REG-Cadogan Energy Solutions Plc: Appointment of Chairman

Cadogan Energy SolutionsAnnouncement

30/10/2025 07:02

Cadogan Energy Solutions Plc

("Cadogan" or the "Company")


Appointment of Chairman

Cadogan Energy Solutions plc ("Cadogan" or the "Company") announces that with
effect from 1(st) November 2025 Michel Meeus will be stepping down as Chairman
of the Company for personal reasons.  Michel Meeus will remain as a
non-executive director and will continue to contribute to the Company. The
Board would like to                        record their appreciation for his
significant contribution to the Company since being reappointed as Chairman in
April 2024.

Thibaut De Gaudemar, an independent non-executive director, has unanimously
been appointed by the Board to assume the role of Chairman.

Fady Khallouf, Cadogan's CEO commented: "The Board expresses their deep
gratitude to Michel for his leadership as Chairman of the Board during the
past 18 months and are pleased that the Company will continue to benefit from
his experience and expertise in the future. Thibaut brings a wealth of
experience into the role of Chairman of the Board having previously served as
Vice Chairman of Capital Markets for EMEA at Credit Suisse and the Board are
looking forward to working with Thibaut."

About

Cadogan is an independent, energy company, which operates an exploration and
production license in Western Ukraine, develops a gas exploration license in
Italy, and will start producing electricity in Ukraine before the end of 2025.
The aim of the Company is to be a diversified energy group making investments
offering energy solutions and alternative services with a lower environmental
impact.

For further information, please contact:

Cadogan Energy Solutions plc            
Fady Khallouf               Chief Executive
Officer                           
f.khallouf@cadogan-es.com
Ben Harber                     Company Secretary
                                 +44 07818
430289



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