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Serinus Energy PLC Remuneration Information 2019

Jun 13, 2019

5809_rns_2019-06-13_cb6e34e9-3c4c-4772-b561-12213096e739.html

Remuneration Information

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Current Report No. 26/2019Date: 2019-06-13Issuer'strading name: SERINUS ENERGY plc

Title:Granting Stock Options to Chief Operating Officer of theCompany

Legal basis: other regulations

Content:In view of the requirement of Article 62.8 of the Actof 29 July 2005 on Public Offering [...], considering that the shares ofSERINUS ENERGY plc (the "Company") are listed on AIM in the UK, theManagement of the Company informs that it has published informationoutside the Republic of Poland announcing that the Company's Board ofDirectors have approved the granting of 1,000,000 stock options to Mr.Judicael Tinss, newly appointed Chief Operating Officer of the Company,at a strike price of £0.12 per share option.

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