

| CNOOC LTD | 31/05/2018 AGM | |
|---|---|---|
| A.1 | Approve Financial Statements | For |
| A.2 | Approve the Dividend | For |
| A.3 | Elect Yuan Guangyu as Director | For |
| A.4 | Elect Hua Yang as Director | For |
| A.5 | Elect Wang Dongjin as Director | For |
| A.6 | Elect Aloysius Tse Hau Yin as Director | For |
| A.7 | Authorise Board to Fix the Remuneration of Directors | Oppose |
| A.8 | Appoint the Auditors | Abstain |
| B.1 | Authorise Share Repurchase | For |
| B.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| B.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |