REG-Genel Energy PLC Genel Energy PLC: Appointment of Chair

Genel EnergyAnnouncement

Today 07:00

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   Genel Energy PLC (GENL)
   Genel Energy PLC: Appointment of Chair

   22-Jan-2026 / 07:00 GMT/BST

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   22 January 2026

    

                                Genel Energy plc

                                        

                              Appointment of Chair

                                        

   Genel Energy  plc ('Genel')  is  pleased to  announce the  appointment  of
   Patrick Allman-Ward as an Independent Non-Executive Director and Chair  of
   the Board, with effect from 9 February 2026.

    

   Patrick is  a globally  respected  energy leader  with  over 40  years  of
   international upstream experience.  He served as CEO of Dana Gas from 2013
   to 2024, where he led transformative change, strengthening governance  and
   capital discipline while delivering sustained operational and  shareholder
   value. Prior to this,  he built a  distinguished 30-year executive  career
   with Shell across several regions.

    

   Currently, Patrick also serves as Chair of Terra Mining and Vice Chair  of
   United Terra Enterprises, both of which are private companies.

   On his appointment,  Patrick will be  appointed as Chair  of the  Reserves
   Committee and  Nomination  Committee  and a  member  of  the  Remuneration
   Committee.  Canan  Ediboğlu  will  revert   to  the  position  of   Senior
   Independent Director.

   Canan Ediboğlu, Interim Chair of Genel, said:

   “We are  delighted to  welcome  Patrick to  the  Company. He  brings  deep
   strategic insight,  technical experience,  sound  judgement and  a  strong
   commitment to  governance,  integrity,  ESG matters  and  long-term  value
   creation.  We  look forward  to  benefiting from  his wealth  of  industry
   experience, insights  and  skills  as  the Company  seeks  to  fulfil  its
   strategic objectives and create shareholder value.”

    

   Patrick Allman-Ward, Chair Designate of Genel, said:

   “I am honoured to join  the Board and support the  Company as it seeks  to
   deliver on its  strategic goals  and pursue opportunities  that lie  ahead
   whilst upholding the  Company’s commitment  to be  a socially  responsible
   contributor to the global energy mix.”

    

   No information is required to be disclosed under Listing Rule 6.4.8R.

    

   Genel instructed independent board search and advisory consultants  Cripps
   Leadership Advisors in connection with the appointment.

    

   -ends-

    

   For further information, please contact:

   Genel Energy
                     +44 20 7659 5100
   Luke Clements
                      
   Vigo Consulting
                     +44 20 7390 0230
   Patrick d’Ancona 

    

    

   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 to
    1 www.genelenergy.com

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   Dissemination of a Regulatory Announcement, transmitted by  2 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  3 EQS News

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   ISIN:          JE00B55Q3P39, NO0010894330
   Category Code: BOA
   TIDM:          GENL
   LEI Code:      549300IVCJDWC3LR8F94
   Sequence No.:  415674
   EQS News ID:   2264026


    
   End of Announcement EQS News Service

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