For Immediate Release

11 September 2017

Exillon Energy plc ("Exillon" or the "Company")

Information about the results of the tender offer announced by Seneal International Agency Ltd. for the sale of Exillon's shares admitted to trading on the Warsaw Stock Exchange in Warsaw

The Board of Directors of Exillon herby informs that on 11 September 2017 it received from Seneal International Ltd. (the "Offeror") the notification stating that:

1.   As a result of the tender offer to subscribe for sale of shares in the Company, announced by the Offeror on 14 July 2017 (the "Tender Offer"), the Offeror, in a transaction concluded on 6 September 2017, acquired 2,222 (two thousand two hundred twenty two) shares of the Company, i.e. all the shares for which the subscriptions have been made as a result of the Tender Offer.

2.   Before the conclusion of the above-mentioned transaction, the Offeror owned directly 48,437,122 (forty eight million four hundred thirty seven thousand one hundred twenty two)  shares in the Company, entitling it to 48,437,122 (forty eight million four hundred thirty seven thousand one hundred twenty two) votes at the Company's general meeting, representing 29.99 % (twenty nine point ninety nine percent) of share capital and 29.99% (twenty nine point ninety nine percent) of the total number of votes at the Company's general meeting.

3.   After the conclusion of the above-mentioned transaction, the Offeror owns directly 48,439,344 (forty eight million four hundred thirty nine thousand three hundred forty four) shares in the Company, entitling it to 48,439,344 (forty eight million four hundred thirty nine thousand three hundred forty four) votes at the Company's general meeting, representing 29.9914% (twenty nine point nine nine one four percent) of share capital and 29.9914% (twenty nine point nine nine one four percent) of the total number of votes at the Company's general meeting.

4.   The Offeror's subsidiaries do not possess Company's shares.

Legal basis: Article 70 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws of 2016 item 1639 with further amendments).