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Forum Energy plc FORM OF PROXY Form of Proxy for use at the annual general meeting of Forum Energy plc (the “Company”) to be held at Room 607, 6th Floor Ramon Cojuangco Building, Makati Avenue, Makati City, Philippin
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Document Date: 2012-05-31 06:05:10

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City

Manila / London / Surrey / Makati City / /

Company

Forum Energy plc / BDO Stoy Hayward LLP / Share Registrars Ltd / /

Country

United Kingdom / Philippines / /

Event

General or Shareholder Meeting / /

Facility

Floor Ramon Cojuangco Building / /

Person

Robert C. Nicholson / Paul F. Wallace / Carlo S. Pablo / Andrew J. Mullins / Walter W. Brown / Osborne Clarke / Edward Tortorici / Barry Stansfield / Richard Beacher / Roberto V. Ongpin / /

Position

attorney / Company Secretary / Chairman / annual general meeting / officer / director / /

Technology

video conferencing / /

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