Exillon Energy PLC

Exillon Energy plc is an independent oil producer with assets in two oil-rich regions of Northern Russia: Exillon TP in Timan-Pechora and Exillon WS in Western Siberia. The Company is incorporated in the Isle of Man, and has its operational headquarters in Urai, Russia.

On 18 November 2020, an Extraordinary General Meeting of shareholders of the Company passed a resolution to cancel the listing of the Company’s ordinary shares (the “Ordinary Shares”) on the Official List and the admission of the Ordinary Shares to trading on the London Stock Exchange’s Main Market for listed securities on 18 December 2020 (the “Cancellation”). In order to facilitate trading in the Ordinary Shares post the Cancellation, the Company shall launch a matched bargain facility starting from 21 December 2020 (the “Launch Date”).

Symbol

EXL

Indicative price

41.00

Change on price

0.00%

Market Cap

67

Currency

GBX

Latest trades

Trade date Mid price Volume

Key Information

ISIN

IM00B58FMW76

Company number

002516V

Par value

0.00

Class of security

Ordinary

Settlement type

CREST

Dealing restrictions

Starts 21/12/20

Country of incorporation

United Kingdom

Status

Live

Company Directors

SERGEY KOSHELENKO - NED

Mr Koshelenko has more than 20 years of experience in investment and banking industries and is currently the Deputy CEO of VEB Capital LLC, Investment Company of Vnesheconombank. Mr. Koshelenko is also currently a member of the Board of Directors of OPIN (Onexim Group), Globex Capital and Expert RA. Prior to this, Mr. Koshelenko held the following positions: Chairman of the Board of the International Financial Club Bank, Deputy Chairman of ROSBANK, Deputy Head of the Investment Banking Department of VTB, Director of Credit Suisse First Boston. Mr. Koshelenko has a degree in International Economic Relations from the State Finance Academy.

VIACHESLAV NEKRASOV - CEO

Mr. Nekrasov has more than 20 years of experience in corporate finance and investment. Before joining Exillon Energy plc as CEO he served as Project Finance Director of JSC Kompleksnye Investitsii and was responsible for organising and managing debt and project finance transactions in the oil & gas and real estate sectors. Prior to this, Mr. Nekrasov held the following positions: CEO of Agency Plus LLC, Head of Investment Development Projects of ESN Group, Deputy CEO of FinanceConsult.

Mr. Nekrasov has a degree in Economics and Company Management from the Higher School of Economics, National Research University.

ROMAN KUDRYASHOV - NED

Mr Kudryashov has worked for more than 20 years in finance. Most recently he served as head of Verno Private Equity Fund. Prior to joining Verno, Mr Kudryashov held a variety of senior positions at Sberbank, including CFO, member of the Investment Committee and member of the Board of Directors. During his extensive career in finance, Mr Kudryashov also held senior positions at Martinico B.V., Petrocommerce Bank and JPMorgan, dealing with business restructuring, investment operations and other financial issues. Mr Kudryashov holds an MBA degree from Wharton Business School, University of Pennsylvania.

ALEXANDER MARKOVTSEV - NED

Mr Markovtsev has more than 15 years working as a lawyer with major international law firms. During this time, he has specialised in transaction support in the oil and gas sector, having advised on numerous significant M&A transactions. He has also advised extensively on various issues relating to corporate governance and corporate social responsibility. Mr Markovtsev has a degree with honours from the Moscow State Law Academy, and earned his doctorate in 2014.

NATALYA SHTERNBERG - NED

Ms Shternberg has considerable experience in the oil and gas industry, having held senior positions over a 20-year period at a variety of oil and gas companies such as Souz Petrolium SA, Summa Group, Star Oil and Baltic Oil Invest Ltd. Ms Shternberg is currently a member of the Board of Directors of Yakutsk Fuel and Energy Company (YATEC), Soyuz Bunkering Group (Hong Kong, Dubai, Singapore, Rotterdam) and Soyuz Petroleum SA (affiliated to Primorsk and Novorossiysk Port) crude oil and petroleum products trading company. Ms Shternberg holds a PhD in sociology from the Lomonosov Moscow State University.