Total Voting Rights

1 December 2014

Genel Energy plc   

Total Voting Rights

Notification of total voting rights in accordance with the FCA's Disclosure and Transparency Rules provision 5.6.1R.

Genel Energy plc's share capital consists of 279,466,830 ordinary shares of 0.10p each in issue plus ordinary shares held in Treasury of 781,368.

The number of voting ordinary shares in issue is 245,928,529 and the number of suspended voting ordinary shares in issue is 33,538,301. Therefore total number of voting rights in Genel Energy plc is 245,928,529.

The above figure of 245,928,529 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Genel Energy plc under the FCA's Disclosure and Transparency Rules.

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