Directorate change

31 July 2026

BP p.l.c. (the 'Company')

Board Committee Membership Changes

In accordance with UK Listing Rule 6.4.6R, BP p.l.c. announces the following changes to the membership of, and roles on, its board committees with effect from 1 August 2026.

· Nomination and governance committee:

o Ian Tyler to be appointed chair.

· People and remuneration committee:

o Tushar Morzaria to be appointed interim chair.

o Ian Tyler to step down as chair and remain a member.

o Hina Nagarajan to be appointed as a member.

Accordingly, the membership of the committees will be as set out below.

Audit committee: Tushar Morzaria (Chair), Hina Nagarajan, and Ian Tyler.

Nomination and governance committee: Ian Tyler (Chair), Dame Amanda Blanc, Hina Nagarajan, and Johannes Teyssen.

People and remuneration committee: Tushar Morzaria (Interim Chair), Dame Amanda Blanc, Hina Nagarajan, and Ian Tyler.

Safety and sustainability committee: Satish Pai (Chair), Dave Hager, and Johannes Teyssen.