Bahamas Petroleum Company plc announced that Mr. Robert Riley has agreed to be appointed to the board of directors of the Company (the "Board") as a Non-Executive Director, with effect immediately on completion of customary new director due diligence and onboarding processes. Mr. Robert Riley is the former Chairman and Chief Executive Officer of BP in Trinidad and Tobago. His proposed appointment is consistent with the Company's forward business strategy of seeking to grow production and cashflow, primarily from assets in Trinidad and Tobago. Given previous announcements concerning the intended appointment of Mr. Stephen Bizzell, and the retirement of both Mr. Adrian Collins and Mr. Ross McDonald, the composition of the Board going forward will comprise Mr. Bill Schrader and Mr. James Smith, as respectively Non-Executive Chairman and Non-Executive Deputy Chairman, Mr. Robert Riley,Mr. Stephen Bizzell and Mr. Simon Potter, each as Non-Executive Directors, and Mr. Eytan Uliel (CEO and Executive Director).