The CEO ensures that operations are conducted in accordance with the Companies Act, other laws and ordinances, applicable rules for listed companies, the articles of association, and the Board’s internal control instruments, and in accordance with the Board’s established goals and strategies.

Corporate management

In consultation with the Chairman of the Board, the CEO compiles the necessary informational and supporting documents for board meetings, presents reports, and motivates decision proposals. Yoav Ben-Eli is Crown Energy’s CEO.

The management group is otherwise comprised of Michail Shatkus, CFO and deputy CEO, Alan Simonian, COO, and Peter Mikkelsen, chief geologist and exploration manager. Peter Mikkelsen performs his duties as a consultant, not as an employee of Crown Energy.

Crown Energy AB (publ)

Skeppargatan 27, SE-114 52 Stockholm

Phone+46 8 400 207 20

Fax+46 8 400 207 25

Emailinfo@crownenergy.se

Organisationsnummer556804-8598