Annual Financial Report

Exillon Energy plc

Annual Report and Accounts and Notice of 2010 Annual General Meeting

Exillon Energy plc (the 'Company') announces that following the release of its preliminary results on 22 April 2010 the following documents have today been submitted to the Financial Services Authority in accordance with Listing Rule 9.6.1:

·; Annual Report and Accounts for the year ended 31 December 2009 ('2009 Annual Report')

·; Notice of Meeting 2010

·; Proxy Form

Copies of the above documents will shortly be available for inspection at the Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7066 1000

The 2009 Annual Report and 2010 Notice of Annual General Meeting were posted to shareholders on 14 May 2010 and are also available on the Company's website at www.exillonenergyplc.com. 

The Annual General Meeting will be held on Monday 14 June 2010 at 9 am at Cains Fiduciaries Limited, 15-19 Athol Street, Douglas, Isle of Man IM1 1LB.

Thomas Johnson

Company Secretary

Exillon Energy plc