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Cadogan Petroleum Plc - Director Update

                                                                                                  Press Release19November 2019

This announcement contains inside information as defined under the Market Abuse Regulations  n. 596/2014

Cadogan Petroleum Plc

(“Cadogan” or the “Company”)

Board Changes

Further to the Company’s announcement made on , the Company confirms that , and have been appointed to the Board as CEO, Independent Non-Executive Director and Non-Executive Director, respectively.15 November 2019Fady KhalloufLilia JoliboisJacques Mahaux

In accordance with LR of the Listing Rules it is disclosed that has previously held the positions of CEO and CFO of Futuren S.A. (Renewable Energy, listed on Euronext Paris) until , where he achieved the restructuring and the turnaround of the group. Fady has 35 years experience in the energy, the environment, the engineering and the infrastructure sectors.9.6.1331 December 2017Fady Khallouf

Prior to that, he was the CEO of Tecnimont group (Petrochemicals and Oil & Gas), the Vice-President Strategy and Development of EDISON group (Electricity and Gas, E&P), the Head of M&A of EDF group (Energy). had beforehand held various management positions at ENGIE (Energy), Suez (Environmental Services), and DUMEZ (Construction and Infrastructures).Fady Khallouf

is currently a member of four Boards: Futuren S.A., INSEAD, CARA ( and ), and Aster Fab. Her career spans Merrill Lynch Investment Banking, Sara Lee, and Lafarge in the and . At , served in numerous positions in finance, strategy, business development, and  CEO and Chair of the in , and SVP and Chief Marketing-Sales-Supply for Lafarge Aggregates, Asphalt & Paving.Lilia JoliboisMs. JoliboisChain OfficerUKWalesUSAEuropeUkraineLafarge GroupBoard for Lafarge Cement and Gypsum

has held various executive and directorship positions in Group Crédit Agricole in Luxembourg, , and various companies active in industrial sectors. Previously he acted as an Attorney at Law at the Brussels Bar. He is currently a Supervisory Board member of ETAM SCA.Jacques MahauxCA IndosuezIndosuez BankLuxembourg and Swiss Holding

There are no additional details to disclose under this Listing Rule provision.

ENDS

About

is an independent, diversified oil and gas company, which operates exploration and production licenses in , conducts gas trading operations, and provides services to E&P companies.
CadoganWestern Ukraine

For further information, please contact:

Fady Khallouf                    Chief Executive Officer                                          Company Secretary                         +44 0207 264 4366Cadogan Petroleum plc

[email protected]Ben Harber

Broker to,  Cantor Fitzgerald EuropeCadogan Petroleum plc

David Porter                                                                                       +44 (0) 20 7894 7000

Quick facts: Cadogan Petroleum Plc

Price: 2.69

Market: LSE
Market Cap: £6.34 m
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