Regal Petroleum plc announced that, pursuant to the Relationship Agreement between the Company, PJSC Smart-Holding and Lovitia Investments Limited, Lovitia Investments Limited has nominated, and the company has appointed, Ms. Yuliia Kirianova as a Non-Executive Director of the company with immediate effect in place of Mr. Oleksii Tymofieiev, who has resigned from the Board with immediate effect. Ms. Kirianova is a Ukrainian national and is currently the First Deputy Chief Executive Officer and Chief Financial Officer of PJSC Smart-Holding.