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BP PLC AGM Information 2019

Apr 10, 2019

4622_rns_2019-04-10_0ef8a3b9-2be2-45da-930e-7b2da7b66d0f.pdf

AGM Information

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BP p.l.c. Annual General Meeting

BP p.l.c.'s 110th Annual General Meeting will be held at the Aberdeen Exhibition and Conference Centre on Tuesday 21 May 2019 and will start at 11:00am. Note the different AGM location and start time.

This card is formal notification to you that the Notice of Meeting and company reports are now available online.

This is an important document and requires your immediate attention.

bp.com/evoting Online voting is now open.

Admission Card

If you are attending in person, please bring this card and photographic ID with you.

This card is formal notification to you that the Notice of Meeting and company reports are now available online.

The reports available online contain the information you need for a full understanding of the resolutions to be put to the meeting. Shareholders should read all the documents before voting or attending the meeting.

bp.com/evoting

You can vote your shares online using the above address and selecting the ordinary/preference shareholders option.

bp.com/agm

Information about the AGM and the Notice of Meeting is available to view or download on our website using the above address.

bp.com/annualreport

BP's reports are now available to view or download on our website using the above address.

bp.com/papercopies

If you would like to receive a paper copy of a company report, please order online using the above address.

BP p.l.c. no longer sends paper proxy forms to shareholders by default. You may access company reports and vote online. You will need your 11 digit investor code (IVC) to hand.

If you would prefer to vote by paper proxy form please contact the BP Registrar, Link Asset Services, on freephone 0800 701 107 inside the UK or +44 371 277 1014 from outside the UK.

Please note that requests for paper proxy forms will only be accepted until 5pm (BST) 10 May 2019 to allow time for these to be posted and returned by you. After this date you will need to vote online or attend the meeting in person to cast your vote.

Please refer to the Notice of Meeting for BP's guest permission policy and pre-registration requirements.

Voting instructions must be received by the BP Registrar by 6pm (BST) Friday 17 May 2019.