GIAN CARLO MACCAGNO Non-Independent Non-Executive Director Nationality / Age / Gender: Italian / 59 / Male Date of Appointment: 18 September 2012 Academic / Professional Qualifications: Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy (1982) Past Experiences: Trainee in Production and Project Management for Socotherm S.R.L, Italy (1984-1987) Project Manager for Socotherm S.R.L in Nigeria (1987-1990) Petro-Pipe Industries (M) Sdn. Bhd. (“PPI”) in Malaysia (1990) Country Manager for Socotherm S.R.L in Taiwan (1991-1992) General Manager of Wasco Coatings Malaysia Sdn. Bhd. in Malaysia (1993) Deputy Managing Director of Wah Seong Corporation Berhad Chief Executive Officer of Wasco Energy Group of Companies Present Directorship(s): The only directorship of Mr. Maccagno in other public company or listed company is Wah Seong Corporation Berhad Present Appointment(s): Wah Seong Corporation Berhad Other private companies within the Wah Seong Corporation Berhad Group of Companies Board of Petra Resources Sdn. Bhd. Board Committee Member: Board Risk Management Committee Remuneration Committee Audit Committee Relationships with members of the Board / major shareholders of PEB: Nil Conflict of Interest with PEB: Nil

Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017: Nil Note: Mr. Gian Carlo Maccagno is a Director of Wasco Energy Ltd, one of the major shareholders of Petra Energy Berhad.