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NEWS RELEASE
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NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON THURSDAY, MAY 14, 2020
HOUSTON, April 27, 2020 – Apache Corporation (NYSE, Nasdaq: APA) (the “Company”) today announced that, due to the ongoing public health
risks and safety concerns related to the coronavirus (COVID-19) pandemic, the location of the Company’s annual meeting of shareholders has been changed to a virtual-only format, as described below.
Shareholders will not be able to attend the meeting in person. The meeting date and time have not changed, only the format.
Virtual Annual Meeting of
Shareholders
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Meeting Date:
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Thursday, May 14, 2020
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Meeting Time:
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10:00 a.m. (Houston time)
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Meeting Access:
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https://web.lumiagm.com/225960761
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Meeting Code:
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APACHE2020 (the meeting code is case sensitive)
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An audio recording of the webcast of the annual meeting will be available to the public on the Company’s website as soon as practicable after completion
of the meeting and will remain available for at least 30 days thereafter.
Accessing the Annual Meeting and Voting
Shareholders of Record: Each holder of record of the Company’s common stock as of the close of business on March 16, 2020 may
attend and vote at the annual meeting by accessing the URL set forth above and following the online instructions, which will include entering the meeting code set forth above (which is case sensitive) and the record holder’s unique control
number, which may be found on the proxy card or notice of internet availability of proxy materials previously received by the record holder. To vote at the annual meeting during the polling period, shareholders of record will be provided a link in
the virtual meeting to cast their ballot online. Instructions will be provided in the meeting.
Beneficial Owners: Each shareholder
who holds shares through an intermediary, such as a bank, broker, or other nominee (in “street name”), may attend and vote at the annual meeting by first contacting their bank, broker, or other nominee to request a legal proxy. All
requests for registration and legal proxy should be labeled as “Legal Proxy” and be received by the shareholder’s intermediary no later than 5:00 p.m. (Houston time) on Thursday, May 7, 2020. A new control number must be issued
to the shareholder for the shareholder to register for and attend the virtual annual meeting. Once a new control number is issued, the shareholder may attend the virtual annual meeting using the instructions set forth above for shareholders of
record. To vote at the annual meeting during the polling period, the shareholder will be required to send a copy of the legal proxy and a ballot to the email address provided in the meeting. Instructions will be provided in the meeting.
Attending as a Guest: Shareholders without a valid control number or any other interested individuals may also attend the virtual meeting
by accessing the URL above and following the instructions to attend as a guest, but such individuals will not have the option to vote shares.
