Genel Energy PLC: Director Declaration

23 August 2018

Genel Energy plc

Director Declaration

In accordance with Listing Rule 9.6.14, Genel Energy plc announces that Tim Bushell, Independent Non-Executive Director of Genel Energy plc, has been appointed as an Independent Non-Executive Director of Wentworth Resources Limited.

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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.