75.72% BP Shareholders Vote For Re-Election Of Chairman Helge Lund As Director At AGM

BP PLC :

* 75.72% OF SHAREHOLDERS VOTE FOR RE-ELECTION OF CHAIRMAN HELGE LUND AS DIRECTOR AT AGM

* CHAIR SUCCESSION PROCESS IS WELL UNDERWAY

* WILL CONTINUE TO CONSULT WITH ITS SHAREHOLDERS TO UNDERSTAND REASON BEHIND RESULT FOR RESOLUTION 3 ON RE-ELECTION OF HELGE LUND

* 95.54% OF SHAREHOLDERS VOTE FOR DIRECTORS’ REMUNERATION REPORT AT AGM

* 97.28% OF SHAREHOLDERS VOTE FOR RE-ELECTION OF CEO MURRAY AUCHINCLOSS AS DIRECTOR AT AGM

* 92.90% OF SHAREHOLDERS VOTE FOR RE-ELECTION OF CHAIR OF SAFETY AND SUSTAINABILITY MELODY MEYER AS DIRECTOR AT AGM

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