Exhibit 99.1
Persons Described in Instruction C
The following is a list of the executive officers and directors of BPGIC Holdings Limited
Name, Business Address, Position | Principal Business or Occupation | Citizenship | ||
Dr. Yousef Alassaf c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director of BPGIC PLC, BPGIC Holdings and Chairman of the Issuer) | President of the Rochester Institute of Technology (Dubai) (Principal Business: Higher education) Address: Techno Point Building, 1st Floor, Dubai Silicon Oasis - Dubai - United Arab Emirates | Jordan | ||
Abu Bakar Chowdhury c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director of BPGIC PLC, BPGIC Holdings and Issuer) | Chief Financial Officer and Managing Director of ASMA Capital Partners, the Manager of IDB Infrastructure Fund II (Principal Business: Multi-fund asset management) Address: 10th Floor, GBCorp Tower | Australia | ||
Nicolaas Paardenkooper c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director and Chief Executive Officer of BPGIC PLC, BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries) | Chief Executive Officer of Brooge Holdings Limited and its subsidiaries (Principal Business: Oil storage and services) Address: P.O. Box 50170 Fujairah, United Arab Emirates | The Netherlands | ||
Saleh Yammout c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director and Chief Financial Officer of BPGIC PLC, BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries) | Chief Financial Officer of Brooge Holdings Limited and its subsidiaries (Principal Business: Oil storage and services) Address: P.O. Box 50170 Fujairah, United Arab Emirates | United States of America | ||
Sa’eb El-Zein c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director of BPGIC PLC, BPGIC Holdings and Issuer) | Independent director of BLOM Bank S.A.L. and BLOMINVEST Bank S.A.L. (Principal Business: Investment banking) Address: Weygand Street, Semiramis Building. P.O. Box: 11-1540, Riad El Solh, Beirut, Lebanon | United Kingdom |
Dr. Simon Madgwick c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director of BPGIC PLC, BPGIC Holdings and Issuer) | Partner of Portinate Consulting and Managing Director at Protank Ltd. (Principal Business of Portinate: Management and business consulting) (Principal Business of Protank: Midstream energy advisory consulting) Address of Portinate Consulting: Portinate Limited, Fortis House Cothey Way, Isle of Wight, PO33 1QT, UK Address of Protank Ltd.: Protank Limited, Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, UK | United Kingdom | ||
Lina S. Saheb c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Chief Strategy Officer of BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries)
| Chief Strategy Officer of Brooge Holdings Limited and its subsidiaries (Principal Business: Oil storage and services) Address: P.O. Box 50170 Fujairah, United Arab Emirates | Republic of Iraq | ||
Faisal Selim c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Chief Marketing Officer of BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries) | Chief Marketing Officer of Brooge Holdings Limited and its subsidiaries (Principal Business: Oil storage and services) Address: P.O. Box 50170 Fujairah, United Arab Emirates | Egypt | ||
Brooge Petroleum and Gas Investment Company (BPGIC) FZE c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (Sole shareholder of BPGIC Holdings Limited) | Ownership of equity in BPGIC Holdings Limited | England and Wales |
The following is a list of the executive officers and directors of Brooge Petroleum and Gas Investment Company (BPGIC) PLC
Name, Business Address, Position | Principal Business or Occupation | Citizenship | ||
Dr. Yousef Alassaf c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director of BPGIC PLC, BPGIC Holdings and Chairman of the Issuer) | President of the Rochester Institute of Technology (Dubai) (Principal Business: Higher education) Address: Techno Point Building, 1st Floor, Dubai Silicon Oasis - Dubai - United Arab Emirates | Jordan | ||
Abu Bakar Chowdhury c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director of BPGIC PLC, BPGIC Holdings and Issuer) | Chief Financial Officer and Managing Director of ASMA Capital Partners, the Manager of IDB Infrastructure Fund II (Principal Business: Multi-fund asset management) Address: 10th Floor, GBCorp Tower | Australia |
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Nicolaas Paardenkooper c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director and Chief Executive Officer of BPGIC PLC, BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries) | Chief Executive Officer of Brooge Holdings Limited and its subsidiaries (Principal Business: Oil storage and services) Address: P.O. Box 50170 Fujairah, United Arab Emirates | The Netherlands | ||
Saleh Yammout c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director and Chief Financial Officer of BPGIC PLC, BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries) | Chief Financial Officer of Brooge Holdings Limited and its subsidiaries (Principal Business: Oil storage and services) Address: P.O. Box 50170 Fujairah, United Arab Emirates | United States of America | ||
Sa’eb El-Zein c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director of BPGIC PLC, BPGIC Holdings and Issuer) | Independent director of BLOM Bank S.A.L. and BLOMINVEST Bank S.A.L. (Principal Business: Investment banking) Address: Weygand Street, Semiramis Building. P.O. Box: 11-1540, Riad El Solh, Beirut, Lebanon | United Kingdom | ||
Dr. Simon Madgwick c/o BPGIC Holdings Limited, P.O. Box 50170 Fujairah, United Arab Emirates (Director of BPGIC PLC, BPGIC Holdings and Issuer) | Partner of Portinate Consulting and Managing Director at Protank Ltd. (Principal Business of Portinate: Management and business consulting) (Principal Business of Protank: Midstream energy advisory consulting) Address of Portinate: Portinate Limited, Fortis House Cothey Way, Isle of Wight, PO33 1QT, UK Address of Protank: Protank Limited, Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, UK | United Kingdom | ||
SBD International LP c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (Owner of 60% of equity of BPGIC PLC) | Ownership of equity in BPGIC PLC | Cayman Islands |
The following is a list of the general partners and controlling persons of SBD International LP
Name, Business Address, Position | Principal Business or Occupation | Citizenship | ||
SD Holding Limited c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (General Partner of SBD International LP) | Management of SBD International LP | Cayman Islands | ||
Salman Dawood Salman Al-Ameri c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (Director and sole shareholder of SD Holding Limited) | Private investor | Iraq |
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The following is a list of the executive officers and directors of SD Holding Limited
Name, Business Address, Position | Principal Business or Occupation | Citizenship | ||
Salman Dawood Salman Al-Ameri c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (Director and sole shareholder of SD Holding Limited) | Private investor | Iraq |
The following is a list of the general partners and controlling persons of HBS Investments LP
Name, Business Address, Position | Principal Business or Occupation | Citizenship | ||
O2 Investments Limited c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (General Partner of HBS Investments LP) | Management of HBS Investments LP | Cayman Islands | ||
Salman Dawood Salman Al-Ameri c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (Director and sole shareholder of O2 Investments Limited) | Private investor | Iraq |
The following is a list of the executive officers and directors of O2 Investments Limited
Name, Business Address, Position | Principal Business or Occupation | Citizenship | ||
Salman Dawood Salman Al-Ameri c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (Director and sole shareholder of O2 Investments Limited) | Private investor | Iraq |
The following is a list of the general partners and controlling persons of H Capital International LP
Name, Business Address, Position | Principal Business or Occupation | Citizenship | ||
Gyan Investments Limited c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (General Partner of H Capital International LP) | Management of H Capital International | Cayman Islands | ||
Hind Mohammed Muktar Ahmed c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates (Director and sole shareholder of Gyan Investments Limited) | Private investor | United Arab Emirates |
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