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- F-4 Registration of securities (foreign)
- 3.1 Memorandum and Articles of Association of Pubco
- 5.1 Opinion of Maples and Calder
- 10.20 Land Lease Agreement, Dated March 10, 2013, by and Between Fujairah Municipality and Brooge Petroleum & Gas Investment Company FZC
- 10.21 Novation Agreement, Dated September 1, 2014, by and Among Fujairah Municipality, Fujairah Oil Industry Zone, and Brooge Petroleum & Gas Investment Company FZC
- 10.22 Access to and Use of Port Facilities Agreement, Undated, by and Between Port of Fujairah and Brooge Pretroleum and Gas Investment Company FZC
- 10.23 Offer Letter, Dated April 6, 2014, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Bpgic
- 10.24 Offer Letter (Addendum), Dated July 24, 2014, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.25 Offer Letter (Addendum), Dated November 13, 2014, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.26 Offer Letter (Addendum), Dated December 31, 2014, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.27 No Objection Letter In Respect of the Oil Storage Terminal Project, Dated April 13, 2015, by and Between Fujairah Oil Industry Zone and Brooge Petroleum and Gas Investment Company FZC
- 10.28 Offer Letter (Addendum), Dated June 24, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.29 Master Istisna' Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.30 Offer Letter, Dated June 29, 2015 by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.31 Master Forward Lease Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.32 Forward Lease, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.33 Common Terms Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.34 Commercial Mortgage, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.35 Assignment of Contracts, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.36 Investment Agency Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.37 Service Agency Agreement, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.38 Purchase Undertaking, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.39 Sale Undertaking, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.40 Seller Option Deed, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.41 Account Pledge and Assignment, Dated June 29, 2015, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.42 Conditional Waiver Letter, Dated June 29, 2015 by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.43 Common User Pipe Rack 3 Concession Agreement, Dated March 31, 2016, by and Between Port of Fujairah and Brooge Petroleum and Gas Investment Company FZC
- 10.44 the Service Agreement, Dated April 1, 2017, by and Between Brooge Petroleum and Gas Investment Company and Flowi Facility Management LLC
- 10.45 Facility Offer Letter, Dated April 9, 2017, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.46 Addendum to Forward Lease, Dated April 26, 2017, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.47 Agreement, Dated April 27, 2017, by and Between National Bank of Abu Dhabi, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company FZC
- 10.48 Employment Agreement, Dated May 21, 2017, by and Between Nicolaas Paardenkooper and Brooge Petroleum and Gas Investment Company FZC
- 10.49 Employment Agreement Annexure, Dated January 8, 2018, by and Between Brooge Petroleum and Gas Investment Company FZC and Nicolaas Paardenkooper.
- 10.50 Offer Letter, Dated June 4, 2018, by and Between First Abu Dhabi Bank, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company
- 10.51 Murabaha Agreement for the Sale and Purchase of Commodities, Undated, by and Between First Abu Dhabi Bank, Pjsc-islamic Banking Division and Brooge Petroleum and Gas Investment Company
- 10.52 Letter of Condition Waiver, Dated June 21, 2018, by and Between First Abu Dhabi Bank and Brooge Petroleum and Gas Investment Company FZC
- 10.53 Letter Agreement, Dated July 1, 2018, by and Between Flowi Facility Management LLC and Brooge Petroleum and Gas Investment Company FZC
- 10.54 Contract for the Provision of Project Management Consultancy (PMC) Services Agreement, Dated July 26, 2018, by and Between Muc Oil & Gas Engineering Consultancy and Brooge Petroleum and Gas Investment Company FZC
- 10.55 the Contract Agreement, Dated September 3, 2018, by and Between Audex Fujairah LL Fze and Brooge Petroleum and Gas Investment Company FZC
- 10.56 Master Istisna' Agreement, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.57 Master Forward Lease Agreement, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.58 Common Terms Agreement, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.59 Title Agency Agreement, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.60 Indemnity Undertaking, Dated October 15, 2018, by and Between First Abu Dhabi Bank PJSC and Brooge Petroleum and Gas Investment Company FZC
- 10.61 Refinery and Services Agreement, Dated March 13, 2019 by and Between Sahara Energy Resources DMCC and Brooge Petroleum and Gas Investment Company Fze
- 10.62 Joint Development Agreement, Dated May 14, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Sahara Energy Resources DMCC
- 10.63 Addendum to Joint Development Agreement, Dated June 1, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Sahara Energy Resources DMCC
- 10.64 Second Addendum to Joint Development Agreement, Dated July 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Sahara Energy Resources DMCC
- 10.65 Offer Letter, Dated May 27, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Saleh Mohamed Yammout
- 10.66 Land Lease Initial Agreement, Dated July 14, 2019 by and Between Fujairah Oil Industry Zone and Brooge Petroleum & Gas Investment Company Fze
- 10.67 Employment Agreement, Dated May 1, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Lina Saheb
- 10.68 Third Addendum to Joint Development Agreement, Dated September 6, 2019, by and Between Brooge Petroleum and Investment Company Fze and Sahara Energy Resources DMCC
- 10.69 Main Terminal Lease and Offtake Agreement - Phase I, Dated August 1, 2019, by and Between Brooge Petroleum and Gas Investment Company and Al Brooge International Advisory LLC
- 10.70 Offer Letter, Dated August 28, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and Faisal Elsaied Selim Hussain
- 10.71 Amendment to Facility Letter, Dated September 10, 2019, by and Between Brooge Petroleum and Gas Investment Company Fze and First Abu Dhabi Bank PJSC.
- 10.72 Main Terminal and Lease Offtake Agreement - Phase II, September 20, 2019, by and Between by and Between Brooge Petroleum and Gas Investment Company and Al Brooge International Advisory LLC
- 21.1 List of Subsidiaries of Pubco
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 23.3 Consent of Independent Registered Public Accounting Firm
- 99.2 Consent of DR. Yousef Al Assaf to Be Named As a Director
- 99.3 Consent of Nico Paardenkooper to Be Named As a Director
- 99.4 Consent of Abu Bakar Chowdhury to Be Named As a Director
- 99.5 Consent of Simon Madgwick to Be Named As a Director
- 99.6 Consent of Saeb El Zein to Be Named As a Director
- 99.7 Consent of Saleh Yammout to Be Named As a Director
Exhibit 10.49
EMPLOYMENT AGREEMENT ANNEXURE
BETWEEN
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY FZC
AND
NICOLAAS PAARDENKOOPER
DATE 08-JAN- 2018
Fujairah, UAE | |
P.O.Box 50170 | |
Tel +971 2 633 3149 | |
Fax +971 2 633 3152 | |
www.bpgic.com | E-mail: info@bpgic.com |
PAGE 1 OF 2
THIS EMPLOYMENT AGREEMENT AMENDMENT (“ANNEXURE”)is made on 8th Jan 2018
This document describes the amendments to the terms and conditions of the employment contract dated 21-May-2017 betweenBrooge Petroleum and Gas Investment Company FZC, organized and existing under the laws and regulations applicable in the Fujairah Free Zone, United Arab Emirates, P.O. Box 50170 Fujairah, UAE (the“Company”) andMr. Nicolaas Paardenkooper, a Dutch National, holding a Dutch passport, bearing No. BL5SRDoF53 (the “Employee”) and sets out the particulars of employment with the Company.
Position:
The Employee will work in the position of General Manager and will comply with the job description of General Manager and its associated roles and responsibilities.
Responsibilities:
The Employee will report to the Board of Directors. The Company manpower organogram will provide details on the positions and roles reporting to the position of the General Manager and/ or responsibilities as may be assigned to the Employee by the Company from time to time.
All remaining terms and conditions under the Employment Contract dated 21st May 2017 shall remain in effect with no changes unless mutually approved and signed by the Company and the Employee.
For and on behalf of/ Brooge Petroleum and Gas Investment Company FZC (BPGIC)
Signature: | ||
Name: | Nicolaas Paardenkooper | |
Date: | Jan 8th 2018 | |
Signature: |
Fujairah, UAE | |
P.O.Box 50170 | |
Tel +971 2 633 3149 | |
Fax +971 2 633 3152 | |
www.bpgic.com | E-mail: info@bpgic.com |
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