Directorate Change

Summary by AI ^BETAClose X

BP PLC announced several directorate changes effective at the conclusion of the 2026 annual general meeting on April 23, 2026. Melody Meyer will retire after nine years as a non-executive director, and Karen Richardson and Simon Henry will also step down, not seeking re-election. Additionally, Satish Pai will be appointed as the new chair of the Safety and Sustainability committee.

Disclaimer*

BP PLC

06 March 2026

BP P.L.C. DIRECTORATE CHANGE

BP p.l.c. ('the Company')

Non-executive directors

BP p.l.c. announces that after nine years' service as a non-executive director, Melody Meyer will be retiring from the board at the conclusion of the 2026 annual general meeting (AGM) of the Company on 23 April 2026.

Karen Richardson and Simon Henry, both non-executive directors, have also advised the board that they will not be seeking election/re-election by shareholders at the AGM. They will therefore step down from the board at the conclusion of the AGM.

Appointment of Safety and Sustainability committee chair

In accordance with UK Listing Rule 6.4.6(3), BP p.l.c. announces that Satish Pai, non-executive director, will be appointed as chair of the Safety and Sustainability committee, with effect from the conclusion of the AGM on 23 April 2026.

Further information:

bp press office, London: bppress@bp.com, +44 (0)7787 685821

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END