Statement of Purpose

All gifts of a value of more than £100 and hospitality of a value more than £200 (other than business meals) given must be recorded within the ABC Register, as defined within the U.K. Bribery Act Annex to the ConocoPhillips Policy on the Foreign Corrupt Practices Act and Anti-Corruption Law Compliance (as amended). Central to the giving of gifts and hospitality will be the diligent recording of such activities and expenditures in the ABC Register. The ABC Register will be monitored and assessed on a regular basis by the ConocoPhillips UK Legal Department and matters investigated as considered appropriate.

The Travel Expense system in SAP should continue to be utilised for claiming of expenses. All expenditures for gifts, travel and hospitalities (i.e. meals and entertainment) provided to any recipient must be properly recorded in an expense report and in the appropriate books and records of the company.

This form is intended to capture gifts or hospitality given.

A second form is available for gifts or hospitality received. You may access that form here.

Items marked with a diamond ♦ are required fields.

Your Information (You, the person completing the form)

	Save “Your Name & Contact Information” for future use. (By checking this box you agree to allow NAVEX Global to store your information in a “Cookie” on this computer.)

Your Name & Contact Information	♦ First Name Middle Initial ♦ Surname ♦ Relationship to ConocoPhillips (Select One) ♦ Company Name ♦ Department ♦ User ID ♦ Direct Manager Name ♦ Phone Number (Preferred) Include the area code, extension, and/or dialing codes if applicable. Phone Number (Alternative) Include the area code, extension, and/or dialing codes if applicable. ♦ Email (Format: username@domain.com)

Your Name &
Contact Information

♦

First Name

Middle Initial

♦

Surname

♦

Relationship to ConocoPhillips

(Select One)

♦

Company Name

♦

Department

♦

User ID

♦

Direct Manager Name

♦

Phone Number (Preferred)

Include the area code, extension,
and/or dialing codes if applicable.

Phone Number (Alternative)

Include the area code, extension,
and/or dialing codes if applicable.

♦

(Format: username@domain.com)

Location

Giver’s Information (The person who gave the gift or hospitality)

	♦ Are you completing this form on behalf of another employee? Yes No (Select One)

Employee Name& Contact Information	Please provide name and contact information for the individual who gave the gift or hospitality, on whose behalf you are submitting this form. ♦ First Name Middle Initial ♦ Surname ♦ Relationship to ConocoPhillips (Select One) ♦ Company Name ♦ Department ♦ User ID ♦ Direct Manager Name ♦ Phone Number (Preferred) Include the area code, extension, and/or dialing codes if applicable. Phone Number (Alternative) Include the area code, extension, and/or dialing codes if applicable. ♦ Email (Format: username@domain.com)

Employee Name&
Contact Information

Please provide name and contact information for the individual who gave the gift or hospitality, on whose behalf you are submitting this form.

♦

First Name

Middle Initial

♦

Surname

♦

Relationship to ConocoPhillips

(Select One)

♦

Company Name

♦

Department

♦

User ID

♦

Direct Manager Name

♦

Phone Number (Preferred)

Include the area code, extension,
and/or dialing codes if applicable.

Phone Number (Alternative)

Include the area code, extension,
and/or dialing codes if applicable.

♦

(Format: username@domain.com)

Disclosure

Disclosure	♦ What is being disclosed? Gift Hospitality (Select One) ♦ Applicable date (Format: mm/dd/yyyy) ♦ Provide a brief description of the gift or hospitality (e.g. if a gift – does the gift relate to a particular milestone or achievement; if a hospitality – add in details of event and its purpose). ♦ Value per person £ (All amounts must be presented in £GBP)

Received By

Recipient(s)

Notification & Acknowledgement

Notification	♦ Has your supervisor / manager been notified of this Gift(s) / Hospitality? Yes No (Select One)

Attention	! Ensure that any approval email from your supervisor / manager is forwarded to the following email address: EthicsUK@conocophillips.com (Click link above) (RSC:Ethics UK).

Acknowledgements	♦ Acknowledgement I acknowledge that the information contained in this form is true and accurate to the best of my knowledge and belief as of today.

Anti Bribery & Corruption (ABC) Register

Gift/Hospitality Disclosure Form — Given

Statement of Purpose

Your Information (You, the person completing the form)

Giver’s Information (The person who gave the gift or hospitality)

Disclosure

Received By

Notification & Acknowledgement