Board Roles and Responsibilities

Summary by AI ^BETAClose X

Seascape Energy Asia plc has announced changes to its board roles following the retirement of Graham Stewart. Geraldine Murphy, who joined the board in June 2024, has been appointed Senior Independent Director and will continue as Chair of the Audit Committee. Michael Buck, a board member since early 2026, has been appointed Chair of the Remuneration Committee. These changes are effective after the Annual General Meeting on June 25, 2026.

Disclaimer*

Seascape Energy Asia PLC

29 June 2026

THIS ANNOUNCEMENT DOES NOT CONTAIN INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014 AS AMENDED AND TRANSPOSED INTO UK LAW IN ACCORDANCE WITH THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("UK MAR").

29 June 2026

Seascape Energy Asia plc

("Seascape Energy", the "Company" or "Seascape")

Board Roles and Responsibilities

Seascape Energy, an E&P company focused on Southeast Asia, announces the following changes to the Board of director roles and responsibilities following the recent retirement of Graham Stewart at the Company's Annual General Meeting on 25 June 2026.

Geraldine Murphy, who joined the Seascape board in June 2024 at the time of the Company's pivot to Southeast Asia, has been appointed Senior Independent Director in addition to her role as Chair of the Audit Committee.

Michael (Mike) Buck, who joined the Company's board in early 2026, has been appointed Chair of the Remuneration Committee.

Ends

Seascape Energy Asia plc IR@seascape-energy.com

James Menzies (Executive Chairman)

Nick Ingrassia (Chief Executive)

Pierre Eliet (Executive Director)

Stifel (Nomad and Joint Broker) Tel: +44 20 7710 7600

Callum Stewart

Simon Mensley

Ashton Clanfield

Cavendish Capital Markets Limited (Joint Broker) Tel: +44 20 7397 8900

Neil McDonald

Pete Lynch

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END