List of Directors and their Roles and Function

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities 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.(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 00386) List of Directors and their Roles and Function The members of the board of directors (the “Board”) of China Petroleum & Chemical Corporation are set out below: Non-executive Directors * Ma Yongsheng * Zhong Ren Executive Directors * Zhao Dong * Li Yonglin * Lv Lianggong * Niu Shuanwen * Wan Tao * Yu Baocai Independent Non-executive Directors * Xu Lin * Zhang Liying * Liu Tsz Bun Bennett * Zhang Xiliang There are five Board committees. The table below provides membership information of these committees on which each Board member serves.Strategy Committee Function Name Chairman Ma Yongsheng Member Zhao Dong Li Yonglin Xu Lin Zhang Liying 1Audit Committee Function Name Chairman Liu Tsz Bun Bennett Member Xu Lin Zhang Liying Zhang Xiliang Sustainable Development Committee Function Name Chairman Ma Yongsheng Member Zhong Ren Wan Tao Zhang Xiliang Remuneration and Appraisal Committee Function Name Chairman Xu Lin Member Zhong Ren Liu Tsz Bun Bennett Nomination Committee Function Name Chairman Zhang Liying Member Ma Yongsheng Liu Tsz Bun Bennett Beijing the PRC 28 June 2024 As of the date of this announcement Directors of the Company are: Ma Yongsheng* Zhao Dong# Zhong Ren* Li Yonglin# Lv Lianggong# Niu Shuanwen# Wan Tao# Yu Baocai# Xu Lin+ Zhang Liying+ Liu Tsz Bun Bennett+ and Zhang Xiliang+.# Executive Director * Non-executive Director + Independent Non-executive Director 2