Genel Energy PLC / JE00B55Q3P39

3 November 2025         Genel Energy plc   Directorate Change   Genel Energy Plc ("Genel" or the "Company") announces that, following a period of ill health, David McManus has decided to retire as Chair and is stepping down from the Board with immediate effect. Canan Edibo?lu, Senior Independent Non-Executive Director, has been appointed as interim Chair until the search for a permanent Chair is completed.  Yetik K. Mert has also been appointed as interim Senior Independent Director. Canan Edibo?lu, interim Chair of Genel, said: “On behalf of the Board and all of Genel, I would like to express our sincere gratitude to David for his unwavering leadership and commitment to the Company over the last five years. He brought his exceptional skill, experience, and exemplary judgement to bear during a complex and challenging period. We wish David all the very best for the future.” For further inquiries, please contact:   -ends-   For further information, please contact:  

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

  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