Kunlun Energy : RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF NEW AUDITOR, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

About this update from Kunlun Energy Co. Ltd.

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Kunlun Energy Company Limited, you should at once hand this circular to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale was effected for transmission to the purchaser or the transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this circular. KUNLUN ENERGY COMPANY LIMITED (incorporated in Bermuda with limited liability) 昆 侖 能 源 有 限 公 司 (Stock Code: 00135.HK) RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF NEW AUDITOR, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING A notice of annual general meeting of the Company to be held at Meeting Room 316, Mingren Building, No. 101 Anli Road, Chaoyang District, Beijing, PRC on Wednesday, 26 May 2021 at 10 : 00 a.m. is set out on pages 17 to 21 of this circular. A proxy form for use by the shareholders of the Company at the Annual General Meeting is enclosed with this circular. Whether or not you intend to attend and vote at the Annual General Meeting in person, you are requested to complete the proxy form enclosed in accordance with the instructions printed thereon and return it to the principal office of the Company at 39th Floor, 118 Connaught Road West, Hong Kong or the Company's Branch Registrar in Hong Kong, Tricor Secretaries Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as practicable but in any event not later than 48 hours before the time for holding the Annual General Meeting or adjourned meeting (as the case may be). Completion and return of the proxy form will not preclude you from attending and voting in person at the Annual General Meeting should you so wish. PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING Pleas...

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