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MANAGING YOUR SHAREHOLDING WARNING TO SHAREHOLDERS

ORDINARY SHARES

Ordinary shares are listed on the London Stock Exchange (LSE:BG).

For queries relating to your shareholding, including notification of a change of address and amalgamation of shareholder accounts, please contact our registrar, Equiniti, by any of the following means:

Telephone: 0871 384 2064* or +44 121 415 7029 (outside UK)

www.shareview.co.uk Secure online email:

https://help.shareview.co.uk Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA UK

Many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters. Fraudsters use persuasive and high-pressure tactics to lure investors into scams. They may offer to sell shares that turn out to be worthless or non-existent, or to buy shares at an inflated price in return for an upfront payment. While high profits are promised, if you buy or sell shares in this way you will probably lose your money. The Financial Conduct Authority (FCA) is contacted by around 5 000 people each year concerning share fraud, with victims losing an average of £20 000. For more detailed information on this kind of activity or to report a scam, please call the FCA Consumer Helpline on 0800 111 6768 or visit

www.fca.org.uk/consumers/scams

Alternatively, if you have already paid money to share fraudsters, you should contact Action Fraud on 0300 123 2040.

AMERICAN DEPOSITARY RECEIPTS (ADRs)

ADRs are listed on the US over-the-counter market, OTCQX International Premier (BRGYY). For queries relating to your ADR holding, please contact our ADR depositary bank, JP Morgan Chase Bank, by any of the following means: Telephone: +1 800 990 1135** or +1 651 453 2128 (outside USA) www.adr.com Email: [email protected] JP Morgan Chase Bank, N.A PO Box 64504

St Paul MN 55164-0504 USA

ELECTRONIC COMMUNICATIONS AND ONLINE ACCESS

The Company actively encourages shareholders to receive BG Group communications and alerts via email and have access to information, including BG Group’s Annual Report and Accounts, through the Company’s website on the date of publication.

All shareholders can register to access Shareview (www.shareview.co.uk), a free, secure online site where you can access information and undertake a number of activities, including:

● Signing up to receive communications by email;

● Setting up or changing a dividend mandate; ● Viewing information about your shareholding

or dividend payments;

● Seeing an indicative value of your shareholding;

● Updating your records; and ● Appointing proxies for the AGM. To register for a Shareview Portfolio, you will need your 11 digit Shareholder Reference Number (SRN), which can be found on your dividend tax voucher or on your proxy form.

BG GROUP CORPORATE INDIVIDUAL SAVINGS ACCOUNTS (ISAs)

Investec offers a Stocks and Shares ISA where BG Group shares can be invested. For further information please contact:

Telephone: +44 (0)151 237 2160

www.investec.co.uk

Investec Wealth & Investment Limited The Plaza

100 Old Hall Street Liverpool L3 9AB

GIFTING YOUR SHARES

To transfer your shares to another member of your family as a gift, please contact Equiniti for a gift transfer form. If you have a small number of shares and the dealing costs or minimum fee make it uneconomical to sell them, you may like to donate them to charity through ShareGift, a charity administered by The Orr Mackintosh Foundation. Contact Equiniti for a ShareGift transfer form. Information is also available on the ShareGift website at www.sharegift.org SHARE DEALING SERVICES

Information on a number of share dealing services available to shareholders can be viewed at www.bg-group.com/dealing DIVIDENDS

Dividends are announced in US Dollars but are paid to holders of ordinary shares in Pounds Sterling. Dividends to holders of ADRs are paid in US Dollars. The 2014 full year dividend will be paid on 22 May 2015.

DIVIDENDS INTO YOUR BANK ACCOUNT

Shareholders who would like their dividends to be paid directly into their UK bank or building society account on the payment date should contact Equiniti or download a form from our website www.bg-group.com/registrar

Shareholders who have elected to have their dividends paid directly into their bank account receive a consolidated tax voucher each year covering both the interim and final dividend payments. More information is available in the Shareholder centre at

www.bg-group.com/shareholdercentre

* Calls cost 8p per minute plus network charges. Lines are open from 8.30 am to 5.30 pm, Monday to Friday (excluding UK public holidays). ** Calls are toll free from inside the USA.

FURTHER INFORMATION AVAILABLE ONLINE

BG GROUP WEBSITE: WWW.BG-GROUP.COM

Shareholders can access a variety of useful information on the BG Group website which is accessible across all devices.

Visit www.bg-group.com/investors to find out more information on: ● AGM;

● Latest financial results; ● Reports;

● Share price tools; ● Financial calendar;

● Corporate governance compliance; ● Shareview;

● Shareholder contacts; and ● Shareholder centre.

EVENT TYPE DATE

2014 final dividend Ex-dividend 23 Apr 2015

2014 final dividend Record date 24 Apr 2015

2015 AGM Meeting 5 May 2015

First quarter 2015 results Announcement 8 May 2015 2014 final dividend Dividend payment (UK and US ADR) 22 May 2015 Second quarter 2015 results Announcement 31 July 2015(a)

2015 interim dividend Ex-dividend 13 Aug 2015(a)

2015 interim dividend Record date 14 Aug 2015(a)

2015 interim dividend Dividend payment (UK and US ADR) 11 Sep 2015(a)

Third quarter 2015 results Announcement 30 Oct 2015(a)

(a) These dates are indicative. Actual dates will be confirmed on the BG Group website in due course.

SHAREHOLDER PROFILE BY ISSUED SHARE CAPITAL(b) GROUP FINANCIAL CALENDAR 2015

STR A TE G IC R EP O R T C O R P O R A TE GO V ER N A N C E FI N A N C IA L S TA TE M EN TS SH A R EHOL D ER IN FOR M A TION

SHAREHOLDER INFORMATION

NOTICE OF ANNUAL GENERAL MEETING