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Genel Energy Announces Annual Report and AGM Notice Posting

On April 4, 2024, Genel Energy plc disclosed the posting of its Annual Report for the year that ended on December 31, 2023. Alongside, the company also issued the Notice for its upcoming Annual General Meeting (AGM) and proxy forms to its shareholders. This upcoming AGM is scheduled to occur on Thursday, May 9, 2024. These documents underline the company's operational performance over the past year and provide shareholders with details about the forthcoming AGM.

In compliance with Listing Rule 9.6.1, Genel Energy has submitted copies of the Annual Report, the Notice of AGM, and proxy forms to the National Storage Mechanism. These documents are soon to be accessible for public inspection. Interested individuals can view these important documents on the Financial Conduct Authority's data website or the company's official site at www.genelenergy.com.

The dissemination of this announcement, as regulated by the EQS Group, highlights Genel Energy's commitment to transparency with its shareholders and the public. This move also ensures the company's adherence to regulatory requirements concerning shareholder communications.

R. H.

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