Brooge Energy Ltd, announced that the Board of Directors has commenced a search for a permanent CEO after Lina S. Saheb has resigned from her positions as member of the Board of Directors of Brooge Energy Limited and all its subsidiary companies, effective August 8, 2023. Ms. Saheb will remain with the Company as a consultant to provide transition services and to support the delivery of Company?s ongoing strategic projects for a period of four months following her resignation. While the Company searches for a new Chief Executive Officer, the Board has established an Office of the Chief Executive Office to temporarily assume the role of the Chief Executive Officer of the Company.

The Office of the Chief Executive Officer will consist of Paul Ditchburn, the current Chief Financial Officer of the Company, Saleh Yammout, a current member of the Board and a former Chief Financial Officer of the Company, and Saif Alhazaimeh, the current Research and Acquisition Manager of BPGIC FZE. Paul Ditchburn in his capacity as the CFO of the Company will serve as the Chair to the Office of the Chief Executive Officer.