Brooge Energy Limited Announces Results of Extraordinary Meeting of Shareholders

Core Points - Brooge Energy Limited (BEL) held an extraordinary general meeting on September 30, 2025, where two resolutions were voted on by shareholders [1][2] - A total of 105,719,265 shares, representing 96.46% of the total shares, participated in the voting [2] - Resolution 1, concerning the sale of the Company's interest in BPGIC FZE and BPGIC Phase III FZE to Gulf Navigation Holding PJSC, received 99.99% approval [2][5] - Resolution 2, regarding the distribution of proceeds from the transaction to shareholders, was approved with 99.97% support [2][5] - The timing and amount of the distribution to shareholders have not yet been determined and will be communicated separately if declared [3] Summary by Category Shareholder Meeting - The extraordinary general meeting was held on September 30, 2025, to discuss key resolutions [1] - The record date for determining shareholder eligibility was September 10, 2025 [2] Voting Results - 105,719,265 shares participated in the voting, equating to 96.46% of total shares [2] - Resolution 1 was supported by 99.99% of voting shareholders [2][5] - Resolution 2 received 99.97% approval from those voting [2][5] Future Actions - The specifics regarding the distribution of proceeds from the approved transaction will be communicated later [3]