AIM Rule 26 information

This information was disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on the 9th February 2023.

Country of incorporation / Main country of operation / Description of business

San Leon Energy plc is incorporated in Ireland. The San Leon Group (San Leon Energy plc and its wholly owned trading subsidiaries) is an international group of companies focused on the exploration and production of oil and gas in Nigeria, Poland, Albania, Spain and Ireland.

Details of other listings or trading platforms

San Leon Energy plc is quoted on the London Stock Exchange (AIM).

Details of the nominated adviser and other key advisers

Names of directors:

Mr Oisin Fanning
Mr Mutiu Sunmonu
Mr Joel PriceMr Julian Tedder
Mr John Brown
Mr Adekolapo Ademola

Company secretary:
Mr Alan Campbell

Directors’ biographical details

Director's responsibilities

The Board of Directors of San Leon Energy plc recognises the importance of applying the highest standards of corporate governance to enable effective and efficient decision making and to give a structural aid for directors to discharge their duty to promote the success of the company for the benefit of its shareholders.

Read policy of responsibilities

Committee's responsibilities

ESG committee

Health & safety committee

Nomination committee

Renumeration committee

Audit & risk committee

Any circulars / shareholder publications sent to shareholders in the past 12 months

None were sent to shareholders March 2023-March 2024

Annual Reports

Annual and interim reports

Notifications made to AIM in the past 12 months

Other documentation

The Company is not subject to the UK City Code on Takeovers and Mergers.
The Company is subject to the Takeover Rules, as set out by the Irish Takeover Panel
List of any restrictions on the transfer of the companies securities
San Leon Energy Plc is incorporated in Ireland. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.There are no restrictions on the transfer of securities.

Registered office details
2 Shelbourne Buildings
Crampton Avenue
Dublin 4
Registered Number: 237825 Republic of Ireland

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