RNS Number : 7923I
Coro Energy PLC
28 March 2024

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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