PDF《（ 中国海洋石油有限公司）》

24 May 2013, ordinary resolutions were passed granting general mandates to the directors of the Company (the Directors ), inter alia, (i) to repurchase Shares the aggregate nominal amount of which in the capital of the Company not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at

24 May 2013;

(ii) to issue, allot and deal with additional Shares the aggregate nominal amount of which in the capital of the Company not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at

24 May 2013;

and (iii) extend the general mandate granted to the Directors to issue, allot and deal with such number of Shares the aggregate nominal amount in the capital of the Company of which not exceeding the aggregate number of Shares repurchased, which shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at

24 May

2013 (collectively referred to as the Existing General Mandates ). The Existing General Mandates will lapse at the conclusion of the Annual General Meeting. Accordingly, new general mandates to issue securities and to repurchase Shares, respectively, as set out as ordinary resolutions in the notice of the Annual General Meeting, are now proposed to be granted. The Directors, at the date hereof, have no immediate plans to repurchase any existing Shares or to issue any new securities pursuant to the relevant mandates. In relation to the general mandate for the issuance and allotment of Shares ( Share Issue Mandate ), on

31 March 2014, being the latest practicable date before printing of this document for ascertaining certain information for the purpose of inclusion in this document (the Latest Practicable Date ), 44,647,455,984 Shares were in issue and fully paid. Assuming that there are no changes from the Latest P........