LIST OF VIVO ENERGY ENTITIES THAT APPLIES TO MODERN SLAVERY STATEMENT
All subsidiaries, indirectly held by Vivo Energy plc, (except for Vivo Energy Holding B.V. which is 100% owned directly by Vivo Energy plc), in the Group to who the Modern Slavery statement apply is as follows:
Subsidiary
Vivo Energy Holding B.V.
Vivo Energy Investments B.V.
Vivo Energy Cape Verde Holdings B.V.
Vivo Energy Morocco Holdings B.V.
Vivo Energy Mauritius Holdings B.V.
Vivo Energy Mali Holdings B.V.
Vivo Energy Newco Holdings B.V.
Vivo Energy Ghana Holdings B.V.
Vivo Energy Kenya Holdings B.V.
Vivo Energy Uganda Holdings B.V.
Vivo Energy Guinea Holdings B.V.
Vivo Energy Côte d’Ivoire Holdings B.V.
Vivo Energy Burkina Faso Holdings B.V.
Vivo Energy Senegal Holdings Ltd.
Vivo Energy Tunisia Holdings Ltd.
Vivo Energy Madagascar Holdings Ltd.
Vivo Energy Africa Holdings Ltd.
Vivo Energy Mauritius Ltd.
Vivo Energy Botswana Pty Ltd.
Vivo Energy Namibia Ltd.
Vivo Energy Burkina S.A.
Vivo Energy Cabo Verde S.A.
Companhia Nacional de Navegacao Concha Verde Sarl.
Vivo Energy Côte d’Ivoire S.A.
Vivo Energy de Guinée S.A.
Vivo Energy Guinea Mining Sarl.
Vivo Energy Kenya Ltd.
Vivo Energy Malindi Ltd.
Vivo Energy East Africa Ltd.
Vivo Energy Provident Trust Ltd.
Vivo Energy Liberia Ltd.
Société Malgache des Pétroles Vivo Energy S.A.
Vivo Energy Mali S.A.
Société Vivo Energy Maroc S.A.
Vivo Energy Africa Services Sarl. Subsidiary
Vivo Energy Senegal S.A.
Vivo Energy South Africa (Pty) Ltd.
Société Vivo Energy Tunisie S.A.
Société Butagaz Tunisie S.A.
Société Sudgaz S.A.
Société D’Exploitation et de Gestion des Points de Vente S.A.1
Plateau Africa Holdings Ltd.
Vivo Energy UK Services Ltd.
Vivo Energy Ghana Ltd.
Vivo Energy Uganda Ltd.
Vivo Energy Malindi Uganda Ltd.
Vivo Energy Uganda Provident Trust.
Vivo Energy Mozambique, Limitada (Ltda.)
Vivo Energy Zambia Ltd.
Vivo Energy Sierra Leone Ltd.
Vivo Energy Sales and Marketing Ltd.
Vivo Energy Overseas Holdings Limited (including a registered branch within Kenya)
Engen Gabon S.A.
Engen Petroleum Zambia Limited
Vivo Energy Marketing Limited
Vivo Energy Reunion S.A
Engen Kenya Limited
Vivo Energy Rwanda Limited
Engen Petroleum (Moçambique) Limitada
Vivo Energy Limited
Engen Petroleum Tanzania Limited
Engen Marketing Tanzania Limited (Tanzania branch of Bermuda company)
Vivo Energy Overseas Holdings Limited (Kenya branch of Mauritius company)
Societe de Transport Mace S.A.
Engen Oil Tanking Limited
Kebuye Depot Holding Company Rwanda Limited
1 Société D’Exploitation et de Gestion des Points de Vente S.A is an entity incorporated in order to directly operate retail sites in Tunisia. There are three senior staff members appointed as shareholders with a total of 52% shareholding. All of them have no voting rights and cannot influence any decisions. Therefore the Group controls the entity and has the ability to affect returns through its power over the entity.
All joint ventures and associates, indirectly held by Vivo Energy plc, in the Group to who the Modern Slavery statement apply is as follows:
Investment
Shell and Vivo Lubricants B.V.