61HK.L Regulatory News (61HK)

International Petroleum Investment Company PJSC - Changes to the Board of Directors

With effect from 31 May 2017, the Board of Directors of International Petroleum Investment Company PJSC has been reconstituted and consists of the following members:

· Homaid Abdulla Al Shimmari (Chairman);

· Ali Eid Al Mheiri;

· Saeed Mohamed Al Mazrouei; and

· Marwan Naim Nijmeh.

For further information, please contact:

International Petroleum Investment Company PJSC

P.O. Box 45005, Abu Dhabi, United Arab Emirates

Telephone: +971 2 413 0000

Fax: +971 2 413 0001

Email: investorrelations@mubadala.ae