Serinus Energy Announces Board Changes

Source: www.gulfoilandgas.com 3/29/2021, Location: Europe

Serinus Energy plc ("Serinus") (SENX) announces that Mr. Dawid Jakubowicz has resigned from the Board of Directors effective immediately. Additionally the Company has been informed that Ms. Eleanor Barker has announced that she does not intend to stand for re-election to the Company's Board of Directors at the Annual General Meeting. The Board of Directors have appointed Ms. Natalie Fortescue and Mr. Jon Kempster to the Board of Directors and they will stand for election at the Company's next Annual General Meeting on 13 May 2021.

Ms. Fortescue has extensive capital markets and investor relations experience, including in the international oil and gas sector. She has spent over 20 years working in and advising companies on corporate finance transactions, fundraisings, strategy, debt refinancing and restructurings, investor relations and the impact of corporate transactions on stakeholders. After qualifying as a Chartered Accountant, Natalie had a long investment banking career at both Investec Investment Bank and Oriel Securities Limited. On leaving the City Natalie joined Genel Energy PLC to establish and lead an Investor Relations function and in recent years has worked with Premier Oil Plc on a number of capital markets transactions and debt refinancings, including the recent merger with Chrysaor Energy Limited. Natalie has an undergraduate degree in Accounting and Finance from Kingston University.

Mr. Kempster has held CFO board positions at Delta plc, Fii Group plc, Frasers Group plc, Linden plc, Low & Bonar plc, Utilitywise plc and Wincanton plc. Jon was recently appointed as a Non-Executive Director and Audit Committee Chair of Bonhill Group plc and is a Non-Executive Director and Audit Committee Chair at Redcentric plc and Ted Baker plc. Jon is currently an Interim CFO at FireAngel Safety Technology plc and a Trustee of the Delta plc pension scheme. Jon qualified as a Chartered Accountant with Price Waterhouse in 1990 and has a BA (Hons) in Business Studies from the University of Liverpool.

The Board of Directors expresses its gratitude to both Dawid and Eleanor for service to the Company as members of the Board and welcomes Natalie and Jon in their roles as Non-Executive Directors on the Board.

The disclosures required by Schedule 2(g) of the AIM Rules for Companies in respect of Natalie Fortescue and Jon Kempster are set out below in the Appendix.


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