Change of Directorship

Pantheon Resources plc (AIM:PANR, OTCQX: PTHRF) ("Pantheon" or the "Company"), the oil and gas company developing the Kodiak and Ahpun oil fields in close proximity to pipeline and transportation infrastructure on Alaska's North Slope, announces that Linda Havard has chosen to step down from the Board, effective 5 March 2026, in order to pursue other professional and personal opportunities, and will not seek re‑election at the upcoming AGM. The Board thanks Linda for her significant contributions, particularly her leadership of the Finance, Audit and Risk Committee, and in her role as Senior Non-Executive Director.

Commenting on the changes, David Hobbs, said: "On behalf of the Board, I would like to express our sincere appreciation to Linda for her invaluable contributions during these past two and a quarter years. Linda brought a wealth of board-level experience, and her financial expertise, particularly in her role as Chair of the Finance, Audit and Risk Committee, has been instrumental in supporting the advancement of the Company's financial governance and ensuring the integrity and transparency of our financial reporting. Her insight and diligence provided seasoned strategic oversight and strong support to both the Board and the management team."