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Press Release

Announcement on Changes in the Board of Directors
(Effective from April 1, 2019)

February 14, 2019
Cosmo Energy Exploration & Production Co., Ltd.

Cosmo Energy Exploration & Production Co., Ltd. announces, as set forth below, on anticipated changes in the Board Directors effective from April 1, 2019.

Changes in the Board of Directors

(1) Newly Appointed
New Position:
Director,
Senior Executive Officer
Osamu Itachida Current Position:
Managing Director,
Qatar Petroleum Development Co., Ltd.,
(2) Resignation
Minoru Yoshizawa Current Position:
Managing Director

New Position: President, Representative Director, Cosmo Abu Dhabi Energy Exploration & Production Co., Ltd.

(The official language for Cosmo Energy Group's filings with the Tokyo Stock Exchange and Japanese authorities, and for communications with our shareholders, is Japanese. We have posted English versions of some of this information on this website. While these English versions have been prepared in good faith, Cosmo Energy Group does not accept responsibility for the accuracy of the translations, and reference should be made to the original Japanese language materials.)

Responsibilities of Executives (Proposal)

(Contact details for inquiries)
Public Relations & Corporate Branding Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.
Mr.Tamura / Ms.Masuda TEL +81-3-3798-3101 FAX +81-3-3798-3841

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