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Document/Exhibit Description Pages Size
1: SC 13D Statement of Acquisition of Beneficial Ownership HTML 115K
by a Non-Passive Investor
2: EX-99.1 Schedule of Information Respecting Persons HTML 26K
Specified by Instruction C
6: EX-99.10 Joint Filing Agreement, Dated as of December 30, HTML 24K
2019
3: EX-99.7 Deed Poll, Dated November 19, 2019 in Favor of the HTML 100K
Registered Holders of $75,000,000 Guaranteed
Subordinated Convertible Securities Due 2024
4: EX-99.8 Mena Escrow Agreement, Dated as of December 19, HTML 47K
2019, by and Among Bpgic Holdings Limited, Mena
Energy Holdings Services Limited and Continental
Stock Transfer and Trust Company
5: EX-99.9 New Securityholders' Agreement, Dated as of [ ], HTML 155K
by and Among Bpgic Holdings Limited, Mena Energy
Holdings Services Limited and Brooge Petroleum and
Gas Investment Company (Bpgic) Plc
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 |
C:
|
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 |
C:
C: 2
|
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 |
C:
3
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 |
4
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/28/22 Bpgic Holdings Ltd. SC 13D/A 2:391K Brooge Energy Ltd. EdgarAgents LLC/FA 10/05/20 Bpgic Holdings Ltd. SC 13D/A 2:306K Brooge Energy Ltd. EdgarAgents LLC/FA |