Harbour Energy

("Harbour" or the "Company")

Resignation of Senior Independent Director

7 July 2025

Harbour Energy announces that Simon Henry has informed the Board of his decision to step down as a Non-Executive Director of the Company with immediate effect to pursue other opportunities.

Simon was appointed to Harbour's Board in 2021 and was the Senior Independent Director of the Company. Simon was also a member of Harbour's Audit & Risk and HSES Committees.  

Alan Ferguson, a Non-Executive Director and Chairman of the Audit & Risk Committee, will serve as interim Senior Independent Director of the Company.

R. Blair Thomas, Chairman of Harbour, commented:

"On behalf of the Board, I would like to thank Simon for his invaluable contribution during his time on the Board of Harbour. Simon's period as a Non-Executive Director has coincided with a period of significant growth in Harbour's business, in particular through the transformational acquisition of Wintershall Dea assets in 2024.  His deep insight will be missed and we all wish him the best in his future endeavours. 

I would also like to thank Alan, who has been a valued member of the board for many years, for agreeing to serve as our Senior Independent Director on an interim basis."

Enquiries

Harbour Energy plc                                                                         +44 (0) 203 833 2421

Rachel Rickard, Company Secretary

Elizabeth Brooks, SVP Investor Relations

Andy Norman, SVP Communications

About Harbour Energy

Since its creation in 2014, Harbour has grown to become one of the world's largest and most geographically diverse independent oil and gas companies.

Today, Harbour is producing between 455,000 and 475,000 barrels of oil equivalent per day with significant production in Norway, the UK, Germany, Argentina and North Africa. Harbour benefits from competitive operating costs and resilient margins, and a broad set of growth options including near-infrastructure opportunities in Norway, unconventional scalable opportunities in Argentina and conventional offshore projects in Mexico and Indonesia.

With low GHG emissions intensity and a leading CO2 storage position in Europe, Harbour remains committed to producing oil and gas safely and responsibly to help meet the world's energy needs. 

Harbour is headquartered in London with approximately 3,400 employees and direct contract staff across its operations and offices.