REG-Genel Energy PLC Genel Energy PLC: Directorate Change

Genel EnergyAnnouncement

Today 07:02

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

   13-March-2026 / 07:00 GMT/BST

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   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
                     +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.:  420928
   EQS News ID:   2290786


    
   End of Announcement EQS News Service

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