Directorate change

Summary by AI ^BETAClose X

Harbour Energy plc announced a board change following BASF's shareholding falling below 25 percent, which reduces BASF's nomination right to one director. Consequently, Hans-Ulrich Engel has stepped down as a BASF-nominated Non-Executive Director, effective June 8, 2026. The company thanked Mr. Engel for his contributions.

Disclaimer*

Harbour Energy PLC

09 June 2026

Harbour Energy plc
(the "Company" or "Harbour Energy")

Board Change

9 June 2026

Harbour announced on 4^th June 2026, that it had been notified by BASF Handels-und Exportgesellschaft mit beschränkter Haftung ('BASF') that its interest in the Company had fallen below 25 per cent.

Under the terms of the relationship agreement between the Company and BASF dated 3 September 2024, BASF is entitled to nominate two directors to the Board for so long as it holds 25 per cent or more of the Company's issued share capital. Following the reduction in BASF's shareholding below this threshold, its nomination right has reduced to one director.

Accordingly, Hans-Ulrich Engel has stepped down as a BASF‑nominated Non‑Executive Director of the Company with effect from 8^th June 2026.

R. Blair Thomas, Chairman of Harbour, commented:

"On behalf of the Board, I would like to thank Hans for his contribution during his tenure and wish him every success in the future."

Enquiries
Telephone +44 (0) 203 833 2421
Elizabeth Brooks, SVP Investor Relations
Andy Norman, SVP Communications
Rachel Benjamin, Company Secretary

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