REGISTER OF DIRECTORS) AND OFFICERS of: EQUATORIAL GUINEA LNG HOLDINGS LIMITED Registered No: 130,1178 Page 5 Michael Henderson Houston, Texas Alternate Director 6/01/2012 19/08/2013 Alternate on behalf of Marathon EG LNG Holdings. - Removed Toshiaki Hato Tokyo, Japan Director 1/04/2012 18/03/2014 Nominee for Marubeni UK. Removed Iwao Suzuki Tokyo, Japan Director 1/04/2012 18/03/2014 Nominee for Marubeni UK. Removed Gabriel M. Obiang Lima Equatorial Guinea Director 11/10/2012 Nominee for Sociedad Nacional de Gas de Guinea Vincent Abeso Mbuy Equatorial Guinea Alternate Director 11/10/2012 Nominee for Sociedad Nacional de Gas de Guinea Kazuhiko Gomi Tokyo, Japan Director 7/01/2013 Nominee for Mitsui Jitsuo Tajima Tokyo, Japan Director 7/01/2013 28/04/2013 Nominee for Mitsui. Removed Keiichi Maeda Tokyo, Japan Alternate Director 7/01/2013 Nominee for Mitsui - Removed Kenichiro Yamaguchi Tokyo, Japan Director 26/04/201 3 17/06/2015 Nominee for Mitsui - Removed Benjamin A. Tuety Houston, Texas Alternate Director 19/08/2013 Alternate on behalf of Marathon E.G. LNG Holding Limited Patrick A. Sanders Houston, Texas Director 16/12/2013 Nominee for Marathon EG LNG Holdings lsao Suzuki Tokyo, Japan Director 18/03/2014 Nominee for Marubeni UK Shigekazu Mochida Tokyo, Japan Director 18/03/2014 Nominee for Marubeni UK Patricia Gallego Equatorial GUinea Managing Director 10/11/2014 Nominee of Marathon EG LNG Holding Ltd. Nancy J. Corbet Houston, Texas Secretary 17/11/2014 Toru Ukishima Tokyo, Japan Director 17/06/2015 Nominee for Mitsui Shiki Kera Tokyo, Japan Alternate Director 17l06/2015 BBYca?fymispbeam Nominee for >446?" 40, . June 2015 REGISTER OF DIRECTORS) AND OFFICERS of: UATORIAL GUINEA LNG HOLDINGS LIMITED Registered No: 130,1178 Page 4 Yasushi Yoshikai Tokyo, Japan Alternate Director 13/06/2008 Alternate/on behalf of Mitsui Co. Resigned 23/03/2011 Marcelino Owono Edu Equatorial Guinea Director 8/08/2008 Nominee of Sociedad Nacionai de Gas 11/10/2012 de Guinea Resigned William Wheeler Equatorial Guinea Director and Managing Director 01/11/2008 Nominee 0f Marathon EG LNG Holding Ltd. Resigned 10/11/2014 Gretchen Watkins Houston. Texas Director 11/1?1/2008 6/01/2012 Nominee of Marathon EG Holding Removed Masato Yasuhara Tokyo, Japan Alternate Director 17/05/2009 8/03/201 1 Alternate Nominee 0f marubeni Gas ?removed Kenji Goto Tokyo, Japan Director 17/05/2009 Nominee ofMitsUi Co. Resigned 23/03/2011 Masataka lnoue Tokyo, Japan Director 22/06/2010 8/03/201 1 Nominee for Marubeni Gas -Removed Hirotatsu Fujiwara T0kyo, Japan DiieCtOr 22/06/2010 for Co. - resigned Shawn M. Tracey Houston, Texas Secretary 21/10/2010 Removed 17/11/2014 Keiichiro Mano Tokyo, Japan Director 83/03/201 1 18/04/2011 Nominee for Marubeni UK resigned M?aSataka h0ue Tokyo, Japan Director 8/03/201 1' 1/04/2012 Nominee for Marubeni Resigned Masato Yasuhara Tokyo, Japan Alternate Director 8/03/2011; Alternate on behalf of Marubeni UK Kenji Goto Toyko, Japan Director 23/03/2011 14/07/2011 Nominee of Resigned Hirotatsu Fujiwara T0kyo, Japan Director 23/03/2011 77/01/2013 Nominee for Mitsui UK - Resigned Yasushi Yoshikai Tokyo, Japan Alternate Director 23/03/2011 Alternate on behalf 0f Mitsui UK - Resigned 7/01/20-13 Takurni Kishimoto Tokyo, Japan Director 18/04/2011 1/04/2012 Nominee for Marubeni Gas - Resigned Eiji Yanagawa Tokyo, Japan Director 14/07/2011 7/01/2013 - Nominee of?Mitsui UK. - Resigned Sarah Lobosky Nassau, Bahamas Assistant Secretary 19/12/2011 st em - 4e? Marvin Rainsdon Houston Texas Director 6/01/2012. 16/12/2 for Marathon EG LNG Holdings REGISTER OF DIRECTORS) AND OFFICERS of: EQUATORIAL GUINEA LNG HOLDINGS LIMITED Registered No: 130,1178 Page 3 Name of Director and Of?ce: Address Of?ce Held Date of Election Date when ceased to he a Director/Of?cer Remarks Keizo Torii Tokyo, Japan Director 05/1 2/2006 23/04/2008 Nominee of Marubeni Gas Development Co. Ltd. - Resigned Juan Antonio Ndong Ondo Equatorial Guinea Director 5/12/2006 Nominee of Sociedad Nacional de Gas de Guinea Atanasio-Ela Ntugu Nsa Equatorial Guinea Director 5/1 2/2006 8/08/2008 Nominee of Sociedad Nacional de Gas de Guinea Resigned Gabriel Nguema Lima Equatorial Guinea Alternate Director 5/12/2006 11/10/2012 Alternate on behalf of Sociedad Nacional de Gas de Guinea - Resigned James L. Bowzer Houston, Texas Alternate Director 22/02/2007 1 2/04/ 2008 Alternate on behalf of Marathhon E.G. LNG Holding Limited Resigned Masataka Inoue Tokyo, Japan Director 29/05/2007 25/10/2007 Nominee of Marubeni Gas Development Co. Resigned Kenneth Woodworth Equatorial Guinea Director and Managing Director 20/09/2007 01/11/2008 Nominee of Marathon E.G. LNG Holding Removed Hiroshi Ota Tokyo, Japan Alternate Director 25110/2007 213/04/2008 Nominee of Marubeni Gas Development Co. Resigned Keiichiro Mano Tokyo, Japan Director 25/10/2007 8/03/2011 Nominee of Marubeni Gas Development Co. Removed James L. Bowzer Houston, Texas Director 12/04/2008 11/11/2008 Nominee of marathon EG. LNG Holding Limited Resigned Marvin J. Rainsdon Houston Texas Alternate Director 1 2/04/2008 6/01/2012 Alternate on behalf of Marathon E.G.LNG Holding Limited eRemoved Kazunari Higashi Tokyo, Japan Director 23/04/2008 22/06/2010 Nominee of Marubeni Gas Development Co. Removed Jun Kitagawa Tokyo, Japan Alternate Director 23/04/2008 general 0 . oaf?evelopment Co. Resigned Alternate on behalf of Marubeni Gas Natsui Okano Tokyo, Japan Director 1 3/06/2008 minee on behalf of Mitsui 8. Co. oved REGISTER OF DIRECTORS) AND OFFICERS of: EQUATORIAL GUINEA LNG HOLDINGS LIMITED Registered No.: Page 2 Name of Director and Of?cer Eddies: Office Held Date of Election Date when ceased to he a Director/Of?ce; Remarks John P. Connor Houston. Texas Secretary 28/ 1 0/2004 21/10/2010 Nominee of EG LNG Holdings Limited resigned Steve Ollerearshaw Equatorial Guinea DirectOr and Managing Director 1 5/04/2005 20/09/2007 Nominee of EG LNG Operations SA. Resigned Steve Ollerearshaw Equatorial Guinea Director 15/04/2005 12/09/2007 Nominee of E6 LNG OperatiOns SA. resigned Steve Lowden Houston, Texas Alternate Director 1 5/04/2005 18/10/2005 Alternate on behalf of Marathon E.G. LNG Holding Limited - Resigned Fuminobu Kawashima Tokyo, Japan Director 25/07/2005 4/1 1/2005 Nominee of Mitsu Resigned Kenichiro YamaguChi Tokyo. Japan 'Kazuaki Tanaka Director 25/07/2005 05/ 12/2006 Nominee of MitSui.Co. Ltd.Resigned Tokyo, Japan Director 25/07/2005 05/ 1 2/2006 Nominee of Marubeni Gas Development Co. Ltd. - Resigned Hiromasa Toyota Tokyo, Japan Director 25/07/2005 4/04/2007 Nominee of Marubeni Gas Development Co. Ltd. - Resigned Henry AldOrf Houston, Texas Alternate Director 18/10/2005 22/02/2007 Alternate on behalf of EG LNG Holdings Limited Resigned Keiic?hiro Mano Tokyo, Japan Alternate Director 4/1'1/2005 25/10/2007 Alternate on behalf of Marubeni-Gas Development Co. Mitsuhiko Kawai Tokyo, Japan Director 4/11/2005 5/12/2006 Nominee oi Mitsui co. Ltd.Resigned, Steven B: Hinchman Houston, Texas Director? 4711/2005 1 2/04/2008 Nominee of?Marathon E.G. LNGiHolding Limited Resigned Kaoru umehara Tokyo, Japan Alternate Director 05/ 12/2006 1 3/06/2008 Alternate on behalf of Mitsu Co. Ltd. . are, \Eesigned Hidenori Harada Tokyo, Japan Alternate Director 4/11/2005 05119312800 .n ll 2 ?gs rnate on behalf 0f Mitsui Co. Ltd. Resigned Hidenori Harada Tokyo, Japan Director Myrin'ee of Mitsui Co. Ltd. Resigned Yasushi Yosh'ikai Tokyo, Japan Director 05/12/2006 13/06/ 893 ominee of Mistu Co. Ltd. Resigned REGISTER OF DIRECTORS) AND OFFICERS of: EQUATORIAL GUINEA LNG HOLDINGS LIMITED Registered No.: 130,1178 Page 1 Name of Director and Of?cer Address Of?ce Held Arthur Seligman Nassau, Bahamas Date of Election Date when ceased to be a Director/Officer Remarks Managing Director 8/03/2004 31/03/2004: Resigned Sarah M. Lob?osky Nassau, Bahamas Director Secretary 8/03/2004 31/03/2004 Resigned Adrianna D. Knowles Nassau, Bahamas Asst. Secretary 8/03/2004 16/05/201 1 Resigned Steve Lowden Houston, Texas Director Cristobal Manana Ela Equatorial, Guinea 31/03/2004 15/04/2005 Director 31/03/2004 Nominee of Marathon E.G. LNG Holding Limited - Resigned 6/09/2004, Nominee of GEPetrol International Limited Resigned Atanasio-Ela Nitugu Nsa Equatorial, Guinea Director 31/03/2004 5/12/2006 Nominee?of GEPetrol International Limited - Resigned Gabriel Nguema Lima Equatorial, Guinea Alternate Director 31/03/2004 5/12/2006 Alternate-on behalf of: GEPetrol International Limited - Resigned Henry Aldorf Houston, Texas Director and Managing Director 31/03/2004 28/10/2004 Nominee of Marathon LNG Holding Limited - Resigned DaVid F?ldwisch Houston. Texas Alternate Director 31/03/2004 13/05/2004 Alternate on behall'Of Marathon E.G. LNG Holding Limited - Resigned Mark Bliss Houston, Texas 3 Secretary 31 {03/2004 28/10/2004 Nominee-of Marathon E.G. Holding Limited - Resigned David Davies Houston, Texas Alternate Director Candido Nsui Okomo Equatorial, Guinea 13/05/2004 28/10/2004 Alternate on behalf of Marathon E.G. Holding Limited - Resigned Director 6/09/2004 5/1 2/2006 Nominee ofGEPetrol International Limited -'Resigned Henry Aldorf Houston, Texas Alternate Director 28/1 0/2004 15/04/2005 Nominee of Marathon E.G. Holding David Davies Houston, Texas Director and Managing Director 28/10/2004 :1 A {pafm tie-acre? a} Limited - ReSIgned 15/04/?2095 0 ominee of Marathon E.G. Holding 1' 0 I. ?9 '2 JULZ 8 20?5 ited - Resigned David Davies Houston, Texas Director 28/10/2004. 04/ 112005 ficminee of Marathon E.G. Holding 4; Limited - Resigned