FOR IMMEDIATE RELEASE 11 April 2023
CAPRICORN ENERGY PLC ("Capricorn" or "the Company")
Board Change - Retirement of Non-Executive Directors
Capricorn announces that Erik B. Daugbjerg and Catherine Krajicek will not seek re-election at the annual general meeting to be held on 20 June 2023 (the "AGM") and, as such, will retire as non-executive directors of the Company immediately following the AGM.
Capricorn's Chair, Craig van der Laan, commented :
"On behalf of the Board I would like to thank Erik and Catherine for their valuable contributions and dedication to the Board and the Company.
I wish to personally acknowledge also the goodwill they have shown the Directors following the Board changes earlier in the year.
We wish them every success in their future ventures ."