REG-Genel Energy PLC Genel Energy PLC: Directorate Change

Genel EnergyAnnouncement

Mon 07:02

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

   03-Nov-2025 / 07:00 GMT/BST

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   3 November 2025

    

    

    

    

                                Genel Energy plc

                                        

                               Directorate Change

                                        

   Genel Energy Plc ("Genel" or the "Company") announces that, following a
   period of ill health, David McManus has decided to retire as Chair and is
   stepping down from the Board with immediate effect.

   Canan Ediboğlu, Senior Independent Non-Executive Director, has been
   appointed as interim Chair until the search for a permanent Chair is
   completed.  Yetik K. Mert has also been appointed as interim Senior
   Independent Director.

   Canan Ediboğlu, interim Chair of Genel, said:

   “On behalf of the Board and all of Genel, I would like to express our
   sincere gratitude to David for his unwavering leadership and commitment to
   the Company over the last five years. He brought his exceptional skill,
   experience, and exemplary judgement to bear during a complex and
   challenging period. We wish David all the very best for the future.”

   For further inquiries, please contact:

    

                                     -ends-

                                        

   For further information, please contact:

    

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

    

   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 that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          JE00B55Q3P39, NO0010894330
   Category Code: BOA
   TIDM:          GENL
   LEI Code:      549300IVCJDWC3LR8F94
   Sequence No.:  406881
   EQS News ID:   2222260


    
   End of Announcement EQS News Service

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References

   Visible links
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