i) Relinquishment of office of Chief Financial Officer & Wholetime Director, Rashmi Joshi (DIN: 06641898) with effect from close of business hours on 31 December 2020, to pursue another role within the bp Group.

ii) Appointment of Deepesh Baxi (DIN: 02509800) as Chief Financial Officer & Wholetime Director of the Company with effect from 1 January 2021.