BP p.l.c. / GB0007980591

08.03.2024 - 10:50:08

EQS-CMS: BP p.l.c.: Release of a capital market information

EQS Post-admission Duties announcement: BP p.l.c. / Annual Report and Form 20-F 2023 & Notice of AGM
BP p.l.c.: Release of a capital market information

08.03.2024 / 10:50 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

08 March 2024 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 2023 ('Annual Report'); 2. Notice of the Company's 2024 AGM ('Notice of Meeting'); 3. Form of Proxy for the Company's 2024 AGM ('Form of Proxy'); and 4. Notification Card for the Company's 2024 AGM ('Notification Card'). The publication of the Annual Report follows the release on 6 February 2024 of the Company's unaudited Fourth Quarter and Full Year 2023 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 is being submitted to the National Storage Mechanism, in addition to regulated information in full unedited text. The Annual Report is also publicly available via a direct link at www.bp.com/annualreport. The Annual Report will 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/notice. The Company's 2024 AGM will be held at bp International Centre for Business and Technology (bp ICBT), Chertsey Road, Sunbury-on-Thames, TW16 7LN, United Kingdom, starting at 11am BST on Thursday, 25 April 2024. 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 result of the AGM will be announced through a regulatory information service announcement and will be published on our website at www.bp.com/agm as soon as practicable following the AGM. 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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