Edenville Energy Plc announced that at its Annual General Meeting ("AGM") will be held on 3 August 2023, Following the AGM, it is intended that Mr. Quinton van der Burgh will join the board as Non-Executive Director subject to the satisfactory completion of customary due diligence by the Company's nominated adviser. A further announcement in that regard will be made in due course. It is anticipated that Nicholas (Nick) von Schirnding, Non-Executive Chairman, will resign as Director and Non-Executive Chairman of the Company once Mr. van der Burgh joins.

In addition, the Company is seeking to further enhance the Board and will update on progress in due course.