Ampeak Energy LimitedLSE: AMP

Director Change

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RNS

19 August 2022

SIMEC ATLANTIS ENERGY LIMITED
("SAE", the "Company" and, together with its subsidiaries, the "Group")

Director Change

SAE announces that Mr Andrew Dagley has retired his position on the Board of Directors with immediate effect. The Chairman thanked Mr Dagley for his outstanding contribution to the company since its IPO in 2014 and wished him well in his future endeavours.

For more information, please contact

SIMEC Atlantis Energy Limited

+44 (0) 7739 832 446

Sean Parsons, Director of External Affairs

Investec Bank PLC - NOMAD and Joint Broker

+44 (0) 20 7597 5970

Jeremy Ellis

Ben Griffiths

Arden Partners PLC - Joint Broker

  +44 (0) 20 7614 5900

Ruari McGirr

Simon Johnson

Notes to Editors

SAE is a global developer, owner and operator of sustainable energy projects with a diverse portfolio in various stages of development.

https://www.simecatlantis.com/