EXILLON ENERGY PLC - AGM Results

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 13 / 2015

Date of issue: 2015-06-26

Short name of the issuer

EXILLON ENERGY PLC

Subject

AGM Results

Official market - legal basis

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Unofficial market - legal basis

Contents of the report:

Zapraszamy do zapoznania się z dostępnym w załączniku komunikatem AGM Results.

Annexes

File Description

AGM Results.pdf

(fullname of the issuer)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

(post code) (city)

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2015-06-26 Sergey Koshelenko Chairman of the Board Sergey Koshelenko