Genel Energy PLC: Directorate Change (1176152)

Genel Energy PLC (GENL) 
Genel Energy PLC: Directorate Change 
17-March-2021 / 07:00 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
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17 March 2021 
 
Genel Energy plc 
 
Directorate Change 
 
Genel Energy plc ('Genel' or 'the Company') announces that after over nine years on the Board, George Rose, Independent 
Non-Executive Director, will not be standing for re-election at the forthcoming Annual General Meeting. 
 
The Board will continue to keep its size and composition under review, including the balance between independent and 
non-independent directors in light of the recommendations under the UK Corporate Governance Code, to ensure the Board 
as a whole contains a broad range of skills, experience and backgrounds. 
 
David McManus, Chairman of Genel, said: 
"I would like to record the Board's thanks to George for his very significant contribution to Genel over his long 
tenure as a director, and in his roles on its committees. His guidance and his support have been invaluable. We wish 
him the best in his future endeavours." 
 
-ends- 
 
For further information, please contact: 
 
Genel Energy 
                                       [phone] 
Andrew Benbow, Head of Communications 
 
Vigo Communications 
                                       [phone] 
Patrick d'Ancona 

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). The Company is one of the largest London-listed independent hydrocarbon producers, with an asset portfolio that positions us well for a future of fewer and better natural resources projects. Genel has low-cost and low-carbon production from the Sarta, Taq Taq, and Tawke licences in the Kurdistan Region of Iraq, providing financial resilience that allows investment in growth and the payment of a material and sustainable dividend, even at a low oil price. Genel also continues to pursue further growth opportunities. For further information, please refer to www.genelenergy.com. -----------------------------------------------------------------------------------------------------------------------

ISIN:          JE00B55Q3P39, NO0010894330 
Category Code: BOA 
TIDM:          GENL 
LEI Code:      549300IVCJDWC3LR8F94 
Sequence No.:  95675 
EQS News ID:   1176152 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

March 17, 2021 03:00 ET (07:00 GMT)