Annual General Meeting: Woodside Petroleum

Woodside is Australia’s largest independent oil and gas company, with a proud history of safe and reliable operations spanning decades.

As the largest operator of oil and gas in Australia, Woodside produces around 900,000 barrels of oil equivalent each day from a portfolio of facilities which we operate on behalf of some of the world’s major oil and gas companies.

Woodside’s international assets include deepwater production facilities in the Gulf of Mexico plus acreage in the USA, Brazil, Peru, Republic of Korea and the Canary Islands. In 2012 Woodside expanded their international presence through conditional agreements to take equity in the Leviathan gas field in offshore Israel and exploration acreage in offshore Myanmar.

Woodside’s 2013 Annual General Meeting will be held on Wednesday, 24 April 2013 at the Perth Convention Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia at 10.00am.

ORDINARY BUSINESS

1. Financial Statements and Reports
To receive and consider the Financial Report of the Company and the reports of the directors and auditor for
the year ended 31 December 2012.

2. Re-election of Directors
To consider and if thought fit to pass as separate ordinary resolutions:

• Mr Frank Cooper is elected as a director.
• Dr Andrew Jamieson is re-elected as a director.
• Dr Sarah Ryan is elected as a director.

3. Remuneration Report
To consider and if thought fit to pass as an ordinary resolution:
The Remuneration Report for the year ended 31 December 2012 is adopted.