NEPTUNE ENERGY INTERNATIONAL

Administrative and support service activities

Name	Role	Total operating income	Total equity	Shares
A AXX HOLDING 2 AS	Contact Person	-	18,942,340	100 % directly
A AXX HOLDING 1 AS	Chairman	-	12,427,705	50 % directly
A AXX AS	Chairman	60,000	54,085,484	50 % indirectly
N NEPTUNE ENERGY INTERNATIONAL	Contact Person	-	-	-

Name	Share class	Total operating income	Total equity	Share
A AXX HOLDING 2 AS	Ordinære aksjer	0	18,942,340	100 % directly
A AXX HOLDING 1 AS	Ordinære aksjer	0	12,427,705	50 % directly
A AXX AS		60,000	54,085,484	50 % indirectly
N NORDIC SECONDARY II AS		1,860,441	630,609	0.73 % indirectly