PetroChina Limited will hold its first extraordinary general meeting of shareholders for the year 2024 on November 14, 2024. Shareholders will appoint representatives to attend the meeting at the Beijing Beichen Wuzhou Imperium Crown International Hotel and vote on the agenda supplement provided in the notice of the extraordinary general meeting held on October 30. The agenda includes deliberating and approving the appointment of PricewaterhouseCoopers Zhonghua Certified Public Accountants LLP and PricewaterhouseCoopers CPAs Limited as the domestic and overseas auditors for the company for the year 2024, as well as the election of Ms. Liu Xiaolei and Mr. Yan Yan as independent non-executive directors. Shareholders will vote by cumulative voting. In addition, shareholders must submit the appointment of representative form one day before the meeting and note that the representative appointment form for this meeting will replace the previous version.

PetroChina Limited will hold its first extraordinary general meeting of shareholders for the year 2024 on November 14, 2024. Shareholders will appoint representatives to attend the meeting at the Beijing Beichen Wuzhou Imperium Crown International Hotel and vote on the agenda supplement provided in the notice of the extraordinary general meeting held on October 30. The agenda includes deliberating and approving the appointment of PricewaterhouseCoopers Zhonghua Certified Public Accountants LLP and PricewaterhouseCoopers CPAs Limited as the domestic and overseas auditors for the company for the year 2024, as well as the election of Ms. Liu Xiaolei and Mr. Yan Yan as independent non-executive directors. Shareholders will vote by cumulative voting. In addition, shareholders must submit the appointment of representative form one day before the meeting and note that the representative appointment form for this meeting will replace the previous version.