Pledge Petroleum Corp.

Board of Directors

John W. Huemoeller

Director

Is a Consultant of Propell Technologies Group, Inc since January 1, 2016. Mr. Huemoeller served as the Chief Executive Officer, President and Chief Financial Officer of Propell Technologies Group, Inc from March 6, 2013 to January 1, 2016 and also served as its Principal Accounting Officer until January 1, 2016. Mr. Huemoeller serves as the Chief Executive Officer of Novas. Since April 2012, he has been the President of Joshua Tree Capital Inc.  He has been a director of Propell since 2016.

John A. Zotos

Director, Interim Chief Executive Officer

Mr. John Zotos has been Principal and Managing Partner of JC Holdings, LLC since July 2007. Mr. Zotos has been the Corporate Secretary of Propell Technologies Group, Inc., since March 6, 2013, and served as a Director of Novas. He has been an Independent Director of Cavitation Technologies, Inc., since June 16, 2014 and a Director of Propell Technologies Group, Inc., since March 6, 2013. Mr. Zotos has business experience, especially in the on line industry. He has a broad understanding of the operational, financial and strategic issues facing public companies.