board of directors - Petron

DIRECTORS' INTERESTS IN SHARES AND DEBENTURESAccording to the register of Directors' shareholdings, the interests of Directors who held office at the end ofthe year in the share capital of the Company and its related corporations are as follows:Esso Malaysia Berhad - Number of ordinary stockunits of RM0.50 each in which the following Directoris deemed to have an interest:As at 1.1.01or date ofAs atappointment Bought Sold 31.12.01Y. A. Bhg. Tun Dato' Seri Haji Omar Yoke Lin Ong 47,000 - - 47,000(0.02% of issued capital)Exxon Mobil Corporation(Ultimate holding company) - Number of ordinary shareswithout par value held by the following Directors:Mr. Richard M. Kruger 21,574 6,684 - 28,258Mr. James A. Hall 8,676 2,099 - 10,775Dr. Abu Hassan Sulaiman - 2,000 2,000 -Note: All Exxon Mobil Corporation shareholdings are restated to reflect a 2-for-1 share split in May 2001.No other Director in office at the end of the year held any interest in the share capital of the Company or itsrelated corporations.DIRECTORATEIn accordance with Article 105 of the Company's Articles of Association, Dr. Abu Hassan Sulaiman, retires at theforthcoming Annual General Meeting and being eligible, offers himself for re-election.In accordance with Article 109 of the Company's Articles of Association, Mr. Richard M. Kruger and Y. Bhg. TanSri Abdul Halim Ali retire at the forthcoming Annual General Meeting and being eligible, offer themselves forre-election.In accordance with Section 129 of the Companies Act, 1965, Y. A. Bhg. Tun Dato' Seri Haji Omar Yoke Lin Ongretires at the forthcoming Annual General Meeting. Your other Directors recommend that he be re-appointedDirector for the ensuing year.ULTIMATE HOLDING COMPANYANNUAL REPORT & ACCOUNTS 2001The Directors regard Exxon Mobil Corporation, a company incorporated in the state of New Jersey, UnitedStates of America, as the ultimate holding company of the Company.AUDITORSThe auditors, PricewaterhouseCoopers, have expressed their willingness to continue in office.In accordance with a resolution of the Board of Directors dated February 27, 2002..............................Richard M. KrugerChairman.............................James A. HallFinancial DirectorKuala Lumpur,February 27, 2002ESSO MALAYSIA BERHAD22