| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2014 | ||||||||
| Date of issue: | 2014-03-21 | ||||||||||
| Short name of the issuer | |||||||||||
| EXILLON ENERGY PLC | |||||||||||
| Subject | |||||||||||
| Resignation of five Board Directors | |||||||||||
| 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 (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"), announces the resignation of five Board Directors. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resignation of five Board Directors.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 | ||
| 2014-03-21 | Mark Martin | CEO Member of the Board of Directors | Mark Martin | ||
