Notice is hereby given that an Annual Meeting of Stockholders (the “Annual Meeting”) of Blue Dolphin Energy Company, a Delaware corporation (referred to herein as “Blue Dolphin,” “we,” “us” and “our”), will be held on Thursday, December 27, 2018 at 10:00 a.m. Central Time at Blue Dolphin’s principal office located at 801 Travis Street, 21 st Floor, Houston, Texas 77002.