L1 Energy Limited

Board Members

Lord John Browne Turned British Petroleum into BP

• Executive Chairman ('15→?)

Tony Hayward Glencore; BP; Letterone Energy

• Advisory Board member

Jonathan Muir British qualified Chartered Accountant

• Director

Child Organizations

DEA AG

• subsidiary ('14→?)*

Parents

LetterOne Holdings S.A. Investments in Energy, Telecoms and Technology, Health and Retail sectors

• holding company