Corporate Governance Guidelines

As Amended Through January 26, 2016

The Board of Directors (the "Board") of Noble Energy, Inc. (the "Company") adopted these Corporate Governance Guidelines (these "Guidelines") effective as of the date set forth above to assist the Board in the exercise of its responsibilities. These Guidelines reflect the Board's commitment to monitor the effectiveness of policy and decision-making, both at the Board and management level, with a view to enhancing long-term shareholder value. These Guidelines are not intended to change or interpret any federal or state law or regulation, or the certificate of incorporation or by-laws of the Company. These Guidelines are subject to modification by the Board.


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