Notice of AGM

Polemos plc

(the "Company")

Notice of AGM

The Company announces that it will today post to shareholders a revised Notice of AGM following a change in the date of the meeting. The AGM will now be held at 200 Strand, London WC2R 1DJ at 12.30 p.m. on 7 June 2013.

For further information, please contact:

Polemos plc +44 20 7440 0640

Donald Strang

N+1 Singer (Nominated Adviser and Broker) +44 20 7496 3000

Aubrey Powell / Alex Wright