Brooge Energy Limited (?BEL?) is presently unable to verify the accuracy of the report on Form 6-K issued on December 29, 2023. Additionally, the identity of the purported Judicial Guardian or alternative class of United Arab Emirates (UAE) Court appointee over Brooge Petroleum and Gas Investment Company FZE (?BPGIC FZE?) has not been disclosed to BEL. As of yet, BEL has not been provided with a copy of the UAE Court Order or additional details concerning the appointment of a Judicial Guardian over BPGIC FZE, as referenced in the report on Form 6-K issued by BEL on December 29, 2023.

Subsequent to the occurrences on December 27, 2023, the Board of Directors of BEL have been denied access to electronic records held at the executive offices of BEL in Dubai. Consequently, any decision-making connected to BPGIC FZE and the operating entities since December 27, 2023 has transpired without the supervision and oversight of the Board of Directors of BEL, or its Interim CEO and CFO. In relation to BEL, certain actions, including the filing of the report on Form 6-K issued on December 29, 2023, were taken and certain communications to third parties were made by individuals that did not hold the requisite authority to take such actions or make such communications on behalf of BEL and did so without approval of the Board of Directors of BEL or full approval of the Office of the CEO.

BEL is actively engaged in efforts to reassert its oversight role and safeguard shareholder value. On January 3, 2024, the Board of Directors of BEL terminated Mr. Alvaro Benevides from his role as Corporate Legal Secretary. Mr. Benevides no longer holds any role or powers of any kind at BEL.

Mr. Benevides was never recorded as an officer of BEL in the official Register of Directors and Officers maintained by BEL?s registered office. On January 3, 2024, the Board of Directors of BEL terminated Mr. Faisal El Saied Selim from his role as Chief Marketing Officer. Mr. Selim no longer holds any role or powers of any kind at BEL.