Further to the Cadogan Petroleum plc announcement made on 15 November 2019, the company confirms that Lilia Jolibois and Jacques Mahaux have been appointed as Independent Non-Executive Director and Non-Executive Director, respectively. In accordance with LR 9.6.13 of the Listing Rules it is disclosed that Fady Khallouf has previously held the positions of CEO and CFO of Futuren S.A. until 31 December 2017, where he achieved the restructuring and the turnaround of the group. Lilia Jolibois is currently a member of four Boards: Futuren S.A., INSEAD, CARA (UK and Wales), and Aster Fab. Jacques Mahaux has held various executive and directorship positions in Group Crédit Agricole in Luxembourg, CA Indosuez, Indosuez Bank and various Luxembourg and Swiss Holding companies active in industrial sectors.