Result of AGM

24 June 2015

UMC Energy Corporation

("UMC Energy" or the "Company")

Result of AGM

UMC Energy is pleased to confirm that at the annual general meeting of the Company held today, all resolutions put to shareholders were duly passed.

Enquiries:

Chrisilios Kyriakou, Chairman

UMC Energy Corporation

Telephone: +44 (0) 20 3642 1633

Angela Hallett / James Spinney

Strand Hanson Limited (Nominated Adviser)

Telephone: +44 (0) 20 7409 3494

Philip Haydn-Slater / Paul Dudley

HD Capital Partners Limited (Broker)

Telephone: +44 (0) 20 3551 4870