Cayman Island Based , Terminal: Fujairah Oil Industrial Zone UAE
+971 9 2016666
info@broogeenergy.com

Annual General Meeting 2022

The board of directors of Brooge Energy Limited is soliciting proxies for the annual general meeting of the Company to be held on December 16, 2022 at 6:00 pm Gulf Standard Time, or 9:00 a.m. U.S. Eastern Standard Time.

The Company is a “foreign private issuer” within the meaning of Rule 3b-4 of the Securities Exchange Act of 1934, as amended, and as a result, is not required to comply with U.S. federal proxy requirements. As such, the Company follows local law proxy solicitation rules rather than U.S. federal or NASDAQ rules regarding proxy statements.

You can review and download the proxy statement and other proxy materials on below links:

In order for us to better protect your health and safety and enable us to comply with appropriate social distancing measures and other requirements that may be in effect from time to time due to the COVID-19 pandemic, if you plan to attend the Meeting in person, we ask that you please register in advance by filling up below form no later than 6:00 p.m. Gulf Standard Time on December 1, 2021. We cannot guarantee access to the Meeting for holders of Ordinary Shares who did not register. ALL attendees must present a valid negative COVID-19 PCR test result.