Serinus Energy PLC — AGM Information 2019

Apr 24, 2019

Current Report No. 15/2019Date: 2019-04-24Issuer'strading name: SERINUS ENERGY plc

Title:Information on the Annual General Meeting of Serinus Energyplc - Polish translation of the Notice

Legal basis: Article 56 Section 1 item 2 of the Offering Act - currentand periodic information

Content:Referring to current report No. 14/2019 of 23 April2019 concerning convening of the Annual General Meeting of SERINUSENERGY plc (the "Company") to be held on 16 May 2019 and referring tothe Notice of Annual General Meeting (in English) attached to abovementioned report, the Management of the Company has attached heretoPolish translation of the Notice.