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Energean PLC

Board/Management Information Nov 14, 2023

5342_rns_2023-11-14_c8dbea83-f63f-49bd-bc1e-5f72a693d03e.pdf

Board/Management Information

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Energean plc ("Energean" or the "Company")

Directorate Change

London, 14 November 2023 - Energean plc (LSE: ENOG, TASE: אנאג (announces that Mr Roy Franklin has resigned his position as Non-Executive Director, effective immediately, in order to focus on his other corporate interests. Mr Franklin's role as Senior Independent Director and on the Board Committees will be reassigned and announced in due course.

Enquiries

For capital markets: [email protected]

Kate Sloan, Head of IR and M&A Tel: +44 7917 608 645

For media: [email protected]

Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857

Notes

In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR 9.6.13R.

The remuneration details relating to Roy Franklin's departure in compliance with section 430(2B) of the Companies Act 2006, will be made available in due course on the Company's website.

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