ASCENT RESOURCES PLC

Board/Management Information • Dec 22, 2022

National Storage Mechanism | Additional information

RNS Number : 5367K

Ascent Resources PLC

22 December 2022

22 December 2022

Ascent Resources plc

("Ascent" or the "Company")

Director Appointment

Ascent Resources Plc (LON: AST), the onshore Hispanic American and European focussed energy and natural resources company, is pleased to announce, further to the announcement on 1 December 2022, the appointment of Marco Fumagalli, to the Board as a Non-Executive Director with immediate effect.

Marco is a Founding Partner at Continental Investment Partners SA, a Swiss-based investment fund and a well-known Italian businessman and industrial investor who was previously a group partner at 3i. He is a qualified accountant and holds a degree in business administration from Bocconi University in Milan and has many years' experience as an AIM company director. On appointment, Marco will become Chairman of the Audit Committee.

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

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 Marco Fumagalli, aged 52, to the Board of the Company:

Current directorships	Past directorships held within the last five years
Echo Energy plc	CIP Management SA
Coro Energy plc	Ministerium Capital SA
Sound Energy plc	Nemo Capital SA
C4 Energy Limited	Protea Capital SA
Goldfinch SA	Corin Group plc
IVY Merchant Capital Ltd	Corin Orthopaedics Holdings Ltd
Merchant Capital Manager Ltd	Ecommerce Outsourcing Srl
P101 SGR SpA
Programma 101 SICAF SpA
Sourcebio International Plc

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

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