SVEIN KJELLESVIK Lime Petroleum AS – Chairman LARS HÜBERT Lime Petroleum Holding AS Lime Petroleum AS Lime Resources Germany GmbH – Chief Executive Officer Mr Svein Kjellesvik was appointed Chairman of Lime Petroleum AS (“LPA”) on 19 April 2016. He was appointed Executive Chairman of LPA on 1 June 2017. Please refer to page 13 for more details. Mr Lars Hübert has over 30 years of extensive experience in the oil industry, with a focus on the Norwegian Continental Shelf, ranging from rank exploration to production and operations. He was appointed as Chief Executive Officer of Lime Petroleum AS (“LPA") in 2019. From 2024, he also took on the role of Chief Executive Officer of Lime Petroleum Holding AS ("LPH") and Lime Resources Germany GmbH ("LRG"). Prior to his appointment as Chief Executive Officer, Mr Hübert joined LPA in 2014 as Chief Geologist, and was appointed Exploration Manager in 2018. He was also an Exploration Manager for San Leon Energy in Warsaw, Poland before joining LPA. He started his career with Exxon in New Orleans, and was responsible for Exxon’s first horizontal well in the Gulf of Mexico. Mr Hübert has also held various positions in Halliburton, Rock Solid Images and Legends Exploration. Mr Hübert holds a Bachelor of Science (Geology) from the University of Oslo, Norway, a Master of Science (Geology) from the University of Wyoming, US, and a Master of Business Administration from Heriot-Watt University, UK. Dr Christopher Atkinson is the Chairman of Masirah Oil Ltd. He is also an independent Board member of Lime Petroleum AS, a subsidiary of the Rex Group. Dr Atkinson is a professional geologist with over 35 years of experience in the upstream oil & gas sector. He is currently the founder and Chairman of Helios Aragon Pte Limited, and a director of Far East Gold Limited. Prior to this, Dr Atkinson was a founding investor in several exploration and production start-up ventures in Southeast Asia, the UK and Canada. He has also worked for Shell International Petroleum Company and was a 15-year career veteran with the Atlantic Richfield Company (ARCO), where his last held position was Vice President of Exploration, Europe/North Africa. Dr Atkinson holds a Doctor of Philosophy in Geology and a Bachelor of Science (First Class Honours) in Geology from the University of Wales, Swansea. He has been a Fellow of the Geological Society of London since 1996 and is a Life Member of the Petroleum Exploration Society of Southeast Asia, where he served as President from 2002 to 2003. DR CHRISTOPHER ATKINSON Masirah Oil Ltd – Chairman OPERATIONS SENIOR MANAGEMENT Annual Report 2024 1 6
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