Attachment Exhibit 1

This document pretains to SAT-LOI-20180910-00069 for Letter of Intent on a Satellite Space Stations filing.

IBFS_SATLOI2018091000069_1526659

                                         EXHIBIT 1

           OWNERSHIP AND CORPORATE OFFICERS AND DIRECTORS
                         (Response to Question 40)


I.     Corporate Ownership

        The petitioner, Hiber Inc. (“Hiber”), a Maryland corporation, is a wholly owned
subsidiary of Hiber US Holding Inc. (“Hiber US”), also a Maryland corporation. The registered
address of both companies is 9203 Gatewater Terrace, Potomac, MD 20854. Hiber US is a
wholly owned subsidiary of Magnitude Space B.V. (“Magnitude Space”), a corporation
registered in The Netherlands.

       The shareholders of Magnitude Space indirectly owning 10 percent or more of the voting
stock of Hiber and Hiber US are as follows:


        Shareholder                        Citizenship        Approx. Voting Equity
                                                              Interest in Magnitude Space
        Magnitude B.V. (“Magnitude”)       Netherlands        39.2%
        Keizersgracht 534
        1017 EK Amsterdam
        The Netherlands
        Stichting Administratiekantoor     Netherlands        16.0%
        Magnitude Space (“Stichting”)
        Keizersgracht 534
        1017 EK Amsterdam
        The Netherlands
        Hartenlust Space B.V.              Netherlands        12.3%
        (“Hartenlust”)
        Vijverweg 18
        2061 FX Bloemendaal
        The Netherlands

       The shareholders of Magnitude indirectly owning 10 percent or more of the voting stock
of Hiber and Hiber US are as follows:


        Shareholder                             Citizenship     Approx. Voting Equity
                                                                Interest in Magnitude
        Stecc Capital B.V. (“Stecc”)            Netherlands     46.0%
        Keizersgracht 534-6
        1017 EK Amsterdam
        The Netherlands


          Shareholder                                     Citizenship      Approx. Voting Equity
                                                                           Interest in Magnitude
          Happy AeroSpace B.V. (“HABV”)                   Netherlands      30.0%
          Jonkerlaan 68 A
          2242 GG Wassenaar
          The Netherlands

       No individual shareholder of Stichting Administratiekantoor Magnitude Space,
Hartenlust, Stecc, or HABV indirectly owns 10 percent or more of the voting stock of Hiber.


II.     Corporate Officers and Directors

        The officers and directors of Hiber and Hiber US are as follows:1

        Ernst Peter Hovinga                President
        Coen Owen Janssen                  Treasurer and Secretary




1
 The address for all of officers and directors of Hiber and Hiber US is the companies’ corporate address specified
above.



Document Created: 2010-01-01 00:00:00
Document Modified: 2010-01-01 00:00:00

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