

| CNOOC LTD | 21/05/2020 AGM | |
|---|---|---|
| A.1 | Approve Financial Statements | For |
| A.2 | Approve the Dividend | For |
| A.3 | Elect Hu Guangjie as Director | For |
| A.4 | Elect Wen Dongfen | Oppose |
| A.5 | Elect Lawrence J. Lau as Director | Oppose |
| A.6 | Elect Tse Hau Yin, Aloysius as Director | Oppose |
| A.7 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| A.8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 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 |