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Orm H Shares/Domestic Shares* I(We) of being the holder(s) of H Share(s)/ Domestic Share(s)* of China Oilfield Services Limited (the Company ) now appoint (I.D. No.: of )/ or failing him, the Chairman of the meeting as my (our) proxy to attend and vote for me (us) on the resolutions in accordance with the instructions below and on my (our) behalf at the Extraordinary General Meeting ( EGM ) to be held at 10:00 a.m. (Beijing time) on 31 January 2007 (Wednesday) at Room 610B, CNOOC P.

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