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中國石油天然氣股份有限公司

PETROCHINA COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 857)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of PetroChina Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 27 April 2015 by way of written resolutions for the purpose of, among other matters, approving the results of the Company and its subsidiaries for the three months ended 31 March 2015 and its publication.

By order of the Board PetroChina Company Limited Wu Enlai

Secretary to the Board

Beijing, the PRC

13 April 2015

As at the date of this announcement, the board of directors of the Company comprises Mr Zhou Jiping as the Chairman; Mr Wang Dongjin as Vice Chairman and executive director; Mr Yu Baocai, Mr Shen Diancheng and Mr Liu Yuezhen as non-executive directors; Mr Liu Hongbin as executive director; and Mr Chen Zhiwu, Mr Richard H. Matzke, Mr Lin Boqiang and Mr Zhang Biyi as independent non-executive directors.