Infinity Energy S.A. - Directorate Change

Infinity Energy S.A.
("Infinity Energy" or the "Company")

Directorate Change

Infinity Energy announces that Bruce Vandenberg will step down from the Board with effect from 31 May 2017 in order to pursue other business interests.

John Killer, Chairman of Infinity Energy, commented, "On behalf of the Board I would like to thank Bruce for the invaluable contribution he has made to the Company over many years. The Board wishes Bruce all the very best for the future with his other business endeavours."

For further information, please contact:

Infinity Energy S.A. Gerwyn Williams	Tel: +44 7889 677 397
Nomad Cairn Financial Advisers LLP Sandy Jamieson / James Caithie	Tel: +44 207 213 0880
Joint-Broker WH Ireland Limited Paul Shackleton / Nick Prowting	Tel: +44 207 220 1666
Joint-Broker Peterhouse Corporate Finance Limited Eran Zucker / Lucy Williams	Tel: +44 20 7469 0930