OREANDA-NEWS. This is to announce that a meeting of the board of directors (the “Board”) of China Petroleum & Chemical Corporation (“Sinopec Corp.”) will be held on Friday, 22 March 2013 to consider and (if thought fit) approve, among other things, the annual results of Sinopec Corp. for the year ended 31 December 2012.

As of the date of this announcement, directors of the Company are:

Fu Chengyu*,

Wang Tianpu #,

Zhang Yaocang*,

Zhang Jianhua #,

Wang Zhigang #,

Cai Xiyou #,

Cao Yaofeng*,

Li Chunguang*,

Dai Houliang #,

Liu Yun*,

Chen Xiaojin +,

Ma Weihua +,

Jiang Xiaoming +,

Andrew Y. Yan +,

Bao Guoming +.

# Executive Director
* Non-executive Director
+ Independent Non-executive Director