Director Declaration

19 January 2026

BP p.l.c.
 (the 'Company')

Director Declaration

In accordance with UK Listing Rule 6.4.9, BP p.l.c. announces that Albert Manifold, non-executive director and Chair of the Company, will be appointed as a non-executive director to the board of Clariant International AG with effect from 1 April 2026.  The appointment will be subject to his election being approved by the shareholders of Clariant International AG at their Annual General Meeting on 1 April 2026.