Current Report No. 8/2024Date: 2024-04-17Issuer'strading name: SERINUS ENERGY plcTitle:Notice of AnnualGeneral MeetingLegal basis: Article 56 Section 1 item 2 ofthe Offering Act - current and periodic informationContent:TheManagement of SERINUS ENERGY plc (the "Company") announces that a Noticeof Meeting and a copy of the 2023 Annual Report and Accounts has beenposted to shareholders and filed for the Company's Annual GeneralMeeting ("AGM" or "Meeting") to be held on 10 May 2024 at Fairway TrustLimited, 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier,Jersey, JE1 1FW at 03:00pm (BST). The Notice of Meeting and Proxy can befound on the Company's website athttps://serinusenergy.com/shareholder-information/ The 2023 AnnualReport and Accounts can be found on the Company's website athttps://serinusenergy.com/overview/.Polish shareholders whoseshares are held in a securities account maintained by a participant inthe Polish National Depository for Securities ("KDPW") should apply tothe participant maintaining its securities account (i.e. brokeragehouses or depository banks) in which its shares are recorded to provideit with additional information regarding the procedure to vote theirshares at the Meeting. The Meeting will be held in English only.TheNotice of Meeting in English (and its Polish translation) as well as thecontent of the relevant Press Release in English, which has been filedby the Company in the UK, are attached to this current report and can befound on the Company's website at www.serinusenergy.com. Shareholdersare referred to the Notice of Meeting for Chairman letter toShareholders for the full text of the proposed resolutions withexplanatory notes and for other information respecting the procedure ofthe AGM.