The Deed Administrators of the Liquefied Natural Gas Limited announced that on 1 December 2020, and in accordance with the Deed of Company Arrangement executed between the Company, Aureus LNG GmbH and others on 8 October 2020, written resolutions were passed to effect the appointment of officers to the Company. The individuals have each been appointed as a director of the Company: Mr. Narinder Singh Sidhu Amar Singh; Mr. Sung oh Lee; Ms. Rose Haddon; and Mr. Rishi Shatrughan Singh. In addition, Ms. Haddon has been appointed as the company secretary and public officer of the Company.