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Oxbow Mining, LLC <br />Ownership Chart <br />As of February 15, 2019 <br />Oxbow <br />Mining, LLC <br />(Delaware) <br />Oxbow Urbon & Minerals Holdings, Inc. <br />(Delaware) awns 58.2258% <br />of Oxbow Carbon, LLC <br />Oxbow Carbon & Minerals Holdings, Inc. <br />1601 Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />EIN # 23-2432218 <br />William I. Koch <br />David A. Rosow <br />Directors of Oxbow Carbon & Minerals Holdings, Inc. <br />Date Elected <br />10/24/1986 <br />11/04/2015 <br />End Date <br />M R-30 2.03-7 Rev. Mar 2019 <br />Officers of Oxbow Carbon & Minerals Holdings, Inc. <br />Name <br />Title <br />Date Elected End Date <br />William I. <br />Koch <br />Chief Executive Officer <br />10/24/1990 <br />President <br />05/24/2007 <br />David A. <br />Rosow <br />Executive Vice President <br />11/04/2015 <br />Frederick M. Bennett Treasurer <br />12/17/2018 <br />Pierre E. <br />Azzi <br />Secretary <br />05/14/2015 <br />Richard A. <br />Sauer <br />Treasurer <br />05/14/2015 1011912017 <br />William I. Koch <br />David A. Rosow <br />Directors of Oxbow Carbon & Minerals Holdings, Inc. <br />Date Elected <br />10/24/1986 <br />11/04/2015 <br />End Date <br />M R-30 2.03-7 Rev. Mar 2019 <br />