Serinus Energy PLC — Board/Management Information 2020

Feb 26, 2020

Current Report No. 6/2020Date: 2020-02-26Issuer's tradingname: SERINUS ENERGY plc

Title:Appointment of Director

Legal basis: Article 56 section 1 Item 2 Act on Public Offering -currentand periodical information

Content:The Management of SERINUS ENERGY plc ("Company")announces that, further to the information provided in current reportNo. 3/2020 of 23 January 2020, Mr. Andrew Fairclough has now beenappointed to the Board of Directors of the Company with immediate effect.

Mr. Fairclough assumed the role of Chief Financial Officer of theCompany on 05 February 2020.

The disclosure requirements pursuant to the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information providedby issuers of securities [...] (Polish market regulation) and Rule 17 andSchedule Two paragraph (g) of the AIM Rules for Companies in relation tothis appointment are as set out in the announcement dated 23 January2020, and there are no further changes or updates to those disclosures.

The attachment to this current report contains text of the originalpress release in English concerning the appointment of Andrew Faircloughas Director of the Company, which has been filed by the Company in theUK and will also be available on Company's website: www.serinusenergy.com