CAPRICORN ENERGY PLC

4699_dirs_2023-02-14_3788823c-88c5-4f35-8ced-4f6be413697a.pdf

Board/Management Information

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FOR IMMEDIATE RELEASE 14 February 2023

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Director Declaration – new directorship of current director

Capricorn announces that today, Chris Cox, Interim Chief Executive Officer of the Company, has been appointed as a non-executive director of Nostrum Oil & Gas PLC, a company listed on the London Stock Exchange.

This announcement has been made in accordance with Listing Rule 9.6.14(2).

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4699_dirs_2023-02-14_3788823c-88c5-4f35-8ced-4f6be413697a.pdf

FOR IMMEDIATE RELEASE 14 February 2023

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Director Declaration – new directorship of current director

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