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- 20-F Annual report (foreign)
- 1.1 Amended and Restated Memorandum and Articles of Association of Brooge Energy Limited
- 2.1 Specimen Ordinary Share Certificate of Brooge Energy Limited
- 2.2 Specimen Warrant Certificate of Brooge Energy Limited
- 2.6 Description of the Registrant's Securities
- 4.85 Land Lease Agreement, Dated As of February 2, 2020, by and Between Fujairah Oil Industry Zone and Brooge Petroleum and Gas Investment Company Fze
- 4.86 Refinery Agreement, Dated As of February 23, 2020, by and Between Al Brooge International Advisory LLC and Brooge Petroleum and Gas Investment Company Fze
- 4.87 Extension of Refinery Agreement, Dated April 2020, by and Between Al Brooge International Advisory LLC and Brooge Petroleum and Gas Investment Company Fze
- 4.88 Extension of Refinery Agreement, Dated June 2, 2020, by and Between Al Brooge International Advisory LLC and Brooge Petroleum and Gas Investment Company Fze
- 4.89 Deed of Agreement, Dated As of April 21, 2020, by and Between Al Brooge International Advisory LLC and Brooge Petroleum and Gas Investment Company Fze
- 4.90 Commercial Storage Agreement, Dated As of April 22, 2020, by and Between Totsa Total Oil Trading Sa and Brooge Petroleum and Gas Investment Company Fze
- 4.91 Proposal for Front End Engineering Design (Feed), Dated April 20, 2020, by and Between Muc Oil & Gas Engineering Consultancy and Brooge Petroleum and Gas Investment Company
- 4.92 Chief Financial Officer Offer Letter, Dated As of April 27, 2020, by and Between Brooge Petroleum and Gas Investment Company Fze and Syed Masood Ali
- 4.93 Amendment to Phase I Construction Facilities Letter, Dated June 15, 2020, by and Between Brooge Petroleum and Gas Investment Company Fze and First Abu Dhabi Bank PJSC
- 4.94 Movable Asset Mortgage, Dated As of June 15, 2020, by and Between Brooge Petroleum and Gas Investment Company Fze and First Abu Dhabi Bank PJSC
- 4.95 Account Pledge (First Party), Dated As of June 15, 2020, by and Between by and Between Brooge Petroleum and Gas Investment Company Fze and First Abu Dhabi Bank PJSC
- 8.1 List of Subsidiaries of the Company
- 12.1 Certification
- 12.2 Certification
- 13.1 Certification
- 13.2 Certification
- 15.3 Letter from Uhy LLP
- Download Excel data file
- View Excel data file
Exhibit 4.88
Brooge Petroleum and Gas Investment Company FZE (“BPGIC”) PO Box 50170 Fujairah United Arab Emirates |
2nd June 2020
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Al Brooge International Advisory LLC (“BIA”) PO Box 29939 Abu Dhabi United Arab Emirates |
Refinery Agreement
Dear Sirs
We refer to the refinery agreement executed by BIA and BPGIC and dated 23 February 2020 (the “Refinery Agreement”) pursuant to which BIA and BPGIC agreed to finalise the terms of a joint venture with regard to the Project (as defined in the Refinery Agreement) within 30 working days. We also refer to the letter agreement executed by BIA and BPGIC and dated April 2020 pursuant to which the deadline was extended to Thursday 4 June 2020.
In light of ongoing discussions regarding the Project, BIA and BPGIC have mutually agreed to extend the deadline for the negotiation and execution of the final terms of the joint venture in respect of the Project through to Tuesday 4 August 2020 without effecting the ongoing technical and engineering progress taking place in parallel.
The provisions of Sections 3 and 4 of the Refinery Agreement shall have effect in relation to this letter agreement as if set out herein in full.
In witness whereof the parties have caused this letter agreement to be executed on the date first above mentioned.
SIGNED:
For and on behalf of Brooge Petroleum and Gas Investment Company FZE
SIGNED:
For and on behalf of Al Brooge International Advisory LLC