Board changes

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.