Serinus Energy PLC — AGM Information 2019

May 16, 2019

Current Report No: 19/2019Date: 2019-05-16Issuer'strading name: SERINUS ENERGY plc

Title:Resolutions adopted by the Annual Meeting of Serinus Energyplc on May 16, 2019

Legal basis: Article 56 Section 1 item 2 of the Offer Act - current andperiodical information

Content:The Management of SERINUS ENERGY plc (the "Company")provides information about resolutions adopted by its Annual GeneralMeeting of shareholders (the "General Meeting") held on 16 May 2019 andvoting results for every resolution. The voting results for the OrdinaryResolutions and Special Resolution presented to shareholders in theProxy Statement and Notice of Meeting (disclosed with current report No.14/2019 of 23 April 2019 and 15/2019 of 24 April 2019) are in theattachment to this report.

Moreover the Company informs that the General Meeting resolved not toforgo the examination of any item on the proposed agenda and noobjections were registered and entered in the minutes in this regard.All the resolutions put to a vote passed. The Company presents attachedthe documents put to a vote at the General Meeting.

Considering that the shares of the Company are listed on AIM in the UK,the Company provides also respective information about the votingresults in English in the attachment to this current report, which hasbeen filed by the Company in the UK and will also be available onCompany's website: www.serinusenergy.com