Infinity Energy : Announcement May, 2016

56e22715-1b0e-454d-80dd-a5accd78df1c.pdf

ANNUAL GENERAL MEETING

to be held on 1 June 2016 at 1.00 pm (CENTRAL EUROPEAN TIME) at the registered office: 19, rue Eugène Ruppert, L-2453 Luxembourg

_______________

We invite our shareholders to attend the Annual General Meeting of the shareholders of INFINITY ENERGY S.A., a Luxembourg public limited liability company (société anonyme), having its registered office at 19, rue Eugène Ruppert, L-2453 Luxembourg, registered with the Luxembourg Trade and Companies' Register (Registre de Commerce et des Sociétés) under number B 70673 at the time and place noted above with the following agenda:

AGM Agenda:

1. Convening formalities;

2. To receive and consider the report of the Board of Directors and the statutory annual accounts for the year ended 31 December 2015;

3. To receive and consider the report of the independent auditor of the Company on the statutory annual accounts for the year ended 31 December 2015;

4. To approve and adopt the statutory annual accounts for the year ended 31 December 2015;

5. To consider and approve the appropriation of the 2015 results including any allocation to the share premium account;

6. To consider and approve the continuation of the activities of the Company in accordance with article 100 of the law of 10 August 1915, as subsequently modified;

7. To consider and approve the discharge to the directors for and in connection with their duties as directors of the Company during the financial year ended 31 December 2015;

8. To consider and approve the re-election and renewal of the mandates of the following persons as members of the Board of Directors:

9. Gary Neville

10. Gerwyn Williams

11. John Killer

12. Bruce Vandenberg

13. To give authority to the Remuneration Committee to fix the remuneration of the Directors;

14. To grant discharge to the independent auditor in connection with its duties during the financial year ended 31 December 2015;

15. Re-election and renewal of the mandate of the independent auditor, Baker Tilly Luxembourg Audit S.à.r.l.;

16. Authorise the Board of Directors to fix the remuneration of the independent auditor; and

17. Any other ordinary business which may be properly brought before the Meeting.

18. The Board of Directors