In accordance with ASX Listing Rule 3.17A, Oil Search advises that it has received notices of a proposed shareholder
resolution for consideration at the Annual General Meeting on 30 April 2021 pursuant to Schedule 2 of the Companies
Act 1997 of Papua New Guinea. The notices were received from shareholders representing less than 0.01 per cent of
the total shares on issue. The proposed resolution is attached.
Oil Search is evaluating the proposed resolution. The Notice of Meeting, to be published in early March 2021, will
include the resolutions that will be considered at the Annual General Meeting, together with the response and voting
recommendations of the Oil Search Board.