Effective on 31stMay 2022 Mr. Louis Castro is stepping down from the Board of Predator Oil & Gas Holdings Plc. The Company's activities have expanded to such an extent whereby they are impacting Louis's other substantive commitments. The Board wishes to thank him for the significant contribution that he has made to the Company during its rapid development since his appointment on 14thJuly 2020.

The Board announced the appointments of Mr. Tom Evans and Mr. Alistair Jury as Non-executive Directors with immediate effect.