Genel Energy PLC: Changes to Director’s Responsibilities

7 February 2023

Genel Energy plc

Changes to Director’s Responsibilities

In accordance with Listing Rule 9.6.11 Genel Energy plc (‘the Company’) announces that, with effect from 7 February 2023, David McManus has been appointed Chair of the Reserves Committee.

Full details of the composition of Board Committees can be found on the Company's website at www.genelenergy.com.

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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). The Company is one of the largest London-listed independent hydrocarbon producers, with an asset portfolio that positions us well for a future of fewer and better natural resources projects. Genel has low-cost and low-carbon production from the Kurdistan Region of Iraq, and a committed dividend programme that is material and sustainable. Genel continues to seek opportunities to add new resilient and cash-generative assets to its portfolio, with the goal of progressing its dividend in the long-term. For further information, please refer to www.genelenergy.com