Annual Meeting
ConocoPhillips’ annual meeting of stockholders will be at the following time and place:
Wednesday, May 14, 2008, at 10:30 a.m.
Omni Houston Hotel Westside
13210 Katy Freeway, Houston, Texas
Notice of the meeting and proxy materials are being sent to all stockholders.
Direct Stock Purchase and Dividend Reinvestment Plan
ConocoPhillips’ Investor Services Program is a direct stock purchase and dividend reinvestment plan that offers stockholders a convenient way to buy additional shares and reinvest their common stock dividends. Purchases of company stock through direct cash payment are commission-free. For details contact:
Mellon Investor Services, LLC
P.O. Box 3336
South Hackensack, NJ 07606
Toll-free number: (800) 356-0066
Registered stockholders can access important investor communications online and sign up to receive future shareholder materials electronically by going to www.melloninvestor.com/ISD and following the enrollment instructions.
Information Requests
For information about dividends and certificates, or to request a change of address, stockholders may contact:
Mellon Investor Services, LLC
P.O. Box 3315
South Hackensack, NJ 07606
Toll-free number: (800) 356-0066
Outside the U.S.: (201) 680-6578
TDD: (800) 231-5469
Outside the U.S.: (201) 680-6610
Fax: (201) 329-8967
Personnel in the following office also can answer investors’ questions about the company:
Institutional investors:
ConocoPhillips Investor Relations
375 Park Avenue, Suite 3702
New York, NY 10152
(212) 207-1996
investor.relations@conocophillips.com
Individual investors:
ConocoPhillips Shareholder Relations
600 N. Dairy Ashford, ML3074
Houston, TX 77079
(281) 293-6800
shareholder.relations@conocophillips.com
Annual Certifications
ConocoPhillips has filed the annual certifications required by Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934 as exhibits 31.1 and 31.2 to ConocoPhillips’ Annual Report on Form 10-K, as filed with the U.S. Securities and Exchange Commission. Additionally, in 2007, James J. Mulva, chairman and chief executive officer, submitted an annual certification to the New York Stock Exchange (NYSE) stating that he was not aware of any violation of the NYSE corporate governance listing standards by the company. Mr. Mulva will submit his 2008 annual certification to the NYSE no later than 30 days after the date of ConocoPhillips’ annual stockholder meeting.
Internet Web Site: www.conocophillips.com
The site includes the Investor Information Center, which features news releases and presentations to securities analysts; copies of ConocoPhillips’ Annual Report and Proxy Statement; reports to the U.S. Securities and Exchange Commission; and data on ConocoPhillips’ health, environmental and safety performance. Other Web sites with information on topics in this annual report include:
p66conoco76.conocophillips.com
Form 10-K and Annual Reports
Copies of the Annual Report or Form 10-K, as filed with the U.S. Securities and Exchange Commission, are available free by making a request on the company’s Web site, calling (918) 661-3700 or writing:
ConocoPhillips — 2007 Form 10-K
B-41 Adams Building
411 South Keeler Ave.
Bartlesville, OK 74004
Additional copies of this annual report may be obtained by calling (918) 661-3700, or writing:
ConocoPhillips — 2007 Annual Report
B-41 Adams Building
411 South Keeler Ave.
Bartlesville, OK 74004
Principal Offices
600 N. Dairy Ashford Houston, TX 77079 |
1013 Centre Road Wilmington, DE 19805-1297 |
Stock Transfer Agent and Registrar
Mellon Investor Services, LLC
480 Washington Blvd.
Jersey City, NJ 07310
Compliance and Ethics
For guidance, or to express concerns or ask questions about compliance and ethics issues, call ConocoPhillips’ Ethics Helpline toll-free: (877) 327-2272, available 24 hours a day, seven days a week. The ethics office also may be contacted via e-mail at ethics@conocophillips.com, or by writing:
Attn: Corporate Ethics Office
600 N. Dairy Ashford, MA2142
Houston, TX 77079
