BP (BP)

Directors’ interests in contracts etc

95     (A)     Paragraph (B) of this Article 95 shall only apply until the commencement in force of Section 177 of the Companies Act 2006, and Paragraph (C) of this Article 95 shall only apply on and from the commencement in force of Section 177 of the Companies Act 2006.

(B)     A Director may be party to or in any way interested in any contract or arrangement or transaction to which the Company is a party or in which the Company is in any way interested and he may hold and be remunerated in respect of any office or place of profit (other than the office of auditor of the Company or any subsidiary thereof) under the Company or any other company in which the Company is in any way interested and he (or any firm of which he is a member) may act in a professional capacity for the Company or any such other company and be remunerated therefor and in any such case as aforesaid (save as otherwise agreed) he may retain for his own absolute use and benefit all profits and advantages accruing to him thereunder or in consequence thereof.

(C)     A Director may be in any way, directly or indirectly, interested in any contract or arrangement or transaction with the Company and he may hold and be remunerated in respect of any office or place of profit (other than the office of auditor of the Company or any subsidiary thereof) under the Company or any other company in which the Company is in any way interested and he (or any firm of which he is a member) may act in a professional capacity for the Company or any such other company and be remunerated therefor and in any such case as aforesaid (save as otherwise agreed) he may retain for his own absolute use and benefit all profits and advantages accruing to him thereunder or in consequence thereof. For the avoidance of doubt, the Company shall have no claim arising from, or in consequence of, the Director’s interest in any contract or arrangement or transaction within the scope of this paragraph (C), and the Director shall not breach any of his duties to the Company as a result of having that interest.

Directors’
interests in contracts etc

95     (A)     Paragraph
(B) of this Article 95 shall only apply until the commencement in force of Section 177 of the Companies Act 2006, and Paragraph (C)
of this Article 95 shall only apply on and from the commencement in force of Section 177 of the Companies Act 2006.

(B)     A
Director may be party to or in any way interested in any contract or arrangement or transaction to which the Company is a party or in
which the Company is in any way interested and he may hold and be remunerated in respect of any office or place of profit (other than
the office of auditor of the Company or any subsidiary thereof) under the Company or any other company in which the Company is in any
way interested and he (or any firm of which he is a member) may act in a professional capacity for the Company or any such other
company and be remunerated therefor and in any such case as aforesaid (save as otherwise agreed) he may retain for his own absolute
use and benefit all profits and advantages accruing to him thereunder or in consequence thereof.

(C)     A
Director may be in any way, directly or indirectly, interested in any contract or arrangement or transaction with the Company and he
may hold and be remunerated in respect of any office or place of profit (other than the office of auditor of the Company or any
subsidiary thereof) under the Company or any other company in which the Company is in any way interested and he (or any firm of which
he is a member) may act in a professional capacity for the Company or any such other company and be remunerated therefor and in any
such case as aforesaid (save as otherwise agreed) he may retain for his own absolute use and benefit all profits and advantages
accruing to him thereunder or in consequence thereof. For the avoidance of doubt, the Company shall have no claim arising from, or in
consequence of, the Director’s interest in any contract or arrangement or transaction within the scope of this paragraph (C),
and the Director shall not breach any of his duties to the Company as a result of having that interest.