China Oil & Gas Group Ltd.HKEX: 603

(1) Major transaction in relation to further acquisition of the issued share capital of the target company and (2) the execution of a voting trust

· Issued by China Oil & Gas Group Ltd.

Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ('Takeovers Codes'), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ('SFC') for display on the SFC's website. To access these documents on display, you can either click this link https://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the View Documents on Displaybutton next to the subject title of the offer document or offeree board circular.

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