BP (BP)

Plan Shares evidenced by book entry on the records of the Administrator shall be registered on the records of the Depositary in the name of the Administrator or a nominee selected by the Administrator; provided that each Participant shall be deemed a Record Shareholder with respect to the whole ADS Shares allocable to his Plan Account on the relevant Record Date for the purpose of determining who is entitled to act as proxy of the Depositary to attend, vote and speak at a meeting of Parent in respect of the Deposited Securities represented by such ADS Shares, as provided in the Deposit Agreement. Any nominee selected by the Administrator must be a Person controlled by the Administrator, with no other duties or responsibilities except to serve as nominee for the Plan Shares so registered.

Plan Shares evidenced by book entry on the records of the Administrator shall be registered on the records of the Depositary in the name of the Administrator or a nominee selected by the Administrator; provided that each Participant shall be deemed a Record Shareholder with respect to the whole ADS Shares allocable to his Plan Account on the relevant Record Date for the purpose of determining who is
entitled to act as proxy of the Depositary to attend, vote and speak at a meeting of Parent in respect of the Deposited Securities represented by such ADS Shares, as provided in the Deposit Agreement. Any nominee selected by the Administrator must be a Person controlled by the Administrator, with no other duties or responsibilities except to serve as nominee for the Plan Shares so registered.

Plan Shares evidenced by book entry on the records of the Administrator shall be registered on the records of the Depositary in the name of the Administrator or a nominee selected by the Administrator; provided that each Participant shall be deemed a Record Shareholder with respect to the whole ADS Shares allocable to his Plan Account on the relevant Record Date for the purpose of determining who is entitled to act as proxy of the Depositary to attend, vote and speak at a meeting of Parent in respect of the Deposited Securities represented by such ADS Shares, as provided in the Deposit Agreement. Any nominee selected by the Administrator must be a Person controlled by the Administrator, with no other duties or responsibilities except to serve as nominee for the Plan Shares so registered.

Plan Shares evidenced by book entry on the records of the Administrator shall be registered on the records of the Depositary in the name of the Administrator or a nominee selected by the Administrator; provided that each Participant shall be deemed a Record Shareholder with respect to the whole ADS Shares allocable to his Plan Account on the relevant Record Date for the purpose of determining who is
entitled to act as proxy of the Depositary to attend, vote and speak at a meeting of Parent in respect of the Deposited Securities represented by such ADS Shares, as provided in the Deposit Agreement. Any nominee selected by the Administrator must be a Person controlled by the Administrator, with no other duties or responsibilities except to serve as nominee for the Plan Shares so registered.