ASCENT RESOURCES PLC

Board/Management Information • Jun 24, 2024

National Storage Mechanism | Additional information

RNS Number : 5626T

Ascent Resources PLC

24 June 2024

Ascent Resources plc

("Ascent" or the "Company")

Director Appointment

Ascent Resources Plc (LON: AST) is pleased to announce, the appointment of Edouard Etienvre to the Board as an independent Non-Executive Director with immediate effect.

Edouard Etienvre is a seasoned oil and gas executive with over 18 years of experience in the natural resources sectors. Initially in the banking sector (reserve-based lending) and recently with private and public E&P companies, commodities trading houses, shipping and infrastructure companies. Edouard has extensive project management, risk assessment, commercial, business development and financing expertise. Edouard holds a MSc in Management from KEDGE Business School.

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Edouard André Denis François Etienvre aged 41, to the Board of the Company:

Current Directorships	Past directorships
ADX Energy Ltd	NPK Investments Ltd.
Danube Petroleum Limited	Manta E&P Investments Ltd.
Kathari Energia Limited	NWP Ventures Ltd.
Bull Petroleum Pty Ltd	Quantum Minerals Ventures Ltd.
NGX Commodities Ltd.	Manta Oil Company Limited
Manticore Resources Ventures Ltd.
Moonshot Ventures Ltd.
Four Trees Energy Limited
Mkushi Resources Ltd.
Grekoil Energy Ventures Limited
Current Partnerships
Société Civile Immobilière Andrew
Société Civile Immobilière Edward's
Société Civile Immobilière Eglantine

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

Enquiries:

Ascent Resources plc Andrew Dennan	Via Vigo Communications
WH Ireland, Nominated Adviser & Broker James Joyce / Sarah Mather	0207 220 1666
Novum Securities, Joint Broker Jon Belliss	0207 399 9400

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