SCHEDULE 1

 

Schedule 1 sets forth the Managing Director and the members of the Investment Committee of ADIA.

 

Name Business Address

Present Principal Occupation

Citizenship
H.H. Sheikh Hamed bin Zayed Al Nahyan 211 Corniche, PO Box 3600, Abu Dhabi, UAE Managing Director and Investment Committee Member United Arab Emirates
H.H. Sheikh Mohammed bin Khalifa bin Zayed Al Nahyan 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates
H.E. Khalil Mohammed Sharif Foulathi 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates
Majed Salem Khalifa Rashed Alromaithi 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates
Khalifa Matar Khalifa Saif Almheiri 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates
Hamad Shahwan Surour Shahwan Aldhaheri 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates
Dhaen Mohamed Al Hameli 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates
Nasser Shotait Al Ketbi 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates
Mohamed Rashid Al Mheiri 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates
Juma Khamis Al Khyeli 211 Corniche, PO Box 3600, Abu Dhabi, UAE Investment Committee Member United Arab Emirates

  

 

 

 

SCHEDULE 2

 

Schedule 2 sets forth the executive officers and the members of the board of directors of Platinum Hawk C 2019 RSC Limited.

 

Name Business Address Present Principal Occupation Citizenship
Suhail Hamad Mohammed Al Yabhouni AlDhaheri 211 Corniche, PO Box 3600, Abu Dhabi, UAE Director United Arab Emirates
Sultan Khalifa Mohamed Obaid AlMheiri 211 Corniche, PO Box 3600, Abu Dhabi, UAE Director United Arab Emirates
Mamoun Jamai 211 Corniche, PO Box 3600, Abu Dhabi, UAE Director Morocco
Guy Lambert 211 Corniche, PO Box 3600, Abu Dhabi, UAE Director The Netherlands
Karim Mourad 211 Corniche, PO Box 3600, Abu Dhabi, UAE Director United Kingdom
Luis Miguel Azenha Pisco 211 Corniche, PO Box 3600, Abu Dhabi, UAE Director Portugal
Mujeeb Ur Rehman Qazi 211 Corniche, PO Box 3600, Abu Dhabi, UAE Director United States of America