CNOOC Limited (00883, 80883) Announces Extraordinary General Meeting for December 2025

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According to an announcement dated 7 November 2025, CNOOC Limited (stock codes: 00883 for HKD shares and 80883 for RMB shares) will convene an Extraordinary General Meeting (EGM) on 10 December 2025 at 10 a.m. at the Island Shangri-La Hotel in Hong Kong. Shareholders will be asked to vote on two ordinary resolutions concerning the Non-exempt Continuing Connected Transactions and their respective Proposed Caps as outlined in the circular dated 7 November 2025.

Shareholders of Hong Kong Shares who wish to attend and vote are reminded that the register of members for Hong Kong Shares will be closed from 5 December 2025 to 10 December 2025 (both days inclusive). All relevant proxy forms must be submitted to the Company’s Hong Kong share registrar at least 36 hours before the EGM. Holders of RMB Shares are advised to refer to the separate announcement on the Shanghai Stock Exchange and the Company’s website for additional details.

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