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Director Declaration

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01 April 2015

Genel Energy plc

Director Declaration

In accordance with Listing Rule 9.6.14, Genel Energy plc announces that Mehmet Öğütçü, independent non-executive director of Genel Energy plc, has been appointed as an independent board member of Sisecam Group, a flat glass, glassware, glass packaging and chemical group.

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For further information please contact:

Genel   Energy
Sarah   Robertson, Company Secretary
Phil   Corbett, Head of Investor Relations                                                                                                                                 		 +44   20 7659 5100

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