San Leon Energy | Information for shareholders

This information was last updated on the 12^th September 2025.

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 currently unlisted, having previously been quoted on the London Stock Exchange (AIM).

Details of key advisors

Names of directors:

Mr Oisin Fanning
Mr Joel Price
Mr Adekolapo Ademola

Company secretary:
‍Mr Alan Campbell

Directors’ biographical details

Director 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
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Committee 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

Annual Reports

Annual and interim reports
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Other shareholder documentation

Corporate Governance Code

Articles of Association

Significant Shareholders

AIM - Admission document and notice of EGM

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 company's 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
D04W3V6
Registered Number: 237825 Republic of Ireland