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Posting of Annual Report and Notice of AGM

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Genel Energy PLC has announced the posting of its Annual Report for the year ended 31 December 2025 and the Notice of its 2026 Annual General Meeting, which will be held on Thursday, 7 May 2026. These documents have been submitted to the National Storage Mechanism and will be available on the company's website.

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Genel Energy PLC (GENL) Genel Energy PLC: Posting of Annual Report and Notice of AGM 26-March-2026 / 10:00 GMT/BST 26 March 2026 Genel Energy plc Posting of Annual Report and Notice of AGM Genel Energy plc (‘the Company’) announces that it has today posted its Annual Report for the year ended 31 December 2025 (‘Annual Report’) to shareholders together with the Notice of the 2026 Annual General Meeting (‘AGM’) and forms of proxy. The Company will hold its AGM on Thursday, 7 May 2026. In accordance with Listing Rule 6.4.1, copies of the Company's Annual Report, the Notice of AGM, and proxy forms have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Annual Report and Notice of AGM will also be available on the Company's website at www.genelenergy.com . -ends- For further information please contact: Genel Energy Luke Clements +44 20 7659 5100 Vigo Communications Patrick d’Ancona +44 20 7390 0230 Notes to editors: Genel Energy is a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). For further information, please refer to www.genelenergy.com

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

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