Changes to Board Committee Membership

 Energean plc

("Energean" or the "Company")

Changes to Board Committee Membership

London, 31 January 2024 - The Company announces that the following changes have been made to the membership of its committees, with effect from 1 February 2024:

· Martin Houston, Independent Non-Executive Director, will step down from the Remuneration & Talent Committee, will be appointed as Chair to the Environment, Safety & Social Responsibility Committee, and be appointed 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.

Following the changes noted above, the membership of the Company's board committees will be as follows:

Enquiries

For capital markets: [email protected]

Kyrah McKenzie, Investor Relations Manager Tel: +44 7921 210 862

For media: [email protected]

Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857