EXI.L Regulatory News (EXI)

Exillon Energy plc ("Exillon Energy", "Exillon" or the "Company")

Update on Board Committees

20 June 2014, Exillon Energy (EXI.LN), ("Exillon Energy", "Exillon" or the "Company"), 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 the composition of its Board committees. 

Audit Committee: Roman Kudryashov (Chair), Natalya Shternberg, Alexander Markovtsev

Corporate Social Responsibility Committee: Natalya Shternberg (Chair), Alexander Suchkov, Sergey Koshelenko

Remuneration Committee: Alexander Markovtsev (Chair), Natalya Shternberg, Roman Kudryashov

Nomination Committee: Sergey Koshelenko (Chair), Roman Kudryashov, Natalya Shternberg

Conflicts Committee: Natalya Shternberg (Chair), Alexander Markovtsev, Roman Kudryashov

Media contacts:

Tom Blackwell, EM

Blackwell@em-comms.com

+7 919 102 9064