Petrofac Limited: RESULTS OF ANNUAL GENERAL MEETING

No.

Resolution

In Favour / Discretion

%*

Against

%*

Withheld

1

Report and Accounts

178,710,799

91.89%

15,777,587

8.11%

75,910

2

Annual Report on Remuneration

183,460,120

94.43%

10,819,690

5.57%

284,486

3

Re-appoint Tareq Kawash as an Executive Director

193,069,549

99.47%

1,030,423

0.53%

464,324

4

Re-appoint Afonso Reis e Sousa as an Executive Director

193,060,357

99.46%

1,040,578

0.54%

463,361

5

Re-appoint René Médori as Chairman

182,335,319

93.85%

11,943,317

6.15%

285,660

6

Appoint Aidan de Brunner as an Executive Director

193,281,307

99.51%

958,665

0.49%

324,324

7

Re-appoint Sara Akbar as a Non-executive Director

191,537,034

98.66%

2,601,602

1.34%

425,660

8

Re-appoint Matthias Bichsel as a Non-executive Director

184,887,521

95.17%

9,391,205

4.83%

285,570

9

Re-appoint David Davies as a Non-executive Director

191,553,615

98.60%

2,724,204

1.40%

286,477

10

Re-appoint Ernst & Young as auditors

193,373,352

99.51%

948,183

0.49%

242,761

11

Authorise directors to fix the auditors’ remuneration

193,554,641

99.51%

962,704

0.49%

46,951

12

To approve the 2024 PSP

192,863,565

99.37%

1,214,362

0.63%

471,024

13

To approve the 2024 RSP

193,104,648

99.49%

986,335

0.51%

473,313

14

To renew and approve the

SIP

193,077,257

99.48%

1,013,016

0.52%

474,023

15

Agree a temporary increase to Directors fees cap

192,507,545

99.06%

1,829,410

0.94%

227,341

16

Directors’ authority to allot shares

193,133,993

99.29%

1,373,699

0.71%

56,604

17

Pre-emption rights

192,692,442

99.09%

1,778,519

0.91%

93,335

18

Additional 10% Pre-emption rights

192,740,490

99.18%

1,590,597

0.82%

233,209

19

Directors’ authority to purchase own shares

193,518,922

99.48%

1,010,204

0.52%

35,170

20

Short notice period for general meetings

193,455,088

99.45%

1,071,478

0.55%

37