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Notes:-
1. A member of the Company entitled to attend and vote at the AGM is entitled to appoint not more than two proxies to attend and
vote on his behalf. A proxy need not be a member of the Company.
2. Where a member appoints two proxies, the proportion of the shareholding to be represented by each proxy shall be specifed
in this proxy form. If no proportion is specifed, the Company shall be entitled to treat the frst named proxy as representing the
entire shareholding and any second named proxy as an alternate to the frst named or at the Company’s option to treat this proxy
form as invalid.
3. Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register
(as defned in Section 130A of the Companies Act, Chapter 50 of Singapore), you should insert that number of shares. If you
have shares registered in your name in the Register of Members of the Company, you should insert that number of shares. If
you have shares entered against your name in the Depository Register and shares registered in your name in the Register of
Members, you should insert the aggregate number of shares. If no number is inserted, this proxy form shall be deemed to relate
to all the shares held by you.
4. This proxy form must be deposited at Geo Energy Resources Limited c/o Boardroom Corporate & Advisory Services Pte. Ltd., 50
Raffles Place #32-01 Singapore Land Tower, Singapore 048623, not less than 48 hours before the time set for the AGM.
5. This proxy form must be under the hand of the appointor or of his attorney duly authorised in writing. Where this proxy form is
executed by a corporation, it must be executed either under its common seal or under the hand of an officer or attorney duly
authorised.
6. Where this proxy form is signed on behalf of the appointor by an attorney, the letter or power of attorney or a duly certifed copy
thereof must (failing previous registration with the Company) be lodged with this proxy form, failing which this proxy form shall be
treated as invalid.
7. The Company shall be entitled to reject a proxy form which is incomplete, improperly completed or illegible or where the true
intentions of the appointor are not ascertainable from the instructions of the appointor specifed in the proxy form. In addition, in
the case of shares entered in the Depository Register, the Company may reject a proxy form if the member, being the appointor,
is not shown to have shares entered against his name in the Depository Register as at 48 hours before the time appointed for
holding the AGM, as certifed by The Central Depository (Pte) Limited to the Company.