China Ocean Oil Co., Ltd. (abbreviated as CNOOC) will hold its 2023 Annual General Meeting at JW Marriott Hotel, Hong Kong, on 7 June 2024. The meeting will consider a number of motions, including the audit and approval of the 2023 Financial Statements, the Independent Auditor's Report and the Board's Report, Re-election of Directors, the Renewal of the EY Accounting Firm and the EY Accounting Firm as Independent Auditors for 2024, the declaration of a final dividend, and the authorization of Board decisions in mid-2024. Term Dividend Distribution Plan. In addition, shareholders will vote on whether to amend the Articles of Association. If shareholders are unable to attend in person, they may complete the proxy form to appoint a representative to attend and vote. The Notice of Meeting has been issued on 14 May 2024 and reminds shareholders to be aware of the relevant share transfer registration closing period.

China Ocean Oil Co., Ltd. (abbreviated as CNOOC) will hold its 2023 Annual General Meeting at JW Marriott Hotel, Hong Kong, on 7 June 2024. The meeting will consider a number of motions, including the audit and approval of the 2023 Financial Statements, the Independent Auditor's Report and the Board's Report, Re-election of Directors, the Renewal of the EY Accounting Firm and the EY Accounting Firm as Independent Auditors for 2024, the declaration of a final dividend, and the authorization of Board decisions in mid-2024. Term Dividend Distribution Plan. In addition, shareholders will vote on whether to amend the Articles of Association. If shareholders are unable to attend in person, they may complete the proxy form to appoint a representative to attend and vote. The Notice of Meeting has been issued on 14 May 2024 and reminds shareholders to be aware of the relevant share transfer registration closing period.