Serinus Energy PLC — Share Issue/Capital Change 2018

Dec 4, 2018

Current Report No. 64/2018Date: 2018-12-04Issuer'strading name: SERINUS ENERGY plc

Title:Stock Options Grant

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 ("Company") is listed on the AIM in UK,the Management 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 6,203,000 stock options tosenior executives and staff employees of the of the Company at a strikeprice of £0.1475 per share option. Certain persons dischargingmanagerial responsibilities were recipients of stock option as detailedin the attachment to this current report.The attachment to thiscurrent report contains text of the original press release in English,which has been filed by the Company in UK and will also be available onCompany's website: www.serinusenergy.com