Board Of Directors – Brooge Energy Limited

Board Diversity Matrix (As of 10 December 2023)

County of Principal Executive Offices	Jordan and Australia
Foreign Private Issuer	Yes
Disclosure Prohibited Under Home Country Law	No
Total Number of Directors	5

Gender Identity

	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	0	5	0	0

Demographic Background

Asian	2
White	3
Underrepresented Individual in Home Country Jurisdiction	0
LGBTQ+	0
Did Not Disclose Demographic Background	0

Board Diversity Matrix (As of 23 December 2022)

County of Principal Executive Offices	Iraq and Australia
Foreign Private Issuer	Yes
Disclosure Prohibited Under Home Country Law	No
Total Number of Directors	6

Gender Identity

	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	1	5	0	0

Demographic Background

Underrepresented Individual in Home Country Jurisdiction	0
LGBTQ+	0
Did Not Disclose Demographic Background	0