CAPRICORN ENERGY PLC

Board/Management Information • Feb 14, 2023

National Storage Mechanism | Additional information

RNS Number : 9212P

Capricorn Energy PLC

14 February 2023

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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