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Classification: General

Company number: 106699

COMPANIES (JERSEY) LAW 1991

A PUBLIC COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION

OF

KUWAIT ENERGY PLC

PRELIMINARY

1.

Interpretation

(1)

In these articles, unless the contrary intention appears:

(a)

the following definitions apply:

address

...

includes any number or address used for the

purposes of sending or receiving documents or

information by electronic means;

these articles

...

means these articles of association, as from

time to time altered;

auditors

...

means the auditors from time to time of the

Company or, in the case of joint auditors, any

one of them;

bankrupt

...

has the meaning given to it in the Interpretation

(Jersey) Law 1954;

board

...

means the board of directors for the time being

of the Company;

business day

...

means a day (other than a Saturday or Sunday)

when banks are open for business in the City of

London;

clear days

...

means, in relation to the period of a notice, that

period excluding the day when the notice is

given or deemed to be given and the day for

which it is given or on which it is to take effect;

the Company

...

means Kuwait Energy plc;

connected person

...

the following persons are connected with a

director of the Company:

(i)

members of the director's family;

(ii)

a body corporate with which the director

is connected (as defined below);