Capricorn Energy PLC Directorate Change (8364V)

TIDMCNE

RNS Number : 8364V

Capricorn Energy PLC

11 April 2023

FOR IMMEDIATE RELEASE 11 April 2023

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Board Change - Retirement of Non-Executive Directors

Capricorn announces that Erik B. Daugbjerg and Catherine Krajicek will not seek re-election at the annual general meeting to be held on 20 June 2023 (the "AGM") and, as such, will retire as non-executive directors of the Company immediately following the AGM.

Capricorn's Chair, Craig van der Laan, commented :

"On behalf of the Board I would like to thank Erik and Catherine for their valuable contributions and dedication to the Board and the Company.

I wish to personally acknowledge also the goodwill they have shown the Directors following the Board changes earlier in the year.

We wish them every success in their future ventures ."

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April 11, 2023 06:59 ET (10:59 GMT)

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