Genel Energy PLC: Changes to Directors' Responsibilities

18 May 2018

Genel Energy plc

Changes to Directors' Responsibilities

In accordance with Listing Rule 9.6.11 Genel Energy plc ('the Company') announces that Martin Gudgeon has been appointed Chairman of the Remuneration Committee and Tim Bushell as Chairman of the HSSE Committee.

Full details of the composition of Board Committees can be found on the Company's website at www.genelenergy.com.

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Notes to editors:

Genel Energy is an independent oil and gas exploration and production company listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). The Company, with headquarters in London and offices in Ankara and Erbil, is one of the largest London-listed independent oil producers, and is the largest holder of reserves and resources in the Kurdistan Region of Iraq. Through its Miran and Bina Bawi fields, the Company is positioned to be a cornerstone provider of KRI gas to Turkey under the KRI-Turkey Gas Sales Agreement. Genel also continues to pursue further growth opportunities. For further information, please refer to www.genelenergy.com.