Provence Investment Limited

Persons with significant control

• Maan Holdings Limited ownership of shares more than 25 percent as control over firm registered overseas entity; voting rights more than 25 percent as control over firm registered overseas entity; right to appoint and remove directors as control over firm registered overseas entity; significant influence or control as control over firm registered overseas entity
• Maan Investments Limited ownership of shares more than 25 percent as control over firm registered overseas entity; voting rights more than 25 percent as control over firm registered overseas entity; right to appoint and remove directors as control over firm registered overseas entity; significant influence or control as control over firm registered overseas entity
• Rashad Al-Najafi ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity; significant influence or control as trust registered overseas entity
• Khawla Al-Najafi significant influence or control as trust registered overseas entity
• Ra Holdings Limited right to appoint and remove directors as control over firm registered overseas entity; significant influence or control as control over firm registered overseas entity
• Ka Holdings Limited significant influence or control as control over firm registered overseas entity
• Aoz Holdings Limited right to appoint and remove directors as control over firm registered overseas entity; significant influence or control as control over firm registered overseas entity
• Aan Holdings Limited ownership of shares more than 25 percent as control over firm registered overseas entity; voting rights more than 25 percent as control over firm registered overseas entity; right to appoint and remove directors as control over firm registered overseas entity; significant influence or control as control over firm registered overseas entity
• Oa Holdings Limited ownership of shares more than 25 percent as control over firm registered overseas entity; voting rights more than 25 percent as control over firm registered overseas entity; right to appoint and remove directors as control over firm registered overseas entity; significant influence or control as control over firm registered overseas entity
• Za Holdings Limited right to appoint and remove directors as control over firm registered overseas entity; significant influence or control as control over firm registered overseas entity
• Abdulaziz Al-Nejaifi Al-Khaldi ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity; significant influence or control as trust registered overseas entity
• Omar Al-Najafi ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity; significant influence or control as trust registered overseas entity
• Zaid Al-Najafi right to appoint and remove directors as trust registered overseas entity; significant influence or control as trust registered overseas entity