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1 8 Temasek Boulevard #31-02 Suntec Tower Three, Singapore Tel: (65) Fax: (65) Incorporated in Republic Singapore Co. Reg. No.: Z 修订 (1) ) 中航油股票期权计划的规定第 9.1 权价条, 以及 (2) 年 10 月 9 日所授期权的行 AMENDMENT TO (I) RULE 9.1 OF THE CHINA AVIATION OIL SHARE OPTION SCHEME AND (II) THE EXERCISE PRICE OF THE SHARE OPTIONS GRANTED ON 9 OCTOBER 介绍 INTRODUCTION 1.1 The board directors ( "Board") China Aviation Oil (Singapore) Corporation Ltd ( "Company") refers to announcement issued by Company on 2 October 2011, 的 and wishes to announce that Remuneration Committee Company ( 会本 "Committee"), being committee duly authorised and appointed by Board to 效取 ) 公决告关于对, 于能公否中司国获航董航得油事油期股会权 ( 票在新 ( 期此加见权宣坡以计布下 ) 划定股 : 的义份公规有 ) 司定限持董 ( 公有事司人会简 ( 的称有简同效称意期授权公规并司定委 ) ) 任于薪进酬 2011 行委修员订年会 10 ( 该简月修称订 2 是日委否发布有员 administer China Aviation Oil Share Option Scheme ( "Scheme"), has resolved to make a furr amendment to rules Scheme ( "Rules), which is subject to approval from holders Options (as defined below). 1.2 The Board also refers to announcement issued by Company on 9 October 2011 in 的 relation to grant 6,292,000 share options under Scheme ( "Options") with an 订本行 ) 公权告价并还为同关每意于股由公此司 0.86 产在生 2011 新的元行年权若价 10 期变月权更持 9, 日有那的人么公同行告意权对价期将关权根于计据期划修权第订计后 9.1 划的下条期所的权授拟计议划 6,292,000 修进订行 ( 变简更称股期修权 exercise price S$0.86 per Option. In this regard, in event that approval is obtained from holders Options for amendment to Rule 9.1 Rules ( Amendment ) and resultant change in exercise price Options, exercise price Options shall be amended accordingly.

2 2. 2. 修订内容 THE AMENDMENT 公 2.1 China 期权司授的予母 National 条公款司都需 Aviation 符中合国中航国空 Fuel 国油家料资集 Group 产团监公督司 Corporation, 管是理中委国员的会国 ( 有简企称业 parent, 国因资此委公 company ) 司的任要何求股票 Company, is a State-owned enterprise People's Republic China. As such, terms any share options granted by Company are required to comply with requirements State-owned Assets Supervision and Administration Commission State Council ("SASAC"). 2.2 In this regard, SASAC requires that basis for determination exercise price for a share option be higher (i) average last dealt price for a share Company for five (5) consecutive trading days immediately preceding fer date that share option, rounded up to nearest whole cent 国 in event fractional prices; and (ii) last dealt price for a share 续 Company on fer date that share option. The Committee has refore determined that, subject to approval from holders Options, 修资委要求每股行权以下两种定价方式中较高的价格 :(1) 前 5 个连 following Amendment be made by deleting existing Rule 9.1 in its entirety and 9.1 后交收订 replacing 条易盘规日价修定, 的订 it, 四平是均收盘价, 四舍五入至 0.01 新元 ; 以及 (2) 截至授予日结束前的最 with 其舍否后五有内入效至 0.01 新元因此, 委员会决定对期权计第 9.1 条进行以下 a 容取 new 为决按于 Rule 照能国否资获得期权持有人同意以下划去的内容为现有第 9.1 委 as 要求 follows, 修订后的 so 第 as 9.1 to 条 align 规定 : Rules with requirements SASAC: 第 9.1 条 Rule 9.1 由于委中员国会航按油以股下票的期定权价计方划式决第定可 10 行条使规期定权所所做对的应任的何每调只整股票的行权价, 同时取决 "Subject to any adjustment pursuant to Rule 10, Exercise Price for each Share in respect which an Option is exercisable shall be determined by Committee at its absolute discretion, and fixed by Committee at:- 2

3 (i) (ii) 授 a price ( Market Price ) equal to average last dealt prices for a 新 Share, as determined by reference to local English newspapers, 它予元日, 前股票 5 个收连盘续价交参易照日当的地平出均版收盘英价文 ( 报简纸称市商场业价时格报 ), 或四新舍交五所入出至版 0.01 的其 Business Times or or publication published by SGX-ST for 5 consecutive trading days immediately preceding Offer Date that Option, rounded up to nearest whole cent in event fractional prices; 按出版物 ; 或 or 相对于市场价格的折扣率制定的价格, 同时规定 : a price which is set at a discount to Market Price, provided that:- (1) maximum discount shall not exceed 20% Market Price; and 最高折扣率不得超过市场价格的 20%; 和公权以司不股超东过在上常述年最股高东折大扣会率或的特折别扣股幅东度大提会议上并已授经予以本单计独划决下议的期形权式, 授且规行定权所价做取的以任下何定调价整中的最高价委格员, 会同决时定取可决行于使期中权国所航对油应股的票每期只权股计票划的行第权 10 价条, 0.01 截至授新予元日 ; 结或束时最后的收盘价 ( 按照新交所网站上的报价 ), 四舍五入至 (2) Shareholders Company in an AGM or EGM shall have authorised making fers and grants Options under this Scheme at a discount not exceeding maximum discount as aforesaid in a separate resolution. Subject to any adjustment pursuant to Rule 10, Exercise Price for each Share in respect which an Option is exercisable shall be determined by Committee, and fixed at highest : 由 (i) a price equal to last dealt price Shares as at close trading on Offer Date Option, as determined by reference to website SGX-ST, rounded up to nearest whole cent in event fractional prices; or 3

4 (ii) (iii) a price ( Market Price ) equal to average last dealt prices for a Share, as determined by reference to local English newspapers, 它新授予元日, 前股票 5 个收连盘续价交参易照日当的地平出均版收盘英价文 ( 报简纸称市商场业价时格报 ), 或四新舍交五所入出至版 0.01 的其 Business Times or or publication published by SGX-ST for 5 consecutive trading days immediately preceding Offer Date that Option, rounded up to nearest whole cent in event fractional prices; 按出版物 ; 或 or 相对于市场价格的折扣率制定的价格, 同时规定 : a price which is set at a discount to Market Price, provided that: (1) maximum discount shall not exceed 20% Market Price; and 最高折扣率不得超过市场价格的 20%; 和权公以司不股超东过在上常述年最股高东折大扣会率或的特折别扣股幅东度大提会议上并已授经予以本单计独划决下议的期形权式, 授 (2) Shareholders Company in an AGM or EGM shall have authorised making fers and grants Options under this Scheme at a discount not exceeding maximum discount as aforesaid in a separate resolution, 3. 为 Provided 权符修合改对全公部司 always 期有权管辖作用的新加坡或其它地区任何监管机构的要求, 委员会始终有 that Committee shall have discretion to revise Exercise Price for each Share in respect which an Option is exercisable in order to comply with requirements any regulatory authority (in Singapore or 批的准行权价, 该修改需符合适用法和新交所上市手册的要求 elsewhere) which are binding on Company, subject to applicable laws and listing rules SGX-ST." 3. APPROVALS 3.1 The proposed Amendment will not be made to advantage participants under Scheme, and prior approval from shareholders Company is refore not required pursuant to Rule 851 Listing Manual Singapore Exchange Securities Trading Limited ( "SGX-ST"), and Rule 13.1(ii) Rules. 4

5 由准于新提交议所 ) 的修订上并市非手对册期权以计及划期参权与计者划有第利, 13.1(ii) 因此根据条新规加定坡, 证无券需交股易东所事 ( 先简对称此批 3.2 Rule 13.1(i) Rules provides that any modification or alteration which shall adversely alter rights attaching to any option granted prior to such modification or alteration, and which in opinion Committee, materially alters rights attaching to any option granted prior to such modification or alteration may only be made 或根者据委第 with 员 13.1(i) 会认为条该规 consent 修定订, 是如对果 in 修 writing 订前会所对授修期订 such 权前下所 number 权授利期权重对大应变权 participants 更利, 做那出么相修反 who, 订的需调获整 if 得, y exercise ir options in full, would reby become entitled to not less than threequarters (3/4) all shares which would fall to be issued and allotted upon exercise in full all outstanding options. The Company is refore currently seeking 有指人人定有对数权上量获述的得修期的权参与人的书面同意, 需达到的同意人数为 : 若充分行权, 该些参与 approval 订期的权批股准总数不少于全部期权对应股票的 3/4 公司正就此寻求期权持 holders Options for Amendment. 司根已据就第此 13.1(i) 向新交条所规提定出, 申对请期权计划的任何修订和变更都需获得新交所的同意, 公新通股交, 所并已为于其 2011 报价年 11 但前月提 4 是日 : 原则上批准按照修订后的期权计划以公司资本发行普符合新交所上市要求 ; 以及 (a) 3.3 In accordance with Rule 13.1(iii) Rules, which provides, inter alia, that no modification or alteration to Rules shall be made without prior approval SGX-ST, Company has sought approval from SGX-ST for Amendment. 3.4 The SGX-ST has on 4 November 2011 granted an in-principle approval for listing, and quotation for, any new shares in capital Company ( "New Shares") to be issued pursuant to exercise share options granted under Scheme (as amended by Amendment) subject to: compliance with listing requirements SGX-ST; and 5

6 公司公告主要修订的细节和原因 (b) an announcement by Company on details key modifications and reasons for modifications to Scheme. 4. 劣新交所的原则性同意并不代表本修订期权计划修改新行股权价公司和 / 或其子公司的优 3.5 The SGX-ST's approval in-principle is not an indication merits Scheme, New Shares, Company and/or its subsidiaries. THE AMENDMENT TO THE EXERCISE PRICE 条若规期定权, 持行有权人价同将意调上整述为修每订股以 0.91 及由此新产元生的行权价变更, 那么根据修订后的第 9.1 In event that approval is obtained from holders Options for Amendment and resultant change in exercise price Options, exercise price Options will be revised to S$0.91 per Option in accordance 承董事 with 会令 new Rule 9.1 Rules. BY ORDER OF THE BOARD 2011 年 11 月蓝 8 肖蝶公司秘书 Doreen Nah Company Secretary 8 November

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