Sinopec Oilfield Service Corporation Date Submitted 8 September No. of ordinary shares. No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/08/2015 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Sinopec Oilfield Service Corporation Date Submitted 8 September 2015 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : Description : A No. of ordinary Par value (RMB) Authorised share capital (RMB) Balance at close of preceding 12,042,660, ,042,660,995 Increase/(decrease) Nil Nil Nil Balance at 12,042,660, ,042,660,995 (2) Stock code : 1033 Description : H No. of ordinary Par value (RMB) Authorised share capital (RMB) Balance at close of preceding 2,100,000, ,100,000,000 Increase/(decrease) Nil Nil Nil Balance at 2,100,000, ,100,000,000
2 2. Preference Shares Stock code : Description : No. of preference Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at 3. Other Classes of Shares (1) Stock code : Description : No. of other classes of Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at Total authorised share capital at the end of the (RMB) : 14,142,660,995 1
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 12,042,660,995 2,100,000,000 Increase/ (decrease) Nil Nil Balance at 12,042,660,995 2,100,000,000 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM approval Movement and class of issuable Granted Exercised Cancelled Lapsed 1. of issuer of as at Total funds raised from exercise of options (State ) Total A. (Ordinary ) (Preference ) (Other class) 2
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. Currency of nominal value Nominal value at close of preceding Exercised Nominal value at close of the issuer as at issuable 2. issuable 3. issuable 4. issuable 3
5 Description of warrants (Date of expiry - dd/mm/yyyy) Currency of nominal value Nominal value at close of preceding Total B. Exercised Nominal value at close of the (Ordinary ) (Preference ) (Other class) issuer as at 4
6 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) issuer as at Class and description 1. Currency of amount outstanding Amount at close of preceding Converted Amount at issuable ) 2. issuable 3. issuable 4. issuable 5
7 Currency of amount Class and description outstanding Amount at close of preceding Converted Amount at Total C. (Ordinary ) (Preference ) (Other class) issuer as at Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) issuer during the Full particulars including, if applicable, and class of issuable: 1. as at Total D. (Ordinary ) (Preference ) (Other class) 6
8 Other Movements in Issued Share Capital Type of Issue issuer as at 1. Rights issue At price : State issuable : 2. Open offer At price : State issuable : 3. Placing At price : State issuable : 4. Bonus issue issuable : 7
9 Type of Issue issuer as at 5. Scrip dividend At price : State issuable : 6. Repurchase of repurchased Cancellation : 7. Redemption of redeemed Redemption : 8. Consideration issue At price : State issuable : 8
10 Type of Issue issuer as at issuable 9. Capital reorganisation : 10. Other (Please specify) At price : State issuable : Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) Nil (2) Nil Total increase / (decrease) in preference (i.e. Total of A to E): Total increase / (decrease) in other classes of (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).) 9
11 Remarks (if any): Submitted by: Li Hong-hai Title: Company Secretary (Director, Secretary or other duly authorised officer) Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet. 10
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