EXILLON ENERGY PLC - Exillon Provides Update on Board of Directors (7/2014)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 7 | / | 2014 | | | | |
| | Date of issue: | 2014-04-24 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | EXILLON ENERGY PLC | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Exillon Provides Update on Board of 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 Energy plc ("Exillon Energy", "Exillon" or the "Company") Provides Update on Board of Directors 24 April 2014, Exillon Energy (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"), has appointed an international recruitment agency to assist the Company in its search for new Independent Non-executive Directors. Exillon Energy Board Director Sergey Koshelenko said: "We very much appreciate the work carried out by the former team at Exillon Energy. At the same time, we believe that we now have an opportunity to bring in new talent who can bring highly relevant and recent experience to the Company and its operations. "At a Board level, we will maintain a strong system of corporate governance, and we intend to create a high-calibre Board of Directors with strong independent representation, to ensure effective leadership and oversight of our business, and to help strengthen further the Board's
involvement in the Company's risk management systems and controls. "We are fully committed to continuing to operate in accordance with all relevant regulations, market expectations, and general principles of good corporate governance, while at the same time ensuring we have the right operational team in place to enable us to maximise the value of our assets for the benefit of all shareholders." Media contacts: Tom Blackwell, EM Blackwell@em-comms.com +7 919 102 9064 W załączeniu znajduje się polskie tłumaczenie komunikatu, oficjalną i obowiązującą wersją jest tekst angielski. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | Exillon Provides Update on Board of Directors - 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