BP (BP)

Record dates in relation to Appointed Persons

166     (A)     For the purposes of determining which persons are entitled as Appointed Persons:

(i)     to exercise the rights conferred by Article 162;

(ii)     to receive documents sent pursuant to Article 164; and

(iii)     to be paid dividends paid pursuant to Article 165,

and each such person’s Appointed Number of Specified Shares the Approved Depositary may determine that the Appointed Persons so entitled shall be the persons entered as such in the Approved Depositary Register at the close of business on any date specified for the particular purpose and determined by agreement between the Approved Depositary and the Company (the “Approved Depositary Record Date”).

(B)     When the Approved Depositary Record Date is determined for a particular purpose then subject to Article 167:

(i)     each Appointed Person’s Appointed Number of Specified Shares shall be the number appearing against his name in the Approved Depositary Register as at the close of business on the Approved Depositary Record Date; and

(ii)     changes to entries in the Approved Depositary Register after the close of business on the Approved Depositary Record Date shall be disregarded in determining the entitlement of any person for the particular purpose specified in setting the Approved Depositary Record Date.

Record
dates in relation to Appointed Persons

166     (A)     For
the purposes of determining which persons are entitled as Appointed Persons:

(i)     to
exercise the rights conferred by Article 162;

(ii)     to
receive documents sent pursuant to Article 164; and

(iii)     to
be paid dividends paid pursuant to Article 165,

and
each such person’s Appointed Number of Specified Shares the Approved Depositary may determine that the Appointed Persons so
entitled shall be the persons entered as such in the Approved Depositary Register at the close of business on any date specified for
the particular purpose and determined by agreement between the Approved Depositary and the Company (the “Approved Depositary
Record Date”).

(B)     When
the Approved Depositary Record Date is determined for a particular purpose then subject to Article 167:

(i)     each
Appointed Person’s Appointed Number of Specified Shares shall be the number appearing against his name in the Approved
Depositary Register as at the close of business on the Approved Depositary Record Date; and

(ii)     changes
to entries in the Approved Depositary Register after the close of business on the Approved Depositary Record Date shall be
disregarded in determining the entitlement of any person for the particular purpose specified in setting the Approved Depositary
Record Date.