BP (BP)

Appointment and re-appointment of Directors

102     The Company at the meeting at which a Director retires under any provision of these Articles may by ordinary resolution fill the office being vacated by electing thereto the retiring Director or some other person eligible for appointment. In default the retiring Director shall be deemed to have been re-elected except in any of the following cases:

(i)     where at such meeting it is expressly resolved not to fill such office or a resolution for the re-election of such Director is put to the meeting and lost;

(ii)     where such Director has given notice in writing to the Company that he is unwilling to be re-elected;

(iii)     where the default is due to the moving of a resolution in contravention of the next following Article 103;

(iv)     where such Director has attained any retiring age applicable to him as Director.

The retirement shall not have effect until the conclusion of the meeting except where a resolution is passed to elect some other person in the place of the retiring Director or a resolution for his re-election is put to the meeting and lost and accordingly a retiring Director who is re-elected or deemed to have been re-elected will continue in office without a break.

Appointment
and re-appointment of Directors

102     The
Company at the meeting at which a Director retires under any provision of these Articles may by ordinary resolution fill the office
being vacated by electing thereto the retiring Director or some other person eligible for appointment. In default the retiring
Director shall be deemed to have been re-elected except in any of the following cases:

(i)     where
at such meeting it is expressly resolved not to fill such office or a resolution for the re-election of such Director is put to the
meeting and lost;

(ii)     where
such Director has given notice in writing to the Company that he is unwilling to be re-elected;

(iii)     where
the default is due to the moving of a resolution in contravention of the next following Article 103;

(iv)     where
such Director has attained any retiring age applicable to him as Director.

The
retirement shall not have effect until the conclusion of the meeting except where a resolution is passed to elect some other person
in the place of the retiring Director or a resolution for his re-election is put to the meeting and lost and accordingly a retiring
Director who is re-elected or deemed to have been re-elected will continue in office without a break.