Extractive Sector Transparency Measures Act Report

Transcription

1 DocuSign Envelope ID: 71D1719C-F6B5-4B08-B329-7AB11EE725B0 Extractive Sector Transparency Measures Act Report Reporting Year From: To: Reporting Entity Name Hibernia Management and Development Company Ltd Reporting Entity ESTMA Identification Number E Subsidiary Reporting Entities (if necessary) Attestation: Please check one of the the boxes below and provide the required information Attestation ( by Reporting Entity) In accordance with the requirements of the ESTMA, and in particular section 9 thereof, I attest I have reviewed the information contained in the ESTMA report for the entity(ies) listed above. Based on my knowledge, and having exercised reasonable diligence, the information in the ESTMA report is true, accurate and complete in all material respects for the purposes of the Act, for the reporting year listed above. Attestation (through independent audit) In accordance with the requirements of the ESTMA, and in particular section 9 thereof, I attest that I engaged an independent auditor to undertake an audit of the ESTMA report for the entity(ies) and reporting year listed above. Such an audit was conducted in accordance with the Technical Reporting Specifications issued by Natural Resources Canada for independent attestation of ESTMA reports. The auditor expressed an unmodified opinion, dated [N/A], on the ESTMA report for the entity(ies) and period listed above. The independent auditor s report can be found at [IN/A] Director or Officer of Reporting Entity Full Name: Position Title: Paul Phelan Chief Financial Officer Date: June 13, 2018

2 DocuSign Envelope ID: 71D1719C-F6B5-4B08-B329-7AB11EE725B0 Reporting Year From: To: Reporting Entity Name Hibernia Management and Development Company Ltd Extractive Sector Transparency Measures Act - Annual Report Reporting Entity ESTMA Identification Number E Subsidiary Reporting Entities (if necessary) Payments by Payee Country Payee Name Taxes Royalties Fees Production Entitlements Bonuses Dividends Infrastructure Improvement Payments Total Amount paid to Payee Canada Government of Newfoundland and Labrador $ 1,020,000 $ 1,020,000 Canada Canada-Newfoundland and Labrador Offshore Petroleum Board $ 4,060,000 $ 4,060,000 Total $ - $ - $ 5,080,000 $ - $ - $ - $ - $ 5,080,000 Notes All dollar amounts set forth in this report are in Canadian dollars.

3 DocuSign Envelope ID: 71D1719C-F6B5-4B08-B329-7AB11EE725B0 Reporting Year From: To: Reporting Entity Name Reporting Entity ESTMA Identification Number Hibernia Management and Development Company Ltd E Subsidiary Reporting Entities (if necessary) Extractive Sector Transparency Measures Act - Annual Report Payments by Project Country Project Name Taxes Royalties Fees Production Entitlements Bonuses Dividends Infrastructure Improvement Payments Total Amount paid by Project Notes Canada Hibernia $ 5,080,000 $ 5,080,000 Total $ - $ - $ 5,080,000 $ - $ - $ - $ - $ 5,080,000 All dollar amounts set forth in this report are in Canadian dollars.

4 Certificate Of Completion Envelope Id: 71D1719CF6B54B08B3297AB11EE725B0 Status: Completed Subject: Please DocuSign: ESTMA Reporting-Hibernia2017 submission Source Envelope: Document Pages: 3 Signatures: 1 Envelope Originator: Certificate Pages: 3 Initials: 0 REBECCA ARBEAU AutoNav: Enabled EnvelopeId Stamping: Enabled Address Redacted rebecca.j.arbeau@exxonmobil.com Time Zone: (UTC-06:00) Central Time (US & Canada) IP Address: Record Tracking Status: Original June 13, :41 Security Appliance Status: Connected Holder: REBECCA ARBEAU rebecca.j.arbeau@exxonmobil.com Pool: ExxonMobil General Location: DocuSign Signer Events Signature Timestamp Paul Phelan paul.r.phelan@exxonmobil.com Internal Audit Manager Syncrude General Accepted: June 13, :18 ID: 955cac73-99fe-466d-8f a9eb Company Name: Exxon Mobil Corporation Using IP Address: Sent: June 13, :43 In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Kim Hiscock kim.m.hiscock@exxonmobil.com Operations Accounting Supervisor ExxonMobil General Not Offered via DocuSign Viewed: June 13, :18 Signed: June 13, :19 Sent: June 13, :19 Susan Coombs susan.p.coombs@exxonmobil.com Hibernia Controllers Lead ExxonMobil General Not Offered via DocuSign Sent: June 13, :19

5 Carbon Copy Events Status Timestamp REBECCA ARBEAU ExxonMobil General Not Offered via DocuSign Sent: June 13, :19 Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted June 13, :19 Certified Delivered Security Checked June 13, :19 Signing Complete Security Checked June 13, :19 Completed Security Checked June 13, :19 Payment Events Status Timestamps Electronic Record and Signature Disclosure

6 Electronic Record and Signature Disclosure created on: December 30, :17 Parties agreed to: Paul Phelan ELECTRONIC RECORD AND SIGNATURE DISCLOSURE Exxon Mobil Corporation (ExxonMobil) [1] uses the DocuSign service to collect signatures, endorsements, and approvals for corporate purposes. DocuSign may be used by ExxonMobil to conduct corporate business endorsements and approvals or to gather electronic signatures from 3rd parties for business purposes. Please read the information below and if you can access this information electronically to your satisfaction and agree to these terms and conditions, please confirm your agreement by clicking the 'I agree' button. Acknowledging your access and consent to receive materials electronically By checking the 'I agree' box, I confirm that: I can access and read this Electronic CONSENT TO ELECTRONIC RECEIPT OF ELECTRONIC RECORD AND SIGNATURE DISCLOSURES document; and I can print on paper the disclosure or save or send the disclosure to a place where I can print it, for future reference. I am authorized to do the specific type of work (approve, endorse, etc.) in the country where I am physically located when using DocuSign Getting paper copies You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after signing the document. How to contact Exxon Mobil Corporation: For address changes or if you have questions about a document you receive please contact the sending ExxonMobil Business organization. [1] ExxonMobil and/or ExxonMobil Affiliates mean (a) Exxon Mobil Corporation or any parent of Exxon Mobil Corporation, (b) any company or partnership in which Exxon Mobil Corporation or any parent of Exxon Mobil Corporation now or hereafter, directly or indirectly (1) owns or (2) controls, more than fifty per cent (50%) of the ownership interest having the right to vote or appoint its directors or functional equivalents ("Affiliated Company") and (c) any joint venture in which Exxon Mobil Corporations, any parent of Exxon Mobil Corporation or an Affiliated Company has day to day operational control.