BP PLC

The company has adopted a code of ethics for its chief executive

officer, chief financial officer, group controller, and SVP internal audit

whose roles are equivalent to the SEC roles as required by the

provisions of Section 406 of the Sarbanes-Oxley Act of 2002 and the

rules issued by the SEC. There have been no waivers from the code of

ethics relating to any officers. A copy of the code of ethics can be found

atbp.com/codeofethics.

The NYSE rules require that US companies adopt and disclose a code of

business conduct and ethics for directors, officers and employees. bp

has adopted a code of conduct, which applies to all employees, officers

and members of the board. This was updated and published in January

2023, with certain elements further updated and published in October

2025. In addition, bp has adopted a code of ethics as described above

for the chief executive officer, chief financial officer, group controller,

and SVP internal audit as required by the SEC. bp considers that these

codes and policies address the matters specified in the NYSE rules for

US companies. During 2021 the board adopted a diversity, equity and

inclusion policy, which requires it to encourage a diverse and inclusive

working environment in the boardroom. The policy was most recently

reviewed by the board in 2024, and amendments were made to reflect

regulatory changes and market practice. The updated policy was then

approved with effect from 1 January 2025.