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Directorate Change

Genel Energy PLC (GENL)
Genel Energy PLC: Directorate Change

13-March-2026 / 07:00 GMT/BST
13 March 2026
Genel Energy plc
Directorate Change
Genel Energy plc ('Genel') announces that Sir Dominick Chilcott has indicated his intention to retire from the Board of Genel at the AGM in May 2026.
Sir Dominick Chilcott has served for just under two years at Genel as Non-Executive Director, a member of the Remuneration Committee and the Nomination Committee.
Patrick Allman-Ward, Chair of Genel Energy, said:
“In my short time at Genel it has been a pleasure to work with Sir Dominick and benefit from his geopolitical knowledge and experience.On behalf of the Board, we wish him all the best with his other commitments.”
-ends-
For further information, please contact:
Genel Energy
Luke Clements
+44 20 7659 5100
Vigo Consulting
Patrick d’Ancona
+44 20 7390 0230
Notes to editors:
Genel Energy is a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). For further information, please refer towww.genelenergy.com

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content: EQS News
ISIN:JE00B55Q3P39, NO0010894330
Category Code:BOA
TIDM:GENL
LEI Code:549300IVCJDWC3LR8F94
Sequence No.:420928
EQS News ID:2290786
End of AnnouncementEQS News Service

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