BP (BP)

Recipients of notice

59     (A)     Notice of a general meeting of the Company shall be given by any means or combination of means permitted by law and consistent with these Articles to:

(i)     all members other than such as are not under the provisions of these Articles entitled to receive such notice from the Company (as to which, see Article 151);

(ii)     successors of shareholders to the extent provided by Article 150;

(iii)     Directors of the Company;

(iv)     the Company’s auditors;

(v)     all other persons as are entitled to such notice under these Articles or by law.

(B)     The Company may, consistently with these Articles, in like manner give notice to other persons.

Recipients
of notice

59     (A)     Notice
of a general meeting of the Company shall be given by any means or combination of means permitted by law and consistent with these
Articles to:

(i)     all
members other than such as are not under the provisions of these Articles entitled to receive such notice from the Company (as to
which, see Article 151);

(ii)     successors
of shareholders to the extent provided by Article 150;

(iii)     Directors
of the Company;

(iv)     the
Company’s auditors;

(v)     all
other persons as are entitled to such notice under these Articles or by law.

(B)     The
Company may, consistently with these Articles, in like manner give notice to other persons.