Maten Petroleum JSC announced that by a decision of the general meeting of shareholders dated March 1, 2024, the following changes were made to the composition of the company's Board of Directors: excluded: Wang Guohui; elected: Zheng Junzhang. Taking into account the changes made, the Board of Directors of Maten Petroleum JSC consists of three persons: Guo Yi, Wan Wei, Zheng Junzhang.