2017 Annual General Meeting

Exillon Energy plc

2017 Annual General Meeting

24 May 2017 - 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 2017 AGM Notice is now 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: http://www.morningstar.co.uk/uk/nsm. 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 Monday 26 June 2017 at 11.00 am.

Media contacts:

Tom Blackwell

[email protected] +7 919 102 9064