BP p.l.c.: bp announces non-executive director retirement

DGAP-News: BP p.l.c. / Key word(s): Personnel BP p.l.c.: bp announces non-executive director retirement 26.03.2021 / 09:30 The issuer is solely responsible for the content of this announcement. press release 26 March 2021 bp announces non-executive director retirement In accordance with the requirements of listing rule 9.6.11(2), BP plc ("bp") today announces that, as referred to in the notice of its Annual General Meeting to be published today, Professor Dame Ann Dowling will retire as non-executive director of bp at the conclusion of bp's Annual General Meeting on 12 May 2021. Dame Ann's retirement will be in addition to the previously announced retirement at the same time of Brendan Nelson. Helge Lund, chairman of bp, said: "Ann has made an enormous contribution to bp and its board over the past nine years. Her commitment, expertise, rigour and - above all - her passion for engineering have been inspirational, both for the board and for the company as a whole. On behalf of the board, I thank Ann for her service. We have benefitted greatly from her counsel." Further information: bp press office London, [e-mail], [phone] This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com. 26.03.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

1178754  26.03.2021