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P R O X Y
SEVEN SEAS PETROLEUM INC.
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
February 28, 2001
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
The undersigned hereby appoints Robert A. Hefner III and Larry A. Ray,
or either of them, with full power of substitution, proxies to represent and
vote all shares of stock of Seven Seas Petroleum Inc. which the undersigned
would be entitled to vote if personally present at Seven Seas' Annual and
Special Meeting of Shareholders to be held on February 28, 2001, at 9:00 a.m.,
and at any adjournment thereof, as follows:
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE FOLLOWING PROPOSALS:
1. Election of [ ] FOR election of all [ ] WITHHOLD AUTHORITY to
Directors. nominees listed below vote for all nominees
Robert A. Hefner III Brian F. Egolf
R. Randolph Devering Gary F. Fuller
Larry A. Ray Robert B. Panero
Dr. James R. Schlesinger
INSTRUCTION: To withhold authority to vote for an individual nominee,
write the nominee's name below:
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2. Approval of proposal to (i) change Seven Seas' place of domicile from the
Yukon Territory to the Cayman Islands and (ii) making certain other changes
related to the continuation as described in the accompanying Management
Information Circular/Prospectus.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
3. Ratification of Arthur Andersen LLP as independent accountants for 2000.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
4. In their discretion, upon any other matters that may properly come before
the meeting or any adjournment thereof.
Unless otherwise directed, this proxy will be voted for both nominees and
for each of the other items set forth above.
PLEASE DATE AND SIGN ON THE REVERSE SIDE AND RETURN PROMPTLY USING THE
ENCLOSED ENVELOPE.
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Signature(s) of Shareholder(s)
Date: , 2001
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IMPORTANT Please date this proxy and
sign exactly as your name appears on
your stock certificate(s). If stock is
held jointly, signature should include
both names. Executors, administrators,
trustees, guardians and others signing
in a representative capacity, please
give your full titles.
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