Serinus Energy PLC — AGM Information 2021

May 13, 2021

Current Report No.: 20/2021Date: 2021-05-13Issuer'strading name: SERINUS ENERGY plc

Title:Appointment of the Directors for the Next Term

Legal basis: Article 56, Section 1, Item 2 Act on Public Offering -current and periodical information

Content:The Management of SERINUS ENERGY plc (the "Company")hereby informs that on 13 May 2021 its Annual General Meeting ofShareholders ("AGM") adopted resolutions to the effect that thefollowing persons have been re-appointed as the members of the Board ofDirectors of the Company ("Directors"):

1. Łukasz Rędziniak2. Jeffrey Auld3. James Causgrove4.Natalie Fortescue5. Jonathan Kempster

The Directors have been elected to hold such office until the nextannual meeting of shareholders or until their successors are dulyelected or appointed. Mr. Andrew Fairclough was originally appointed tothe Board on 26 February 2020 and re-elected at the Company's 2020 AGM.As he has not held office for two consecutive years he is not requiredto retire at this year's AGM.

Four of the Company's six directors, being Mr. Causgrove, Mr. Kempster,Mr. Rędziniak and Mrs. Fortescue, are independent. The Board hasconcluded that Mr. Auld (CEO) and Mr. Fairclough (CFO) as ExecutiveDirectors of the Company are not independent. The number of independentDirectors (4) is higher comparing to the number of non-independentDirectors (2). To facilitate the exercise of independent judgment incarrying out its responsibilities, the Board has ensured that all of itscommittees are comprised of independent Directors.

The Company encloses information about the appointed Directors in anattachment to this report pursuant to Article 10 of the Ordinance of theMinistry of Finance dated 29 March 2018 on current and periodicalinformation [...].