Notice of AGM

Infinis Energy plc

2015 Annual General Meeting

The following documents have been posted today or otherwise made available to shareholders:

1. Notice of 2015 Annual General Meeting to be held on 16 July 2015

2. Form of Proxy for the 2015 Annual General Meeting

In accordance with Listing Rule 9.6.1 a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly. Copies of the documents are also available on the company's website at www.infinis.com.

Graham Bisset

Company Secretary

15 June 2015