REG-Genel Energy PLC Genel Energy PLC: Appointment of Independent Non-Executive Director

Genel EnergyAnnouncement

23/12/2021 07:05

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   Genel Energy PLC (GENL)
   Genel Energy PLC: Appointment of Independent Non-Executive Director

   23-Dec-2021 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   23 December 2021

    

                                Genel Energy plc

                                        

               Appointment of Independent Non-Executive Director

                                        

   Genel Energy plc ('Genel') announces the  appointment of Yetik Mert as  an
   Independent Non-Executive Director, with immediate effect.

    

   Yetik has almost  40 years' technical,  commercial, business  development,
   and  general  management  experience,  including  holding  executive   and
   non-executive Directorship roles across the energy utility and  industrial
   sectors in MENA, CEE and the USA.

    

   Yetik is currently serving as a Non-Executive Director and Chairman of the
   Remuneration, Governance  and  Nomination  Committees  on  the  Boards  of
   Turkish companies Cimsa  Cimento Sanayi  ve Ticaret AS  and Afyon  Cimento
   Sanayi Turk AS  (Sabancı Holding  Group Companies), which  operate in  the
   industrial construction sector.

    

   No information is required to be disclosed under Listing Rule 9.6.13R.

    

   Genel instructed independent board search and advisory consultants Russell
   Reynolds in connection with the appointment.

    

                                     -ends-

    

   For further information, please contact:

   Genel Energy
                                         +44 20 7659 5100
   Andrew Benbow, Head of Communications
                                          
   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). The  Company is  one of  the largest  London-listed
   independent hydrocarbon producers, with an asset portfolio that  positions
   us well for a future of fewer and better natural resources projects. Genel
   has low-cost and low-carbon production from the Sarta, Taq Taq, and  Tawke
   licences in the Kurdistan Region  of Iraq, providing financial  resilience
   that allows  investment  in growth  and  the  payment of  a  material  and
   sustainable dividend, even  at a low  oil price. Genel  also continues  to
   pursue further growth opportunities. For further information, please refer
   to  1 www.genelenergy.com.

    

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   ISIN:          JE00B55Q3P39, NO0010894330
   Category Code: BOA
   TIDM:          GENL
   LEI Code:      549300IVCJDWC3LR8F94
   Sequence No.:  132037
   EQS News ID:   1261431


    
   End of Announcement EQS News Service

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