Exillon Energy plc

2014 Annual General Meeting

28 May 2014 - Exillon Energy plc, a London Premium listed oil producer with assets in two oil-rich regions of Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), announces that the 2014 AGM Notice will be available on the Company's website,www.exillonenergy.com. 

A hard copy of the Report, as well as the AGM Notice and Form of Proxy will be posted to shareholders.  A copy of the above document has also been submitted to the National Storage Mechanism and will shortly be available for inspection at:www.Hemscott.com/nsm.do.

The AGM will be at 11am on 26 June 2014 at the offices of Baker & McKenzie LLP at 100 New Bridge Street, London EC4V 6JA . 

Media contacts:

Tom Blackwell, EM

Blackwell@em-comms.com

+7 919 102 9064


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