Changes to Board Committee Membership at Energean PLC

Energean PLC has announced changes to the membership of its board committees, effective from February 1, 2024. Martin Houston, Independent Non-Executive Director, will step down from the Remuneration & Talent Committee and be appointed as Chair to the Environment, Safety & Social Responsibility Committee, as well as to the Nomination & Governance Committee. Andreas Persianis, Independent Non-Executive Director, will step down from the Environment, Safety & Social Responsibility Committee and be appointed to the Remuneration & Talent Committee.

The membership of the Company's board committees will be as follows: Andrew Bartlett (Chair), Martin Houston, Amy Lashinsky, and Andreas Persianis for the Audit & Risk Committee; Karen Simon (Chair), Andrew Bartlett, Martin Houston, and Stathis Topouzoglou for the Nomination & Governance Committee; Kimberley Wood (Chair), Amy Lashinsky, Andreas Persianis, and Karen Simon for the Remuneration & Talent Committee; and Martin Houston (Chair), Amy Lashinsky, Karen Simon, and Stathis Topouzoglou for the Environment, Safety and Social Responsibility Committee.

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