

| CNOOC LTD | 26/05/2017 AGM | |
|---|---|---|
| A.1 | Receive the Annual Report | For |
| A.2 | Approve the Dividend | For |
| A.3 | Re-elect Yuan Guangyu | Oppose |
| A.4 | Re-elect Xu Keqiang | For |
| A.5 | Re-elect Liu Jian | Oppose |
| A.6 | Re-elect Lawrence J. Lau | Oppose |
| A.7 | Re-elect Kevin G. Lynch | For |
| A.8 | Authorise Board Fees | For |
| A.9 | Appoint the Auditors | For |
| B.1 | Authorise Share Repurchase | For |
| B.2 | Approve General Share Issue Mandate | Oppose |
| B.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |