Seplat Energy PLC announced that Basil Omiyi, CON, has been appointed as the Company's new Independent Non-Executive Chairman, effective immediately. In addition, Dr. Charles Okeahalam succeeds Mr. Omiyi as the Senior Independent Non- Executive Director. Mr. Omiyi has been a member of Seplat Energy's Board of Directors since March 2013 and as Senior Independent Non-Executive Director from 1 February 2021.

During this period, he sat on the Company's Remuneration, Nominations & Governance, Energy Transition, and Risk Management & HSSE committees. His experience in the energy industry is extensive, with more than 40 years at Royal Dutch Shell, during which time he held senior roles in Nigeria and Europe, including becoming Managing Director of Shell Petroleum Development Company of Nigeria in 2004 and in addition, Country Chairman of Shell Companies, Nigeria, until his retirement in 2009. Charles Okeahalam joined the Board in March 2013 as an Independent Non-Executive Director, and is Chairman of Seplat Energy's Finance Committee, and a member of the Energy Transition, Remuneration, and Nominations & Governance committees.