[PETROCHINA COMPANY LIMITED ANNOUNCEMENT §1 Important Notice 1.1 1.2 1.3 The financial statements of the Company and its subsidiaries (the “Group”) have been prepared in accordance with the China Accounting Standards (“CAS”) and the International Financial Reporting Standards (“IFRS”), respectively. The financial statements set out in this quarterly report are unaudited. 1.4 1 §2 Basic Information of the Company 2.1] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) Resolutions Passed at the Extraordinary General Meeting on 29 October 2014 Election and Appointment of Director and Supervisors Resolutions Passed at the Extraordinary General Meeting on 29 October 2014 (the EGM ) Company Circular We refer to the notice] [99.1 99.2 Announcement dated October 29, 2014 relating to the resolutions passed at the extraordinary general meeting. PetroChina Company Limited Dated: October 29, 2014 Wu Enlai]