

| CNOOC LTD | 26/05/2016 AGM | |
|---|---|---|
| A.1 | Receive Directors' and Auditor's Report with Audited Financial Statment | For |
| A.2 | Approve the Dividend | For |
| A.3 | Re-elect Li Fanrong | For |
| A.4 | Re-elect Lv Bo | Oppose |
| A.5 | Re-elect Chiu Sung Hong | Oppose |
| A.6 | Approve Directors' Remuneration | For |
| A.7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | 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 |