INFT Infinity Eng.

Infinity Energy S.A.

("Infinity Energy" or the "Company")

Notice of AGM

The Board of Infinity Energy announces that it has posted to shareholders a Notice of Annual General Meeting, to be held at 1.00 p.m. (Central European Time) on 1 June 2016 at its registered office at 19, rue Eugène Ruppert, L-2453 Luxembourg.

The Notice of Annual General Meeting will shortly be available on the Company's website at www.infinityenergy.eu.

For further information, please contact: