Trinity Exploration & Production plc announced the appointment of Dr Jonathan ("Jon") Cooper as a Non-Executive Director andJulian Kennedy as an Executive Director of the Company, effective 8 August2023. Jon Cooper has more than 25 years' experience in mergers, acquisitions, public offerings and financings in banking and the oil and gas industry. He is currently Executive Director and Chief Financial Officer at Longboat Energy plc.

Previously he served as Chief Financial Officer at Faroe Petroleum from 2013 until 2019; was CFO at Lamprell; Finance Director at Sterling Energy; CFO of Gulf Keystone Petroleum; Director ofKleinwort Benson (later Wasserstein)Oil and Gas Corporate Finance and Advisory Team; and qualified as an accountant with KPMG. Jon is a Fellow of the ICAEW and holds a PhD in Mechanical Engineering. Jon will also be appointed as Chair of the Audit Committee and as a member of the Remuneration Committee.

Julian Kennedy joined Trinity in September 2022 as Corporate Development Manager and was appointed Chief Financial Officer effective 1 January 2023. Julian has over 30 years' experience across a wide range of roles in, and advising, the oil and gas industry. Most recently, he was Head of Business Development for NEO Energy.

Previously, he was Head of Oil & Gas Acquisitions & Divestment for BMO Capital Markets in London and has held senior M&A, strategic and financial planning roles with oil and gas operators including BG Group, Canadian Natural Resources, Shell, Enterprise Oil and Amerada Hess. Julian holds a BA in Economics.