PDF《中国石油天然气股份有限公司》

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1 - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

中国石油天然气股份有限公司 PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People'

s Republic of China with limited liability) (Hong Kong Stock Exchange Stock Code:

857 Shanghai Stock Exchange Stock Code: 601857) Announcement of the interim results for the six months ended June 30,

2018 (Summary of the

2018 Interim Report)

1 Important Notice 1.1 This announcement of interim results is a summary of the

2018 Interim Report of PetroChina Company Limited (the Company ). Investors who wish to get a full idea of the operating results, financial position and future development plan of the Company should carefully read the full version of the

2018 Interim Report, which is published on the websites of the Shanghai Stock Exchange (website: http://www.sse.com.cn), The Stock Exchange of Hong Kong Limited (the Hong Kong Stock Exchange ) (website: http://www.hkex.com.hk) and the Company (website: http://www.petrochina.com.cn ). 1.2 The board of directors of the Company (the Board or Board of Directors ), supervisory committee ( Supervisory Committee ) and all directors ( Directors ), supervisors ( Supervisors ) and senior management ( Senior Management ) of the Company warrant the truthfulness, accuracy and completeness of the information contained in the

2018 Interim Report and that there are no material omissions from, or misrepresentation or misleading statements contained in the

2018 Interim Report, and severally and jointly accept full responsibility thereof. 1.3 Except for Mr. Zhang Jianhua, Vice Chairman and executive Director, Mr. Liu Yuezhen, a non-executive Director, Mr. Liu Hongbin, a non-executive Director, Mr. Duan Liangwei, a non-executive Director and Mr. Simon Henry, an independent non-executive -

2 - Director, who were absent for some reason, all the members of the Board attended the fourth Board meeting of 2018. 1.4 The financial statements of the Company and its subsidiaries (the Group ) have been prepared in accordance with China Accounting Standards ( CAS ) and International Financial Reporting Standards ( IFRS ), respectively. The financial statements in this announcement are unaudited. 1.5 Basic Information of the Company Stock Name PETROCHINA PetroChina PetroChina Stock Code

857 PTR

601857 Places of Listing Hong Kong Stock Exchange The New York Stock Exchange Shanghai Stock Exchange Contact Persons Secretary to the Board of Directors Representative on Securities Matters Chief Representative of the Hong Kong Representative Office Name Wu Enlai Liang Gang Wei Fang Address No.

9 Dongzhimen North Street, Dongcheng District, Beijing, the PRC Suite 3705, Tower 2, Lippo Centre,

89 Queensway, Hong Kong Postal Code

100007 Telephone

86 (10)

5998 2622

86 (10)

5998 6959 (852)

2899 2010 Email Address [email protected] [email protected] [email protected] 1.6 In overall consideration of the good fundamentals of development, financial condition and cash flow, to improve returns for the shareholders, the Board has resolved to declare a special interim dividend of RMB0.02220 yuan per share (inclusive of applicable tax) for

2018 in addition to an interim dividend of RMB0.06660 yuan per share (inclusive of applicable tax) based on the dividend distribution of 45% of net profit attributable to owners of the Company under IFRS, namely, to declare and pay to all shareholders of the Company an interim dividend of RMB0.08880 yuan per share (inclusive of applicable tax) for the six months ended June 30,