Directorate Change

About this update from Capricorn Energy Plc

FOR IMMEDIATE RELEASE                                                                                                     27 June 2024       Capricorn Energy PLC ("Capricorn" or the "Company")   Directorate Change     Capricorn Energy PLC today announces that Hesham Mekawi, independent Non-Executive Director, has stepped down from the Board of Directors of Capricorn effective immediately.     Maria Gordon, Non-Executive Chair, commented: "I would like to thank Hesham for his contribution to Capricorn's Board, and for his dedication in helping guide the Company through a period of great change. His deep experience in the industry in the region has been invaluable and I wish him every success in the future."     Ends     Enquiries to :   Analysts / Investors   Nathan Piper, Commercial Director Tel: 0131 475 3000     Media   Diana Milford, Corporate Affairs                      Tel: 0131 475 3000     Billy Clegg/Owen Roberts, Camarco Tel: 0203 757 4980     About Capricorn Energy PLC   Capricorn is an Egypt-focused energy producer, with an attractive portfolio of onshore exploration, development and production assets in the Western Desert with a producing position in the UK North Sea.   For further information on Capricorn please see: www.capricornenergy.com    

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