EXILLON ENERGY PLC - Requisition Withdrawal

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2013

Date of issue: 2013-03-13

Short name of the issuer

EXILLON ENERGY PLC

Subject

Requisition Withdrawal

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:

Exillon Energy plc Requisition Withdrawal 13 March 2013 13 March 2013 - Exillon Energy plc "Exillon" (EXI.LN), a London Premium listed independent oil producer with assets in two oil-rich regions of northern Russia, Timan-Pechora and West Siberia, is pleased to note the withdrawal of the EGM requisition by Worldview Capital Management ("Worldview"), the manager of a Cayman-registered fund which beneficially owns a stake in Exillon. Shareholders controlling over 50% of Exillon's issued share capital had already advised the Board that they intended to vote against the Requisition Resolutions. Proxy votes have already been received in respect of approximately 53 million shares of which 99.7% have voted against Worldview's proposals. In light of Worldview's withdrawal of its requisition and all of its associated proposals in relation to changes to the Board, the Company intends to seek an adjournment of the meeting indefinitely. -- W załączeniu znajduje się polskie tłumaczenie komunikatu, oficjalną i obowiązującą wersją jest tekst angielski.

Annexes

File Description

Requisition Withdrawal - tlumaczenie PL.pdf

EXILLON ENERGY PLC

(fullname of the issuer)

EXILLON ENERGY PLC Energetyka (ene)

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

Wyspa Man

(post code) (city)

Fort Anne, Douglas, Isle of Man IM1 5PD

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2013-03-13 Mark Martin CEO Member of the Board of Directors Mark Martin