Result of GM

6 April 2016

UMC Energy Corporation

("UMC Energy" or the "Company")

Result of GM

UMC Energy confirms that at the general meeting ("General Meeting") of the Company held earlier today, the resolution set out in the circular sent to shareholders on 14 March 2016, was duly approved by shareholders on a show of hands. The purpose of the General Meeting was to seek shareholders' approval to cancel the admission of the Company's Ordinary Shares to trading on AIM (the "De-listing").

Accordingly, the De-listing will take effect and cancellation of the admission to trading on AIM of the Ordinary Shares is expected to occur at 7.00 a.m. on 14 April 2016. Shareholders should note that the last day of dealings in the Ordinary Shares of the Company on AIM will be on 13 April 2016.

The total number of valid proxies received by the Company in connection with the General Meeting was as follows:

Enquiries: