Serinus Energy plc announced that Mr. Dominik Libicki has resigned from the Board of Directors of the company and Ms. Tracy Heck has been appointed to the Board. Mr. Libicki’s resignation is in accordance with the terms of the relationship deed between Kulczyk Investments SA and Numis Securities Ltd. whereby KI has agreed to appoint a prescribed number of directors to the Board based upon requisite shareholding thresholds set out in the relationship deed. Ms. Heck, Chief Financial Officer of the Company since 2014, with over 25 years of financial experience. She will be an executive director on the Board.