REG-Genel Energy PLC Genel Energy PLC: Appointment of Independent Non-Executive Director

Genel EnergyAnnouncement

02/09/2024 07:00

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   Genel Energy PLC (GENL)
   Genel Energy PLC: Appointment of Independent Non-Executive Director

   02-Sep-2024 / 07:00 GMT/BST

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   2 September 2024

    

                                Genel Energy plc

                                        

               Appointment of Independent Non-Executive Director

                                        

   Genel Energy  plc  ('Genel') announces  the  appointment of  Sir  Dominick
   Chilcott as  an Independent  Non-Executive Director,  with effect  from  1
   September 2024.

    

   Sir Dominick Chilcott brings a wealth of expertise from his  distinguished
   career  as  a  diplomat  over  four  decades  at  the  UK’s  Foreign   and
   Commonwealth Office.  Sir Dominick  most recently  served as  the  British
   Ambassador to Türkiye from  2018 to 2022.  His diplomatic tenure  included
   roles as the Ambassador to Ireland (2012–2016), briefly as the  Ambassador
   to Iran  (2011), as  Deputy Head  of  Mission at  the British  Embassy  in
   Washington (2008–2011) and  as Britain’s  High Commissioner  to Sri  Lanka
   (2006-2007).

    

   David McManus, Chair of Genel, said:

   “We are delighted to  welcome Sir Dominic to  the Board. Sir Dominic  will
   bring further insight and perspective to the Board as we aim to fulfil our
   strategic objectives  and  create  shareholder value  while  acting  as  a
   socially responsible contributor to the global energy mix.”

    

   No information is required to be disclosed under Listing Rule 6.4.8R.

    

   Genel  instructed  independent  board  search  and  advisory   consultants
   Heidrick & Struggles in connection with the appointment.

    

                                     -ends-

    

   For further information, please contact:

   Genel Energy
                     +44 20 7659 5100
   Luke Clements
                      
   Vigo Consulting
                     +44 20 7390 0230
   Patrick d’Ancona 

    

   This announcement includes inside information.

    

   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). Genel has low-cost  and low-carbon production  from
   the Kurdistan Region of Iraq, and  continues to seek opportunities to  add
   new resilient and  cash-generative assets  to its  portfolio. For  further
   information, please refer to  1 www.genelenergy.com

    

    

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   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           JE00B55Q3P39, NO0010894330
   Category Code:  BOA
   TIDM:           GENL
   LEI Code:       549300IVCJDWC3LR8F94
   OAM Categories: 2.2. Inside information
   Sequence No.:   344006
   EQS News ID:    1979039


    
   End of Announcement EQS News Service

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