

| CNOOC LTD | 23/05/2019 AGM | |
|---|---|---|
| A.1 | Receive the Annual Report | For |
| A.2 | Approve the Dividend | For |
| A.3 | Re-elect Mr. Wang Dongjin | For |
| A.4 | Re-elect Mr. Xu Keqiang | For |
| A.5 | Re-elect Mr. Chiu Sung Hong | Oppose |
| A.6 | Authorise the Board of Directors to fix the remuneration of each of the Directors. | For |
| A.7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| B.1 | Authorise Share Repurchase | Oppose |
| B.2 | Approve General Share Issue Mandate | Oppose |
| B.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |