Current Report No. 29/2017Date: 2017-05-31Issuer's
trading name: SERINUS ENERGY INC.
Title: Appointment of an auditor for the Company
Legal basis: Article 56 Section 1 item 2 of the Offering Act - current
and periodic information
Content:Referring to the current report No. 28/2017 as of May
31, 2017 concerning resolutions adopted by the Annual General Meeting of
the Shareholders of the SERINUS ENERGY INC. ("Meeting") the Management
of SERINUS ENERGY INC. ("Issuer", "Company") announces that on May 31,
2017 the Meeting of Shareholders appointed an auditor for the Company.
The appointed auditor is KPMG LLP, Chartered Accountants, with its
registered offices at 205 - 5th Avenue S.W., Suite 3100, Calgary,
Alberta, Canada. The appointed auditor shall hold its office until the
close of the next Annual Meeting of Shareholders of the Company.
Under Canadian regulations concerning public companies (National
Instrument 52-108) it is required that auditors of reporting issuers
have to be registered with the Canadian Public Accountability Board and
the appointed auditor fulfills this requirement.
KPMG LLP, Chartered Accountants was first appointed as an auditor of the
Company on December 31, 2003 and since that date KPMG LLP, Chartered
Accountants are the sole auditor of the Issuer providing services such
as the audit of annual consolidated financial statements and review of
consolidated interim financial statements.The Issuer's auditor was
appointed in compliance with the binding provisions of law.