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Director Declaration

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Capricorn Energy PLC has announced that its Chair, Maria Gordon, has been appointed as an independent director of New Fortress Energy Inc., a US-listed company, effective September 11, 2026. This disclosure is made in accordance with Listing Rule 6.4.9(2).

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Capricorn announces that Maria Gordon, Chair of the board of directors of the Company, has been appointed as independent director of New Fortress Energy Inc., a company listed in the United States, with effect from 11 September 2026.

This announcement has been made in accordance with Listing Rule 6.4.9(2).

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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