Angus Energy PLC has announced the resignation of Patrick Clanwilliam ("Paddy"), Non-Executive Chairman of the board of the Company. Patrick joined the board in 2019 and stepped in as interim Chair in August 2023. Richard Herbert, CEO, expressed gratitude for Paddy's leadership and wise counsel during his involvement with Angus Energy. Paddy played a crucial role in the successful redevelopment of the Saltfleetby gas field and the subsequent refinancing of the Company, putting Angus Energy on a secure financial footing for the next stage of development. The Board has resolved that Krzysztof Zielicki, currently a Non-Executive Director, will assume the role of Chair on an interim basis until a new Chair has been selected.

For further information on the Company, please visit www.angusenergy.co.uk or contact the provided individuals and companies. The announcement includes forward-looking statements, and the Company's actual performance, achievements, and financial condition may differ from those expressed or implied by the forward-looking statements. The Company is not obliged to update such statements, and comparisons of results for current and any prior periods are not intended to express any future trends or indications of future performance, unless expressed as such, and should only be viewed as historical data.