EXILLON ENERGY PLC - Statement re rule 2.8 of The City Takeover Code

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 275 / 2013

Date of issue: 2013-12-18

Short name of the issuer

EXILLON ENERGY PLC

Subject

Statement re rule 2.8 of The City Takeover Code

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:

Spółka Exillon informuje o ukazaniu się komunikatu Statement re rule 2.8 of The City Takeover Code na rynku londyńskim. Komunikat znajduje się w załączeniu.

Annexes

File Description

Statement re rule 2.8 of The City Takeover Code.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

2013-12-18 Mark Martin CEO Member of the Board of Directors Mark Martin