Abdulnasser Bin Kalban

Chairman of EGA America Inc.

Jake Skelton

Chief Executive Officer

Maurizio La Noce

Director of EGA America Inc.

Iman Al Qasim

Director of EGA America Inc.

Toby Irvine Shore

Director of EGA America Inc.

Julie Cunningham

Director of EGA America Inc.

Adel Abubakar

Director of EGA America Inc.

Soren Jakobsen

Director of EGA America Inc.

Glenn Moore

Company Secretary of EGA America Inc.