REGISTER OF DIRECTORS) END OFFICERS of: EXXON AZERBRI RN CRSPIRN SE11 LIMITED (roles/1) ?s of: 315* December, 2005 Name of Director and Of?cer ?ddress Of?ce Held Date of Election Date when ceased to he a Director/Of?cer Remarks J. L. Hensley Baku, Azerbaigan Vice President 11/02/2000 S. M. Lobosky Nassau, Bahamas Asst. Secretary 1 1/02/2000 F. W. Bass Houston, Texas Treasurer 21/02/2000 S. Kishinevsky Houston, Texas Secretary 21/05/2001 B. C. Fitzpatrick Houston, Texas Asst. Secretary 21/05/2001 R. P. Scrib Houston, Texas Controller 21/05/2001 05/05/2005 Not re-elected T. L. Day Houston, Texas Director 26/06/2001 D. R. Goodbread Ashgabat, Turkmenistan Vice President 01/07/2002 D. B. Middlebrooks Riyadh, Saudi Arabia Asst. Controller 01/07/2002 05/05/2005 Not re-elected R. C. Olsen Melbourne, Australia Director 01/05/2004 A R. C. Olsen Melbourne, Australia Vice President 01/05l2004 General '3 A 8 MO. Strode Houston, Texas Asst. Treasurer 18/08/2004 R. C. Vierbuchen Houston, Texas Director 1/10/2004 T. L. Day Houston, Texas President 1/10/2004 R. C. Vierbuchen Houston, Texas Vice President 1110/2004 gs cisagi QW M. R. White Houston, Texas Vice President 02/02/2005 I HEREBY certliy ti ristobeatma G. L. White Houston, Texas Controller 05/05/2005 8 Correct cop 8 I the Original Ant: 1? J. Selzer London, England Asst. Controller 05/05/2005 this - E. A. Goodner Houston, Texas Vice President 13/12/2005 4% NotaryPubllc I