BP. Bp Plc

TIDMBP.

RNS Number : 0280K

BP PLC

10 December 2018

BP p.l.c.

Board changes

The Board of BP p.l.c. makes the following announcements:

Helge Lund will become Chairman of the Board effective 1 January 2019.

Alan Boeckmann will not be offering himself for re-election as a Non-Executive Director at the 2019 Annual General Meeting of BP p.l.c.

Paula Rosput Reynolds, Non-Executive Director of BP p.l.c. has advised that she became a Non-Executive Director of General Electric Company with effect from 7 December 2018.

Jens Bertelsen will become Company Secretary effective 1 January 2019

This notice is given in fulfilment of the obligations under paragraphs 9.6.11R and 9.6.14R (2) of the Listing Rules.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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December 10, 2018 12:08 ET (17:08 GMT)

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