Director Change

EnQuest PLC ('EnQuest' or the 'Company') announces that Karina Litvack, Non-Executive Director, has informed the Board of her intention to resign as Non-Executive Director of the Company with immediate effect, due to an unexpected conflict arising through the EU Unbundling Directive which prohibits any director of a European power transmission company from also serving on the board of an upstream operator. Ms. Litvack is a director of Terna S.p.A, an Italian company.

As part of its ongoing Board renewal process, the EnQuest PLC Board will seek to allocate the positions of Senior Independent Director and Chair of Remuneration and Social Responsibility Committee, which are today vacated by Ms. Litvack.

Commenting on today's announcement, Gareth Penny, Chairman, said:

"On behalf of the Board, I would like to thank Karina for her contribution to EnQuest, which has been meaningful over the period she has been with us. Karina has brought a passion to her role as a Director and her commitment to delivering a just energy transition is something that the Board and I will seek to emulate going forward."

This announcement is made pursuant to paragraph 9.6.13R of the Listing Rules of the UK Listing Authority ('UKLA'). There are no other disclosures to be made pursuant to the paragraph 9.6.13R (1)-(6) of the Listing Rules.