Form 3 - Initial statement of beneficial ownership of securities
25 November 2023 - 12:34PM
Edgar (US Regulatory)
POWER OF
ATTORNEY
The undersigned
hereby constitutes and appoints each of Alisa Newman Hood and Dana A. Armstrong,
signing singly, the undersigned’s true and lawful
attorney-in-fact to:
1. |
execute for and on behalf of the undersigned, in the
undersigned’s capacity as an officer and/or director of Excelerate Energy,
Inc. (the “Company”), Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder;
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2. |
do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any such
Forms 3, 4 or 5, complete and execute any
amendment or amendments thereto, and timely file such form with
the United States Securities and Exchange Commission and any stock exchange or
similar authority; and
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3. |
take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or
legally required by, the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall contain such
terms and conditions
as such attorney-in-fact may approve in such
attorney-in-fact’s discretion.
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The undersigned
hereby grants to each such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s substitute or substitutes,
shall lawfully do or cause to be done by virtue of this Power of Attorney and
the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned’s responsibilities to
comply with Section 16 of
the Securities Exchange Act of 1934.
This Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4 and 5 with respect to
the undersigned’s holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact. This Power of Attorney revokes all previous powers of attorney with
respect to the subject matter of this Power of Attorney.
IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to be executed as of this
16th day of November, 2023.
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/s/ Oliver Simpson
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Name: Oliver Simpson
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