Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

GEOPARK HOLDINGS LIMITED 2015-06-09 T-16:27

G

ma

Eos el
GEOPARK

Santiago, 09 de junio de 2015

GeoPark Limited
Inscrito en el Registro de Valores Extranjeros bajo N* 045

Señor

Carlos Pavez Tolosa

Superintendente de Valores y Seguros

Av. Libertador Bernardo O’Higgins N* 1449, piso 1
PRESENTE

REF.: Adjunta información relevante que
se publicó en el U.S. Securities and
Exchange Commission (SEC) el día
19/05/15.

Señor Superintendente:

En virtud de lo establecido en la Norma de Carácter
General N*352, por medio de la presente adjunto información considerada como
relevante para la empresa, que ha sido entregada el día 19 de mayo de 2015, en el
U.S. Securities and Exchange Commission (“SEC”), en donde se publica la
Notificación para la Junta General de Accionistas 2015, el Instructivo (Proxy
Statement) y el Formulario para Delegación (Proxy Card). La Junta Anual de
Accionistas de GeoPark Limited será realizada el día 30 de junio de 2015 a las 10:00
(horal local) en la ciudad de Washington, D.C. – EUA.,

La información adjunta consiste en tres documentos, los
cuales totalizan dieciséis páginas en idioma inglés.

Sin otro particular, saluda atentamente a Usted,

/ Pedro Aylwin Chiorríni
pp. GEOPARK LIMITED

Nuestra Señora de los Ángeles 179 – Las Condes, Santiago – Chile
Tel. (+56 2) 2429600 – infoWgeo-park.com – www.geo-park.com

GEOPARK LTD C 1234567890

IMPORTANT ANNUAL MEETING INFORMATION 00004 AO

ENDORSEMENT_LINE SACKPACK

MR A SAMPLE
DESIGNATION (IF ANY)
ADD 1

ADD 2

ADD 3

ADD 4

ADD 5

ADD 6

(5 [a] Vote by Internet

xx Go to www.envisionreports.comIGPRK
+ Or scan the QR code with your smartphone
[El , xx Follow the steps outlined on the secure website

Annual General Meeting Notice 1234 5678 9012 345

Important Notice Regarding the Availability of Proxy Materials for the
GEOPARK LTD Annual General Meeting to be Held on 30 JUNE 2015

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the Annual General
Meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The
items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the

Internet. We encourage you to access and review all of the important information contained in the proxy materials
before voting. The proxy statement and annual report to shareholders are available at:

www.envisionreports.com/GPRK

Easy Online Access – A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.

Step 1: Go to www.envisionreports.com/GPRK to view the materials.

Step 2: Click on Cast Your Vote or Request Materials.

Step 3: Follow the instructions on the screen to log in.

Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

request one. There is no charge to you for requesting a copy. Please make your request for a copy as

Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must
Ñ
instructed on the reverse side on or before June 20, 2015 to facilitate timely delivery.
iS
Ml

COY +

023L5C

Annual General Meeting Notice

GEOPARK LTD’s Annual General Meeting will be held on 30 JUNE 2015 at 1775 ¡ (EYE) STREET, N.W. SUITE 900,
WASHINGTON D.C. 20006, USA at 10:00A.M. Local Time (EDT).

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote FOR Proposals 1 – 9:

1.

2
3
4
5.
6.
7
8
9.
1

To re-elect James F. Park as Director of the Company.

To re-elect Gerald E. O’Shaughnessy as Director of the Company.

To re-elect Peter Ryalls as Director of the Company.

To re-elect Juan Cristobal Pavez as Director of the Company.

To re-elect Carlos A. Gulisano as Director of the Company.

To re-elect Pedro E. Aylwin as Director of the Company.

To elect Robert Bedingfield as Director of the Company.

To re-appoint PricewaterhouseCoopers LLC as auditors of the Company.

To authorize the Audit Committee, composed of three Directors, to fix the remuneration of the Auditors.

0. To inform the annual report and the audited consolidated financial statements for the fiscal year ended December 31, 2014.

(not a true proposal, no voting boxes).

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the
proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

Directions to GeoPark Limited 2015 Annual General Meeting

Here’s how to order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.

Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below.
If you request an email copy of current materials you will receive an email with a link to the materials.

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.

2 Internet – Go to www.envisionreports.com/GPRK. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a
copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.

> Telephone – Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by
mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

> Email – Send email to investorvote(Ycomputershare.com with “Proxy Materials GEOPARK LTD” in the subject line. Include in the
message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a
paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by June 20, 2015.

023L5C

ANNUAL GENERAL MEETING
Washington DC, USA, 30 June 2015

GEOPARK LIMITED

This document is important and requires
your immediate attention

GEOPARK

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to
the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other

financial adviser.

GEOPARK

GEOPARK LIMITED
(Registered in Bermuda number EC33273)

ANNUAL GENERAL MEETING

Notice ofthe 2015 Annual General Meeting which is to be held on June 30, 2015 at 10 a.m. (EDT) at 1775 | (Eye) Street
N.W,, Suite 900, Washington D.C. 20006, USA.

2 ANNUAL GENERAL MEETING

Pt
hal

GEOPARK

GEOPARK LIMITED

(Incorporated in Bermuda with registered
number EC33273)

Directors:
Gerald O’Shaughnessy (Chairman)

James F. Park

Peter Ryalls
Juan Cristóbal Pavez
Carlos Alberto Gulisano
Pedro Aylwin
Robert Bedingfield

Registered office:
Cumberland House
9th Floor
1 Victoria Street
Hamilton HM11

Bermuda

06 May 2015

Annual General Meeting of GeoPark Limited (“the Company”)

Dear Shareholder:

Please be advised that the Annual General Meeting (“the AGM”) of the Company will be held at 10 a.m. EDT on June 30,
2015 at 1775 | (Eye) Street N.W., Suite 900, Washington D.C. 20006, USA.

Ordinary Business

Election and Re-appointment of Directors (Resolutions 1 to 7)

James Franklin Park who was re-appointed to the Board at the 2014 AGM of the Company to serve until the 2015 AGM,

retires in accordance with the Company’s Bye-Laws and offers himself for re-election as Executive Director.

Gerald Eugene O’Shaughnessy who was re-appointed to the Board at the 2014 AGM of the Company to serve until the

2015 AGM, retires in accordance with the Company’s Bye-Laws and offers himself for re-election as Executive Director.

Pedro Enrique Aylwin Chiorrini, who was appointed to the Board at the 2014 AGM of the Company to serve until the

2015 AGM, retires in accordance with the Company’s Bye-Laws and offers himself for election as Executive Director.

Peter Ryalls, who was re-appointed to the Board at the 2014 AGM of the Company to serve until the 2015 AGM, retires in

accordance with the Company’s Bye-Laws and offers himself for re-election as Non-Executive Director.

Juan Cristóbal Pavez, who was re-appointed to the Board at the 2014 AGM of the Company to serve until the 2015 AGM,

retires in accordance with the Company’s Bye-Laws and offers himself for re-election as Non-Executive Director.

Carlos Alberto Gulisano, who was appointed to the Board at the 2014 AGM ofthe Company to serve until the 2015 AGM,

retires in accordance with the Company’s Bye-Laws and offers himself for re-election as Non-Executive Director.

Robert Bedingfield, who was appointed to fill a vacancy in the Board by Resolution of the Directors dated March 19,

2015 to serve until the 2015 AGM, is a candidate for election as Non-Executive Director to serve until the next AGM.

All retiring Directors are entitled, in accordance with the Company’s Bye-Laws, to offer themselves for re-election and
they have all indicated their willingness to be re-elected. Accordingly, Resolutions 1 to 6 propose the re-appointment of

all the retiring Directors. Resolution 7 proposes the election of the new candidate to the Board.

Please see below brief biographical details of each of the Directors standing for election and re-election pursuant to
Resolutions 1 to 7. Your Board values the individual contributions of each of the Directors referred to above and is keen
to retain their services. Accordingly, your Board recommends that you vote in favour of each of the Resolutions 1 to 7

electing and re-appointing each of the Directors.

ANNUAL GENERAL MEETING

3

Carlos
Gulisano

Age: 64

Buenos Aires,
Argentina

Director Since:

Mr. Gulisano has been a member of our board of directors since June 2010. Dr. Gulisano holds a bachelor’s degree in geology,
a post-graduate degree in petroleum engineering and a PhD in geology from the University of Buenos Aires and has authored
or co-authored over 40 technical papers. He is a former adjunct professor at the Universidad del Sur, a former thesis director at
the University of La Plata, and a former scholarship director at CONICET, the national technology research council, in Argentina.
Dr. Gulisano is a respected leader in the fields of petroleum geology and geophysics in South America and has over 30 years
of successful exploration, development and management experience in the oil and gas industry. In addition to serving as an
advisor to GeoPark since 2002 and as Managing Director from February 2008 until June 2010, Dr. Gulisano has worked for
YPF, Petrolera Argentina San Jorge S.A. and Chevron San Jorge S.A. and has led teams credited with significant oil and gas
discoveries, including those in the Trapial field in Argentina. He has worked in Argentina, Bolivia, Peru, Ecuador, Colombia,
Venezuela, Brazil, Chile and the United States. Mr. Gulisano ¡is also an independent consultant on oil and gas exploration and
production.

Committee Memberships
Nomination Committee – Chairman

July 2010 Technical Committee – Member
Shares and Share Equivalents Held
Common Shares 25,832
Stock Awards Held
Date Granted Expiry Date Number Granted Exercise Price Total Unexercised
15-Dec-08 15-Dec-18 100,000 0.001 US$ 100,000
Robert Mr. Bedignfield has been a member of our board of directors since March 2015. Until his retirement in June 2013, he was one of
Bedingfield Ernst 8. Young’s most senior Global Lead Partners with more than 40 years of experience, including 32 years as a partner in Ernst

Age: 66

Potomac, Maryland,
USA

Director Since:
March 2015

8. Young’s accounting and auditing practices, as well as serving on Ernst € Young’s Senior Governing Board. He has extensive
experience serving Fortune 500 companies; including acting as Lead Audit Partner or Senior Advisory Partner for Lockheed
Martin, AES, Gannett, General Dynamics, Booz Allen Hamilton, Marriott and the US Postal Service. Since 2000, Mr. Bedingfield
has been a Trustee, an Executive Committee Member, and the Audit Committee Chair of the University of Maryland at College
Park Board of Trustees. Mr. Bedingfield served on the National Executive Board (1995 to 2003) and National Advisory Council
(since 2003) of the Boy Scouts of America. He also served on the Board of Governors of the Congressional Country Club in
Bethesda, Maryland. Since 2013, Mr. Bedingfield has also served as Board Member and Chairman of the Audit Committee of
NYSE-listed Science Applications International Corp (SAIC).

Committee Memberships
Audit Committee – Chairman

Shares and Share Equivalents Held

Common Shares 15,000

Stock Options Held

Date Granted Expiry Date Number Granted Exercise Price Total Unexercised
Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable

4 ANNUAL GENERAL MEETING

Peter
Ryalls

Age: 64

Norfolk,
United Kingdom

Director Since:
April 2006

Mr. Ryalls has been a member of our board of directors since April 2006. Mr. Ryalls started his career working as a wireline
engineer for Schlumberger in West Africa. Returning to the UK in 1976 to study for his Master’s degree in Petroleum
Engineering at Imperial College London following which he joined Mobil North Sea. He moved to Unocal Corporation in 1979
where he held increasingly senior positions, including as Managing Director of Unocal UK in Aberdeen, Scotland, and where
he developed extensive experience in offshore production and drilling operations. In 1994, Mr. Ryalls represented Unocal
Corporation in the Azerbaijan International Operating Company as Vice President of Operations and was responsible for
production, drilling, reservoir engineering and logistics. In 1998, Mr. Ryalls became General Manager for Unocal in Argentina.
He also served as Vice President of Unocal’s Gulf of Mexico onshore oil and gas business and as Vice President of Global
Engineering and Construction, where he was responsible for the implementation of all major capital projects ranging from
deep water developments in Indonesia and the Gulf of Mexico to conventional oil and gas projects in Thailand. Mr. Ryalls is
also an Independent Petroleum Consultant advising on international oil and gas development projects both onshore and
offshore.

Committee Memberships
Remuneration Committee – Member
Audit Committee – Member
Technical Committee – Chairman

Shares and Share Equivalents Held

Common Shares 54,988

Stock Options Held

Date Granted Expiry Date Number Granted Exercise Price Total Unexercised
Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable

Juan Cristóbal
Pavez

y
7
Age: 45

Santiago de Chile,
Chile

Director Since:
August 2008

Mr. Pavez has been a member of our board of directors since August 2008. He holds a degree in commercial engineering
from the Pontifical Catholic University of Chile and a MBA from the Massachusetts Institute of Technology. He has worked
as a research analyst at Grupo CB and later as a portfolio analyst at Moneda Asset Management. In 1998, he joined Santana,
an investment company, as Chief Executive Officer. At Santana he focused mainly on investments in capital markets and
real estate. While at Santana, he was appointed Chief Executive Officer of Laboratorios Andrómaco, one of Santana’s main
assets. In 1999, Mr. Pavez co-founded Eventures, an internet company. Since 2001, he has served as Chief Executive Officer at
Centinela, a company with a diversified global portfolio of investments, with a special focus in the energy industry, through
the development of wind parks and run-of-the-river hydropower plants. Mr. Pavez is also a board member of Grupo Security,
Vida Security and Hidroelétrica Totoral. Over the last few years he has been a board member of several companies, including
Quintec, Enaex, CTl and Frimetal.

Committee Memberships
Audit Committee – Member
Remuneration Committee – Chairman

Shares and Share Equivalents Held
Common Shares 18,863 (held personally)
2,877,804 (held trough Socoservin Overseas Limited)*

Stock Options Held
Date Granted Expiry Date Number Granted Exercise Price Total Unexercised
Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable

* This company is held 100% by persons connected with Mr. Pavez.

ANNUAL GENERAL MEETING 5

Pedro E. Aylwin
Chiorrini

Age: 55

Santiago de Chile,
Chile

Mr. Aylwin has served as a member of our board of directors since July 2013 and as our Director of Legal and Governance
since April 2011. From 2003 to 2006, Mr. Aylwin worked for us as an advisor on governance and legal matters. Mr. Aylwin
holds a degree in law from the Universidad de Chile and an LLM from the University of Notre Dame. Mr. Aylwin has extensive
experience in the natural resources sector. Mr. Aylwin is also a partner at the law firm of Aylwin Abogados in Santiago, Chile,
where he represented mining, chemical and oil and gas companies in numerous transactions. From 2006 until 2011, he served
as Lead Manager and General Counsel at BHP Billiton, Base Metals, where he was in charge of legal and corporate governance
matters on BHP Billiton’s projects, operations and natural resource assets in South America, North America, Asia, Africa and
Australia. Mr. Aylwin is also a member of the board of directors of Egeda España.

Committee Memberships
Nomination Committee – Member

Shares and Share Equivalents Held

Director Since: Common Shares 113,031
July 2013
Stock Options Held
Date Granted Expiry Date Number Granted Exercise Price Total Unexercised
15-Dec-08 15-Dec-18 40,000 0.001 US$ 40,000
15-Dec-10 15-Dec-20 25,000 0.001 US$ 25,000
15-Dec-11 15-Dec-21 12,000 0.001 US$ 12,000
Gerald Eugene Mr. O’Shaughnessy has been our Chairman and a member of our board of directors since he co-founded the company in
O’Shaughnessy 2002. Following his graduation from the University of Notre Dame with degrees in government (1970) and law (1973), Mr.

Age: 66

Wichita, Kansas,
USA

Director Since:
May 2002

O’Shaughnessy was engaged in the practice of law in Minnesota. Mr. O’Shaughnessy has been active in the oil and gas business
over his entire business career, starting in 1976 with Lario Oil and Gas Company, where he served as Senior Vice President
and General Counsel. He later formed the Globe Resources Group, a private venture firm whose subsidiaries provided seismic
acquisition and processing, well rehabilitation services, sophisticated logistical operations and submersible pump works for
Lukoil and other companies active in Russia during the 1990s. Mr. O’Shaughnessy is also founder and owner of BOE Midstream,
LLC, which owns and operates the Bakken Oil Express, the largest crude by rail terminal in North Dakota, serving oil producers
and marketing companies active in the Bakken Shale Oil play. Over the past 25 years, Mr. O’Shaughnessy has also founded and
operated companies engaged in banking, wealth management products and services, investment desktop software, computer
and network security, and green clean technology, as well as other venture investments. Mr. O’Shaughnessy has also served
on a number of non-profit boards of directors, including the Board of Economic Advisors to the Governor of Kansas, the 1.A.
O’Shaughnessy Family Foundation, the Wichita Collegiate School, the Institute for Humane Studies, The East West Institute and
The Bill of Rights Institute. Mr. O’Shaughnessy is a member of the Intercontinental Chapter of Young Presidents Organization
and World Presidents’ Organization.

Committee Memberships
Nomination Committee – Member

Shares and Share Equivalents Held

Common Shares 7,601,276

Stock Options Held

Date Granted Expiry Date Number Granted Exercise Price Total Unexercised
23-Nov-12 23-Nov-16 270,000 0.001 US$ 270,000

6 ANNUAL GENERAL MEETING

James F.
Park

Age: 59

Buenos Aires,
Argentina

Director Since:
May 2002

Mr. Park has served as our Chief Executive Officer and as a member of our board of directors since co-founding the Company
in 2002. He has extensive experience in all phases of the upstream oil and gas business, with a strong background in the
acquisition, implementation and management of international joint ventures in North America, South America, Asia, Europe

and the Middle East. He holds a degree in geophysics from the University of California at Berkeley and has worked as a research

scientist in earthquake and tectonic studies. In 1978, Mr. Park joined Basic Resources International Limited, an oil and gas

exploration company, which pioneered the development of commercial oil and gas production in Central America. As a senior

executive of Basic Resources International Limited, Mr. Park was closely involved in the development of grass-roots exploration

activities, drilling and production operations, surface and pipeline construction and crude oil marketing and transportation,

and with legal and regulatory issues, and raising substantial investment funds. He remained a member of the board of directors

of Basic Resources International Limited until the company was sold in 1997. Mr. Park is also a member of the board of directors

of Energy Holdings. Mr. Park has also been involved in oil and gas projects in California, Louisiana, Argentina, Yemen and China.

Mr. Park has lived in Argentina and Chile since 2002.

Committee Memberships
Technical Committee – Member

Shares and Share Equivalents Held

Common Shares 7,441,269

Stock Options Held

Date Granted Expiry Date Number Granted Exercise Price Total Unexercised
23-Nov-12 23-Nov-16 450,000 0.001 US$ 450,000

ANNUAL GENERAL MEETING

7

Auditors (Resolution 8)

The Company, at each general meeting at which accounts are presented, appoints auditors to hold office until the
close of the next such meeting. PricewaterhouseCoopers LLC has been invited to act as Auditors and they have
accepted the appointment. Accordingly, it is proposed by Resolution 8 to re-appoint PricewaterhouseCoopers LLC

as auditors to the Company to hold office until the close of the next such meeting.

Auditors Remuneration (Resolution 9)
Resolution 9 authorises the Audit Committee, which is composed of three independent Directors, to fix the

remuneration of PricewaterhouseCoopers LLC.

Annual Report and Accounts
The Directors will present to Shareholders at the AGM the Annual Report and Accounts for the year ended 31
December 2014, together with the Auditors’ report on the 2014 Financial Statements.

Recommendation

Your Directors consider that the proposals described in this letter are in the best interests of the Company and
therefore of the Shareholders as a whole and unanimously recommend Shareholders to vote in favour of all the
resolutions to be proposed at the AGM, as they intend to do in respect of their beneficial holdings representing, in

aggregate, 31.76% of the issued share capital of the Company.

Yours sincerely,

EE AS

Gerald E. O’Shaughnessy,

Chairman

8 ANNUAL GENERAL MEETING

Pt
hal

GEOPARK

ANNUAL GENERAL MEETING
Washington DC, USA, 30 June 2015

WWW.GEO-PARK.COM

GEOPARK LTD

AAA ces
000004 000000000.000000 ext 000000000.000000 ext

ENDORSEMENT_LINE- o SACKPACK 000000000.000000 ext 000000000.000000 ext

hollaldlalladolidibrlldliallll 000000000.000000 ext 000000000.000000 ext

MR A SAMPLE Electronic Voting Instructions

DESIGNATION (IF ANY) Available 24 hours a day, 7 days a week!

100 l Instead of mailing your proxy, you may choose one of the voting

ADD3 methods outlined below to vote your proxy.

ADD 4 VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR.
= ADD 5 Proxies submitted by the Internet or telephone must be received by
= ADD 6 11:59 p.m., EST/EDT, on June 29, 2015,

E: El Vote by Internet
0 xx Go to www.envisionreports.comIGPRK
– + Or scan the QR code with your smartphone
[E] Y + Follow the steps outlined on the secure website
Vote by telephone
+ Call toll free 1-800-652-VOTE (8683) within the USA, US territories 8
Canada on a touch tone telephone
Using a black ink pen, mark your votes with an X as shown in X + Follow the instructions provided by the recorded message
this example. Please do not write outside the designated areas.

Annual Meeting Proxy Card 1234 5678 9012 345

“Y IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. V

Proposals – The Board of Directors recommends a vote FOR Proposals 1 – 9.
For Against Abstain For Against Abstain +

1. To re-elect James F. Park as Director of the Company. O O O 2. To re-elect Gerald E. O’Shaughnessy as Director of O O O
the Company.

3. To re-elect Peter Ryalls as Director of the Company. O O O 4. To re-elect Juan Cristobal Pavez as Director of O O O
the Company.

5. To re-elect Carlos A. Gulisano as Director of 6. To re-elect Pedro E. Aylwin as Director of
the Company. O O O the Company. O O O

7. To elect Robert Bedingfield as Director of the Company. O O O 8. To re-appoint PricewaterhouseCoopers LLC as O O O
auditors of the Company.
9. To authorize the Audit Committee, composed of three O O O 10. To inform the annual report of the Directors and the audited consolidated
independent Directors, to fix the remuneration of financial statements for the fiscal year ended December 31, 2014.

the Auditors.
EJ Non-Voting Items

Change of Address – Please print new address below.

Authorized Signatures – This section must be completed for your vote to be counted. – Date and Sign Below

Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give
full title.

Date (mm/dd/yyyy) – Please print date below. Signature 1 – Please keep signature within the box. Signature 2 – Please keep signature within the box.

Pp /

MRA SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE
C 1234567890 JNT 140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND
MRASAMPLE AND MR A SAMPLE AND MR A SAMPLE AND
Ml 1UPX 2399971 MRA SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND –

023L3B

“Y IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. V

Proxy – GEOPARK LTD

Notice of 2015 Annual Meeting of Shareholders

1775 | (EYE) STREET, N.W SUITE 900-WASHINGTON D.C. 20006, USA
Proxy Solicited by Board of Directors for Annual Meeting – 30 JUNE 2015

MR. PEDRO AYLWIN and MR. BRIAN COAD, or any of them, each with the power of substitution, are hereby authorized to represent and vote the shares
of the undersigned, with all the powers which the undersigned would possess if personally present, at the Annual Meeting of Stockholders of
GeoPark Limited to be held on 30 JUNE 2015 or at any postponement or adjournment thereof.

Shares represented by this proxy will be voted by the stockholder. If no such directions are indicated, the Proxies will have authority to vote FOR
the election of the nominees for directors and FOR Proposals 8 and 9.

In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.

(Items to be voted appear on reverse side.)

Link al archivo en CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=680b07065269659dad2bd101c90450c5VFdwQmVFNVVRVEpOUkVFelRVUkJNMDFSUFQwPQ==&secuencia=-1&t=1682366909

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Categorias

Archivo

Categorías

Etiquetas

27 (2457) 1616 (1196) 1713 (992) Actualizaciones (15443) Cambio de directiva (8623) Colocación de valores (1640) Compraventa acciones (1311) Dividendos (11064) Dividend payments (1275) Dividends (1283) Emisión de valores (1640) fondo (6095) fund (1545) General news (1469) Hechos relevantes (15441) importante (4948) IPSA (4177) Junta Extraordinaria (5492) Junta Ordinaria (10687) Noticias generales (15442) Nueva administración (8623) Others (1462) Otros (15437) Pago de dividendos (10838) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (10838) Transacción activos (1311) Updates (1470)