Serinus Energy PLC — AGM Information 2020

May 15, 2020

Current Report No: 12/2020Date: 2020-05-15Issuer'strading name: SERINUS ENERGY plc

Title:Resolutions adopted by the Annual Meeting of Serinus Energyplc on May 15, 2020

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 "Meeting" or "AGM") held on 15 May 2020 andvoting results for every resolution. The voting results for the OrdinaryResolutions and Special Resolutions presented to shareholders in theNotice of Meeting (disclosed with current report No. 10/2020 of 20 April2020) are in the attachment to this report.

Moreover the Company informs that the AGM resolved not to forgo theexamination of any item on the proposed agenda and no objections wereregistered and entered in the minutes in this regard. All theresolutions put to a vote passed. The Company presents attached thedocuments put to a vote at the AGM.

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