Form 8 - Genel Energy PLC: PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

FORM 8 (OPD)   PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER Rules 8.1 and 8.2 of the Takeover Code (the “Code”)   1. KEY INFORMATION  

(a) Full name of discloser:	GENEL ENERGY PLC
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):  The naming of nominee or vehicle companies is insufficient.  For a trust, the trustee(s), settlor and beneficiaries must be named.
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:  Use a separate form for each offeror/offeree	GENEL ENERGY PLC
(d) Is the discloser the offeror or the offeree?	OFFEREE
(e) Date position held:  The latest practicable date prior to the disclosure	12 August 2026
(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?  If it is a cash offer or possible cash offer, state “N/A”	NO

  2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE   If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.   (a) Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates  

Class of relevant security:	Ordinary shares
	Interests		Short positions
	Number	%	Number	%
(1) Relevant securities owned and/or controlled:	N/A	N/A	N/A	N/A
(2) Cash-settled derivatives:	N/A	N/A	N/A	N/A
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:	N/A	N/A	N/A	N/A
TOTAL:	N/A	N/A	N/A	N/A

  All interests and all short positions should be disclosed.   Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).   Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).   (b) Rights to subscribe for new securities  

Class of relevant security in relation to which subscription right exists:	Ordinary shares
Details, including nature of the rights concerned and relevant percentages:	None

    3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE  

Details of any interests, short positions and rights to subscribe (including directors’ and other employee options) of any person acting in concert with the party to the offer making the disclosure:

Ordinary Shares:   Name of concert party Number of ordinary shares held in Genel Energy plc  % of total issued share capital of Genel Energy plc John Paul Weir 47,393  0.0170%   Umit Tolga Bilgin* 68,530,462  24.5274% Yetik Kadri Mert 157,841  0.0565%     *The shares are held by Umit Tolga Bilgin’s connected persons: (i) Bilgin Enerji Yatirim Holding A.S., of which Umit Tolga Bilgin is the CEO, holds 66,350,163 shares; and (ii) Mehmet V Bilgin, a close relative, holds 2,180,299 shares.     Options:   Name of concert party Grant date Date of vesting Exercise  price Number of ordinary shares in Genel Energy plc Expiry Date John Paul Weir 6 April 2023 6 April 2025 £0.00 36,240 (deferred bonus plan awards) 6 April 2033 2 April 2025 2 April 2027 £0.00 144,669 (deferred bonus plan awards) 2 April 2035 30 April 2024 30 April 2027 £0.00 879,455 (performance share plan) 30 April 2034 30 March 2026 30 March 2028 £0.00 242,100 (deferred bonus plan awards) 30 March 2036 2 April 2025 2 April 2028 £0.00 1,117,109 (performance share plan) 2 April 2035 30 March 2026 30 March 2029 £0.00 1,423,532 (performance share plan) 30 March 2036

  Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).   Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).   4. OTHER INFORMATION   (a) Indemnity and other dealing arrangements  

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it: Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state “none”

None.

  (b) Agreements, arrangements or understandings relating to options or derivatives  

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to: (i) the voting rights of any relevant securities under any option; or (ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced: If there are no such agreements, arrangements or understandings, state “none”

None.

  (c) Attachments   Are any Supplemental Forms attached?  

Supplemental Form 8 (Open Positions)	No
Supplemental Form 8 (SBL)	No

   

Date of disclosure:	13 August 2026
Contact name:	Chandni Karania
Telephone number:	+44 207 659 5100

  Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.   The Panel’s Market Surveillance Unit is available for consultation in relation to the Code’s disclosure requirements on +44 (0)20 7638 0129.   The Code can be viewed on the Panel’s website at www.thetakeoverpanel.org.uk.