RNS Number : 7923I

Coro Energy PLC

28 March 2024

Coro Energy plc

("Coro" or the "Company")

Notice of Annual General Meeting

Directorate Change

Coro Energy Plc, the South East Asian energy company with a natural gas and clean energy portfolio, announces that its Notice convening the Company's Annual General Meeting ("AGM") has been mailed to shareholders and available on the Company's website at www.coroenergyplc.com.

Marco Fumagalli, Non-Executive director of the Company has advised that, following seven years as a Non Executive Director, he will not be standing for re-election at the forthcoming AGM.

The AGM is to be held at the offices of Vigo Consulting, Sackville House, 40 Piccadilly, London W1J 0DR on 24 April 2024 at 11:00 a.m.

James Parsons, Chairman commented:

"I would like to thank Marco for his invaluable contribution to the business and wish him every success going forward."

For further information please contact:

Coro Energy plc James Parsons, Executive Chairman	Via Vigo Consulting Ltd
Cavendish Capital Markets Limited (Nominated Adviser) Adrian Hadden Ben Jeynes	Tel: 44 (0)20 7220 0500

Hybridan LLP (Nominated Broker) Claire Louise Noyce	Tel: 44 (0)20 3764 2341
Gneiss Energy Limited (Financial Advisor) Jon Fitzpatrick Doug Rycroft	Tel: 44 (0)20 3983 9263
Vigo Consulting (IR/PR Advisor) Patrick d'Ancona Finlay Thomson	Tel: 44 (0)20 7390 0230

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