REG-Cadogan Energy Solutions Plc: Change of Auditor

Cadogan Energy SolutionsAnnouncement

28/02/2023 07:15

28(th) February 2023

This announcement contains inside information as defined under the Market
Abuse Regulations n. 596/2014

Cadogan Energy Solutions Plc

(“Cadogan” or the “Company”)

Change of Auditor

Cadogan Energy Solutions plc (“Cadogan”), the London Stock Exchange listed
independent energy company is pleased to announce the appointment of Moore
Kingston Smith LLP ("MKS") as auditor to the Company. The appointment of MKS
will be subject to approval by shareholders at the next Annual General Meeting
of the Company.

The appointment of MKS follows the resignation of Grant Thornton who has
confirmed to the Company that there are no circumstances connected with its
resignation which it considers should be brought to the attention of the
members or creditors of the Company.

ENDS

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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