The Management of SERINUS ENERGY plc announced that Mr. Dawid Jakubowicz has resigned from the Board of Directors effective immediately. Additionally the Company has been informed that Ms. Eleanor Barker has announced that she does not intend to stand for re-election to the Company's Board of Directors at the Annual General Meeting. The Board of Directors have appointed Ms. Natalie Fortescue and Mr. Jon Kempster to the Board of Directors and they will stand for election at the Company's next Annual General Meeting on 13 May 2021. Ms. Fortescue has extensive capital markets and investor relationsexperience, including in the international oil and gas sector. She has spent over 20 years working in and advising companies on corporate finance transactions, fundraisings, strategy, debt refinancing and restructurings, investor relations and the impact of corporate transactions on stakeholders. After qualifying as a Chartered Accountant, Natalie had a long investment banking career at both Investec Investment Bank and Oriel Securities Limited. Mr. Kempster has held CFO board positions at Delta plc, Fii Group plc,Frasers Group plc, Linden plc, Low & Bonar plc, Utilitywise plc and Wincanton plc. Jon was recently appointed as a Non-Executive Director and Audit Committee Chair of Bonhill Group plc and is a Non-Executive Director and Audit Committee Chair at Redcentric plc and Ted Baker plc.