Current Report No. 14/2019Date: 2019-04-23Issuer'strading name: SERINUS ENERGY plc

Title:Information on the Annual General Meeting of Serinus Energyplc

Legal basis: Article 56 Section 1 item 2 of the Offering Act - currentand periodic information

Content:The Management of SERINUS ENERGY plc (the "Company")hereby informs that Annual General Meeting ("AGM") of the Company willbe held on 16 May 2019 at the 6th Floor, JTC House, 28 Esplanade, StHelier, Jersey, Channel Islands at 10:00am (BST).

The Notice of Meeting (in English) is attached to this current reportand can be found on the Company's website athttp://serinusenergy.com/shareholder-information/. Polish translation ofthe Notice of Meeting will be provided with further current report.