| 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 | | |
