OREANDA-NEWS. June 03, 2013. References are made to the announcement issued by PetroChina Company Limited (the "Company") dated 21 March 2013 in relation to the proposed change of supervisors of the Company (the "Supervisor"), the notice of the annual general meeting of the Company for the year 2012 (the "AGM") and the circular (the "Circular") of the Company in relation to, among others, election and appointment of Supervisors both dated 3 April 2013, respectively.

Unless otherwise defined herein, terms used in this announcement shall have the same meanings as defined in the Circular.

The board of directors of the Company (the "Board") is pleased to announce that the AGM was held on 23 May 2013 at 9 a.m. by way of physical meeting.

The Board announces that Mr. Sun Xianfeng, one of the Supervisors, resigned from his office due to age. The resignation has taken immediate effect from the date of the AGM. Mr. Sun confirmed that he has no disagreement with the supervisory committee of the Company (the "Supervisory Committee") during his term of office and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Supervisory Committee expresses its sincere gratitude to Mr. Sun for his contribution to the
Company during his term of office.

The Board also announces that at the AGM, Mr. Li Qingyi and Mr. Fan Fuchun were elected as the Supervisor and the independent Supervisor, respectively, with immediate effect. Please refer to the section headed "Election and appointment of Supervisors" in the Circular for the biographical information and other details to be disclosed pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to the appointment of Mr. Li Qingyi and Mr. Fan Fuchun as the Supervisor and the independent Supervisor, respectively.