PetroChina ("PetroChina") will hold its first extraordinary general meeting of shareholders for the year 2024 on November 14, 2024 in Peking. The meeting will review the nomination of Ms. Liu Xiaolei as an independent non-executive director. H-share shareholders who wish to participate in the vote must complete the stock transfer registration before 4:30 pm on October 14, 2024. During the shareholders' meeting, shareholders can appoint representatives to attend and vote, and must submit a power of attorney by 9 am the day before the meeting. The shareholders' meeting is expected to last half a day, and attendees are responsible for their own transportation and accommodation expenses.

PetroChina ("PetroChina") will hold its first extraordinary general meeting of shareholders for the year 2024 on November 14, 2024 in Peking. The meeting will review the nomination of Ms. Liu Xiaolei as an independent non-executive director. H-share shareholders who wish to participate in the vote must complete the stock transfer registration before 4:30 pm on October 14, 2024. During the shareholders' meeting, shareholders can appoint representatives to attend and vote, and must submit a power of attorney by 9 am the day before the meeting. The shareholders' meeting is expected to last half a day, and attendees are responsible for their own transportation and accommodation expenses.