Directorate Change

Summary by AI ^BETAClose X

Riverstone Energy Limited announced the retirement of Jeremy Thompson as Non-Executive Director following the Annual General Meeting. Karen McClellan will assume the roles of Senior Independent Director and Chair of the Nomination & Remuneration Committee with immediate effect. The company, which invests in the energy industry with three active investments in the decarbonisation sector, expressed gratitude for Mr. Thompson's contributions.

Disclaimer*

Riverstone Energy Limited

18 May 2026

LEI: 213800HAZOW1AWRSZR47

18 May 2026

RIVERSTONE ENERGY LIMITED
(the "Company" or "REL")

Retirement of Director

Following the conclusion of the Annual General Meeting held earlier today, the Company announces the retirement of Jeremy Thompson as Non-Executive director of the Company. The Board extends their warm thanks and appreciation to Mr Thompson for his contribution to the Company, as a Director, Senior Independent Director and Chair of the Nomination & Remuneration Committee, during his tenure.

The Company further announces that Karen McClellan will succeed Jeremy Thompson as Senior Independent Director and Chair of the Nomination & Remuneration Committee with immediate effect.

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About Riverstone Energy Limited:

The Company is a closed-ended investment company which invests in the energy industry. Its ordinary shares are listed on the London Stock Exchange, trading under the symbol RSE. The Company has 3 active investments, all of which are in the decarbonisation sector.

For further details, see www.RiverstoneREL.com

Neither the contents of Riverstone Energy Limited's website nor the contents of any website accessible from hyperlinks on the websites (or any other website) is incorporated into, or forms part of, this announcement.

Media Contacts

For Riverstone Energy Limited:

LPRelations@RiverstoneLLC.com

Deutsche Numis - Corporate Broker:

Hugh Jonathan

Matt Goss

+44 (0) 20 7260 1000

Ocorian Administration (Guernsey) Limited -

Company Secretary:

Birgitte Horn

OAGLCoSec@ocorian.com

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