| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 6 | / | 2014 | ||||||||
| Date of issue: | 2014-03-25 | ||||||||||
| Short name of the issuer | |||||||||||
| EXILLON ENERGY PLC | |||||||||||
| Subject | |||||||||||
| Confirmation of Appointment of Executive Director | |||||||||||
| 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: | |||||||||||
| Further to its announcement on 21 March 2014, Exillon (EXI.LN), a London Premium listed oil producer with assets in two oil-rich regions of Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), is pleased to confirm the appointment of Pavel Chernienko as an executive director of the Company. The appointment took effect on 21 March 2014. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Confirmation of Appointment of Executive Director.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) | ||||||||||||
| +44 1624 638300 | +44 1624 638333 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-03-25 | Sergey Koshelenko | Non-Executive Director | Sergey Koshelenko | ||
