Serinus Energy PLC — AGM Information 2024

Apr 17, 2024

17 April 2024

Press Release

Notice of Annual General Meeting

Jersey, Channel Islands, 17 April 2024 -- Serinus Energy plc ("Serinus", "SEN" or the "Company") (AIM:SENX, WSE:SEN) announces that a Notice of Meeting and a copy of the 2023 Annual Report and Accounts have been posted to shareholders and filed for the Company's Annual General Meeting to be held on 10 May 2024 at Fairway Trust Limited, 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey, JE1 1FW at 3:00pm (BST). The Notice of Meeting and Proxy can be found on the Company's website at https://serinusenergy.com/shareholder-information/ . The 2023 Annual Report and Accounts can be found on the Company's website at https://serinusenergy.com/overview/.

About Serinus

Serinus is an international upstream oil and gas exploration and production company that owns and operates projects in Tunisia and Romania.

For further information, please refer to the Serinus website (www.serinusenergy.com) or contact the following:

Serinus Energy plc Jeffrey Auld, Chief Executive Officer Calvin Brackman, Vice President, External Relations & Strategy	+44 204 541 7859
Shore Capital (Nominated Adviser & Broker) Toby Gibbs Lucy Bowden	+44 207 408 4090

Forward Looking Statement Disclaimer

This release may contain forward-looking statements made as of the date of this announcement with respect to future activities that either are not or may not be historical facts. Although the Company believes that its expectations reflected in the forwardlooking statements are reasonable as of the date hereof, any potential results suggested by such statements involve risk and uncertainties and no assurance can be given that actual results will be consistent with these forward-looking statements. Various factors that could impair or prevent the Company from completing the expected activities on its projects include that the Company's projects experience technical and mechanical problems, there are changes in product prices, failure to obtain regulatory approvals, the state of the national or international monetary, oil and gas, financial , political and economic markets in the jurisdictions where the Company operates and other risks not anticipated by the Company or disclosed in the Company's published material. Since forward-looking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties, and actual results may vary materially from those expressed in the forward-looking statement. The Company undertakes no obligation to revise or update any forward-looking statements in this announcement to reflect events or circumstances after the date of this announcement, unless required by law.

Translation: This news release has been translated into Polish from the English original.