BP : Items of special business

Items of Special Business

BP p.l.c. 2014 Annual General Meeting

The following items of special business were passed at the BP p.l.c. Annual General Meeting held on 10 April 2014:

Resolution 19 - Renewal of the Executive Directors' Incentive Plan

To approve the renewal of the BP Executive Directors' Incentive Plan (the 'plan'), the principal terms of which are summarised in the appendix to this notice of meeting and a copy of which is produced to the meeting initialled by the chairman for the purpose of identification, for a further ten years, and to authorize the directors to do all acts and things that they may consider necessary or expedient to carry the plan into effect.

Resolution 20 - Non-executive directors' remuneration

To determine, in accordance with Article 93 of the company's articles of association, that the remuneration of the directors shall be such amount as the directors shall decide not exceeding in aggregate £5,000,000 per annum.

This notice is given in fulfilment of the obligation under LR 9.6.18