RNS Number : 0591O Altona Energy PLC 24 January 2019 Altona Energy plc ("Altona" or the "Company") Directorate Change Altona (AIM:ANR) announces the resignation of Henry Kloepper as a NonExecutive Director of the Company with immediate effect. This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. -endsEnquiries: Altona Energy plc Tim Jones, Non-Executive Chairman Northland Capital Partners Ltd (Nomad and Broker) Matthew Johnson / Gerry Beaney / Jamie Spotswood (Corporate Finance) Abigail Wayne (Corporate Broking) 01372 464549 +44 20 3861 6625 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. END BOAQZLFLKFFZBBV