BP (BP)

Restriction of the effect of these Articles on uncertificated shares

19     Subject to the Directors’ power to determine that any shares in the Company shall cease to be held and transferred as uncertificated shares, the provisions of these Articles shall not apply to any shares held as uncertificated shares to the extent that such provisions are inconsistent with:

(i)     the holding of such shares as uncertificated shares;

(ii)     the transfer of title to such shares by means of a relevant system; or

(iii)     any provision of the Uncertificated Securities Regulations 2001.

Restriction
of the effect of these Articles on uncertificated shares

19     Subject
to the Directors’ power to determine that any shares in the Company shall cease to be held and transferred as uncertificated
shares, the provisions of these Articles shall not apply to any shares held as uncertificated shares to the extent that such
provisions are inconsistent with:

(i)     the
holding of such shares as uncertificated shares;

(ii)     the
transfer of title to such shares by means of a relevant system; or

(iii)     any
provision of the Uncertificated Securities Regulations 2001.