Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock Code: 603)

NOTICE OF BOARD MEETING

The board of directors (the "Directors") (the "Board") of China Oil And Gas Group Limited
(the "Company") hereby announces that a meeting of the Board will be held on Monday, 26
August 2013 to consider and approve, among others, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2013 and the declaration of an interim dividend (if any).
By Order of the Board

China Oil And Gas Group Limited Chan Yuen Ying, Stella Company Secretary

Hong Kong, 14 August 2013

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Xu Tie-liang (Chairman and Chief Executive Officer), Mr. Zhu Yuan, Ms. Guan Yijun and Mr. Cheung Shing; and three independent non-executive Directors, namely Mr. Li Yunlong, Mr. Shi Xun-zhi and Mr. Wang Guangtian.

* For identification purpose only

distributed by