BP Regulatory News (BP.)

10 March 2023

BP P.L.C. ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING ('AGM' OR 'MEETING')

BP p.l.c. ('the Company')

The Company announces that the following documents have today been published:

1. bp Annual Report and Form 20-F 2022 (the 'Annual Report');

2. Notice of the Company's 2023 AGM (the 'Notice of Meeting');

3. Form of Proxy for the Company's 2023 AGM (the "Form of Proxy"); and

4. Notification Card for the Company's 2023 Annual General Meeting (the "Notification Card").

The publication of the Annual Report follows the release on 7 February 2023 of the Company's unaudited Fourth Quarter and Full Year 2022 results announcement. In compliance with 9.6.1 and 9.6.3 of the Listing Rules and 6.3.5 of the Disclosure Guidance and Transparency Rules, a copy of the Annual Report in unedited full text is being submitted to the National Storage Mechanism. The Annual Report is also publicly available via a direct link at www.bp.com/annualreport.

The Annual Report will also be submitted to the German Company Register at www.unternehmensregister.de. The Annual Report on Form 20-F will also be submitted to the U.S Securities and Exchange Commission and will be available at www.sec.gov/edgar.

The Notice of Meeting, Form of Proxy and Notification Card are being submitted to the National Storage Mechanism and, together with the Annual Report, will be available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism.

Printed copies of the Annual Report and Notice of Meeting may be requested free of charge from www.bp.com/papercopies. 

The Notice of Meeting is also available on the Company's website at www.bp.com/agm.

The Company's 2023 AGM will be a hybrid meeting, held online via the Lumi electronic meeting platform and at ExCeL London, One Western Gateway, Royal Victoria Dock, London E16 1XL, UK, starting at 1pm BST on Thursday, 27 April 2023.

Please refer to the important information in the Notice of Meeting in relation to participation in the AGM this year.

Shareholders should be aware that arrangements for the AGM may change at short notice. We will give notice of any changes to our arrangements as early as possible before the date of the meeting via our website at www.bp.com/agm or via a regulatory information service announcement. 

The outcome of each vote will be announced through a regulatory information service announcement and will be published on our website at www.bp.com/agm as soon as possible following the AGM.