Serinus Energy PLC — AGM Information 2021

Apr 20, 2021

Report No. 11/2021Date: 2021-04-20Issuer's trading name:SERINUS ENERGY plc

Title:Notice of Annual General Meeting

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

Content:The Management of SERINUS ENERGY plc (the "Company")announces that a Notice of Meeting has been posted to shareholders andfiled for the Company's Annual General Meeting ("AGM" or "Meeting") tobe held on 13 May 2021 at 2nd Floor, The Le Gallais Building, 54 BathStreet, St Helier, Jersey, JE1 1 FW at 2:00pm (BST). Given the UKGovernment and Government of Jersey measures on staying at home and awayfrom others (the Stay at Home Measures), unlike in prior years, memberswill not be able to attend the Annual General Meeting in person.However, this does not prevent members from voting at the AGM as theywill still be able to do so by proxy or online. The Notice of Meetingand Proxy can be found on the Company's website athttps://serinusenergy.com/shareholder-information/

Polish shareholders whose shares are held in a securities accountmaintained by a participant in the Polish National Depository forSecurities ("KDPW") should apply to the participant maintaining itssecurities account (i.e. brokerage houses or depository banks) in whichits shares are recorded to provide it with additional informationregarding the procedure to vote their shares at the Meeting. The Meetingwill be held in English only.

The Notice of Meeting in English (and its Polish translation) as well asthe content of the relevant Press Release in English is attached to thiscurrent report and can be found on the Company's website atwww.serinusenergy.com. Shareholders are referred to the Notice ofMeeting for Chairman letter to Shareholders for the full text of theproposed resolutions with explanatory notes and for other informationrespecting the procedure of the AGM.