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Genel Energy PLC: Directorate Change
Genel Energy plc has announced that Sir Dominick Chilcott intends to retire from the Board of Directors at the Annual General Meeting in May 2026, after serving as a Non-Executive Director for nearly two years and participating in the Remuneration and Nomination Committees. Disclaimer*
About this update from Genel Energy Plc
Genel Energy PLC (GENL) Genel Energy PLC: Directorate Change 13-March-2026 / 07:00 GMT/BST 13 March 2026 Genel Energy plc Directorate Change Genel Energy plc ('Genel') announces that Sir Dominick Chilcott has indicated his intention to retire from the Board of Genel at the AGM in May 2026. Sir Dominick Chilcott has served for just under two years at Genel as Non-Executive Director, a member of the Remuneration Committee and the Nomination Committee. Patrick Allman-Ward, Chair of Genel Energy, said: “In my short time at Genel it has been a pleasure to work with Sir Dominick and benefit from his geopolitical knowledge and experience. On behalf of the Board, we wish him all the best with his other commitments.” -ends- For further information, please contact: Genel Energy Luke Clements +44 20 7659 5100 Vigo Consulting Patrick d’Ancona +44 20 7390 0230 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). For further information, please refer to www.genelenergy.com Dissemination of a Regulatory Announcement, transmitted by EQS Group . The issuer is solely responsible for the content of this announcement. View original content: EQS News ISIN: JE00B55Q3P39, NO0010894330 Category Code: BOA TIDM: GENL LEI Code: 549300IVCJDWC3LR8F94 Sequence No.: 420928 EQS News ID: 2290786 End of Announcement EQS News Service