CERTIFICATE OF INCORPORATION

ON CHANGE OF NAME

Company Number 10758801

The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:

ENERGEAN OIL & GAS PLC

a company incorporated as public limited by shares, having its registered office situated in England and Wales, has changed its name to:

ENERGEAN PLC

Given at Companies House on 28th May 2020.

The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006

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Energean PLC

5342_rns_2020-05-29_70152268-5259-444d-ac34-e146a48b7d96.pdf