2015 Annual General Meeting

Exillon Energy plc

2015 Annual General Meeting

2 June 2015 - Exillon Energy plc, Exillon Energy plc ("Exillon Energy", the "Company" or the "Group") (EXI.LN), a London Premium listed oil producer with assets in two oil-rich regions of Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), announces that the 2015 AGM Notice will be available on the Company's website, www.exillonenergy.com. 

An electronic copy of the above document has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do. A hard copy of the AGM Notice and Form of Proxy will be posted to shareholders.

The AGM will be held at the offices of Padva, Haslam-Jones & Partners LLP, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA on 26 June 2015 at 11 am.

Contact details:

Tom Blackwell

[email protected] +7 919 102 9064