Serinus Energy Inc. announced that Mr. Helmut Langanger has resigned as chairman and member of the board of directors of the company and Mr. Sebastian Kulczyk has also resigned from the board. Both resignations take effect at the close of the special meeting of shareholders on March 7, 2018. The board has appointed current board member Mr. Lukasz Redziniak to serve as interim chairman. Mr. Redziniak has been a member of the board since March 2016 and is also a board member and general counsel of Kulczyk Investments SA. Serinus also announced that Mr. Dawid Jakubowicz has been appointed to the board as a replacement of Mr. Kulczyk. Mr. Jakubowicz is currently portfolio management director at Kulczyk Holding SA.