2011 Annual Report and Accounts, AGM

Exillon Energy plc

2011 Annual Report and Accounts, and Annual General Meeting 

30 April 2012

30 April 2012 - Exillon Energy plc, ("Exillon Energy", the "Company" or the "Group") (EXI.LN), a London listed independent oil company with assets in two oil-rich regions of northern Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), announces that it has published its Annual Report and Accounts for 2011 ("the Report").

The Report and Notice of the 2012 AGM will be available on the Company's website, www.exillonenergy.com. A hard copy of the Report, as well as the AGM Notice and Form of Proxy will be posted to shareholders.

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

The AGM will be held on Wednesday 6 June 2012 at 9.00 am (UK time) at the offices of Cains Fiduciaries Limited, Fort Anne, Douglas, Isle of Man, IM1 5PD. Subject to shareholder approval at the AGM, the Company intends to amend its Articles of Association. The Articles of Association in their proposed amended form can be found on the Company's website, www.exillonenergy.com.

Contact details:

Tom Blackwell

[email protected] +44 207 920 2330