China Ocean Oil Limited will hold its 2023 Annual General Meeting on 7 June 2024 at JW Marriott Hotel, Hong Kong, to discuss issues including audit of financial statements, election of directors and distribution of dividends. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND CONSIDER RE-ELECTING WANG DONGJIN AS A NON-EXECUTIVE DIRECTOR AND CHIU CHIANG CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the EY Accounting Office as an independent auditor, to declare a year-end dividend, and to authorize the Board to decide on the 2024 interim dividend plan. Shareholders will also vote on whether to authorize the Board to repurchase and issue shares. Notice of Meeting was issued on 14 May 2024 and proposed amendments to the articles of association effective at the end of the Annual General Meeting.

China Ocean Oil Limited will hold its 2023 Annual General Meeting on 7 June 2024 at JW Marriott Hotel, Hong Kong, to discuss issues including audit of financial statements, election of directors and distribution of dividends. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND CONSIDER RE-ELECTING WANG DONGJIN AS A NON-EXECUTIVE DIRECTOR AND CHIU CHIANG CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the EY Accounting Office as an independent auditor, to declare a year-end dividend, and to authorize the Board to decide on the 2024 interim dividend plan. Shareholders will also vote on whether to authorize the Board to repurchase and issue shares. Notice of Meeting was issued on 14 May 2024 and proposed amendments to the articles of association effective at the end of the Annual General Meeting.