Genel Energy PLC: Directorate Change

Genel Energy PLC / JE00B55Q3P39

Genel Energy PLC (GENL)


13-March-2026 / 07:00 GMT/BST

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13 March 2026   Genel Energy plc   Directorate Change   Genel Energy plc ('Genel') announces that Sir Dominick Chilcott has indicated his intention to retire from the Board of Genel at the AGM in May 2026.   Sir Dominick Chilcott has served for just under two years at Genel as Non-Executive Director, a member of the Remuneration Committee and the Nomination Committee.   Patrick Allman-Ward, Chair of Genel Energy, said:   “In my short time at Genel it has been a pleasure to work with Sir Dominick and benefit from his geopolitical knowledge and experience.  On behalf of the Board, we wish him all the best with his other commitments.”     -ends-   For further information, please contact:

Genel Energy Luke Clements	[phone]
Vigo Consulting Patrick d’Ancona	[phone]

    Notes to editors: Genel Energy is a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). For further information, please refer to www.genelenergy.com

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ISIN:	JE00B55Q3P39, NO0010894330
Category Code:	BOA
TIDM:	GENL
LEI Code:	549300IVCJDWC3LR8F94
Sequence No.:	420928
EQS News ID:	2290786

End of Announcement	EQS News Service

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