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Genel Energy PLC (GENL)
Genel Energy PLC: Directorate change
02-Apr-2024 / 07:00 GMT/BST
2 April 2024


Genel Energy plc

Directorate change

Genel Energy plc ('Genel' or 'the Company') announces that Sir Michael Fallon has indicated his intention to retire
from the Board of Genel at the AGM in May 2024.

Sir Michael Fallon has served more than four years at Genel as Non-Executive Director, Deputy Chair, Senior Independent
Director, Chair of the International Relations Committee, and a member of the Remuneration Committee and the Nomination
Committee.

The Board recognises that following the retirement of Sir Michael Fallon from the Board of Directors, under the UK
Corporate Governance Code, only half of the Board excluding the Chair is considered independent. The Board intends to
appoint a new Independent Non-Executive Director as soon as practically possible.

David McManus, Chair of Genel Energy, said:

"Sir Michael has been a long-standing member of the Board, and it has been a pleasure to work with him and benefit from
his exceptional 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
Andrew Benbow, Head of Communications

Vigo Consulting
+44 20 7390 0230
Patrick d'Ancona
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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). Genel has low-cost and low-carbon production from the Kurdistan Region of Iraq, and continues to seek opportunities to add new resilient and cash-generative assets to its portfolio. For further information, please refer to www.genelenergy.com

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ISIN: JE00B55Q3P39, NO0010894330
Category Code: BOA

TIDM:          GENL 
LEI Code:      549300IVCJDWC3LR8F94 
Sequence No.:  312910 
EQS News ID:   1870945 

End of Announcement EQS News Service

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END) Dow Jones Newswires

April 02, 2024 02:00 ET (06:00 GMT)