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Share­holder agreement · Name: JET Energy Trading GmbH · Corporate Purpose Hrb 4 Sept 2012 German Trade Register Announcements, Germany (03/09/2012)

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ConocoPhillips Mineraloel Großhandels GmbH,
Hamburg, Caffamacherreihe 1, 20355 Hamburg
. The Shareholders' Meeting of 6 June 2012, with an amendment of 21 June 2012, decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object). New company: JET Energy Trading GmbH. New corporate object: The extraction of crude oil and petroleum products of all kinds as well as the trade in crude oil and petroleum products of all kinds, power and lubricants as well as the transport and storage of petroleum products, in particular under the trademark JET. The Company is also entitled to carry out warehousing and trading transactions of all kinds as well a.s. all other transactions not subject to authorisation.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Phillips 66 Energy GmbH, Hamburg, Germany.