CORPORATE SENIOR MANAGEMENT Mr Per Lind was appointed as the Chief Executive Officer on 19 March 2026 and he is responsible for overseeing the strategic positioning and business expansion of the Group, including making major business and finance decisions. Prior to this, Mr Per Lind had been the Company’s Chief Financial Officer since 8 May 2014, overseeing the Group's finance, legal, administration and group structural matters, as well as working with the Chief Executive Officer in business development. He has been a board member of Rex Technology Investments Pte. Ltd., a subsidiary of the Group, since 2020, and is also a director of other Group subsidiaries, including Jasmine Energy Ltd, Rex International Holding Ltd. (BVI), Rex Oman Ltd. and Rex International Investments Pte. Ltd.. He was a board member of the Group's subsidiaries, Porto Novo Resources Ltd and Akrake Petroleum Holding Ltd, from 2023 to end-2024, and Masirah Oil Ltd from 2015 to 2024. Mr Lind has been a member of the Joint Management Committee of Block 50 Oman since 2017. Prior to joining the Company, Mr Lind was based in Singapore from 2001 and held senior positions in Investments, Finance and Corporate Development at Tangerine Time, a Singapore-based investment company investing in real estate and financial services in Singapore, India and the UK, AEP Investment Management, a Singaporebased investment management company, and 1st Software Corporation Ltd, a software company listed on the Mainboard of the Singapore Exchange. He had also worked for six years in the London and Singapore offices of Merchant Venture Investments, an international federation of private equity investors. Mr Lind holds a degree in business administration and economics from the School of Business, Economics and Law at the Gothenburg University, Sweden. PER LIND Chief Executive Officer Mr Svein Kjellesvik is the Chief Operating Officer and Executive Chairman of the Group's subsidiary, Lime Petroleum AS. He is responsible for the Group's overall operations, including the integration of new business development plans into the Group's operations. Prior to joining the Company, Mr Kjellesvik has been an independent entrepreneur and he has been involved in the start-up of Rex Middle East Ltd (formerly known as Rex Oil & Gas Ltd) and Lime Petroleum Plc. Before retiring from Schlumberger in 2002, Mr Kjellesvik has held leading positions in Schlumberger's seismic division and corporate headquarters. He has also been the President of their Global Marine Seismic Division. Mr Kjellesvik has played leading roles in key innovations in the seismic industry which includes multi-cable 3D seismic, 4 component seismic, and seismic 4D. Mr Kjellesvik holds a Master degree in Applied Geophysics from the Norwegian Institute of Technology (NTH) in Trondheim and is a member of the Society of Exploration Geophysicists, the European Association of Petroleum Geoscientists and the American Association of Petroleum Geoscientists. SVEIN KJELLESVIK Chief Operating Officer 12 Annual Report 2025
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