Brooge Holdings

First Amended Class Action Complaint in Eric White v. Brooge Energy Limited, formerly known as Brooge Holdings Limited, formerly known as Twelve Seas Investment Company, domiciled in the Cayman Islands, based in Dubai, United Arab Emirates; Nicolaas L. Paardenkooper, Saleh Yammout, Syed Masood Ali, Lina Saheb, Dimitri Elkin, Neil Richardson, Stephen N. Cannon, Paul Ditchburn, Ernst & Young, and PricewaterhouseCoopers Limited Partnership, Dubai Branch at the U.S. District Court for the Central District of California.

Class Action Complaint in Eric White v. Brooge Energy Limited, domiciled in the Cayman Islands, formerly known as Brooge Holdings Limited, formerly known as Twelve Seas Investment Company, based in the United Arab Emirates; Nicolaas L. Paardenkooper, Saleh Yammout, Syed Masood Ali, Burgese Viraf Parekh, Lina Saheb, Dimitri Elkin, Neil Richardson, Stephen N. Cannon, and Paul Ditchburn at the U.S. District Court for the Central District of California.

Administrative Order by the U.S. Securities and Exchange Commission imposing fines of $5 million, $100,000, and $100,000, respectively, on Brooge Energy Limited, formerly Brooge Holdings Limited, described as a Cayman Islands-domiciled, United Arab Emirates-based company; Nicolaas Lammert Paardenkooper, described as a citizen of the Netherlands, and Lina Saheb, described as a citizen of Iraq, and industry prohibitions on Paardenkooper and Saheb regarding "an accounting and offering fraud".