EXILLON ENERGY PLC - Receipt of EGM Requisition

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2013

Date of issue: 2013-01-14

Short name of the issuer

EXILLON ENERGY PLC

Subject

Receipt of EGM Requisition

Official market - legal basis

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Unofficial market - legal basis

Contents of the report:

Exillon Energy plc Receipt of EGM Requisition 14 January 2013 14 January 2013 - Exillon Energy plc (EXI.LN), a London Premium listed independent oil producer with assets in two oil-rich regions of Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), announces that it has received a requisition from nominees of Worldview EHS International Master Fund ("Worldview") to call an Extraordinary General Meeting. Worldview is a holder in excess of 10 per cent of our ordinary shares, owning approximately 11 per cent of our shares. In addition Worldview has a Voting Rights Agreement over approximately 2% of our shares. The stated purpose of the EGM is for the consideration of the following ordinary resolutions: THAT David Herbert (our Chairman) be removed as a director. THAT Yves Merer be appointed as a director. THAT James Dewar be appointed as a director. THAT Andrey Kruglykhin be appointed as a director. We are considering the terms of the requisition and will make a further announcement in due course. We have engaged extensively with Worldview both before and since they became a notifiable shareholder in June 2012. All the matters raised by them are public information, and in most cases have been public information for over a year. W załączeniu znajduje się polskie tłumaczenie komunikatu, oficjalną i obowiązującą wersją jest tekst angielski.

Annexes

File Description

Receipt of EGM Requisition - 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

2013-01-14 Mark Martin CEO Member of the Board Mark Martin