EXILLON ENERGY PLC - EGM Requisition (4/2013)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 4 | / | 2013 | | | | |
| | Date of issue: | 2013-01-14 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | EXILLON ENERGY PLC | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | 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 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"), notes the press release issued today by one of our shareholders, Worldview Capital Management ("Worldview"). Shareholders with more than 10 per cent of our shares are entitled to call an EGM and we re-confirm our intention to facilitate the request, either by calling an EGM or by calling our AGM within the required period. Worldview's press release discusses several different areas of concern. We have discussed all of these at length with Worldview by letter, by email and in numerous face to face meetings. We have also discussed these topics on an ongoing basis with our other major shareholders. None of the material topics raised by Worldview are new or previously undisclosed. We intend to continue our dialogue directly with all our shareholders. We do
not feel that further communication via the media is in either Exillon's or our shareholders' interests. W załączeniu znajduje się polskie tłumaczenie komunikatu, oficjalną i obowiązującą wersją jest tekst angielski. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | EGM Requisition - tlumaczenie PL.pdf | | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | 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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY