Energean PLC

Board/Management Information • Jan 31, 2024

Energean plc

("Energean" or the "Company")

Changes to Board Committee Membership

London, 31 January 2024 - The Company announces that the following changes have been made to the membership of its committees, with effect from 1 February 2024:

• Martin Houston, Independent Non-Executive Director, will step down from the Remuneration & Talent Committee, will be appointed as Chair to the Environment, Safety & Social Responsibility Committee, and be appointed to the Nomination & Governance Committee.
• Andreas Persianis, Independent Non-Executive Director, will step down from the Environment, Safety & Social Responsibility Committee and be appointed to the Remuneration & Talent Committee.

Following the changes noted above, the membership of the Company's board committees will be as follows:

Audit & Risk Committee	Nomination & Governance Committee	Remuneration & Talent Committee	Environment, Safety and Social Responsibility Committee
Andrew Bartlett	Karen Simon (Chair)	Kimberley Wood	Martin Houston
(Chair)	Andrew Bartlett	(Chair)	(Chair)
Martin Houston	Martin Houston	Amy Lashinsky	Amy Lashinsky
Amy Lashinsky	Stathis Topouzoglou	Andreas Persianis	Karen Simon
Andreas Persianis	Kimberley Wood	Karen Simon	Stathis Topouzoglou

Enquiries

For capital markets: ir@energean.com

Kyrah McKenzie, Investor Relations Manager Tel: +44 7921 210 862

For media: pblewer@energean.com

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