Serinus Energy PLC — Share Issue/Capital Change 2020

Dec 21, 2020

Current Report No. 41/2020Date: 2020-12-21Issuer'strading name: SERINUS ENERGY plc

Title:Admission of EBRD Shares for trading on AIM

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 ("Serinus" or the "Company") are listed on AIM in theUK, the Management of the Company informs that it has publishedinformation outside the Republic of Poland announcing the admission of112,925,402 EBRD Shares for trading on AIM, following approval byshareholders of the resolutions at the Extraordinary General Meeting on15 December 2020. The EBRD Shares represents 9.9% of the issued sharecapital of the Company which, following admission of the EBRD Shares,will be 1,140,660,629.

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