*Use of Non-GAAP Financial Information – “Cash from operations” is a non-GAAP term. A reconciliation to GAAP and a discussion of the usefulness and purpose of cash from operations can be found at www.conocophillips.com/nongaap.

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ConocoPhillips Proxy Proposals Board Recommendation
PROPOSAL 1 Election of 11 Directors FOR each nominee
PROPOSAL 2 Ratification of Independent Registered
Public Accounting Firm
FOR
PROPOSAL 3 Advisory Approval of the Compensation of
our Named Executive Officers
FOR

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Contact Information

ConocoPhillips Board of Directors

c/o Corporate Secretary
P.O. Box 4783, Houston, TX 77210-4783