China Ocean Petroleum Limited (CNOOC) has issued a notice on 14 May 2024 announcing that the 2023 Annual General Meeting will be held at JW Marriott Hotel in Hong Kong on 7 June 2024 at 2pm. The meeting will discuss the explanatory letter and the proposed revision of the articles of association. The Company has made available to shareholders a Chinese-English version of the relevant documents on its official website and on the HKEX news website. Non-registered shareholders who wish to receive the relevant documents electronically should provide an email address through their bank, broker, custodian, agent or Hong Kong Central Clearing (Agent) Company Limited. For printed documents, shareholders are required to complete the application form and send them back to the Hong Kong Securities Registry Limited. If you have any questions, please call the Hong Kong Securities Registry Hotline or send an email to the designated mailbox on working days.

China Ocean Petroleum Limited (CNOOC) has issued a notice on 14 May 2024 announcing that the 2023 Annual General Meeting will be held at JW Marriott Hotel in Hong Kong on 7 June 2024 at 2pm. The meeting will discuss the explanatory letter and the proposed revision of the articles of association. The Company has made available to shareholders a Chinese-English version of the relevant documents on its official website and on the HKEX news website. Non-registered shareholders who wish to receive the relevant documents electronically should provide an email address through their bank, broker, custodian, agent or Hong Kong Central Clearing (Agent) Company Limited. For printed documents, shareholders are required to complete the application form and send them back to the Hong Kong Securities Registry Limited. If you have any questions, please call the Hong Kong Securities Registry Hotline or send an email to the designated mailbox on working days.