Further to the announcement made on 13 December 2016 and the completion of the Restructuring announced by the Trinity Exploration & Production plc on 9 December 2016, the Board of Trinity confirms the appointments, as Directors of the company, of Jeremy Bridglalsingh, David Segel and Angus Winther, with immediate effect. Prior to joining Trinity in 2012, Jeremy Bridglalsingh worked in financial services at PricewaterhouseCoopers (Trinidad and Tobago) and Operis Group plc (London), mainly in an advisory role on various transactions across a number of jurisdictions. In the past five years with Trinity he has held roles across the financial, ICT and supply chain disciplines, and most recently the role of Chief Financial Officer of Trinity since January 2016. David Segel is the Founding Partner of the Mako Group (est. 1999), a London based financial services business, and currently serves as the Mako Group's Chairman. Mr. Segel has been on the Board of Alpha USA and Alpha International since 2004 and he has served on the Advisory Board of the Yale Divinity School since 2011. It is expected that Mr. Segel will be a member of the Company's Audit Committee and Remuneration Committee. Angus Winther has spent 27 years working in the investment banking industry, primarily advising clients in the insurance and financial services industries. He served as a senior adviser at Evercore until October 2016, when he left the firm to pursue other interests. It is expected that Mr. Winther will be a member of the Company's Audit Committee and Remuneration Committee.