Board Changes

Petrofac Limited ( PFC) Petrofac Limited: Board Changes 26-May-2022 / 12:59 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 26 May 2022  PETROFAC LIMITED (the “Company”) BOARD CHANGES Further to the announcement made on 23 March 2022, the Company confirms that Andrea Abt and George Pierson will today step down as Non-executive Directors.  René Médori, Petrofac’s Chairman, commented: “I would like to record the Board’s appreciation of Andrea and George’s significant contribution to the Board over the last six years, not only in their substantial time commitments but in their resolute support in bringing Petrofac through a very difficult period.  We wish them both well for the future.”  Committee changes As a result of the Board changes effected today, the Board committees are comprised as follows with immediate effect: Nominations Committee: René Médori (Chairman), Ayman Asfari, Sara Akbar, Matthias Bichsel, David Davies, Francesca Di Carlo Audit Committee:  David Davies (Chairman), Sara Akbar and Matthias Bichsel Compliance & Ethics Committee:  Francesca Di Carlo (Chairman), Matthias Bichsel and David Davies Remuneration Committee: Matthias Bichsel (Chairman), Sara Akbar and Francesca Di Carlo Contact for enquiries: Petrofac Limited 020 7811 4900 NOTES TO EDITORS Petrofac Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies. Petrofac designs, builds, manages and maintains oil, gas, refining, petrochemicals and renewable energy infrastructure. Our purpose is to enable our clients to meet the world’s evolving energy needs. Petrofac’s core markets are in the Middle East and North Africa (MENA) region and the UK North Sea, where we have built a long and successful track record of safe, reliable and innovative execution, underpinned by a cost effective and local delivery model with a strong focus on in-country value. We operate in several other significant markets, including India, South East Asia and the United States. We have 8,200 employees based across 31 offices globally. Petrofac is quoted on the London Stock Exchange (symbol: PFC). For additional information, please refer to the Petrofac website at www.petrofac.com

ISIN:	GB00B0H2K534
Category Code:	BOA
TIDM:	PFC
LEI Code:	2138004624W8CKCSJ177
Sequence No.:	164444
EQS News ID:	1362355

End of Announcement	EQS News Service