Exhibit 99.5
( Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 00883)
NOTIFICATION LETTER
8 April 2020
Dear Non-registered holder(1),
CNOOC Limited (the “Company”)
–Notice of publication of Annual Report, Explanatory Statement, Notice of Annual General Meeting and Proxy Form (“Current Corporate Communications”)
The Company’s Annual General Meeting will be held at 3:00 p.m. on Thursday, 21 May 2020 at Island Shangri-La, Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong. The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website atwww.cnoocltd.com and the HKExnews’s website atwww.hkexnews.hk. You may access the Current Corporate Communications by clicking “Investor Relations” on the home page of our website, then selecting “Name of document” under “Reports & Filling” and/ or “Announcement” and viewing them throughAdobe® Reader®or browsing through the HKExnews’s website.
If you want to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and return it to the Company c/o Hong Kong Registrars Limited (the “Hong Kong Share Registrar”) by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company’s website atwww.cnoocltd.com or the HKExnews’s website atwww.hkexnews.hk.
Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email toCnooc.ecom@computershare.com.hk.
Yours faithfully,
By order of the Board
CNOOC Limited
Ms. Wu Xiaonan
Joint Company Secretary
Note: | (1) This letter is addressed to Non- registered holders (“Non- registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side. |
Request Form |
To: | CNOOC Limited (the “Company”) (Stock Code: 00883) c/o Hong Kong Registrars Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
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I/We would like to receive the Corporate Communications* of the Company (“Corporate Communications”) in the manner as indicated below:
(Please markONLY ONE(X)of the following boxes)
to receive theprinted English version of all Corporate Communications ONLY;OR | |
to receive theprinted Chinese version of all Corporate Communications ONLY;OR | |
to receive bothprinted English and Chinese versions of all Corporate Communications. |
Contact telephone number
| Signature(s)
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