2020 Annual General Meeting

20 November 2020

Exillon Energy plc

2020 Annual General Meeting

20 November 2020 - 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 its 2020 Annual General Meeting ("AGM") will be held on Tuesday 22 December 2020 at 11.00 am. at the offices of Padva, Haslam-Jones & Partners LLP, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

An electronic copy of the 2020 AGM Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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.

In light of the current UK Government measures in resonse to the Coronavirus pandemic and the Company's desire to protect the health and safety of shareholders and directors, the AGM will be run as a closed meeting. Shareholders should not attempt to attend the AGM in person as entry will be refused. 

Shareholders are instead strongly encouraged, regardless of the number of shares owned, to submit a proxy vote in advance of the AGM. It is recommended that the Chair of the AGM is appointed as the proxy to ensure the vote is counted as other named proxies will not be permitted to attend the meeting. 

The Company is keen to maintain dialogue with shareholders and shareholders are therefore invited to submit questions in advance of the AGM. Answers to questions on key themes will be displayed on the Company's website, www.exillonenergy.com, as soon as is practically possible.

Media contacts:

Tom Blackwell, EM

Blackwell@em-comms.com

+7 919 102 9064