Southern Energy Corp. confirmed that, further to the announcement of June 16, 2022, Paul Baay has been appointed as a Non-Executive Director of the Company. The information regarding Paul Baay required to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Company is set out below: Current Directorships/Partnerships: Alberta Foundation for the Arts; Calvalley Petroleum (Cyprus) Ltd; Carnegies Institution of Canada; National Gallery of Canada; Octavia Energy Corporation Limited; and Touchstone Exploration Inc. Past Directorships/Partnerships within last 5 years: AlkaLi3 Resources Inc; Council for Canadian American Relations; Junior Achievement of Southern Alberta; and Loop Insights Inc.