PDF《CNOOC Limited （中国海洋石油有限公司）》

s professional knowledge and experience contributes to the diversity of the Board. Details of Mr. Qiu required to be disclosed under the Listing Rules are set out in Appendix I to this supplemental circular. LETTER FROM THE BOARD C

2 C SUPPLEMENTAL NOTICE OF AGM AND THE REVISED PROXY FORM The AGM will be held at Island Shangri-La Hotel Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on

23 May

2019 at 3:00 p.m. as originally scheduled. Since the notice of AGM (the AGM Notice ) and the form of proxy (the First Proxy Form ) sent together with the Circular do not contain the proposed resolution for the re-election of Mr. Qiu as set out in this supplemental circular, a supplemental notice of AGM is set out on pages

5 to

7 of this supplemental circular to include such proposed resolutions. The original ordinary resolutions numbered A6 to A7 set out in the AGM Notice sent to the Shareholders on

4 April

2019 will be amended to ordinary resolutions numbered A6 to A8 to include, among others, the additional resolution for re-election of Mr. Qiu. Save as disclosed in this supplemental circular and supplemental notice, all the proposed resolutions and notes contained in the AGM Notice will remain unchanged and the Circular and the AGM Notice will remain to have full force and effect. As a result of the aforesaid proposed re-election of Mr. Qiu at the AGM subsequent to the despatch of the Circular and the accompanying First Proxy Form, a new form of proxy (the Revised Proxy Form ) is prepared and is enclosed with this supplemental circular. Pursuant to Rule 13.39(4) of the Listing Rules, at any general meeting of the Company, a resolution put to the vote of the meeting shall be taken by poll, other than resolution which relates purely to a procedural or administrative matter which may be decided by the chairman in good faith to be voted by a show of hands. Special arrangements about completion and submission of the Revised Proxy Fo........