2019 Annual General Meeting

Exillon Energy plc

2019 Annual General Meeting

24 May 2019 - 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 an electronic copy of the 2019 AGM Notice has 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. Also, the AGM Notice will shortly be available on the Company's website, www.exillonenergy.com.

The AGM will be held at the offices of Padva, Haslam-Jones & Partners LLP, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA on Tuesday 25 June 2019 at 11.00 am.

Media contacts:

Tom Blackwell 

[email protected]

+7 919 102 9064