REG-Cadogan Energy Solutions Plc: Board Change

Cadogan Energy SolutionsAnnouncement

11/12/2023 09:30

Cadogan Energy Solutions Plc

("Cadogan" or the "Company")



Cadogan Energy Solutions plc ("Cadogan" or the "Company") announces that with
effect from 1(st) January 2024 Michel Meus will be stepping down as Chairman
of the Company.  Michel Meeus will remain as a non-executive director and
will become a member of the Audit Committee. The Board would like to record
their appreciation for his significant contribution to the Company since
assuming the role of Chairman in November 2019.

Jacques Mahaux, an independent non-executive director, will assume the role of
Chairman.

Fady Khallouf, Cadogan's CEO commented: "All Directors express their deep
gratitude to Michel Meeus for what he realized as Chairman of the Board during
these four difficult years of pandemic and war in Ukraine. Michel created
mutual trust and confidence among all the members of the Board. We are all
happy that Cadogan will continue to benefit from his experience and
expertise."

About

Cadogan is an independent, energy company, which operates an exploration and
production license in Western Ukraine, conducts gas trading operations, and
provides services to E&P companies. 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 0207 264 4366



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