The board of directors of PetroChina Company Limited hereby announced that, due to personal business commitments, Mr. Simon Henry has tendered his resignation and ceased to hold the position of an independent non-executive director of the Company with immediate effect. Meanwhile, Mr. Henry ceased to serve as a member of the investment and development committee of the Board. Mr. Henry has been diligent, dedicated and meticulous at work since appointment.

The Board would like to express its sincere gratitude to Mr. Henry for his significant contributions to the Company's business development, management improvement, green and low-carbon transformation, and shareholder returns.