Aminex PLC announced the appointments of Mr. Harald van Dongen and Mr. Jan Gunnar Opsal, as Non-Executive Directors of the Company with immediate effect. Mr. Opsal will replace Mr. Ola Fjeld, who steps down as a Non-Executive Director after almost four years on the Board, also with immediate effect. Mr. van Dongen and Mr. Opsal will be proposed for election by shareholders at the next General Meeting of the Company. Assuming that the shareholders approve the election of Mr. van Dongen and Mr. Opsal at the next General Meeting of the Company, Eclipse will (as in previous years) receive an annual directors' fee of £35,000 for each of the Eclipse Directors. Mr. Opsal is currently the General Manager of ARA Norway Invest, an associate company of Eclipse and The Zubair Corporation, which focusses on investing in innovative petroleum technology. Mr. Opsal is also founder and Chief Executive Officer of Searcher Geoservices in Norway. Mr. van Dongen is currently Value Assurance Manager of ARA Petroleum LLC ("ARA"), Before joining ARA in 2014 as Value Assurance manager he worked as an Asset Development Manager for OMV Petrom and Tulip Oil. At ARA Mr. van Dongen is responsible for upstream M&A, economic, financial portfolio and performance management.