AGM Notice

Exillon Energy plc

2013 Annual General Meeting

29 May 2013 - Exillon Energy plc, 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 2013 AGM Notice 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 also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

The AGM will be at 10am (UK time) on 26 June 2013 at the offices of Baker & McKenzie LLP at 100 New Bridge Street, London EC4V 6JA United Kingdom. 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