<SEC-DOCUMENT>0001104659-21-005386.txt : 20210119
<SEC-HEADER>0001104659-21-005386.hdr.sgml : 20210119
<ACCEPTANCE-DATETIME>20210119165127
ACCESSION NUMBER:		0001104659-21-005386
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20210115
FILED AS OF DATE:		20210119
DATE AS OF CHANGE:		20210119

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLAR LNG LTD
		CENTRAL INDEX KEY:			0001207179
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER TRANSPORTATION [4400]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50113
		FILM NUMBER:		21536095

	BUSINESS ADDRESS:	
		STREET 1:		2ND FLOOR, S.E. PEARMAN BUILDING
		STREET 2:		9 PAR-LA-VILLE ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 11
		BUSINESS PHONE:		441-295-4705

	MAIL ADDRESS:	
		STREET 1:		2ND FLOOR, S.E. PEARMAN BUILDING
		STREET 2:		9 PAR-LA-VILLE ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 11
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm213331d1_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>UNITED
STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></FONT><B><BR>
WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>REPORT
OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16<BR>
UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of January&nbsp;2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission File Number 000-50113</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>Golar
LNG Limited</B></FONT><B><BR>
</B>(Exact name of Registrant as specified in its Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2<SUP>nd</SUP>
Floor, S.E. Pearman Building<BR>
9 Par-la-Ville Road<BR>
Hamilton, HM 11, Bermuda<BR>
</B></FONT>(Address of principal executive office)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant files or will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F.&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;20-F
</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#120;</FONT> Form&nbsp;40-F <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K
in paper as permitted by Regulation S-T Rule&nbsp;101 (b)(1): <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Note</B></FONT>:
Regulation S-T Rule&nbsp;101(b)(1)&nbsp;only permits the submission in paper of a Form&nbsp;6-K if submitted solely to provide
an attached annual report to security holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K
in paper as permitted by Regulation S-T Rule&nbsp;101 (b)(7): <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Note</B></FONT>:
Regulation S-T Rule&nbsp;101(b)(7)&nbsp;only permits the submission in paper of a Form&nbsp;6-K if submitted to furnish a report
or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in
which the registrant is incorporated, domiciled or legally organized (the registrant&rsquo;s &ldquo;home country&rdquo;), or under
the rules&nbsp;of the home country exchange on which the registrant&rsquo;s securities are traded, as long as the report or other
document is not a press release, is not required to be and has not been distributed to the registrant&rsquo;s security holders,
and, if discussing a material event, has already been the subject of a Form&nbsp;6-K submission or other Commission filing on EDGAR.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION CONTAINED IN THIS FORM&nbsp;6-K
REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>GMLP Merger Transactions</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">On January&nbsp;13, 2021, Golar LNG Partners
LP, a Marshall Islands limited partnership (&ldquo;GMLP&rdquo;), entered into an Agreement and Plan of Merger (the &ldquo;GMLP
Merger Agreement&rdquo;) with New Fortress Energy Inc., a Delaware corporation (&ldquo;NFE&rdquo;), Golar GP LLC, a Marshall Islands
limited liability company and the general partner of GMLP (the &ldquo;General Partner&rdquo;), Lobos Acquisition LLC, a Marshall
Islands limited liability company and an indirect subsidiary of NFE (&ldquo;GMLP Merger Sub&rdquo;), and NFE International Holdings
Limited, a private limited company incorporated under the laws of England and Wales and an indirect subsidiary of NFE (&ldquo;GP
Buyer&rdquo;), pursuant to which GMLP Merger Sub will merge with and into GMLP, with GMLP surviving the merger as an indirect subsidiary
of NFE (the &ldquo;GMLP Merger&rdquo;). Golar LNG Limited, a Bermuda exempted company (&ldquo;Golar&rdquo;), owns the General Partner
and approximately 30.8% of the outstanding common units representing limited partner interests in GLMP (the &ldquo;Common Units&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">At the effective time of the GMLP Merger
(the &ldquo;GMLP Effective Time&rdquo;), pursuant to the GMLP Merger Agreement, each Common Unit that is issued and outstanding
as of immediately prior to the GMLP Effective Time will automatically be converted into the right to receive $3.55 in cash (the
 &ldquo;Common Unit Consideration&rdquo;). At the GMLP Effective Time, each of the incentive distribution rights of GMLP will be
cancelled and cease to exist, and no consideration shall be delivered in respect thereof. Each 8.75% Series&nbsp;A Cumulative Redeemable
Preferred Unit of GMLP issued and outstanding immediately prior to the GMLP Effective Time will be unaffected by the GMLP Merger
and will remain outstanding, and no consideration shall be delivered in respect thereof. Each outstanding unit representing a general
partner interest in the Partnership that is issued and outstanding immediately prior to the GMLP Effective Time will remain issued
and outstanding immediately following the GMLP Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">At the GMLP Effective Time, each outstanding
option to purchase Common Units granted pursuant to GMLP&rsquo;s long-term incentive plan (each, a &ldquo;Partnership Option&rdquo;),
whether or not vested, will automatically be vested, cancelled and converted into the right to receive an amount in cash equal
to the product of (i)&nbsp;the excess, if any, of the Common Unit Consideration over the applicable exercise price per Common Unit
of such Partnership Option and (ii)&nbsp;the number of Common Units subject to such Partnership Option. Any Partnership Option
which has a per Common Unit exercise price that is greater than or equal to the Common Unit Consideration will be cancelled at
the GMLP Effective Time for no consideration or payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">At the GMLP Effective Time, each Partnership
Phantom Unit granted pursuant to GMLP&rsquo;s long-term incentive plan, whether or not vested, will automatically be vested, cancelled
and converted into the right to receive an amount in cash equal to the product of (i)&nbsp;the Common Unit Consideration and (ii)&nbsp;the
number of Common Units subject to such Partnership Phantom Unit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Concurrently with the consummation of the
GMLP Merger, GP Buyer will purchase from Golar, and Golar will transfer to GP Buyer (the &ldquo;GP Transfer&rdquo; and, collectively
with the GMLP Merger and the other transactions contemplated by the GMLP Merger Agreement, the &ldquo;GMLP Transactions&rdquo;),
all of the outstanding membership interests in the General Partner pursuant to a Transfer Agreement dated as of January&nbsp;13,
2021 (the &ldquo;Transfer Agreement&rdquo;) for a purchase price of $5,099,188, which is equivalent to $3.55 per general partner unit of GMLP. The Transfer Agreement also provides for the parties
to enter into, among other things, an Omnibus Agreement, a form of which is attached as Exhibit&nbsp;B to the Transfer Agreement,
relating to the provision of certain management services related to the vessels GMLP owns. The obligation of the parties to the
Transfer Agreement to consummate the GP Transfer is subject to certain closing conditions, including: (1)&nbsp;the accuracy of
the other party's representations and warranties, subject to certain materiality qualifiers; (2)&nbsp;performance in all material
respects by the other party; (3)&nbsp;the delivery of certain deliverables under the Transfer Agreement by both parties; and (4)&nbsp;the
conditions to GMLP&rsquo;s or NFE&rsquo;s (as applicable) obligations to close the GMLP Merger pursuant to the terms of the GMLP
Merger Agreement must have been waived or satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The board of directors of GMLP (the &ldquo;GMLP
Board&rdquo;), acting based upon the recommendation of its Conflicts Committee (the &ldquo;Conflicts Committee&rdquo;), (i)&nbsp;determined
that the GMLP Merger Agreement and the GMLP Transactions were in the best interests of GMLP, including the holders of Common Units
(the &ldquo;Common Unitholders&rdquo;), (ii)&nbsp;approved the GMLP Merger Agreement and the GMLP Transactions and (iii)&nbsp;resolved
to recommend to the Common Unitholders the approval of the GMLP Merger Agreement. The board of directors of NFE approved the GMLP
Merger Agreement and the GMLP Transactions. Golar, in its individual capacity and as sole member of the General Partner, as applicable,
approved the GMLP Merger Agreement and the GMLP Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The GMLP Merger Agreement contains customary
representations and warranties by the parties. NFE, GMLP Merger Sub, GMLP and the General Partner have also agreed to various customary
covenants and agreements, including, among others, to conduct, subject to certain exceptions, their business in the ordinary course
consistent with past practice during the period between the execution of the GMLP Merger Agreement and the GMLP Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The closing of the GMLP Merger is subject
to satisfaction or waiver (if applicable) of certain conditions, including: (i)&nbsp;the approval of the GMLP Merger Agreement
by the required majority of the Common Unitholders, (ii)&nbsp;the receipt of certain regulatory approvals; (iii)&nbsp;the receipt
of certain specified material third-party consents; (iv)&nbsp;the absence of any legal restraint issued by any court or governmental
entity of competent jurisdiction preventing consummation of the GMLP Merger; (v)&nbsp;the absence of a material adverse effect
on either party; (vi)&nbsp;the accuracy of each party&rsquo;s representations and warranties, subject in most cases to materiality
or material adverse effect qualifications; (vii)&nbsp;material compliance with each party&rsquo;s covenants; and (viii)&nbsp;all
conditions to Golar&rsquo;s or NFE&rsquo;s (as applicable) obligation to close the GP Transfer under the Transfer Agreement having
been satisfied or waived.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The GMLP Merger Agreement may be terminated
by NFE or GMLP (which, in the case of GMLP, must be approved by the Conflicts Committee) under certain circumstances, including,
among others, by either NFE or GMLP if the closing of the GMLP Merger has not occurred on or before July&nbsp;13, 2021, and further
provides that, upon termination of the GMLP Merger Agreement under certain circumstances, GMLP may be required to pay NFE a termination
fee equal to $9,424,849. GMLP may also be required to pay NFE for certain expenses incurred by NFE in an amount not to exceed $2,513,293
if the GMLP special meeting concludes and the required majority of the Common Unitholders do not approve the GMLP Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Contemporaneously with the execution of
the GMLP Merger Agreement, NFE, GMLP, Golar and the General Partner entered into a support agreement (the &ldquo;Support Agreement&rdquo;),
which provides for, among other things, Golar&rsquo;s and the General Partner&rsquo;s agreement to vote all of the Common Units
held by them as of such date (i)&nbsp;in favor of the adoption of the GMLP Merger Agreement, (ii)&nbsp;against any alternative
proposal, and (iii)&nbsp;against any amendment of GMLP&rsquo;s certificate of limited partnership or limited partnership agreement
or other proposal that would delay, impede, frustrate, prevent or nullify the GMLP Merger or GMLP Merger Agreement or change in
any manner the voting rights of any outstanding Common Units. In the event of an Adverse Recommendation Change (as defined in the
GMLP Merger Agreement), the obligation of Golar and the General Partner to vote with respect to the foregoing matters will be modified
so that Golar and the General Partner will vote (i)&nbsp;a number of Common Units equal to 20% of the outstanding Common Units
as of the Partnership Meeting Date (as defined in the GMLP Merger Agreement) in respect of such matters and (ii)&nbsp;all remaining
Common Units owned by them in a manner that is proportionate to the manner in which all outstanding Common Units (other than Common
Units held by Golar and the General Partner) are voted in respect of such matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The GMLP Merger Agreement, the Transfer
Agreement and the Support Agreement are attached hereto as Exhibits 4.1, 4.2 and 4.3, respectively, and are incorporated herein
by reference. The foregoing summary has been included to provide investors and security holders with information regarding the
terms of the GMLP Merger Agreement, the Transfer Agreement and the Support Agreement and is qualified in its entirety by the terms
and conditions of the GMLP Merger Agreement, the Transfer Agreement and the Support Agreement. It is not intended to provide any
other factual information about the parties or their respective subsidiaries and affiliates. The GMLP Merger Agreement and the
Transfer Agreement contain representations and warranties by each of the parties to the GMLP Merger Agreement, the Transfer Agreement
and the Support Agreement, which were made only for purposes of the GMLP Merger Agreement, the Transfer Agreement and the Support
Agreement and as of specified dates. The representations, warranties and covenants in the GMLP Merger Agreement, the Transfer Agreement
and the Support Agreement were made solely for the benefit of the parties to the GMLP Merger Agreement and the Transfer Agreement;
may be subject to limitations agreed upon by the contracting parties, including being qualified by confidential disclosures made
for the purposes of allocating contractual risk between the parties to the GMLP Merger Agreement, the Transfer Agreement and the
Support Agreement instead of establishing these matters as facts; and may be subject to standards of materiality applicable to
the contracting parties that differ from those applicable to investors. Investors should not rely on the representations, warranties
and covenants or any descriptions thereof as characterizations of the actual state of facts or condition of the parties or any
of their respective subsidiaries or affiliates. Moreover, information concerning the subject matter of the representations, warranties
and covenants may change after the date of the GMLP Merger Agreement, the Transfer Agreement and the Support Agreement, which subsequent
information may or may not be fully reflected in NFE&rsquo;s, GMLP&rsquo;s or Golar&rsquo;s public disclosures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Hygo Merger Transactions</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">On January&nbsp;13, 2021, NFE, Hygo Energy
Transition Ltd., a Bermuda exempted company (&ldquo;Hygo&rdquo;), Golar, Stonepeak Infrastructure Fund II Cayman (G)&nbsp;Ltd.
(&ldquo;Stonepeak&rdquo;), and Lobos Acquisition Ltd., a Bermuda exempted company and an indirect, wholly-owned Subsidiary of NFE
(&ldquo;Hygo Merger Sub&rdquo;), entered into an Agreement and Plan of Merger (the &ldquo;Hygo Merger Agreement&rdquo;), pursuant
to which Hygo Merger Sub will merge with and into Hygo (the &ldquo;Hygo Merger&rdquo;), with Hygo surviving the Hygo Merger as
a wholly owned subsidiary of NFE (the &ldquo;Surviving Company&rdquo;). As of the date of the Hygo Merger Agreement, each of Golar
and Stonepeak (together, the &ldquo;Hygo Shareholders&rdquo;) owns 50% of the outstanding common shares, par value $1.00 per share,
of Hygo (each, a &ldquo;Hygo Share&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">At the effective time of the Hygo Merger
(the &ldquo;Hygo Effective Time&rdquo;), pursuant to the Hygo Merger Agreement: (i) Golar will receive 18.6 million shares of Class A Common Stock, par value $0.01 per share, of NFE (&ldquo;Common Stock&rdquo;) and
an aggregate of $50 million in cash and (ii) Stonepeak will receive 12.7 million shares of Common Stock and an aggregate of $530 million
in cash.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The respective boards of directors of NFE,
Hygo Merger Sub and Hygo have approved the Hygo Merger Agreement and the transactions contemplated thereby. Concurrently with the
execution of the Hygo Merger Agreement, the Hygo Shareholders executed and delivered to NFE a written consent in their capacity
as the holders of all of the outstanding Hygo Shares, and, solely with respect to Stonepeak, also in its capacity as the holder
of all of the outstanding redeemable preferred share, par value $5.00 per share, of Hygo, approving the Hygo Merger Agreement and the Hygo Merger, thereby providing all
requisite approval of the Hygo Shareholders that is required to consummate the Hygo Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Hygo Merger Agreement contains customary
representations and warranties by each of NFE, Hygo, and the Hygo Shareholders. NFE and Hygo have also agreed to various customary
covenants and agreements, including, among others, to conduct, subject to certain exceptions, their business in the ordinary course
during the period between the execution of the Hygo Merger Agreement and the Hygo Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The closing of the Hygo Merger is subject
to satisfaction or waiver (if applicable) of certain conditions, including: (i)&nbsp;the receipt of all required regulatory approvals;
(ii)&nbsp;the receipt of certain specified material third-party consents; (iii)&nbsp;the absence of any legal restraint issued
by any court or governmental entity of competent jurisdiction preventing consummation of the Hygo Merger; (iv)&nbsp;the approval
for listing on the Nasdaq Global Select Market of the Common Stock to be issued in the Hygo Merger; (v)&nbsp;the absence of a material
adverse effect on either party; (vi)&nbsp;the accuracy of each party&rsquo;s representations and warranties, subject in most cases
to materiality or material adverse effect qualifications; (vii)&nbsp;material compliance with each party&rsquo;s covenants; and
(viii)&nbsp;delivery of a transition services agreement and shareholders&rsquo; agreement, each substantially in the applicable
form attached as exhibits thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Hygo Merger Agreement may be terminated
by NFE or Hygo under certain circumstances, including, among others, by either NFE or Hygo if the closing of the Hygo Merger has
not occurred on or before July&nbsp;12, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Hygo Merger Agreement is attached hereto
as Exhibit&nbsp;4.4 and is incorporated herein by reference. The foregoing summary has been included to provide investors and security
holders with information regarding the terms of the Hygo Merger Agreement and is qualified in its entirety by the terms and conditions
of the Hygo Merger Agreement. It is not intended to provide any other factual information about the parties or their respective
subsidiaries and affiliates. The Hygo Merger Agreement contains representations and warranties by each of the parties to the Hygo
Merger Agreement, which were made only for purposes of the Hygo Merger Agreement and as of specified dates. The representations,
warranties and covenants in the Hygo Merger Agreement were made solely for the benefit of the parties to the Hygo Merger Agreement;
may be subject to limitations agreed upon by the contracting parties, including being qualified by confidential disclosures made
for the purposes of allocating contractual risk between the parties to the Hygo Merger Agreement instead of establishing these
matters as facts; and may be subject to standards of materiality applicable to the contracting parties that differ from those applicable
to investors. Investors should not rely on the representations, warranties and covenants or any descriptions thereof as characterizations
of the actual state of facts or condition of the parties or any of their respective subsidiaries or affiliates. Moreover, information
concerning the subject matter of the representations, warranties and covenants may change after the date of the Hygo Merger Agreement,
which subsequent information may or may not be fully reflected in NFE&rsquo;s, Hygo&rsquo;s or Golar&rsquo;s public disclosures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Cautionary Statement Regarding Forward-Looking
Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">This report contains forward-looking statements
(as defined in Section&nbsp;21E of the Securities Exchange Act of 1934, as amended). All statements, other than statements of historical
facts, that address activities and events that will, should, could or may occur in the future are forward-looking statements. Words
such as &ldquo;may,&rdquo; &ldquo;could,&rdquo; &ldquo;should,&rdquo; &ldquo;would,&rdquo; &ldquo;expect,&rdquo; &ldquo;plan,&rdquo;
 &ldquo;anticipate,&rdquo; &ldquo;intend,&rdquo; &ldquo;forecast,&rdquo; &ldquo;believe,&rdquo; &ldquo;estimate,&rdquo; &ldquo;predict,&rdquo;
 &ldquo;propose,&rdquo; &ldquo;potential,&rdquo; &ldquo;continue,&rdquo; or the negative of these terms and similar expressions
are intended to identify such forward-looking statements. Forward-looking statements in this report include statements relating
to the proposed Hygo and GMLP transactions, the expected benefits of the transactions, the timing of the closings thereof the application
of proceeds therefrom and other statements that are not historical facts. These forward-looking statements involve many risks and
uncertainties that could cause actual results to differ materially from those expressed or implied by such statements. Specific
factors that could cause actual results to differ from those in the forward-looking statements include, but are not limited to:
(i)&nbsp;changes in federal, state, local and foreign laws or regulations to which NFE, Hygo, Golar or GMLP is subject; (ii)&nbsp;the
risk that the proposed Hygo and GMLP transactions may not be completed in a timely manner or at all; (iii)&nbsp;GMLP&rsquo;s ability
to receive, on a timely basis or otherwise, the required approval of the proposed GMLP transaction by GMLP&rsquo;s common unitholders;
(iv)&nbsp;the possibility that competing offers or acquisition proposals for GMLP will be made; (v)&nbsp;the possibility that any
or all of the various conditions to the consummation of the Hygo and GMLP transactions may not be satisfied or waived, including
the failure to receive any required regulatory approvals from any applicable governmental entities (or any conditions, limitations
or restrictions placed on such approvals); and (vi)&nbsp;other risk factors identified herein or from time to time in Golar&rsquo;s
periodic filings with the SEC. These factors are not necessarily all of the important factors that could cause actual results to
differ materially from those expressed in any of Golar&rsquo;s forward-looking statements. Other known or unpredictable factors
could also have material adverse effects on future results. You should not place undue reliance on these forward-looking statements,
which speak only as of the date of this report. Golar undertakes no obligation to update publicly any forward-looking statements
whether as a result of new information, future events or otherwise, unless required by applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>THIS REPORT ON FORM&nbsp;6-K IS HEREBY
INCORPORATED BY REFERENCE INTO THE REGISTRATION STATEMENT ON FORM&nbsp;F-3 (FILE NO. 333-237936) OF THE REGISTRANT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"> <B>EXHIBITS</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The following exhibits are filed as part
of this Report:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Exhibit</U></B></FONT></TD>
    <TD STYLE="width: 90%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="tm213331d1_ex4-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1*</FONT></A></TD>
    <TD><A HREF="tm213331d1_ex4-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, by and among Golar LNG Partners LP, Golar GP LLC, New Fortress Energy Inc., Lobos Acquisition LLC and NFE International Holdings Limited, dated as of January&nbsp;13, 2021</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="tm213331d1_ex4-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2*</FONT></A></TD>
    <TD><A HREF="tm213331d1_ex4-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transfer Agreement, dated as of January&nbsp;13, 2021, by and among Golar LNG Limited, Golar GP LLC and NFE International Holdings Limited</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="tm213331d1_ex4-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3*</FONT></A></TD>
    <TD><A HREF="tm213331d1_ex4-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Support Agreement, dated as of January&nbsp;13, 2021, by and among Golar LNG Partners LP, Golar LNG Limited, Golar LNG Partners LP and Golar GP LLC</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="tm213331d1_ex4-4.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4*</FONT></A></TD>
    <TD><A HREF="tm213331d1_ex4-4.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger by and among Hygo Energy Transition Ltd., New Fortress Energy Inc., Golar LNG Limited, Stonepeak Infrastructure Fund II Cayman (G)&nbsp;Ltd. and Lobos Acquisition Ltd., dated as of January&nbsp;13, 2021.</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">*</TD><TD>Certain schedules and similar attachments have been omitted pursuant to Item 601(a)(5)&nbsp;of Regulation S-K and will be provided
to the Commission upon request.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto
duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 46%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GOLAR LNG LIMITED</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: January&nbsp;19, 2021</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Karl Frederik Staubo</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Karl Fredrik Staubo</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>tm213331d1_ex4-1.htm
<DESCRIPTION>EXHIBIT 4.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<!-- Field: Rule-Page --><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 4.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>EXECUTION VERSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B></B></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-left: auto; margin-right: auto; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AGREEMENT AND PLAN OF MERGER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">By and Among</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">GOLAR LNG PARTNERS LP,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">GOLAR GP LLC,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">NEW FORTRESS ENERGY INC.,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">LOBOS
ACQUISITION LLC</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">NFE INTERNATIONAL HOLDINGS LIMITED</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of January&nbsp;13, 2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="border-bottom: Black 2pt double; width: 100%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: NewSection -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="text-transform: uppercase"><B>TABLE
OF CONTENTS</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><U>Page</U></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Article&nbsp;I</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">The Merger</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left; width: 13%">Section&nbsp;1.01</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 82%">Merger</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%; text-align: right">2</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">Section&nbsp;1.02</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Merger Effective Time</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">2</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">Section&nbsp;1.03</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Effects of Merger</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">3</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">Section&nbsp;1.04</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Certificate of Limited Partnership and Agreement of Limited Partnership of the Surviving Entity</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">3</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">Section&nbsp;1.05</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Board of Directors and Officers of Surviving Entity</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">3</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">Section&nbsp;1.06</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Closing</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">3</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Article&nbsp;II</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Effect on Interests;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Merger Consideration</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; width: 13%">Section&nbsp;2.01</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 82%">Effect of Merger</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%; text-align: right">4</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.02</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Exchange Fund</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">5</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.03</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Withholding Taxes</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">7</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.04</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Partnership Options</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">7</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.05</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Partnership Phantom Units</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">8</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.06</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Adjustments</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">8</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Article&nbsp;III</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Representations and Warranties of the Partnership
and the General Partner</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; width: 13%">Section&nbsp;3.01</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 82%; text-align: left">Organization; Standing</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%; text-align: right">9</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.02</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Capitalization</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">9</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.03</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Authority; Noncontravention</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">11</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.04</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Governmental Approvals</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">12</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.05</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Partnership 2020 SEC Documents; Financial Statements; Undisclosed Liabilities</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">13</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.06</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Absence of Certain Changes</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">14</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.07</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Legal Proceedings</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">14</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.08</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Compliance with Laws; Permits</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">15</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.09</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Tax Matters</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">15</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.10</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Employee Benefits</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">18</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.11</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Labor Matters</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">18</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.12</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Intellectual Property</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">18</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.13</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Anti-Takeover Provisions</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">19</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.14</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Title to Properties</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">19</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.15</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Vessels</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">19</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 2; Options: NewSection -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->i<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; width: 13%">Section&nbsp;3.16</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 82%; text-align: left">Environmental Matters</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%; text-align: right">20</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.17</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Partnership Material Contracts</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">21</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.18</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Joint Venture Agreements</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">23</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.19</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Customers</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">23</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.20</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Insurance Policies</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">24</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.21</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Export Controls</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">24</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.22</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Anti-Corruption</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">25</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.23</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Opinion of Financial Advisor</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">25</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.24</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Brokers and Other Advisors</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">25</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.25</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">No Other Representations or Warranties</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">25</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Article&nbsp;IV</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Representations and Warranties of Parent
and Merger Sub</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; width: 13%">Section&nbsp;4.01</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 82%; text-align: left">Organization; Standing</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%; text-align: right">26</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;4.02</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Authority; Noncontravention</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">27</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;4.03</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Governmental Approvals</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">28</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;4.04</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Ownership and Operations of Merger Sub</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">28</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;4.05</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Sufficient Funds</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">28</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;4.06</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Brokers and Other Advisors</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">28</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;4.07</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Ownership of Partnership Securities</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">28</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">Section&nbsp;4.08</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">No Other Representations or Warranties</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">29</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Article&nbsp;V</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Additional Covenants and Agreements</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif; width: 13%">Section&nbsp;5.01</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 82%; text-align: left">Conduct of Business of the Partnership and its Subsidiaries</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%; text-align: right">30</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.02</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Preparation of the Proxy Statement; Partnership Unitholders&rsquo; Meeting</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">34</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.03</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Adverse Recommendation Change.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">35</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.04</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">No Solicitation by the Partnership</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">36</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.05</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Reasonable Best Efforts</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">38</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.06</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Transfer Taxes</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">40</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.07</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Public Announcements; Other Communications</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">40</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.08</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Access to Information; Confidentiality</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">41</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.09</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Indemnification and Insurance</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">42</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.10</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Merger Sub and GP Buyer Consents</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">43</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.11</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Treatment of Certain Existing Indebtedness</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">43</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.12</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Financing Cooperation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">44</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.13</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Post-Closing Arrangement Agreements;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">48</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.14</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Affiliate Agreements</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.15</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Distributions</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.16</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Standstill</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-align: left; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.17</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Pre-Closing Reorganization.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->ii<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Article&nbsp;VI</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Conditions Precedent</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left; width: 13%">Section&nbsp;6.01</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 82%; text-align: left">Conditions to Each Party&rsquo;s Obligation to Effect the Merger</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%; text-align: right">50</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.02</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Conditions to Obligations of Parent and Merger Sub</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">51</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.03</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Conditions to Obligations of the Partnership</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">52</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.04</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Frustration of Closing Conditions</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">53</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Article&nbsp;VII</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Termination</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.01</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Termination</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">53</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.02</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Effect of Termination</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">55</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.03</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Termination Fee</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">55</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Article&nbsp;VIII</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Miscellaneous</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.01</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">No Survival of Representations and Warranties</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">56</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.02</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Amendment or Supplement</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">56</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.03</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Extension of Time, Waiver, Etc.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">57</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.04</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Assignment</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">57</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.05</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Counterparts</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">57</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.06</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Entire Agreement; No Third-Party Beneficiaries</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">57</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.07</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Governing Law; Jurisdiction</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">58</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.08</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Specific Enforcement</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">59</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.09</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">WAIVER OF JURY TRIAL</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">59</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.10</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Remedies</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">59</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.11</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Notices</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">59</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.12</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Severability</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">61</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.13</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Definitions</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">61</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.14</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Fees and Expenses</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">71</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.15</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Interpretation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">72</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.16</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Non-Recourse Against Financing Sources; Waiver of Certain Claims</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">72</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 13%; font: 10pt Times New Roman, Times, Serif; text-align: left">Exhibit&nbsp;A</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 86%; font: 10pt Times New Roman, Times, Serif; text-align: left">Transfer Agreement</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Exhibit&nbsp;B</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Support Agreement</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Exhibit&nbsp;C</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Post-Closing Arrangement Agreements</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Exhibit&nbsp;D</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Form&nbsp;of Limited Partnership Agreement Amendment</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->iii<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 001 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>AGREEMENT
AND PLAN OF MERGER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Agreement and
Plan of Merger (this &ldquo;<U>Agreement</U>&rdquo;), dated as of January&nbsp;13, 2021, is by and among Golar LNG Partners LP,
a Marshall Islands limited partnership (the &ldquo;<U>Partnership</U>&rdquo;), Golar GP LLC, a Marshall Islands limited liability
company and the general partner of the Partnership (the &ldquo;<U>General Partner</U>&rdquo;), New Fortress Energy Inc., a Delaware
corporation (&ldquo;<U>Parent</U>&rdquo;), Lobos Acquisition LLC, a Marshall Islands limited liability company and an indirect
Subsidiary of Parent (&ldquo;<U>Merger&nbsp;Sub</U>&rdquo;), and NFE International Holdings Limited, a private limited company
incorporated under the laws of England and Wales, United Kingdom, and an indirect Subsidiary of Parent (&ldquo;<U>GP Buyer</U>&rdquo;).
Certain capitalized terms used in this Agreement are defined in&nbsp;<U>Section&nbsp;8.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the General
Partner is a direct, wholly owned Subsidiary of Golar LNG Limited, a Bermuda exempted company (&ldquo;<U>GP Parent</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the parties
intend that, upon the terms and subject to the conditions set forth in this Agreement and in accordance with the applicable provisions
of the Marshall Islands LP Act and the Marshall Islands LLC Act, at the Effective Time, Merger Sub will be merged with and into
the Partnership, with the Partnership surviving the Merger as a Subsidiary of Parent (the &ldquo;<U>Merger</U>&rdquo; and collectively
with the other transactions contemplated by this Agreement other than the GP Transfer, the &ldquo;<U>Transactions</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the parties
intend that, concurrently with the consummation of the Merger, GP&nbsp;Buyer will purchase from GP Parent, and GP Parent shall
transfer to GP Buyer, all of the outstanding membership interests of the General Partner pursuant to the Transfer Agreement attached
hereto as <U>Exhibit&nbsp;A</U> (the &ldquo;<U>GP&nbsp;Transfer</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Conflicts
Committee of the Board of Directors of the Partnership (the &ldquo;<U>Conflicts Committee</U>&rdquo;) has (i)&nbsp;determined
that this Agreement and the Transactions are in the best interests of the Partnership, including its Common Unitholders, (ii)&nbsp;approved
this Agreement and the Transactions, such approval constituting &ldquo;Special Approval&rdquo; for all purposes under the Partnership
Agreement, and (iii)&nbsp;recommended that the Board of Directors of the Partnership (the &ldquo;<U>Partnership Board</U>&rdquo;)
approve this Agreement and the Transactions, and that the Partnership Board recommend to the Common Unitholders the approval of
this Agreement and the Transactions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Partnership
Board (acting based upon the recommendation of the Conflicts Committee) has (i)&nbsp;determined that this Agreement and the Transactions
are in the best interests of the Partnership, including its Common Unitholders, (ii)&nbsp;approved this Agreement and the Transactions,
(iii)&nbsp;resolved to submit this Agreement and the Transactions for approval of the Common Unitholders at a special meeting
of the Partnership&rsquo;s Common Unitholders, and (iv)&nbsp;resolved to recommend approval of this Agreement and the Transactions
by Common Unitholders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, GP Parent,
in its capacity as the sole member of the General Partner, has (i)&nbsp;determined that this Agreement, the Transfer Agreement
and the consummation of the Transactions and the GP Transfer are in the best interests of the General Partner, and declared it
advisable for the General Partner to enter into this Agreement and the Transfer Agreement and (ii)&nbsp;approved the execution,
delivery and performance of this Agreement by the General Partner and the consummation of the Transactions and the GP Transfer;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in order
to induce Parent to enter into this Agreement, GP Parent and the General Partner entered into a Support Agreement, of even date
herewith, with Parent, in the form of <U>Exhibit&nbsp;B</U> attached hereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Board
of Directors of Parent (i)&nbsp;has unanimously approved and adopted this Agreement and the Transactions, (ii)&nbsp;has determined
that the terms of this Agreement are fair to and in the best interests of Parent and its shareholders, and (iii)&nbsp;has approved
the adoption of this Agreement, the execution, delivery and performance of this Agreement and the consummation of the Transactions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, GP Buyer,
in its capacity as the sole member of Merger Sub, has (i)&nbsp;determined that this Agreement and the consummation of the Transactions
are in the best interests of Merger Sub, and declared it advisable to enter into this Agreement and (ii)&nbsp;approved the adoption
of this Agreement, the execution, delivery and performance of this Agreement and the consummation of the Transactions; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Partnership,
the General Partner, Parent and Merger Sub desire to make certain representations, warranties, covenants and agreements in connection
with the Transactions and also to prescribe various conditions to the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of the foregoing, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;I</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>The
Merger</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Merger</U></FONT>.
On the terms and subject to the conditions set forth in this Agreement, and in accordance with the Marshall Islands LP Act and
the Marshall Islands LLC Act, at the Effective Time, Merger Sub shall be merged with and into the Partnership, the existence of
Merger Sub shall thereupon cease, and the Partnership shall continue as the surviving entity and a Subsidiary of Parent (such
surviving entity, the &ldquo;<U>Surviving Entity</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Merger
Effective Time</U></FONT>. On the terms and subject to the conditions set forth in this Agreement, at the Closing, the Partnership
and Parent will cause a certificate of merger, executed in accordance with the relevant provisions of the Partnership Agreement,
the Marshall Islands LP Act and the Marshall Islands LLC Act (the &ldquo;<U>Certificate of Merger</U>&rdquo;), to be duly filed
with the Registrar of Corporations of the Republic of the Marshall Islands. The Merger shall become effective at such time as
the Certificate of Merger has been duly filed with the Registrar of Corporations of the Republic of the Marshall Islands or at
such later date or time as may be agreed by the Partnership and Parent in writing at or prior to the time of the filing of such
Certificate of Merger and specified in the Certificate of Merger (the effective time of the Merger being hereinafter referred
to as the &ldquo;<U>Effective Time</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effects
of Merger</U></FONT>. From and after the Effective Time, the Merger shall have the effects set forth in this Agreement, the Partnership
Agreement and the applicable provisions of the Marshall Islands LP Act and the Marshall Islands LLC Act. Without limiting the
generality of the foregoing and subject thereto, at the Effective Time, (a)&nbsp;all the property, rights, privileges and powers
of the Partnership shall continue in the Partnership as the Surviving Entity, (b)&nbsp;all the property, rights, privileges and
powers of Merger Sub shall vest in the Partnership as the Surviving Entity, (c)&nbsp;all debts, liabilities and duties of the
Partnership shall continue in the Partnership as the Surviving Entity, (d)&nbsp;all debts, liabilities and duties of Merger Sub
shall become the claims, obligations, debts, liabilities and duties of the Partnership as the Surviving Entity and (e)&nbsp;the
General Partner shall continue as the sole general partner of the Partnership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Certificate
of Limited Partnership and Agreement of Limited Partnership of the Surviving Entity</U></FONT>. At the Effective Time, the certificate
of limited partnership of the Partnership as in effect immediately prior to the Effective Time shall remain unchanged and shall
be the certificate of limited partnership of the Surviving Entity from and after the Effective Time, until duly amended in accordance
with applicable Law, and the agreement of limited partnership of the Partnership as in effect immediately prior to the Effective
Time shall be amended in the form set forth in Exhibit&nbsp;D hereto and be the agreement of limited partnership of the Surviving
Entity from and after the Effective Time until thereafter changed or amended as provided therein or pursuant to applicable Law
(in each case, subject to <U>Section&nbsp;5.09</U> hereof). The name of the Partnership shall remain Golar LNG Partners LP immediately
after the Effective Time, and shall remain a Marshall Islands limited partnership, in each case unless changed at a later time
in accordance with applicable Law and relevant organizational documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Board
of Directors and Officers of Surviving Entity</U></FONT>. The directors of Merger Sub in office immediately prior to the Effective
Time shall be the directors of the Surviving Entity from and after the Effective Time until the earlier of their resignation or
removal or until their respective successors are duly elected and qualified, as the case may be. The officers of Merger Sub in
office immediately prior to the Effective Time shall be the officers of the Surviving Entity from and after the Effective Time
until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualified,
as the case may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Closing</U></FONT>.
The closing (the &ldquo;<U>Closing</U>&rdquo;) of the Merger shall take place at the offices of Skadden, Arps, Slate, Meagher&nbsp;&amp;
Flom LLP at 10:00&nbsp;a.m., New York time, on a date to be specified by the Partnership and Parent, which date shall be as soon
as reasonably practicable (but in any event no later than the fifth Business Day) following the satisfaction or (to the extent
permitted by applicable Law) waiver by the party or parties entitled to the benefits thereof of the conditions set forth in <U>Article&nbsp;VI
</U>(other than those conditions that by their nature are to be satisfied at the Closing, but subject to the satisfaction or (to
the extent permitted by applicable Law) waiver of those conditions at such time), or at such other place, time and date as shall
be agreed to in writing by the Partnership and Parent. The date on which the Closing occurs is referred to in this Agreement as
the &ldquo;<U>Closing Date</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;II</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Effect
on Interests;<BR>
Merger Consideration</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effect
of Merger</U></FONT>. At the Effective Time, by virtue of the occurrence of the Merger, and without any action on the part of
the Partnership, the General Partner, Parent, Merger Sub or any holder of any Partnership Interest or any units of Merger Sub
(&ldquo;<U>Merger Sub Units</U>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conversion
of Merger Sub Units</U>. Each issued and outstanding Merger Sub Unit immediately prior to the Effective Time shall be converted
into and become one (1)&nbsp;duly authorized, validly issued, fully paid and nonassessable common unit of the Surviving Entity
(the &ldquo;<U>Surviving Entity Units</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Cancelation
of Treasury Units; Treatment of Units Held by the Partnership, Parent, or their respective Subsidiaries</U>. All Common Units
that are owned immediately prior to the Effective Time by the Partnership as treasury units shall be automatically canceled and
retired and shall cease to exist and no consideration shall be delivered in exchange for such cancelled Common Units. Each Common
Unit owned by any direct or indirect wholly owned Subsidiary of the Partnership, or by Parent or any direct or indirect Subsidiary
of Parent, shall be converted into a proportionate number of Surviving Entity Units.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conversion
of Common Units</U>. Subject to <U>Section&nbsp;2.01(b)</U>, <U>Section&nbsp;2.02(d)</U>&nbsp;and <U>Section&nbsp;2.06</U>, each
Common Unit that is issued and outstanding as of immediately prior to the Effective Time shall automatically be converted into
and shall thereafter represent the right to receive cash in an amount equal to $3.55 (the &ldquo;<U>Common Unit Consideration</U>&rdquo;).
Subject to <U>Section&nbsp;2.06</U>, as of the Effective Time, all such Common Units converted into the right to receive the Common
Unit Consideration pursuant to this <U>Section&nbsp;2.01(c)</U>&nbsp;shall no longer be outstanding and shall automatically be
canceled, retired and shall cease to exist, and each holder of a certificate previously evidencing any Common Unit (each, a &ldquo;<U>Certificate</U>&rdquo;)
or uncertificated Common Units represented by book-entry (each, a &ldquo;<U>Book-Entry Unit</U>&rdquo;) shall cease to have any
rights with respect thereto, except (i)&nbsp;the right to receive the Common Unit Consideration pertaining to the Common Units
represented by such Certificate or Book-Entry Unit, as applicable, to be paid in consideration therefor, in accordance with <U>Section&nbsp;2.02(b)</U>&nbsp;and
(ii)&nbsp;the right to receive other distributions in accordance with this <U>Article&nbsp;II</U>, in each case without interest.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Treatment
of Partnership Preferred Units</U>. Each Partnership Preferred Unit issued and outstanding immediately prior to the Effective
Time will be unaffected by the Merger and shall be unchanged and remain outstanding, and no consideration shall be delivered in
respect thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Cancellation
of Incentive Distribution Rights</U>. As of the Effective Time, all Incentive Distribution Rights issued and outstanding immediately
prior to the Effective Time shall automatically be canceled and cease to exist, and no consideration shall be delivered in respect
thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Treatment
of GP Units</U>. Each GP Unit that is issued and outstanding and unchanged immediately prior to the Effective Time shall remain
issued and outstanding immediately following the Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Exchange
Fund</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Paying
Agent</U>. At or prior to the Closing Date, Parent shall designate a bank or trust company reasonably acceptable to the Partnership
to act as agent (the &ldquo;<U>Paying Agent</U>&rdquo;) for the payment and delivery of the Common Unit Consideration in accordance
with this <U>Article&nbsp;II</U> and, in connection therewith, shall at or prior to the Closing Date enter into an agreement with
the Paying Agent in a form reasonably acceptable to the Partnership. At or prior to the Effective Time, Parent shall deposit or
cause to be deposited with the Paying Agent an amount in cash sufficient to pay the Common Unit Consideration (the &ldquo;<U>Exchange
Fund</U>&rdquo;). From time to time as necessary and determinable, Parent shall promptly deposit or cause to be deposited with
the Paying Agent additional cash sufficient to pay the Common Unit Consideration and any distributions payable pursuant to <U>Section&nbsp;2.02(c)</U>&nbsp;or
<U>Section&nbsp;2.02(e)</U>. Pending its disbursement in accordance with this <U>Section&nbsp;2.02</U>, the Exchange Fund shall
be invested by the Paying Agent as directed by Parent in (i)&nbsp;short-term direct obligations of the United States of America,
(ii)&nbsp;short-term obligations for which the full faith and credit of the United States of America is pledged to provide for
the payment of principal and interest, (iii)&nbsp;short-term commercial paper rated the highest quality by either Moody&rsquo;s
Investors Service,&nbsp;Inc. or Standard and Poor&rsquo;s Ratings Services or (iv)&nbsp;certificates of deposit, bank repurchase
agreements or banker&rsquo;s acceptances of commercial banks with capital exceeding $5 billion. Any and all interest earned on
the funds in the Exchange Fund shall be paid by the Paying Agent to Parent. Parent shall be treated as the owner of the Exchange
Fund for all Tax reporting purposes, any interest or other income earned from the Exchange Fund shall be treated as the income
of Parent and Parent shall be responsible for any Taxes imposed on such interest or other income. The Paying Agent shall report
such interest or other income as required by applicable Law. No investment losses resulting from investment of the funds deposited
with the Paying Agent shall diminish the rights of any former holder of Common Units to receive cash and any distributions payable
pursuant to <U>Section&nbsp;2.02(c)</U>&nbsp;or <U>Section&nbsp;2.02(e)</U>&nbsp;pertaining thereto as provided herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Letter
of Transmittal; Exchange of Certificates</U>. As soon as practicable after the Effective Time (but in no event later than 3 Business
Days after the Effective Time), the Surviving Entity or Parent shall cause the Paying Agent to mail to each holder of a Certificate
or Book-Entry Unit a form of letter of transmittal (which shall be in such customary form and have such other customary provisions
as the Partnership may specify prior to the Effective Time, subject to Parent&rsquo;s approval (such approval not being unreasonably
withheld, conditioned or delayed) (to be sought prior to the Effective Time)), together with instructions thereto, setting forth,
<I>inter alia</I>, the procedures by which holders of Certificates or Book-Entry Units may receive the Common Unit Consideration
and any distributions to which they are entitled pursuant to this <U>Article&nbsp;II</U>. Notwithstanding anything in this Agreement
to the contrary, holders of Book-Entry Units shall not be required to deliver a Certificate but may, if required by the Paying
Agent, be required to deliver an executed letter of transmittal to the Paying Agent in order to receive the Common Unit Consideration
such holder is entitled to pursuant to this <U>Article&nbsp;II</U>. Upon the completion of such applicable procedures by a holder
and the surrender of such holder&rsquo;s Certificates or Book-Entry Units, the Paying Agent shall deliver to such holder (x)&nbsp;cash
in an amount equal to the cash such holder has the right to receive pursuant to this Agreement plus (y)&nbsp;any distributions
that such holder has the right to receive pursuant to <U>Section&nbsp;2.02(c)</U>&nbsp;or <U>Section&nbsp;2.02(e)</U>, and such
surrendered Certificates or Book-Entry Units shall forthwith be canceled. If payment of the Common Unit Consideration is to be
made to a Person other than the Person in whose name a Certificate surrendered is registered, it shall be a condition of payment
that (x)&nbsp;the Certificate so surrendered shall be properly endorsed or shall otherwise be in proper form for transfer and
(y)&nbsp;the Person requesting such payment (1)&nbsp;shall have paid any transfer and other Taxes required by reason of the payment
of the Common Unit Consideration to a Person other than the registered holder or (2)&nbsp;shall have established to Parent&rsquo;s
reasonable satisfaction that such Tax either has been paid or is not applicable. Until satisfaction of the applicable procedures
contemplated by this <U>Section&nbsp;2.02</U> and subject to <U>Section&nbsp;2.06</U>, each Certificate or Book-Entry Unit shall
be deemed at any time after the Effective Time to represent only the right to receive the Common Unit Consideration and any distributions
pertaining to the Common Units formerly represented by such Certificate or Book-Entry Unit as contemplated by this <U>Article&nbsp;II</U>.
No interest shall be paid or shall accrue on the Common Unit Consideration payable pursuant to this <U>Article&nbsp;II</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Unit
Register; No Further Ownership Rights in Common Units</U>. The Common Unit Consideration paid and payments (if any) made pursuant
to <U>Section&nbsp;2.02(e)</U>&nbsp;in respect of each Common Unit upon surrender of Certificates or Book-Entry Units in accordance
with the terms of this <U>Article&nbsp;II</U> shall be deemed to have been paid in full satisfaction of all rights pertaining
to such Common Units previously represented by such Certificates or Book-Entry Units, <U>subject</U>, <U>however</U>, to (i)&nbsp;<U>Section&nbsp;2.06
</U>and (ii)&nbsp;the Surviving Entity&rsquo;s obligation to make any distributions with a record date prior to the Effective
Time that may have been declared by the Partnership on Common Units not in violation of the terms of this Agreement or prior to
the date of this Agreement and which remain unpaid at the Effective Time. At the Effective Time, the unit register of the Partnership
shall be closed and thereafter there shall be no further registration of transfers on the unit register of the Surviving Entity
of Common Units that were outstanding immediately prior to the Effective Time. From and after the Effective Time, the holders
of Common Units formerly represented by Certificates or Book-Entry Units immediately prior to the Effective Time shall cease to
have any rights with respect to such underlying Common Units except as otherwise provided for herein or by applicable Law. Subject
to the last sentence of <U>Section&nbsp;2.02(e)</U>, if, at any time after the Effective Time, Certificates or Book-Entry Units
are presented to the Surviving Entity or Parent for any reason, they shall be canceled and exchanged as provided in this <U>Article&nbsp;II</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Lost,
Stolen or Destroyed Certificates</U>. If any Certificate shall have been lost, stolen or destroyed, upon the making of an affidavit
of that fact by the Person claiming such Certificate to be lost, stolen or destroyed and, if required by the Surviving Entity,
the posting by such Person of a bond, in such reasonable amount as Parent may direct, as indemnity against any claim that may
be made against it with respect to such Certificate, the Paying Agent will pay, in exchange for such lost, stolen or destroyed
Certificate, the applicable Common Unit Consideration and any distributions to be paid in respect of the Common Units formerly
represented by such Certificate as contemplated by this <U>Article&nbsp;II</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination
of Exchange Fund</U>. At any time following the first anniversary of the Closing Date, the Surviving Entity shall be entitled
to require the Paying Agent to deliver to it any portion of the Exchange Fund (including any interest received with respect thereto)
that had been made available to the Paying Agent and which has not been disbursed to former holders of Common Units, and thereafter
such former holders shall be entitled to look only to Parent and the Surviving Entity for, and Parent and the Surviving Entity
shall remain liable to the extent required by applicable Law for, payment of their claims of the Common Unit Consideration and
any distributions pertaining to their former Common Units that such former holders have the right to receive pursuant to the provisions
of this <U>Article&nbsp;II</U>. Any amounts remaining unclaimed by such holders at such time at which such amounts would otherwise
escheat to or become property of any Governmental Authority shall become, immediately prior to such time, to the extent permitted
by applicable Law, the property of Parent or its designee, free and clear of all claims or interest of any Person previously entitled
thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Liability</U>. Notwithstanding any provision of this Agreement to the contrary, none of the parties hereto, the Surviving Entity
or the Paying Agent shall be liable to any Person for Common Unit Consideration delivered to a public official pursuant to any
applicable state, federal or other abandoned property, escheat or similar Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Withholding
Taxes</U></FONT>. Parent, Merger Sub and their respective Affiliates shall be entitled to deduct and withhold, or cause to be
deducted and withheld, from any amount payable to the Common Unitholders or any of their respective Affiliates pursuant to this
Agreement, any amounts that would be required to be deducted and withheld under applicable Laws in respect of Taxes. To the extent
such amounts are so deducted or withheld and timely paid over to the applicable Governmental Authority or other applicable Person
in accordance with applicable Law, such amounts shall be treated for all purposes under this Agreement as having been paid to
the Person to whom such amounts would otherwise have been paid. Parent, Merger Sub, and the Partnership shall reasonably cooperate,
and shall cause their respective Affiliates to reasonably cooperate, in order to reduce or eliminate any amounts that would be
required to be deducted and withheld on payments made pursuant to this Agreement under applicable Laws in respect of Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Partnership
Options</U></FONT>. Effective as of the Effective Time, each then-outstanding option to purchase Common Units (each, a &ldquo;<U>Partnership
Option</U>&rdquo;) granted pursuant to any Partnership Plan, whether or not vested, shall, automatically and without any action
on the part of the holder thereof, be vested, cancelled and converted into the right to receive, and the Surviving Entity shall
pay to each former holder of any such Partnership Option (through the Surviving Entity&rsquo;s payroll system, if applicable),
an amount in cash equal to the product of (i)&nbsp;the excess, if any, of the Common Unit Consideration over the applicable exercise
price per Common Unit of such Partnership Option and (ii)&nbsp;the number of Common Units subject to such Partnership Option,
payable as soon as reasonably practicable (but no later than the first payroll date) after the Closing Date. For the avoidance
of doubt, any Partnership Option which has a per Common Unit exercise price that is greater than or equal to the Common Unit Consideration
shall be cancelled at the Effective Time for no consideration or payment. On or prior to the Closing Date, the Partnership shall
adopt any resolutions and take all such lawful actions as may be reasonably necessary to provide for and give effect to the transactions
contemplated by this <U>Section&nbsp;2.04</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Partnership
Phantom Units</U></FONT>. Effective as of the Effective Time, each Partnership Phantom Unit that is outstanding immediately prior
to the Effective Time, whether or not vested, shall, automatically and without any action on the part of the holder thereof, be
vested, cancelled and converted into the right to receive, and the Surviving Entity shall pay to each former holder of any such
Partnership Phantom Unit (through the Surviving Entity&rsquo;s payroll system, if applicable), an amount in cash equal to the
product of (i)&nbsp;the Common Unit Consideration and (ii)&nbsp;the number of Common Units subject to such Partnership Phantom
Unit, payable as soon as reasonably practicable (but no later than the first payroll date) after the Closing Date. On or prior
to the Closing Date, the Partnership shall adopt any resolutions and take all such lawful actions as may be reasonably necessary
to provide for and give effect to the transactions contemplated by this <U>Section&nbsp;2.05</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Adjustments</U></FONT>.
Notwithstanding any provision of this <U>Article&nbsp;II </U>to the contrary, if between the date of this Agreement and the Effective
Time the outstanding Common Units shall have been changed into a different number of Common Units or a different class by reason
of the occurrence or record date of any subdivision, reclassification, recapitalization, split, combination, exchange of Common
Units or similar transaction, the Common Unit Consideration shall be appropriately adjusted to reflect such subdivision, reclassification,
recapitalization, split, combination, exchange of Common Units or similar transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;III</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Representations
and Warranties of the Partnership and the General Partner</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Partnership and
the General Partner jointly and severally represent and warrant to Parent and Merger Sub that, except as (A)&nbsp;set forth in
the disclosure schedule delivered by the Partnership to Parent and Merger Sub on the date of this Agreement (the &ldquo;<U>Partnership
Disclosure Schedule</U>&rdquo;) (it being understood that any information set forth on one section or subsection of the Partnership
Disclosure Schedule shall be deemed to apply to and qualify the section or subsection of this Agreement to which it corresponds
in number and each other section or subsection of this Agreement to the extent that it is reasonably apparent on the face of such
disclosure that such information is relevant to such other section or subsection), or (B)&nbsp;disclosed in any report, schedule,
form, statement or other document filed with, or furnished to, the SEC since January&nbsp;1, 2018 by the Partnership and publicly
available prior to the date of this Agreement (the &ldquo;<U>Partnership Filed SEC Documents</U>&rdquo;), excluding disclosure
(other than statements of fact) contained in the &ldquo;Risk Factors&rdquo; or &ldquo;Forward-Looking Statements&rdquo; sections
of such Partnership Filed SEC Documents or that otherwise constitute risk factors or forward looking statements of risks:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organization;
Standing</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership is a limited partnership duly organized, validly existing and in good standing under the Laws of the Republic of the
Marshall Islands. The Partnership has all requisite power and authority necessary to carry on its business as it is now being
conducted and to own, lease and operate its assets and properties, except (other than with respect to the due incorporation and
valid existence of the Partnership) as would not reasonably be expected to have, individually or in the aggregate, a Material
Adverse Effect. The Partnership is duly licensed or qualified to do business and is in good standing (where such concept is recognized
under applicable Law) in each jurisdiction in which the nature of the business conducted by it or the character or location of
the properties and assets owned or leased by it makes such licensing or qualification necessary, except where the failure to be
so licensed, qualified or in good standing would not reasonably be expected to have, individually or in the aggregate, a Material
Adverse Effect. A true and complete copy of each of the Partnership Organizational Documents (i)&nbsp;is included in the Partnership
Filed SEC Documents or (ii)&nbsp;has been provided to Parent prior to the date hereof. Neither the Partnership nor any of its
Subsidiaries, as applicable, are in violation of the Partnership Organizational Documents, except as would not be material to
the Partnership and its Subsidiaries taken as a whole.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the Partnership&rsquo;s Subsidiaries is duly organized, validly existing and in good standing (where such concept is recognized
under applicable Law) under the Laws of the jurisdiction of its organization, except as would not be reasonably expected to have,
individually or in the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capitalization</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
of the date hereof, the issued and outstanding partnership interests of the Partnership consist of (i)&nbsp;69,301,636 Common
Units, (ii)&nbsp;5,520,000 Partnership Preferred Units, (iii)&nbsp;1,436,391 GP Units, (iv)&nbsp;24,000 options for Common Units
outstanding, (v)&nbsp;58,960 Partnership Phantom Units, and (v)&nbsp;the Incentive Distribution Rights. All such interests have
been duly authorized and validly issued in accordance with the Partnership Agreement and are fully paid (to the extent required
under the Partnership Agreement) and, except with respect to the GP Units, nonassessable (except as described in the Partnership
Filed SEC Documents and except as such nonassessability may be affected by Sections 30, 41, 51 and 60 of the Marshall Islands
LP Act). As of the date hereof GP Parent owns 21,333,586 Partnership Common Units and the General Partner owns all of the Partnership&rsquo;s
Incentive Distribution Rights and the GP Units.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 002 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as described in this <U>Section&nbsp;3.02(b)</U>, as of the date hereof, there are (i)&nbsp;no outstanding shares of capital stock
of, or other equity or voting interests in, the Partnership, (ii)&nbsp;no outstanding securities of the Partnership convertible
into or exchangeable for shares of capital stock of, or other equity or voting interests in, the Partnership, (iii)&nbsp;no outstanding
options, warrants, rights or other commitments or agreements to acquire from the Partnership, or that obligate the Partnership
to issue, any capital stock of, or other equity or voting interests in, or any securities convertible into or exchangeable for
shares of capital stock of, or other equity or voting interests in, the Partnership, (iv)&nbsp;no obligations of the Partnership
to grant, extend or enter into any subscription, warrant, right, convertible or exchangeable security or other similar agreement
or commitment relating to any capital stock of, or other equity or voting interests in, the Partnership (the items in clauses (i),
(ii), (iii)&nbsp;and (iv)&nbsp;being referred to collectively as &ldquo;<U>Partnership Securities</U>&rdquo;) and (v)&nbsp;no other
obligations by the Partnership or any of its Subsidiaries to make any payments based on the price or value of any Partnership Securities
or dividends paid thereon. There are no outstanding agreements or instruments of any kind that obligate the Partnership or any
of its Subsidiaries to repurchase, redeem or otherwise acquire any Partnership Securities (or obligate the Partnership to grant,
extend or enter into any such agreements relating to any Partnership Securities) or that grant any preemptive rights, subscription
rights, anti-dilutive rights, rights of first refusal or similar rights with respect to any Partnership Securities. Except as described
in this <U>Section&nbsp;3.02(b)</U>, no direct or indirect Subsidiary of the Partnership owns any Partnership Common Units. Except
as listed on <U>Section&nbsp;3.02(b)</U>&nbsp;of the Partnership Disclosure Schedule, none of the Partnership or any Subsidiary
of the Partnership is a party to any shareholders&rsquo; agreement, voting trust agreement, registration rights agreement or other
similar agreement or understanding relating to any Partnership Securities or any other agreement relating to the disposition, voting
or dividends with respect to any Partnership Securities. No holder of securities in the Partnership or any of its Subsidiaries
has any right to have such securities registered by the Partnership or any of its Subsidiaries. All outstanding Partnership Common
Units and Partnership Preferred Units have been duly authorized and validly issued and are free of preemptive rights.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
list set forth in Exhibit&nbsp;8.1 to the Annual Report on Form&nbsp;20-F of the Partnership for the year ended December&nbsp;31,
2019 (the &ldquo;<U>2019 Form&nbsp;20-F</U>&rdquo;) reflects, as of the date of this Agreement, the name and jurisdiction of organization
of each Subsidiary of the Partnership. All of the outstanding shares of capital stock of, or other equity or voting interests in,
each Subsidiary of the Partnership are owned, directly or indirectly, beneficially and of record, by the Partnership free and clear
of all Liens, other than Permitted Encumbrances, and material transfer restrictions other than transfer restrictions of general
applicability as may be provided under the Securities Act of 1933, as amended, and the rules&nbsp;and regulations promulgated thereunder
(collectively, the &ldquo;<U>Securities Act</U>&rdquo;) or other applicable securities Laws. Each outstanding share of capital
stock of, or other equity or voting interests in, each Subsidiary of the Partnership that is held, directly or indirectly, by the
Partnership, is duly authorized, validly issued, fully paid, nonassessable and free of preemptive rights, and there are no subscriptions,
options, warrants, rights, calls, contracts or other commitments, understandings, restrictions or arrangements relating to the
issuance, acquisition, redemption, repurchase or sale of any shares of capital stock or other equity or voting interests of any
Subsidiary of the Partnership, including any right of conversion or exchange under any outstanding security, instrument or agreement,
any agreements granting any preemptive rights, subscription rights, anti-dilutive rights, rights of first refusal or similar rights
with respect to any securities of any Subsidiary of the Partnership. None of the Subsidiaries of the Partnership has any outstanding
equity compensation plans relating to the capital stock of, or other equity or voting interests in, any Subsidiary of the Partnership.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Section&nbsp;3.02(d)</U>&nbsp;of
the Partnership Disclosure Schedule sets forth, as of the date of this Agreement, any joint venture, partnership or other similar
arrangement or other entity in which the Partnership has an equity interest (other than a wholly owned Subsidiary of the Partnership)
(each a &ldquo;<U>Joint Venture Entity</U>&rdquo; and collectively the &ldquo;<U>Joint Venture Entities</U>&rdquo;), including
for each Joint Venture Entity, (i)&nbsp;the name and jurisdiction of formation of such Joint Venture Entity (ii)&nbsp;the number
of shares of capital stock of, or other equity or voting interests in, such Joint Venture Entity that is owned, directly or indirectly,
beneficially and of record, by the Partnership or by any Subsidiary of the Partnership (the &ldquo;<U>Joint Venture Interests</U>&rdquo;),
(iii)&nbsp;the total number of outstanding shares of each class of capital stock of, or other equity or voting interests in, such
Joint Venture Entity and (iv)&nbsp;the percentage ownership interests of such Joint Venture Entity held directly or indirectly
by the Partnership. All of the Joint Venture Interests are owned by the Partnership or its Subsidiaries, as applicable, free and
clear of all Liens, other than Permitted Encumbrances, and material transfer restrictions other than transfer restrictions of general
applicability as may be provided under the Securities Act or other applicable securities Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
Noncontravention</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the Partnership and the General Partner has all necessary limited partnership or limited liability company power and authority
to execute and deliver this Agreement and to perform its obligations hereunder and to consummate the transactions contemplated
hereby, subject to obtaining the Partnership Unitholder Approval in the case of the Partnership. The execution, delivery and performance
by each of the Partnership and the General Partner of this Agreement, and the consummation by the Partnership and the General Partner
of the transactions contemplated hereby, have been duly authorized by the sole member of the General Partner and by the Partnership
Board and approved by the sole member of the General Partner and by each of the Conflicts Committee and the Partnership Board and,
except for obtaining the Partnership Unitholder Approval, no other entity action on the part of the Partnership or the General
Partner is necessary for the Partnership or the General Partner to authorize the execution, delivery and performance by the Partnership
and the General Partner of this Agreement and the consummation by the Partnership and the General Partner of the Transactions.
This Agreement has been duly executed and delivered by the Partnership and the General Partner and, assuming due authorization,
execution and delivery hereof by the other parties hereto, constitutes a legal, valid and binding obligation of the Partnership
and the General Partner, enforceable against the Partnership and the General Partner in accordance with its terms, except that
such enforceability (i)&nbsp;may be limited by bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other
similar Laws of general application affecting or relating to the enforcement of creditors&rsquo; rights generally and (ii)&nbsp;is
subject to general principles of equity, whether considered in a proceeding at law or in equity (the &ldquo;<U>Bankruptcy and Equity
Exception</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Conflicts Committee, at a meeting duly called and held, has (i)&nbsp;determined that this Agreement and the Transactions are in
the best interests of the Partnership, including its Common Unitholders, (ii)&nbsp;approved this Agreement and the Transactions,
such approval constituting &ldquo;Special Approval&rdquo; for all purposes under the Partnership Agreement, and (iii)&nbsp;recommended
that the Partnership Board approve this Agreement and the Transactions and that the Partnership Board recommend to the Common Unitholders
the approval of this Agreement and the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership Board (acting based upon the recommendation of the Conflicts Committee) has (i)&nbsp;determined that this Agreement
and the Transactions are in the best interests of the Partnership, including its Common Unitholders, (ii)&nbsp;approved this Agreement
and the Transactions, (iii)&nbsp;resolved to submit this Agreement and the Transactions for approval of the Common Unitholders
at a special meeting of the holders of the Partnership&rsquo;s Common Units, and (iv)&nbsp;resolved to recommend approval of this
Agreement and the Transactions by the Common Unitholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as set forth in Section&nbsp;3.03(d)&nbsp;of the Partnership Disclosure Schedule, none of (i)&nbsp;the execution and delivery of
this Agreement by the Partnership, (ii)&nbsp;the consummation by the Partnership of the Transactions, or (iii)&nbsp;performance
or compliance by the Partnership with any of the terms or provisions hereof, will (A)&nbsp;contravene, conflict with or violate
any provision (1)&nbsp;of the Partnership Charter or Partnership Agreement or (2)&nbsp;of the similar organizational documents
of any of the Partnership&rsquo;s Subsidiaries or (B)&nbsp;assuming (1)&nbsp;compliance with the matters set forth in <U>Section&nbsp;4.02(b)</U>&nbsp;(other
than <U>Section&nbsp;4.02(b)(ii)(A)</U>) (and assuming the accuracy of the representations and warranties made in such <U>Section&nbsp;4.02(b)</U>),
(2)&nbsp;that the actions described in <U>Section&nbsp;3.03(a)</U>&nbsp;have been completed, (3)&nbsp;that the authorizations,
consents and approvals referred to in <U>Section&nbsp;3.04</U> and (4)&nbsp;that&nbsp;the filings referred to in <U>Section&nbsp;3.04</U>
are made and any waiting periods thereunder have terminated or expired, in the case of each of the foregoing clauses (1)&nbsp;through
(4), prior to the Effective Time, (w)&nbsp;violate any Law applicable to the Partnership or any of its Subsidiaries, (x)&nbsp;violate
or constitute a breach of or default (with or without notice or lapse of time or both) that results in expected losses, individually
or in the aggregate, of greater than $50 million to the Partnership&rsquo;s earnings under any of the terms, conditions or provisions
of any loan or credit agreement, debenture, note, bond, mortgage, indenture, deed of trust, lease, capital lease, sale-leaseback,
sublease, license, contract or other agreement (each, a &ldquo;<U>Contract</U>&rdquo;) to which the Partnership or any of its Subsidiaries
is a party or by which any of the assets or properties of the Partnership or its Subsidiaries, as applicable, are bound, or give
rise to any right to terminate, cancel, amend, modify or accelerate the Partnership&rsquo;s or, if applicable, any of its Subsidiaries&rsquo;,
rights or obligations under any such Contract, (y)&nbsp;give rise to any right of first refusal, preemptive right, tag-along right,
transfer right or other similar right of any other party to a Contract to which the Partnership, any of its Subsidiaries or any
of the Joint Venture Entities is bound, or (z)&nbsp;result in the creation of any Lien on any properties or assets of the Partnership
or any of its Subsidiaries, except, in the case of clause (A)(2)&nbsp;and clause (B)&nbsp;(other than clause (x)), as would not
reasonably be expected to have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governmental
Approvals </U></FONT>. Except for (a)&nbsp;filings required under, and compliance with other applicable requirements of, the
Securities Act or the Exchange Act, (b)&nbsp;the filing of the Certificate of Merger with the Registrar of Corporations of
the Republic of the Marshall Islands, (c)&nbsp;any consents, authorizations, approvals, filings or exemptions in connection
with compliance with the rules&nbsp;of the Nasdaq, and (d)&nbsp;such other consents, approvals, filings, authorizations,
declarations or registrations as are required to be made or obtained under any non-U.S. Antitrust Laws, no consents or
approvals, filings, authorizations, declarations or registrations with, any Governmental Authority is necessary for the
execution, delivery of this Agreement by the Partnership, the performance by the Partnership of its obligations hereunder and
the consummation by the Partnership of the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Partnership
2020 SEC Documents; Financial Statements; Undisclosed Liabilities</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
registration statement and each report prepared by the Partnership or its Subsidiaries, each in the form (including exhibits, annexes
and any amendments thereto) filed with the SEC after January&nbsp;1, 2020 (including any such reports filed subsequent to the date
hereof, the &ldquo;<U>Partnership 2020 SEC Documents</U>&rdquo;) complied as to form in all material respects with the requirements
of the Securities Act or the Exchange Act, as the case may be, applicable to such Partnership 2020 SEC Documents, and none of the
Partnership 2020 SEC Documents as of such respective dates (or, if amended prior to the date of this Agreement, the date of the
filing of such amendment, with respect to the disclosures that are amended) contained any untrue statement of a material fact or
omitted to state a material fact necessary in order to make the statements therein, in light of the circumstances under which they
were made, not misleading. As of the date of this Agreement, there are no outstanding written comments from the SEC with respect
to the Partnership 2020 SEC Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
2019 Form&nbsp;20-F contains the following financial statements: the Partnership&rsquo;s audited consolidated (i)&nbsp;statements
of operations, (ii)&nbsp;statements of comprehensive income, (iii)&nbsp;statements of cash flows and (iv)&nbsp;statements of changes
in Partners&rsquo; capital for the years ended December&nbsp;31, 2019, 2018 and 2017. The Report of Foreign Private Issuer on Form&nbsp;6-K
filed with the SEC on November&nbsp;30, 2020 contains the Partnership&rsquo;s unaudited condensed consolidated (i)&nbsp;balance
sheet as of September&nbsp;30, 2020 (the &ldquo;<U>Latest Balance Sheet</U>&rdquo;), (ii)&nbsp;statements of operations and comprehensive
income/loss, (iii)&nbsp;statements of cash flows and (iv)&nbsp;statements of changes in partners&rsquo; capital for the 9 months
ended September&nbsp;30, 2020. The financial statement referenced in the prior two sentences are referred to as the &ldquo;<U>Financial
Statements</U>.&rdquo; The Financial Statements present fairly the financial position of the Partnership and its consolidated subsidiaries
as of the dates shown and their results of operations and cash flows for the periods shown, and such Financial Statements have
been prepared in conformity with GAAP applied on a consistent basis. Since the Latest Balance Sheet, there have been no material
changes in the accounting policies of the Partnership (including any change in depreciation or amortization policies or rates,
or policies with respect to reserves for uncollectible accounts receivable or excess or obsolete inventory) and no revaluation
of the Partnership&rsquo;s properties or assets. Section&nbsp;3.05(b)&nbsp;of the Partnership Disclosure Schedule contains a true,
correct and complete list of all Indebtedness and identifies for each item of Indebtedness the outstanding principal, the accrued
but unpaid interest and any applicable prepayment or call penalty or premium.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries is in material breach, violation or default and no event has occurred that would result
in a material breach, violation or default (with or without notice or lapse of time or both) under (a)&nbsp;any Contract or Contracts
relating to, individually or in the aggregate, any Indebtedness of the Partnership or its Subsidiaries with outstanding obligations
of $50 million or more or that would result in a cross-default of other Indebtedness of the Partnership or its Subsidiaries, (b)&nbsp;any
Joint Venture Contract or any Contract of the type described in <U>Section&nbsp;3.17(a)(xiii)</U>&nbsp;or (c)&nbsp;any charter
for any of the Vessels.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership maintains books and records that completely and fairly reflect the assets and liabilities of the Partnership and the
Partnership maintains a proper and effective system of accounting controls sufficient to provide reasonable assurances that (i)&nbsp;transactions
are executed in accordance with management&rsquo;s general or specific authorizations; (ii)&nbsp;transactions are recorded as necessary
to permit preparation of Financial Statements in conformity with GAAP and to maintain asset accountability; (iii)&nbsp;access to
assets is permitted only in accordance with management&rsquo;s general or specific authorization; and (iv)&nbsp;the recorded accountability
for assets is compared with the existing assets at reasonable intervals, and appropriate action is taken with respect to any differences.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as listed on Section&nbsp;3.05(e)&nbsp;of the Partnership&rsquo;s Disclosure Schedule, since January&nbsp;1, 2019, neither the
Partnership, nor any director, officer or accountant thereof, has received any material complaint, allegation, assertion or claim,
whether written or oral, that the Partnership has engaged in illegal or fraudulent accounting practices. There are no significant
deficiencies or material weaknesses in the design or operation of the internal controls of the Partnership which have materially
and adversely affected the ability of the Partnership to record, process, summarize and report financial data. There is no fraud,
whether or not material, involving management or other employees that was reported to the board or management of the Partnership.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
minute books of the Partnership are accurate and complete in all material respects and contain records of all corporate action
taken by the unitholders, the board of directors, and committees of the board of directors of the Partnership, respectively, since
January&nbsp;1, 2016 and no material corporate action of the unitholders, board of directors, or committee of the board of directors
has been taken since such date for which minutes have not been prepared and are not contained in such minute books.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Absence
of Certain Changes</U></FONT>. Since September&nbsp;30, 2020, (a)&nbsp;through the date of this Agreement (i)&nbsp;except for
the execution, delivery and performance of this Agreement and the discussions, negotiations and transactions related thereto,
the business of the Partnership and its Subsidiaries has been carried on and conducted in all material respects in the Ordinary
Course (other than any commercially reasonable actions taken by the Partnership and its Subsidiaries outside of the Ordinary Course
in response to changes or developments resulting from COVID-19 or any COVID-19 Measures) and (ii)&nbsp;neither the Partnership
nor any of its Subsidiaries has taken any action or failed to take any action that would have resulted in a breach of <U>Section&nbsp;5.01(b)(i)</U>,
<U>(ii)</U>, <U>(iii)</U>, <U>(iv)</U>, <U>(v)</U>, <U>(vii)</U>, <U>(viii)</U>, <U>(ix)</U>, <U>(x)</U>, <U>(xi)</U>, <U>(xii)</U>,
<U>(xiii)</U>&nbsp;or <U>(xv)</U>, had the restrictions thereunder been in effect since September&nbsp;30, 2020, and (b)&nbsp;there
has not been any event, circumstance, development, change or effect that has had or would reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Legal
Proceedings </U></FONT>. Except as would not reasonably be expected to have, individually or in the aggregate, a Material
Adverse Effect, there is no (a)&nbsp;pending or, to the Knowledge of the Partnership, threatened Proceeding, suit,
arbitration, action, claim, dispute, hearing, charge, complaint, indictment, litigation or, to the Knowledge of the
Partnership, investigation against the Partnership or any of its Subsidiaries, or (b)&nbsp;outstanding injunction, order,
judgment, ruling, decree or writ imposed upon the Partnership or any of its Subsidiaries or any director or officer of the
Partnership or any of its Subsidiaries or, to the Knowledge of the Partnership, any other Person for whom the Partnership or
any of its Subsidiaries may be liable as an indemnifying party or otherwise, in each case, by or before any Governmental
Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->14<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compliance
with Laws; Permits</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership and each of its Subsidiaries are in compliance with all federal, national, provincial, state, local or multinational
laws, statutes, common laws, ordinances, codes, rules, orders, judgments, injunctions, writs, decrees, governmental guidelines
or interpretations having the force of law, Permits, regulations, decrees, codes or executive orders enacted, issued, adopted,
promulgated or applied by or on behalf of any Governmental Authorities (collectively, &ldquo;<U>Laws</U>&rdquo;) applicable to
the Partnership or any of its Subsidiaries, except where the failure to be in compliance would not have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
(i)&nbsp;as described in or contemplated by the Partnership Filed SEC Documents, (ii)&nbsp;for those that are the responsibility
of the counterparties to obtain pursuant to the terms of the charter agreements relating to the Vessels as such agreements are
currently in effect and (iii)&nbsp;where the failure to so possess would not, individually or in the aggregate, reasonably be expected
to result in a Material Adverse Effect, the Partnership, each of its Subsidiaries (other than the Joint Venture Entities) and,
to the Knowledge of the Partnership, each of the Joint Venture Entities, holds all licenses, franchises, permits, certificates,
approvals, authorizations and registrations from Governmental Authorities necessary for the Partnership, each such Subsidiary and
each such Joint Venture Entity, as applicable, to own, lease and operate its properties and assets and necessary for the lawful
conduct of their respective businesses as each such business is now being, or at such time was, conducted (collectively, &ldquo;<U>Permits</U>&rdquo;),
and all such Permits are in full force and effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.09</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Tax
Matters</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership and each of its Subsidiaries has prepared (or caused to be prepared) and timely filed (taking into account valid extensions
of time within which to file) all material Tax Returns required to be filed by any of them. All such filed Tax Returns (taking
into account all amendments thereto) are true, complete and accurate in all material respects, and all material Taxes owed by the
Partnership and each of its Subsidiaries that are due (whether or not shown on any Tax Return) (i)&nbsp;have been duly and timely
paid or (ii)&nbsp;are being contested in good faith by appropriate Proceedings and have been adequately reserved against in accordance
with GAAP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries has received written notice of any audits, examinations, investigations, claims or
other Proceedings in respect of any Taxes or Tax Returns of the Partnership or any of its Subsidiaries and there are no audits,
examinations, investigations, claims or other Proceedings pending, proposed (tentatively or definitely), asserted, or threatened
in writing with respect to any material Taxes payable by or with respect to the Partnership or any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->15<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no Liens for Taxes on any of the assets of the Partnership or any of its Subsidiaries other than Permitted Encumbrances.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of the Partnership or any of its Subsidiaries has been a &ldquo;controlled corporation&rdquo; or a &ldquo;distributing corporation&rdquo;
(in each case, within the meaning of Section&nbsp;355(a)(1)(A)&nbsp;of the Code) in any distribution occurring during the two-year
period ending on the date of this Agreement that was purported or intended to be governed by Section&nbsp;355 of the Code (or any
similar provision of applicable Law).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
deficiency for any material Tax has been proposed, threatened, asserted or assessed by any Governmental Authority in writing against
the Partnership or any of its Subsidiaries, except for deficiencies that have been satisfied by payment in full, settled or withdrawn.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries has waived any statute of limitations in respect of material Taxes or agreed to any
extension of time with respect to an assessment or deficiency for material Taxes (other than any waivers or extensions that are
no longer in effect or any extensions of time to file Tax Returns obtained in the Ordinary Course), and no request for such extension
or waiver is pending.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries has participated in any &ldquo;listed transaction&rdquo; within the meaning of U.S.
Treasury Regulation Section&nbsp;1.6011-4(b)(2)&nbsp;or comparable provision of any other applicable Tax Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership and each of its Subsidiaries have withheld all material Taxes required to have been withheld by them in connection
with amounts paid or owed to (or any benefits or property provided to) any employee, independent contractor, creditor, shareholder
or any other third party and have complied in all material respects with all related Tax deposit and reporting requirements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries is a party to a Tax allocation, sharing, indemnity or similar agreement (other than
agreements exclusively between or among the Partnership and its Subsidiaries or that were entered into in the Ordinary Course the
principal purpose of which is not the allocation or indemnification of Taxes).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries (i)&nbsp;has granted any power of attorney that will remain in force after the Closing
with respect to any matters relating to any Taxes, (ii)&nbsp;has applied for a ruling from a taxing authority relating to any material
Taxes or has proposed to enter into an agreement with a taxing authority relating to any material Taxes, in each case, that is
pending or (iii)&nbsp;has entered into any &ldquo;closing agreement&rdquo; as described in Section&nbsp;7121 of the Code (or any
similar provision of state, local or foreign Tax Law) or been issued any private letter rulings, technical advance memoranda or
similar agreement or rulings by any taxing authority relating to material Taxes that is in effect or will be in effect after the
Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->16<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(k)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries has ever been a member of an affiliated, combined, consolidated or unitary Tax group
for purposes of filing any Tax Return except for a group of which the Partnership is the common parent. Neither the Partnership
nor any of its Subsidiaries has any liability for any Taxes of any Person (other than the Partnership or its Subsidiaries) under
U.S. Treasury Regulation Section&nbsp;1.1502-6 or any similar provision of state, local, or non-U.S. law, or as a transferee or
successor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(l)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
claim in writing has been made by any Governmental Authority in a jurisdiction where the Partnership or its Subsidiaries does not
file Tax Returns that the Partnership or its Subsidiaries is or may be subject to Tax in that jurisdiction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(m)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries (i)&nbsp;has a permanent establishment (within the meaning of an applicable Tax treaty),
branch, or other fixed place of business, nor (ii)&nbsp;has otherwise been, or deemed to be, engaged in a trade or business, in
each case, in any jurisdiction other than its own country of incorporation or formation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(n)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries will be required to include any material item of income or gain in, or exclude any
material item of deduction or loss from, taxable income from any taxable period (or portion thereof) beginning after the Closing
Date as a result of (i)&nbsp;any change in a method of accounting for a taxable period ending on or before the Closing Date, (ii)&nbsp;any
installment sale or open transaction disposition, intercompany transaction or intercompany account made or existing on or before
the Closing, (iii)&nbsp;any prepaid amount received or deferred revenue accrued on or prior to the Closing, or (iv)&nbsp;any &ldquo;closing
agreement&rdquo; within the meaning of Section&nbsp;7121 of the Code (or any corresponding or similar provision of applicable Tax
Law) executed on or before the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(o)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership has made a valid election under U.S. Treasury Regulation Section&nbsp;301.7701-3 to be classified as an association
taxable as a corporation for U.S. federal income tax purposes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(p)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">For
purposes of this Agreement, (i)&nbsp;&ldquo;<U>Tax</U>&rdquo; means all federal, national, provincial, state or local taxes, charges,
fees, levies, duties, tariffs, imposts, or other similar assessments or liabilities in the nature of taxes, including gross income,
net income, capital gains, gross receipts, estate, branch profits, estimated, alternative or minimum, <I>ad valorem</I>, value-added,
excise, real property, personal property, sales, use, transfer, stamp, registration, recording, documentary, customs, import,
export, services, withholding, employment, unemployment, severance, social security, disability, national health insurance, payroll
and franchise taxes imposed by a Governmental Authority, together with any interest, penalties, assessments or additions to tax,
whether disputed or not, imposed by any Governmental Authority; and (ii)&nbsp;&ldquo;<U>Tax Returns</U>&rdquo; means all reports,
returns, forms, declarations, statements or other information, including any supplement, schedule or attachment thereto and any
amendment thereof, supplied to or required to be supplied to a Governmental Authority in connection with the determination, assessment,
administration, or collection of Taxes or enforcement of any Laws related to Taxes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 8; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->17<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Employee
Benefits </U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as set forth in 3.10(a)&nbsp;of the Partnership Disclosure Schedule, the Partnership does not have any Partnership Plans. With
respect to each Partnership Plan, the Partnership has made available to Parent a true and complete copy of the plan document and
any amendments thereto. Each Partnership Plan (i)&nbsp;has been established, adopted, operated, maintained and administered in
material compliance with its terms and applicable Law; (ii)&nbsp;if required to be registered or approved by a non-U.S. Governmental
Authority, has been registered or approved and has been maintained in good standing with applicable regulatory authorities; and
(iii)&nbsp;that is intended to qualify for special Tax treatment meets all requirements for such treatment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any ERISA Affiliate has incurred, or reasonably expects to incur, directly or indirectly, any liability under
Title IV of ERISA that has not been satisfied in full, other than liability for premiums due to the Pension Benefit Guaranty Corporation
(which premiums have been paid when due) and, to the Knowledge of the Partnership, no condition exists that would reasonably be
expected to present a material risk of incurring such liability.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the execution or delivery of this Agreement nor the consummation of the Transactions will, either alone or in conjunction with
any other event (i)&nbsp;entitle any current or former director, officer, employee or individual service provider of the Partnership
or any of its Subsidiaries to any payment or benefit (or result in the increase, accelerated vesting or payment, or funding or
accelerated funding of any such payment or benefit) or (ii)&nbsp;result in any &ldquo;excess parachute payment&rdquo; (within the
meaning of Section&nbsp;280G of the Code) becoming due to any current or former director, officer, employee or individual service
provider of the Partnership or any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Labor
Matters</U></FONT>. Other than the Partnership&rsquo;s Corporate Secretary, the Partnership and its Subsidiaries do not have,
and since January&nbsp;1, 2020 has not had, any employees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Intellectual
Property</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership does not own any material Intellectual Property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;the Partnership
and its Subsidiaries own or possess adequate Intellectual Property necessary to carry on their business in the manner as currently
conducted, and (ii)&nbsp;the Partnership and its Subsidiaries have not received any written notice of any infringement of or conflict
with asserted rights of others with respect to any Intellectual Property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->18<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.13</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Anti-Takeover
Provisions</U></FONT>. No &ldquo;fair price&rdquo;, &ldquo;moratorium&rdquo;, &ldquo;control share acquisition&rdquo; or
other similar anti-takeover statute or similar statute or regulation (each, a &ldquo;<U>Takeover Law</U>&rdquo;) applies to
the Partnership with respect to this Agreement or the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.14</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Title
to Properties</U></FONT>. Except as would not, individually or in the aggregate, reasonably be expected to have a Material Adverse
Effect, the Partnership and its Subsidiaries have good and valid title to, or, if applicable, valid leasehold interests in, or
valid license or right to use, all of the Partnership&rsquo;s and its Subsidiaries&rsquo; assets, in each case as such property
is currently being used, subject to no security interests other than Permitted Encumbrances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.15</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Vessels</U></FONT>.
Section&nbsp;3.15 of the Partnership Disclosure Schedule is a true, complete and accurate list and description of all of the
Partnership&rsquo;s and its Subsidiaries&rsquo; ownership interest in any vessel (each a &ldquo;<U>Vessel</U>&rdquo; and
collectively, &ldquo;<U>Vessels</U>&rdquo;), including each Vessel&rsquo;s name, owner, charterer attached to it as of the
date of this Agreement, its manager,&nbsp;International Maritime Organization number, flag, type, date built, capacity (dwt),
gross tonnage and class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Vessel is properly registered in the name of the legal owner under and pursuant to the flag and law of each Vessel&rsquo;s applicable
country of flagship, and all fees due and payable in connection with such registration has been paid.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Vessel has been maintained in a proper and efficient manner in accordance with the internationally accepted standards for good
ship maintenance and shall be in good operating order, condition and repair and be seaworthy.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the time of Closing, each Vessel shall not:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">be
under arrest or otherwise detained;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">other
than in the Ordinary Course, be in possession of any Person (other than such Vessel&rsquo;s master and crew); or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(iii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">be
subject to any Lien, other than a Permitted Encumbrances.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
Closing, each Vessel (other than Vessels that are in lay-up) is supplied with valid and up-to-date safety, safety construction,
safety equipment, radio, loadline, health, tonnage, trading and other certificates or documents as required under any applicable
Law and internationally accepted standards for good ship management and operations.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
blacklisting or boycotting of any type has been or will have been applied or exists or will exists in respect of any Vessel.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as disclosed in the Partnership 2020 SEC Documents there are no outstanding options or other rights to purchase any Vessel.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->19<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 003 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;3.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Environmental
Matters</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the Partnership and its Subsidiaries is in compliance with any and all applicable foreign, federal, state and local Laws and
regulations relating to pollution or the protection of the environment or imposing liability or standards of conduct concerning
the use, handling, storage or management of any Hazardous Materials (&ldquo;<U>Environmental Laws</U>&rdquo;), except as would
not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the Partnership and its Subsidiaries (i)&nbsp;has received all permits required of them under applicable Environmental Laws
to conduct their respective businesses as presently conducted (&ldquo;<U>Environmental Permits</U>&rdquo;) except for any such
Environmental Permits that are the responsibility of the charter parties under the charter agreements relating to the Vessels as
such agreements are currently in effect and which Environmental Permits the charter parties have obtained and (ii)&nbsp;are in
compliance with all terms and conditions of any such Environmental Permits, except, in each case, as would not, individually or
in the aggregate, reasonably be expected to have a Material Adverse Effect;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
has been no known or threatened release into the environment of any Hazardous Material for which the Partnership or any of its
Subsidiaries are or could become liable, except as would not, individually or in the aggregate, reasonably be expected to have
a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Partnership nor any of its Subsidiaries has entered into or agreed to any consent order, decree or Contract, or are subject
to or have received any notice of violation, claim, settlement, or order, in each case relating to liability under any Environmental
Law other than any thereof that has not had, or would not reasonably expected to have, individually or in the aggregate, a Material
Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no Liens, written notices or Proceedings pending or, to the Knowledge of the Partnership, threatened regarding any actual or
potential liability under, violation of, or non-compliance with, any Environmental Law or Environmental Permit other than any liability,
violation or non-compliance that has not had, and would not reasonably expected to have, individually or in the aggregate, a Material
Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership has delivered or otherwise made available for inspection to Parent true, complete and correct copies and results of
any reports, data, investigations, audits, assessments, material correspondence, studies, analyses, tests or monitoring in the
possession of or reasonably available to the Partnership or any of its Subsidiaries pertaining to: (i)&nbsp;any unresolved liabilities
under Environmental Law; (ii)&nbsp;any Release of Hazardous Materials by the Partnership or any of its Subsidiaries or at any property
currently or formerly owned, operated or leased by the Partnership or any of its Subsidiaries; or (iii)&nbsp;the Partnership's
or any of its Subsidiaries&rsquo; compliance with applicable Environmental Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the Ordinary Course, the Partnership and its Subsidiaries periodically review the effect of Environmental Laws on their business,
operations and properties, in the course of which they identify and evaluate costs and liabilities that they believe are reasonably
likely to be incurred pursuant to such Environmental Laws (including any capital or operating expenditures required for clean-up,
closure of properties or compliance with Environmental Laws, or any permit, license or approval, any related constraints on operating
activities and any potential liabilities to third parties). On the basis of such review, the Partnership and its Subsidiaries have
reasonably concluded that such associated costs and liabilities relating to the Vessels would not, individually or in the aggregate,
have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 20 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->20<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.17</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Partnership
Material Contracts</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.17(a)&nbsp;of
the Partnership Disclosure Schedule contains a list of each Contract to which any of the Partnership or its Subsidiaries is party
or by which any of them or any of their properties or assets may be bound that is in effect as of the date of this Agreement (excluding
any Contracts to which Parent or any of its Affiliates is a party) and that falls in one or more of the following categories (collectively,
whether or not scheduled and including any such Contracts entered into after the date hereof, the &ldquo;<U>Partnership Material
Contracts</U>&rdquo;):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract containing covenants binding upon the Partnership or its Subsidiaries that restrict during any period of time the ability
of the Partnership or any of its Subsidiaries to compete or engage in any business or geographical area;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract containing any &ldquo;most favored nations,&rdquo; exclusivity or similar right or undertaking in favor of any party other
than the Partnership and its Subsidiaries with respect to any material goods or services purchased or sold by the Partnership or
its Subsidiaries and that would bind Parent or any of its Subsidiaries following the Closing Date;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(iii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract with any third party which provides for the purchase of energy, capacity or ancillary services from the Partnership or
any of its Subsidiaries and that (1)&nbsp;generated revenues from such third party in excess of $5 million in the aggregate for
the Partnership or any of its Subsidiaries during the year ended December&nbsp;31, 2020 or that is expected to do so during the
year ending December&nbsp;31, 2021 or (2)&nbsp;is expected to generate revenues from such third party in excess of $5 million in
the aggregate for the Partnership or any of its Subsidiaries over the term of such Contract;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(iv)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract with any third party which provides operating and maintenance, asset management or other similar project-level services
to the Partnership or any of its Subsidiaries, that involved payments by the Partnership or any of its Subsidiaries during either
of the years ended December&nbsp;31, 2019 or December&nbsp;31, 2020 in excess of $5 million in the aggregate or that is expected
to do so during the year ending December&nbsp;31, 2021;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 20 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->21<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(v)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
(A)&nbsp;material warranty agreement or performance guarantee Contract, (B)&nbsp;operation and maintenance Contract, and (C)&nbsp;asset
management Contract;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(vi)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
lease, sublease or similar Contract with any Person under which the Partnership or any of its Subsidiaries is a lessor or sublessor
of, or makes available for use to any Person, any interests in real property;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(vii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract for the sale of any asset or collection of assets that would reasonably be expected to be material to the Partnership&rsquo;s
or any of its Subsidiaries&rsquo; respective businesses in the aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(viii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract involving the payment of more than $5 million in 2020 or would reasonably be expected to provide for the purchase of
more than $5 million in the aggregate in respect of the Partnership&rsquo;s business in 2021 or any future year that is not terminable
at will by the Partnership or any of its Subsidiaries (or by Parent and the Surviving Entity following the Closing Date) on less
than 60 days&rsquo; notice without penalty;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ix)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
charter for any Vessel;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(x)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract relating to any Indebtedness of the Partnership or any of its Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xi)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract under which (i)&nbsp;any Person has directly or indirectly guaranteed or assumed Indebtedness, liabilities or obligations
of the Partnership or any of its Subsidiaries or (B)&nbsp;the Partnership or any of its Subsidiaries has directly or indirectly
guaranteed or assumed Indebtedness, Liabilities or obligations of another Person in excess of $5 million individually or $10 million
in the aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
material settlement or compromise of any suit, claim, proceeding or dispute relating to the Partnership or any of its Subsidiaries
that would materially and adversely impact the business currently being conducted by the Partnership or any of its Subsidiaries
at or following the Closing Date;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xiii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract establishing or providing for any material partnership, strategic alliance, joint venture or material collaboration (including
any Joint Venture Entity);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xiv)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
Contract requiring capital expenditures in excess of $5 million individually or $10 million in the aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xv)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
other Contract not made in the ordinary course that is material to the business currently being conducted by the Partnership or
any of its Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xvi)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">any
currency, interest rate or other hedge, swap or other derivative Contract.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 20 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->22<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Partnership Material Contract is valid, binding and in full force and effect and is enforceable by and against the Partnership
or one of its Subsidiaries in accordance with its terms, except as has not been and would not reasonably be expected to have a
Material Adverse Effect. Except as would not have a Material Adverse Effect, each of the Partnership and its Subsidiaries has performed
all obligations required to be performed by it to date under the Partnership Material Contracts to which it is a party and is not
in breach of or default thereunder, and, to the Knowledge of the Partnership, no other party to any Partnership Material Contract
is in breach of or default thereunder, in each case in any respect that would reasonably be expected to have, individually or in
the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership has made available to Parent prior to the date hereof a true and correct copy of each Partnership Material Contract
(or, if such Contract is not in written form, a true and correct summary of the material terms thereof).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.18</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Joint
Venture Agreements</U></FONT>. As of the date of this Agreement, (a)&nbsp;each agreement pursuant to which any Joint Venture Entity
is a party (the &ldquo;<U>Joint Venture Contracts</U>&rdquo;) is valid and binding on the applicable Joint Venture Entity, and
to the Knowledge of the Partnership, each other party thereto, and is in full force and effect, (b)&nbsp;the applicable Joint
Venture Entity, and, to the Knowledge of the Partnership, any other party thereto, has performed all material obligations required
to be performed by it under each Joint Venture Contract, (c)&nbsp;none of the Joint Venture Entities has received written notice
of the existence of any event or condition which constitutes, or, after notice or lapse of time or both, will constitute, a default
on the part of such Joint Venture Entity under any Joint Venture Contract, except where such default would not reasonably be expected
to have, individually or in the aggregate, a Material Adverse Effect and (d)&nbsp;to the Knowledge of the Partnership, there are
no events or conditions which constitute, or, after notice or lapse of time or both, will constitute, a default on the part of
any counterparty under such Joint Venture Contract, except as would not reasonably be expected to have, individually or in the
aggregate, a Material Adverse Effect, (e)&nbsp;to the Knowledge of the Partnership, no Joint Venture Entity to a Joint Venture
Contract is, insolvent or the subject of a rehabilitation, liquidation, conservatorship, receivership, bankruptcy or similar proceeding
and (f)&nbsp;there are no disputes under any Joint Venture Contract, except as would not reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.19</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Customers</U></FONT>.
Part&nbsp;I of Section&nbsp;3.19 of the Partnership Disclosure Schedule sets forth a true and complete list of each customer who
was one of the 10 largest sources of revenue for the Partnership and its Subsidiaries during the fiscal year ended December&nbsp;31,
2020, based on amounts paid or payable, or that will reasonably be expected to be one of the ten (10)&nbsp;largest sources of
revenues for the Partnership and its Subsidiaries for the fiscal year ending December&nbsp;31, 2021 (each, a &ldquo;<U>Significant
Customer</U>&rdquo;). Since January&nbsp;1, 2020 and except as set forth in Part&nbsp;II of Section&nbsp;3.19 of the Partnership
Disclosure Schedule, to the Knowledge of the Partnership, no Significant Customer has indicated an intention to (i)&nbsp;terminate
its relationship with the Partnership or its Subsidiaries or (ii)&nbsp;change, materially and adversely, the terms and conditions
of the time charter or time charters under which it charters any Vessel or Vessels from the Partnership or its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 20 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->23<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.20</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Insurance
Policies</U></FONT>. <FONT STYLE="background-color: white">The Partnership and its Subsidiaries carry or are entitled to the benefits
of insurance policies, with financially sound and reputable insurers, in such amounts and covering such risks as are generally
maintained by companies of established repute engaged in the same or similar business. All such insurance policies are in full
force and effect, all premiums due thereon have been paid in full, neither the Partnership nor any of its Subsidiaries</FONT>
is in material breach or material default thereunder or has failed to give due and timely notice of any material claim or occurrence
under any such insurance policy, no such insurance claim has been disputed or denied by the applicable insurer, and during the
twelve (12) months prior to the date of this Agreement no notice of cancellation or termination has been received by the Partnership
or any of its Subsidiaries with respect to any such insurance policy<FONT STYLE="background-color: white">. The Partnership and
its Subsidiaries have no reason to believe that they will not be able to (i)&nbsp;renew their existing insurance coverage as and
when such policies expire or (ii)&nbsp;obtain comparable coverage from similar institutions as may be necessary or appropriate
to conduct their business as now conducted and at a cost that would not reasonably be expected to have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.21</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Export
Controls</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of the Partnership or its Subsidiaries nor, to the Knowledge of the Partnership, any director or officer, of the Partnership or
its Subsidiaries (i)&nbsp;is, or is controlled or 50% or more owned by or is acting on behalf of, an individual or entity that
is currently subject to any sanctions administered or enforced by the United States (including any administered or enforced by
the Office of Foreign Assets Control of the U.S. Treasury Department, the U.S. Department of State, or the Bureau of Industry and
Security of the U.S. Department of Commerce), the United Nations Security Council, the European Union, the United Kingdom (including
sanctions administered or enforced by Her Majesty&rsquo;s Treasury) or other relevant sanctions authority that broadly prohibit
dealings with that individual or entity (collectively, &ldquo;<U>Sanctions</U>&rdquo; and such persons, &ldquo;<U>Sanctioned Persons</U>&rdquo;),
(ii)&nbsp;is located, organized or resident in a country or territory that is, or whose government is, the subject of Sanctions
that broadly prohibit dealings with that country or territory (collectively, &ldquo;<U>Sanctioned Countries</U>&rdquo; and each,
a &ldquo;<U>Sanctioned Country</U>&rdquo;). Except as disclosed in the Partnership Filed SEC Documents, none of the Partnership
nor its Subsidiaries has knowingly engaged in any dealings or transactions with or for the benefit of a Sanctioned Person, or with
or in a Sanctioned Country, in the preceding 3 years where such dealings or transactions would have violated said Sanctions, nor
does any of the Partnership or its Subsidiaries have any plans to increase its dealings or transactions with or for the benefit
of Sanctioned Persons, or with or in Sanctioned Countries, where such dealings or transactions would have violated said Sanctions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of the Partnership nor its Subsidiaries, nor, to the Knowledge of the Partnership, any director, officer, agent, employee or Affiliate
of the Partnership or its Subsidiaries is currently the subject of or engaged in any activity in violation of any U.S. Sanctions
administered by the Office of Foreign Assets Control of the U.S. Treasury Department (&ldquo;<U>OFAC</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 20 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->24<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.22</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Anti-Corruption </U></FONT>.
Neither the Partnership nor any of its Subsidiaries nor, to the Knowledge of the Partnership, any director, officer, employee
or agent of the Partnership or any of its Subsidiaries, is aware of or has taken any action, directly or indirectly, that
could result in a violation or a sanction for violation by the Partnership, the Subsidiaries or such persons of the Foreign
Corrupt Practices Act of 1977, the U.K. Bribery Act 2010 or the Brazilian Anti-Corruption Act Law no. 12,846, each as may be
amended, or similar law of any other relevant jurisdiction, or the rules&nbsp;or regulations thereunder; and the Partnership
and its Subsidiaries have instituted and maintain policies and procedures to ensure compliance therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.23</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Opinion
of Financial Advisor</U></FONT>. The Conflicts Committee has received the opinion of Deutsche Bank Securities Inc. (&ldquo;<U>Conflicts
Committee Financial Advisor</U>&rdquo;) to the effect that, as of the date of such opinion and subject to the various assumptions,
qualifications and limitations set forth therein, the Common Unit Consideration was fair, from a financial point of view, to the
Common Unitholders (other than Excluded Persons as defined therein). It is agreed and understood that such opinion is for the
benefit of the Conflicts Committee and, as to matters on which the Partnership Board is acting based on the recommendation of
the Conflicts Committee, the Partnership Board, and may not be relied on by Parent or Merger Sub for any purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.24</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Brokers
and Other Advisors</U></FONT>. Except for the Conflicts Committee Financial Advisor, no broker, investment banker, financial advisor
or other Person is entitled to any broker&rsquo;s, finder&rsquo;s, financial advisor&rsquo;s or other similar fee or commission,
or the reimbursement of expenses in connection therewith, in connection with the Transactions based upon arrangements made by
or on behalf of the Partnership or any of its Subsidiaries. The Partnership is solely responsible for the fees and expenses of
the Conflicts Committee Financial Advisor as and to the extent set forth in the engagement letter dated December&nbsp;11, 2019,
as amended on February&nbsp;26, 2020, August&nbsp;28, 2020, and January&nbsp;10, 2021. The Partnership has previously delivered
to Parent a complete and accurate copy of each such engagement letter with the Conflicts Committee Financial Advisor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.25</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Other Representations or Warranties</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for the representations and warranties made by the Partnership in this <U>Article&nbsp;III</U>, neither the Partnership nor any
other Person makes any other express or implied representation or warranty with respect to the Partnership or any of its Subsidiaries
or Joint Venture Entities or their respective businesses, operations, assets, liabilities, condition (financial or otherwise) or
prospects, notwithstanding the delivery or disclosure to Parent, Merger Sub or any of their respective Representatives of any documentation,
forecasts or other information with respect to any one or more of the foregoing, and each of Parent and Merger Sub acknowledge
the foregoing. In particular, and without limiting the generality of the foregoing, except for the representations and warranties
made by the Partnership in this <U>Article&nbsp;III</U>, neither the Partnership nor any other Person makes or has made any express
or implied representation or warranty to Parent, Merger Sub or any of their respective Representatives with respect to (a)&nbsp;any
financial projection, forecast, estimate, budget or prospect information relating to the Partnership, any of its Subsidiaries or
their respective businesses, (b)&nbsp;any judgment based on actuarial principles, practices or analyses by any Person or as to
the future satisfaction or outcome of any assumption or otherwise concerning reserves for losses, loss adjustment expenses or uncollectible
reinsurance or (c)&nbsp;any oral or written information presented to Parent, Merger Sub or any of their respective Representatives
in the course of their due diligence investigation of the Partnership, the negotiation of this Agreement or the course of the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 20 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->25<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary contained in this Agreement, the Partnership and the General Partner acknowledge and agree that neither
the Parent nor Merger Sub, nor any Affiliate or Representative of either of them, has made or is making any representation or warranty
relating to Parent, any of its Subsidiaries or Merger Sub, whatsoever, express or implied, beyond those expressly given by Parent
and Merger Sub in <U>Article&nbsp;IV</U>, including any implied representation or warranty as to the accuracy or completeness of
any information regarding Parent and its Subsidiaries furnished or made available to the Partnership or any of its Representatives
and that neither the Partnership nor the General Partner has relied on any such other representation or warranty not set forth
in <U>Article&nbsp;IV</U>. Without limiting the generality of the foregoing, the Partnership and the General Partner acknowledge
that, other than as set forth in <U>Article&nbsp;IV</U>, no representations or warranties are made with respect to any projections,
forecasts, estimates, budgets or other information that may have been made available to the Partnership or any of its Representatives
(including in certain &ldquo;data rooms,&rdquo; &ldquo;virtual data rooms,&rdquo; management presentations or in any other form
in expectation of, or in connection with, the Transactions or the GP Transfer) and that neither the Partnership nor the General
Partner has relied on any such other representation or warranty not set forth in <U>Article&nbsp;IV</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IV</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Representations
and Warranties of Parent and Merger Sub</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Parent and Merger Sub
jointly and severally represent and warrant to the Partnership that, except as (A)&nbsp;set forth in the disclosure schedule delivered
by Parent to the Partnership on the date of this Agreement (the &ldquo;<U>Parent Disclosure Schedule</U>&rdquo;) (it being understood
that any information set forth on one section or subsection of the Parent Disclosure Schedule shall be deemed to apply to and qualify
the section or subsection of this Agreement to which it corresponds in number and each other section or subsection of this Agreement
to the extent that it is reasonably apparent on the face of such disclosure that such information is relevant to such other section
or subsection), or (B)&nbsp;disclosed in any report, schedule, form, statement or other document filed with, or furnished to, the
SEC since January&nbsp;1, 2018 by Parent and publicly available prior to the date of this Agreement (the &ldquo;<U>Parent Filed
SEC Documents</U>&rdquo;), excluding disclosure (other than statements of fact) contained in the &ldquo;Risk Factors&rdquo; or
 &ldquo;Forward-Looking Statements&rdquo; sections of such Parent Filed SEC Documents or that otherwise constitute forward looking
statements of risks:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organization;
Standing</U></FONT>. Parent is a corporation duly organized, validly existing and in good standing under the Laws of
Delaware and Merger Sub is a limited liability company duly formed, validly existing and in good standing under the Laws of
the Republic of the Marshall Islands. Each of Parent and Merger Sub has all requisite power and authority necessary to carry
on its business as it is now being conducted and to own, lease and operate its assets and properties, except (other than with
respect to the due organization and valid existence of Parent and Merger Sub) as would not reasonably be expected to have,
individually or in the aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Options: NewSection; Value: 26 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->26<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
Noncontravention</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Parent and Merger Sub has all necessary power and authority to execute and deliver this Agreement and to perform its obligations
hereunder and to consummate the Transactions. The execution, delivery and performance by Parent and Merger Sub of this Agreement
and the consummation by Parent and Merger Sub of the Transactions, have been duly and unanimously authorized and approved by the
Board of Directors of Parent and the sole member of Merger Sub, and no other corporate or limited liability company action on the
part of Parent or Merger Sub is necessary to authorize the execution, delivery and performance by Parent and Merger Sub of this
Agreement and the consummation by Parent and Merger Sub of the Transactions, other than filing the Certificate of Merger with the
Registrar of Corporations of the Republic of the Marshall Islands and the approval of this Agreement by GP Buyer in its capacity
as sole member of Merger Sub (which approval shall be provided by the written consent of Parent immediately following execution
of this Agreement). This Agreement has been duly executed and delivered by Parent and Merger Sub and, assuming due authorization,
execution and delivery hereof by the Partnership, constitutes a legal, valid and binding obligation of each of Parent and Merger
Sub, enforceable against each of them in accordance with its terms, subject to the Bankruptcy and Equity Exception. The Board of
Directors of Parent has unanimously, and the sole member of Merger Sub has, (i)&nbsp;determined that the Merger, on the terms and
subject to the conditions set forth herein, is fair to, and in the best interests of, Parent and Merger Sub and their respective
shareholders and members, and (ii)&nbsp;adopted resolutions that have approved this Agreement and the Merger, and such resolutions
have not been subsequently rescinded, modified or withdrawn in any way.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of (i)&nbsp;the execution and delivery of this Agreement by Parent and Merger Sub, (ii)&nbsp;the consummation by Parent of Merger
Sub of the Transactions, or (iii)&nbsp;performance or compliance by Parent or Merger Sub with any of the terms or provisions hereof,
will (A)&nbsp;contravene, conflict with or violate any provision (1)&nbsp;of the Parent Organizational Documents or (2)&nbsp;of
the similar organizational documents of any of Parent&rsquo;s Subsidiaries or (B)&nbsp;assuming (1)&nbsp;compliance with the matters
set forth in <U>Section&nbsp;3.03(b)</U>&nbsp;(other than <U>Section&nbsp;3.03(b)(ii)(A)</U>) (and assuming the accuracy of the
representations and warranties made in such <U>Section&nbsp;3.03(b)</U>), (2)&nbsp;that the actions described in <U>Section&nbsp;4.02(a)</U>&nbsp;have
been completed, (3)&nbsp;that the authorizations, consents and approvals referred to in <U>Section&nbsp;4.03</U> and, in the case
of Merger Sub, the approval of this Agreement and the Merger by GP Buyer in its capacity as sole member of Merger Sub are obtained
and (4)&nbsp;that the filings referred to in <U>Section&nbsp;4.03</U> are made and any waiting periods thereunder have terminated
or expired, in the case of each of the foregoing clauses (1)&nbsp;through (4), prior to the Effective Time, (x)&nbsp;violate any
Law applicable to Parent, Merger Sub or any of Parent&rsquo;s Subsidiaries, (y)&nbsp;violate or constitute a breach of or default
(with or without notice or lapse of time or both) under any of the terms, conditions or provisions of any Contract to which Parent,
Merger Sub or any of Parent&rsquo;s Subsidiaries is a party or by which any of the assets or properties of Parent, Merger Sub or
any of Parent&rsquo;s Subsidiaries, as applicable, are bound, or give rise to any right to terminate, cancel, amend, modify or
accelerate Parent&rsquo;s or, if applicable, any of its Subsidiaries&rsquo; rights or obligations under any such Contract or (z)&nbsp;result
in the creation of any Lien on any properties or assets of Parent, Merger Sub or any of Parent&rsquo;s Subsidiaries, except, in
the case of clause (A)(2)&nbsp;and clause (B), as would not reasonably be expected to have a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 26 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->27<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
approval of this Agreement and the Merger by the sole member of Merger Sub is the only vote or approval of the holders of any class
or series of equity interests of Merger Sub that is necessary to approve this Agreement and the Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governmental
Approvals</U></FONT>. Except for (a)&nbsp;compliance with the applicable requirements of the Exchange Act, (b)&nbsp;compliance
with the rules&nbsp;and regulations of the Nasdaq, (c)&nbsp;the filing of (i)&nbsp;the Certificate of Merger with the Registrar
of Corporations of the Republic of the Marshall Islands and (ii)&nbsp;appropriate documents with the relevant authorities of other
jurisdictions in which the Partnership or any of its Subsidiaries is qualified to do business, and (d)&nbsp;such other consents,
approvals, filings, authorizations, declarations or registrations as are required to be made or obtained under any non-U.S. Antitrust
Laws, no consent or approval of, or filing, license, permit or authorization, declaration or registration with, or notification
to, or waiver from, any Governmental Authority is necessary for the execution and delivery of this Agreement by Parent and Merger
Sub, the performance by Parent and Merger Sub of their obligations hereunder and the consummation by Parent and Merger Sub of
the Transactions, other than such other consents, approvals, filings, licenses, permits or authorizations, declarations, registrations,
notifications or waivers that, if not obtained, made or given, would not reasonably be expected to have, individually or in the
aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Ownership
and Operations of Merger Sub</U></FONT>. Parent owns, indirectly, beneficially and of record all of the outstanding equity of
Merger Sub, free and clear of all Liens. Merger Sub was formed solely for the purpose of engaging in the Transactions, has no
assets, liabilities or obligations of any nature other than those incident to its formation and pursuant to the Transactions,
and prior to the Effective Time, will not have engaged in any business activities other than those relating to the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Sufficient
Funds</U></FONT>. Parent will have available to it at the Effective Time, sufficient funds for the satisfaction of all of Parent&rsquo;s
obligations under this Agreement, including the payment of the aggregate Common Unit Consideration and all related fees and expenses
required to be paid by Parent or Merger Sub pursuant to the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Brokers
and Other Advisors</U></FONT>. No broker, investment banker, financial advisor or other Person is entitled to any broker&rsquo;s,
finder&rsquo;s, financial advisor&rsquo;s or other similar fee or commission, or the reimbursement of expenses in connection therewith,
in connection with the Transactions based upon arrangements made by or on behalf of Parent or any of its Subsidiaries, except
for Persons, if any, whose fees and expenses will be paid by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Ownership
of Partnership Securities</U></FONT>. As of the date of this Agreement, neither Parent nor any of its Subsidiaries owns any Partnership
Securities other than the beneficial ownership of the Partnership Securities that may be deemed to result from the Support Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 26 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->28<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Other Representations or Warranties</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for the representations and warranties made by Parent and Merger Sub in this <U>Article&nbsp;IV</U>, neither Parent nor Merger
Sub nor any other Person makes any other express or implied representation or warranty with respect to Parent or any of its Subsidiaries
or their respective businesses, operations, assets, liabilities, condition (financial or otherwise) or prospects, notwithstanding
the delivery or disclosure to the Partnership or any of its Representatives of any documentation, forecasts or other information
with respect to any one or more of the foregoing, and the Partnership acknowledges the foregoing. In particular, and without limiting
the generality of the foregoing, except for the representations and warranties made by Parent and Merger Sub in this <U>Article&nbsp;IV</U>,
neither Parent nor Merger Sub nor any other Person makes or has made any express or implied representation or warranty to the
Partnership or any of its Representatives with respect to (a)&nbsp;any financial projection, forecast, estimate, budget or prospect
information relating to Parent or any of its Subsidiaries or their respective businesses, (b)&nbsp;any judgment based on actuarial
principles, practices or analyses by any Person or as to the future satisfaction or outcome of any assumption or otherwise concerning
reserves for losses, loss adjustment expenses or uncollectible reinsurance or (c)&nbsp;any oral or written information presented
to the Partnership or any of its Representatives in the course of their due diligence investigation of Parent, the negotiation
of this Agreement or the course of the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary contained in this Agreement, Parent and Merger Sub acknowledge and agree that neither the Partnership
nor the General Partner, nor any Affiliate or Representative of either of them, has made or is making any representation or warranty
relating to the Partnership, any of its Subsidiaries or Joint Venture Entities, or the General Partner, whatsoever, express or
implied, beyond those expressly given by the Partnership and the General Partner in <U>Article&nbsp;III</U> or the Transfer Agreement,
including any implied representation or warranty as to the accuracy or completeness of any information regarding the Partnership,
its Subsidiaries and/or Joint Venture Entities furnished or made available to Parent or any of its Representatives and that neither
Parent nor Merger Sub has relied on any such other representation or warranty not set forth in <U>Article&nbsp;III</U> or the
Transfer Agreement. Without limiting the generality of the foregoing, Parent and Merger Sub acknowledge that, other than as set
forth in <U>Article&nbsp;III</U> or the Transfer Agreement, no representations or warranties are made with respect to any projections,
forecasts, estimates, budgets or other information that may have been made available to Parent or any of its Representatives (including
in certain &ldquo;data rooms,&rdquo; &ldquo;virtual data rooms,&rdquo; management presentations or in any other form in expectation
of, or in connection with, the Transactions or the GP Transfer) and that neither Parent nor Merger Sub has relied on any such
other representation or warranty not set forth in <U>Article&nbsp;III</U> or the Transfer Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 26 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->29<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 004 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;V</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Additional
Covenants and Agreements</U></B></FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.01</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conduct
of Business of the Partnership and its Subsidiaries</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as expressly provided by this Agreement, as set forth in Section&nbsp;5.01(a)&nbsp;of the Partnership Disclosure Schedule, as
may be required by applicable Law or as expressly consented to in writing by Parent (such consent not to be unreasonably withheld,
conditioned or delayed), from the date of this Agreement until the Closing (the &ldquo;<U>Pre-Closing Period</U>&rdquo;), the
Partnership and its Subsidiaries shall use commercially reasonable efforts to, (i)&nbsp;conduct each of the Partnership&rsquo;s
and its Subsidiaries&rsquo; respective businesses in the Ordinary Course in all material respects, (ii)&nbsp;preserve the Partnership&rsquo;s
and its Subsidiaries&rsquo; assets, and (iii)&nbsp;maintain the goodwill and reputation of the Partnership&rsquo;s and its Subsidiaries&rsquo;
respective businesses in all material respects; <U>provided</U> that this <U>Section&nbsp;5.01(a)</U>&nbsp;shall not prohibit
the Partnership or any of its Subsidiaries or Joint Venture Entities from taking commercially reasonable actions outside of the
Ordinary Course in response to changes or developments resulting from COVID-19 or any COVID-19 Measures; <U>provided</U>, <U>further</U>,
<U>however</U>, that prior to taking any such action outside of the Ordinary Course, the Partnership shall consult with Parent
and consider in good faith the views of Parent regarding any such proposed action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting the generality of <U>Section&nbsp;5.01(a)</U>, and except for (x)&nbsp;as otherwise expressly provided in this Agreement,
(y)&nbsp;as set forth in Section&nbsp;5.01(b)&nbsp;of the Partnership Disclosure Schedule, or (z)&nbsp;as expressly consented
to in writing by Parent (such consent not to be unreasonably withheld, conditioned or delayed), during the Pre-Closing Period,
the Partnership will not, nor will the Partnership permit any of its Subsidiaries to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">sell,
pledge, dispose of, transfer, lease, license, guarantee or encumber, or authorize the sale, pledge, disposition, transfer, lease,
license, guarantee or encumbrance of, (x)&nbsp;any Vessel (other than entering into a Charter for a term of 12 months or less
in the Ordinary Course or Permitted Encumbrances) or (y)&nbsp;any other asset (other than in the Ordinary Course or Permitted
Encumbrances);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(A)&nbsp;issue,
sell, transfer, pledge or dispose of any equity interests in the Partnership, (B)&nbsp;split, combine, reclassify, redeem, repurchase,
acquire (directly or indirectly) or encumber any Common Units, or (C)&nbsp;declare, set aside or pay any distribution in respect
of any outstanding capital stock of, or other equity interests in, or other securities or obligations convertible (whether currently
convertible or convertible only after the passage of time or the occurrence of specific events) into or exchangeable for any equity
interests of, the Partnership or any of its Subsidiaries, in each case other than as provided in <U>Section&nbsp;5.15</U>;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(iii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">make
or authorize capital expenditures outside the Ordinary Course exceeding $5 million in the aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(iv)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">other
than transactions solely between the Partnership and its wholly owned Subsidiaries or solely between its wholly owned Subsidiaries,
(A)&nbsp;make any acquisition (including by merger or amalgamation) of the capital stock or assets of any other Person for consideration
in excess of $2 million for any such acquisition or $5 million in the aggregate for all such acquisitions or (B)&nbsp;sell or
lease to any Person, in a single transaction or series of related transactions, any of its properties or assets whose value or
purchase price exceeds $5 million in the aggregate, except (x)&nbsp;leases and subleases of real property owned by the Partnership
or its Subsidiaries and leases of real property under which the Partnership or any of its Subsidiaries is a tenant or a subtenant
and voluntary terminations or surrenders of such leases and (y)&nbsp;other transactions in the Ordinary Course;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->30<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(v)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">change
in any material respect its accounting policies or procedures, except insofar as may be required (A)&nbsp;by GAAP (or any interpretation
thereof), including pursuant to standards, guidelines and interpretations of the Financial Accounting Standards Board or any similar
organization, or (B)&nbsp;by Law, including Regulation S-X under the Securities Act;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(vi)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(A)&nbsp;amend
the Partnership Charter or the Partnership Agreement or (B)&nbsp;amend the comparable organizational documents of any Subsidiary
in a manner that would reasonably be expected to prevent or to impede, interfere with, hinder or delay in any material respect
the consummation of the Transactions (with respect to both clauses (A)&nbsp;and (B), whether by merger, amalgamation, consolidation
or otherwise);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(vii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">adopt
a plan or agreement of complete or partial liquidation or dissolution, merger, consolidation, restructuring, recapitalization
or other reorganization of the Partnership or any of its Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(viii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(A)&nbsp;enter
into or materially modify any Partnership Material Contract, other than in the Ordinary Course, (B)&nbsp;enter into any Contract
that would limit or otherwise restrict the Partnership, any of its Subsidiaries or any of their successors, or any of their respective
properties or assets, or that would, after the Effective Time, limit or otherwise restrict Parent or any of its Subsidiaries (including
the Surviving Entity) or any of their successors, or any of their respective properties or assets, from engaging or competing
in any line of business, in any geographic area or with any Person in any material respect or (C)&nbsp;terminate, cancel or request
any material change in any Partnership Material Contract other than in the Ordinary Course or (D)&nbsp;enter into or assume any
Contract that if in effect on the date hereof would be such a Partnership Material Contract other than in the Ordinary Course,
including, in each of clauses (A)&nbsp;through (D), any Contract for any modification of any Vessel;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ix)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">directly
or indirectly repurchase, prepay, incur or assume any Indebtedness for borrowed money, guarantee any Indebtedness for borrowed
money or enter into any similar agreement in respect of Indebtedness for borrowed money (including the issuance of any debt securities,
warrants or other rights to acquire any debt security), except for (A)&nbsp;Indebtedness for borrowed money incurred in the Ordinary
Course not to exceed $5 million individually or $10 million in the aggregate, (B)&nbsp;drawdowns or prepayments under any existing
Indebtedness or other facilities or agreements made available to Parent prior to the execution of this Agreement or borrowings
in the Ordinary Course or (C)&nbsp;refinancings or replacements of any such Indebtedness for borrowed money or agreements in respect
of Indebtedness for borrowed money in the Ordinary Course;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->31<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(x)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">enter
into any new Contract with respect to the terminaling, transport, throughput, storage, heating, blending, mixing or sale of petroleum
products, other hydrocarbons or other substances other than in the Ordinary Course;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xi)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">grant
any Lien (other than Permitted Encumbrances) on any of its material assets other than to secure Indebtedness;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">settle
any Action, in each case made or pending against the Partnership or any of its Subsidiaries, or any of their officers and directors
in their capacities as such, other than the settlement of Actions which, in any event (A)&nbsp;is solely for monetary damages
for an amount not to exceed $5 million for any such settlement individually or $10 million in the aggregate, (B)&nbsp;does not
compromise or waive any material claims or rights of the Partnership or its Subsidiaries, or (C)&nbsp;would not be reasonably
expected to prohibit or restrict the Partnership and its Subsidiaries from operating their business in the same manner in all
material respects as operated on the date of this Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xiii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">except
as required by Law, (A)&nbsp;make (if inconsistent with past practice), change or rescind any material election in respect of
Taxes, (B)&nbsp;amend any material Tax Return, (C)&nbsp;extend or waive, or agree to extend or waive, any statute of limitation
with respect to the assessment, determination or collection of any material amount of Taxes (other than pursuant to extensions
of time to file Tax Returns obtained in the Ordinary Course), (D)&nbsp;enter into a &ldquo;closing agreement&rdquo; within the
meaning of Section&nbsp;7121 of the Code (or any corresponding or similar provision of applicable Law in respect of Taxes) with
any Governmental Authority regarding any material Tax liability or assessment, (E)&nbsp;settle, resolve or otherwise dispose of
any material claim or Proceeding relating to Taxes or surrender a right to a material Tax refund, or (F)&nbsp;change any material
method of accounting for U.S. federal income or foreign tax purposes;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xiv)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">abandon,
dispose of, or permit to lapse any material Intellectual Property owned by the Partnership or its Subsidiaries, or disclose any
material trade secret or other material confidential information of the Partnership or any of its Subsidiaries in a manner that
would result in the loss of confidentiality thereof, in each case other than in the Ordinary Course;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->32<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xv)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">except
to the extent required pursuant to any Partnership Plan as in effect on the date of this Agreement, (i)&nbsp;establish, adopt,
enter into, amend, terminate, or take any action to accelerate rights under, any Partnership Plan or plan, program, policy, practice,
agreement or arrangement that would be a Partnership Plan if it had been in effect on the date of this Agreement; (ii)&nbsp;grant
or pay, or commit to grant or pay, any bonus, incentive or profit-sharing award or payment to any current or former director,
officer, employee or individual service provider of the Partnership or any of its Subsidiaries; (iii)&nbsp;increase, or commit
to increase, the amount of the wages, salary, bonuses, commissions, fringe benefits, severance or other compensation (including
equity or equity-based compensation, whether payable in stock, cash or other property), benefits or remuneration payable to any
current or former director, officer, employee or individual service provider of the Partnership or any of its Subsidiaries; (iv)&nbsp;take
any action to accelerate any payment or benefit, the vesting of any equity or equity-based award or the funding of any payment
or benefit, payable or to become payable to any current or former director, officer, employee or individual service provider of
the Partnership or any of its Subsidiaries; (v)&nbsp;enter into any employment, severance, change in control, retention, individual
consulting or similar agreement with any current or former director, officer, employee or individual service provider of the Partnership
or any of its Subsidiaries; (vi)&nbsp;except as may be required by GAAP, materially change any actuarial or other assumptions
used to calculate funding obligations with respect to any Partnership Plan, make any voluntary contributions to a Partnership
Plan that are outside the Ordinary Course or materially change the manner in which contributions to such Partnership Plans are
made or the basis on which such contributions are determined; or (vii)&nbsp;hire, engage, promote or terminate (other than for
cause) any employee, officer or other individual service provider; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(xvi)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">authorize
any of, or commit or agree, in writing or otherwise, to take any of, the foregoing actions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Nothing
contained in this Agreement is intended to give Parent, directly or indirectly, the right to control or direct the Partnership&rsquo;s
or its Subsidiaries operations prior to the Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership shall not (i)&nbsp;enter into or materially modify any Joint Venture Contract, (ii)&nbsp;redeem, purchase, sell, transfer
or otherwise acquire or dispose of, or offer to purchase, redeem, sell, transfer or otherwise acquire or dispose of, directly
or indirectly, any equity interests or any securities convertible or exchangeable into or exercisable for any equity interests
or any bonds, debentures, notes or other indebtedness of any Joint Venture Entity held by the Partnership or its Subsidiaries,
(iii)&nbsp;grant any Person any right or option to acquire any securities or equity interest of any Joint Venture Entity held
by the Partnership or its Subsidiaries or (iv)&nbsp;enter into any Contract, understanding or arrangement with respect to the
sale, voting, registration or repurchase of the securities or equity interests of any Joint Venture Entity held by the Partnership
or its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->33<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.02</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Preparation
of the Proxy Statement; Partnership Unitholders&rsquo; Meeting</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
promptly as reasonably practicable after the execution of this Agreement and subject to applicable Law, the Partnership shall
prepare the Proxy Statement and shall use its reasonable best efforts to (i)&nbsp;set a record date for the Partnership Unitholders&rsquo;
Meeting as of the date that is no more than 10 days following the date of this Agreement (or if such date is not a Business Day,
the next Business Day) and (ii)&nbsp;cause the Proxy Statement to be disseminated to the Common Unitholders as promptly as reasonably
practicable after the date of this Agreement; <U>provided</U> that, in any event, the Proxy Statement shall be disseminated no
later than 21 days following the date of this Agreement. Subject to <U>Section&nbsp;5.04</U>, the Partnership Board shall make
the Partnership Board Recommendation to the Partnership&rsquo;s Common Unitholders and shall include such recommendation in the
Proxy Statement. Parent shall provide to the Partnership all information concerning Parent and Merger Sub and their respective
Affiliates as may be reasonably requested by the Partnership in connection with the Proxy Statement and shall otherwise assist
and cooperate with the Partnership in the preparation of the Proxy Statement. If at any time prior to the Partnership Unitholders&rsquo;
Meeting, any information relating to the Partnership, Parent or Merger Sub or any of its Affiliates, officers or directors, is
discovered by the Partnership or Parent, respectively, that should be set forth in an amendment or supplement to the Proxy Statement,
so that the Proxy Statement shall not contain any untrue statement of a material fact or omit to state any material fact required
to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made,
not misleading. Prior to any dissemination of the Proxy Statement to the Common Unitholders the Partnership shall provide Parent
with a reasonable opportunity to review and to propose comments on such document or response, which the Partnership shall consider
in good faith. The Partnership or Parent, as the case may be, shall promptly notify the other, and to the extent required by applicable
Law, the Partnership shall amend or supplement the Proxy Statement and disseminate such amendment or supplement to its Common
Unitholders, as applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
any Adverse Recommendation Change but subject to <U>Section&nbsp;5.02(a)</U>&nbsp;and applicable Law and to the extent not prohibited
by any Judgment, the Partnership shall take all necessary actions in accordance with applicable Law, the Partnership Charter,
the Partnership Agreement and the rules&nbsp;of Nasdaq to establish a record date for, duly call, give notice of, convene and
use its reasonable best efforts to hold a special meeting of its Common Unitholders (including any adjournment, recess or postponement
thereof, the &ldquo;<U>Partnership Unitholders&rsquo; Meeting</U>&rdquo;) for the purpose of obtaining the Partnership Unitholder
Approval, as soon as reasonably practicable after disseminating the Proxy Statement in accordance with <U>Section&nbsp;5.02(a)</U>&nbsp;above;
<U>provided</U> that, in any event, the Partnership shall hold a special meeting of its Common Unitholders no later than 21 days
after disseminating the Proxy Statement, subject to any adjournment of the Partnership Unitholders&rsquo; Meeting in accordance
with this Agreement. The Partnership shall use its reasonable best efforts to obtain the Partnership Unitholder Approval. Notwithstanding
anything to the contrary contained in this Agreement, the Partnership may adjourn, recess or postpone the Partnership Unitholders&rsquo;
Meeting (i)&nbsp;to allow reasonable additional time for the filing or mailing of any supplement or amendment to the Proxy Statement
that the Partnership, after consultation with Parent and outside legal counsel, has determined is required under applicable Law
or the Partnership Agreement and for such supplement or amendment to be disseminated and reviewed by the Common Unitholders in
advance of the Partnership Unitholders&rsquo; Meeting, (ii)&nbsp;to the extent required by a court of competent jurisdiction in
connection with any Proceeding in connection with this Agreement or the Transactions, (iii)&nbsp;if as of the time for which the
Partnership Unitholders&rsquo; Meeting is originally scheduled (as set forth in the Proxy Statement) there are insufficient Common
Units represented (either in person or by proxy) to constitute a quorum necessary to conduct the business of the Partnership Unitholders&rsquo;
Meeting, (iv)&nbsp;to solicit additional proxies if necessary in order to obtain the Partnership Unitholder Approval, or (v)&nbsp;if,
at the time notice by the Conflicts Committee or Partnership Board is required to be given with respect to the Partnership Board&rsquo;s
intention to effect an Adverse Recommendation Clause in accordance with <U>Section&nbsp;5.03(b)(i)</U>&nbsp;below, there are less
than 5 Business Days before the Partnership Unitholders&rsquo; Meeting, to allow the Partnership Unitholders&rsquo; Meeting to
be adjourned, recessed or postponed until such date as would provide Parent with the benefit of the full Partnership Notice Period;
<U>provided</U> that the Partnership shall not adjourn, recess or postpone the Partnership Unitholders&rsquo; Meeting (or any
adjournment or postponement thereof) pursuant to the foregoing clauses (iii)&nbsp;or (iv)&nbsp;for more than 10 Business Days
in the aggregate after the date of such meeting (or any adjournment or postponement thereof) without Parent&rsquo;s prior written
consent (which consent shall not be unreasonably withheld, delayed or conditioned); <U>provided</U>, <U>further</U>, that in each
case, the Partnership shall not be permitted to postpone or adjourn the Partnership Unitholders&rsquo; Meeting to a date after
the date that is 2 Business Days prior to the Termination Date. The Partnership agrees that no matters shall be brought before
the Partnership Unitholders&rsquo; Meeting other than the approval of this Agreement and customary procedural matters (including
a proposal to adjourn the meeting to allow additional solicitation of votes).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->34<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Unless
this Agreement is validly terminated in accordance with <U>Article&nbsp;VII</U>, the Partnership shall submit this Agreement to
the Common Unitholders for approval at the Partnership Unitholders&rsquo; Meeting even if the Partnership Board (acting on the
recommendation of the Conflicts Committee) shall have effected a Partnership Adverse Recommendation Change.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.03</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Adverse
Recommendation Change.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as permitted by this <U>Section&nbsp;5.03</U>, the Partnership Board (acting on the recommendation of the Conflicts Committee)
shall not (i)&nbsp;withdraw, modify or qualify, or propose publicly to withdraw, modify or qualify, in a manner adverse to Parent,
the Partnership Board Recommendation or (ii)&nbsp;fail to include the Partnership Board Recommendation in the Proxy Statement
(the taking of any action described in clauses (i)&nbsp;or (ii)&nbsp;being referred to as an &ldquo;<U>Adverse Recommendation
Change</U>&rdquo;). Without limiting the foregoing, it is understood that any violation of the foregoing restrictions by the Partnership&rsquo;s
or the General Partner&rsquo;s Subsidiaries, or the Partnership&rsquo;s or the General Partner&rsquo;s Representatives, other
than any violation caused by or at the direction of Parent, shall be deemed to be a breach of this <U>Section&nbsp;5.03</U> by
the Partnership and the General Partner.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary in this Agreement, at any time prior to obtaining the Partnership Unitholder Approval, and subject to
compliance in all material respects with this <U>Section&nbsp;5.03(b)</U>, the Partnership Board (acting on the recommendation
of the Conflicts Committee) may make an Adverse Recommendation Change if, and only if, (A)&nbsp;a Partnership Intervening Event
has occurred and the Partnership Board (acting on the recommendation of the Conflicts Committee after consulting with its financial
advisor and outside legal counsel) has determined in good faith, after consulting with its outside legal counsel, that the failure
to take such action would reasonably be expected to constitute a breach of its duties under the Partnership Agreement or applicable
Law, or (B)&nbsp;the Partnership receives a Takeover Proposal and the Partnership Board (acting on the recommendation of the Conflicts
Committee after consulting with its financial advisor and outside legal counsel) has determined in good faith, after consulting
with its outside legal counsel) that such Takeover Proposal constitutes a Superior Proposal and that the failure to take such
action would reasonably be expected to constitute a breach of its duties under the Partnership Agreement or applicable Law; <U>provided</U>,
<U>however</U>, that the Partnership Board (acting on the recommendation of the Conflicts Committee) may not effect an Adverse
Recommendation Change pursuant to the foregoing clause (A)&nbsp;or (B)&nbsp;unless:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->35<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">the
Conflicts Committee or Partnership Board has provided prior written notice to Parent specifying in reasonable detail the reasons
for such action at least 5 Business Days in advance of the Partnership Board&rsquo;s intention to take such action with respect
to an Adverse Recommendation Change (the period inclusive of all such days, the &ldquo;<U>Partnership Notice Period</U>&rdquo;);
and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">during
the Partnership Notice Period, the Conflicts Committee has negotiated, and has used its reasonable best efforts to cause its financial
advisor and outside legal counsel to negotiate, with Parent in good faith (to the extent Parent desires to negotiate) to make
such adjustments in the terms and conditions of this Agreement so that the failure of the Partnership Board (acting on the recommendation
of the Conflicts Committee) to effect such Adverse Recommendation Change would not be inconsistent with its duties under the Partnership
Agreement or applicable Law; <U>provided</U>, <U>however</U>, that the Conflicts Committee shall take into account all changes
to the terms of this Agreement proposed by Parent in determining whether to recommend an Adverse Recommendation Change to the
Partnership Board.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.04</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Solicitation by the Partnership</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership shall, and shall cause each of its Subsidiaries and Affiliates, and shall use its reasonable best efforts to cause
its Representatives to, immediately cease any solicitation, encouragement, discussions or negotiations with respect to a Takeover
Proposal that are ongoing on or prior to the date of this Agreement and shall promptly request from each Person that has executed
a confidentiality agreement with the Partnership within the one-year period prior to and ending on the date of this Agreement
in connection with its consideration of making a Takeover Proposal (an &ldquo;<U>Existing Confidentiality Agreement</U>&rdquo;)
that it promptly return or destroy (as provided in the terms of the applicable Existing Confidentiality Agreement) any non-public
information concerning the Partnership or any of its Subsidiaries previously furnished or made available to such Person or any
of its Representatives by or on behalf of the Partnership, its Affiliates or its Representatives. The Partnership shall promptly
inform its Representatives of the Partnership&rsquo;s obligations under this <U>Section&nbsp;5.04</U> and shall be liable for
any action taken by any Representative of the Partnership at the direction of the Partnership that, if taken by the Partnership,
would constitute a breach of this <U>Section&nbsp;5.04</U>. Upon becoming aware of any action by any Representative of the Partnership
that would constitute a breach of this <U>Section&nbsp;5.04</U> if taken by the Partnership, the Partnership shall stop any such
Representative from continuing to take such action, directly or indirectly.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->36<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything in the foregoing to the contrary subject to the Partnership&rsquo;s compliance with the provisions of this <U>Section&nbsp;5.04</U>,
including (in the case of a Takeover Proposal) the execution and delivery of an Acceptable Confidentiality Agreement, the Partnership
and its Representatives and the Partnership Board shall be permitted to, at any time prior to obtaining the Partnership Unitholder
Approval, in response to a bona fide written Takeover Proposal that was delivered to the Partnership after the date of this Agreement
and did not result from any breach of this <U>Section&nbsp;5.04</U> take the following actions:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">engage
in discussions or negotiations with the Person (and its Representatives) who has made such Takeover Proposal regarding such Takeover
Proposal, if the Partnership Board (acting upon the recommendation of the Conflicts Committee after consulting with its financial
advisor and outside legal counsel) determines (A)&nbsp;in good faith, after consultation with its outside legal counsel, that
such Takeover Proposal constitutes, or is reasonably likely to result in, a Superior Proposal and (B)&nbsp;after consulting with
its outside legal counsel, that the failure to do so would reasonably be expected to constitute a breach of its duties under the
Partnership Agreement or applicable Law; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">furnish
or disclose any information relating to the Partnership or any of its Subsidiaries to the Person who has made such Takeover Proposal
(and its Representatives), if the Partnership Board (acting upon the recommendation of the Conflicts Committee after consulting
with its financial advisor and outside legal counsel) determines (A)&nbsp;in good faith, after consulting with its outside legal
counsel, that such Takeover Proposal constitutes, or is reasonably likely to result in, a Superior Proposal (B)&nbsp;after consulting
with its outside legal counsel, that the failure to do so would reasonably be expected to constitute a breach of its duties under
the Partnership Agreement or applicable Law, but only so long as the Partnership has caused such Person to enter into an Acceptable
Confidentiality Agreement; <U>provided</U> that all such information (other than non-intentional, immaterial omissions therefrom)
has previously been provided to Parent or is provided to Parent prior to or concurrently with the time it is provided to such
Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the date of this Agreement, the Partnership shall notify Parent promptly (and in no event later than 24 hours after
receipt by, or communication to, the Partnership or its Representatives) upon receipt of any Takeover Proposal or inquiry, indication,
proposal or offer by any Person that would reasonably be expected to result in a Takeover Proposal after the date of this Agreement.
The Partnership shall provide Parent promptly with the identity of such Person, a description of the terms of such Takeover Proposal,
inquiry, indication, proposal or offer, and provide to Parent promptly (and in no event later than 24 hours after receipt by,
or communication to, the Partnership or its Representatives) unredacted copies of all material correspondence or other material
written documentation with respect thereto (and written summaries of any material oral communications). The Partnership shall
keep Parent reasonably informed on a prompt basis (24 hours) of any material developments regarding any such Takeover Proposal,
inquiry, indication, proposal or offer. Notwithstanding the foregoing, in the event that the Partnership does not provide the
notice or information required to be provided by it to Parent under this <U>Section&nbsp;5.04(d)</U>&nbsp;within the required
24 hour period, such failure shall not in any circumstance constitute a material breach under this Agreement if the Partnership
shall provide such notice or information within an additional 24 hour period (provided, however, that for the avoidance of doubt,
the foregoing shall not be read to imply that the failure to provide such notice or information within such additional 24 hour
period shall necessarily constitute a material breach under this Agreement).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->37<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary in this Agreement, the Partnership Board shall be permitted to make any required public disclosure if
it determines, after consultation with outside legal counsel, that the failure to do so would reasonably be expected to constitute
a breach of its duties under the Partnership Agreement or applicable Law; it being understood, however, that this <U>Section&nbsp;5.04(d)</U>&nbsp;shall
not be deemed to permit the Partnership Board to make an Adverse Recommendation Change. Any public disclosure by the Partnership
or the Partnership Board or any committee thereof relating to a Takeover Proposal (other than a &ldquo;stop, look and listen&rdquo;
communication of the type contemplated by Rule&nbsp;14d-9(f)&nbsp;under the Exchange Act or a statement that the Partnership Board
has received and is currently evaluating such Takeover Proposal) shall be deemed to be an Adverse Recommendation Change by the
Partnership Board, unless the Partnership Board reaffirms the Partnership Board Recommendation in such disclosure.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.05</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Reasonable
Best Efforts</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to the terms and conditions of this Agreement, each of the parties hereto shall cooperate with the other parties and use (and
shall cause their respective Subsidiaries to use) their respective reasonable best efforts (unless, with respect to any action,
another standard of performance is expressly provided for herein) to promptly (i)&nbsp;take, or cause to be taken, all actions,
and do, or cause to be done, and assist and cooperate with the other parties hereto in doing, all things necessary, proper or
advisable to cause the conditions to Closing to be satisfied as promptly as reasonably practicable and to consummate and make
effective, in the most expeditious manner reasonably practicable, the Transactions, including (A)&nbsp;preparing and filing promptly
all documentation to effect all necessary filings, notices, petitions, statements, registrations, submissions of information,
applications and other documents and (B)&nbsp;executing and delivering any additional instruments necessary to consummate the
Transactions, (ii)&nbsp;obtain all approvals, consents, registrations, waivers, permits, authorizations, orders and other confirmations
from any Governmental Authority or third party necessary, proper or advisable to consummate the Transactions, including any such
approvals, consents, registrations, waivers, permits, authorizations, orders and other confirmations required under applicable
Antitrust Laws, (iii)&nbsp;take all steps that are necessary, proper or advisable to avoid any Actions by any Governmental Authorities
with respect to this Agreement or the Transactions and (iv)&nbsp;defend or contest in good faith any Action by any third party
(excluding any Governmental Authority), whether judicial or administrative, challenging this Agreement or that would otherwise
prevent or materially delay the consummation of the Transactions; <U>provided</U> that nothing in this <U>Section&nbsp;5.05</U>
or otherwise in this Agreement shall require (and reasonable best efforts or commercially reasonable efforts shall in no event
require) Parent or any of its Affiliates to (x)&nbsp;litigate any Action by or on behalf of any Governmental Authority seeking
to delay, restrain, prevent, enjoin or otherwise prohibit consummation of the Transactions or (y)&nbsp;take or refrain from or
to agree to the taking or refraining from any action (including any amendment, waiver or termination of any agreement, including
this Agreement) or to permit or suffer to exist any restriction, condition, limitation or requirement that would or would reasonably
be expected to result, individually or in the aggregate, in a Burdensome Condition; <U>provided</U>, <U>further</U>, that without
the prior written consent of Parent, the Partnership and its Affiliates shall not take or refrain from or agree to the taking
or refraining from any action (including any amendment, waiver or termination of any agreement, including this Agreement) or to
permit or suffer to exist any restriction, condition, limitation or requirement that would or would reasonably be expected to
result, individually or in the aggregate, in a Burdensome Condition.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->38<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to the terms and conditions of this Agreement, the Partnership and Parent shall each use its reasonable best efforts to (i)&nbsp;take
all action necessary to ensure that no Takeover Law is or becomes applicable to any of the Transactions and refrain from taking
any actions that would cause the applicability of such Laws and (ii)&nbsp;if the restrictions of any Takeover Law become applicable
to any of the Transactions, take all action necessary to ensure that the Transactions may be consummated as promptly as practicable
on the terms contemplated by this Agreement and otherwise lawfully minimize the effect of such Takeover Law on the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting the general applicability of <U>Section&nbsp;5.05(a)</U>, Parent shall, in consultation and cooperation with the Partnership
and as promptly as practicable following the date of this Agreement, file all appropriate documents, forms, filings or submissions
with the Governmental Authorities set forth in <U>Section&nbsp;6.01(b)</U>&nbsp;of the Partnership Disclosure Schedule in order
to obtain the Required Regulatory Approvals identified in such <U>Section&nbsp;6.01(b)</U>. Any such filings shall be in material
compliance with the requirements of applicable Law. Each of the parties shall, in connection with the efforts referenced in <U>Section&nbsp;5.05(a)</U>,
(i)&nbsp;furnish to the other party such necessary information and reasonable assistance as the other party may request in connection
with its preparation of any documents, forms, filings or submissions contemplated by the first sentence of this <U>Section&nbsp;5.05(c)</U>,
(ii)&nbsp;give the other party reasonable prior notice of any such filings or submissions and, to the extent reasonably practicable,
of any communication with, and any inquiries or requests for additional information from, any Governmental Authority regarding
the Transactions, and permit the other party to review and discuss in advance, and consider in good faith the views of, and secure
the participation of, the other party in connection with, any such filings, submissions, communications, inquiries or requests,
(iii)&nbsp;unless prohibited by applicable Law or by the applicable Governmental Authority, and to the extent reasonably practicable,
(A)&nbsp;not participate in or attend any meeting, or engage in any substantive conversation, with any Governmental Authority
in respect of the Transactions without the other party, (B)&nbsp;give the other party reasonable prior notice of any such meeting
or substantive conversation, (C)&nbsp;in the event one party is prohibited by applicable Law or by the applicable Governmental
Authority from participating in or attending any such meeting or engaging in any such substantive conversation, to the extent
permitted by applicable Law or such Governmental Authority, keep such party apprised with respect thereto, (D)&nbsp;cooperate
in the filing of any substantive memoranda, white papers, filings, correspondence or other written communications explaining or
defending this Agreement or any of the Transactions, articulating any regulatory or competitive argument or responding to requests
or objections made by any Governmental Authority and (E)&nbsp;furnish the other party with copies of all substantive filings,
submissions, correspondence and communications (and memoranda setting forth the substance thereof) between it and its Affiliates
and their respective Representatives, on the one hand, and any Governmental Authority or members of any Governmental Authority&rsquo;s
staff, on the other hand, with respect to this Agreement and the Transactions (excluding any personally sensitive information)
and (iv)&nbsp;comply with any inquiry or request from any Governmental Authority as promptly as reasonably practicable, with respect
to this Agreement and the Transactions. The parties agree not to extend, directly or indirectly, any waiting period under any
applicable Antitrust Law or enter into any agreement with a Governmental Authority to delay in any material respect or not to
consummate the Merger or any of the other Transactions, except with the prior written consent of the other parties hereto, which
shall not be unreasonably withheld, conditioned or delayed in the context of seeking such a delay.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 30 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"> <!-- Field: Sequence; Type: Arabic; Name: PageNo -->39<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<!-- Field: Split-Segment; Name: 005 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary herein, each of the Partnership and Parent shall use commercially reasonable efforts to obtain the third
party consents and approvals listed on Section&nbsp;5.05(d)&nbsp;of the Partnership Disclosure Schedule in connection with the
consummation of the Transactions and shall cooperate and consult with each other with respect to obtaining such consents, and
each of the Partnership and Parent shall bear 50% of any commercially reasonable payments made to third parties in connection
with obtaining such consents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Transfer
Taxes</U></FONT>. Except as provided in <U>Section&nbsp;2.02(b)</U>, all transfer, real estate transfer, documentary, stamp, recording,
sales, use and other similar Taxes (including interest, penalties and additions to any such Taxes) (&ldquo;<U>Transfer Taxes</U>&rdquo;)
incurred in connection with the Transactions shall be paid by Parent and, to the extent applicable, prior to the Effective Time,
the Partnership shall cooperate with Parent in preparing, executing and filing any applicable Tax Returns with respect to such
Transfer Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Public
Announcements; Other Communications</U></FONT>. Parent and the Partnership shall consult with each other before issuing, and give
each other the reasonable opportunity to review and comment upon, any press release or other public statements with respect to
the Transactions, and shall not issue any such press release or make any such public statement prior to such consultation, except
(a)&nbsp;as may be required by applicable Law, court process or the rules&nbsp;and regulations of any national securities exchange
or national securities quotation system or (b)&nbsp;to the extent that such release or statement is consistent with the final
form of the initial press release issued by the parties with respect to the Transactions. The parties hereto agree that the initial
press release to be issued with respect to the Transactions following execution of this Agreement shall be in the form heretofore
agreed to by the parties hereto. Notwithstanding the foregoing, the parties shall have no consultation or other obligation pursuant
to this <U>Section&nbsp;5.07</U> with respect to any press release or other public statements to the extent related to any actual
or contemplated litigation between or among the parties to this Agreement. The Partnership will consult with Parent prior to making
any substantive internal announcements or other substantive communications to its employees or other constituents with respect
to this Agreement or the Transactions and will give good faith consideration to reasonable comments proposed by Parent. Notwithstanding
the foregoing, no Party shall be required by any provision of this Agreement to consult with or obtain any approval from any other
Party with respect to a public announcement or press release issued in connection with the receipt and existence of a Takeover
Proposal, and matters related thereto, or an Adverse Recommendation Change, other than as set forth in <U>Section&nbsp;5.04</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->40<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Access
to Information; Confidentiality</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to applicable Law, upon reasonable notice, the Partnership shall afford to Parent and Parent&rsquo;s Representatives reasonable
access during normal business hours to the Partnership&rsquo;s officers, employees, agents, properties, books, Contracts and records
and the Partnership shall furnish promptly to Parent and Parent&rsquo;s Representatives such information concerning its business,
personnel, assets, liabilities and properties as Parent may reasonably request; <U>provided</U> that Parent and its Representatives
shall conduct any such activities in such a manner as not to interfere unreasonably with the business or operations of the Partnership;
<U>provided</U>, <U>further</U>, <U>however</U>, that the Partnership shall not be obligated to provide such access or information
if the Partnership determines, in its reasonable judgment, that doing so would violate applicable Law or a Contract or obligation
of confidentiality owing to a third party, waive the protection of an attorney-client privilege or other legal privilege or expose
the Partnership to risk of liability for disclosure of sensitive or personal information. Without limiting the foregoing, in the
event that the Partnership does not provide access or information in reliance on the immediately preceding sentence, it shall
provide notice to Parent that it is withholding such access or information and shall use its reasonable best efforts to communicate,
to the extent feasible, the applicable information in a way that would not violate the applicable Law, Contract or obligation
or risk waiver of such privilege. All requests for information made pursuant to this <U>Section&nbsp;5.08</U> shall be directed
to the Person designated by the Partnership. Until the Effective Time, the information provided will be subject to the terms of
the confidentiality agreement dated as of November&nbsp;5, 2020, by and between the GP Parent and a Parent Subsidiary (as may
in the future be amended from time to time, the &ldquo;<U>Confidentiality Agreement</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
shall not be deemed to violate any of its obligations under the Confidentiality Agreement as a result of performing any of its
obligations under this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->41<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.09</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Indemnification
and Insurance</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the Effective Time until the sixth anniversary of the Effective Time, Parent and the Surviving Entity, jointly and severally,
shall indemnify, defend and hold harmless each individual who at the Effective Time is, or at any time prior to the Effective
Time was, a director or officer of the Partnership or of a Subsidiary of the Partnership (each, an &ldquo;<U>Indemnitee</U>&rdquo;
and, collectively, the &ldquo;<U>Indemnitees</U>&rdquo;) with respect to all claims, liabilities, losses, damages, judgments,
fines, penalties, costs (including amounts paid in settlement or compromise) and expenses (including reasonable attorneys&rsquo;
and other professionals&rsquo; fees and expenses) in connection with any Action (whether civil, criminal, administrative or investigative),
whenever asserted, based on or arising out of, in whole or in part, (A)&nbsp;the fact that an Indemnitee was a director or officer
of the Partnership or such Subsidiary or (B)&nbsp;acts or omissions by an Indemnitee in the Indemnitee&rsquo;s capacity as a director,
officer, employee or agent of the Partnership or such Subsidiary or taken at the request of the Partnership or such Subsidiary
(including in connection with serving at the request of the Partnership or such Subsidiary as a director, officer, employee, agent,
trustee or fiduciary of another Person (including any employee benefit plan)), in each case under clause&nbsp;(A)&nbsp;or (B),
at, or at any time prior to, the Effective Time (including any Action relating in whole or in part to the Transactions or relating
to the enforcement of this provision or any other indemnification or advancement right of any Indemnitee), in each case, to the
fullest extent such Indemnitee is entitled to indemnification under the Partnership Charter, the Partnership Agreement, by Contract
(if applicable), in each case, as in effect immediately prior to the Effective Time, and applicable Law. Without limiting the
foregoing, Parent, from and after the Effective Time until the sixth anniversary of the Effective Time, shall cause, unless otherwise
required by Law, the governing documents of the Surviving Entity to contain provisions no less favorable to the Indemnitees with
respect to limitation of liabilities of directors and officers and indemnification than are set forth as of the date of this Agreement
in the Partnership Charter and Partnership Agreement, which provisions shall not be amended, repealed or otherwise modified in
a manner that would adversely affect the rights thereunder of the Indemnitees.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
or prior to the Effective Time, the Partnership shall cause to be put in place, and Parent shall fully prepay immediately prior
to the Effective Time, directors&rsquo; and officers&rsquo; &ldquo;tail&rdquo; insurance policies with a claims period of at least
6 years after the Effective Time (the &ldquo;<U>Tail Period</U>&rdquo;) from an insurance carrier(s)&nbsp;with the same or better
credit rating as the Partnership&rsquo;s current insurance carrier(s)&nbsp;with respect to directors&rsquo; and officers&rsquo;
liability insurance in an amount and scope at least as favorable as the Partnership&rsquo;s existing policies as of the date hereof
with respect to matters, acts or omissions existing or occurring at or prior to, but not after, the Effective Time, and expressly
covering the Surviving Entity as a successor in interest (&ldquo;<U>D&amp;O Tail Insurance</U>&rdquo;); <U>provided</U>, <U>however</U>,
that in no event shall Parent be required to pay in excess of the amount set forth in <U>Section&nbsp;5.09(b)</U>&nbsp;of the
Parents Disclosure Schedule (the &ldquo;<U>Maximum Amount</U>&rdquo;); and <U>provided</U>, <U>further</U>, that if the D&amp;O
Tail Insurance is not available or if the cost of the D&amp;O Tail Insurance exceeds the Maximum Amount, the Partnership shall
obtain a policy(ies) with the greatest coverage available for a cost not exceeding the Maximum Amount. Parent and the Surviving
Entity shall maintain the D&amp;O Tail Insurance in full force and effect and continue to honor their respective obligations thereunder
for the Tail Period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
provisions of this <U>Section&nbsp;5.09</U> are (i)&nbsp;intended to be for the benefit of, and shall be enforceable by, each
Indemnitee, his or her heirs and his or her Representatives and (ii)&nbsp;in addition to, and not in substitution for, any other
rights to indemnification or contribution that any such individual may have under the Partnership Charter, Partnership Agreement,
by contract or otherwise. The obligations of Parent and the Surviving Entity under this <U>Section&nbsp;5.09</U> shall not be
terminated or modified in such a manner as to adversely affect the rights of any Indemnitee to whom this <U>Section&nbsp;5.09
</U>applies unless (A)&nbsp;such termination or modification is required by applicable Law or (B)&nbsp;the affected Indemnitee
shall have consented in writing to such termination or modification (it being expressly agreed that the Indemnitees to whom this
<U>Section&nbsp;5.09</U> applies shall be third-party beneficiaries of this <U>Section&nbsp;5.09</U>).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->42<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event that Parent, the Surviving Entity or any of their respective successors or assigns (i)&nbsp;consolidates or amalgamates
with or merges into any other Person and is not the continuing or Surviving Entity or entity of such consolidation, amalgamation
or merger or (ii)&nbsp;transfers or conveys all or substantially all of its properties and assets to any Person, then, and in
each such case, proper provision shall be made so that the successors and assigns of Parent or the Surviving Entity shall assume
all of the obligations thereof set forth in this <U>Section&nbsp;5.09</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Nothing
in this Agreement is intended to, shall be construed to or shall release, waive or impair any rights to directors&rsquo; and officers&rsquo;
insurance claims under any policy that is or has been in existence with respect to the Partnership or any of its Subsidiaries
for any of their respective directors, officers or other employees, it being understood and agreed that the indemnification provided
for in this <U>Section&nbsp;5.09</U> is not prior to or in substitution for any such claims under such policies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Merger
Sub and GP Buyer Consents</U></FONT>. Concurrently with the execution of this Agreement, Parent, or its applicable direct or indirect
wholly owned Subsidiaries, shall execute and deliver, in accordance with the Marshall Islands LLC Act and in its or its Subsidiaries&rsquo;
capacities as the sole members of Merger Sub and GP Buyer, written consents for Merger Sub and GP Buyer, respectively, approving
this Agreement and the Transactions, to the extent that such has not already been executed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Treatment
of Certain Existing Indebtedness</U></FONT>. If requested by Parent, the Partnership shall provide such reasonable cooperation
to Parent and Merger Sub that either may reasonably request in arranging for, at the Closing, the termination of existing indebtedness
of the Partnership and its Subsidiaries and the procurement of customary payoff letters in connection therewith. In the event
that Parent determines in its reasonable discretion that it is necessary or desirable to obtain amendments to any of the existing
indebtedness on or prior to the Closing Date in order to, among other things, permit the consummation of the Transactions, then
the Partnership shall, and shall cause each of its Subsidiaries to, use reasonable best efforts to cooperate, and to cause its
Representatives to cooperate, with Parent in connection with the arrangement and consummation of any such amendments to such existing
indebtedness; <U>provided</U> that, (a)&nbsp;such requested cooperation does not unreasonably interfere with the ongoing operations
of the Partnership and its Subsidiaries prior to the Closing Date and (b)&nbsp;each party shall bear 50% of the aggregate costs
and expenses paid to any third parties in connection with obtaining any amendments, consents or waivers pursuant to this <U>Section&nbsp;5.11</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->43<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Financing
Cooperation</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
the date hereof until the Closing, the Partnership shall, shall cause its Subsidiaries to, and shall use its reasonable best efforts
to cause its and their respective Representatives to provide, on a timely basis, at Parent&rsquo;s and Merger Sub&rsquo;s sole
cost and expense, all customary cooperation reasonably requested by Parent or Merger Sub or any Financing Source to assist Parent,
Merger Sub and their Affiliates in causing the conditions to any bank debt financing or any capital markets debt or equity financing
deemed necessary or appropriate by the Parent or Merger Sub including, among other things, for the purposes of financing the payment
of the Common Unit Consideration, refinancing any existing indebtedness of the Partnership and its Subsidiaries, and any other
amounts required to be paid in connection with the consummation of the Transactions (collectively, the &ldquo;<U>Financing</U>&rdquo;)
to be satisfied, which requested cooperation may include, without limitation:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">providing
reasonable cooperation with customary syndication or other marketing efforts, or a customary offering, of Parent and Merger Sub
for all or any portion of the Financing, including reasonable access to documents and other information in connection with customary
due diligence investigations, and if required by the Financing Sources, causing its management team, with appropriate seniority
and expertise, to assist in a reasonable number of meetings, presentations, road shows, marketing materials, due diligence sessions,
drafting sessions and sessions with rating agencies and allowing the syndication efforts to benefit from existing banking relationships;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">upon
reasonable advance notice and during normal business hours, (A)&nbsp;providing Parent, Merger Sub and/or the Financing Sources
with (x)&nbsp;audited combined balance sheets and related statements of income and cash flows of the Partnership and its consolidated
subsidiaries for the two most recently completed fiscal years ended at least 90 days prior to the Closing Date and (y)&nbsp;unaudited
combined balance sheets and related statements of income and cash flows of the Partnership and its consolidated subsidiaries for
each fiscal quarter ended after the most recent audited financial statements delivered pursuant to clause (x)&nbsp;and furnishing
to Parent, Merger Sub and/or the Financing Sources, upon their reasonable request therefor, such other information regarding the
Partnership, including other financial information reasonably necessary for the preparation of pro forma financial statements
and information regarding the Partnership&rsquo;s current assets, cash management and accounting systems, policies and procedures
relating thereto for purposes of establishing collateral arrangements as of the Closing and to assist with other collateral audits
and due diligence examinations, and (B)&nbsp;providing reasonable assistance to Parent&rsquo;s preparation of pro forma financial
information and projections required to consummate the Financing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">no
later than March&nbsp;16, 2021, providing the Partnership&rsquo;s audited consolidated financial statements, including a balance
sheet, statements of operations, stockholders&rsquo; equity and cash flows as of and for the fiscal year ended December&nbsp;31,
2020;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">upon
reasonable advance notice and during normal business hours, providing reasonable assistance to Parent and Merger Sub (including
by causing its management team, with appropriate seniority and expertise to participate in a reasonable number of meetings, presentations,
drafting sessions and sessions with the Financing Sources and rating agencies) in the preparation of rating agency presentations,
road show materials, lender information memoranda and other presentations, prospectuses and bank syndication materials, offering
documents, private placement memoranda and similar documents required (which may incorporate, by reference, periodic and current
reports filed by the Partnership with the SEC) in connection with the marketing of any syndication, or a customary offering, of
all or a portion of the Financing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->44<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">furnishing
Parent and/or Merger Sub at least four (4)&nbsp;Business Days prior to the Closing Date with all documentation and other information
required and reasonably requested in writing by the parties acting as lead arrangers for, or lenders under, the Financing at least
ten (10)&nbsp;Business Days prior to the Closing under applicable &ldquo;know your customer&rdquo; and anti-money laundering rules&nbsp;and
regulations and the USA Patriot Act of 2001;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">requesting
that the Partnership&rsquo;s independent accountants participate in accounting due diligence sessions and cooperate with the Financing
consistent with their customary practice, including requesting that the Partnership&rsquo;s independent accountants provide customary
comfort letters (including &ldquo;negative assurance&rdquo; comfort, if permitted) and consents for use of their reports to the
extent required in connection with the marketing and syndication of the Financing or as are customarily required in an offering
of debt, equity or equity-linked securities;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cooperation
with Parent and Merger Sub and their respective efforts to obtain customary corporate, facilities and securities ratings;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">providing
customary authorization letters to the arrangers in respect of the Financing authorizing the distribution of information to prospective
lenders;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">subject
to <U>Section&nbsp;5.12(b)</U>, taking all reasonable and customary partnership action, corporate action, limited liability company
action or other organizational action, as applicable, subject to the occurrence of the Closing, necessary to permit and/or authorize
the consummation of the Financing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(x)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">reasonable
facilitation (through providing and executing customary agreements, documents or certificates) of the pledge and perfection of
liens and security interests in connection with the Financing, as may be reasonably requested by Parent and/or Merger Sub (provided
that no obligation under any such document or agreement will take effect until the Closing);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(xi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">providing
all cooperation that is reasonably necessary to satisfy the conditions precedent to any documents relating to the Financing, but
solely to the extent the satisfaction of such conditions requires the cooperation of, or is within the control of the Partnership,
its Subsidiaries or its Representatives, including ensuring that any financial information is compliant with applicable SEC rules&nbsp;and
requirements, and compliant with customary required terms of a debt commitment letter or similar document and updated as necessary
to avoid staleness in accordance with applicable SEC rules&nbsp;and requirements, and free of any material misstatement or omission;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->45<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(xii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">otherwise
providing cooperation that is customary and reasonable in connection with the marketing efforts of Parent, Merger Sub and the
Financing Sources; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(xiii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
use of its trademarks and logos in connection with the Financing; <U>provided</U>, that such trademarks and logos are used solely
in a manner that is not intended to or reasonably likely to harm or disparage the Partnership or any of its Affiliates or the
reputation or goodwill of the Partnership or any of its Affiliates.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything in this Agreement to the contrary:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">none
of the Partnership, its Affiliates or their respective Representatives (at any time) shall be required to pay any commitment or
other similar fee, incur or reimburse any costs or expenses or incur any other liability or obligation of any kind that is effective
prior to the occurrence of the Closing or give any indemnities prior to the Closing in connection with the Financing (except reasonable
and documented out-of-pocket costs to the extent Parent or Merger Sub promptly reimburses the Partnership therefor);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">none
of the Partnership or any of the Affiliates shall be required to (A)&nbsp;execute, enter into, approve or perform any binding
agreement or commitment, agree to any change or modification of any existing binding agreement or commitment or incur any other
actual or potential liability or obligation in connection with the Financing that is not subject to the occurrence of the Closing
or (B)&nbsp;adopt any resolution or otherwise take any corporate or similar action or deliver any certificate, approving or authorizing
the Financing that is effective prior to the Closing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">nothing
shall obligate the Partnership or any Affiliate to provide, or cause to be provided, any legal opinion or to provide, or cause
to be provided, any information or take, or cause to be taken, any action to the extent doing so could reasonably be expected
to (A)&nbsp;result in a conflict with or a violation of applicable Law, the Partnership&rsquo;s or any Affiliate&rsquo;s organizational
documents or any agreement binding on the Partnership or any of its Affiliates or any confidentiality obligations binding on the
Partnership or any of its Affiliates, (B)&nbsp;subject the Partnership to actual or potential liability, to bear any cost or expense
or to pay any commitment or other similar fee or make any other payment (other than documented and reasonable out-of-pocket costs
that are reimbursed by Parent or Merger Sub) or incur any other liability of any kind or provide or agree to provide any indemnity,
(C)&nbsp;subject any director, manager, officer or employee of the Partnership or any of its Affiliates to any actual personal
liability or (D)&nbsp;jeopardize any attorney-client privilege; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->46<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">no
action, liability or obligation (including any obligation to pay any commitment or other fees or reimburse any expenses) of the
Partnership and its Representatives under any certificate, agreement, arrangement, document or instrument relating to the Financing
shall be effective until the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership and its Representatives shall not be obligated in connection with performing their obligations under this <U>Section&nbsp;5.12
</U>to take or refrain from taking any action that would unreasonably interfere with ongoing business or operations of the Partnership
or any of its Affiliates. Parent and/or Merger Sub shall promptly, upon request by the Partnership, reimburse the Partnership
for all reasonable and documented out-of-pocket costs and expenses incurred by the Partnership or any of the Affiliates in connection
with the cooperation of the Partnership, the Affiliates and their respective Representatives contemplated by this <U>Section&nbsp;5.12
</U>and shall indemnify and hold harmless the Partnership, the Affiliates and their respective Representatives from and against
any and all losses, damages, claims, costs or expenses suffered or incurred by any of them in connection with (1)&nbsp;such cooperation,
(2)&nbsp;the Financing, (3)&nbsp;any information used in connection with the Financing (except with respect to written information
provided by the Partnership or any of the Affiliates specifically for inclusion in offering materials relating to the Financing)
and (4)&nbsp;any action taken by any of them at the request of Parent, Merger Sub or the Financing Sources pursuant to this <U>Section&nbsp;5.12</U>,
except to the extent such losses, damages, claims, costs or expenses arose from the gross negligence, bad faith, material breach
or willful misconduct of the Partnership, its Affiliates or their Representatives. Notwithstanding anything in this Agreement
to the contrary, the condition set forth in <U>Section&nbsp;6.02(b)</U>, as it applies to obligations of the Partnership under
this <U>Section&nbsp;5.12</U>, shall be deemed satisfied if (1)&nbsp;any breach by the Partnership of its obligations under this
<U>Section&nbsp;5.12</U> did not cause the failure of the Financing to be obtained or (2)&nbsp;Parent and/or Merger Sub do not
have the right to terminate this Agreement pursuant to <U>Section&nbsp;7.01</U> as a result of any breaches of this <U>Section&nbsp;5.12
</U>by the Partnership. The obligations of Parent and Merger Sub under this Section&nbsp;5.12(c)&nbsp;shall survive the termination
of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Parent and Merger Sub acknowledges and agrees that the Partnership, its Affiliates and their respective Representatives have
no responsibility for any financing that Parent or Merger Sub may raise in connection with the Transactions. Any offering materials
and other documents prepared by or on behalf of or utilized by Parent, Merger Sub or their Affiliates, or any Person providing
the Financing to Parent or Merger Sub, in connection with Merger Sub&rsquo;s financing activities in connection with the Transactions,
which include any information provided by the Partnership or any of its Affiliates or Representatives, including any offering
memorandum, banker&rsquo;s book, prospectus or similar document used, or any other written offering materials used, in connection
with any Financing, shall include a conspicuous disclaimer to the effect that neither the Partnership, nor any of its Affiliates
or Representatives nor any employees thereof has any responsibility for the content of such document and disclaim all responsibility
therefor and shall further include a disclaimer with respect to the Partnership and its Affiliates and Representatives in any
oral disclosure with respect to such Financing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->47<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
non-public or other confidential information obtained by Parent or Merger Sub, its Representatives or any Person in connection
with the Financing and pursuant to this <U>Section&nbsp;5.12</U> shall be kept confidential in accordance with the Confidentiality
Agreement, except that Parent and Merger Sub shall be permitted to disclose such information to any Person providing the Financing,
rating agencies and prospective lenders and investors during syndication or other marketing efforts relating to the Financing,
subject to the rating agencies and prospective lenders and investors entering into customary confidentiality undertakings with
respect to such information (including through a notice and undertaking in a form customarily used in confidential information
memoranda for senior credit facilities), and to potential investors in a customary offering memorandum and related materials used
in connection with an offering of debt or equity securities used to finance the consummation of the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Through
the earlier of the Closing and the date on which this Agreement is terminated in accordance with <U>Article&nbsp;VII</U>, if reasonably
requested by Parent, the Partnership shall provide commercially reasonable cooperation to Parent and Merger Sub in taking such
actions as are necessary, proper or advisable under any existing indebtedness listed on Section&nbsp;5.12(f)&nbsp;of the Partnership
Disclosure Schedule (collectively, &ldquo;<U>Existing Debt Documents</U>&rdquo;) in respect of the Transactions, including delivering
or causing a Subsidiary to deliver any such notices, agreements, amendments, releases, consents documents or instruments necessary,
proper or advisable to comply with the terms thereof, including the delivery of any officer certificates and opinions of counsel
required to be delivered thereunder in connection with the Transactions or as otherwise reasonably requested as it relates to
the ongoing operations and business of the Partnership or the Parent and their respective Subsidiaries. If and to the extent reasonably
requested by Parent in writing, the Partnership shall provide commercially reasonable cooperation to Parent and Merger Sub either
(A)&nbsp;in arranging for the termination of Existing Debt Documents (and the related repayment or redemption thereof, including
the making of a tender offer, with respect to outstanding letters of credit, the cash collateralization thereof or the providing
of &ldquo;backstop&rdquo; letters of credit with respect thereto) at the Closing (or such other date thereafter as agreed to by
Parent and the Partnership), which repayment, redemption, cash collateralization or providing of &ldquo;backstop&rdquo; letters
of credit shall be the sole responsibility of Parent, and the procurement of customary payoff letters and other customary release
documentation in connection therewith or (B)&nbsp;obtaining any consents required under any Existing Debt Documents to permit
early redemption, prepayment or the consummation of the Transactions thereunder and obtaining any amendments to or other consents
under the Existing Debt Documents as may be reasonably requested by Parent, and in each case, if reasonably requested by Parent,
the Partnership shall, and shall cause its Subsidiaries to, execute and deliver such customary notices, agreements, consent documents
or instruments necessary in connection therewith. All such actions shall be at the expense of the Parent, conditioned on the consummation
of the Transactions, and the Partnership shall have the opportunity to comment on any such discussions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.13</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Post-Closing
Arrangement Agreements;</U></FONT>. At or prior to the Closing, the relevant parties shall execute and deliver the post-closing
arrangement agreements, substantially in the forms attached to <U>Exhibit&nbsp;C </U>hereto (collectively, the &ldquo;<U>Post-Closing
Arrangement Agreements</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->48<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.14</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Affiliate
Agreements</U></FONT>. All agreements set forth on Section&nbsp;5.14 of the Partnership Disclosure Schedule shall be terminated
at or prior to the Closing without further liability to Parent, Merger Sub or any of Parent&rsquo;s Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.15</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Distributions</U></FONT>.
Until the Effective Time or the earlier termination of this Agreement, the Partnership shall, upon resolution of the Partnership
Board in accordance with the relevant provisions of the Partnership Agreement, and subject to compliance with applicable Law,
declare and pay, (a)&nbsp;quarterly Series&nbsp;A Distributions and (b)&nbsp;a quarterly distribution on the Common Units with
respect to the calendar quarter ended December&nbsp;31, 2020, for which the record and payment dates shall fall in the calendar
quarter ended March&nbsp;31, 2021, in a manner consistent with past practice, including with respect to timing; <U>provided</U>,
that the amount of such quarterly distribution shall not exceed $0.02 per Common Unit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.16</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Standstill</U></FONT>.
Parent agrees that until the earlier of (i)&nbsp;the Closing or termination of this Agreement or (ii)&nbsp;180 days after the
date of this Agreement, neither it nor any of its controlled Affiliates shall acquire (or propose or agree to acquire) of record
or beneficially, by purchase or otherwise, the right to vote any Common Units; <U>provided</U> that nothing herein shall limit
or restrict Parent from entering into and/or exercising its rights under the Support Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.17</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Pre-Closing
Reorganization.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership and the General Partner agree that, upon reasonable request of Parent and upon reasonable prior notice from Parent,
the Partnership and the General Partner shall use commercially reasonable efforts to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">file
or consent to any Tax elections or perform such other reorganization transactions with respect to any Subsidiary of the Partnership
as Parent may reasonably request in writing (each, a &ldquo;<U>Pre-Closing Reorganization</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cooperate
with Parent and its advisors to determine the nature of the Pre-Closing Reorganizations, if any, that might be undertaken and
the manner in which they would most effectively be undertaken, including providing any necessary information in connection therewith;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cooperate
with Parent and its advisors to seek to obtain consents or waivers, if any, which are required from any third party to give effect
to the Pre-Closing Reorganizations; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">prepare,
or cooperate with Parent to prepare, prior to the Effective Time (or, with respect to any Pre-Closing Reorganization intended
to be consummated after the Closing, as soon as reasonably practicable after the Closing), all documentation reasonably necessary
and do such other acts and things as are reasonably necessary to give effect to such Pre-Closing Reorganization;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>provided, however,</U> that neither
the Partnership nor the General Partner shall be required to take or cooperate with any action requested by Parent pursuant to
this <U>Section&nbsp;5.17</U> if (i)&nbsp;the Partnership or the General Partner determines, in its reasonable discretion, that
such action (A)&nbsp;would reasonably be expected to be disadvantageous to a Common Unitholder (or a direct or indirect owner
of such Common Unitholder) or holder of Partnership Preferred Units or (B)&nbsp;would reasonably be expected to impede, hinder,
or delay the Closing or the satisfaction of any condition to Closing set forth in <U>Article&nbsp;VI</U> or (ii)&nbsp;such action
would be effective prior to the Effective Time and the Partnership or the General Partner determines, in its reasonable discretion,
that, taking into account <U>Section&nbsp;5.17(b)</U>, such action nonetheless is reasonably expected to be disadvantageous to
the Partnership, the General Partner, or their respective Affiliates in the event that Closing does not occur.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 40 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->49<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 006 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting the generality of the foregoing, Parent agrees that it will be responsible for all reasonable costs and expenses incurred
by the Partnership, its Affiliates (which, for purposes of this <U>Section&nbsp;5.17</U>, shall at all times include Golar LNG
Limited), and the General Partner associated with any Pre-Closing Reorganization, including professional fees and expenses and
Taxes, and shall indemnify and save harmless the Partnership, its Affiliates, and the General Partner and their respective Representatives
from and against any and all losses, damages, claims, Taxes, costs or expenses suffered or incurred by any of them in connection
with or as a result of any such Pre-Closing Reorganization, except to the extent such losses, damages, claims, Taxes, costs or
expenses arose from the bad faith or willful misconduct of the Partnership or its Representatives. Parent hereby agrees that any
actions taken at the request of Parent pursuant to this <U>Section&nbsp;5.17</U> shall not constitute a breach of, or non-compliance
with, a representation, warranty or covenant in this Agreement by the Partnership, its Affiliates, or the General Partner.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VI</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Conditions
Precedent</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions
to Each Party&rsquo;s Obligation to Effect the Merger</U>. </FONT>The respective obligations of the Partnership, the General
Partner, Parent and Merger Sub to effect the Merger shall be subject to the satisfaction (or waiver, if permissible under
applicable Law) at or prior to the Closing of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Partnership
Unitholder Approval</U>. Partnership Unitholder Approval shall have been obtained in accordance with applicable Law and the Partnership
Charter and Partnership Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Required
Regulatory Approvals</U>. The authorizations, consents, orders or approvals of, or declarations or filings with, and the expirations
or terminations of waiting periods required from, any Governmental Authorities set forth in Section&nbsp;6.01(b)&nbsp;of the Partnership
Disclosure Schedule shall have been filed, have occurred or been obtained (all such permits, approvals, filings and consents and
the expiration or termination of all such waiting periods being referred to as the &ldquo;<U>Required Regulatory Approvals</U>&rdquo;),
and all such Required Regulatory Approvals shall be in full force and effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Injunctions or Restraints</U>. No injunction, judgment or ruling enacted, promulgated, issued, entered, amended or enforced by
any Governmental Authority shall be in effect enjoining, restraining or otherwise prohibiting consummation of the Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->50<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions
to Obligations of Parent and Merger Sub</U>. </FONT>The obligations of Parent and Merger Sub to effect the Merger are further
subject to the satisfaction (or waiver, if permissible under applicable Law) at or prior to the Closing of the following
conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties</U>. The representations and warranties of the Partnership and the General Partner (i)&nbsp;set forth in <U>Section&nbsp;3.06(b)</U>&nbsp;shall
be true and correct as of the date of this Agreement and as of the Closing Date with the same effect as though made as the Closing
Date (except to the extent expressly made as of an earlier date, in which case as of such date), (ii)&nbsp;set forth in <U>Section&nbsp;3.03(d)(B)(x)</U>&nbsp;shall
be true and correct (disregarding all qualifications or limitations as to &quot;materiality&quot;, &quot;Material Adverse Effect&quot;
and words of similar import set forth herein) as of the date of this Agreement and as of the Closing Date with the same effect
as though made as of the Closing Date (except to the extent expressly made as of an earlier date, in which case as of such date),
(iii)&nbsp;set forth in <U>Section&nbsp;3.02</U>, <U>Section&nbsp;3.03(d)(A)(1)</U>, <U>Section&nbsp;3.06(a)</U>, <U>Section&nbsp;3.13</U>
and <U>Section&nbsp;3.24</U> shall be true and correct in all material respects as of the date of this Agreement and as of the
Closing Date with the same effect as though made as of the Closing Date (except to the extent expressly made as of an earlier date,
in which case as of such date) and (iv)&nbsp;set forth in this Agreement, other than those sections specifically identified in
clause&nbsp;(i), (ii)&nbsp;or (iii)&nbsp;of this <U>Section&nbsp;6.02(a)</U>, shall be true and correct (disregarding all qualifications
or limitations as to &ldquo;materiality&rdquo;, &ldquo;Material Adverse Effect&rdquo; and words of similar import set forth therein)
as of the date of this Agreement and as of the Closing Date with the same effect as though made as of the Closing Date (except
to the extent expressly made as of an earlier date, in which case as of such date), except, in the case of this clause&nbsp;(iv),
where the failure to be true and correct (disregarding all qualifications or limitations as to &ldquo;materiality&rdquo;, &ldquo;Material
Adverse Effect&rdquo; and words of similar import set forth therein) would not, individually or in the aggregate, reasonably be
expected to have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Performance
of Obligations of the Partnership</U>. The Partnership and the General Partner shall have performed or complied in all material
respects with their respective obligations required to be performed or complied with by them under this Agreement at or prior to
the Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Material Adverse Effect</U>. Since the date of this Agreement, there shall not have been any effect, change, circumstance, development
event or occurrence that has had, or would reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Officer&rsquo;s
Certificate</U>. Parent shall have received at the Closing a certificate signed on behalf of the Partnership by a senior executive
officer of the Partnership to the effect that the conditions set forth in <U>Section&nbsp;6.02(a)</U>&nbsp;through <U>Section&nbsp;6.02(c)</U>&nbsp;have
been satisfied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Burdensome Condition</U>. The Required Regulatory Approvals shall have been filed or obtained or shall have occurred, as applicable,
in each case, without the imposition of a Burdensome Condition.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->51<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Post-Closing
Arrangement Agreements.</U> The relevant parties shall have executed and delivered the Post Closing Arrangement Agreements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Resignations</U>.
Parent and Merger Sub shall have received the written resignation of each member of the Partnership Board, effective as of the
Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Material
Third-Party Consents</U>. </FONT>The Partnership shall have received and delivered to Parent the third-party consents and
approvals listed on <U>Section&nbsp;5.05(d)</U>&nbsp;of the Partnership Disclosure Schedule, and all such consents and
approvals shall remain in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Transfer
Agreement</U>. All conditions to GP Buyer&rsquo;s obligation to close the GP Transfer under Section&nbsp;5.1 of the Transfer Agreement
shall have been satisfied or waived.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions
to Obligations of the Partnership</U>. </FONT>The obligations of the Partnership to effect the Merger are further subject to
the satisfaction (or waiver, if permissible under applicable Law) at or prior to the Closing of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties</U>. The representations and warranties of Parent and Merger Sub (i)&nbsp;set forth in <U>Section&nbsp;4.02</U>
and <U>Section&nbsp;4.06</U> shall be true and correct in all material respects as of the date of this Agreement and as of the
Closing Date with the same effect as though made as of the Closing Date (except to the extent expressly made as of an earlier date,
in which case as of such date) and (ii)&nbsp;set forth in this Agreement, other than those sections specifically identified in
clause (i)&nbsp;of this <U>Section&nbsp;6.03(a)</U>, shall be true and correct (disregarding all qualifications or limitations
as to &ldquo;materiality&rdquo; and &ldquo;Parent Material Adverse Effect&rdquo;) as of the date of this Agreement and as of the
Closing Date with the same effect as though made as of the Closing Date (except to the extent expressly made as of an earlier date,
in which case as of such date), except, in the case of this clause (ii), where the failure to be so true and correct (disregarding
all qualifications or limitations as to &ldquo;materiality&rdquo;, &ldquo;Parent Material Adverse Effect&rdquo; and words of similar
import set forth therein) would not, individually or in the aggregate, reasonably be expected to have a Parent Material Adverse
Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Performance
of Obligations of Parent and Merger Sub</U>. Parent and Merger Sub shall have performed or complied in all material respects with
their respective obligations required to be performed or complied with by them under this Agreement at or prior to the Effective
Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Parent Material Adverse Effect</U>. Since the date of this Agreement, there shall not have been any effect, change, circumstance,
development event or occurrence that has had, or would reasonably be expected to have, individually or in the aggregate, a Parent
Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Officer&rsquo;s
Certificate</U>. The Partnership has received at the Closing a certificate signed on behalf of the Parent by a senior executive
officer of the Parent to the effect that the conditions set forth in <U>Section&nbsp;6.03(a)</U>&nbsp;through <U>Section&nbsp;6.03(c)</U>,
have been satisfied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->52<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Post-Closing
Arrangement Agreements</U>. The relevant parties shall have executed and delivered the Post-Closing Arrangement Agreements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Transfer
Agreement</U>. All conditions to GP Parent&rsquo;s obligation to close the GP Transfer under Section&nbsp;5.2 of the Transfer Agreement
shall have been satisfied or waived.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Frustration
of Closing Conditions</U>. </FONT>The Partnership may not rely on the failure of any condition set forth in <U>Section&nbsp;6.01 </U>or <U>Section&nbsp;6.03</U>
to be satisfied if such failure was primarily caused by the failure of the Partnership to perform in all material respects
any of its obligations under this Agreement, including to use its reasonable best efforts to consummate the Transactions as
required by and subject to the terms and conditions of this Agreement. Neither Parent nor Merger Sub may rely on the failure
of any condition set forth in <U>Section&nbsp;6.01</U> or <U>Section&nbsp;6.02 </U>to be satisfied if such failure was
primarily caused by the failure of Parent or Merger Sub to perform in all material respects any of its obligations under this
Agreement, including to use its reasonable best efforts to consummate the Transactions as required by and subject to the
terms and conditions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VII</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Termination</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination</U>. </FONT>This
Agreement may be terminated and the Transactions abandoned at any time prior to the Effective Time (except as otherwise
expressly noted):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
the mutual written consent of the Partnership and Parent (which, in the case of the Partnership, must be approved by the Conflicts
Committee);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
either of the Partnership or Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">if
the Merger shall not have been consummated on or before July&nbsp;13, 2021, the &ldquo;<U>Termination Date</U>&rdquo;); <U>provided</U>,
<U>however</U>, that the right to terminate this Agreement under this <U>Section&nbsp;7.01(b)(i)</U>&nbsp;shall not be available
to any party if the breach in any material respect by such party of its representations and warranties set forth in this Agreement
or the failure in any material respect of such party to perform any of its obligations under this Agreement, including to use its
reasonable best efforts to consummate the Transactions as required by and subject to the terms and conditions of this Agreement,
has been a primary cause of or resulted in the failure of the Merger to be consummated on or before such date;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">a
court of competent jurisdiction or other Governmental Authority shall have issued a final and nonappealable order, or shall have
taken any other action, having the effect of permanently restraining, enjoining or otherwise prohibiting any of the Transactions;
<U>provided</U>, <U>however</U>, the right to terminate this Agreement under this <U>Section&nbsp;7.01(b)(ii)</U>&nbsp;shall not
be available to any party whose failure to perform any of its obligations pursuant to <U>Section&nbsp;5.05</U> resulted in the
entry of the order or the taking of such other action;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->53<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(iii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">if
the Partnership Unitholders&rsquo; Meeting (including any adjournments or postponements thereof) shall have concluded and the Partnership
Unitholder Approval shall not have been obtained;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(iv)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">at
any time prior to the receipt of the Partnership Unitholder Approval, if the Partnership willfully and materially breaches <U>Section&nbsp;5.04</U>;
or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">if
the Partnership or the General Partner shall have breached any of its representations or warranties or failed to perform any of
its covenants or agreements set forth in this Agreement, which breach or failure to perform (A)&nbsp;would give rise to the failure
of a condition set forth in <U>Section&nbsp;6.02</U> and (B)&nbsp;is incapable of being cured prior to the Termination Date, or
if capable of being cured, has not been cured by the Partnership or the General Partner within 30 days after the Partnership&rsquo;s
receipt of written notice of such breach or failure to perform from Parent stating Parent&rsquo;s intention to terminate this Agreement
pursuant to this <U>Section&nbsp;7.01(c)(i)</U>&nbsp;and the basis for such termination (or in any event has not been cured by
the Termination Date); <U>provided</U> that Parent shall not have the right to terminate this Agreement pursuant to this <U>Section&nbsp;7.01(c)(i)</U>&nbsp;if
Parent or Merger Sub is then in material breach of any of its material representations, warranties, covenants or agreements hereunder;
or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">prior
to but not after Partnership Unitholder Approval is obtained, if the Partnership Board (acting on the recommendation of the Conflicts
Committee) shall have made an Adverse Recommendation Change; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
the Partnership if Parent or Merger Sub shall have breached any of its representations or warranties or failed to perform any of
its covenants or agreements set forth in this Agreement, which breach or failure to perform (A)&nbsp;would give rise to the failure
of a condition set forth in <U>Section&nbsp;6.03(a)</U>&nbsp;or <U>Section&nbsp;6.03(b)</U>&nbsp;and (B)&nbsp;is incapable of being
cured prior to the Termination Date, or if capable of being cured, has not been cured by Parent or Merger Sub within 30 days after
Parent&rsquo;s receipt of written notice of such breach or failure to perform from the Partnership stating the Partnership&rsquo;s
intention to terminate this Agreement pursuant to this <U>Section&nbsp;7.01(d)</U>&nbsp;and the basis for such termination (or
in any event has not been cured by the Termination Date); <U>provided</U> that the Partnership shall not have the right to terminate
this Agreement pursuant to this <U>Section&nbsp;7.01(d)</U>&nbsp;if the Partnership is then in material breach of any of its material
representations, warranties, covenants or agreements hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->54<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effect
of Termination</U>. </FONT>In the event of the termination of this Agreement as provided in <U>Section&nbsp;7.01</U>, written
notice thereof shall be given to the other party or parties hereto, specifying the provision hereof pursuant to which such
termination is made, and this Agreement shall forthwith become null and void (other than <U>Section&nbsp;5.12(c)</U>, the
indemnification and reimbursement obligations of Parent in <U>Section&nbsp;5.17</U>, this <U>Section&nbsp;7.02</U>, <U>Section&nbsp;7.03</U>, <U>Article&nbsp;VIII </U>and
the Confidentiality Agreement, all of which shall survive termination of this Agreement), and there shall be no liability on
the part of Parent, Merger Sub, the Partnership, the General Partner or their respective directors, officers and Affiliates,
except (a)&nbsp;the Partnership and/or the General Partner may have liability as provided in <U>Section&nbsp;7.03 </U>(subject
to the limitations on liability set forth therein), (b)&nbsp;nothing shall relieve any party from any liability or damages to
another party for failure to consummate the Transactions when required pursuant to this Agreement; and (c)&nbsp;in the event
of a party&rsquo;s Willful Breach of this Agreement, the non-breaching party shall be entitled to pursue any and all legally
available remedies, including equitable relief, and to seek recovery of all losses, liabilities, damages, costs and expenses
of every kind and nature (including reasonable attorneys&rsquo; fees).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination
Fee</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Partnership shall pay to Parent the Termination Fee (less any Parent Expenses previously reimbursed to Parent pursuant to <U>Section&nbsp;7.03(b)</U>)
as promptly as possible (but in any event within 3 Business Days) in the event that:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">this
Agreement is terminated by Parent or the Partnership pursuant to <U>Section&nbsp;7.01(b)(i)</U>&nbsp;or <U>Section&nbsp;7.01(b)(iii)</U>,
or by Parent pursuant to <U>Section&nbsp;7.01(c)(i)</U>; <U>provided</U> that (A)&nbsp;a Takeover Proposal shall have been made
to the Partnership Board or publicly made, proposed or communicated by a third party after the date of this Agreement and not withdrawn
prior to the time this Agreement is terminated and (B)&nbsp;within 12 months of the date this Agreement is terminated, the Partnership
consummates or enters into a definitive agreement to consummate any Takeover Proposal or consummates any Takeover Proposal; <U>provided</U>,
<U>further</U>, that solely for purposes of this <U>Section&nbsp;7.03(a)(i)</U>, all references to 15% in the definition of &ldquo;Takeover
Proposal&rdquo; shall be deemed to be references to 50%; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">this
Agreement is terminated by Parent pursuant to <U>Section&nbsp;7.01(b)(iv)</U>&nbsp;or <U>Section&nbsp;7.01(c)(ii)</U>&nbsp;or by
the Partnership or Parent pursuant to <U>Section&nbsp;7.01(b)(i)</U>&nbsp;or <U>Section&nbsp;7.01(b)(iii)</U>&nbsp;if Parent could
have terminated this Agreement pursuant to <U>Section&nbsp;7.01(b)(iv)</U>&nbsp;or <U>Section&nbsp;7.01(c)(ii)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
this Agreement is validly terminated pursuant to <U>Section&nbsp;7.01(b)(iii)</U>, then the Partnership shall pay or cause to be
paid the Parent Expenses to Parent or its designee by wire transfer of same-day funds to an account designated by Parent for such
payment within two Business Days after such termination.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
used in this Agreement, &ldquo;<U>Termination Fee</U>&rdquo; shall mean a cash amount equal to $9,424,849.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
used in this Agreement, &ldquo;<U>Parent Expenses</U>&rdquo; shall mean a cash amount equal to the documented out-of-pocket expenses
(including all reasonable fees and expenses of legal counsel, accountants, investment bankers, experts or consultants) incurred
by Parent, Merger Sub and their respective Affiliates in connection with this Agreement and the Transactions up to a maximum amount
of $2,513,293.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->55<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the parties hereto acknowledges and agrees: (A)&nbsp;the agreements contained in this <U>Section&nbsp;7.03</U> are an integral
part of the transactions contemplated by this Agreement, and that, without these agreements, the parties would not enter into this
Agreement and (B)&nbsp;that the Termination Fee and the Parent Expenses, as applicable, are not intended to be a penalty, but rather
is liquidated damages in and a reasonable amount that will compensate a party hereto in the circumstances in which such payment
is due and payable and which do not involve fraud or a Willful Breach, for the efforts and resources expended and opportunities
foregone while negotiating this Agreement and in reliance on this Agreement and on the expectation of the consummation of the transactions
contemplated hereby, which amount would otherwise be impossible to calculate with precision. If the Partnership fails to pay in
a timely manner any amount due pursuant to this <U>Section&nbsp;7.03</U>, then (1)&nbsp;the Partnership shall reimburse Parent
for all costs and expenses (including disbursements and reasonable fees of counsel) incurred in the collection of such overdue
amount, including in connection with any related actions commenced and (2)&nbsp;the Partnership shall pay to the Parent interest
on such amount from and including the date payment of such amount was due to but excluding the date of actual payment at the prime
rate set forth in The Wall Street Journal in effect on the date such payment was required to be made plus 2%.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VIII</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Miscellaneous</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Survival of Representations and Warranties</U>. </FONT>This <U>Article&nbsp;VIII</U> and the agreements of the Partnership,
Parent and Merger Sub contained in <U>Article&nbsp;II</U>, <U>Section&nbsp;5.09</U>, <U>Section&nbsp;5.12(c)</U>&nbsp;and the
indemnification and reimbursement provisions <U>Section&nbsp;5.17</U> shall survive the Effective Time. No other
representations, warranties, covenants or agreements in this Agreement shall survive the Effective Time; <U>provided</U>, <U>however</U>,
no such termination shall relieve any party from liability for any Willful Breach by such party of any provision of this
Agreement or actual fraud by such party (which shall not include constructive fraud or similar claims).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Amendment
or Supplement</U>. </FONT>At any time prior to the Effective Time, this Agreement may be amended or supplemented in any and
all respects by written agreement of the parties hereto; <U>provided</U>, <U>however</U>, that (a)&nbsp;any amendment or
supplement to this Agreement shall require the approval of the Conflicts Committee and (b)&nbsp;after receipt of the
Partnership Unitholder Approval no amendment shall be made which by Law would require the further approval of the Common
Unitholders without first obtaining such further approval; <U>provided</U>, <U>further</U>, that no amendment to this
Agreement shall be made that would adversely affect the rights of the Financing Sources as set forth in this <U>Section&nbsp;8.02</U>
or <U>Section&nbsp;8.06</U>, <U>Section&nbsp;8.07</U>, <U>Section&nbsp;8.09</U> or <U>Section&nbsp;8.16</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->56<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Extension
of Time, Waiver, Etc. </U></FONT>At any time prior to the Effective Time, Parent and (with the approval of the Conflicts
Committee) the Partnership may, subject to applicable Law, (a)&nbsp;waive any inaccuracies in the representations and
warranties of the other party, (b)&nbsp;extend the time for the performance of any of the obligations or acts of the other
party or (c)&nbsp;subject to the requirements of applicable Law, waive compliance by the other party with any of the
agreements contained herein or, except as otherwise provided herein, waive any of such party&rsquo;s conditions (it being
understood that Parent and Merger Sub shall be deemed a single party for purposes of the foregoing). Notwithstanding the
foregoing, no failure or delay by the Partnership, the General Partner, Parent or Merger Sub in exercising any right
hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further
exercise thereof or the exercise of any other right hereunder. Any agreement on the part of a party hereto to any such
extension or waiver shall be valid only if set forth in an instrument in writing signed on behalf of such party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Assignment</U>. </FONT>Neither
this Agreement nor any of the rights, interests or obligations hereunder shall be assigned, in whole or in part, by operation
of Law or otherwise, by any of the parties hereto without the prior written consent of the other parties hereto. No
assignment by any party shall relieve such party of any of its obligations hereunder. Subject to the immediately preceding 2
sentences, this Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the parties hereto and their
respective successors and permitted assigns. Any purported assignment not permitted under this <U>Section&nbsp;8.04</U> shall
be null and void.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Counterparts</U>. </FONT>This
Agreement may be executed in one or more counterparts (including by facsimile or electronic mail), each of which shall be
deemed to be an original but all of which taken together shall constitute one and the same agreement, and shall become
effective when one or more counterparts have been signed by each of the parties hereto and delivered to the other parties
hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Entire
Agreement; No Third-Party Beneficiaries</U>. </FONT>This Agreement, together with the exhibits and schedules attached hereto,
the Partnership Disclosure Schedule, the Parent Disclosure Schedule and the Confidentiality Agreement, (a)&nbsp;constitute
the entire agreement, and supersede all other prior agreements and understandings, both written and oral, among the parties
hereto and their Affiliates, or any of them, with respect to the subject matter hereof and thereof and (b)&nbsp;other than
the Indemnitees as set forth in <U>Section&nbsp;5.09</U>, are not intended to and shall not confer upon any Person other than
the parties hereto any rights or remedies hereunder, except for, if the Effective Time occurs, the right of the Common
Unitholders to receive the Common Unit Consideration payable in accordance with <U>Article&nbsp;II</U> of this Agreement. The
representations and warranties in this Agreement are the product of negotiations among the parties hereto. Any inaccuracies
in such representations and warranties are subject to waiver by the parties hereto in accordance with <U>Section&nbsp;8.03</U>
without notice or liability to any other Person. Persons other than the parties hereto may not rely upon the representations
and warranties in this Agreement as characterizations of actual facts or circumstances as of the date of this Agreement or as
of any other date. Notwithstanding the foregoing, the Financing Sources shall be third-party beneficiaries with respect to
this <U>Section&nbsp;8.06</U> and <U>Section&nbsp;8.02</U>, <U>Section&nbsp;8.07</U>, <U>Section&nbsp;8.09</U> and <U>Section&nbsp;8.16</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->57<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governing
Law; Jurisdiction</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">This
Agreement and all claims or causes of action (whether in tort, contract or otherwise) that may be based upon, arise out of or relate
to this Agreement shall be governed by, and construed in accordance with, the Laws of the State of Delaware applicable to contracts
executed in and to be performed entirely in that state, regardless of the Laws that might otherwise govern under any applicable
conflict of laws principles, except that to the extent any claims or provisions of this Agreement relate to statutory duties, obligations
and/or statutory provisions of, or arise under, the Laws of the Marshall Islands (including those applicable to the Merger), such
claims and provisions shall be governed by and in accordance with the Laws of the Marshall Islands.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
actions and Proceedings arising out of or relating to the interpretation and enforcement of the provisions of this Agreement and
in respect of the transactions contemplated by this Agreement (except to the extent any such Proceeding mandatorily must be brought
in the Marshall Islands) shall be heard and determined in the courts of the State of Delaware or the federal courts of the United
States of America located in the State of Delaware (together, the &ldquo;<U>Chosen Courts</U>&rdquo;) and the parties hereto hereby
irrevocably submit to the exclusive jurisdiction and venue of such courts in any such action or Proceeding and irrevocably waive
the defense of an inconvenient forum or lack of jurisdiction to the maintenance of any such action or Proceeding. The consents
to jurisdiction and venue set forth in this <U>Section&nbsp;8.07(b)</U>&nbsp;shall not constitute general consents to service of
process in the State of Delaware and shall have no effect for any purpose except as provided in this paragraph and shall not be
deemed to confer rights on any Person other than the parties hereto. Each party hereto agrees that service of process upon such
party in any action or Proceeding arising out of or relating to this Agreement shall be effective if notice is given by overnight
courier at the address set forth in <U>Section&nbsp;8.11</U> of this Agreement, in each case to the fullest extent permitted by
applicable Law. The parties hereto agree that a final judgment in any such action or Proceeding shall be conclusive and may be
enforced in other jurisdictions by suit on the judgment or in any other manner provided by applicable Law; <U>provided</U>, <U>however</U>,
that nothing in the foregoing shall restrict any party&rsquo;s rights to seek any post-judgment relief regarding, or any appeal
from, a final trial court judgment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
the foregoing in clauses (a)&nbsp;and (b)&nbsp;above, each of the parties agree that it will not bring or support any suit, action
or proceeding of any kind or description, whether at law or in equity, whether in contract or in tort or otherwise, against any
of the Financing Sources in any way relating to this Agreement or any of the transactions contemplated hereby, including any dispute
arising out of or relating in any way to the Financing or the performance of the transactions related thereto, in any forum other
than any New York State or, to the fullest extent permitted under applicable law, federal court sitting in the Borough of Manhattan
in The City of New York (and appellate courts thereof), and makes the agreements, waivers and consents set forth in clauses (a)&nbsp;and
(b)&nbsp;<I>mutatis mutandis</I> but with respect to the courts specified in this clause (c).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->58<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Specific
Enforcement</U>. </FONT>The parties hereto agree that irreparable damage for which monetary relief, even if available, would
not be an adequate remedy, would occur in the event that any provision of this Agreement is not performed in accordance with
its specific terms or is otherwise breached, including if the parties hereto fail to take any action required of them
hereunder to consummate this Agreement, subject to the terms and conditions of this Agreement. The parties acknowledge and
agree that (a)&nbsp;the parties shall be entitled to an injunction or injunctions, specific performance or other equitable
relief to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof (including, for the
avoidance of doubt, the right of the Partnership or Parent to cause the Merger to be consummated on the terms and subject to
the conditions set forth in this Agreement) in the Chosen Courts, this being in addition to any other remedy to which they
are entitled under this Agreement and (b)&nbsp;the right of specific enforcement is an integral part of the Transactions and
without that right, neither the Partnership nor Parent would have entered into this Agreement. The parties hereto agree not
to assert that a remedy of specific enforcement is unenforceable, invalid, contrary to Law or inequitable for any reason, and
not to assert that a remedy of monetary damages would provide an adequate remedy or that the parties otherwise have an
adequate remedy at law. The parties hereto acknowledge and agree that any party seeking an injunction or injunctions to
prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in accordance with
this <U>Section&nbsp;8.08</U> shall not be required to provide any bond or other security in connection with any such order
or injunction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.09</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>WAIVER
OF JURY TRIAL</U>. </FONT>EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT
IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE
FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY&nbsp;HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION
DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT AND ANY OF THE AGREEMENTS DELIVERED IN CONNECTION
HEREWITH OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY,&nbsp;INCLUDING WITH RESPECT TO ANY PROCEEDING OR COUNTERCLAIM
THAT INVOLVES THE FINANCING SOURCES. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (A)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY
OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION,
SEEK TO ENFORCE THE FOREGOING WAIVER, (B)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER, (C)&nbsp;IT
MAKES SUCH WAIVER VOLUNTARILY AND (D)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE
MUTUAL WAIVER AND CERTIFICATIONS IN THIS <FONT STYLE="text-transform: uppercase"><U>Section&nbsp;8.09</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Remedies</U>. </FONT>Except
as otherwise provided in this Agreement, any and all remedies expressly conferred upon a party to this Agreement shall be
cumulative with, and not exclusive of, any other remedy contained in this Agreement, at law or in equity. The exercise by a
party to this Agreement of any one remedy shall not preclude the exercise by it of any other remedy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Notices</U>. </FONT>All
notices, requests and other communications to any party hereunder shall be in writing and shall be deemed given if delivered
personally, facsimiled (which is confirmed by email), emailed (which is confirmed by facsimile) or sent by overnight courier
(providing proof of delivery) to the parties at the following addresses:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to Parent, GP Buyer or Merger Sub, to it at:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.35in">New Fortress Energy Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.35in">111 W. 19th Street, 8th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.35in">New York, New York 10011</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.35in"><FONT STYLE="font-size: 10pt">Attn:</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Cameron
D. MacDougall</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.35in"><FONT STYLE="font-size: 10pt">Email:</FONT>&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cmacdougall@fortress.com</FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 50 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->59<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 007 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP<BR>
One Manhattan West<BR>
New York, New York 10001</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 0.75in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph A. Coco</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile:</FONT></TD>
    <TD STYLE="font-size: 10pt">212-735-2000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD STYLE="font-size: 10pt">joseph.coco@skadden.com</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas W. Greenberg</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">212-735-2000</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thomas.greenberg@skadden.com</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP<BR>
1000 Louisiana St, Suite&nbsp;6800<BR>
Houston, TX 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 0.75in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric C. Otness</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">713-483-9135</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eric.otness@skadden.com</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Partnership, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Golar LNG Partners LP<BR>
6<SUP>th</SUP> Floor, The Zig Zag<BR>
70 Victoria Street<BR>
London SW1E 65Q<BR>
United Kingdom</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Karl
Staubo</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email: </FONT></TD>
    <TD STYLE="font-size: 10pt">karl.staubo@golar.com</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with copies (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Akin Gump Strauss Hauer&nbsp;&amp; Feld LLP<BR>
1111 Louisiana Street, 44<SUP>th</SUP> Floor<BR>
Houston, Texas 77002-5200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention: </FONT></TD>
    <TD STYLE="font-size: 10pt">John
Goodgame, Lisa Hearn</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile: </FONT></TD>
    <TD STYLE="font-size: 10pt">713-236-0822</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">jgoodgame@akingump.com; lhearn@akingump.com</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"></P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->60<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the General Partner, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">Golar GP LLC<BR>
2nd Floor, S.E. Pearman Building<BR>
9 Par-la-Ville Road<BR>
Hamilton HM 11, Bermuda</FONT><TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top"><TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Karl Staubo</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile: </FONT></TD>
    <TD STYLE="font-size: 10pt">+44 (0)207 063 7901</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><U>karl.staubo@golar.com</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><U>GMLLegal@golar.com</U></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with copies (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Baker Botts L.L.P.<BR>
30 Rockefeller Plaza<BR>
New York, New York 10112</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top"><TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention: </FONT></TD>
    <TD STYLE="font-size: 10pt">Michael
Swidler</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile: </FONT></TD>
    <TD STYLE="font-size: 10pt">212-259-2511</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email: </FONT></TD>
    <TD STYLE="font-size: 10pt">michael.swidler@bakerbotts.com</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Baker Botts L.L.P.<BR>
700 K Street, N.W.<BR>
Washington, DC 20001</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top"><TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention: </FONT></TD>
    <TD STYLE="font-size: 10pt">Catherine
Gallagher</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email: </FONT></TD>
    <TD STYLE="font-size: 10pt">Catherine.gallagher@bakerbotts.com</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">or such other address, email address or
facsimile number as such party may hereafter specify by like notice to the other parties hereto. All such notices, requests and
other communications shall be deemed received on the date of actual receipt by the recipient thereof if received prior to 5:00&nbsp;p.m.&nbsp;local
time in the place of receipt and such day is a Business Day in the place of receipt. Otherwise, any such notice, request or communication
shall be deemed not to have been received until the next succeeding Business Day in the place of receipt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Severability</U></FONT>.
If any term, condition or other provision of this Agreement is determined by a court of competent jurisdiction to be invalid,
illegal or incapable of being enforced by any rule&nbsp;of Law or public policy, all other terms, provisions and conditions of
this Agreement shall nevertheless remain in full force and effect. Upon such determination that any term, condition or other provision
is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate to attempt to modify this Agreement so
as to effect the original intent of the parties as closely as possible to the fullest extent permitted by applicable Law in an
acceptable manner to the end that the Transactions are fulfilled to the extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.13</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Definitions</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
used in this Agreement, the following terms have the meanings ascribed thereto below:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->61<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Acceptable
Confidentiality Agreement</U>&rdquo; means any confidentiality agreement entered into by the Partnership from and after the date
of this Agreement that contains provisions that are not materially less favorable in the aggregate to the Partnership than those
contained in the Confidentiality Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Action</U>&rdquo;
means legal actions, causes of action, claims, demands, controversies, disputes, arbitrations, hearings, charges, complaints, investigations,
examinations, indictments, litigations, suits or other civil, criminal, administrative or investigative proceedings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means, as to any Person, any other Person that, directly or indirectly, controls, or is controlled by, or is under common control
with, such Person. For this purpose, &ldquo;control&rdquo; (including, with its correlative meanings, &ldquo;controlled by&rdquo;
and &ldquo;under common control with&rdquo;) shall mean the possession, directly or indirectly, of the power to direct or cause
the direction of management or policies of a Person, whether through the ownership of securities or partnership or other ownership
interests, by contract or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Antitrust
Laws</U>&rdquo; means the Sherman Act, as amended, the Clayton Act, as amended, the Federal Trade Commission Act, as amended, all
applicable non-U.S. antitrust Laws and all other applicable Laws issued by a Governmental Authority that are designed or intended
to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of trade or lessening of
competition through merger or acquisition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Burdensome
Condition</U>&rdquo; means, unless specifically waived in writing by Parent at its discretion, anything that shall require Parent
or any Parent Subsidiary or permit the Partnership or any Partnership Subsidiary to undertake any efforts or to take any action
(including accepting or agreeing to any terms, conditions, liabilities, obligations, commitments or sanctions relating to the operation
of the business of Parent or any of its Subsidiaries, the Partnership or any of its Subsidiaries or otherwise or proposing, negotiating,
committing to and effecting, by consent decree, hold separate order or otherwise, the sale, divestiture, licensing or disposition
of assets or businesses of Parent or the Partnership or their respective Subsidiaries) if the taking of such efforts or action,
individually or in the aggregate, would reasonably be expected to result in a material adverse effect on (i)&nbsp;the Partnership
and its Subsidiaries, taken as a whole, (ii)&nbsp;Parent, or (iii)&nbsp;Parent, after giving effect to the Transaction (taking
into account the expected benefits of the Transaction to Parent); <U>provided</U> that, in the case of clauses (ii)&nbsp;and (iii),
the materiality of any adverse effect shall be measured against the size of the assets and business of the Partnership and its
Subsidiaries, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business
Day&rdquo;</U> means a day except a Saturday, a Sunday or other day on which the banks in the City of New York are authorized or
required by Law to be closed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Code</U>&rdquo;
means the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Common Unit</U>&rdquo;
has the meaning set forth in the Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Common Unitholders</U>&rdquo;
means the holders of Common Units.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->62<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Covered Proposal</U>&rdquo;
means a Takeover Proposal, substituting &ldquo;75%&rdquo; for each occurrence of &ldquo;15%&rdquo; in the definition of &ldquo;Takeover
Proposal&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>COVID-19</U>&rdquo;
means the COVID-19 pandemic, including any evolutions or mutations of the COVID-19 disease, and any further epidemics or pandemics
arising therefrom.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>COVID-19
Measures</U>&rdquo; means any quarantine, &ldquo;shelter in place,&rdquo; &ldquo;stay at home,&rdquo; workforce reduction, social
distancing, shut down, closure, sequester, safety or similar Law, directive or guidelines promulgated by any Governmental Authority,
including the Centers for Disease Control and Prevention and the World Health Organization, in each case, in connection with or
in response to COVID-19.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Encumbrance</U>&rdquo;
means any mortgage, deed of trust, lease, license, condition, covenant, restriction, hypothecation, option to purchase or lease
or otherwise acquire any interest, right of first refusal or offer, conditional sales or other title retention agreement, adverse
claim of ownership or use, easement, encroachment, right of way or other title defect, third-party right or encumbrance of any
kind or nature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA</U>&rdquo;
means the Employee Retirement Income Security Act of 1974, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA Affiliate</U>&rdquo;
means any Person under common control with the Partnership within the meaning of Section&nbsp;414(b), Section&nbsp;414(c), Section&nbsp;414(m)&nbsp;or
Section&nbsp;414(o)&nbsp;of the Code and the regulations thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange
Act</U>&rdquo; means Securities Exchange Act of 1934, as amended, and the rules&nbsp;and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Financing
Sources</U>&rdquo; means the Persons that have committed to provide or have otherwise entered into agreements including any engagement
letters or commitment letters, in each case, in connection with any debt or equity financing in connection with the transactions
contemplated hereby, and any joinder agreements, indentures or credit agreements entered into pursuant thereto, including the lenders
and investors thereunder, together with their Affiliates, officers, directors, employees, agents and representatives involved in
such financing and their successors and assigns; it being understood that Parent, GP Buyer and Merger Sub shall not be Financing
Sources for any purposes hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GAAP</U>&rdquo;
means generally accepted accounting principles in the United States, consistently applied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Authority</U>&rdquo; means any government, court, regulatory or administrative agency, arbitral body or self-regulated entity,
tribunal, commission or authority or other legislative, executive or judicial Governmental Authority, whether federal, national,
provincial, state, local, foreign or multinational.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GP Unit</U>&rdquo;
means a &ldquo;General Partner Unit&rdquo; as such term is defined in the Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->63<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Hazardous
Materials</U>&rdquo; means (a)&nbsp;petroleum, petroleum products and by-products, asbestos and asbestos-containing materials,
urea formaldehyde foam insulation, electronic, medical or infectious wastes, polychlorinated biphenyls, radon gas, mold, greenhouse
gasses, radioactive substances, per- and polyfluoroalkyl substances (including PFAs, PFOA, PFOS, Gen X, and PFBs), and chlorofluorocarbons
and all other ozone-depleting substances and (b)&nbsp;any other chemical, material, substance or waste that is regulated by or
for which liability or standards of conduct may be imposed pursuant to Environmental Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Incentive
Distribution Right</U>&rdquo; has the meaning set forth in the Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
of any Person means: (a)&nbsp;indebtedness created, issued or incurred by such Person for borrowed money (whether by loan or the
issuance and sale of debt securities or the sale of property of such Person to another Person subject to an understanding or agreement,
contingent or otherwise, to repurchase such property) or payment obligations issued or incurred by such Person in substitution
or exchange for payment obligations for borrowed money; (b)&nbsp;obligations of such Person to pay the deferred purchase or acquisition
price for any property of such Person; (c)&nbsp;reimbursement obligations of such Person in respect of drawn letters of credit
or similar instruments issued or accepted by banks and other financial institutions for the account of such Person; (d)&nbsp;obligations
of such Person under a lease to the extent such obligations are required to be classified and accounted for as a capital lease
on a balance sheet of such Person under GAAP; (e)&nbsp;arising out of swaps, options, forward sales contracts, derivatives and
other hedging, cap, collar or futures Contracts, financial instruments or arrangements; and (f)&nbsp;indebtedness of others (other
than any wholly owned Subsidiary of such Person) as described in clauses (a)&nbsp;through (f)&nbsp;above guaranteed by such Person;
but Indebtedness does not include accounts payable to trade creditors, or accrued expenses arising in the Ordinary Course consistent
with past practice, in each case, that are not yet due and payable, or are being disputed in good faith, and the endorsement of
negotiable instruments for collection in the Ordinary Course.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property</U>&rdquo; means all intellectual property and other similar proprietary rights in any jurisdiction, whether registered
or unregistered, including such rights in and to: any patent (including all reissues, divisions, continuations, continuations-in-part
and extensions thereof), patent application and patent right; any trademark, service mark, trade name, business name and brand
name, including any and all goodwill associated therewith; any copyright and database rights; any internet domain name; and any
trade secret, know-how and other information of a proprietary nature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Knowledge</U>&rdquo;
means, (i)&nbsp;with respect to the Partnership, the actual knowledge of the individuals listed on <U>Section&nbsp;8.13</U> of
the Partnership Disclosure Schedule, after due inquiry of their direct reports, and (ii)&nbsp;with respect to Parent or Merger
Sub, the actual knowledge of the individuals listed on <U>Section&nbsp;8.13</U> of the Parent Disclosure Schedule, after due inquiry
of their direct reports.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Liens</U>&rdquo;
means any pledges, liens, claims, options, charges, mortgages, Encumbrances or security interests of any kind or nature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Limited Partner</U>&rdquo;
has the meaning set forth in the Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->64<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Marshall
Islands LLC Act</U>&rdquo; means the Marshall Islands Limited Liability Company Act of 1996, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Marshall
Islands LP Act</U>&rdquo; means the Marshall Islands Limited Partnership Act, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Adverse Effect</U>&rdquo; <FONT STYLE="background-color: white">means, with respect to the Partnership and its Subsidiaries, (a)&nbsp;a
material adverse effect on the ability of the Partnership or its Subsidiaries to perform or comply with any material obligation
under this Agreement or to consummate the transactions contemplated hereby in accordance with the terms hereof, or (b)&nbsp;any
change, effect, event or occurrence that, individually or in the aggregate, has had or would reasonably be expected to have a material
adverse effect on the business, assets, liabilities, financial condition or results of operations of the Partnership and its Subsidiaries,
taken as a whole; <U>provided</U>, <U>however</U>, that, in the case of clause (b)&nbsp;any changes, effects, events or occurrences
to the extent resulting from or due to any of the following shall be disregarded in determining whether there has been a Material
Adverse Effect: (i)&nbsp;changes, effects, events or occurrences generally affecting the United States or global economy, the financial,
credit, debt, securities or other capital markets or political, legislative or regulatory conditions or changes in the industries
in which the Partnership or its Subsidiaries operates; (ii)&nbsp;the announcement, pendency or consummation of this Agreement or
the transactions contemplated hereby or the performance of this Agreement (including the impact thereof on relationships with customers
or employees); <U>provided</U> that this clause shall not apply to the representations and warranties set forth in <U>Section&nbsp;3.03</U>;
(iii)&nbsp;any change in the market price or trading volume of Common Units (it being understood and agreed that the foregoing
shall not preclude any other Party to this Agreement from asserting that any facts or occurrences giving rise to or contributing
to such change that are not otherwise excluded from the definition of Material Adverse Effect should be deemed to constitute, or
be taken into account in determining whether there has been, or would reasonably be expected to be, a Material Adverse Effect);
(iv)&nbsp;acts of war or terrorism (or the escalation of the foregoing), epidemics or pandemics (including COVID-19 and any COVID-19
Measures) or natural disasters or other force majeure events; (v)&nbsp;changes in any applicable Laws or regulations applicable
to the Partnership or its Subsidiaries, GAAP or applicable accounting regulations or principles or the interpretation thereof;
(vi)&nbsp;any Proceedings commenced by or involving any current or former member, partner or stockholder of the Partnership or
its Subsidiaries (on their own or on behalf of such Person) arising out of or related to this Agreement or the transactions contemplated
hereby; (vii)&nbsp;changes, effects, events or occurrences generally affecting the prices of oil, gas, natural gas, natural gas
liquids or other commodities; (viii)&nbsp;any action taken by the Partnership or its Subsidiaries that is expressly required by
the covenants set forth herein (other than <U>Section&nbsp;5.01</U>) or at Parent&rsquo;s express written request or with Parent&rsquo;s
written consent, or the failure to take any action by the Partnership or its Subsidiaries if that action is prohibited by this
Agreement and the Parent did not consent to such action; and (ix)&nbsp;any action taken by Parent or any of its Affiliates (including
termination by Parent or any of its Affiliates of any contract between such Person and the Partnership or any of its Subsidiaries);
<U>provided</U>, <U>however</U>, that changes, effects, events or occurrences referred to in clauses (i), (iv), (v)&nbsp;and (vii)&nbsp;above
shall be considered for purposes of determining whether there has been or would reasonably be expected to be a Material Adverse
Effect if and to the extent such changes, effects, events or occurrences has had or would reasonably be expected to have a disproportionate
adverse effect on the Partnership and its Subsidiaries, as compared to other companies operating in the industries in which the
Partnership and its Subsidiaries operate, in which case only the incremental disproportionate adverse effect of such changes, effects,
events or occurrences shall be taken into account for the purpose of determining whether there has been or would reasonably be
expected to be a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->65<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Nasdaq</U>&rdquo;
means the Nasdaq Global Select Market.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ordinary
Course</U>&rdquo; means, with respect to any Person, the conduct by a Person of the relevant business in the ordinary course.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Bylaws</U>&rdquo;
means the Bylaws of Parent, as amended to the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Charter</U>&rdquo;
means the Certificate of Incorporation of Parent, as from time to time amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Material
Adverse Effect</U>&rdquo; means, with respect to Parent and its Subsidiaries, a material adverse effect on the ability of Parent
or its Subsidiaries to perform or comply with any material obligation under this Agreement or to consummate the transactions contemplated
hereby and by the Transfer Agreement in accordance with the terms hereof and thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Organizational
Documents</U>&rdquo; means the Parent Charter and the Parent Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Agreement</U>&rdquo; means the Partnership&rsquo;s Third Amended and Restated Agreement of Limited Partnership, as amended to the
date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Board Recommendation</U>&rdquo; means the recommendation by the Partnership Board of the adoption and approval of this Agreement
and the Transactions to the Common Unitholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Charter</U>&rdquo; means the Partnership&rsquo;s Certificate of Limited Partnership, as amended to the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Interest</U>&rdquo; means any class or series of equity interest in the Partnership (but excluding any options, rights, warrants,
restricted units and appreciation rights relating to an equity interest in the Partnership), including common units, preferred
units, general partner units and Incentive Distribution Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Intervening Event</U>&rdquo; means any event, development or occurrence that is material to the Partnership and its Subsidiaries,
taken as a whole, that was not known or reasonably foreseeable to the Partnership Board on the date of this Agreement (or if known,
the consequences of which were not known or reasonably foreseeable to the Partnership Board as of the date of this Agreement),
which event or circumstance, or any consequence thereof, becomes known to the Partnership Board after the date hereof and prior
to the Partnership Unitholder Approval; <U>provided</U>, <U>however</U>, that in no event shall any of the following effects, changes,
events, facts, conditions, developments or occurrences be taken into account in determining whether an Intervening Event has occurred:
(A)&nbsp;the receipt, existence or terms of a Takeover Proposal or any matter relating thereto or direct or indirect consequence
thereof; (B)&nbsp;any effect, change, event, fact, condition, development or occurrence generally affecting (1)&nbsp;the petroleum
industry generally or the marine-based LNG midstream or downstream industries (including the related terminaling, storage, processing
and marketing industries), including regulatory conditions (or changes therein) of any other industry in which the Partnership
and its Subsidiaries operate, or (2)&nbsp;the economy, credit, financial, capital or commodities markets in the countries in which
the Partnership or its Subsidiaries operate, or elsewhere in the world, including changes in interest or currency exchange rates;
or (C)&nbsp;the fact that, in and of itself, the Partnership or any of its Subsidiaries exceeds any internal or published projections,
forecasts, estimates or predictions in respect of revenues, earnings or other financial or operating metrics for any period ending
after the date of this Agreement, or changes or prospective changes in the market price or trading volume of the Common Units on
the Nasdaq (it being understood that the underlying facts giving rise or contributing to such events may be taken into account
in determining whether there has been an Intervening Event if such facts are not otherwise excluded under this definition)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->66<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Organizational Documents</U>&rdquo; means the Partnership Charter and the Partnership Agreement and the partnership agreement and
charter (or similar organizational documents) of each Subsidiary of the Partnership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Phantom Unit</U>&rdquo; means an award of notional Common Units granted under a Partnership Plan that is payable in Common Units
or the value of which is determined by reference to the value of Common Units.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Plan</U>&rdquo; means each &ldquo;employee benefit plan&rdquo; (as such term is defined in Section&nbsp;3(3)&nbsp;of ERISA) and
each other material employment or employee benefit plan, program, practice, policy, arrangement or agreement, including any compensation,
equity or equity-based compensation, bonus, incentive compensation, management incentive scheme, employment, change in control,
retention, retirement, pension, post-employment benefits, supplemental retirement, deferred compensation, profit-sharing, unemployment,
severance, termination pay, health or medical benefits, employee assistance program, welfare, hospitalization, life, accidental
death and dismemberment, long-term disability or short-term disability, sick-leave, fringe benefit or other similar compensation
or employee benefit plan, program, practice, policy, arrangement or agreement, in each case, whether written or unwritten and whether
or not subject to ERISA, for any current or former employee, director, officer or individual service provider of the Partnership
or any of its Subsidiaries, which is maintained, administered, sponsored, participated in, contributed to or required to be contributed
to by the Partnership or any of its Subsidiaries, or with respect to which the Partnership or any of its Subsidiaries could reasonably
be expected to have any liability;&nbsp;<U>provided</U>&nbsp;that, in no event shall a Partnership Plan include any plan, program,
arrangement or practice that is implemented, administered or operated by a Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Preferred Unit</U>&rdquo; means a Series&nbsp;A Preferred Unit, as defined in the Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partnership
Unitholder Approval</U>&rdquo; means approval of holders of a Unit Majority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->67<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted
Encumbrances</U>&rdquo; means with respect to any Person, (a)&nbsp;easements, rights-of-way, encroachments, restrictions, conditions
and other similar Encumbrances incurred or suffered in the Ordinary Course and which, individually or in the aggregate, do not
and would not reasonably be expected to materially impair the use (or contemplated use), utility or value of the applicable real
property or otherwise materially impair the present or contemplated business operations at such location; (b)&nbsp;zoning, entitlement,
building and other land-use regulations imposed by Governmental Authorities having jurisdiction over such real property, (c)&nbsp;statutory
Encumbrances for current Taxes not yet due and payable or the amount or validity of which is being contested in good faith by appropriate
Proceedings and are adequately reserved for in accordance with GAAP; (d)&nbsp;mechanics&rsquo;, carriers&rsquo;, workers&rsquo;,
repairers&rsquo; and similar statutory Encumbrances arising or incurred in the Ordinary Course for amounts which are not delinquent
or which are being contested by appropriate Proceedings; (e)&nbsp;zoning, entitlement, building and other land use regulations
imposed by Governmental Authorities having jurisdiction over such Person&rsquo;s owned or leased real property, which are not violated
by the current or anticipated use and operation of such real property; (f)&nbsp;any right of way or easement related to public
roads and highways; (g)&nbsp;Encumbrances arising under workers&rsquo; compensation, unemployment insurance, social security, retirement
and similar legislation; (h)&nbsp;Encumbrances arising from the terms of the leases and other instruments creating such title or
interest that do not materially affect the value or materially impair the use or operation of such property; (i)&nbsp;maritime
and other Encumbrances arising by operation of law or otherwise in the Ordinary Course that do not impair value or materially impair
the operation of the business of the Partnership; (j)&nbsp;Encumbrances arising under the $800 million Senior Secured Facilities
Agreement, dated as of April&nbsp;27, 2016, among Golar Operating, the Partnership and the guarantors and lenders party thereto,
as amended; (k)&nbsp;Encumbrances under the Shareholders Agreement in respect of Faraway Maritime Shipping Company, dated June&nbsp;14,
1997, as amended August&nbsp;8, 2016; (l)&nbsp;Encumbrances arising under and related to the Lease Agreement dated August&nbsp;27,
2003 among A&amp;L CF June&nbsp;(3)&nbsp;Limited and Golar LNG 2215 Corporation, as amended, in respect of the <I>Methane Princess</I>,
which shall be released at Closing; (m)&nbsp;Encumbrances arising under and related to the Share Security Deed dated November&nbsp;25,
2015, by and between Golar Operating and Sea 23 Leasing Co. Limited, in respect of the <I>Golar Eskimo</I>; and (n)&nbsp;Encumbrances
arising under and related to the $175,000,000 Term Loan and Revolving Loan Facility in respect of the <I>Nusantara Regas Satu</I>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means an individual, corporation, limited liability company, partnership, joint venture, association, trust, unincorporated organization
or any other entity, including a Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proceeding</U>&rdquo;
means any (a)&nbsp;action, claim, suit, investigation, charge, complaint, review, litigation, audit, inquiry or other hearing or
proceeding by or before any Governmental Authority, whether civil, criminal, administrative, investigative or otherwise and whether
or not such proceeding results in a formal civil or criminal litigation or regulatory action, (b)&nbsp;arbitration or (c)&nbsp;mediation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proxy Statement</U>&rdquo;
means the proxy statement relating to the Partnership Unitholders&rsquo; Meeting (as amended or supplemented from time to time).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Release</U>&rdquo;
means any releasing, spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, dumping
or disposing into the Environment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->68<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Representatives</U>&rdquo;
means, with respect to any Person, its officers, directors, employees, consultants, agents, financial advisors, investment bankers,
attorneys, accountants, other advisors, Subsidiaries, controlled Affiliates and other representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC</U>&rdquo;
means the United States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Series&nbsp;A
Distributions</U>&rdquo; has the meaning set forth in the Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo;
when used with respect to any party, means any corporation, limited liability company, partnership, association, trust or other
entity of which securities or other ownership interests representing 50% or more of the equity or 50% or more of the ordinary voting
power (or, in the case of a partnership, 50% or more of the general partnership interests) are, as of such date, owned by such
party or one or more Subsidiaries of such party or by such party and one or more Subsidiaries of such party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Superior
Proposal</U>&rdquo; means a bona fide written Covered Proposal that did not result from a material breach of <U>Section&nbsp;5.04</U>,
which the Partnership Board (acting on the recommendation of the Conflicts Committee) determines in good faith (after consultation
with its financial advisor and outside legal counsel), and taking into account all legal, regulatory, financial, financing and
other aspects of the Covered Proposal deemed relevant by the Partnership Board (including payment of any termination fee) (a)&nbsp;is
on terms and conditions more favorable from a financial point of view to the Partnership, including the Common Unitholders, than
those contemplated by this Agreement, (b)&nbsp;the conditions to the consummation of which are all reasonably capable of being
satisfied in the reasonable opinion of the Conflicts Committee and (c)&nbsp;for which financing, to the extent required, is then
fully committed or reasonably determined to be available by the Conflicts Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Takeover
Proposal</U>&rdquo; means any inquiry, proposal or offer from any Person (other than Parent and its Subsidiaries) relating to,
in a single transaction or series of related transactions, any direct or indirect (i)&nbsp;sale, lease, exchange, transfer or other
disposition of 15% or more of the fair market value of the assets of the Partnership and its Subsidiaries, taken as a whole, (ii)&nbsp;sale
of Common Units or other securities representing 15% or more of the Common Units of the Partnership, including by way of a tender
offer or exchange offer or (iii)&nbsp;merger, amalgamation, consolidation, exchange, business combination, reorganization, recapitalization,
liquidation, dissolution or similar transaction involving the Partnership or any of its Subsidiaries pursuant to which such Person
(or the shareholders of any Person) would acquire, directly or indirectly, 15% or more of the aggregate voting power of the Partnership
or the surviving entity in a transaction involving the Partnership or the resulting direct or indirect parent of the Partnership
or such surviving entity in any such transaction, in each case, other than the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transfer
Agreement</U>&rdquo; means that certain Transfer Agreement between GP Parent and GP Buyer in substantially the form attached hereto
as <U>Exhibit&nbsp;A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Unit Majority</U>&rdquo;
has the meaning set forth in the Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 60 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->69<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 008 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Willful
Breach</U>&rdquo; means a material breach of this Agreement that is a consequence of a deliberate act or omission undertaken by
the breaching party with the Knowledge that the taking of or the omission of taking such act would, or would reasonably be expected
to, cause or constitute a material breach of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
following terms are defined in the section of this Agreement set forth after such term below:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Terms Not Defined in Section&nbsp;8.13(a)</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><U>Section</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 79%; font: 10pt Times New Roman, Times, Serif; text-indent: -0.25in; padding-left: 0.25in">2019 Form&nbsp;20-F</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 20%; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.05(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Adverse
    Recommendation Change</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.03</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Agreement</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">Preamble&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Bankruptcy
    and Equity Exception</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.03(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Book-Entry
    Unit</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.01(c)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Certificate</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.01(c)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -0.25in; padding-left: 0.25in">Certificate of Merger</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;1.02</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Chosen
    Courts</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;8.07(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Closing</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section &nbsp;1.06</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Closing
    Date</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;1.06</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Common
    Unit Consideration</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.01(c)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Confidentiality
    Agreement</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.08(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Conflicts
    Committee</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Recitals</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Conflicts
    Committee Financial Advisor</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.23</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Contract</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.03(d)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">D&amp;O
    Tail Insurance</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.09(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Effective
    Time</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;1.02</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Environmental
    Laws</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.16</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Environmental
    Permits</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.16</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -0.25in; padding-left: 0.25in">Exchange Fund</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;2.02(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Existing
    Confidentiality Agreement</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.04(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Existing
    Debt Documents</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.12(f)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Financial
    Statements</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.05(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Financing</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.12(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">General Partner</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Preamble</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">GP Buyer</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Preamble</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">GP Parent</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Recitals</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">GP Transfer</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Recitals</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Hazardous
    Material</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.16</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Indemnitee</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.09(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Joint Venture Contracts</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.18&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Joint Venture
    Entity</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.02(d)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Joint Venture
    Interests</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.02(d)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Latest
    Balance Sheet</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.05(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Laws</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;3.08(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Maximum Amount</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section&nbsp;5.09(b)&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Merger</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Recitals</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Merger Sub</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Preamble</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 70 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->70<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 79%; font: 10pt Times New Roman, Times, Serif; text-align: left">Merger Sub Units</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 20%; font: 10pt Times New Roman, Times, Serif">Section 2.01</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">OFAC</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.21(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Parent</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Preamble</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Parent
    Disclosure Schedule</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">Article IV</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Parent
    Filed SEC Documents</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">Article IV</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Partnership</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Preamble</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Partnership
    2020 SEC Documents</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.05 (a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Partnership
    Board</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Recitals</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Partnership
    Disclosure Schedule</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">Article III</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Partnership
    Filed SEC Documents</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">Article III</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Partnership
    Material Contracts</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.17(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -0.25in; padding-left: 0.25in">Partnership Notice Period</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 5.03(b)(i)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Partnership
    Option</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 2.04</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Partnership
    Securities</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.02(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Partnership
    Unitholders&rsquo; Meeting</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 5.02(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Paying
    Agent</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 2.02(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Permits</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.08(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Pre-Closing Period</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 5.01(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Pre-Closing Reorganization</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 5.17(a)(i)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Required
    Regulatory Approvals</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 6.01(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Sanctions</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.21(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Sanctions</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.21(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Sanctioned
    Country</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.21(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Sanctioned
    Persons</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.21(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Securities
    Act</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.02(c)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Significant
    Customer</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.19</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Surviving
    Entity</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 1.01</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Surviving
    Entity Units</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 2.01(a)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -0.25in; padding-left: 0.25in">Tail Period</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 5.09(b)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Takeover
    Law</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.13</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Tax</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.09(p)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Tax Returns</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.09(p)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Termination
    Date</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 7.01(b)(i)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Termination
    Fee</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 7.03(a)(ii)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Transactions</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Recitals</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -0.25in; padding-left: 0.25in">Transfer
    Taxes</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 5.06</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Vessel</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif">Section 3.15</TD></TR>
</TABLE>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.14</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Fees
and Expenses</U></FONT>. Except as otherwise set forth in this Agreement, whether or not the Merger is consummated, all fees and
expenses incurred in connection with the Merger, this Agreement and the other Transactions shall be paid by the party incurring
or required to incur such fees or expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 70 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->71<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.15</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Interpretation</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">When
a reference is made in this Agreement to an Article, a Section, Exhibit&nbsp;or Schedule, such reference shall be to an Article&nbsp;of,
a Section&nbsp;of, or an Exhibit&nbsp;or Schedule to, this Agreement unless otherwise indicated. The table of contents and headings
contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this
Agreement. Whenever the words &ldquo;include&rdquo;, &ldquo;includes&rdquo; or &ldquo;including&rdquo; are used in this Agreement,
they shall be deemed to be followed by the words &ldquo;without limitation&rdquo;. The words &ldquo;hereof&rdquo;, &ldquo;herein&rdquo;
and &ldquo;hereunder&rdquo; and words of similar import when used in this Agreement shall refer to this Agreement as a whole and
not to any particular provision of this Agreement. The terms &ldquo;or&rdquo;, &ldquo;any&rdquo; and &ldquo;either&rdquo; are
not exclusive. The word &ldquo;extent&rdquo; in the phrase &ldquo;to the extent&rdquo; shall mean the degree to which a subject
or other thing extends, and such phrase shall not mean simply &ldquo;if&rdquo;. The word &ldquo;will&rdquo; shall be construed
to have the same meaning and effect as the word &ldquo;shall&rdquo;. The phrase &ldquo;provided or made available&rdquo; with
respect to the Partnership or any of its Subsidiaries shall be construed to mean posted and accessible to Parent in the &ldquo;Project
Lobos VDR&rdquo; data site operated by Intralinks,&nbsp;Inc., and which has been posted to such data site prior to the execution
and delivery of this Agreement. All terms defined in this Agreement shall have the defined meanings when used in any document
made or delivered pursuant hereto unless otherwise defined therein. The definitions contained in this Agreement are applicable
to the singular as well as the plural forms of such terms and to the masculine as well as to the feminine and neuter genders of
such term. Any agreement, instrument or statute defined or referred to herein or in any agreement or instrument that is referred
to herein means such agreement, instrument or statute as from time to time amended, modified or supplemented, including (in the
case of agreements or instruments) by waiver or consent and (in the case of statutes) by succession of comparable successor statutes
and references to all attachments thereto and instruments incorporated therein; <U>provided</U> that with respect to agreements
and instruments, any such amendment, modification or supplement made after the date of this Agreement shall be made in accordance
with <U>Section&nbsp;5.01(a)</U>. Unless otherwise specifically indicated, all references to &ldquo;dollars&rdquo; or &ldquo;$&rdquo;
shall refer to the lawful money of the United States. References to a Person are also to its permitted assigns and successors.
Whenever the last day for the exercise of any right or the discharge of any duty under this Agreement falls on a day other than
a Business Day, the party having such right or duty shall have until the next Business Day to exercise such right or discharge
such duty.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
parties hereto have participated jointly in the negotiation and drafting of this Agreement and, in the event an ambiguity or question
of intent or interpretation arises, this Agreement shall be construed as jointly drafted by the parties hereto and no presumption
or burden of proof shall arise favoring or disfavoring any party hereto by virtue of the authorship of any provision of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.16</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Non-Recourse
Against Financing Sources; Waiver of Certain Claims</U></FONT>. Each of the Partnership, on behalf of itself and its Affiliates,
and the General Partner, on behalf of itself and its Affiliates, hereby agrees that none of the Financing Sources shall have any
liability or obligations to the Partnership, the General Partner or any of their respective Affiliates relating to this Agreement
or any of the transactions contemplated hereby (including with respect to the Financing). Each of the Partnership, on behalf of
itself and its Affiliates, and the General Partner, on behalf of itself and its Affiliates, hereby waives any and all claims and
causes of action (whether at law, in equity, in contract, in tort or otherwise) against the Financing Sources that may be based
upon, arise out of or relate to this Agreement, any financing commitment or the transactions contemplated hereby (including the
Financing).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[The remainder of the page&nbsp;is intentionally
left blank.]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 3; Value: 70 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->72<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be duly executed and delivered as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; font: small-caps 10pt Times New Roman, Times, Serif">GOLAR LNG PARTNERS LP</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Karl Fredrik Staubo</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Karl Fredrik Staubo</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Authorized Signatory</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif">GOLAR GP LLC</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Georgina Sousa</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Georgina Sousa</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Director</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"><FONT STYLE="font-size: 10pt">[</FONT><I>Signature
page&nbsp;to Agreement and Plan of Merger</I><FONT STYLE="font-size: 10pt">]</font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Options: NewSection -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif">NEW FORTRESS ENERGY INC.</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Christopher Guinta</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Christopher Guinta</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Director</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif">LOBOS ACQUISITION LLC</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Christopher Guinta</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Christopher Guinta</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Director</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif">NFE INTERNATIONAL HOLDINGS LIMITED</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Christopher Guinta</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Christopher Guinta</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Director</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">[</FONT><I>Signature
page&nbsp;to Agreement and Plan of Merger</I><FONT STYLE="font-size: 10pt">]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.2
<SEQUENCE>3
<FILENAME>tm213331d1_ex4-2.htm
<DESCRIPTION>EXHIBIT 4.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 4.2</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><B>EXECUTION
VERSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>TRANSFER AGREEMENT</B></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS TRANSFER AGREEMENT
(&ldquo;<U>Agreement</U>&rdquo;), dated as of January&nbsp;13, 2021, by and among Golar LNG Limited, a Bermuda exempted company
(&ldquo;<U>Seller</U>&rdquo;), Golar GP LLC, a Marshall Islands limited liability company (the &ldquo;<U>Company</U>&rdquo;), and
NFE International Holdings Limited, a private limited company incorporated under the laws of England and Wales, United Kingdom
(&ldquo;<U>Purchaser</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>W I T N E S S E T H</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Seller is
the owner of 100% of the limited liability company membership interests in the Company, including all rights and obligations relating
thereto and all economic and capital interest therein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Purchaser
and the Company have entered into that certain Agreement and Plan of Merger, dated as of January&nbsp;13, 2021 (the &ldquo;<U>Merger
Agreement</U>&rdquo;), by and among Golar LNG Partners LP, a Marshall Islands limited partnership, the Company, New Fortress Energy
Inc., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Lobos Acquisition LLC, a Marshall Islands limited liability company,
and Purchaser;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Purchaser
and Seller desire that, concurrently with the closing of the transactions contemplated by the Merger Agreement, Seller sell, assign
and convey to Purchaser, and Purchaser purchase and accept from Seller, 100% of the limited liability company membership interests
in the Company (the &ldquo;<U>Membership Interests</U>&rdquo;), free and clear of all Liens and on the terms and conditions hereinafter
set forth in this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the parties
intend that, concurrently with the Closing (as defined below), the parties to the Merger Agreement will consummate the Merger;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, concurrently
with the Closing, Seller and Purchaser will enter into an Omnibus Agreement substantially on the terms as contemplated by <U>Section&nbsp;4.4</U>
of this Agreement (the &ldquo;<U>Omnibus Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, concurrently
with the Closing, Seller and Purchaser will enter into a Tax Indemnity Agreement substantially on the terms as contemplated by
<U>Section&nbsp;4.5</U> of this Agreement (the &ldquo;<U>Tax Indemnity Agreement</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, any capitalized
term used but not defined herein shall have the respective meanings ascribed to such term in the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of the foregoing, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;I</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>The
Purchase and Transfer of Membership Interests</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Purchase
and Sale of Membership Interests</U></FONT>. On the terms and conditions hereinafter set forth, effective at the Closing (as defined
below), Seller hereby agrees to sell, assign and convey to Purchaser, and Purchaser hereby agrees to purchase and accept from
Seller, all of Seller&rsquo;s right, title and interest in and to the Membership Interests, free and clear of any Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Closing</U></FONT>.
The closing of the transaction described herein (the &ldquo;<U>Closing</U>&rdquo;) shall occur concurrently with the closing of
the transactions contemplated by the Merger Agreement on the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Purchase
Price</U></FONT>. The purchase price for the Membership Interests shall be $5,099,188 (the &ldquo;<U>Purchase Price</U>&rdquo;)
On the Closing Date, Purchaser shall pay to Seller the Purchase Price as follows: At the Closing, Purchaser shall deposit, or
cause to be deposited, an amount equal to the Purchase Price in immediately available funds into an account designated by Seller
at least two Business Days prior to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Deliverables
on the Closing Date</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the Closing, Seller shall deliver or cause to be delivered to Purchaser the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1.75in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">an
Assignment and Assumption Agreement in the form attached hereto as <U>Exhibit&nbsp;A</U> (the &ldquo;<U>Assignment and Assumption
Agreement</U>&rdquo;), duly executed by Seller and acknowledged, pursuant to which Seller shall transfer to Purchaser all of Seller&rsquo;s
right, title and interest in and to the Membership Interests, free and clear of any Liens, and Purchaser shall assume all of the
obligations of Seller under the Company&rsquo;s Limited Liability Company Agreement with respect to the Membership Interests;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1.75in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Omnibus Agreement, duly executed by Seller;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1.75in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Tax Indemnity Agreement, duly executed by Seller; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1.75in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">such
other documents and instruments reasonably required by Purchaser to effect the transfer of the Membership Interests pursuant to
this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the Closing, Purchaser shall deliver or cause to be delivered to Seller the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.75in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
counterpart signature page&nbsp;to the Assignment and Assumption Agreement, duly executed by Purchaser;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.75in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
counterpart signature page&nbsp;to the Omnibus Agreement, duly executed by Purchaser;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.75in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
counterpart signature page&nbsp;to the Tax Indemnity Agreement, duly executed by Purchaser;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.75in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">such
other documents and instruments reasonably required by Seller to effect the transfer of the Membership Interests pursuant to this
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.5</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Withholding
Taxes</U>. Purchaser and its Affiliates shall be entitled to deduct and withhold, or cause to be deducted and withheld, from any
amount payable to Seller or any of its Affiliates pursuant to this Agreement, any amounts that would be required to be deducted
and withheld under applicable Laws in respect of Taxes. To the extent such amounts are so deducted or withheld and timely paid
over to the applicable Governmental Authority or other applicable Person in accordance with applicable Law, such amounts shall
be treated for all purposes under this Agreement as having been paid to the Person to whom such amounts would otherwise have been
paid. Purchaser and Seller shall reasonably cooperate, and shall cause their respective Affiliates to reasonably cooperate, in
order to reduce or eliminate any amounts that would be required to be deducted and withheld on payments made pursuant to this
Agreement under applicable Laws in respect of Taxes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;II</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Representations
and Warranties of Seller and The Company</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Seller and the Company
jointly and severally represent and warrant to Purchaser, except as set forth in the disclosure schedule delivered by the Seller
on the date of this Agreement (the &ldquo;<U>Seller Disclosure Schedule</U>&rdquo;) (it being understood that any information set
forth on one section or subsection of the Seller Disclosure Schedule shall be deemed to apply to and qualify the section or subsection
of this Agreement to which it corresponds in number and each other section or subsection of this Agreement to the extent that it
is reasonably apparent on the face of such disclosure that such information is relevant to such other section or subsection):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organization</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Seller
is a Bermuda exempted company duly organized, validly existing and in good standing under the Laws of Bermuda. Seller has all requisite
power and authority necessary to carry on its business as it is now being conducted and to own, lease and operate its assets and
properties, except (other than with respect to the due incorporation and valid existence of Seller) as would not reasonably be
expected to have, individually or in the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company is a Marshall Islands limited liability company duly organized, validly existing and in good standing under the Laws of
the Republic of the Marshall Islands. The Company has all requisite power and authority necessary to carry on its business as it
is now being conducted and to own, lease and operate its assets and properties, except (other than with respect to the due incorporation
and valid existence of Seller) as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect. The Company is duly licensed or qualified to do business and is in good standing (where such concept is recognized under
applicable Law) in each jurisdiction in which the nature of the business conducted by it or the character or location of the properties
and assets owned or leased by it makes such licensing or qualification necessary, except where the failure to be so licensed, qualified
or in good standing would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. Seller
has provided to Purchaser a true and complete copy of the Company&rsquo;s certificate of formation and limited liability company
agreement (the &ldquo;<U>Company Organizational Documents</U>&rdquo;). The Company is not in violation of the Company Organizational
Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capitalization
of the Company</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Membership Interests constitute all of the issued and outstanding equity securities of or in the Company. Seller holds record and
beneficial ownership of 100% of the Membership Interests, free and clear of any and all Liens. Upon transfer of the Membership
Interests to Purchaser, Purchaser will hold record and beneficial ownership of 100% of the Membership Interests free and clear
of all Liens. The Membership Interests were duly authorized and validly issued, and are fully paid and non-assessable. No equity
security (except for the Membership Interests) of or in the General Partner has ever been issued.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for this Agreement and the Limited Liability Company Agreement of the Company, dated September&nbsp;24, 2007, together with all
amendments thereto (the &ldquo;<U>GP LLC Agreement</U>&rdquo;), there are no outstanding Contracts or obligations binding on the
Company or any security holders of the Company with respect to the equity securities of or in the Company, including any Contract
(i)&nbsp;restricting the transfer of, (ii)&nbsp;affecting the voting rights of, (iii)&nbsp;requiring the repurchase, redemption
or disposition of, or containing any right of first refusal with respect to, (iv)&nbsp;requiring any registration for sale of or
(v)&nbsp;granting any preemptive or anti-dilutive rights with respect to, any such equity security.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of Seller or any of its Affiliates has entered into any Contract obligating the Company to issue, sell or dispose of any equity
security of any Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
Noncontravention</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Seller and the Company has all necessary power and authority to execute and deliver this Agreement and to perform its respective
obligations hereunder. The execution, delivery and performance by Seller and the Company of this Agreement (the &ldquo;<U>Transaction</U>&rdquo;),
have been duly and unanimously authorized and approved by the Board of Directors of each of Seller and the Company and no other
corporate action on the part of each of Seller or the Company is necessary to authorize the execution, delivery and performance
by Seller or the Company of this Agreement and the consummation by Seller or the Company of the Transaction. This Agreement has
been duly executed and delivered by each of Seller and the Company and, assuming due authorization, execution and delivery hereof
by Purchaser, constitutes a legal, valid and binding obligation of each of Seller and the Company, enforceable against each of
Seller and the Company in accordance with its terms, subject to the Bankruptcy and Equity Exception. The Board of Directors of
each of Seller and the Company has unanimously (i)&nbsp;determined that this Agreement, on the terms and subject to the conditions
set forth herein, is in the best interests of, Seller, the Company and their respective shareholders or members, respectively,
and (ii)&nbsp;adopted resolutions that have approved this Agreement, and such resolutions have not been subsequently rescinded,
modified or withdrawn in any way.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"></FONT>The
execution and delivery by each of Seller and the Company of this Agreement or any other documents required hereunder to be executed
and delivered by Seller or the Company pursuant to this Agreement, and the consummation by Seller or the Company of the Transaction,
will not (i)&nbsp;conflict with, violate or result in a default under each of Seller&rsquo;s memorandum of association and bye-laws
or the Company Organizational Documents, (ii)&nbsp;conflict with or result in a breach, default or violation of, or require a consent
under, any Law, order, Contract, document or Permit to which Seller or the Company is a party or to which Seller or the Company
assets are subject, or (iii)&nbsp;require Seller or the Company to obtain or make any consent from or with any Person, except,
in the case of clause (i)&nbsp;through (iii), as would not reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Seller and the Company has all requisite power and authority and has taken all necessary action in order to execute and deliver
this Agreement and the other agreements contemplated hereby to which it is or will be a party and to perform its obligations hereunder
and thereunder. The execution and delivery of this Agreement by each of Seller and the Company and the performance of the Transaction
by each of Seller and the Company has been duly authorized and approved by all necessary corporate or limited liability company
action, respectively.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">This
Agreement has been duly executed and delivered by each of Seller and the Company and constitutes the legal, valid and binding obligation
of Seller and the Company, enforceable against each of Seller and the Company in accordance with its terms, subject to the Bankruptcy
and Equity Exception.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the Closing, each of the Omnibus Agreement and the Tax Indemnity Agreement will have been duly authorized, executed and delivered
and, assuming due authorization, execution and delivery of such documents by any other parties thereto, will constitute legal,
valid and binding obligations of Seller, enforceable against Seller in accordance with their terms, subject to the Bankruptcy and
Equity Exception.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Ownership
of General Partner Interests</U></FONT>. The Company owns, directly, beneficially and of record all of the outstanding general
partnership interests in the Partnership, free and clear of all Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.5</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Business
of General Partner</U></FONT>. The Company&rsquo;s sole business activities have been and are (a)&nbsp;to act as the general partner
of the Partnership and to undertake activities that are ancillary or related thereto (including being a limited partner in the
Partnership) and (b)&nbsp;to acquire, own or dispose of debt or equity securities in the Partnership. The Company does not hold
any assets or liabilities other than those related to its ownership interest in the Partnership and activities related to its
serving as general partner of the Partnership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.6</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Tax
Matters</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company has prepared (or caused to be prepared) and timely filed (taking into account valid extensions of time within which to
file) all material Tax Returns required to be filed by it. All such filed Tax Returns (taking into account all amendments thereto)
are true, complete and accurate in all material respects, and all material Taxes owed by the Company that are due (whether or
not shown on any Tax Return) (i)&nbsp;have been duly and timely paid or (ii)&nbsp;are being contested in good faith by appropriate
Proceedings and have been adequately reserved against in accordance with GAAP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company has not received written notice of any audits, examinations, investigations, claims or other Proceedings in respect of
any Taxes or Tax Returns of the Company and there are no audits, examinations, investigations, claims or other Proceedings pending,
proposed (tentatively or definitely), asserted, or threatened in writing with respect to any material Taxes payable by or with
respect to the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no Liens for Taxes on any of the assets of the Company other than Permitted Encumbrances.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
deficiency for any material Tax has been proposed, threatened, asserted or assessed by any Governmental Authority in writing against
the Company, except for deficiencies that have been satisfied by payment in full, settled or withdrawn.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company has not waived any statute of limitations in respect of material Taxes or agreed to any extension of time with respect
to an assessment or deficiency for material Taxes (other than any waivers or extensions that are no longer in effect or any extensions
of time to file Tax Returns obtained in the Ordinary Course), and no request for such extension or waiver is pending.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company has not participated in any &ldquo;listed transaction&rdquo; within the meaning of U.S. Treasury Regulation Section&nbsp;1.6011-4(b)(2)&nbsp;or
comparable provision of any other applicable Tax Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company is not a party to a Tax allocation, sharing, indemnity or similar agreement (other than agreements entered into in the
Ordinary Course the principal purpose of which is not the allocation or indemnification of Taxes).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company (i)&nbsp;has not granted any power of attorney that will remain in force after the Closing with respect to any matters
relating to any Taxes, (ii)&nbsp;has not applied for a ruling from a taxing authority relating to any material Taxes or has proposed
to enter into an agreement with a taxing authority relating to any material Taxes, in each case, that is pending, and (iii)&nbsp;has
not entered into any &ldquo;closing agreement&rdquo; as described in Section&nbsp;7121 of the Code (or any similar provision of
state, local or foreign Tax Law) or been issued any private letter rulings, technical advance memoranda or similar agreement or
rulings by any taxing authority relating to material Taxes that is in effect or will be in effect after the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company has never been a member of an affiliated, combined, consolidated or unitary Tax group for purposes of filing any Tax Return.
The Company does not have any liability for any Taxes of any Person (other than the Partnership or its Subsidiaries) under U.S.
Treasury Regulation Section&nbsp;1.1502-6 or any similar provision of state, local, or non-U.S. law, or as a transferee or successor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
claim in writing has been made by any Governmental Authority in a jurisdiction where the Company does not file Tax Returns that
the Company is or may be subject to Tax in that jurisdiction.</FONT></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(k)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Within
the past sixty (60) months, no election has been made under U.S. Treasury Regulation Section&nbsp;301.7701-3 to change the Company&rsquo;s
entity classification for U.S. federal income tax purposes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(l)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">For
purposes of this Agreement, (i)&nbsp;&ldquo;<U>Tax</U>&rdquo; means all federal, national, provincial, state or local taxes, charges,
fees, levies, duties, tariffs, imposts, or other similar assessments or liabilities in the nature of taxes, including gross income,
net income, capital gains, gross receipts, estate, branch profits, estimated, alternative or minimum, ad valorem, value-added,
excise, real property, personal property, sales, use, transfer, stamp, registration, recording, documentary, customs, import, export,
services, withholding, employment, unemployment, severance, social security, disability, national health insurance, payroll and
franchise taxes imposed by a Governmental Authority, together with any interest, penalties, assessments or additions to tax, whether
disputed or not, imposed by any Governmental Authority; and (ii)&nbsp;&ldquo;<U>Tax Returns</U>&rdquo; means all reports, returns,
forms, declarations, statements or other information, including any supplement, schedule or attachment thereto and any amendment
thereof, supplied to or required to be supplied to a Governmental Authority in connection with the determination, assessment, administration,
or collection of Taxes or enforcement of any Laws related to Taxes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.7</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Other Representations and Warranties</U></FONT>. Except for the representations and warranties made by Seller and the Company
in this Article&nbsp;II or in the Merger Agreement, neither Seller nor the Company nor any other Person makes any other express
or implied representation or warranty with respect to Seller or its businesses, operations, assets, liabilities, condition (financial
or otherwise) or prospects, notwithstanding the delivery or disclosure to the Purchaser or any of its Representatives of any documentation,
forecasts or other information with respect to any one or more of the foregoing, and the Purchaser acknowledges the foregoing.
In particular, and without limiting the generality of the foregoing, except for the representations and warranties made by the
Company in the Merger Agreement and each of the Seller and the Company in this Article&nbsp;II, neither Seller nor the Company
nor any other Person makes or has made any express or implied representation or warranty to the Purchaser or any of its Representatives
with respect to (a)&nbsp;any financial projection, forecast, estimate, budget or prospect information relating to Seller of the
Company or their respective businesses or (b)&nbsp;any oral or written information presented to the Purchaser or any of its Representatives
in the course of their due diligence investigation of Seller and the Company, the negotiation of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;III</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Representations
and WArranties of Purchaser</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Purchaser represents and warrants to Seller
and the Company that, except as set forth in the disclosure schedule delivered by Purchaser to Seller and the Company on the date
of this Agreement (the &ldquo;<U>Purchaser Disclosure Schedule</U>&rdquo;) (it being understood that any information set forth
on one section or subsection of the Purchaser Disclosure Schedule shall be deemed to apply to and qualify the section or subsection
of this Agreement to which it corresponds in number and each other section or subsection of this Agreement to the extent that it
is reasonably apparent on the face of such disclosure that such information is relevant to such other section or subsection):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organization</U></FONT>.
Purchaser is a corporation duly organized, validly existing and in good standing under the Laws of England. Purchaser has all
requisite power and authority necessary to carry on its business as it is now being conducted and to own, lease and operate its
assets and properties, except (other than with respect to the due organization and valid existence of Purchaser) as would not
reasonably be expected to have, individually or in the aggregate, a Purchaser Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
Noncontravention</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Purchaser
has all necessary power and authority to execute and deliver this Agreement and to perform its obligations hereunder. The execution,
delivery and performance by Purchaser of this Agreement and the consummation by Purchaser of the Transaction, have been duly and
unanimously authorized and approved by the Board of Directors of Purchaser, and no other corporate action on the part of Purchaser
is necessary to authorize the execution, delivery and performance by Purchaser of this Agreement and the consummation by Purchaser
of the Transaction. This Agreement has been duly executed and delivered by Purchaser and, assuming due authorization, execution
and delivery hereof by the Seller and the Company, constitutes a legal, valid and binding obligation of Purchaser, enforceable
against Purchaser in accordance with its terms, subject to the Bankruptcy and Equity Exception. The Board of Directors of Purchaser
has unanimously (i)&nbsp;determined that this Agreement, on the terms and subject to the conditions set forth herein, is fair to,
and in the best interests of, Purchaser and its shareholders and (ii)&nbsp;adopted resolutions that have approved this Agreement,
and such resolutions have not been subsequently rescinded, modified or withdrawn in any way.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
execution and delivery by Purchaser of this Agreement or any other documents required hereunder to be executed and delivered by
Purchaser pursuant to this Agreement, and the consummation by Purchaser of the Transaction, will not (i)&nbsp;conflict with, violate
or result in a default under the certificate of incorporation or bylaws of Purchaser, (ii)&nbsp;conflict with or result in a breach,
default or violation of, or require a consent under, any Law, Order, Contract, document or Permit to which Purchaser is a party
or to which the Purchaser assets are subject, or (iii)&nbsp;require Purchaser to obtain or make any Consent from or with any Person,
except, in the case of clause (i)&nbsp;through (iii), as would not reasonably be expected to have a Purchaser Material Adverse
Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Purchaser
has all requisite power and authority and has taken all necessary action in order to execute and deliver this Agreement and the
other agreements contemplated hereby to which it is or will be a party and to perform its obligations hereunder and thereunder.
The execution and delivery of this Agreement by Purchaser and the performance of the Transaction by Purchaser has been duly authorized
and approved by all necessary corporate action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">This
Agreement has been duly executed and delivered by Purchaser and constitutes the legal, valid and binding obligation of Purchaser,
enforceable against Seller in accordance with its terms, subject to the Bankruptcy and Equity Exception.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the Closing, each of the Omnibus Agreement and the Tax Indemnity Agreement will have been duly authorized, executed and delivered
and, assuming due authorization, execution and delivery of such documents by any other parties thereto, will constitute legal,
valid and binding obligations of Purchaser, enforceable against Purchaser in accordance with their terms, subject to the Bankruptcy
and Equity Exception.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Sufficient
Funds </U></FONT>Purchaser will have available to it at the Closing sufficient funds for the satisfaction of all of
Purchaser&rsquo;s obligations under this Agreement, including the payment of Purchase Price and all related fees and expenses
required to be paid by Purchaser pursuant to the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Other Representations or Warranties</U></FONT>. Except for the representations and warranties made by Purchaser in this Article&nbsp;III,
Purchaser nor any other Person makes any other express or implied representation or warranty with respect to Purchaser or any
of its Subsidiaries or their respective businesses, operations, assets, liabilities, condition (financial or otherwise) or prospects,
notwithstanding the delivery or disclosure to Seller and the Company or any of its Representatives of any documentation, forecasts
or other information with respect to any one or more of the foregoing, and each of Seller and the Company acknowledges the foregoing.
In particular, and without limiting the generality of the foregoing, except for the representations and warranties made by Purchaser
in the Merger Agreement and this Article&nbsp;III, neither Purchaser nor any other Person makes or has made any express or implied
representation or warranty to Seller or the Company or any of its Representatives with respect to (a)&nbsp;any financial projection,
forecast, estimate, budget or prospect information relating to Purchaser or any of its Subsidiaries or their respective businesses
or (b)&nbsp;any oral or written information presented to Seller or the Company or any of its Representatives in the course of
their due diligence investigation of Purchaser, the negotiation of this Agreement or the course of the Transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;IV</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Additional
Covenants and Agreements</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conduct
of Business of Seller and the Company</U></FONT>. Except (i)&nbsp;as expressly provided by this Agreement, (ii)&nbsp;as set forth
in <U>Section&nbsp;4.1</U> of the Seller Disclosure Schedule, (iii)&nbsp;for Seller acting in accordance with its rights expressly
set forth in the GP LLC Agreement or Partnership Agreement, or (iv)&nbsp;as expressly consented to in writing by Purchaser (such
consent not to be unreasonably withheld, conditioned or delayed), from the date of this Agreement until the Closing, Seller and
the Company shall use commercially reasonable efforts to, (A)&nbsp;conduct the Company&rsquo;s business in the Ordinary Course
in all material respects, (B)&nbsp;preserve the Company&rsquo;s assets, and (C)&nbsp;maintain the goodwill and reputation of the
Company&rsquo;s businesses in all material respects.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Third-Party
Consents</U></FONT>. Each of Seller and the Company shall use its, and shall cause their respective Subsidiaries to use their,
reasonable best efforts, to give and obtain (as the case may be) as promptly as practicable prior to the Closing all notices,
acknowledgments, waivers and consents that are necessary or advisable to be obtained in order to consummate the Transaction contemplated
by the Merger Agreement and this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Restricted
Actions of the Company</U></FONT>. From and after the date of this Agreement until the day immediately following the Closing Date,
the Company shall not take any actions that would be restricted under Section&nbsp;5.01 of the Merger Agreement with respect to
the Partnership under the Merger Agreement, to the same extent as if such restrictions applicable to the Partnership under the
Merger Agreement applied to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Omnibus
Agreement</U></FONT>. At or prior to the Closing, each of Seller and Purchaser shall execute and deliver the Omnibus Agreement,
substantially in the form set forth in <U>Exhibit&nbsp;B</U> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.5</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Tax
Indemnity Agreement</U></FONT>. At or prior to the Closing, each of Seller and Purchaser shall execute and deliver the Tax Indemnity
Agreement, substantially in the form set forth in <U>Exhibit&nbsp;C</U> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.6</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Affiliate
Agreements</U></FONT>. All agreements set forth on <U>Section&nbsp;4.6</U> of the Seller Disclosure Schedule shall be terminated
at or prior to the Closing without further liability to Purchaser, General Partner, Parent or any of Parent&rsquo;s Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;V</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Conditions
Precedent</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Purchaser&rsquo;s
Obligations</U></FONT>. The obligation of Purchaser to acquire the Membership Interests is subject to the fulfillment or waiver
at or prior to the Closing of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
representations and warranties of Seller and the Company (i)&nbsp;set forth in <U>Section&nbsp;2.3(d)</U>&nbsp;shall be true and
correct as of the date of this Agreement and as of the Closing Date with the same effect as though made as the Closing Date (except
to the extent expressly made as of an earlier date, in which case as of such date), (ii)&nbsp;set forth in <U>Section&nbsp;2.2</U>
and <U>Section&nbsp;2.4</U> shall be true and correct in all material respects as of the date of this Agreement and as of the Closing
Date with the same effect as though made as of the Closing Date (except to the extent expressly made as of an earlier date, in
which case as of such date) and (iii)&nbsp;set forth in this Agreement, other than those Sections specifically identified in clause
(i)&nbsp;or (ii)&nbsp;of this <U>Section&nbsp;5.1(a)</U>, shall be true and correct (disregarding all qualifications or limitations
as to &ldquo;materiality&rdquo;, &ldquo;Material Adverse Effect&rdquo; and words of similar import set forth therein) as of the
date of this Agreement and as of the Closing Date with the same effect as though made as of the Closing Date (except to the extent
expressly made as of an earlier date, in which case as of such date), except, in the case of this clause (iii), where the failure
to be true and correct (disregarding all qualifications or limitations as to &ldquo;materiality&rdquo;, &ldquo;Material Adverse
Effect&rdquo; and words of similar import set forth therein) would not, individually or in the aggregate, reasonably be expected
to have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Seller
and the Company shall have performed or complied in all material respects with their respective obligations required to be performed
or complied with by them under this Agreement at or prior to the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Seller
shall have delivered to Purchaser each of the deliverables set forth in <U>Section&nbsp;1.4(a)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
of the conditions of the Partnership&rsquo;s obligation to close the Merger set forth in <U>Section&nbsp;6.01</U> and <U>Section&nbsp;6.03</U>
of the Merger Agreement shall have been satisfied or waived.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Seller&rsquo;s
Obligations</U></FONT>. The obligation of Seller to sell the Membership Interests is subject to the fulfillment or waiver at or
prior to the Closing of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
representations and warranties of Purchaser (i)&nbsp;set forth in <U>Section&nbsp;3.2(d)</U>&nbsp;shall be true and correct in
all material respects as of the date of this Agreement and as of the Closing Date with the same effect as though made as of the
Closing Date (except to the extent expressly made as of an earlier date, in which case as of such date) and (ii)&nbsp;set forth
in this Agreement, other than the Section&nbsp;specifically identified in clause (i)&nbsp;of this <U>Section&nbsp;5.2(a)</U>, shall
be true and correct (disregarding all qualifications or limitations as to &ldquo;materiality&rdquo;, &ldquo;Purchaser Material
Adverse Effect&rdquo; and words of similar import set forth therein) as of the date of this Agreement and as of the Closing Date
with the same effect as though made as of the Closing Date (except to the extent expressly made as of an earlier date, in which
case as of such date), except, in the case of this clause (ii), where the failure to be true and correct (disregarding all qualifications
or limitations as to &ldquo;materiality&rdquo;, &ldquo;Purchaser Material Adverse Effect&rdquo; and words of similar import set
forth therein) would not, individually or in the aggregate, reasonably be expected to have a Purchaser Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Purchaser
shall have performed or complied in all material respects with its obligations required to be performed or complied by it under
this Agreement at or prior to the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Purchaser
shall have delivered to Seller each of the deliverables set forth in <U>Section&nbsp;1.4(b)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
of the conditions of Purchaser&rsquo;s obligation to close the Merger set forth in <U>Section&nbsp;6.01</U> and <U>Section&nbsp;6.02</U>
of the Merger Agreement shall have been satisfied or waived.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;VI</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Miscellaneous</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Survival</U></FONT>. No representations, warranties, covenants or agreements in this Agreement shall survive the Closing; <U>provided</U>,
<U>however</U>, nothing herein shall relieve any party from liability for any Willful Breach by such party of any provision of
this Agreement or actual fraud by such party (which shall not include constructive fraud or similar claims).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 11; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Amendment
or Supplement</U></FONT>. At any time prior to the Closing, this Agreement may be amended or supplemented in any and all respects
by written agreement of the parties hereto, by action taken by their respective Boards of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Extension
of Time, Waiver, Etc. </U></FONT>At any time prior to the Closing, Purchaser and the Seller may, subject to applicable Law,
(a)&nbsp;waive any inaccuracies in the representations and warranties of the other party, (b)&nbsp;extend the time for the
performance of any of the obligations or acts of the other party or (c)&nbsp;subject to the requirements of applicable Law,
waive compliance by the other party with any of the agreements contained herein or, except as otherwise provided herein,
waive any of such party&rsquo;s conditions. Notwithstanding the foregoing, no failure or delay by Seller or Purchaser in
exercising any right hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude
any other or further exercise thereof or the exercise of any other right hereunder. Any agreement on the part of a party
hereto to any such extension or waiver shall be valid only if set forth in an instrument in writing signed on behalf of such
party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Assignment</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
this Agreement nor any of the rights, interests or obligations hereunder shall be assigned, in whole or in part, by operation of
Law or otherwise, by any of the parties hereto without the prior written consent of the other parties hereto; <U>provided</U>,
<U>however</U>, Purchaser may assign all or any of its rights and obligations hereunder to any Affiliate so long as such assignment
in no way causes a material delay or materially impairs the ability of Purchaser to consummate this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
assignment by any party shall relieve such party of any of its obligations hereunder. Subject to clause (a)&nbsp;above and the
first section of this clause (b), this Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the parties
hereto and their respective successors and permitted assigns. Any purported assignment not permitted under this <U>Section&nbsp;6.4</U>
shall be null and void.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.5</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Counterparts</U></FONT>.
This Agreement may be executed in one or more counterparts (including by facsimile or electronic mail), each of which shall be
deemed to be an original but all of which taken together shall constitute one and the same agreement, and shall become effective
when one or more counterparts have been signed by each of the parties hereto and delivered to the other parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.6</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Entire
Agreement; No Third-Party Beneficiaries</U></FONT>. This Agreement, together with the Merger Agreement, the GP LLC Agreement,
the exhibits attached hereto and the Confidentiality Agreement, (a)&nbsp;constitute the entire agreement, and supersede all other
prior agreements and understandings, both written and oral, among the parties hereto and their Affiliates, or any of them, with
respect to the subject matter hereof and thereof and (b)&nbsp;are not intended to and shall not confer upon any Person other than
the parties hereto any rights or remedies hereunder. The representations and warranties in this Agreement are the product of negotiations
among the parties hereto. Any inaccuracies in such representations and warranties are subject to waiver by the parties hereto
in accordance with <U>Section&nbsp;6.3</U> without notice or liability to any other Person. Persons other than the parties hereto
may not rely upon the representations and warranties in this Agreement as characterizations of actual facts or circumstances as
of the date of this Agreement or as of any other date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 12; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.7</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governing
Law</U></FONT>. This Agreement shall be governed by, interpreted under, and construed and enforced in accordance with, the laws
of the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.8</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Specific
Performance</U></FONT>. The parties hereto agree that irreparable damage for which monetary relief, even if available, would not
be an adequate remedy, would occur in the event that any provision of this Agreement is not performed in accordance with its specific
terms or is otherwise breached, including if the parties hereto fail to take any action required of them hereunder to consummate
this Agreement, subject to the terms and conditions of this Agreement. The parties acknowledge and agree that (a)&nbsp;the parties
shall be entitled to an injunction or injunctions, specific performance or other equitable relief to prevent breaches of this
Agreement and to enforce specifically the terms and provisions hereof in the Chosen Courts, this being in addition to any other
remedy to which they are entitled under this Agreement and (b)&nbsp;the right of specific enforcement is an integral part of the
Transaction and without that right, neither Seller nor Purchaser would have entered into this Agreement. The parties hereto agree
not to assert that a remedy of specific enforcement is unenforceable, invalid, contrary to Law or inequitable for any reason,
and not to assert that a remedy of monetary damages would provide an adequate remedy or that the parties otherwise have an adequate
remedy at law. The parties hereto acknowledge and agree that any party seeking an injunction or injunctions to prevent breaches
of this Agreement and to enforce specifically the terms and provisions of this Agreement in accordance with this <U>Section&nbsp;6.8
</U>shall not be required to provide any bond or other security in connection with any such order or injunction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.9</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>WAIVER
OF JURY TRIAL</U></FONT>. EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT IS
LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST
EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY&nbsp;HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY
ARISING OUT OF OR RELATING TO THIS AGREEMENT AND ANY OF THE AGREEMENTS DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS CONTEMPLATED
HEREBY OR THEREBY. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (A)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY
HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE
FOREGOING WAIVER, (B)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER, (C)&nbsp;IT MAKES SUCH WAIVER VOLUNTARILY
AND (D)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVER AND CERTIFICATIONS IN
THIS <FONT STYLE="text-transform: uppercase"><U>section 6.9</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.10</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Remedies</U></FONT>.
Except as otherwise provided in this Agreement, any and all remedies expressly conferred upon a party to this Agreement shall
be cumulative with, and not exclusive of, any other remedy contained in this Agreement, at law or in equity. The exercise by a
party to this Agreement of any one remedy shall not preclude the exercise by it of any other remedy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 13; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.11</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Notices</U></FONT>.
All notices, requests and other communications to any party hereunder shall be in writing and shall be deemed given if delivered
personally, facsimiled (which is confirmed by email), emailed (which is confirmed by facsimile) or sent by overnight courier (providing
proof of delivery) to the parties at the following addresses:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to Purchaser:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">New Fortress Energy Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">111 W. 19th Street, 8th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">New York, New York 10011</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn:</FONT></TD>
    <TD>Cameron D. MacDougall</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD>cmacdougall@fortress.com</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP<BR>
One Manhattan West<BR>
New York, New York 10001</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD>Joseph A. Coco</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile:</FONT></TD>
    <TD>212-735-2000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD>joseph.coco@skadden.com</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD>Thomas
W. Greenberg</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile:</FONT></TD>
    <TD>212-735-2000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD>thomas.greenberg@skadden.com</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP<BR>
1000 Louisiana St., Suite&nbsp;6800<BR>
Houston, TX 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD>Eric
C. Otness</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile:</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">713-483-9135</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD>eric.ottness@skadden.com</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Seller, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Golar LNG Limited</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">2nd Floor, S.E. Pearman
Building</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">9 Par-la-Ville Road</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">Hamilton HM 11, Bermuda</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD>Karl Staubo</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile:</FONT></TD>
    <TD>+44 (0)207 063 7901</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD>karl.staubo@golar.com</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GMLLegal@golar.com</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<!-- Field: Page; Sequence: 14; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->14<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with copies (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">Baker Botts L.L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">30 Rockefeller Plaza</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">New York, New York 10112</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD>Michael
Swidler</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile:</FONT></TD>
    <TD>212-259-2511</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD>michael.swidler@bakerbotts.com</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">Baker Botts L.L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">700 K Street, N.W.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">Washington, DC 20001</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD>Catherine
Gallagher</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD>catherine.gallagher@bakerbotts.com</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">or such other address, email address or
facsimile number as such party may hereafter specify by like notice to the other parties hereto. All such notices, requests and
other communications shall be deemed received on the date of actual receipt by the recipient thereof if received prior to 5:00&nbsp;p.m.&nbsp;local
time in the place of receipt and such day is a Business Day in the place of receipt. Otherwise, any such notice, request or communication
shall be deemed not to have been received until the next succeeding Business Day in the place of receipt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.12</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Severability</U></FONT>.
If any term, condition or other provision of this Agreement is determined by a court of competent jurisdiction to be invalid,
illegal or incapable of being enforced by any rule&nbsp;of Law or public policy, all other terms, provisions and conditions of
this Agreement shall nevertheless remain in full force and effect. Upon such determination that any term, condition or other provision
is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate to attempt to modify this Agreement so
as to effect the original intent of the parties as closely as possible to the fullest extent permitted by applicable Law in an
acceptable manner to the end that the Transaction are fulfilled to the extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.13</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Fees
and Expenses</U></FONT>. Except as otherwise set forth in this Agreement, whether or not the Merger is consummated, (i)&nbsp;all
fees and expenses incurred by Purchaser in connection with this Agreement shall be paid by Purchaser and (ii)&nbsp;all fees and
expenses incurred by the Seller or the Company in connection with this Agreement shall be paid by the Seller. All Transfer Taxes
incurred in connection with the purchase and sale of the Membership Interests pursuant to by this Agreement shall be paid by Purchaser
and, to the extent applicable prior to the Closing, the Company shall cooperate with Purchaser in preparing, executing and filing
any applicable Tax Returns with respect to such Transfer Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 15; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->15<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.14</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Material
Adverse Effect</U></FONT>. For the purposes of this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;<U>Material
Adverse Effect</U>&rdquo; means (a)&nbsp;a material adverse effect on the ability of Seller, the Company or their respective Subsidiaries
to perform or comply with any material obligation under this Agreement or to consummate the transactions contemplated hereby in
accordance with the terms hereof, or (b)&nbsp;any change, effect, event or occurrence that, individually or in the aggregate, has
had or would reasonably be expected to have a material adverse effect on the business, assets, liabilities, financial condition
or results of operations of the Company and its Subsidiaries, taken as a whole; provided, however, that, in the case of clause
(b)&nbsp;any changes, effects, events or occurrences to the extent resulting from or due to any of the following shall be disregarded
in determining whether there has been a Material Adverse Effect: (i)&nbsp;changes, effects, events or occurrences generally affecting
the United States or global economy, the financial, credit, debt, securities or other capital markets or political, legislative
or regulatory conditions or changes in the industries in which the Company or its Subsidiaries operates; (ii)&nbsp;the announcement,
pendency or consummation of this Agreement or the transactions contemplated hereby or the performance of this Agreement (including
the impact thereof on relationships with customers or employees); provided that this clause shall not apply to the representations
and warranties set forth in <U>Section&nbsp;2.3(b)</U>; (iii)&nbsp;any change in the market price or trading volume of Common Units
(it being understood and agreed that the foregoing shall not preclude any other Party to this Agreement from asserting that any
facts or occurrences giving rise to or contributing to such change that are not otherwise excluded from the definition of Material
Adverse Effect should be deemed to constitute, or be taken into account in determining whether there has been, or would reasonably
be expected to be, a Material Adverse Effect); (iv)&nbsp;acts of war or terrorism (or the escalation of the foregoing), epidemics
or pandemics (including COVID-19 and any COVID-19 Measures) or natural disasters or other force majeure events; (v)&nbsp;changes
in any applicable Laws or regulations applicable to the Company or its Subsidiaries, GAAP or applicable accounting regulations
or principles or the interpretation thereof; (vi)&nbsp;any Proceedings commenced by or involving any current or former member,
partner or stockholder of the Company or its Subsidiaries (on their own or on behalf of such Person) arising out of or related
to this Agreement or the transactions contemplated hereby; (vii)&nbsp;changes, effects, events or occurrences generally affecting
the prices of oil, gas, natural gas, natural gas liquids or other commodities; (viii)&nbsp;any action taken by the Company or its
Subsidiaries that is expressly required by the covenants set forth herein (other than <U>Section&nbsp;4.1</U>) or at Purchaser&rsquo;s
express written request or with Purchaser&rsquo;s written consent, or the failure to take any action by the Company or its Subsidiaries
if that action is prohibited by this Agreement and Purchaser did not consent to such action; and (ix)&nbsp;any action taken by
Purchaser or any of its Affiliates (including termination by Purchaser or any of its Affiliates of any contract between such Person
and the Company or any of its Subsidiaries); provided, however, that changes, effects, events or occurrences referred to in clauses
(i), (iv), (v)&nbsp;and (vii)&nbsp;above shall be considered for purposes of determining whether there has been or would reasonably
be expected to be a Material Adverse Effect if and to the extent such changes, effects, events or occurrences has had or would
reasonably be expected to have a disproportionate adverse effect on the Company and its Subsidiaries, as compared to other companies
operating in the industries in which the Company and its Subsidiaries operate, in which case only the incremental disproportionate
adverse effect of such changes, effects, events or occurrences shall be taken into account for the purpose of determining whether
there has been or would reasonably be expected to be a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;<U>Purchaser
Material Adverse Effect</U>&rdquo; means a material adverse effect on the ability of Purchaser and its Subsidiaries to perform
or comply with any material obligation under this Agreement or to consummate the transactions contemplated hereby in accordance
with the terms hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page&nbsp;Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 16; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->16<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be duly executed and delivered as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>NFE International Holdings Limited</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 41%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Christopher Guinta</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Christopher Guinta</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: Director</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT>[<I>Signature
Page&nbsp;&ndash; Transfer Agreement</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 17 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>GOLAR LNG LIMITED</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Karl Fredrik Staubo</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:Karl Fredrik Staubo</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:Authorized Signatory</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT></FONT>[<I>Signature
Page&nbsp;&ndash; Transfer Agreement</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 18 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GOLAR GP LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>By GOLAR LNG LIMITED, </B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as sole member</FONT></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Georgina Sousa</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: Georgina Sousa</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:Director</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT>[<I>Signature
Page&nbsp;&ndash; Transfer Agreement</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 19 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Assignment
and Assumption Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This ASSIGNMENT AND
ASSUMPTION AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;), is made by and between Golar LNG Limited, a Bermuda exempted company
(&ldquo;<U>Assignor</U>&rdquo;), and NFE International Holdings Limited, a private limited company incorporated under the laws
of England and Wales, United Kingdom, (&ldquo;<U>Assignee</U>&rdquo;), effective as of [&#9679;], 2021 (the &ldquo;<U>Effective
Date</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Assignor is
the owner of 100% of the membership interests in Golar GP LLC, a Marshall Islands limited liability company (the &ldquo;<U>Company</U>&rdquo;),
pursuant to the Limited Liability Company Agreement of the Company, effective as of September&nbsp;24, 2007 (as the same may be
amended from time to time, the &ldquo;<U>LLC Agreement</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Assignor and
Assignee are parties to that certain Transfer Agreement among Assignor, the Company and Assignee (the &ldquo;<U>Transfer Agreement</U>&rdquo;),
pursuant to which the Assignee is purchasing the Assigned Interests (as defined below) from Assignor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Golar LNG
Partners LP, a Marshall Islands limited partnership, Lobos Acquisitions LLC, a Marshall Islands limited liability company, Assignor
and the Assignee are parties to that certain Agreement and Plan of Merger dated as of January&nbsp;13, 2021 (the &ldquo;<U>Merger
Agreement</U>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in connection
with the Closing (as such term is defined in the Transfer Agreement), Assignor wishes to transfer to Assignee, and Assignee wishes
to accept from Assignor, membership interests in the Company equal to 100% of the membership interests in the Company outstanding
as of the Effective Date (the &ldquo;<U>Assigned Interests</U>&rdquo;), on the terms and conditions set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of mutual promises contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Assignment</U>.
Assignor does hereby transfer, assign, convey and deliver to Assignee all of the Assigned Interests including, without limitation
(a)&nbsp;the Assignor&rsquo;s rights to receive profits, compensation, and other distributions from the Company attributable to
the Assigned Interests which accrue after the date hereof, and (b)&nbsp;all of the rights, titles, interests and benefits of whatsoever
kind or character now or thereafter accruing to the Assigned Interests, in each case free and clear of any Liens (collectively,
the &ldquo;<U>Assignment</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Assumption</U></FONT>.
Assignee accepts such Assignment and agrees to be bound by the terms of the LLC Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Consent
to Assignment</U>. The Assignor, as sole member of the Company on the Effective Date, hereby approves and consents to the Assignment
and consents to the Assignee becoming a Member of the Company in the place and stead of Assignor with respect to the Assigned Interests
as of the Effective Date for all purposes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Amendment</U></FONT>.
This Agreement may be amended, modified or supplemented only by written agreement of the parties hereto. This Agreement and all
of the provisions hereof shall be binding upon and inure to the benefit of the parties hereto and their respective successors
and permitted assigns. Nothing expressed or implied in this Agreement is intended or shall be construed to confer upon or give
any person, other than the parties, and their successors and permitted assigns, any right or remedies under or by reason of this
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT>Exhibit&nbsp;A</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 20 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governing
Law</U></FONT>. This Agreement shall be governed by, interpreted under, and construed and enforced in accordance with, the laws
of the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Entire
Agreement</U></FONT>. This Agreement, the LLC Agreement, the Transfer Agreement, the Merger Agreement, the Confidentiality Agreement
and the other documents and instruments referred to herein and therein, embody the entire agreement and understanding of the parties
in respect of the subject matter contained herein. This Agreement supersedes all other prior agreements and understandings between
the parties with respect to such subject matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">7.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Further
Assurances</U></FONT>. The parties agree to take all such further actions and execute, acknowledge and deliver all such further
documents that are necessary or useful in carrying out the purposes of this Agreement. Without limitation of the foregoing, Assignor
agrees to execute, acknowledge and deliver to the Assignee all such other additional instruments, notices, and other documents
and to do all to more fully and effectively grant, convey and assign to the Assignee the Assigned Interests conveyed hereby and
intended so to be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Counterparts</U></FONT>.
This Agreement may be executed in counterparts (each of which will be deemed to be an original but all of which taken together
will constitute one and the same agreement) and will become effective when one or more counterparts have been signed by each of
the parties hereto and delivered (including delivery by email) to the other party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page&nbsp;Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT>Exhibit&nbsp;A</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 21 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Assignor&rdquo;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GOLAR LNG LIMITED</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT>Exhibit&nbsp;A</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 22 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Assignee&rdquo;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NFE <FONT STYLE="text-transform: uppercase">International
    Holdings Limited</FONT></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT>Exhibit&nbsp;A</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 23; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.3
<SEQUENCE>4
<FILENAME>tm213331d1_ex4-3.htm
<DESCRIPTION>EXHIBIT 4.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 4.3</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><FONT><B>EXECUTION
VERSION</B></FONT></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SUPPORT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">THIS SUPPORT AGREEMENT
(this &ldquo;<U>Agreement</U>&rdquo;) is dated as of January&nbsp;13, 2021, by and among Golar LNG Partners LP, a Marshall Islands
limited partnership (the &ldquo;<U>Partnership</U>&rdquo;), Golar LNG Limited, a Bermuda exempted company, and Golar GP LLC, a
Marshall Islands limited liability company (each, a &ldquo;<U>Unitholder</U>&rdquo; and collectively, the &ldquo;<U>Unitholders</U>&rdquo;),
and New Fortress Energy Inc., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>W I T N E S S E T H:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, concurrently
with the execution and delivery of this Agreement, Parent, the Partnership and Lobos Acquistion LLC, a Marshall Islands limited
liability company (&ldquo;<U>Merger Sub</U>&rdquo;), are entering into an Agreement and Plan of Merger, dated as of the date hereof
(as the same may be amended or supplemented, the &ldquo;<U>Merger Agreement</U>&rdquo;), providing that, among other things, upon
the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will be merged (the &ldquo;<U>Merger</U>&rdquo;)
with and into the Partnership, and each outstanding common unit representing a limited partner interest of the Partnership (&ldquo;<U>Common
Unit</U>&rdquo;) will be canceled and converted into and represent the right to receive cash as provided in the Merger Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, each Unitholder
beneficially owns such number of Common Units set forth opposite such Unitholder&rsquo;s name on <U>Schedule A</U> hereto (collectively,
such units of Common Units are referred to herein as the &ldquo;<U>Subject Units</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, Unitholder B
owns such number of general partner units of the Partnership set forth opposite its name on <U>Schedule A</U> hereto; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, as a condition
and inducement to Parent to enter into the Merger Agreement, Parent has required that the Unitholders enter into this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">NOW, THEREFORE, to induce
Parent to enter into, and in consideration of its entering into, the Merger Agreement, and in consideration of the promises and
the representations, warranties and agreements contained herein and therein, the parties, intending to be legally bound hereby,
agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of each Unitholder</U>. Each Unitholder hereby represents and warrants to Parent, severally and not jointly, as
of the date hereof as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Due
Organization</U>. Such Unitholder is an entity duly formed under the Laws of its jurisdiction of formation and is validly existing
and in good standing under the Laws thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
No Violation</U>. Such Unitholder has full organizational power and authority to execute and deliver this Agreement and to perform
its obligations hereunder. The execution and delivery of this Agreement and the performance of its obligations hereunder have been
duly and validly approved by the governing authority of such Unitholder and no other organizational proceedings on the part of
such Unitholder are necessary to approve this Agreement and to perform its obligations hereunder. This Agreement has been duly
and validly executed and delivered by such Unitholder and (assuming due authorization, execution and delivery by Parent) this Agreement
constitutes a valid and binding obligation of such Unitholder, enforceable against such Unitholder in accordance with its terms,
subject to the Bankruptcy and Equity Exception. Neither the execution and delivery of this Agreement by such Unitholder, nor the
consummation by such Unitholder of the transactions contemplated hereby, nor compliance by such Unitholder with any of the terms
or provisions hereof, will (x)&nbsp;violate any provision of the governing documents of such Unitholder, (y)&nbsp;violate any statute,
code, ordinance, rule, regulation, judgment, order, writ, decree or injunction applicable to such Unitholder, or any of its properties
or assets, or (z)&nbsp;violate, conflict with, result in a breach of any provision of or the loss of any benefit under, constitute
a default (or an event which, with notice or lapse of time, or both, would constitute a default) under, result in the termination
of or a right of termination or cancellation under, accelerate the performance required by, or result in the creation of any lien,
claim, mortgage, encumbrance, pledge, deed of trust, security interest, equity or charge of any kind (each, a &ldquo;<U>Lien</U>&rdquo;)
upon any of the Subject Units pursuant to any of the terms, conditions or provisions of any note, bond, mortgage, indenture, deed
of trust, license, lease, agreement or other instrument or obligation to which such Unitholder is a party, or by which it or any
of its properties or assets may be bound or affected, except, in the case of this clause (z), for such matters that would not,
individually or in the aggregate, impair the ability of such Unitholder to perform its obligations under this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>The
Subject Units</U>. As of the date of this Agreement, such Unitholder is the beneficial owner of and, together with the applicable
controlling entity or entities of such Unitholder set forth on <U>Schedule A</U> hereto (as applicable, the &ldquo;<U>Controlling
Entities</U>&rdquo;), has the sole right to vote and dispose of the Subject Units set forth opposite such Unitholder&rsquo;s name
on <U>Schedule A</U> hereto, free and clear of any Liens whatsoever, except for any Liens which arise hereunder, in each case except
as disclosed in any Schedule 13D (and any amendments thereto) filed by such Unitholder (and/or its Controlling Entities) prior
to the date hereof. None of the Subject Units are subject to any voting trust or other similar agreement, arrangement or restriction,
except as contemplated by this Agreement. Without limiting the generality of the foregoing, there are no agreements or arrangements
of any kind, contingent or otherwise, obligating such Unitholder to sell, transfer (including by tendering into any tender or exchange
offer), assign, grant a participation interest in, option, pledge, hypothecate or otherwise dispose of or encumber, including by
operation of Law or otherwise (each, a &ldquo;<U>Transfer</U>&rdquo;), or cause to be Transferred, any of the Subject Units, other
than a Transfer, such as a hedging or derivative transaction, with respect to which such Unitholder (and/or its Controlling Entities)
retains its Subject Units during the Applicable Period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Absence
of Litigation</U>. There is no litigation, suit, claim, action, proceeding or investigation pending, or to the knowledge of such
Unitholder, threatened against such Unitholder, or any property or asset of such Unitholder, before any Governmental Entity that
seeks to delay or prevent the consummation of the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Consents Required</U>. No consent of, or registration, declaration or filing with, any Person or Governmental Entity is required
to be obtained or made by or with respect to such Unitholder in connection with the execution, delivery and performance of this
Agreement and except for any applicable requirements and filings with the SEC, if any, under the Exchange Act and except where
the failure to obtain such consents, approvals, authorizations or permits, or to make such filings or notifications, would not
prevent or delay the performance by such Unitholder of such Unitholder&rsquo;s obligations under this Agreement in any material
respect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Reliance</U>.
Such Unitholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon such Unitholder&rsquo;s
execution and delivery of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Unitholder
Has Adequate Information.</U> Such Unitholder is a sophisticated seller with respect to the Subject Units and has adequate information
concerning the business and financial condition of Parent to make an informed decision regarding the Merger and the transactions
contemplated thereby and has independently and without reliance upon Parent and based on such information as such Unitholder has
deemed appropriate, made its own analysis and decision to enter into this Agreement. Such Unitholder acknowledges that Parent has
not made and does not make any representation or warranty, whether express or implied, of any kind or character except as expressly
set forth in the Merger Agreement and this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of Parent</U>. Parent hereby represents and warrants to each Unitholder as of the date hereof as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Due
Organization</U>. Parent is a corporation duly incorporated under the Laws of the State of Delaware and is validly existing and
in good standing under the Laws thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
No Violation</U>. Parent has full corporate power and authority to execute and deliver this Agreement. The execution and delivery
of this Agreement have been duly and validly approved by the Board of Directors of Parent and no other corporate proceedings on
the part of Parent are necessary to approve this Agreement. This Agreement has been duly and validly executed and delivered by
Parent and (assuming due authorization, execution and delivery by each Unitholder) this Agreement constitutes a valid and binding
obligation of Parent, enforceable against Parent in accordance with its terms, subject to the Bankruptcy and Equity Exception.
Neither the execution and delivery of this Agreement by Parent, nor the consummation by Parent of the transactions contemplated
hereby, nor compliance by Parent with any of the terms or provisions hereof, will (x)&nbsp;violate any provision of the governing
documents of Parent or the certificate of incorporation, bylaws or similar governing documents of any of Parent&rsquo;s Subsidiaries,
(y)&nbsp;violate any statute, code, ordinance, rule, regulation, judgment, order, writ, decree or injunction applicable to the
Parent or any of Parent&rsquo;s Subsidiaries, or any of their respective properties or assets, or (z)&nbsp;violate, conflict with,
result in a breach of any provision of or the loss of any benefit under, constitute a default (or an event which, with notice or
lapse of time, or both, would constitute a default) under, result in the termination of or a right of termination or cancellation
under, accelerate the performance required by, or result in the creation of any Lien upon any of the respective properties or assets
of Parent or any of Parent&rsquo;s Subsidiaries under, any of the terms, conditions or provisions of any note, bond, mortgage,
indenture, deed of trust, license, lease, agreement or other instrument or obligation to which Parent or any of Parent&rsquo;s
Subsidiaries is a party, or by which they or any of their respective properties or assets may be bound or affected.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Covenants
of Each Unitholder</U>. Each Unitholder, severally and not jointly, agrees as follows; <I>provided</I> that all of the following
covenants shall apply solely to actions taken by such Unitholder in its capacity as a holder of Common Units:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Agreement
to Vote Subject Units</U>. During the period from and including the date of this Agreement to and including the date of the termination
of this Agreement (such period, the &ldquo;<U>Applicable Period</U>&rdquo;), at any meeting of the unitholders of the Partnership,
however called, or at any postponement or adjournment thereof, or in any other circumstance upon which a vote or other approval
of all or some of the unitholders of the Partnership is sought, such Unitholder shall, and shall cause any holder of record of
its Subject Units on any applicable record date to, vote:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">to
approve the Merger Agreement and any other matter that is required to be approved by the unitholders of the Partnership in order
to effect the Merger;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">against
any merger agreement or merger (other than the Merger Agreement and the Merger), consolidation, combination, sale or transfer of
a material amount of assets, reorganization, recapitalization, dissolution, liquidation or winding up of or by the Partnership
or any of its Subsidiaries that is prohibited by the Merger Agreement, unless, in each case, such transaction is approved in writing
by Parent; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">against
any amendment of the Partnership&rsquo;s certificate of limited partnership or limited partnership agreement or other proposal
or transaction involving the Partnership or any of its Subsidiaries, which amendment or other proposal or transaction would in
any manner delay, impede, frustrate, prevent or nullify the Merger, the Merger Agreement or any of the transactions contemplated
by the Merger Agreement or change in any manner the voting rights of any outstanding class of units of the Partnership.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">During
the Applicable Period, such Unitholder (and/or its Controlling Entities) shall retain at all times the right to vote all of its
Subject Units in such Unitholder&rsquo;s sole discretion and without any other limitation on those matters other than those set
forth in this <U>Section&nbsp;3</U> that are at any time or from time to time presented for consideration to the Partnership&rsquo;s
unitholders generally.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">During
the Applicable Period, in the event that any meeting of the unitholders of the Partnership is held, such Unitholder shall (or shall
cause the holder of record on any applicable record date to) appear at such meeting or otherwise cause all of its Subject Units
to be counted as present thereat for purposes of establishing a quorum.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">During
the Applicable Period, such Unitholder further agrees not to commit or agree, and to cause any record holder of its Subject Units
not to commit or agree, to take any action inconsistent with the foregoing during the Applicable Period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Transfers</U>. Except as provided in <U>Section&nbsp;3(g)</U>, such Unitholder agrees not to, and to cause any record holder of
its Subject Units, not to, in any such case directly or indirectly, during the Applicable Period:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Transfer
or enter into any agreement, option or other arrangement (including any profit-sharing arrangement) with respect to the Transfer
of, any of its Subject Units (or any interest therein) to any Person, other than the exchange of its Subject Units for the Merger
Consideration in accordance with the Merger Agreement; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">grant
any proxies, or deposit any of its Subject Units into any voting trust or enter into any voting arrangement, whether by proxy,
voting agreement or otherwise, with respect to its Subject Units, other than pursuant to this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to <U>Section&nbsp;3(g)</U>, such Unitholder further agrees not to commit or agree to take, and to cause any record holder of any
of its Subject Units not to commit or agree to take, any of the foregoing actions during the Applicable Period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
the foregoing, each Unitholder shall have the right to (i)&nbsp;Transfer its Subject Units to an Affiliate if and only if such
Affiliate shall have agreed in writing, in a manner acceptable in form and substance to Parent, (A)&nbsp;to accept such Subject
Units subject to the terms and conditions of this Agreement, and (B)&nbsp;to be bound by this Agreement as if it were &ldquo;a
Unitholder&rdquo; for all purposes of this Agreement; provided, however, that no such Transfer shall relieve such Unitholder from
its obligations under this Agreement with respect to any Subject Unit or (ii)&nbsp;Transfer its Subject Units in a transaction,
such as a hedging or derivative transaction, with respect to which such Unitholder retains its Subject Units during the Applicable
Period; provided that no such transaction shall (x)&nbsp;in any way limit any of the obligations of such Unitholder under this
Agreement, or (y)&nbsp;effect the ability of the Unitholders to perform their obligations under this Agreement in any material
respect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Adjustment
to Subject Units</U>. In case of a distribution with respect to the Common Units, or any change in the Common Units by reason of
any distribution, split-up, recapitalization, combination, exchange of units or the like, the term &ldquo;Subject Units&rdquo;
shall be deemed to refer to and include the Subject Units as well as all such distributions and any securities into which or for
which any or all of the Subject Units may be changed or exchanged or which are received in such transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Non-Solicitation</U>.
Except to the extent that the Partnership or the Partnership Board is permitted to do so under the Merger Agreement, but subject
to any limitations imposed on the Partnership or the Partnership Board under the Merger Agreement, such Unitholder agrees, solely
in its capacity as a unitholder of the Partnership, that it shall not, and shall cause its Affiliates and shall use its reasonable
best efforts to cause its and their respective Representatives not to, directly or indirectly, (i)&nbsp;initiate, solicit, knowingly
encourage or knowingly facilitate (including by way of furnishing non-public information with respect to the Partnership or its
Subsidiaries) any Takeover Proposal, (ii)&nbsp; engage in any discussions or negotiations with any Person that has made a Takeover
Proposal regarding such Takeover Proposal, or (iii)&nbsp;furnish or disclose any information relating to the Partnership or any
of its Subsidiaries to a Person who has made a Takeover Proposal (or its Representatives). Each Unitholder will, and will cause
its Affiliates and its and their Representatives to immediately cease any solicitation, encouragement, discussions or negotiations
with respect to a Takeover Proposal that are ongoing on or prior to the date of this Agreement. Nothing contained in this <U>Section&nbsp;3(i)</U>&nbsp;shall
prevent any Person affiliated with such Unitholder who is a director or officer of the Partnership or designated by such Unitholder
as a director of officer of the Partnership from taking actions in his capacity as a director or officer of the Partnership, including
taking any actions permitted under Section&nbsp;5.4 of the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT><FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Unitholder
B Consent to the Merger</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Concurrently
with or prior to the date of this Agreement, Unitholder B, in its capacity as General Partner, has delivered its consent to the
Merger in accordance with Section&nbsp;14.2 of the Partnership Agreement (the &ldquo;<U>GP Consent</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Unitholder
B agrees that it will not rescind, revoke, cancel, amend, modify or change the GP Consent in any respect prior to, and shall ensure
that GP Consent shall remain in full force and effect until, the earlier of (i)&nbsp;the Effective Date or (ii)&nbsp;the termination
of the Merger Agreement in accordance with its terms thereunder. For the avoidance of doubt, Unitholder B may approve a Takeover
Proposal following an Adverse Recommendation Change made in accordance with the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
Section&nbsp;3, in the event of an Adverse Recommendation Change (as defined in the Merger Agreement) made in compliance with the
Merger Agreement, the obligation of each Unitholder to vote its respective Common Units as to which the Unitholder controls the
right to vote in the manner set forth in the foregoing <U>Section&nbsp;3</U> shall be modified such that:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Unitholders, collectively, shall vote (or cause to be voted), in person or by proxy, or deliver (or cause to be delivered) a written
consent covering a number of the Common Units owned by them equal to 20% of the outstanding Common Units of the Partnership as
of the Partnership Meeting Date (as defined in the Merger Agreement) entitled to vote in respect of such matter, as provided in
Section&nbsp;3(a); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Unitholders shall cause all remaining Common Units owned by them that are not restricted by the foregoing clause (a)&nbsp;to be
voted in a manner that is proportionate to the manner in which all outstanding Common Units (other than Common Units held by the
Unitholders) which are voted in respect of such matter, are voted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Assignment;
No Third-Party Beneficiaries</U>. Except as provided herein, including with respect to each Unitholder&rsquo;s right to Transfer
the Subject Units in accordance with <U>Section&nbsp;3(g)</U>, neither this Agreement nor any of the rights, interests or obligations
hereunder shall be assigned by any of the parties without the prior written consent of the other parties hereto, except that Parent
may assign, it its sole discretion, any or all of its rights, interest and obligations hereunder to any direct or indirect wholly
owned Subsidiary of Parent. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and
be enforceable by the parties hereto and their respective successors and assigns. Except as otherwise expressly provided herein,
this Agreement (including the documents and instruments referred to herein) is not intended to confer upon any Person other than
the parties hereto any rights or remedies hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination</U>.
This Agreement and the covenants and agreements set forth in this Agreement shall automatically terminate (without any further
action of the parties) upon the earliest to occur of:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
termination of the Merger Agreement in accordance with its terms&#894;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Effective Time&#894;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
date of any modification, waiver or amendment to the Merger Agreement effected without such Unitholder&rsquo;s consent that (i)&nbsp;decreases
the amount or changes the form of consideration payable to all of the unitholders of the Partnership pursuant to the terms of the
Merger Agreement as in effect on the date of this Agreement or (ii)&nbsp;otherwise materially adversely affects the interests of
such Unitholder&#894;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
mutual written consent of the parties hereto; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Termination Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In the event of termination of this Agreement
pursuant to this <U>Section&nbsp;6</U>, this Agreement shall become void and of no effect with no liability on the part of any
party&#894; <U>provided</U>, <U>however</U>, that no such termination shall relieve any party from liability for any breach hereof
prior to such termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">7.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>General
Provisions</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Amendments</U>.
This Agreement may be amended or supplemented in any and all respects only by written agreement of the parties hereto.</FONT></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Notice</U>.
All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally, by email
(upon receipt), telecopied (which is confirmed) or sent by overnight courier (providing proof of delivery) at the following addresses
(or at such other address for a party as specified by like notice; <I>provided</I> that notices of a change of address will be
effective only upon receipt thereof):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
to the Unitholders, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Golar LNG Limited&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">2nd Floor, S.E. Pearman
Building<BR>
9 Par-la-Ville Road<BR>
Hamilton HM 11, Bermuda</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Karl Staubo</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Facsimile:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">+44 (0)207 063 7901</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Email:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">karl.staubo@golar.com</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">GMLLegal@golar.com</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">With copies (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Baker Botts L.L.P.<BR>
30 Rockefeller Plaza<BR>
New York, New York 10112</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Michael Swidler</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Facsimile:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">212-259-2511</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Email:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">michael.swidler@bakerbotts.com</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Baker Botts L.L.P.<BR>
700 K Street, N.W.<BR>
Washington, DC 20001</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Catherine Gallagher</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Email:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Catherine.gallagher@bakerbotts.com</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
to Parent, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">New Fortress Energy Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">111 W. 19th Street, 8th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">New York, New York 10011</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">Attn:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Cameron D. MacDougall</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">Email:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">cmacdougall@fortress.com</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">With copies (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP<BR>
One Manhattan West<BR>
New York, NY 10001</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Joseph A. Coco;</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.75in">Thomas W. Greenberg</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"> Facsimile: (212) 735-2000</P>



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">Email:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">joseph.coco@skadden.com;</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">thomas.greenberg@skadden.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">1000 Louisiana St., Suite&nbsp;6800</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Houston, TX 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: Eric C. Otness</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Facsimile: (713) 655-5200</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">Email:</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">eric.ottness@skadden.com</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Interpretation</U>.
When a reference is made in this Agreement to a Section, such reference shall be to a Section&nbsp;to this Agreement unless otherwise
indicated. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning
or interpretation of this Agreement. Wherever the words &ldquo;include,&rdquo; &ldquo;includes&rdquo; or &ldquo;including&rdquo;
are used in this Agreement, they shall be deemed to be followed by the words &ldquo;without limitation.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Counterparts</U>.
This Agreement may be executed in one or more counterparts (including by facsimile or electronic mail), each of which shall be
deemed to be an original but all of which taken together shall constitute one and the same agreement, and shall become effective
when one or more counterparts have been signed by each of the parties hereto and delivered to the other parties hereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Entire
Agreement</U>. This Agreement (including the documents and the instruments referred to herein) constitutes the entire agreement
and supersedes all prior agreements and understandings, both written and oral, among the parties hereto with respect to the subject
matter hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governing
Law</U>. This Agreement shall be governed by, and construed in accordance with, the Laws of the State of Delaware applicable to
contracts executed in and to be performed entirely in that state, regardless of the Laws that might otherwise govern under any
applicable conflict of laws principles, except to the extent any provisions of this Agreement which relate to statutory duties,
obligations and/or statutory provisions, or which arise under, the Laws of the Marshall Islands (including those applicable to
the Merger) shall be governed by and in accordance with the Laws of the Marshall Islands.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Severability</U>.
If any term, condition or other provision of this Agreement is determined by a court of competent jurisdiction to be invalid, illegal
or incapable of being enforced by any rule&nbsp;of Law or public policy, all other terms, provisions and conditions of this Agreement
shall nevertheless remain in full force and effect. Upon such determination that any term, condition or other provision is invalid,
illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to attempt to modify this Agreement so
as to effect the original intent of the parties as closely as possible to the fullest extent permitted by applicable Law in an
acceptable manner to the end that the Transactions are fulfilled to the extent possible.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Waiver</U>.
No failure on the part of any party to exercise any power, right, privilege or remedy under this Agreement, and no delay on the
part of any party in exercising any power, right, privilege or remedy under this Agreement, shall operate as a waiver of such power,
right, privilege or remedy; and no single or partial exercise of any such power, right, privilege or remedy shall preclude any
other or further exercise thereof or of any other power, right, privilege or remedy. Any provisions of this Agreement may be waived
at any time by the party that is entitled to the benefits thereof. Any agreement on the part of a party hereto to any such extension
or waiver shall be valid only if set forth in a written instrument signed on behalf of such party, but such extension or waiver
or failure to insist on strict compliance with an obligation, covenant, agreement or condition shall not operate as a waiver of,
or estoppel with respect to, any subsequent or other failure.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Further
Assurances</U>. Each Unitholder will, from time to time, (i)&nbsp;at the request of Parent take, or cause to be taken, all actions,
and do, or cause to be done, and assist and cooperate with the other parties hereto in doing, all things reasonably necessary,
proper or advisable to carry out the intent and purposes of this Agreement and (ii)&nbsp;execute and deliver, or cause to be executed
and delivered, such additional or further consents, documents and other instruments as Parent may reasonably request for the purpose
of effectively carrying out the intent and purposes of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Publicity</U>.
Except as otherwise required by Law (including securities Laws and regulations) and the regulations of any national stock exchange,
so long as this Agreement is in effect, each Unitholder shall not issue or cause the publication of any press release or other
public announcement with respect to, or otherwise make any public statement concerning, the transactions contemplated by this Agreement
or the Merger Agreement, except to the extent the Partnership would be permitted to issue any press release or make any public
statement in accordance with the terms of the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(k)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capitalized
Terms</U>. Capitalized terms used but not defined herein shall have the meanings set forth in the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Unitholder
Capacity</U>. Each Unitholder signs solely in its capacity as the beneficial owner of its Subject Units and nothing contained herein
shall limit or affect any actions taken by any officer, director, partner, Affiliate or representative of such Unitholder who is
or becomes an officer or a director of the Partnership in his or her capacity as an officer or director of the Partnership, and
none of such actions in such capacity shall be deemed to constitute a breach of this Agreement. Each Unitholder signs individually
solely on behalf of itself and not on behalf of any other Unitholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Enforcement</U>.
The parties hereto agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not
performed in accordance with their specific terms or were otherwise breached and that money damages would not be a sufficient remedy
of any such breach. It is accordingly agreed that, in addition to any other remedy to which they are entitled at law or in equity,
the parties hereto shall be entitled to specific performance and injunctive or other equitable relief, without the necessity of
proving the inadequacy of money damages. Notwithstanding the foregoing, Parent agrees that with respect to any damage claim that
might be brought against any Unitholder, any of its Affiliates under this Agreement, and without regard to whether such claim sounds
in contract, tort or any other legal or equitable theory of relief, that damages are limited to actual damages and expressly waive
any right to recover special damages, including, without limitation, lost profits as well as any punitive or exemplary damages.
In the event of any litigation over the terms of this Agreement, the prevailing party in any such litigation shall be entitled
to reasonable attorneys&rsquo; fees and costs incurred in connection with such litigation. The parties hereto further agree that
any action or proceeding relating to this Agreement or the transactions contemplated hereby shall be brought and determined in
the Court of Chancery of the State of Delaware (or, if the Court of Chancery of the State of Delaware declines to accept jurisdiction
over a particular matter, the Superior Court of the State of Delaware (Complex Commercial Division) or, if subject matter jurisdiction
over the matter that is the subject of the action or proceeding is vested exclusively in the federal courts of the United States
of America, the federal court of the United States of America sitting in the district of Delaware) and any appellate court from
any thereof. In addition, each of the parties hereto (a)&nbsp;consents that each party hereto irrevocably submits to the exclusive
jurisdiction and venue of such courts listed in this <U>Section&nbsp;9</U> in the event any dispute arises out of this Agreement
or any of the transactions contemplated hereby, (b)&nbsp;agrees that each party hereto irrevocably waives the defense of an inconvenient
forum and all other defenses to venue in any such court in any such action or proceeding, and (c)&nbsp;waives any right to trial
by jury with respect to any claim or proceeding related to or arising out of this Agreement or any of the transactions contemplated
hereby. EACH PARTY HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY&nbsp;HAVE TO A TRIAL BY JURY IN RESPECT
OF ANY LITIGATION OR PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
HEREBY. EACH PARTY HERETO CERTIFIES AND ACKNOWLEDGES THAT (I)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS
REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE ANY OF SUCH
WAIVER, (II)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER, (III)&nbsp;IT MAKES SUCH WAIVER VOLUNTARILY,
AND (IV)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN
THIS <U>SECTION&nbsp;9</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 11; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">10.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Ownership Interest</U>. Nothing contained in this Agreement shall be deemed to vest in Parent or any other Person any direct or
indirect ownership or incidence of ownership of, or with respect to, any Subject Units. Subject to the restrictions and requirements
set forth in this Agreement, all rights, ownership and economic benefits of and relating to the Subject Units shall remain vested
in and belong to each Unitholder, and this Agreement shall not confer any right, power or authority upon Parent or any other Person
to direct the Unitholder in the voting of any of the Subject Units (except as otherwise specifically provided for herein).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Remainder of the page&nbsp;intentionally
left blank</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 12; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">IN WITNESS WHEREOF, this Agreement has been
executed and delivered as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NEW FORTRESS ENERGY INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 42%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Christopher Guinta</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher Guinta</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><I>[Signature Page
Support Agreement]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 13 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%">&nbsp;</TD><TD STYLE="width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GOLAR LNG LIMITED</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 42%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Georgina Sousa</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD>Georgina Sousa</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD>Director</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT>[<I>Signature
Page&nbsp;Support Agreement</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 14 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%">&nbsp;</TD><TD STYLE="width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Golar LNG Partners LP</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 42%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Karl Fredrik Staubo</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Karl Fredrik Staubo</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD>Title:</TD>
    <TD>Authorized Signatory</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Golar GP LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>By:</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GOLAR LNG LIMITED, as sole member</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Georgina Sousa</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Georgina Sousa</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT>[<I>Signature
Page&nbsp;Support Agreement</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 15 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%">&nbsp;</TD><TD STYLE="width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Schedule A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold">Name of Unitholder</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: center">Number of <BR> Common Units</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: center">Number of General <BR> Partner Units</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 66%; font-size: 10pt; text-align: left">Golar LNG Limited</TD><TD STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 13%; font-size: 10pt; text-align: right">21,333,586</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 13%; font-size: 10pt; text-align: right">&ndash;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Golar GP LLC</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">-</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">1,436,391</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 16; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">A-1</TD><TD STYLE="width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.4
<SEQUENCE>5
<FILENAME>tm213331d1_ex4-4.htm
<DESCRIPTION>EXHIBIT 4.4
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; margin: 0"><B>Exhibit 4.4</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="text-transform: uppercase"><B><I>execution
version</I></B></FONT></P>

<P STYLE="border-bottom: Black 2pt double; font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AGREEMENT AND PLAN OF MERGER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">By and Among</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">Hygo
energy transition ltd.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">NEW
FORTRESS ENERGY INC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">GOLAR LNG LIMITED</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">STONEPEAK INFRASTRUCTURE FUND II CAYMAN
(G)&nbsp;LTD.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">LOBOS
ACQUISITION LTD.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of January&nbsp;13, 2021</P>




<P STYLE="border-bottom: Black 2pt double; text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TABLE OF CONTENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 80%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Page</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;I</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Effective Time</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effects of Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Memorandum of Association and Bye-Laws of the Surviving Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors and Officers of Surviving Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;II</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect on the Share Capital of the Constituent Entities;</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment of Consideration</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of Merger on the Share Capital of Merger Sub and the Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment of Cash Consideration and Delivery of Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjustments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withholding Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fair Value and Dissenter&rsquo;s Rights</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;III</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Representations and Warranties of the Company Shareholders and the Company</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization; Standing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="text-align: right">7</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority; Noncontravention</FONT></TD>
    <TD STYLE="text-align: right">9</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governmental Approvals</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company SEC Documents; Financial Statements; Undisclosed Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Certain Changes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Proceedings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Laws; Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Benefits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Labor Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Takeover Provisions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title to Properties; Security Interests</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vessels</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Material Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->i<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.18</FONT></TD>
    <TD STYLE="width: 80%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Venture Agreements</FONT></TD>
    <TD STYLE="text-align: right; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Customers and Suppliers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance Policies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Export Controls</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.22</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Corruption</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.23</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.24</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinions of Financial Advisors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.25</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers and Other Advisors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.26</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Other Representations or Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;IV</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Representations and Warranties of Parent and Merger Sub</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization; Standing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority; Noncontravention</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governmental Approvals</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ownership and Operations of Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent SEC Documents; Undisclosed Liabilities; Internal Controls</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Certain Changes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Proceedings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Laws; Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Export Controls</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Corruption</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acceleration of Compensation and Benefits Payments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sufficient Funds</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Takeover Provisions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers and Other Advisors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Other Representations or Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;V</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Covenants and Agreements</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business of the Company, its Subsidiaries and the Joint Venture Entities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business of Parent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exclusivity</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reasonable Best Efforts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transfer Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Announcements; Other Communications</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access to Information; Confidentiality</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification and Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Release</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Consent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">&nbsp;<!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->ii<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.11</FONT></TD>
    <TD STYLE="width: 80%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Exchange Listing</FONT></TD>
    <TD STYLE="text-align: right; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Certain Existing Indebtedness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing Cooperation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">54</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ancillary Agreements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Affiliate Agreements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;280G Consent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-Closing Reorganization</FONT></TD>
    <TD STYLE="text-align: right">59</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Joint Venture Entities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;VI</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions Precedent</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Each Party&rsquo;s Obligation to Effect the Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligations of Parent and Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligations of the Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligations of the Company Shareholders</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frustration of Closing Conditions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;VII</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;VIII</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Miscellaneous</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Survival of Representations and Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment or Supplement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extension of Time, Waiver, Etc.</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire Agreement; No Third-Party Beneficiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing Law; Jurisdiction</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Specific Enforcement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WAIVER OF JURY TRIAL</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remedies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fees and Expenses</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Recourse</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interpretation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">83</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Recourse Against Financing Sources; Waiver of Certain Claims</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">83</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 4; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">&nbsp;<!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->iii<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Exhibits</U></B></FONT></TD>
    <TD STYLE="width: 90%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&nbsp;A</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transition Services Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&nbsp;B</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders&rsquo; Agreement</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">&nbsp;<!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->iv<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">This Agreement and
Plan of Merger (this &ldquo;<U>Agreement</U>&rdquo;), dated as of January&nbsp;13, 2021, is by and among Hygo Energy Transition
Ltd., a Bermuda exempted company (the &ldquo;<U>Company</U>&rdquo;), Golar LNG Limited, a Bermuda exempted company (&ldquo;<U>GLNG</U>&rdquo;),
Stonepeak Infrastructure Fund II Cayman (G)&nbsp;Ltd. (&ldquo;<U>Stonepeak</U>&rdquo; and together with GLNG, the &ldquo;<U>Company
Shareholders</U>&rdquo;), New Fortress Energy Inc., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), and Lobos Acquisition
Ltd., a Bermuda exempted company and an indirect, wholly-owned Subsidiary of Parent (&ldquo;<U>Merger&nbsp;Sub</U>&rdquo;). Certain
capitalized terms used in this Agreement are defined in Section&nbsp;8.13.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Board of Directors of each
of the Company, Parent and Merger Sub (i)&nbsp;have unanimously approved and adopted the business combination transaction provided
for herein in which Merger Sub will, subject to the terms and conditions set forth herein and in the Statutory Merger Agreement,
merge with and into the Company, with the Company surviving such merger (the &ldquo;<U>Merger</U>&rdquo;), (ii)&nbsp;have determined
that the terms of this Agreement and the Statutory Merger Agreement are in the best interests of and fair to the Company, Parent
or Merger Sub, as applicable, and their respective shareholders, and (iii)&nbsp;have declared the advisability of this Agreement,
the Statutory Merger Agreement and the Merger;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Board of Directors of the Company
has unanimously recommended approval of the Merger, the Statutory Merger Agreement and this Agreement by the Company Shareholders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Board of Directors of Parent
has unanimously recommended approval of the issuance of Parent Shares in connection with the Merger (the &ldquo;<U>Parent Share
Issuance</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, concurrently with the execution
and delivery of this Agreement, and as a condition and inducement to the willingness of Parent to enter into this Agreement, the
Company Shareholders executed and delivered to Parent a written consent in their capacity as the holders of all of the outstanding
common shares of the Company and, solely with respect to Stonepeak, also in its capacity as the holder of all of the outstanding
preferred shares of the Company, approving this Agreement and the Merger (the &ldquo;<U>Company Shareholder Consent</U>&rdquo;),
thereby providing all requisite approval of the Company Shareholders that is required to consummate the Merger; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Company, the Company Shareholders,
Parent and Merger Sub desire to make certain representations, warranties, covenants and agreements in connection with the Merger
and also to prescribe various conditions to the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">NOW, THEREFORE, in consideration of the
foregoing, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;I</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>The
Merger</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Merger</U></FONT>.
On the terms and subject to the conditions set forth in this Agreement and the Statutory Merger Agreement, and pursuant to Section&nbsp;104H
of the Companies Act 1981 of Bermuda, as amended (the &ldquo;<U>Bermuda Companies Act</U>&rdquo;), at the Effective Time, Merger
Sub shall be merged with and into the Company, the separate existence of Merger Sub shall thereupon cease, and the Company shall
be the surviving company in the Merger (such surviving company, the &ldquo;<U>Surviving Company</U>&rdquo;), such that immediately
following the Merger, the Surviving Company will be an indirect, wholly-owned Subsidiary of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 6; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.02&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Merger
Effective Time</U></FONT>. On the terms and subject to the conditions set forth in this Agreement and the Statutory Merger Agreement,
the Company, Parent and Merger Sub will (a)&nbsp;on the Closing Date, execute and deliver the Statutory Merger Agreement, (b)&nbsp;on
or prior to the Closing Date, cause an application for registration of the Surviving Company (the &ldquo;<U>Merger Application</U>&rdquo;)
to be executed and delivered to the Registrar of Companies in Bermuda (the &ldquo;<U>Registrar</U>&rdquo;) as provided under Section&nbsp;108
of the Bermuda Companies Act and to be accompanied by the documents required by Section&nbsp;108(2)&nbsp;of the Bermuda Companies
Act and (b)&nbsp;cause to be included in the Merger Application a request that the Registrar issue the certificate of merger with
respect to the Merger (the &ldquo;<U>Certificate of Merger</U>&rdquo;) on the Closing Date at the time of day mutually agreed
upon by the Company and Parent and set forth in the Merger Application. The Merger shall become effective upon the issuance of
the Certificate of Merger by the Registrar or such other date and time as the Certificate of Merger shall provide. The Company,
Parent and Merger Sub agree that they will request that the Registrar provide in the Certificate of Merger that the effective
time of the Merger (the &ldquo;<U>Effective&nbsp;Time</U>&rdquo;) be on the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.03&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effects
of Merger</U></FONT>. From and after the Effective Time, the Merger shall have the effects set forth in this Agreement and Section&nbsp;109(2)&nbsp;of
the Bermuda Companies Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.04&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Memorandum
of Association and Bye-Laws of the Surviving Company</U></FONT>. At the Effective Time, the memorandum of association and bye-laws
of Merger Sub in effect immediately prior to the Effective Time shall be the memorandum of association and bye-laws of the Surviving
Company until thereafter changed or amended as provided therein or pursuant to applicable Law (in each case, subject to Section&nbsp;5.08
hereof), except that all references therein to Merger Sub shall be automatically amended and shall become references to the Surviving
Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Board
of Directors and Officers of Surviving Company</U></FONT>. The directors of Merger Sub in office immediately prior to the Effective
Time shall be the directors of the Surviving Company until the earlier of their resignation or removal or until their respective
successors are duly elected and qualified, as the case may be. The officers of Merger Sub in office immediately prior to the Effective
Time shall be the officers of the Surviving Company until the earlier of their resignation or removal or until their respective
successors are duly elected or appointed and qualified, as the case may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.06&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Closing</U></FONT>.
The closing (the &ldquo;<U>Closing</U>&rdquo;) of the Merger shall take place at the offices of Skadden, Arps, Slate, Meagher&nbsp;&amp;
Flom LLP at 10:00&nbsp;a.m., New York time, on a date to be specified by the Company and Parent, which date shall be as soon as
reasonably practicable (but in any event no later than the fifth (5<SUP>th</SUP>) Business Day) following the satisfaction or
(to the extent permitted by applicable Law) waiver by the party or parties entitled to the benefits thereof of the conditions
set forth in Article&nbsp;VI (other than those conditions that by their nature are to be satisfied at the Closing, but subject
to the satisfaction or (to the extent permitted by applicable Law) waiver of those conditions at such time), or at such other
place, time and date as shall be agreed to in writing by the Company and Parent. The date on which the Closing occurs is referred
to in this Agreement as the &ldquo;<U>Closing Date</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 7; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;II</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Effect
on the Share Capital of the Constituent Entities;<BR>
Payment of Consideration</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.01&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effect
of Merger on the Share Capital of Merger Sub and the Company</U></FONT>. At the Effective Time, by virtue of the occurrence of
the Merger, and without any action on the part of the Company, Parent, Merger Sub or any holder of any common shares, par value
$1.00 per share, of the Company (&ldquo;<U>Company Shares</U>&rdquo;), any redeemable preferred shares, par value $5.00 per share,
of the Company (&ldquo;<U>Company Preferred Shares</U>&rdquo;), or any common shares, par value $1.00 per share, of Merger Sub
(the &ldquo;<U>Merger Sub Shares</U>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Share
Capital of Merger Sub</U></FONT>. Each issued and outstanding Merger Sub Share shall be converted into and become one (1)&nbsp;duly
authorized, validly issued, fully paid and nonassessable common share, par value $1.00 per share, of the Surviving Company (the
 &ldquo;<U>Surviving Company Shares</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Cancelation
of Treasury Shares; Treatment of Shares Held by Company Subsidiaries</U>. All Company Shares and Company Preferred Shares, in each
case, that are owned by the Company as treasury shares shall be canceled and retired automatically and shall cease to exist and
no consideration shall be delivered in exchange therefor. Each Company Share and Company Preferred Share, in each case, owned by
any direct or indirect wholly owned Subsidiary of the Company shall not represent the right to receive the Merger Consideration
(as defined below) and shall be converted into a proportionate number of Surviving Company Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conversion
of Company Shares</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to Section&nbsp;2.01(e), each Company Share held by GLNG that is issued and outstanding immediately prior to the Effective Time
shall automatically be canceled and converted into and shall thereafter represent the right to receive:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(A)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">0.79349904
duly authorized, validly issued, fully paid and nonassessable ordinary share of Class&nbsp;A Common Stock, par value $0.01 per
share, of Parent (such shares, &ldquo;<U>Parent Shares</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(B)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">$2.12991847
in cash, without interest; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(C)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">and
any cash paid in lieu of fractional Parent Shares in accordance with Section&nbsp;2.01(e)&nbsp;(the &ldquo;<U>GLNG Merger Consideration</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 8; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to Section&nbsp;2.01(e), each Company Share held by Stonepeak that is issued and outstanding immediately prior to the Effective
Time shall automatically be canceled and converted into and shall thereafter represent the right to receive:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(A)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">0.54292039
Parent Share;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(B)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">$14.90942926
in cash, without interest; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(C)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
cash paid in lieu of fractional Parent Shares in accordance with Section&nbsp;2.01(e)&nbsp;(the &ldquo;<U>Stonepeak Merger Consideration</U>,&rdquo;
and together with the GLNG Merger Consideration, the &ldquo;<U>Merger Consideration</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Company Share shall no longer be outstanding and shall automatically be canceled, retired and shall cease to exist, and each holder
of a certificate previously evidencing any Company Shares (each, a &ldquo;<U>Certificate</U>&rdquo;) or uncertificated Company
Shares represented by book-entry (each, a &ldquo;<U>Book-Entry Share</U>&rdquo;) shall cease to have any rights with respect thereto,
except (i)&nbsp;the right to receive the Merger Consideration pertaining to the Company Shares represented by such Certificate
or Book-Entry Share, as applicable, to be paid in consideration therefor, in accordance with Section&nbsp;2.01(e)&nbsp;and (ii)&nbsp;the
right to receive other dividends and distributions in accordance with this Article&nbsp;II, in each case without interest.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Treatment
of Company Preferred Shares</U>. Each Company Preferred Share issued and outstanding immediately prior to the Effective Time (other
than Company Preferred Shares owned by the Company as treasury shares) will be converted into the right to receive cash in an amount
(subject to any applicable withholding Tax) equal to $9, without interest (the &ldquo;<U>Preferred Share Consideration</U>&rdquo;).
Upon receipt by Stonepeak, the Preferred Share Consideration payable upon conversion of a Company Preferred Share in accordance
with the terms hereof will be deemed to have been paid in full satisfaction of all rights pertaining to such Company Preferred
Share. All Company Preferred Shares converted into the right to receive the Preferred Share Consideration pursuant to this Section&nbsp;2.01(d)&nbsp;will
cease to be outstanding and will automatically be canceled and will cease to exist when converted as a result of and pursuant to
the Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Fractional Shares</U>. Notwithstanding anything in this Agreement to the contrary, no fraction of a Parent Share may be issued
in connection with the Merger and no dividends or other distributions with respect to Parent Shares shall be payable on or with
respect to any fractional share and no such fractional share will entitle the owner thereof to vote or to any rights of a shareholder
of Parent. In lieu of the issuance of any such fractional share, any holder of Company Shares who would otherwise have been entitled
to a fraction of a Parent Share shall be paid cash, without interest, in an amount equal to the product of (i)&nbsp;the fractional
share interest to which such holder would otherwise be entitled under this Article&nbsp;II multiplied by (ii)&nbsp;$51 per share.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Payment
of Cash Consideration and Delivery of Shares</U></FONT>. At or prior to the Effective Time, and in accordance with Section&nbsp;2.01(c),
Parent shall (i)&nbsp;deposit, or cause to be deposited, (A)&nbsp;$50,000,000 in immediately available funds into an account designated
by GLNG at least two (2)&nbsp;Business Days prior to the Closing and (B)&nbsp;$530,000,000 in immediately available funds into
an account designated by Stonepeak at least two (2)&nbsp;Business Days prior to the Closing and (ii)&nbsp;deliver (A)&nbsp;18,627,451
Parent Shares to GLNG and (B)&nbsp;12,745,098 Parent Shares to Stonepeak, in each case, free and clear of all Liens (other than
those arising from any securities laws), and each Company Shareholder shall accept such Merger Consideration and Preferred Share
Consideration from Parent; <U>provided</U> that, if and to the extent requested by Stonepeak, Parent shall, at or prior to the
Effective Time, deliver a portion of the Merger Consideration (in cash or Parent Shares or a combination thereof) otherwise payable
to Stonepeak to one or more of the MIS Participants in the amounts included in a schedule provided to Parent by Stonepeak at least
five (5)&nbsp;Business Days prior to the Closing, which schedule shall include account information for each MIS Participant to
receive cash Merger Consideration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 9; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Adjustments</U></FONT>.
Notwithstanding any provision of this Article&nbsp;II to the contrary, if between the date of this Agreement and the Effective
Time the outstanding Parent Shares, Company Shares or Company Preferred Shares shall have been changed into a different number
of shares or a different class by reason of the occurrence or record date of any stock dividend, subdivision, reclassification,
recapitalization, split, combination, exchange of shares or similar transaction, the Merger Consideration and Preferred Share
Consideration shall be appropriately adjusted to reflect such stock dividend, subdivision, reclassification, recapitalization,
split, combination, exchange of shares or similar transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Withholding
Taxes</U></FONT>. Notwithstanding any provision of this Agreement to the contrary, each of Parent, Merger Sub and their respective
Affiliates shall be entitled to deduct and withhold, or cause to be deducted and withheld, from any amount payable to the Company
Shareholders or any of their respective Affiliates pursuant to this Agreement, any amounts that are required to be deducted and
withheld by them, or their agents, under applicable Laws in respect of Taxes. To the extent such amounts are so deducted or withheld
and timely paid over to the applicable Governmental Authority in accordance with applicable Law, such amounts shall be treated
for all purposes under this Agreement as having been paid to the Person to whom such amounts would otherwise have been paid. Parent,
Merger Sub, and the Company Shareholders shall reasonably cooperate, and shall cause their respective Affiliates to reasonably
cooperate, in order to reduce or eliminate any amounts that would otherwise be required to be deducted and withheld on payments
made pursuant to this Agreement under applicable Laws in respect of Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Fair
Value and Dissenter&rsquo;s Rights</U></FONT>. Notwithstanding that section 106 of the Bermuda Companies Act obliges the Board
of Directors of the Company to notify each of the Company Shareholders (i)&nbsp;of the fair value of the Company Shares and the
Company Preferred Shares and (ii)&nbsp;that a dissenting shareholder is entitled to be paid the fair value of its Company Shares
and/or Company Preferred Shares, each of the Company Shareholders and the Company acknowledges that the Merger Consideration and
the Preferred Share Consideration set forth in this Agreement constitutes the fair value for each Company Share and each Company
Preferred Share, respectively, and each of the Company Shareholders irrevocably waives all dissenter&rsquo;s rights under the
Company Organizational Documents or applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 10; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;III</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Representations
and Warranties of the Company Shareholders and the Company</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company, and solely with respect to
Sections 3.03(b), 3.03(e), 3.03(g), 3.04(b), the last sentence of Section&nbsp;3.05(d), and Section&nbsp;3.06(b), each of the Company
Shareholders, severally and not jointly, hereby represents and warrants to Parent and Merger Sub that, except as (A)&nbsp;set forth
in the disclosure schedule delivered by the Company to Parent and Merger Sub on the date of this Agreement (the &ldquo;<U>Company
Disclosure Schedule</U>&rdquo;) (it being understood that any information set forth on one section or subsection of the Company
Disclosure Schedule shall be deemed to apply to and qualify the section or subsection of this Agreement to which it corresponds
in number and each other section or subsection of this Agreement to the extent that it is reasonably apparent on the face of such
disclosure that such information is relevant to such other section or subsection) or (B)&nbsp;disclosed in any report, schedule,
form, statement or other document filed with, or furnished to, the SEC by the Company since January&nbsp;1, 2020, and any draft
SEC filings of the Company made available by the Company to Parent and Merger Sub prior to the date of this Agreement (collectively,
the &ldquo;<U>Company SEC Documents</U>&rdquo;), other than the disclosure contained in the &ldquo;Risk Factors&rdquo; or &ldquo;Forward-Looking
Statements&rdquo; sections of such Company SEC Documents or that otherwise constitute risk factors or forward-looking statements
of risks generally faced by participants in the industries in which the Company operates without disclosure of specific facts and
circumstances:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organization;
Standing</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company is an exempted company duly incorporated, validly existing and in good standing under the Laws of Bermuda. The Company
has all requisite corporate power and authority necessary to carry on its business as it is now being conducted and to own, lease
and operate its assets and properties, except (other than with respect to the due incorporation and valid existence of the Company)
as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. The Company is duly licensed
or qualified to do business and is in good standing (where such concept is recognized under applicable Law) in each jurisdiction
in which the nature of the business conducted by it or the character or location of the properties and assets owned or leased by
it makes such licensing or qualification necessary, except where the failure to be so licensed, qualified or in good standing would
not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. The Company has made available
to Parent and Merger Sub a true and complete copy of each of the Company Organizational Documents as in effect on the date of this
Agreement. The Company is not in violation of the Company Organizational Documents and no Subsidiary of the Company or Joint Venture
Entity is in violation of any of its organizational documents, except as would not be material to the Company, its Subsidiaries
and the Joint Venture Entities taken as a whole.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the Company&rsquo;s Subsidiaries and each Joint Venture Entity is duly organized, validly existing and in good standing (where
such concept is recognized under applicable Law) under the Laws of the jurisdiction of its organization, except as would not be
material to the Company, its Subsidiaries and the Joint Venture Entities taken as a whole.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 11; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capitalization</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
authorized share capital of the Company consists of 46,950,154 Company Shares and 100,000,000 Company Preferred Shares. At the
close of business on January&nbsp;12, 2021 (the &ldquo;<U>Capitalization Date</U>&rdquo;), (i)&nbsp;46,950,154 Company Shares (excluding
any treasury shares which may be deemed to be issued) and 20,000,000 Company Preferred Shares were issued and outstanding, (ii)&nbsp;23,475,077
Company Shares were held by GLNG and (iii)&nbsp;23,475,077 Company Shares and 20,000,000 Company Preferred Shares were held by
Stonepeak. Since the Capitalization Date through the date of this Agreement, neither the Company nor any of its Subsidiaries or
Joint Venture Entities has (1)&nbsp;issued any Company Securities or incurred any obligation to make any payments based on the
price or value of any Company Securities or dividends paid thereon that were outstanding as of the Capitalization Date, or (2)&nbsp;established
a record date for, declared, set aside for payment or paid any dividend on, or made any other distribution in respect of, any shares
of the Company&rsquo;s capital stock.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as described in this Section&nbsp;3.02, as of the Capitalization Date, there were (i)&nbsp;no outstanding shares of share capital
of, or other equity or voting interests in, the Company, (ii)&nbsp;no outstanding securities of the Company convertible into or
exchangeable for shares of share capital of, or other equity or voting interests in, the Company, (iii)&nbsp;no outstanding options,
warrants, rights or other commitments or agreements to acquire from the Company, or that obligate the Company to issue, any shares
of, or other equity or voting interests in, or any securities convertible into or exchangeable for shares of, or other equity or
voting interests in, the Company, (iv)&nbsp;no obligations of the Company to grant, extend or enter into any subscription, warrant,
right, convertible or exchangeable security or other similar agreement or commitment relating to any shares of, or other equity
or voting interests in, the Company (the items in clauses (i), (ii), (iii)&nbsp;and (iv)&nbsp;being referred to collectively as
 &ldquo;<U>Company Securities</U>&rdquo;) and (v)&nbsp;no other obligations by the Company or any of its Subsidiaries or the Joint
Venture Entities to make any payments based on the price or value of any Company Securities or dividends paid thereon. There are
no outstanding agreements or instruments of any kind that obligate the Company or any of its Subsidiaries or the Joint Venture
Entities to repurchase, redeem or otherwise acquire any Company Securities (or obligate the Company to grant, extend or enter into
any such agreements relating to any Company Securities) or that grant any preemptive rights, subscription rights, anti-dilutive
rights, rights of first refusal or similar rights with respect to any Company Securities. Except as described in this Section&nbsp;3.02,
no direct or indirect Subsidiary of the Company or Joint Venture Entity owns any Company Shares. Except as listed on Section&nbsp;3.02(b)&nbsp;of
the Company Disclosure Schedule, none of the Company, its Subsidiaries or the Joint Venture Entities is a party to any shareholders&rsquo;
agreement, voting trust agreement, registration rights agreement or other similar agreement relating to any Company Securities
or any other agreement relating to the disposition, voting or dividends with respect to any Company Securities. All outstanding
Company Shares and Company Preferred Shares have been duly authorized and validly issued and are fully paid, nonassessable and
free of preemptive rights.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.02(c)&nbsp;of
the Company Disclosure Schedule sets forth, as of the date of this Agreement, the name and jurisdiction of organization of each
of the Company&rsquo;s Subsidiaries and includes a true and complete organizational chart setting forth the Company&rsquo;s direct
and indirect ownership of each of its Subsidiaries and Joint Venture Entities. Except as disclosed on Section&nbsp;3.02(c)&nbsp;of
the Company Disclosure Schedule, all of the outstanding shares of capital stock of, or other equity or voting interests in, each
Subsidiary of the Company (except for directors&rsquo; qualifying shares or similar interests) are owned, directly or indirectly,
beneficially and of record, by the Company free and clear of all Liens and material transfer restrictions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 12; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.02(d)&nbsp;of
the Company Disclosure Schedule sets forth, as of the date of this Agreement, any joint venture, partnership or other similar arrangement
or other entity in which the Company has an equity interest (other than a wholly owned Subsidiary of the Company) (each a &ldquo;<U>Joint
Venture Entity</U>&rdquo; and collectively the &ldquo;<U>Joint Venture Entities</U>&rdquo;), including for each Joint Venture Entity,
(i)&nbsp;the name and jurisdiction of formation of such Joint Venture Entity, (ii)&nbsp;the number of shares of capital stock of,
or other equity or voting interests in, such Joint Venture Entity that is owned, directly or indirectly, beneficially and of record,
by the Company or by any Subsidiary of the Company (the &ldquo;<U>Joint Venture Interests</U>&rdquo;), (iii)&nbsp;the total number
of outstanding shares of capital stock of, or other equity or voting interests in, such Joint Venture Entity and (iv)&nbsp;the
percentage ownership interests of such Joint Venture Entity held directly or indirectly by the Company. Except as disclosed on
Section&nbsp;3.02(d)&nbsp;of the Company Disclosure Schedule, all of the Joint Venture Interests are owned by the Company or its
Subsidiaries, as applicable, free and clear of all Liens and material transfer restrictions other than transfer restrictions of
general applicability as may be provided under the Securities Act of 1933, as amended, and the rules&nbsp;and regulations promulgated
thereunder (collectively, the &ldquo;<U>Securities Act</U>&rdquo;) or other applicable securities Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
outstanding share of capital stock of each Subsidiary of the Company and each Joint Venture Interest that is held, directly or
indirectly, by the Company, is duly authorized, validly issued, fully paid, nonassessable and free of preemptive rights, and there
are no subscriptions, options, warrants, rights, calls, contracts or other commitments, restrictions or arrangements relating to
the issuance, acquisition, redemption, repurchase or sale of any shares of capital stock or other equity or voting interests of
any Subsidiary of the Company or any Joint Venture Entity, including any right of conversion or exchange under any outstanding
security, instrument or agreement, any agreements granting any preemptive rights, subscription rights, anti-dilutive rights, rights
of first refusal or similar rights with respect to any securities of any Subsidiary of the Company or any Joint Venture Entity.
None of the Subsidiaries of the Company, and to the Knowledge of the Company, none of the Joint Venture Entities has any outstanding
equity compensation plans relating to the capital stock of, or other equity or voting interests in, any Subsidiary of the Company
or, to the Knowledge of the Company, any Joint Venture Entity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or Joint Venture Entities has any obligation to make any payments based on the price or
value of any securities of any Subsidiary of the Company or any Joint Venture Entity or dividends paid thereon. No holder of securities
in the Company or any of its Subsidiaries or Joint Venture Entities has any right to have such securities registered by the Company
or any of its Subsidiaries or Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 13; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
Noncontravention</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company has all necessary corporate power and authority to execute and deliver this Agreement and to perform its obligations hereunder
and to consummate the Transactions. The execution, delivery and performance by each of the Company and the Company Shareholders
of this Agreement and the Statutory Merger Agreement, and the consummation by the Company and the Company Shareholders of the Transactions,
have been duly and unanimously authorized and approved by the Board of Directors of the Company, and, except for executing and
delivering the Statutory Merger Agreement and filing the Merger Application with the Registrar pursuant to the Bermuda Companies
Act, no other action on the part of the Company is necessary to authorize the execution, delivery and performance by the Company
of this Agreement and the Statutory Merger Agreement and the consummation by the Company of the Transactions. This Agreement has
been duly executed and delivered by the Company and, assuming due authorization, execution and delivery hereof by the other parties
hereto, constitutes a legal, valid and binding obligation of the Company, enforceable against the Company in accordance with its
terms, except that such enforceability (i)&nbsp;may be limited by bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium and other similar Laws of general application affecting or relating to the enforcement of creditors&rsquo; rights generally
and (ii)&nbsp;is subject to general principles of equity, whether considered in a proceeding at law or in equity (the &ldquo;<U>Bankruptcy
and Equity Exception</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Such
Company Shareholder has all necessary corporate or other entity power and authority to execute and deliver this Agreement and to
perform its obligations hereunder and to consummate the Transactions. Except for executing and delivering the Statutory Merger
Agreement and filing the Merger Application with the Registrar pursuant to the Bermuda Companies Act, no other action on the part
of such Company Shareholder is necessary to authorize the execution, delivery and performance by such Company Shareholder of this
Agreement and the Statutory Merger Agreement and the consummation by such Company Shareholder of the Transactions. This Agreement
has been duly executed and delivered by such Company Shareholder and, assuming due authorization, execution and delivery hereof
by the other parties hereto, constitutes a legal, valid and binding obligation of such Company Shareholder, enforceable against
such Company Shareholder in accordance with its terms, subject to the Bankruptcy and Equity Exception.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Board of Directors of the Company has unanimously:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">determined
that the Merger Consideration constitutes fair value for each Company Share in accordance with the Bermuda Companies Act and that
the Preferred Share Consideration constitutes fair value for each Company Preferred Share in accordance with the Bermuda Companies
Act;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">determined
that the Merger, on the terms and subject to the conditions set forth herein, is fair to, and in the best interests of, the Company
and its shareholders;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">approved
this Agreement, the Statutory Merger Agreement and the Transactions; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">recommended
approval of the Merger, this Agreement and the Statutory Merger Agreement to the holders of Company Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 14; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 2 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Board of Directors of the Company has directed that the Merger, this Agreement and the Statutory Merger Agreement be submitted
to the holders of Company Shares and the holders of Company Preferred Shares for their approval.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company Shareholder Consent is valid and in full effect, and is the only vote or approval of the holders of any class or series
of share capital or other equity of the Company or any of its Subsidiaries or Joint Venture Entities that is necessary to approve
this Agreement and the Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as disclosed on Section&nbsp;3.03(f)&nbsp;of the Company Disclosure Schedule, none of (i)&nbsp;the execution and delivery of this
Agreement or the Statutory Merger Agreement by the Company, (ii)&nbsp;the consummation by the Company of the Transactions, or
(iii)&nbsp;performance or compliance by the Company with any of the terms or provisions hereof, will (A)&nbsp;contravene, conflict
with or violate any provision (1)&nbsp;of the Company Organizational Documents or (2)&nbsp;of the similar organizational documents
of Company Shareholders or any of the Company&rsquo;s Subsidiaries or the Joint Venture Entities or (B)&nbsp;assuming (1)&nbsp;compliance
with the matters set forth in Section&nbsp;4.03(b)&nbsp;(other than Section&nbsp;4.03(b)(iii)(A)) (and assuming the accuracy of
the representations and warranties made in such Section&nbsp;4.03(b)), (2)&nbsp;that the actions described in Section&nbsp;4.03(a)&nbsp;have
been completed, (3)&nbsp;that the authorizations, consents and approvals referred to in Section&nbsp;3.04 and (4)&nbsp;that&nbsp;the
filings referred to in Section&nbsp;3.04 are made and any waiting periods thereunder have terminated or expired, in the case of
each of the foregoing clauses (1)&nbsp;through (4), prior to the Effective Time, (w)&nbsp;violate any Law applicable to the Company
or any of its Subsidiaries or the Joint Venture Entities, (x)&nbsp;violate or constitute a breach of or default (with or without
notice or lapse of time or both) under any of the terms, conditions or provisions of any loan or credit agreement, debenture,
note, bond, mortgage, indenture, deed of trust, lease, sublease, license, contract or other agreement (each, a &ldquo;<U>Contract</U>&rdquo;)
to which the Company or any of its Subsidiaries or the Joint Venture Entities is a party or by which any of the assets or properties
of the Company, its Subsidiaries or the Joint Venture Entities, as applicable, are bound, or give rise to any right to terminate,
cancel, amend, modify or accelerate the Company&rsquo;s or, if applicable, any of its Subsidiaries&rsquo;, the Joint Venture Entities&rsquo;
or the Company Shareholders&rsquo;, rights or obligations under any such Contract, (y)&nbsp;give rise to any right of first refusal,
preemptive right, tag-along right, transfer right or other similar right of any other party to a Contract to which the Company,
any of its Subsidiaries, either of the Company Shareholders or any of the Joint Venture Entities is bound, or (z)&nbsp;result
in the creation of any Lien on any properties or assets of the Company or any of its Subsidiaries or the Joint Venture Entities,
except, in the case of clause (A)(2)&nbsp;and clause (B), as would not reasonably be expected to have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 15; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as disclosed on Section&nbsp;3.03(g)&nbsp;of the Company Disclosure Schedule, none of (i)&nbsp;the execution and delivery of this
Agreement or the Statutory Merger Agreement by such Company Shareholder, (ii)&nbsp;the consummation by such Company Shareholder
of the Transactions, or (iii)&nbsp;performance or compliance by such Company Shareholder with any of the terms or provisions hereof,
will (A)&nbsp;contravene, conflict with or violate any provision (1)&nbsp;of the Company Organizational Documents or (2)&nbsp;of
the similar organizational documents of such Company Shareholder or any of the Company&rsquo;s Subsidiaries or the Joint Venture
Entities or (B)&nbsp;assuming (1)&nbsp;compliance with the matters set forth in Section&nbsp;4.03(b)&nbsp;(other than Section&nbsp;4.03(b)(iii)(A))
(and assuming the accuracy of the representations and warranties made in such Section&nbsp;4.03(b)), (2)&nbsp;that the actions
described in Section&nbsp;3.03(a)&nbsp;and 3.03(b)&nbsp;have been completed, (3)&nbsp;that the authorizations, consents and approvals
referred to in Section&nbsp;3.04 and (4)&nbsp;that&nbsp;the filings referred to in Section&nbsp;3.04 are made and any waiting
periods thereunder have terminated or expired, in the case of each of the foregoing clauses (1)&nbsp;through (4), prior to the
Effective Time, (w)&nbsp;violate any Law applicable to the Company or any of its Subsidiaries or the Joint Venture Entities, (x)&nbsp;violate
or constitute a breach of or default (with or without notice or lapse of time or both) under any Contract to which the Company
or any of its Subsidiaries or the Joint Venture Entities is a party or by which any of the assets or properties of the Company,
its Subsidiaries or the Joint Venture Entities, as applicable, are bound, or give rise to any right to terminate, cancel, amend,
modify or accelerate the Company&rsquo;s or, if applicable, any of its Subsidiaries&rsquo;, the Joint Venture Entities&rsquo;
or the Company Shareholders&rsquo;, rights or obligations under any such Contract, (y)&nbsp;give rise to any right of first refusal,
preemptive right, tag-along right, transfer right or other similar right of any other party to a Contract to which the Company,
any of its Subsidiaries, such Company Shareholder or any of the Joint Venture Entities is bound, or (z)&nbsp;result in the creation
of any Lien on any properties or assets of the Company or any of its Subsidiaries or the Joint Venture Entities, except, in the
case of clause (A)(2)&nbsp;and clause (B), as would not reasonably be expected to have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governmental
Approvals</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for (i)&nbsp;the filing of (A)&nbsp;the Merger Application with the Registrar pursuant to the Bermuda Companies Act and (B)&nbsp;appropriate
documents with the relevant authorities of other jurisdictions in which the Company or any of its Subsidiaries or Joint Venture
Entities is qualified to do business, (ii)&nbsp;filings required under, and compliance with other applicable requirements of,
the HSR Act, and such other consents, approvals, filings, authorizations, declarations or registrations as are required to be
made or obtained under any non-U.S. Antitrust Laws, (iii)&nbsp;for other consents, approvals, filings, authorizations, declarations
or registrations listed on Section&nbsp;3.04 of the Company Disclosure Schedule, and (iv)&nbsp;permission of the Bermuda Monetary
Authority in respect of the Merger for the purposes of the Exchange Control Act 1972 of Bermuda and the related regulations made
thereunder, no consent or approval of, or filing, license, permit or authorization, declaration or registration with, or notification
to, or waiver from, any Governmental Authority is necessary for the execution and delivery of this Agreement by the Company, the
performance by the Company of its obligations hereunder and the consummation by the Company of the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for (i)&nbsp;the filing of (A)&nbsp;the Merger Application with the Registrar pursuant to the Bermuda Companies Act and (B)&nbsp;appropriate
documents with the relevant authorities of other jurisdictions in which the Company or any of its Subsidiaries or the Joint Venture
Entities is qualified to do business, (ii)&nbsp;filings required under, and compliance with other applicable requirements of,
the HSR Act, and such other consents, approvals, filings, authorizations, declarations or registrations as are required to be
made or obtained under any non-U.S. Antitrust Laws, and (iii)&nbsp;for other consents, approvals, filings, authorizations, declarations
or registrations listed on Section&nbsp;3.04 of the Company Disclosure Schedule, no consent or approval of, or filing, license,
permit or authorization, declaration or registration with, or notification to, or waiver from, any Governmental Authority is necessary
for the execution and delivery of this Agreement by such Company Shareholder, the performance by such Company Shareholder of its
obligations hereunder and the consummation by such Company Shareholder of the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 16; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Company
SEC Documents; Financial Statements; Undisclosed Liabilities</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company SEC Documents complied as to form in all material respects with the requirements of the Securities Act or the Securities
Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;), as the case may be, applicable to such Company SEC Documents,
and none of the Company SEC Documents as of such respective dates (or, if amended prior to the date of this Agreement, the date
of the filing of such amendment, with respect to the disclosures that are amended) contained any untrue statement of a material
fact or omitted to state a material fact necessary in order to make the statements therein, in light of the circumstances under
which they were made, not misleading. Except as disclosed on Section&nbsp;3.05(a)&nbsp;of the Company Disclosure Schedule, as
of the date of this Agreement, there are no outstanding written comments from the SEC with respect to the Company SEC Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.05(b)&nbsp;of
the Company Disclosure Schedule includes true, correct and complete copies of the following financial statements (collectively,
the &ldquo;<U>Financial Statements</U>&rdquo;): the Company&rsquo;s consolidated unaudited (i)&nbsp;balance sheet, statements
of operations, stockholders&rsquo; equity and cash flows for the fiscal years ended December&nbsp;31, 2019, 2018 and 2017 and
(ii)&nbsp;balance sheet as of September&nbsp;30, 2020 (the &ldquo;<U>Latest Balance Sheet</U>&rdquo;) and statements of operations,
stockholders&rsquo; equity and cash flows for the nine (9)&nbsp;months then ended. The Financial Statements (including all notes
thereto) have been prepared in accordance with GAAP, consistently applied, were prepared from the books and records of the Company
and present fairly in all material respects the financial condition and results of operations of the Company as of the times and
for the periods referred to therein, subject to (i)&nbsp;the absence of footnote disclosures and (ii)&nbsp;changes resulting from
normal year-end adjustments that are not material in amount. Since the Latest Balance Sheet through the date of this Agreement,
there have been no material changes in the accounting policies of the Company (including any change in depreciation or amortization
policies or rates, or policies with respect to reserves for uncollectible accounts receivable or excess or obsolete inventory)
and no revaluation of the Company&rsquo;s properties or assets. Section&nbsp;3.05(b)&nbsp;of the Company Disclosure Schedule contains
a true, correct and complete list of all Indebtedness and identifies for each item of Indebtedness the outstanding principal,
the accrued but unpaid interest and any applicable prepayment or call penalty or premium, in each case, as of the date of this
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company maintains books and records that fairly reflect, in all material respects, the assets and liabilities of the Company and
the Company maintains a proper and effective system of accounting controls sufficient to provide reasonable assurances that (i)&nbsp;transactions
are executed with management&rsquo;s authorization and (ii)&nbsp;transactions are recorded as necessary to permit preparation
of the consolidated financial statements of the Company and to maintain accountability for the Company&rsquo;s consolidated assets,
(iii)&nbsp;access to assets of the Company is permitted only in accordance with management&rsquo;s authorization, (iv)&nbsp;the
reporting of assets of the Company is compared with existing assets at regular intervals and (v)&nbsp;proper and adequate procedures
are implemented to effect the collection of accounts, notes and other receivables on a current and timely basis.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 17; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
January&nbsp;1, 2017, neither the Company, nor any director, officer, or, to the Company&rsquo;s Knowledge, employee or accountant
thereof, has received any material complaint, allegation, assertion or claim, whether written or oral, that the Company has engaged
in illegal or fraudulent accounting practices. There are no significant deficiencies or material weaknesses in the design or operation
of the internal controls of the Company which have materially and adversely affected the ability of the Company to record, process,
summarize and report financial data. There is no fraud, whether or not material, involving management or other employees that
was reported to the board or management of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Absence
of Certain Changes</U></FONT>. From September&nbsp;30, 2020 through the date of this Agreement, (a)&nbsp;(i)&nbsp;except for
the execution, delivery and performance of this Agreement and the discussions, negotiations and transactions related thereto,
the business of the Company, its Subsidiaries and, to the Knowledge of the Company, the Joint Venture Entities has been
carried on and conducted in all material respects in the Ordinary Course and (ii)&nbsp;neither the Company nor any of its
Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity has taken any action or failed to take any action
that would have resulted in a breach of Section&nbsp;5.01(b)(i), (ii)(C), (iii), (iv), (v), (vii), (ix), (xi), (xii), (xiii),
(xiv), (xv), (xvi)&nbsp;or (xvii)&nbsp;(to the extent related to any of the foregoing clauses) had the restrictions
thereunder been in effect since September&nbsp;30, 2020, and (b)&nbsp;there has not been any event, circumstance,
development, change or effect that has had or would reasonably be expected to have, individually or in the aggregate, a
Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Legal
Proceedings</U></FONT>. Except as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect, there is no (a)&nbsp;pending or, to the Knowledge of the Company, threatened legal or administrative proceeding, suit,
arbitration, action, claim, dispute, hearing, charge, complaint, indictment, litigation or, to the Knowledge of the Company, investigation
against the Company or any of its Subsidiaries or the Joint Venture Entities, or (b)&nbsp;outstanding injunction, order, judgment,
ruling, decree or writ imposed upon the Company or any of its Subsidiaries or the Joint Venture Entities or any director or officer
of the Company or any of its Subsidiaries or the Joint Venture Entities or, to the Knowledge of the Company, any other Person
for whom the Company or any of its Subsidiaries or the Joint Venture Entities may be liable as an indemnifying party or otherwise,
in each case, by or before any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compliance
with Laws; Permits</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, each of its Subsidiaries and, to the Knowledge of the Company, each of the Joint Venture Entities are, and since January&nbsp;1,
2018, have been, in compliance in all material respects with all federal, national, provincial, state, local or multinational
laws, statutes, common laws, ordinances, codes, rules, orders, judgments, injunctions, writs, decrees, governmental guidelines
or interpretations having the force of law, Permits, regulations, decrees, codes or executive orders enacted, issued, adopted,
promulgated or applied by or on behalf of any Governmental Authorities (collectively, &ldquo;<U>Laws</U>&rdquo;) applicable to
the Company or any of its Subsidiaries or the Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 18; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, each of its Subsidiaries and, to the Knowledge of the Company, each of the Joint Venture Entities, holds, and since January&nbsp;1,
2018, has held, all material licenses, franchises, permits, certificates, approvals, authorizations and registrations from Governmental
Authorities (collectively, &ldquo;<U>Permits</U>&rdquo;) necessary for the Company, each such Subsidiary and each such Joint Venture
Entity, as applicable, to own, lease and operate its properties and assets and necessary for the lawful conduct of their respective
businesses as each such business is now being, or at such time was, conducted, and all such Permits are in full force and effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Tax
Matters</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the Company, its Subsidiaries and the Joint Venture Entities has prepared (or caused to be prepared) and timely filed (taking
into account valid extensions of time within which to file) all material Tax Returns required to be filed by it. All such filed
Tax Returns (taking into account all amendments thereto) are true, complete and accurate in all material respects, and all material
Taxes owed by the Company, its Subsidiaries and the Joint Venture Entities that are due (whether or not shown on any Tax Return)
(i)&nbsp;have been duly and timely paid or (ii)&nbsp;are being contested in good faith by appropriate Proceedings and have been
adequately reserved against in accordance with GAAP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or any Joint Venture Entity has received written notice of any audits, examinations, investigations,
claims or other Proceedings in respect of any material Taxes or material Tax Returns of the Company or any of its Subsidiaries
or the Joint Venture Entities and there are no audits, examinations, investigations, claims or other Proceedings pending, proposed
(tentatively or definitely), asserted, or threatened in writing with respect to any material Taxes payable by or with respect
to the Company or any of its Subsidiaries or the Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no Liens for material Taxes on any of the assets of the Company or any of its Subsidiaries or on any of the assets of the
Joint Venture Entities, in each case other than Permitted Liens.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or the Joint Venture Entities has been either a &ldquo;controlled corporation&rdquo; or
a &ldquo;distributing corporation&rdquo; (within the meaning of Section&nbsp;355(a)(1)(A)&nbsp;of the Code) in any distribution
of stock occurring during the two-year period ending on the date of this Agreement that was purported or intended to be governed
by Section&nbsp;355 of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
deficiency for any material Tax has been asserted or assessed, or, to the Knowledge of the Company, proposed or threatened by
any Governmental Authority in writing against the Company, any of its Subsidiaries or any Joint Venture Entity, except for deficiencies
that have been satisfied by payment in full, settled or withdrawn.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries has agreed to any currently effective extension of time with respect to an assessment
or deficiency for material Taxes, and no request for such extension is pending. To the Knowledge of the Company, no Joint Venture
Entity has agreed to any currently effective extension of time with respect to an assessment or deficiency for material Taxes,
and no request for such extension is pending.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 19; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->14<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity has participated in any
 &ldquo;listed transaction&rdquo; within the meaning of Treasury Regulation Section&nbsp;1.6011-4(b)(2).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, each of its Subsidiaries and each Joint Venture Entity have withheld all material Taxes required to have been withheld
by them in connection with amounts paid or owed to (or any benefits or property provided to) any employee, independent contractor,
creditor, shareholder or any other third party and have complied in all material respects with all related Tax reporting and deposit
requirements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or any Joint Venture Entity is a party to any material Tax allocation, sharing, indemnity
or similar agreement (other than agreements entered into in the Ordinary Course the principal purpose of which is not the allocation
or indemnification of Taxes or agreements solely between or among any of the Company, its Subsidiaries and the Joint Venture Entities).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity (i)&nbsp;has granted any
power of attorney that will remain in force after the Closing with respect to any matters relating to any Taxes, (ii)&nbsp;has
applied for a ruling from a taxing authority relating to any material Taxes or has proposed to enter into an agreement with a
taxing authority that is pending, or (iii)&nbsp;has entered into any &ldquo;closing agreement&rdquo; as described in Section&nbsp;7121
of the Code (or any similar provision of state, local or non-U.S. Tax Law) or been issued any private letter rulings, technical
advance memoranda or similar agreement or rulings by any taxing authority.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity has ever been a member of
an affiliated, combined, consolidated or unitary Tax group for purposes of filing any Tax Return except for a group of which the
Company or one of its Subsidiaries is the common parent. Neither the Company nor any of its Subsidiaries or, to the Knowledge
of the Company, any Joint Venture Entity has any liability for any Taxes of any Person (other than the Company or any of its Subsidiaries)
under Treasury Regulation Section&nbsp;1.1502-6 or any similar provision of state, local, or non-U.S. law, or as a transferee
or successor, or by operation of Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(l)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity (i)&nbsp;has a permanent
establishment (within the meaning of an applicable Tax treaty), branch, or other fixed place of business, nor (ii)&nbsp;has otherwise
been, or deemed to be, engaged in a trade or business in any jurisdiction, other than its own country of incorporation or formation,
and no claim in writing has been made by any Governmental Authority in a jurisdiction where the Company, its Subsidiaries or the
Joint Venture Entities do not file Tax Returns that the Company or any of its Subsidiaries or the Joint Venture Entities is or
may be subject to Tax in that jurisdiction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 20; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->15<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(m)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity will be required to include
any material item of income or gain in, or exclude any material item of deduction or loss from, taxable income from any taxable
period (or portion thereof) beginning after the Closing Date as a result of (i)&nbsp;any change in a method of accounting for
a taxable period ending on or before the Closing Date, (ii)&nbsp;any installment sale or open transaction disposition, intercompany
transaction or intercompany account made or existing on or before the Closing, (iii)&nbsp;any prepaid amount received or deferred
revenue accrued on or prior to the Closing, or (iv)&nbsp;any &ldquo;closing agreement&rdquo; within the meaning of Section&nbsp;7121
of the Code (or any corresponding or similar provision of applicable Tax Law) executed on or before the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(n)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">For
purposes of this Agreement, (i)&nbsp;&ldquo;<U>Tax</U>&rdquo; means (A)&nbsp;all federal, national, provincial, state or local
taxes, charges, fees, levies, duties, tariffs, imposts, or other similar assessments or liabilities in the nature of taxes, including
gross income, net income, capital gains, gross receipts, estate, branch profits, estimated, alternative or minimum, <I>ad valorem</I>,
value-added, excise, real property, personal property, sales, use, transfer, stamp, registration, recording, documentary, customs,
import, export, services, withholding, employment, unemployment, severance, social security, disability, national health insurance,
payroll and franchise taxes imposed by a Governmental Authority, together with any interest, penalties, assessments or additions
to tax, whether disputed or not, imposed by any Governmental Authority, and (B)&nbsp;any liability for any of the items described
in clause (A)&nbsp;above resulting from having been a member of a group filing an affiliated, consolidated, combined or unitary
income Tax Return, by operation of any other Law, or pursuant to a contract; and (ii)&nbsp;&ldquo;<U>Tax Returns</U>&rdquo; means
all reports, returns, forms, declarations, statements or other information, including any supplement, schedule or attachment thereto
and any amendment thereof, supplied to or required to be supplied to a Governmental Authority in connection with the determination,
assessment, administration, or collection of Taxes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Employee
Benefits</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.10(a)&nbsp;of
the Company Disclosure Schedule sets forth a true and complete list, as of the date of this Agreement, of each material Company
Plan. With respect to each material Company Plan, the Company has made available to Parent a true and complete copy of, to the
extent applicable: (i)&nbsp;the plan document and any amendments thereto (including a written description of the material provisions
of each unwritten material Company Plan), (ii)&nbsp;the most recent summary plan description and any summary of material modification
thereto, (iii)&nbsp;each trust, insurance or annuity contract or other funding vehicle with respect to each funded or insured
plan, (iv)&nbsp;the most recent annual report on Form&nbsp;5500 and any schedules thereto, (v)&nbsp;the most recent financial
statements and actuarial or other valuation reports, (vi)&nbsp;the most recent determination letter (or, if applicable, advisory
or opinion letter) and (vii)&nbsp;all notices or correspondence received in the past three (3)&nbsp;years with respect to any
Company Plan from any Governmental Authority.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Company Plan has been established, adopted, operated, maintained and administered in material compliance with its terms and applicable
Law, except as would not reasonably be expected to result in material liability to the Company. All material payments and contributions
required to be made under the terms of any Company Plan and applicable Laws have been timely made or accrued or otherwise adequately
reserved to the extent required by and in accordance with GAAP. No non-exempt &ldquo;prohibited transaction&rdquo; (within the
meaning of Section&nbsp;406 of ERISA and Section&nbsp;4975 of the Code) has occurred or is reasonably expected to occur with respect
to any Company Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 21; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->16<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Company Plan intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code does so qualify, and any trusts intended to be
exempt from federal income taxation under the provisions of Section&nbsp;501(a)&nbsp;of the Code are so exempt. To the Knowledge
of the Company, nothing has occurred with respect to the operation of the Company Plans that would reasonably be expected to cause
the denial or loss of such qualification or exemption.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity operates, maintains, contributes
to, is required to contribute to or sponsors (or has in the past six (6)&nbsp;years established, operated, maintained, contributed
to, been required to contribute to or sponsored) (i)&nbsp;a &ldquo;multiemployer plan&rdquo; (as defined in Section&nbsp;3(37)
of ERISA), (ii)&nbsp;a &ldquo;multiple employer plan&rdquo; (within the meaning of Section&nbsp;413(c)&nbsp;of the Code), (iii)&nbsp;a
 &ldquo;single-employer plan&rdquo; (within the meaning of Section&nbsp;4001(a)(15) of ERISA), or (iv)&nbsp;a &ldquo;multiple employer
welfare arrangement&rdquo; (within the meaning of Section&nbsp;3(40) of ERISA).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no pending or, to the Knowledge of the Company, threatened Proceedings (other than routine claims for benefits) against or
affecting any Company Plan by any employee or officer (or beneficiary thereof) of the Company or any of its Subsidiaries covered
under such Company Plan, as applicable, or otherwise involving such Company Plan. To the Knowledge of the Company, there are no
pending or threatened Proceedings (other than routine claims for benefits) against or affecting any Company Plan by any employee
or officer (or beneficiary thereof) of any Joint Venture Entity covered under such Company Plan, as applicable, or otherwise involving
such Company Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as required by applicable Law, neither the Company nor any of its Subsidiaries or any Joint Venture Entity has any obligations
with respect to any post-termination health, welfare or life insurance benefits under any Company Plan (other than for continuation
coverage required to be provided pursuant to Section&nbsp;4980B of the Code (or comparable Law)).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Company Plan which is a &ldquo;nonqualified deferred compensation plan&rdquo; subject to Section&nbsp;409A or 457A of the Code
has been established, operated and maintained in material compliance with Section&nbsp;409A or 457A of the Code, as applicable.
No Company Plan provides for any reimbursement of any penalty or additional income Taxes incurred under Section&nbsp;409A or 457A
of the Code. No Company Plan provides for any reimbursement of any excise Taxes incurred under Section&nbsp;4999 of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the execution or delivery of this Agreement nor the consummation of the Transactions will, either alone or in conjunction with
any other event, (i)&nbsp;entitle any current or former director, officer, employee or individual service provider of the Company,
any of its Subsidiaries or any Joint Venture Entity to any material payment or benefit (or result in the funding of any such material
payment or benefit), (ii)&nbsp;materially increase the amount or value of any benefit or compensation otherwise payable or required
to be provided to any director, officer, employee or individual service provider of the Company, any of its Subsidiaries or any
Joint Venture Entity, (iii)&nbsp;accelerate the time of payment, funding or vesting of amounts due any such director, officer,
employee or individual service provider of the Company, any of its Subsidiaries or, any Joint Venture Entity, (iv)&nbsp;after
giving effect to Section&nbsp;5.16 of this Agreement, result in the imposition of any excise tax imposed under Section&nbsp;4999
of the Code, or (v)&nbsp;limit or restrict the right of Parent, the Surviving Company, the Company, any of its Subsidiaries or
any Joint Venture Entity to merge, amend or terminate any Company Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 22; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->17<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
International Plan (i)&nbsp;has been established, operated, maintained and administered in material compliance with its terms
and all applicable Laws; (ii)&nbsp;if required to be registered or approved by a non-U.S. Governmental Authority, has been registered
or approved and has been maintained in good standing with applicable regulatory authorities, and, to the Knowledge of the Company,
no event has occurred since the date of the most recent approval or application therefor relating to any such International Plan
that would reasonably be expected to adversely affect any such approval or good standing; (iii)&nbsp;that is intended to qualify
for special Tax treatment meets all the requirements for such treatment; (iv)&nbsp;if required to be fully funded or fully insured,
is fully funded or fully insured, as applicable, on an ongoing and termination or solvency basis (determined using reasonable
actuarial assumptions) in compliance with applicable Laws; and (v)&nbsp;is not subject to any pending or, to the Knowledge of
the Company, threatened material Proceedings (other than routine claims for benefits) by or on behalf of any participant in any
International Plan, or otherwise involving any such International Plan or the assets of any International Plan, other than routine
claims for benefits.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Labor
Matters</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of the Company, any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity is a party to, or bound
by, any collective bargaining agreement, collective agreement, or any other similar labor-related agreements or arrangements with
any labor union, trade union, labor organization or works council. There are no collective bargaining agreements, collective agreements,
or any other labor-related agreements or arrangements that pertain to any of the employees of the Company, its Subsidiaries or
the Joint Venture Entities. No labor union, trade union, labor organization or works council represents employees of the Company,
its Subsidiaries or the Joint Venture Entities with respect to their employment with the Company or its Subsidiaries or the Joint
Venture Entities, as applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
labor union, labor organization, works council, or group of employees of the Company, its Subsidiaries or, to the Knowledge of
the Company, the Joint Venture Entities has made a pending demand for recognition or certification, and, to the Knowledge of the
Company, there are no representation or certification proceedings or petitions seeking a representation proceeding presently pending
or threatened to be brought or filed with the National Labor Relations Board or any other labor relations tribunal or authority.
To the Knowledge of the Company, since January&nbsp;1, 2018, there have been no labor union organizing activities with respect
to any employees of the Company, its Subsidiaries or the Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
January&nbsp;1, 2018, there has been no actual or, to the Knowledge of the Company, threatened unfair labor practice charges,
material grievances, material arbitrations, strikes, lockouts, work stoppages, slowdowns, picketing, hand billing or other labor
disputes against the Company, its Subsidiaries or, to the Knowledge of the Company, the Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 23; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->18<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, its Subsidiaries and the Joint Venture Entities have satisfied any pre-signing legal or contractual requirement to provide
notice to, or to enter into any consultation procedure with, any labor union, labor organization or works council, which is representing
any employee, in connection with the execution of this Agreement or the transactions contemplated by this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, its Subsidiaries and the Joint Venture Entities are in material compliance with all applicable laws respecting employment
and employment practices, including all Laws respecting terms and conditions of employment, health and safety, wages and hours,
child labor, immigration, employment discrimination, disability rights or benefits, equal opportunity, plant closures and layoffs,
affirmative action, workers&rsquo; compensation, labor relations, employee leave issues and unemployment insurance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, its Subsidiaries and, to the Knowledge of the Company, the Joint Venture Entities are not and have not been: (i)&nbsp;a
 &ldquo;contractor&rdquo; or &ldquo;subcontractor&rdquo; (as defined by Executive Order 11246), (ii)&nbsp;required to comply with
Executive Order 11246 or any other applicable Law requiring affirmative action or other employment related actions for government
contractors or subcontractors, or (iii)&nbsp;otherwise required to maintain an affirmative action plan with respect to United
States employees.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">To
the Company&rsquo;s Knowledge, no employee of the Company is in any respect in violation of any term of any employment agreement,
nondisclosure agreement, common law nondisclosure obligation, fiduciary duty, non-competition agreement, restrictive covenant
or other obligation: (i)&nbsp;to the Company or (ii)&nbsp;to a former employer of any such employee relating (A)&nbsp;to the right
of any such employee to be employed by the Company or (B)&nbsp;to the knowledge or use of trade secrets or proprietary information.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, its Subsidiaries and the Joint Venture Entities are not delinquent in any material amounts in payments to any employees
or former employees for any services or amounts required to be reimbursed or otherwise paid.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
January&nbsp;1, 2018, the Company, its Subsidiaries and, to the Knowledge of the Company, the Joint Venture Entities have not
received (i)&nbsp;notice of any unfair labor practice charge or complaint pending or threatened before the National Labor Relations
Board or any other Governmental Authority against them, (ii)&nbsp;notice of any complaints, grievances or arbitrations arising
out of any collective bargaining agreement or any other complaints, grievances or arbitration procedures against them, (iii)&nbsp;notice
of any charge or complaint with respect to or relating to them pending before the Equal Employment Opportunity Commission or any
other Governmental Authority responsible for the prevention of unlawful employment practices, (iv)&nbsp;notice of the intent of
any Governmental Authority responsible for the enforcement of labor, employment, wages and hours of work, child labor, immigration,
or occupational safety and health Laws to conduct an investigation with respect to or relating to them or notice that such investigation
is in progress, or (v)&nbsp;notice of any complaint, lawsuit or other Proceeding pending or threatened in any forum by or on behalf
of any present or former employee of such entities, any applicant for employment or classes of the foregoing alleging breach of
any express or implied contract of employment, any applicable Law governing employment or the termination thereof or other discriminatory,
wrongful or tortious conduct in connection with the employment relationship.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 24; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->19<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
January&nbsp;1, 2018, the Company, its Subsidiaries and the Joint Venture Entities have been in compliance with all notice and
other requirements under the Worker Adjustment and Retraining Notification Act and any similar foreign, state or local law relating
to plant closings and layoffs.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">To
the Knowledge of the Company, no current employee of the Company, its Subsidiaries or the Joint Venture Entities, who is at the
level of Vice President or higher, intends to terminate his or her employment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(l)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
execution of this Agreement and the consummation of the transactions contemplated by this Agreement will not result in any breach
or other violation of any collective bargaining agreement, employment agreement, consulting agreement or any other labor-related
agreement to which any of the Company, its Subsidiaries or the Joint Venture Entities is a party or bound.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(m)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of the Company, its Subsidiaries or the Joint Venture Entities is party to a settlement agreement with a current or former officer,
employee or independent contractor of the Company, its Subsidiaries or the Joint Venture Entities that has been entered into since
January&nbsp;1, 2018 and involves allegations relating to sexual harassment by either (i)&nbsp;an officer of the Company, its
Subsidiaries or the Joint Venture Entities or (ii)&nbsp;an employee of the Company, its Subsidiaries or the Joint Venture Entities
at the level of Vice President or above. To the Knowledge of the Company, since January&nbsp;1, 2018, no allegations of sexual
harassment have been made against (i)&nbsp;any officer of the Company, its Subsidiaries or the Joint Venture Entities or (ii)&nbsp;an
employee of the Company, its Subsidiaries or the Joint Venture Entities at a level of Vice President or above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Intellectual
Property</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.12(a)&nbsp;of
the Company Disclosure Schedule sets forth a list of all material registrations and applications for Intellectual Property owned
by the Company, its Subsidiaries or the Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;the Company,
its Subsidiaries and, to the Knowledge of the Company, the Joint Venture Entities have sufficient rights to use all Intellectual
Property necessary for the conduct of the business of the Company, its Subsidiaries and the Joint Venture Entities as currently
conducted, and (ii)&nbsp;to the Knowledge of the Company, the operation of the business of the Company, its Subsidiaries and the
Joint Venture Entities as currently conducted does not violate, misappropriate or infringe the Intellectual Property rights of
any other Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, no claims against the
Company or any of its Subsidiaries, or any Joint Venture Entity are pending or, to the Knowledge of the Company, threatened (i)&nbsp;challenging
the ownership, enforceability, scope, validity or use by any of the Company, its Subsidiaries or the Joint Venture Entities of
any Intellectual Property or (ii)&nbsp;alleging that any of the Company, its Subsidiaries or the Joint Venture Entities is violating,
misappropriating or infringing the Intellectual Property rights of any Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 25; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->20<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;to the Knowledge
of the Company, no Person is misappropriating, violating or infringing the rights of any of the Company, its Subsidiaries or the
Joint Venture Entities with respect to any Intellectual Property owned by the Company, a Subsidiary of the Company or a Joint
Venture Entity and (ii)&nbsp;there are no claims pending or threatened by the Company, its Subsidiaries or, to the Knowledge of
the Company, the Joint Venture Entities against any other Person with respect to any violation, misappropriation or infringement
of the Intellectual Property rights of the Company, any of its Subsidiaries or any Joint Venture Entity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;the Company,
each of its Subsidiaries and each Joint Venture Entity have taken reasonable measures to protect the (A)&nbsp;information technology
systems owned or controlled by the Company or such Subsidiary or Joint Venture Entity and used in the course of the operations
of its business, and (B)&nbsp;personal information gathered, used or held for use by the Company or such Subsidiary or Joint Venture
Entity in the course of the operations of its business, and (ii)&nbsp;to the Knowledge of the Company, there has not been any
unauthorized disclosure or use of, or access to, any such personal information or breach of security of such information technology
systems.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Anti-Takeover
Provisions</U></FONT>. No &ldquo;moratorium&rdquo;, &ldquo;control share acquisition&rdquo; or other similar anti-takeover statute
or similar statute or regulation (each, a &ldquo;<U>Takeover Law</U>&rdquo;) applies to the Company with respect to this Agreement
or the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Title
to Properties; Security Interests</U></FONT>. Except as would not, individually or in the aggregate, reasonably be expected to
have a Material Adverse Effect, the Company, its Subsidiaries and the Joint Venture Entities have good and valid title to, or,
if applicable, valid leasehold interests in, or valid license or right to use, all of the Company&rsquo;s, its Subsidiaries&rsquo;
and the Joint Venture Entities&rsquo; assets, in each case as such property is currently being used, subject to no security interests
other than Permitted Encumbrances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Vessels</U></FONT>.
Section&nbsp;3.15 of the Company Disclosure Schedule is a true, complete and accurate list and description of all of the Company&rsquo;s,
its Subsidiaries&rsquo; and the Joint Venture Entities&rsquo; interest in any vessel (each a &ldquo;<U>Vessel</U>&rdquo; and collectively,
 &ldquo;<U>Vessels</U>&rdquo;), including each Vessel&rsquo;s name, owner, charter attached to it as of the date of this Agreement,
its manager,&nbsp;International Maritime Organization (&ldquo;<U>IMO</U>&rdquo;) number, flag, official number, date of registry,
type, date of keel laid, date of the delivery, shipbuilder, length, breadth, depth, capacity (dwt), gross tonnage, net tonnage,
class and notation from the applicable classification society.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the time of Closing, (i)&nbsp;each Vessel will be duly registered in the name of its legal owner under and pursuant to the laws
of the Republic of the Marshall Islands and (ii)&nbsp;all fees due and payable in connection with such registration will have
been paid.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 26; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->21<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
January&nbsp;1, 2020, except as disclosed on Section&nbsp;3.15(b)&nbsp;of the Company Disclosure Schedule, each Vessel has been
maintained in the Ordinary Course and has been in good operating order, condition and repair and seaworthy in all material respects.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the time of Closing, each Vessel shall not:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">be
under arrest or otherwise detained;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">other
than in the Ordinary Course, be in possession of any Person (other than such Vessel&rsquo;s master and crew); or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">except
for Permitted Liens, be subject to any Lien.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
Closing, each Vessel shall be supplied with valid safety, safety construction, safety equipment, radio, landline, health, tonnage,
trading and other certificates or documents as required under any applicable Law and internationally accepted standard, as may
be necessary for the operation of such Vessel in the Ordinary Course.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
of Closing, no blacklisting or boycotting of any type has been or will have been applied or exists or will exist in respect of
any Vessel.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as disclosed on Section&nbsp;3.15(f)&nbsp;of the Company Disclosure Schedule, there are no outstanding options or other rights
to purchase any Vessel, and on the Closing Date, there shall be on outstanding options or other rights to purchase any Vessel.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Environmental
Matters</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(i)&nbsp;The
Company, its Subsidiaries and the Joint Venture Entities are now and have been since the date of formation of the Company in compliance
in all material respects with all applicable Environmental Laws; and (ii)&nbsp;the Company, its Subsidiaries and the Joint Venture
Entities has obtained, maintained, and been in compliance in all material respects with all Environmental Permits necessary for
the operation of the business as presently conducted (or appropriate for current state of development) and the ownership, occupation
or use of the real property of the Company, its Subsidiaries and the Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Release has occurred at or from any property currently or, to the Knowledge of the Company, formerly owned, leased or operated
by any of the Company, its Subsidiaries or the Joint Venture Entities that remains unresolved, and neither the Company nor any
of its Subsidiaries or the Joint Venture Entities has manufactured, distributed, treated, stored, disposed of, handled, Released,
transported or (i)&nbsp;arranged for the transport of Hazardous Materials, including to any off-site location, or (ii)&nbsp;exposed
any Person to Hazardous Materials, in each case so as to give rise to any liabilities of the Company or any of its Subsidiaries
or the Joint Venture Entities under Environmental Laws or Environmental Permits, other than any liability that has not had, or
would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 27; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->22<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor its Subsidiaries or the Joint Venture Entities have entered into or agreed to any consent order, decree or Contract,
or are subject to or have received any notice of violation, claim, settlement, or order, in each case relating to liability under
any Environmental Law other than any thereof that has not had, or would not reasonably expected to have, individually or in the
aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
current limitations and restrictions under the Environmental Permits of the Company, its Subsidiaries and the Joint Venture Entities
authorize operation of the Company&rsquo;s, its Subsidiaries&rsquo; and the Joint Venture Entities&rsquo; facilities and conducting
the business as currently conducted, except where the failure to have such authorization has not had, or would not have, individually
or in the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no Liens relating to, or written notices or Proceedings pending or, to the Knowledge of the Company, threatened regarding,
any actual or potential liability under, violation of, or non-compliance with, any Environmental Law or Environmental Permit other
than any liability, violation or non-compliance that has not had, and would not reasonably expected to have, individually or in
the aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company has delivered or otherwise made available for inspection to Parent true, complete and correct copies and results of any
reports, data, investigations, audits, assessments (including Phase I environmental site assessments and Phase II environmental
site assessments), material correspondence, studies, analyses, tests or monitoring in the possession of or reasonably available
to any of the Company, its Subsidiaries or the Joint Venture Entities pertaining to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
unresolved Environmental Claims;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
Release of Hazardous Materials by the Company or any of its Subsidiaries or the Joint Venture Entities or at any property currently
or formerly owned, operated or leased by the Company or any of its Subsidiaries; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Company&rsquo;s or any of its Subsidiaries&rsquo; compliance with applicable Environmental Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.17</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Company
Material Contracts</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.17
of the Company Disclosure Schedule contains a list of each Contract to which any of the Company or any of its Subsidiaries is
party or by which any of them or any of their properties or assets may be bound that is in effect as of the date of this Agreement
and that falls in one or more of the following categories (collectively, whether or not scheduled, the &ldquo;<U>Company Material
Contracts</U>&rdquo;):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
Contract containing covenants binding upon the Company or its Subsidiaries that restrict during any period of time the ability
of the Company or any of its Subsidiaries to compete or engage in any business or geographical area;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
Contract containing any &ldquo;most favored nations,&rdquo; exclusivity or similar right or undertaking in favor of any party
other than the Company and its Subsidiaries with respect to any material goods or services purchased or sold by the Company or
its Subsidiaries and that would bind Parent or any of its Subsidiaries following the Closing Date;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 28; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->23<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
Contract with any third party which provides for the purchase of energy, capacity or ancillary services from the Company or any
of its Subsidiaries and that (1)&nbsp;generated revenues from such third party in excess of $5,000,000 in the aggregate for any
of the Company or any of its Subsidiaries during the year ended December&nbsp;31, 2020 or (2)&nbsp;is expected to generate revenues
from such third party in excess of $5,000,000 in the aggregate for the Company or any of its Subsidiaries over the term of such
Contract;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
Contract with any third party which provides operating and maintenance, asset management or other similar project-level services
to the Company or any of its Subsidiaries, that involved payments by the Company or any of its Subsidiaries during the year ended
December&nbsp;31, 2019 in excess of $5,000,000 in the aggregate or that is expected to do so during the year ending December&nbsp;31,
2020;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;engineering,
procurement and construction Contracts, (B)&nbsp;material equipment supply Contracts, (C)&nbsp;material warranty agreements and
performance guarantee Contracts, (D)&nbsp;operation and maintenance Contracts, and (E)&nbsp;asset management Contracts;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
lease, sublease or similar Contract with any Person under which the Company or any of its Subsidiaries is a lessor or sublessor
of, or makes available for use to any Person, any interests in real property;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
lease, sublease or similar Contract with any Person under which (i)&nbsp;the Company or any of its Subsidiaries is lessee of,
or holds or uses, any material machinery, equipment, vehicle or other tangible personal property owned by any Person or (ii)&nbsp;the
Company or any of its Subsidiaries is a lessor or sublessor of, or makes available for use by any Person, any material tangible
personal property owned or leased by the Company or its Subsidiaries, in any such case which has an aggregate future liability
or receivable, as the case may be, in excess of $5,000,000 in any calendar year and is not terminable by the Company or such Subsidiary
by notice of not more than 60 days for a cost, individually or together with any similar Contract, of less than $2,000,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
license or sublicense or other Contract under which the Company or any of its Subsidiaries is licensee or licensor, or sub-licensee
or sub-licensor of, or otherwise grants or is granted a right to use or register any material Intellectual Property used or held
for use in the business currently conducted by the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
Contract for the sale of any asset or collection of assets for consideration in an amount in excess of $2,000,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(x)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
Contract involving the payment of more than $2,000,000 in 2019 or would reasonably be expected to provide for the purchase of
more than $5,000,000 in the aggregate in respect of the Company&rsquo;s business, in 2020 or any future year that is not terminable
at will by the Company or any of its Subsidiaries (or by Parent and the Surviving Company following the Closing Date) on less
than 60 days&rsquo; notice without penalty;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 29; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->24<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
time charter;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
Contract relating to any Indebtedness of the Company or any of its Subsidiaries involving principal in excess of $5,000,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
Contract under which (A)&nbsp;any Person has directly or indirectly guaranteed or assumed Indebtedness, liabilities or obligations
of the Company or any of its Subsidiaries or (B)&nbsp;the Company or any of its Subsidiaries has directly or indirectly guaranteed
or assumed Indebtedness, liabilities or obligations of another Person in excess of $5,000,000 individually or $10,000,000 in the
aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
material settlement or compromise of any suit, claim, proceeding or dispute relating to the Company or any of its Subsidiaries
that would materially and adversely impact the business currently being conducted by the Company or any of its Subsidiaries at
or following the Closing Date;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
Contract establishing or providing for any material partnership, strategic alliance, joint venture or material collaboration;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xvi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
Contract requiring capital expenditures in excess of $5,000,000 individually or $10,000,000 in the aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xvii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
other Contract not made in the Ordinary Course that is material to the business currently being conducted by the Company or any
of its Subsidiaries in the aggregate; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xviii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">any
currency, interest rate or other hedge, swap or other derivative Contract.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Company Material Contract is valid, binding and in full force and effect and is enforceable by and against the Company or one
of its Subsidiaries in accordance with its terms, except as has not been and would not reasonably be expected to be material to
the business currently being conducted by the Company and its Subsidiaries. Each of the Company and its Subsidiaries has performed
all obligations required to be performed by it to date under the Company Material Contracts to which it is a party and is not
in breach of or default thereunder and, to the Knowledge of the Company, no other party to any Company Material Contract is in
breach of or default thereunder, in each case in any respect that would reasonably be expected to have, individually or in the
aggregate, a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company has made available to Parent a true and correct copy of each Company Material Contract (or, if such Contract is not in
written form, a true and correct summary of the material terms thereof).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 30; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->25<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.18</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Joint
Venture Agreements</U></FONT>. As of the date of this Agreement, (a)&nbsp;each agreement pursuant to which any Joint Venture Entity
or, to the extent relating to such Joint Venture Entity, each of its equityholders that is the Company or a Subsidiary of the
Company and is a party and that would otherwise be a Company Material Contract if such Joint Venture Entity were a Subsidiary
of the Company (the &ldquo;<U>Joint Venture Contracts</U>&rdquo;), is valid, binding and in full force and effect and is enforceable
by and against the applicable Joint Venture Entity or equityholder in a Joint Venture Entity in accordance with its terms, except
as has not been and would not reasonably be expected to be material to the Company or the Joint Venture Entity, (b)&nbsp;each
of the Company and the Joint Venture Entities has performed all obligations required to be performed by it to date under the Joint
Venture Contracts to which such Joint Venture Entity is a party and is not in breach of or default thereunder and, to the Knowledge
of the Company, no other party to any Joint Venture Contract is in breach of or default thereunder, in each case in any respect
that would reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (c)&nbsp;none of the Joint
Venture Entities has received written notice of the existence of any event or condition which constitutes, or, after notice or
lapse of time or both, will constitute, a default on the part of such Joint Venture Entity under any Joint Venture Contract, except
where such default would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (d)&nbsp;to
the Knowledge of the Company, there are no events or conditions which constitute, or, after notice or lapse of time or both, will
constitute, a default on the part of any counterparty under such Joint Venture Contract, except as would not reasonably be expected
to have, individually or in the aggregate, a Material Adverse Effect, (e)&nbsp;to the Knowledge of the Company, no counterparty
to a Joint Venture Contract is, insolvent or the subject of a rehabilitation, liquidation, conservatorship, receivership, bankruptcy
or similar proceeding and (f)&nbsp;there are no disputes under any Joint Venture Contract, except as would not reasonably be expected
to have, individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Customers
and Suppliers</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.19(a)&nbsp;of
the Company Disclosure Schedule sets forth a list showing each customer of the Company, its Subsidiaries and the Joint Venture
Entities to which sales by the Company, its Subsidiaries and the Joint Venture Entities, taken as a whole, were in excess of $10,000,000
during the twelve (12) month period ending on December&nbsp;31, 2019 (each, a &ldquo;<U>Significant Company Customer</U>&rdquo;).
Since January&nbsp;1, 2020 and except as set forth in Section&nbsp;3.19(a)&nbsp;of the Company Disclosure Schedule, to the Knowledge
of the Company, no Significant Company Customer has delivered a written notice to the Company or any of its Subsidiaries or the
Joint Venture Entities indicating an intention to (i)&nbsp;terminate its relationship with, or otherwise stop purchasing products
from, the Company, its Subsidiaries or the Joint Venture Entities or (ii)&nbsp;change, materially and adversely, the terms and
conditions on which it purchases products from the Company, its Subsidiaries or Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.19(b)&nbsp;of
the Company Disclosure Schedule sets forth a list showing each supplier of Company, its Subsidiaries and the Joint Venture Entities
that had sales to Company, its Subsidiaries and the Joint Venture Entities, taken as a whole, in excess of $5,000,000 during the
twelve (12) month period ending on December&nbsp;31, 2019 (each, a &ldquo;<U>Significant Company Supplier</U>&rdquo;). Since January&nbsp;1,
2020 and except as set forth in Section&nbsp;3.19(b)&nbsp;of the Company Disclosure Schedule, to the Knowledge of the Company,
no Significant Company Supplier has delivered a written notice to the Company or any of its Subsidiaries or the Joint Venture
Entities indicating an intention to (i)&nbsp;terminate its relationship with, or otherwise stop supplying, the Company, its Subsidiaries
or the Joint Venture Entities or (ii)&nbsp;change, materially and adversely, the terms and conditions on which it is prepared
to supply the Company, its Subsidiaries or the Joint Venture Entities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 31; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->26<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.20</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Insurance
Policies</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (a)&nbsp;all insurance
policies maintained by or for the benefit of the Company, its Subsidiaries and the Joint Venture Entities, including those insuring
or related to any Vessel, are in full force and effect and all premiums due and payable thereon have been paid; (b)&nbsp;neither
the Company nor any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity is in breach or default
of any of the insurance policies or has taken any action or failed to take any action which, with notice or lapse of time, would
constitute such a breach or default or permit termination or modification of any of the insurance policies; (c)&nbsp;neither the
Company nor any of its Subsidiaries or, to the Knowledge of the Company, any Joint Venture Entity has received any notice of cancellation
or termination with respect to any such insurance policies; and (d)&nbsp;there are no material claims pending under any such insurance
policies that have been disputed or denied by the applicable insurer(s).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Section&nbsp;3.20(b)&nbsp;of
the Company Disclosure Schedule contains a true, complete and accurate list of the insurance policies insuring or related to any
Vessel as of the date hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Export
Controls</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the Company, its Subsidiaries and the Joint Venture Entities and any of their respective Representatives (in each case, acting
in their capacities as such) has, to the Knowledge of the Company, conducted all export transactions in all material respects
in accordance with any applicable Trade Control Law since the later of its formation and January&nbsp;1, 2016. There are no Contracts
between the Company, any of its Subsidiaries or any Joint Venture Entity and any Person engaged in international trade or export
on behalf of the Company, any of its Subsidiaries or any Joint Venture Entity (including any Person identified on the U.S. Department
of the Treasury&rsquo;s Specially Designated Nationals List). No export or import Permits, license exceptions or other consents
are required to operate the business of the Company or any of its Subsidiaries as currently conducted. No export or import Permits,
license exceptions or other consents are required to operate the business of the Joint Venture Entities as currently conducted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, its Subsidiaries and the Joint Venture Entities are not, to the Knowledge of the Company, engaged in any activities to
establish, support or maintain any business relationships with, or contracted to sell, supply, distribute or otherwise provide
any goods or services to, any Governmental Authority within, and any Person organized or domiciled in or that is a citizen of,
Cuba,&nbsp;Iran, the Republic of North Korea, the Republic of the Sudan, Syria, the Crimea Region of the Ukraine or any other
country or territory against which the United States maintains comprehensive trade sanctions and/or economic embargoes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 32; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->27<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or any Joint Venture Entity has been, since the later of its formation and January&nbsp;1,
2016, and as of the date of this Agreement is, the subject of a charging letter or penalty notice issued, or an investigation
conducted, by a Governmental Authority pertaining to any Trade Control Law, nor are there any pending internal investigations
by the Company, any of its Subsidiaries or any Joint Venture Entity pertaining to any Trade Control Law as of the date of this
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of the Company, any of its Subsidiaries or any Joint Venture Entity, or any of their respective directors, officers or employees
is located, organized or resident in a country or region that is the subject of comprehensive OFAC sanctions (including Cuba,&nbsp;Iran,
North Korea, Syria and the Crimea region of Ukraine).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or any Joint Venture Entity is or has been, at any applicable time, engaged in any business
activity that is sanctionable under U.S. &ldquo;secondary sanctions&rdquo; administered by OFAC and/or the U.S. Department of
State.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Anti-Corruption</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of the Company, its Subsidiaries and the Joint Venture Entities, or any of their respective officers, directors, employees or,
to the Knowledge of the Company, agents has, since the later of its formation and January&nbsp;1, 2016, taken or attempted to
take any action in violation of any applicable Anti-Corruption Laws or Trade Control Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of the Company, its Subsidiaries and the Joint Venture Entities, or any of their respective officers, directors, employees or,
to the Knowledge of the Company, agents has, since the later of its formation and January&nbsp;1, 2016, directly or indirectly,
made or authorized, or attempted to make or authorize, any offer, gift, payment or promise of, any money or anything else of value,
or provided any benefit to (A)&nbsp;any Government Official for the purposes of (i)&nbsp;influencing any act or decision of such
Government Official in his official capacity; (ii)&nbsp;inducing such Government Official to do or omit to do any act in violation
of the lawful duty of such Government Official; (iii)&nbsp;securing any improper advantage; or (iv)&nbsp;inducing such Government
Official to use his or her influence with another Government Official, in order to obtain or retain business or direct any business
to the Company, its Subsidiaries or the Joint Venture Entities or (B)&nbsp;any other Person to secure an improper advantage or
to obtain or retain business unlawfully.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries or any Joint Venture Entity has been, since the later of its formation and January&nbsp;1,
2016, and as of the date of this Agreement are, the subject of a charging letter, indictment, information penalty notice or similar
document issued or threatened, or an investigation conducted, by a Governmental Authority pertaining to any alleged violation
of any Anti-Corruption Law, nor have there been, since January&nbsp;1, 2016, except as noted in clause (d)&nbsp;below, any pending
internal investigations, or allegations, reports or notices received, by the Company or any of its Subsidiaries or any Joint Venture
Entity, or their counsel, pertaining to any alleged violation of Anti-Corruption Law or related Company policy.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 33; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->28<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
publicly disclosed by the Company, the Company commissioned an internal review of the allegations concerning its former Chief
Executive Officer, who was accused of bribery in connection with conduct while he was an executive of another company.&nbsp; The
Company&rsquo;s review did not identify, and the Company is not aware of, any information, evidence or allegation regarding conduct
by the former Chief Executive Officer during his tenure at the Company that, if established to be true, would constitute a breach
of Company policy against corruption or bribery, or any Anti-Corruption Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company, its Subsidiaries and the Joint Venture Entities have instituted, maintained and enforced policies and procedures to ensure
compliance with all applicable Anti-Corruption Laws, including, but not limited to, the FCPA and the Bribery Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Regulatory
Matters</U></FONT>. Except as described in <U>Section&nbsp;3.23</U> of the Company Disclosure Schedule, neither the Company nor
its Subsidiaries or the Joint Venture Entities owns or holds any refined petroleum product, crude oil, natural gas, liquefied
natural gas, natural gas liquid and other pipelines, lateral lines, pumps, pump stations, storage facilities, terminals, processing
plants and other related operations, assets, machinery or equipment that are subject to rate regulation or comprehensive nondiscriminatory
access regulation under the Laws of any state or other local jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.24</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Opinions
of Financial Advisors</U></FONT>. The Board of Directors of the Company has received the separate opinions of Citigroup Global
Markets Inc. and Goldman Sachs International (collectively, the &ldquo;<U>Company Financial Advisors</U>&rdquo;), to the effect
that, as of the respective dates of such opinions and based on and subject to the various assumptions, qualifications, limitations
and other matters set forth therein, the aggregate consideration to be paid for the Company, on a common equity value basis, is
fair, from a financial point of view, to the Company. It is agreed and understood that such opinion is for the benefit of the
Board of Directors of the Company and may not be relied on by Parent, Merger Sub or any other party for any purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.25&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Brokers
and Other Advisors</U></FONT>. Except for the Company Financial Advisors, the fees and expenses of which will be paid by the Company,
no broker, investment banker, financial advisor or other Person is entitled to any broker&rsquo;s, finder&rsquo;s, financial advisor&rsquo;s
or other similar fee or commission, or the reimbursement of expenses in connection therewith, in connection with the Transactions
based upon arrangements made by or on behalf of the Company or any of its Subsidiaries or the Joint Venture Entities or the Company
Shareholders. The Company has disclosed to Parent the financial arrangements with each Company Financial Advisor with respect
to the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 34; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->29<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 3 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.26</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Other Representations or Warranties</U></FONT>. Except for the representations and warranties made by the Company in this Article&nbsp;III,
neither the Company nor any other Person makes any other express or implied representation or warranty with respect to any of
the Company, its Subsidiaries or the Joint Venture Entities or their respective businesses, operations, assets, liabilities, condition
(financial or otherwise) or prospects, notwithstanding the delivery or disclosure to Parent, Merger Sub or any of their respective
Representatives of any documentation, forecasts or other information with respect to any one or more of the foregoing, and each
of Parent and Merger Sub acknowledge the foregoing. In particular, and without limiting the generality of the foregoing, except
for the representations and warranties made by the Company in this Article&nbsp;III, neither the Company nor any other Person
makes or has made any express or implied representation or warranty to Parent, Merger Sub or any of their respective Representatives
with respect to (a)&nbsp;any financial projection, forecast, estimate, budget or prospect information relating to any of the Company,
its Subsidiaries or the Joint Venture Entities or their respective businesses, (b)&nbsp;any judgment based on actuarial principles,
practices or analyses by any Person or as to the future satisfaction or outcome of any assumption or otherwise concerning reserves
for losses, loss adjustment expenses or uncollectible reinsurance or (c)&nbsp;any oral or written information presented to Parent,
Merger Sub or any of their respective Representatives in the course of their due diligence investigation of the Company, the negotiation
of this Agreement or the course of the Transactions. Each of the Company Shareholders and the Company acknowledges and agrees
that except for the representations and warranties of Parent and Merger Sub made in Article&nbsp;IV, neither Company Shareholder
nor the Company has relied upon on any representation, warranty or statement, including as to the accuracy or completeness thereof,
either express or implied, whether written or oral, concerning Parent, Merger Sub or any of their respective Affiliates or any
of their respective businesses, operations, assets, liabilities, results of operations, condition (financial or otherwise) or
prospects, the transactions contemplated by this Agreement and the Ancillary Agreement or otherwise with respect to information
provided by or on behalf of Parent, Merger Sub or any of their respective Affiliates or Representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IV</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Representations
and Warranties of Parent and Merger Sub</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Parent and Merger Sub jointly and severally
represent and warrant to the Company that, except as (A)&nbsp;set forth in the disclosure schedule delivered by Parent to the
Company on the date of this Agreement (the &ldquo;<U>Parent Disclosure Schedule</U>&rdquo;) (it being understood that any information
set forth on one section or subsection of the Parent Disclosure Schedule shall be deemed to apply to and qualify the section or
subsection of this Agreement to which it corresponds in number and each other section or subsection of this Agreement to the extent
that it is reasonably apparent on the face of such disclosure that such information is relevant to such other section or subsection)
or (B)&nbsp;disclosed in any report, schedule, form, statement or other document filed with, or furnished to, the SEC since January&nbsp;1,
2018 by Parent and publicly available prior to the date of this Agreement (the &ldquo;<U>Parent Filed SEC Documents</U>&rdquo;),
other than disclosure contained in the &ldquo;Risk Factors&rdquo; or &ldquo;Forward-Looking Statements&rdquo; sections of such
Parent Filed SEC Documents or that otherwise constitute risk factors or forward-looking statements of risks generally faced by
participants in the industries in which Parent operates without disclosure of specific facts and circumstances:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 35; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->30<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organization;
Standing</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
is a corporation duly organized, validly existing and in good standing under the Laws of Delaware and Merger Sub is an exempted
company duly organized, validly existing and in good standing under the Laws of Bermuda. Each of Parent and Merger Sub has all
requisite corporate power and authority necessary to carry on its business as it is now being conducted and to own, lease and
operate its assets and properties, except (other than with respect to the due organization and valid existence of Parent and Merger
Sub) as would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect. Each of
Parent and Merger Sub is duly licensed or qualified to do business and is in good standing (where such concept is recognized under
applicable Law) in each jurisdiction in which the nature of the business conducted by it or the character or location of the properties
and assets owned or leased by it makes such licensing or qualification necessary, except where the failure to be so licensed,
qualified or in good standing would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect. Parent has made available to the Company true and complete copies of Parent&rsquo;s and Merger Sub&rsquo;s certificates
or articles of incorporation, code of regulations, bylaws or comparable governing documents, each as amended to the date of this
Agreement, and the Parent Organizational Documents are included in the Parent Filed SEC Documents. Parent is not in violation
of the Parent Organizational Documents and no Subsidiary of Parent is in violation of any of its organizational documents, except
as would not be material to Parent and its Subsidiaries taken as a whole.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Parent&rsquo;s Subsidiaries is duly organized, validly existing and in good standing (where such concept is recognized under
applicable Law) under the Laws of the jurisdiction of its organization, except as would not be material to Parent and its Subsidiaries
taken as a whole.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capitalization</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
authorized capital stock of Parent consists of 750,000,000 Parent Shares. As of the Capitalization Date, (i)&nbsp;174,622,862
Parent Shares were outstanding and (ii)&nbsp;5,006,815 Parent Shares in the aggregate were reserved and available for issuance
pursuant to the Parent Omnibus Incentive Plan, of which (A)&nbsp;1,998,554 are vested restricted share units that have not been
delivered to recipients, (B)&nbsp;875,297 are non-vested restricted share units subject to service conditions and (C)&nbsp;the
remainder are non-vested performance share units granted to certain employees and non-employees subject to a performance condition
that could result in the delivery of up to 2,132,964 shares if fully vested. Since the Capitalization Date through the date of
this Agreement, neither Parent nor any of its Subsidiaries has (I)&nbsp;issued any Parent Securities or incurred any obligation
to make any payments based on the price or value of any Parent Securities or dividends paid thereon that were outstanding as of
the Capitalization Date or (II)&nbsp;established a record date for, declared, set aside for payment or paid any dividend on, or
made any other distribution in respect of, any shares of Parent&rsquo;s capital stock.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as described in this Section&nbsp;4.02, as of the Capitalization Date, there were (i)&nbsp;no outstanding shares of capital stock
of, or other equity or voting interests in, Parent, (ii)&nbsp;no outstanding securities of Parent convertible into or exchangeable
for shares of capital stock of, or other equity or voting interests in, Parent, (iii)&nbsp;no outstanding options, warrants, rights
or other commitments or agreements to acquire from Parent, or that obligate Parent to issue, any capital stock of, or other equity
or voting interests in, or any securities convertible into or exchangeable for shares of capital stock of, or other equity or
voting interests in, Parent, (iv)&nbsp;no obligations of Parent to grant, extend or enter into any subscription, warrant, right,
convertible or exchangeable security or other similar agreement or commitment relating to any capital stock of, or other equity
or voting interests in, Parent (the items in clauses (i), (ii), (iii)&nbsp;and (iv)&nbsp;being referred to collectively as &ldquo;<U>Parent
Securities</U>&rdquo;) and (v)&nbsp;no other obligations by Parent or any of its Subsidiaries to make any payments based on the
price or value of any Parent Securities or dividends paid thereon. There are no outstanding agreements or instruments of any kind
that obligate Parent or any of its Subsidiaries to repurchase, redeem or otherwise acquire any Parent Securities (or obligate
Parent to grant, extend or enter into any such agreements relating to any Parent Securities) or that grant any preemptive rights,
subscription rights, anti-dilutive rights, rights of first refusal or similar rights with respect to any Parent Securities. Except
as described in this Section&nbsp;4.02, no direct or indirect Subsidiary of Parent owns any Parent Shares. None of Parent or any
Subsidiary of Parent is a party to any shareholders&rsquo; agreement, voting trust agreement, registration rights agreement or
other similar agreement or understanding relating to any Parent Securities or any other agreement relating to the disposition,
voting or dividends with respect to any Parent Securities. All outstanding Parent Shares have been duly authorized and validly
issued and are fully paid, nonassessable and free of preemptive rights.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 36; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->31<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Parent Shares constitute the only outstanding classes of securities of Parent or its Subsidiaries registered under the Exchange
Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
of the outstanding shares of capital stock of, or other equity or voting interests in, each Subsidiary of Parent (except for directors&rsquo;
qualifying shares or similar interests) are owned, directly or indirectly, beneficially and of record, by Parent free and clear
of all Liens and material transfer restrictions, except for such Liens and transfer restrictions of general applicability as may
be provided under the Securities Act or other applicable securities Laws (including any restriction on the right to vote, sell
or otherwise dispose of such shares of capital stock or other equity or voting interests). Each outstanding share of capital stock
of each Subsidiary of Parent that is held, directly or indirectly, by Parent, is duly authorized, validly issued, fully paid,
nonassessable and free of preemptive rights, and there are no subscriptions, options, warrants, rights, calls, contracts or other
commitments, understandings, restrictions or arrangements relating to the issuance, acquisition, redemption, repurchase or sale
of any shares of capital stock or other equity or voting interests of any Subsidiary of Parent, including any right of conversion
or exchange under any outstanding security, instrument or agreement, any agreements granting any preemptive rights, subscription
rights, anti-dilutive rights, rights of first refusal or similar rights with respect to any securities of any Subsidiary of Parent.
None of the Subsidiaries of Parent has any outstanding equity compensation plans relating to the capital stock of, or other equity
or voting interests in, any Subsidiary of Parent. Neither Parent nor any of its Subsidiaries has any obligation to make any payments
based on the price or value of any securities of any Subsidiary of Parent or dividends paid thereon.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
Noncontravention</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Parent and Merger Sub has all necessary power and authority to execute and deliver this Agreement, the Statutory Merger Agreement
and to perform its obligations hereunder and to consummate the Transactions. The execution, delivery and performance by Parent
and Merger Sub of this Agreement and the Statutory Merger Agreement and the consummation by Parent and Merger Sub of the Transactions,
have been duly and unanimously authorized and approved by the Boards of Directors of Parent and Merger Sub and no other corporate
action on the part of Parent or Merger Sub is necessary to authorize the execution, delivery and performance by Parent and Merger
Sub of this Agreement and the Statutory Merger Agreement and the consummation by Parent and Merger Sub of the Transactions, other
than executing and delivering the Statutory Merger Agreement, the filing of the Merger Application with the Registrar pursuant
to the Bermuda Companies Act and the approval of this Agreement by Parent in its capacity as sole shareholder of Merger Sub (which
approval shall be provided by the written consent of Parent immediately following execution of this Agreement). This Agreement
has been duly executed and delivered by Parent and Merger Sub and, assuming due authorization, execution and delivery hereof by
the Company, constitutes a legal, valid and binding obligation of each of Parent and Merger Sub, enforceable against each of them
in accordance with its terms, subject to the Bankruptcy and Equity Exception. The Board of Directors of each of Parent and Merger
Sub has unanimously (i)&nbsp;determined that the Merger Consideration constitutes fair value for each Company Share in accordance
with the Bermuda Companies Act and that the Preferred Share Consideration constitutes fair value for each Company Preferred Share
in accordance with the Bermuda Companies Act, (ii)&nbsp;determined that the Merger, on the terms and subject to the conditions
set forth herein, is fair to, and in the best interests of, Parent and Merger Sub and their respective shareholders and (iii)&nbsp;adopted
resolutions that have approved this Agreement, the Statutory Merger Agreement and the Merger, and such resolutions have not been
subsequently rescinded, modified or withdrawn in any way.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 37; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->32<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(i)&nbsp;The
execution and delivery of this Agreement or the Statutory Merger Agreement by Parent and Merger Sub, (ii)&nbsp;the consummation
by Parent of Merger Sub of the Transactions, and (iii)&nbsp;the performance or compliance by Parent or Merger Sub with any of
the terms or provisions hereof, will not (A)&nbsp;contravene, conflict with or violate any provision (1)&nbsp;of the Parent Organizational
Documents or (2)&nbsp;of the similar organizational documents of any of Parent&rsquo;s Subsidiaries or (B)&nbsp;assuming (1)&nbsp;compliance
with the matters set forth in Section&nbsp;3.03(f)&nbsp;(other than Section&nbsp;3.03(f)(iii)(A)) (and assuming the accuracy of
the representations and warranties made in such Section&nbsp;3.03(f)), (2)&nbsp;that the actions described in Section&nbsp;3.03(a)&nbsp;and
3.03(b)&nbsp;have been completed, (3)&nbsp;that the authorizations, consents and approvals referred to in Section&nbsp;4.04 and,
in the case of Merger Sub, the approval of this Agreement, the Statutory Merger Agreement and the Merger by Parent in its capacity
as sole shareholder of Merger Sub are obtained and (4)&nbsp;that the filings referred to in Section&nbsp;3.04 are made and any
waiting periods thereunder have terminated or expired, in the case of each of the foregoing clauses (1)&nbsp;through (4), prior
to the Effective Time, (x)&nbsp;violate any Law applicable to Parent, Merger Sub or any of Parent&rsquo;s Subsidiaries, (y)&nbsp;violate
or constitute a breach of or default (with or without notice or lapse of time or both) under any of the terms, conditions or provisions
of any Contract to which Parent, Merger Sub or any of Parent&rsquo;s Subsidiaries is a party or by which any of the assets or
properties of Parent, Merger Sub or any of Parent&rsquo;s Subsidiaries, as applicable, are bound, or give rise to any right to
terminate, cancel, amend, modify or accelerate Parent&rsquo;s or, if applicable, any of its Subsidiaries&rsquo; rights or obligations
under any such Contract or (z)&nbsp;result in the creation of any Lien on any properties or assets of Parent, Merger Sub or any
of Parent&rsquo;s Subsidiaries, except, in the case of clause (A)(2)&nbsp;and clause (B), as would not reasonably be expected
to have a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
approval of this Agreement, the Merger and the Statutory Merger Agreement by Parent in its capacity as sole shareholder of Merger
Sub is the only vote or approval of the holders of any class or series of capital stock of Merger Sub that is necessary to approve
this Agreement, the Statutory Merger Agreement and the Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 38; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->33<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Board of Directors of Parent has unanimously (i)&nbsp;determined that the Merger and the Parent Share Issuance, on the terms and
subject to the conditions set forth herein, is fair to, and in the best interests of, the Company Shareholders, and (ii)&nbsp;approved
this Agreement, the Statutory Merger Agreement, the Transactions and the Parent Share Issuance. No vote or approval of the holders
of any class or series of capital stock of Parent is necessary to approve this Agreement, the Statutory Merger Agreement or the
Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governmental
Approvals</U></FONT>. Except for (a)&nbsp;compliance with the applicable requirements of the Exchange Act, (b)&nbsp;compliance
with the rules&nbsp;and regulations of the Nasdaq (including the approval of the listing of Parent Shares to be issued in the
Merger), (c)&nbsp;the filing of (i)&nbsp;the Merger Application with the Registrar pursuant to the Bermuda Companies Act and (ii)&nbsp;appropriate
documents with the relevant authorities of other jurisdictions in which the Company or any of its Subsidiaries is qualified to
do business, (d)&nbsp;filings required under, and compliance with other applicable requirements of, the HSR Act, and such other
consents, approvals, filings, authorizations, declarations or registrations as are required to be made or obtained under any non-U.S.
Antitrust Laws, (e)&nbsp;compliance with any applicable state securities or blue sky laws, and (iv)&nbsp;permission of the Bermuda
Monetary Authority in respect of the Merger for the purposes of the Exchange Control Act 1972 of Bermuda and the related regulations
made thereunder, no consent or approval of, or filing, license, permit or authorization, declaration or registration with, or
notification to, or waiver from, any Governmental Authority is necessary for the execution and delivery of this Agreement by Parent
and Merger Sub, the performance by Parent and Merger Sub of their obligations hereunder and the consummation by Parent and Merger
Sub of the Transactions, other than such other consents, approvals, filings, licenses, permits or authorizations, declarations,
registrations, notifications or waivers that, if not obtained, made or given, would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Ownership
and Operations of Merger Sub</U></FONT>. Parent owns, indirectly, beneficially and of record all of the outstanding shares of
capital stock of Merger Sub, free and clear of all Liens. Merger Sub was formed solely for the purpose of engaging in the Transactions,
has no assets, liabilities or obligations of any nature other than those incident to its formation and pursuant to the Transactions,
and prior to the Effective Time, will not have engaged in any business activities other than those relating to the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Parent
SEC Documents; Undisclosed Liabilities; Internal Controls</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
has timely filed with the SEC (including following any extensions of time for filing provided by Rule&nbsp;12b-25 promulgated
under the Exchange Act) all reports, schedules, forms, statements and other documents required to be filed by Parent with the
SEC pursuant to the Securities Act or the Exchange Act since January&nbsp;1, 2019 (collectively, the &ldquo;<U>Parent SEC Documents</U>&rdquo;).
As of their respective effective dates (in the case of Parent SEC Documents that are registration statements filed pursuant to
the requirements of the Securities Act) or their respective SEC filing dates (in the case of all other Parent SEC Documents),
the Parent SEC Documents complied as to form in all material respects with the requirements of the Securities Act or the Exchange
Act, as the case may be, applicable to such Parent SEC Documents, and none of the Parent SEC Documents as of such respective dates
(or, if amended prior to the date of this Agreement, the date of the filing of such amendment, with respect to the disclosures
that are amended) contained any untrue statement of a material fact or omitted to state a material fact necessary in order to
make the statements therein, in light of the circumstances under which they were made, not misleading. As of the date of this
Agreement, there are no outstanding written comments from the SEC with respect to the Parent SEC Documents. As of the date of
this Agreement, Parent is (i)&nbsp;eligible to register the resale of the Parent Shares issuable in the Transactions for resale
by the Company Shareholders under Form&nbsp;S-3 promulgated under the Securities Act and (ii)&nbsp;a &ldquo;well-known seasoned
issuer&rdquo; as defined in Rule&nbsp;405 promulgated under the Securities Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 39; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->34<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
consolidated financial statements of Parent (including all related notes or schedules) included or incorporated by reference in
the Parent SEC Documents complied as to form, as of their respective dates of filing with the SEC, in all material respects with
the published rules&nbsp;and regulations of the SEC with respect thereto, have been prepared in accordance with GAAP (except,
in the case of unaudited quarterly statements, as permitted by Form&nbsp;10-Q of the SEC or other rules&nbsp;and regulations of
the SEC) applied on a consistent basis during the periods involved (except (i)&nbsp;as may be indicated in the notes thereto or
(ii)&nbsp;as permitted by Regulation S-X) and fairly present in all material respects the consolidated financial position of Parent
and its consolidated Subsidiaries as of the dates thereof and the consolidated results of their operations and cash flows for
the periods shown (subject, in the case of unaudited quarterly financial statements, to normal year-end adjustments).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
maintains books and records that fairly reflect, in all material respects, the assets and liabilities of Parent and Parent maintains
a proper and effective system of accounting controls sufficient to provide reasonable assurances that (i)&nbsp;transactions are
executed with management&rsquo;s authorization and (ii)&nbsp;transactions are recorded as necessary to permit preparation of the
consolidated financial statements of Parent and to maintain accountability for Parent&rsquo;s consolidated assets, (iii)&nbsp;access
to assets of Parent is permitted only in accordance with management&rsquo;s authorization, (iv)&nbsp;the reporting of assets of
Parent is compared with existing assets at regular intervals and (v)&nbsp;proper and adequate procedures are implemented to effect
the collection of accounts, notes and other receivables on a current and timely basis.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
January&nbsp;1, 2017, neither Parent, nor any director, officer, or, to Parent&rsquo;s Knowledge, employee or accountant thereof,
has received any material complaint, allegation, assertion or claim, whether written or oral, that Parent has engaged in illegal
or fraudulent accounting practices. There are no significant deficiencies or material weaknesses in the design or operation of
the internal controls of Parent which have materially and adversely affected the ability of Parent to record, process, summarize
and report financial data. There is no fraud, whether or not material, involving management or other employees that was reported
to the board or management of Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has any liabilities of any nature (whether accrued, absolute, contingent or otherwise) that
would be required under GAAP, as in effect on the date of this Agreement, to be reflected on a consolidated balance sheet of Parent
(including the notes thereto) except liabilities (i)&nbsp;reflected or reserved against in the balance sheet (or the notes thereto)
of Parent and its Subsidiaries as of September&nbsp;30, 2020, included in the Parent Filed SEC Documents, (ii)&nbsp;incurred after
September&nbsp;30, 2020, in the Ordinary Course, (iii)&nbsp;as provided by this Agreement or otherwise incurred in connection
with the Transactions in compliance with the terms of this Agreement or (iv)&nbsp;as would not reasonably be expected to have,
individually or in the aggregate, a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 40; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->35<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
is in compliance in all material respects with (i)&nbsp;the provisions of the Sarbanes-Oxley Act of 2002, as amended (the &ldquo;<U>Sarbanes-Oxley
Act</U>&rdquo;), that are applicable to Parent and (ii)&nbsp;the rules&nbsp;and regulations of the Nasdaq. With respect to each
Parent SEC Document on Form&nbsp;10-K or 10-Q, each of the principal executive officer and the principal financial officer of
Parent has made all certifications required by Rule&nbsp;13a-14 or 15(d)&nbsp;under the Exchange Act and Sections 302 and 906
of the Sarbanes-Oxley Act with respect to such Parent SEC Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
material weaknesses exist with respect to the internal control over financial reporting of Parent that would be required to be
disclosed by Parent pursuant to Item 308(a)(3)&nbsp;of Regulation S-K promulgated by the SEC that have not been disclosed in the
Parent SEC Documents as filed with or furnished to the SEC prior to the date of this Agreement. Parent has established and maintains
disclosure controls and procedures and internal control over financial reporting (as such terms are defined in paragraphs (e)&nbsp;and
(f), respectively, of Rule&nbsp;13a-15 under the Exchange Act) as required by Rule&nbsp;13a-15 under the Exchange Act, designed
to ensure that information required to be disclosed by Parent in the reports that it files and submits under the Exchange Act
is recorded, processed, summarized and reported within the time periods specified in the SEC&rsquo;s rules&nbsp;and forms, including
that information required to be disclosed by Parent in the reports that it files and submits under the Exchange Act is accumulated
and communicated to management of Parent, as appropriate, to allow timely decisions regarding required disclosure. Parent has
disclosed, based on its most recent evaluation, to Parent&rsquo;s outside auditors and the audit committee of the Board of Directors
of Parent, (A)&nbsp;all significant deficiencies and material weaknesses in the design and operation of internal control over
financial reporting which are reasonably likely to adversely affect in any material respect Parent&rsquo;s ability to record,
process, summarize and report financial data and (B)&nbsp;any fraud, whether or not material, that involves management or other
employees who have a significant role in Parent&rsquo;s internal control over financial reporting. Parent has provided or made
available to the Company correct and complete copies of any such disclosure contemplated by clauses (A)&nbsp;and (B)&nbsp;of the
immediately preceding sentence made by management to Parent&rsquo;s independent auditors and the audit committee of the Board
of Directors of Parent since December&nbsp;31, 2018.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Absence
of Certain Changes</U></FONT>. From September&nbsp;30, 2020 through the date of this Agreement, (a)(i)&nbsp;except for the execution,
delivery and performance of this Agreement and the discussions, negotiations and transactions related thereto, the business of
Parent and its Subsidiaries has been carried on and conducted in all material respects in the Ordinary Course and (ii)&nbsp;neither
Parent nor any of its Subsidiaries has taken any action or failed to take any action that would have resulted in a breach of clause
(i)&nbsp;or (ii)&nbsp;of Section&nbsp;5.02(b), had the restrictions thereunder been in effect since September&nbsp;30, 2020 and
(b)&nbsp;there has not been any event, circumstance, development, change or effect that, individually or in the aggregate, has
had or would reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.08</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Legal
Proceedings</U></FONT>. Except as would not reasonably be expected to have, individually or in the aggregate, a Parent Material
Adverse Effect, there is no (a)&nbsp;pending or, to the Knowledge of Parent and Merger Sub, threatened legal or administrative
proceeding, suit, arbitration, action, claim, dispute, hearing, charge, complaint, indictment, litigation or, to the Knowledge
of Parent and Merger Sub, investigation against Parent or any of its Subsidiaries or (b)&nbsp;outstanding injunction, order, judgment,
ruling, decree or writ imposed upon Parent or any of its Subsidiaries or any director or officer of Parent or any of its Subsidiaries
for whom Parent or any of its Subsidiaries may be liable as an indemnifying party or otherwise, in each case, by or before any
Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 41; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->36<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.09</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compliance
with Laws; Permits</U></FONT>. Parent and each of its Subsidiaries are, and since January&nbsp;1, 2018 have been, in compliance
with all Laws applicable to Parent or any of its Subsidiaries, except as would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect. Parent and each of its Subsidiaries hold, and since January&nbsp;1, 2018,
have held, all Permits necessary for Parent and each such Subsidiary, as applicable, to own, lease and operate its properties
and assets and necessary for the lawful conduct of their respective businesses as each such business is now being, or at such
time was, conducted, and all such Permits are in full force and effect, except where the failure to hold the same or the failure
of the same to be in full force and effect would not reasonably be expected to have, individually or in the aggregate, a Parent
Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Export
Controls</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Parent and its Subsidiaries and any of their respective Representatives (in each case, acting in their capacities as such)
has, to the Knowledge of Parent, conducted all export transactions in all material respects in accordance with any applicable
Trade Control Law since the later of its formation and January&nbsp;1, 2016. There are no Contracts between Parent or any of its
Subsidiaries and any Person engaged in international trade or export on behalf of Parent or any of its Subsidiaries (including
any Person identified on the U.S. Department of the Treasury&rsquo;s Specially Designated Nationals List). No export or import
Permits, license exceptions or other consents are required to operate the business of Parent or any of its Subsidiaries as currently
conducted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries are not, to the Knowledge of Parent, engaged in any activities to establish, support or maintain any business
relationships with, or contracted to sell, supply, distribute or otherwise provide any goods or services to, any Governmental
Authority within, and any Person organized or domiciled in or that is a citizen of, Cuba,&nbsp;Iran, the Republic of North Korea,
the Republic of the Sudan, Syria, the Crimea Region of the Ukraine or any other country or territory against which the United
States maintains comprehensive trade sanctions and/or economic embargoes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has been, since the later of its formation and January&nbsp;1, 2016, and as of the date of
this Agreement is, the subject of a charging letter or penalty notice issued, or an investigation conducted, by a Governmental
Authority pertaining to any Trade Control Law, nor are there any pending internal investigations by Parent or any of its Subsidiaries
pertaining to any Trade Control Law as of the date of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of Parent or any of its Subsidiaries, or any of their respective directors, officers or employees is located, organized or resident
in a country or region that is the subject of comprehensive OFAC sanctions (including Cuba,&nbsp;Iran, North Korea, Syria and
the Crimea region of Ukraine).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 42; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->37<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries is or has been, at any applicable time, engaged in any business activity that is sanctionable
under U.S. &ldquo;secondary sanctions&rdquo; administered by OFAC and/or the U.S. Department of State.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Anti-Corruption</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of Parent and its Subsidiaries, or any of their respective officers, directors, employees or, to the Knowledge of Parent, agents
has since the later of its formation and January&nbsp;1, 2016, taken or attempted to take any action in violation of any applicable
Anti-Corruption Laws or Trade Control Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of Parent and its Subsidiaries, or any of their respective officers, directors, employees or, to the Knowledge of Parent, agents
has since the later of its formation and January&nbsp;1, 2016, directly or indirectly, made or authorized, or attempted to make
or authorize, any offer, gift, payment or promise of, any money or anything else of value, or provided any benefit to (A)&nbsp;any
Government Official for the purposes of (i)&nbsp;influencing any act or decision of such Government Official in his official capacity;
(ii)&nbsp;inducing such Government Official to do or omit to do any act in violation of the lawful duty of such Government Official;
(iii)&nbsp;securing any improper advantage; or (iv)&nbsp;inducing such Government Official to use his or her influence with another
Government Official, in order to obtain or retain business or direct any business to Parent or its Subsidiaries or (B)&nbsp;any
other Person to secure an improper advantage or to obtain or retain business unlawfully.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has been, since the later of its formation and January&nbsp;1, 2016, and as of the date of
this Agreement are, the subject of a charging letter, indictment, information penalty notice or similar document issued or threatened,
or an investigation conducted, by a Governmental Authority pertaining to any alleged violation of any Anti-Corruption Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries have instituted, maintained and enforced policies and procedures to ensure compliance with all applicable
Anti-Corruption Laws, including, but not limited to, the FCPA and the Bribery Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Tax
Matters</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">. Except as would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Parent and each of its Subsidiaries has prepared (or caused to be prepared) and timely filed (taking into account valid extensions
of time within which to file) all Tax Returns required to be filed by it, and all such filed Tax Returns (taking into account
all amendments thereto) are true, complete and accurate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
Taxes owed by Parent and each of its Subsidiaries that are due (whether or not shown on any Tax Return) have been duly and timely
paid or have been adequately reserved against in accordance with GAAP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 43; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->38<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has received written notice of any audits, examinations, investigations, claims or other Proceedings
in respect of any Taxes or Tax Returns of Parent or any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no Liens for Taxes on any of the assets of Parent or any of its Subsidiaries other than Permitted Liens.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has been either a &ldquo;controlled corporation&rdquo; or a &ldquo;distributing corporation&rdquo;
(within the meaning of Section&nbsp;355(a)(1)(A)&nbsp;of the Code) in any distribution of stock occurring during the two-year
period ending on the date of this Agreement that was purported or intended to be governed by Section&nbsp;355 of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
deficiency for any Tax has been asserted or assessed by any Governmental Authority in writing against Parent or any of its Subsidiaries,
except for deficiencies that have been satisfied by payment in full, settled or withdrawn or that have been adequately reserved.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has agreed to any currently effective extension of time with respect to an assessment or deficiency
for Taxes, and no request for such extension is pending.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has participated in any &ldquo;listed transaction&rdquo; within the meaning of Treasury Regulation
Section&nbsp;1.6011-4(b)(2).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
and each of its Subsidiaries have withheld all Taxes required to have been withheld by them in connection with amounts paid or
owed to (or any benefits or property provided to) any employee, independent contractor, creditor, shareholder or any other third
party and have complied with all related Tax reporting and deposit requirements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.13</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Acceleration
of Compensation and Benefits Payments</U></FONT>. Neither the execution or delivery of this Agreement nor the consummation of
the Transactions will, either alone or in conjunction with any other event, (i)&nbsp;entitle any current or former director, officer,
employee or individual service provider of Parent or any of its Subsidiaries to any material payment or benefit (or result in
the funding of any such material payment or benefit), (ii)&nbsp;materially increase the amount or value of any benefit or compensation
otherwise payable or required to be provided to any director, officer, employee or individual service provider of Parent or any
of its Subsidiaries or (iii)&nbsp;accelerate the time of payment, funding or vesting of amounts due any such director, officer,
employee or individual service provider of Parent or any of its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.14</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Sufficient
Funds</U></FONT>. Parent will have available to it at the Effective Time, sufficient funds for the satisfaction of all of Parent&rsquo;s
obligations under this Agreement, including the payment of the aggregate Merger Consideration and Preferred Share Consideration
and all related fees and expenses required to be paid by Parent or Merger Sub pursuant to the terms of this Agreement. Parent
expressly acknowledges that its ability to obtain financing is not a condition to its obligations under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 44; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->39<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.15</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Anti-Takeover
Provisions</U></FONT>. No Takeover Law applies to Parent with respect to this Agreement or the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.16</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Brokers
and Other Advisors</U></FONT>. No broker, investment banker, financial advisor or other Person is entitled to any broker&rsquo;s,
finder&rsquo;s, financial advisor&rsquo;s or other similar fee or commission, or the reimbursement of expenses in connection therewith,
in connection with the Transactions based upon arrangements made by or on behalf of Parent or any of its Subsidiaries, except
for Persons, if any, whose fees and expenses will be paid by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.17</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Other Representations or Warranties</U></FONT>. Except for the representations and warranties made by Parent and Merger Sub in
this Article&nbsp;IV, neither Parent nor Merger Sub nor any other Person makes any other express or implied representation or
warranty with respect to Parent or any of its Subsidiaries or their respective businesses, operations, assets, liabilities, condition
(financial or otherwise) or prospects, notwithstanding the delivery or disclosure to the Company or any of its Representatives
of any documentation, forecasts or other information with respect to any one or more of the foregoing, and the Company acknowledges
the foregoing. In particular, and without limiting the generality of the foregoing, except for the representations and warranties
made by Parent and Merger Sub in this Article&nbsp;IV, neither Parent nor Merger Sub nor any other Person makes or has made any
express or implied representation or warranty to the Company or any of its Representatives with respect to (a)&nbsp;any financial
projection, forecast, estimate, budget or prospect information relating to Parent or any of its Subsidiaries or their respective
businesses, (b)&nbsp;any judgment based on actuarial principles, practices or analyses by any Person or as to the future satisfaction
or outcome of any assumption or otherwise concerning reserves for losses, loss adjustment expenses or uncollectible reinsurance
or (c)&nbsp;any oral or written information presented to the Company or any of its Representatives in the course of their due
diligence investigation of Parent, the negotiation of this Agreement or the course of the Transactions. Each of Parent and Merger
Sub acknowledges and agrees that except for the representations and warranties of the Company and the Company Shareholders made
in Article&nbsp;III, neither Parent nor Merger Sub has relied upon on any representation, warranty or statement, including as
to the accuracy or completeness thereof, either express or implied, whether written or oral, concerning the Company Shareholders,
the Company or any of their respective Affiliates or any of their respective businesses, operations, assets, liabilities, results
of operations, condition (financial or otherwise) or prospects, the transactions contemplated by this Agreement and the Ancillary
Agreements or otherwise with respect to information provided by or on behalf of any Company Shareholder, the Company or any of
their respective Affiliates or Representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;V</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Additional
Covenants and Agreements</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.01</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conduct
of Business of the Company, its Subsidiaries and the Joint Venture Entities</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as required by Law, as expressly provided by this Agreement, as set forth in Section&nbsp;5.01(a)&nbsp;of the Company Disclosure
Schedule or as expressly consented to in writing by Parent (such consent not to be unreasonably withheld, conditioned or delayed),
from the date of this Agreement until the Closing (the &ldquo;<U>Pre-Closing Period</U>&rdquo;), the Company and the Company Shareholders
shall use commercially reasonable efforts to, and, the Company shall cause its Subsidiaries and the Joint Venture Entities to,
(i)&nbsp;conduct each of the Company&rsquo;s, its Subsidiaries&rsquo; and the Joint Venture Entities&rsquo; respective business
in the Ordinary Course in all material respects, (ii)&nbsp;substantially preserve the Company&rsquo;s, its Subsidiaries&rsquo;
and the Joint Venture Entities&rsquo; assets, and (iii)&nbsp;maintain the goodwill and reputation of the Company&rsquo;s, its
Subsidiaries&rsquo; and the Joint Venture Entities&rsquo; respective businesses in all material respects; <U>provided</U> that
this Section&nbsp;5.01(a)&nbsp;shall not prohibit any of the Company, its Subsidiaries or the Joint Venture Entities from taking
commercially reasonable actions outside of the Ordinary Course in response to changes or developments resulting from the COVID-19
pandemic; <U>provided</U>, <U>further</U>, <U>however</U>, that prior to taking any such action outside of the Ordinary Course,
the Company shall consult with Parent and consider in good faith the views of Parent regarding any such proposed action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 45; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->40<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting the generality of Section&nbsp;5.01(a), and except as otherwise required by Law, as expressly provided in this Agreement,
as set forth in Section&nbsp;5.01 of the Company Disclosure Schedule or as expressly consented to in writing by Parent (such consent
not to be unreasonably withheld, conditioned or delayed), during the Pre-Closing Period, the Company will not, nor will the Company
permit any of its Subsidiaries or any Joint Venture Entity to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">sell,
pledge, dispose of, transfer, lease, license, guarantee or encumber (other than with a Permitted Encumbrance), or authorize the
sale, pledge, disposition, transfer, lease, license, guarantee or encumbrance of (other than a Permitted Encumbrance), (x)&nbsp;any
Vessel (other than entering into a charter for a term of 12 months or less in the Ordinary Course) or (y)&nbsp;any other asset
(other than in the Ordinary Course);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;issue,
sell, transfer, pledge or dispose of any class of shares of the Company, (B)&nbsp;split, combine, reclassify, redeem, repurchase,
acquire (directly or indirectly) or encumber any Company Shares, or (C)&nbsp;declare, set aside or pay any dividends on, or make
any other distribution in respect of any outstanding capital stock of, or other equity interests in, or other securities or obligations
convertible (whether currently convertible or convertible only after the passage of time or the occurrence of specific events)
into or exchangeable for any shares of capital stock of, the Company or any of its Subsidiaries or the Joint Venture Entities,
other than distributions or dividends from direct or indirect wholly-owned Subsidiaries of the Company to the Company or other
wholly-owned Subsidiaries of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">make
or authorize capital expenditures outside the Ordinary Course exceeding $5,000,000 in the aggregate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">other
than transactions solely between the Company, its Subsidiaries and the Joint Venture Entities or solely between its Subsidiaries
and/or Joint Venture Entities, (A)&nbsp;make any acquisition (including by merger or amalgamation) of the capital stock or assets
of any other Person for consideration in excess of $2,000,000 for any such acquisition or $5,000,000 in the aggregate for all
such acquisitions or (B)&nbsp;sell or lease to any Person, in a single transaction or series of related transactions, any of its
properties or assets whose value or purchase price exceeds $5,000,000, except (x)&nbsp;transfers among the Company, its Subsidiaries
and the Joint Venture Entities, (y)&nbsp;leases and subleases of real property owned by the Company, its Subsidiaries or the Joint
Venture Entities and leases of real property under which the Company or any of its Subsidiaries or the Joint Venture Entities
is a tenant or a subtenant and voluntary terminations or surrenders of such leases or (z)&nbsp;other transactions in the Ordinary
Course;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 46; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->41<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">change
in any material respect its accounting policies or procedures, except insofar as may be required (A)&nbsp;by GAAP (or any interpretation
thereof), including pursuant to standards, guidelines and interpretations of the Financial Accounting Standards Board or any similar
organization, or (B)&nbsp;by Law, including Regulation S-X under the Securities Act;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;amend
the Company Organizational Documents or (B)&nbsp;amend the comparable organizational documents of any Subsidiary or Joint Venture
Entity in a manner that would reasonably be expected to prevent or to impede, interfere with, hinder or delay in any material
respect the consummation of the Transactions (with respect to both clauses (A)&nbsp;and (B), whether by merger, amalgamation,
consolidation or otherwise);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">adopt
a plan or agreement of complete or partial liquidation or dissolution, merger, consolidation, restructuring, recapitalization
or other reorganization of any of the Company, its Subsidiaries or the Joint Venture Entities;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;enter
into or materially modify any Company Material Contract, other than in the Ordinary Course, (B)&nbsp;enter into any Contract that
would limit or otherwise restrict the Company, any of its Subsidiaries or the Joint Venture Entities or any of their successors,
or any of their respective properties or assets, or that would, after the Effective Time, limit or otherwise restrict Parent or
any of its Subsidiaries (including the Surviving Company) or any of their successors, or any of their respective properties or
assets, from engaging or competing in any line of business, in any geographic area or with any Person in any material respect,
(C)&nbsp;terminate, cancel or request any material change in any Company Material Contract other than in the Ordinary Course or
(D)&nbsp;other than in the Ordinary Course, enter into or assume any Contract that if in effect on the date hereof would be such
a Company Material Contract, including, in each of clauses (A)-(D), any Contract for any modification of any Vessel;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">directly
or indirectly repurchase, prepay, incur or assume any Indebtedness for borrowed money, guarantee any Indebtedness for borrowed
money or enter into any similar agreement in respect of Indebtedness for borrowed money (including the issuance of any debt securities,
warrants or other rights to acquire any debt security), except for (A)&nbsp;Indebtedness for borrowed money incurred in the Ordinary
Course not to exceed $2,000,000 individually or $5,000,000 in the aggregate, (B)&nbsp;drawdowns or prepayments under any existing
Indebtedness or other facilities or agreements made available to Parent prior to the execution of this Agreement or borrowings
in the Ordinary Course or (C)&nbsp;refinancings or replacements of any such Indebtedness for borrowed money or agreements in respect
of Indebtedness for borrowed money in the Ordinary Course;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 47; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->42<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(x)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">enter
into any new Contract with respect to the terminaling, transport, throughput, storage, heating, blending, mixing or sale of petroleum
products, other hydrocarbons or other substances other than in the Ordinary Course;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">in
relation to the Company and any Subsidiary or Joint Venture Entity incorporated in Bermuda, discontinue to a jurisdiction outside
of Bermuda;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">grant
any Lien (other than Permitted Liens) on any of its material assets other than to secure Indebtedness;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">settle
any Action, in each case made or pending against any of the Company, its Subsidiaries or the Joint Venture Entities, or any of
their officers and directors in their capacities as such, other than the settlement of Actions which, in any event (A)&nbsp;is
solely for monetary damages for an amount not to exceed $2,000,000 for any such settlement individually or $5,000,000 in the aggregate
(B)&nbsp;does not compromise or waive any material claims or rights of the Company, its Subsidiaries or the Joint Venture Entities,
or (C)&nbsp;would not be reasonably expected to prohibit or restrict the Company, its Subsidiaries and the Joint Venture Entities
from operating their business in the same manner in all material respects as operated on the date of this Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;make,
change or rescind any material election in respect of Taxes, (B)&nbsp;file any material amended Tax Return, (C)&nbsp;extend or
waive, or agree to extend or waive, any statute of limitation with respect to the assessment, determination or collection of material
Taxes (other than pursuant to extensions of time to file Tax Returns obtained in the Ordinary Course), (D)&nbsp;enter into a &ldquo;closing
agreement&rdquo; within the meaning of Section&nbsp;7121 of the Code (or any corresponding or similar provision of applicable
Law in respect of Taxes) with any Governmental Authority regarding any material Tax liability or assessment, (E)&nbsp;settle,
resolve or otherwise dispose of any material claim or Proceeding relating to material Taxes or surrender a right to a material
Tax refund, or (F)&nbsp;change any material method of accounting for U.S. federal or foreign income tax purposes;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">abandon,
dispose of, or permit to lapse any material Intellectual Property owned by the Company, its Subsidiaries or the Joint Venture
Entities, or disclose any material trade secret or other material confidential information of the Company or any of its Subsidiaries
or the Joint Venture Entities in a manner that would result in the loss of confidentiality thereof, in each case other than in
the Ordinary Course;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 48; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->43<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xvi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">except
to the extent required pursuant to any Company Plan as in effect on the date of this Agreement, or as required by applicable Law,
(i)&nbsp;establish, adopt, enter into, amend, terminate, or take any action to accelerate rights under, any Company Plan or plan,
program, policy, practice, agreement or arrangement that would be a Company Plan if it had been in effect on the date of this
Agreement; (ii)&nbsp;grant or pay, or commit to grant or pay, any material bonus, incentive or profit-sharing award or payment
to any current or former director, officer, employee or individual service provider of the Company or any of its Subsidiaries
or the Joint Venture Entities; (iii)&nbsp;materially increase, or commit to materially increase, the amount of the wages, salary,
bonuses, commissions, fringe benefits, severance or other compensation (including equity or equity-based compensation, whether
payable in stock, cash or other property), benefits or remuneration payable to any current or former director, officer, employee
or individual service provider of the Company or any of its Subsidiaries or the Joint Venture Entities; (iv)&nbsp;take any action
to accelerate any payment or benefit, the vesting of any equity or equity-based award or the funding of any payment or benefit,
payable or to become payable to any current or former director, officer, employee or individual service provider of the Company
or any of its Subsidiaries or the Joint Venture Entities; (v)&nbsp;enter into any employment, severance, change in control, retention,
individual consulting or similar agreement with any current or former director, officer, employee or individual service provider
of the Company or any of its Subsidiaries or the Joint Venture Entities, except for any employment or individual consulting agreement
with a non-officer employee or service provider in connection with each individual&rsquo;s hiring, engagement or promotion to
the extent permitted pursuant to clause (viii)&nbsp;below or less than $250,000 in the aggregate; (vi)&nbsp;communicate with employees
or officers of the Company or any of its Subsidiaries or the Joint Venture Entities regarding the compensation, benefits or other
treatment that such employees or officers will receive following the Effective Time, unless such communications are consistent
with the terms provided herein; (vii)&nbsp;except as may be required by GAAP, materially change any actuarial or other assumptions
used to calculate funding obligations with respect to any Company Plan, make any voluntary contributions to a Company Plan that
are outside the Ordinary Course or materially change the manner in which contributions to such Company Plans are made or the basis
on which such contributions are determined; or (viii)&nbsp;hire, engage or promote (unless necessary to replace a non-officer
employee or service provider whose employment or engagement has ended), or terminate (other than for cause) any employee, officer
or other individual service provider; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xvii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">authorize
any of, or commit or agree, in writing or otherwise, to take any of, the foregoing actions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Nothing
contained in this Agreement is intended to give Parent, directly or indirectly, the right to control or direct the Company&rsquo;s,
its Subsidiaries&rsquo; or the Joint Venture Entities&rsquo; operations prior to the Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company shall not (i)&nbsp;enter into or materially modify any Joint Venture Contract, (ii)&nbsp;redeem, purchase, sell, transfer
or otherwise acquire or dispose of, or offer to purchase, redeem, sell, transfer or otherwise acquire or dispose of, directly
or indirectly, any shares or any securities convertible or exchangeable into or exercisable for any shares or any bonds, debentures,
notes or other indebtedness of any Joint Venture Entity held by the Company or its Subsidiaries, (iii)&nbsp;grant any Person any
right or option to acquire any securities or equity interest of any Joint Venture Entity held by the Company or its Subsidiaries
or (iv)&nbsp;enter into any Contract, understanding or arrangement with respect to the sale, voting, registration or repurchase
of the securities or equity interests of any Joint Venture Entity held by the Company or its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 49; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->44<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.02</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conduct
of Business of Parent</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as required by Law, as expressly contemplated or required by this Agreement or as described in Section&nbsp;5.02 of the Parent
Disclosure Schedule, during the period from the date of this Agreement until the Effective Time (or such earlier date on which
this Agreement may be terminated pursuant to Section&nbsp;7.01), unless the Company otherwise consents in writing (such consent
not to be unreasonably withheld, conditioned or delayed), Parent shall, and shall cause each of its Subsidiaries to, conduct its
operations in all material respects in the Ordinary Course <U>provided</U> that this Section&nbsp;5.02(a)&nbsp;shall not prohibit
Parent or any of its Subsidiaries from taking commercially reasonable actions outside of the Ordinary Course in response to changes
or developments resulting from the COVID-19 pandemic; <U>provided</U>, <U>further</U>, <U>however</U>, that prior to taking any
such action outside of the Ordinary Course, Parent shall consult with the Company and consider in good faith the views of the
Company regarding any such proposed action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting the generality of the foregoing, and except as required by Law, as expressly contemplated or required by this Agreement
or as described in Section&nbsp;5.02 of the Parent Disclosure Schedule, during such period, Parent shall not, and shall not permit
any of its Subsidiaries to, take any of the following actions without the prior written consent of the Company (such consent not
to be unreasonably withheld, conditioned or delayed):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
shall not, nor shall it permit any of its Subsidiaries to, change its methods of accounting principles used by it as of the date
of this Agreement unless required by GAAP as concurred to by Parent&rsquo;s independent auditors;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
shall not, nor shall it permit any of its Subsidiaries to, take (or omit to take) any action that would, or would reasonably be
expected to, result in any of its representations and warranties set forth in this Agreement becoming untrue in a manner that
would give rise to the failure of the closing conditions set forth in Article&nbsp;VI, or that would in any material respect impede,
interfere with, hinder or delay the consummation of the Merger or the other transactions contemplated hereby;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as described in Section&nbsp;5.02(b)(iii)&nbsp;of the Parent Disclosure Schedule, Parent shall not, and shall not permit any of
its Subsidiaries to, make any acquisition (including by merger or amalgamation) of the capital stock or other asset of any Person,
the occurrence or pendency of which would reasonably be expected to prevent, materially delay or materially impede the Merger;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
shall not, nor shall it permit any of its Subsidiaries to, declare, set aside or pay any dividends on, or make any other distribution
in respect of any outstanding capital stock of, or other equity interests in, or other securities or obligations convertible (whether
currently convertible or convertible only after the passage of time or the occurrence of specific events) into or exchangeable
for any shares of capital stock of, Parent or any of its Subsidiaries, other than (A)&nbsp;dividends to holders of Parent Shares
in the Ordinary Course consistent with past practice in timing and in an amount up to the amount as set forth on Section&nbsp;5.02(b)(iv)&nbsp;of
the Parent Disclosure Schedule, (B)&nbsp;distributions or dividends from direct or indirect wholly-owned Subsidiaries of the Company
to the Company or other wholly-owned Subsidiaries of the Company or (C)&nbsp;settlement (including any net share settlement) in
respect to any equity based awards granted pursuant to Parent&rsquo;s omnibus incentive plan;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 50; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->45<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
shall not amend Parent Organizational Documents in a manner that adversely affects in any material respect the terms of the Parent
Shares;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">solely
in the case of Parent, Parent shall not adopt or enter into a plan of complete or partial liquidation or dissolution; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
shall not, nor shall it permit any of its Subsidiaries to, enter into an agreement, contract, commitment or arrangement to do
any of the foregoing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Nothing
contained in this Agreement is intended to give the Company, directly or indirectly, the right to control or direct Parent&rsquo;s
or its Subsidiaries operations prior to the Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to this Section&nbsp;5.02, neither Parent nor Merger Sub shall knowingly take, or permit any of its respective Subsidiaries or
its or their respective directors, officers or employees to take, and each shall instruct its respective advisors (acting on behalf
of Parent or any of its Subsidiaries) not to take, any action that would reasonably be expected to prevent or materially impede
or materially delay the consummation of the Transactions, or result in any transaction that (if consummated) would reasonably
be expected to prevent or materially impede or materially delay the consummation of the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.03</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Exclusivity</U></FONT>.
The Company and the Company Shareholders shall, and shall use reasonable best efforts to cause each of the Company&rsquo;s Subsidiaries
and other Representatives and the Joint Venture Entities to, immediately cease any solicitation, intentional encouragement, discussions
or negotiations with respect to a Takeover Proposal that are ongoing on or prior to the date of this Agreement and shall promptly
request from each Person that has executed a confidentiality agreement with the Company within the one-year period prior to and
ending on the date of this Agreement in connection with its consideration of making a Takeover Proposal (an &ldquo;<U>Existing
Confidentiality Agreement</U>&rdquo;) that it promptly return or destroy (as provided in the terms of the applicable Existing
Confidentiality Agreement) any non-public information concerning the Company or any of its Subsidiaries or the Joint Venture Entities
previously furnished or made available to such Person or any of its Representatives by or on behalf of the Company or its Representatives
to the extent such a request has not been made prior to the date of this Agreement. The Company and the Company Shareholders shall
promptly inform each of their respective Representatives of the Company&rsquo;s obligations under this Section&nbsp;5.03 and shall
cause each Representative that is an officer or director of such Person and shall use reasonable best efforts to cause each other
Representative of the Company or the Company Shareholders to not take any action that, if taken by the Company or a Company Shareholder,
would constitute a breach of this Section&nbsp;5.03. Upon becoming aware of any action by any Representative of the Company or
the Company Shareholders that would constitute a breach of this Section&nbsp;5.03 if taken by the Company or the Company Shareholders,
the Company or the Company Shareholders, as applicable, shall stop any such Representative that is an officer or director of such
Person and shall use reasonable best efforts to cause each other Representative from continuing to take such action, directly
or indirectly.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 51; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->46<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.04</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Reasonable
Best Efforts</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to the terms and conditions of this Agreement, each of the parties hereto shall cooperate with the other parties and use (and
shall cause their respective Subsidiaries and, solely with respect to the Company, the Joint Venture Entities to use) their respective
reasonable best efforts (unless, with respect to any action, another standard of performance is expressly provided for herein)
to promptly (i)&nbsp;take, or cause to be taken, all actions, and do, or cause to be done, and assist and cooperate with the other
parties hereto in doing, all things necessary, proper or advisable to cause the conditions to Closing to be satisfied as promptly
as reasonably practicable and to consummate and make effective, in the most expeditious manner reasonably practicable and in any
event prior to the Termination Date, the Transactions, including (A)&nbsp;taking all such actions contemplated by the terms of
the Statutory Merger Agreement, (B)&nbsp;otherwise preparing and filing promptly all documentation to effect all necessary filings,
notices, petitions, statements, registrations, submissions of information, applications and other documents and (C)&nbsp;executing
and delivering any additional instruments necessary to consummate the Transactions on the terms contemplated herein, (ii)&nbsp;obtain
all approvals, consents, registrations, waivers, permits, authorizations, orders and other confirmations from any Governmental
Authority or third party necessary, proper or advisable to consummate the Transactions, including any such approvals, consents,
registrations, waivers, permits, authorizations, orders and other confirmations required under applicable Antitrust Laws, (iii)&nbsp;take
all steps that are necessary, proper or advisable to avoid any Actions by any Governmental Authorities with respect to this Agreement
or the Transactions and (iv)&nbsp;defend or contest in good faith any Action by any third party (excluding any Governmental Authority),
whether judicial or administrative, challenging this Agreement or that would otherwise prevent or materially delay the consummation
of the Transactions; <U>provided</U> that nothing in this Section&nbsp;5.04 or otherwise in this Agreement or the Statutory Merger
Agreement shall require (and reasonable best efforts or commercially reasonable efforts shall in no event require) Parent or any
of its Affiliates to (x)&nbsp;litigate any Action by or on behalf of any Governmental Authority seeking to delay, restrain, prevent,
enjoin or otherwise prohibit consummation of the Transactions or (y)&nbsp;take or refrain from or to agree to the taking or refraining
from any action (including any amendment, waiver or termination of any agreement, including this Agreement) or to permit or suffer
to exist any restriction, condition, limitation or requirement that would or would reasonably be expected to result, individually
or in the aggregate, in a Burdensome Condition; <U>provided</U>, <U>further</U>, that without the prior written consent of Parent,
the Company and its Affiliates shall not, in connection with its obligations to use reasonable best efforts to obtain all approvals,
consents, registrations, waivers, permits, authorizations, orders and other confirmations from any Governmental Authority or third
party necessary, proper or advisable to consummate the Transactions, take or refrain from or agree to the taking or refraining
from any action (including any amendment, waiver or termination of any agreement, including this Agreement) or to permit or suffer
to exist any restriction, condition, limitation or requirement that would or would reasonably be expected to result, individually
or in the aggregate, in a Burdensome Condition.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to the terms and conditions of this Agreement, the Company and Parent shall each use its reasonable best efforts to (i)&nbsp;take
all action necessary to ensure that no Takeover Law is or becomes applicable to any of the Transactions and refrain from taking
any actions that would cause the applicability of such Laws and (ii)&nbsp;if the restrictions of any Takeover Law become applicable
to any of the Transactions, take all action necessary to ensure that the Transactions may be consummated as promptly as practicable
on the terms contemplated by this Agreement and otherwise lawfully minimize the effect of such Takeover Law on the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 52; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->47<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting the general applicability of Section&nbsp;5.04(a), each of the Company and Parent shall, in consultation and cooperation
with the other and as promptly as practicable following the date of this Agreement, file (i)&nbsp;with the United States Federal
Trade Commission and the Antitrust Division of the United States Department of Justice the notification and report form, if any,
required under the HSR Act with respect to the Transactions, and (ii)&nbsp;all appropriate documents, forms, filings or submissions
required under any non-U.S. Antitrust Laws. Any such filings shall be in material compliance with the requirements of applicable
Law. Each of the parties shall, in connection with the efforts referenced in Section&nbsp;5.04(a), (i)&nbsp;furnish to the other
party such necessary information and reasonable assistance as the other party may request in connection with its preparation of
any documents, forms, filings or submissions contemplated by the first sentence of this Section&nbsp;5.04(c), (ii)&nbsp;give the
other party reasonable prior notice of any such filings or submissions and, to the extent reasonably practicable, of any communication
with, and any inquiries or requests for additional information from, any Governmental Authority regarding the Transactions, and
permit the other party to review and discuss in advance, and consider in good faith the views of, and secure the participation
of, the other party in connection with, any such filings, submissions, communications, inquiries or requests, (iii)&nbsp;unless
prohibited by applicable Law or by the applicable Governmental Authority, and to the extent reasonably practicable, (A)&nbsp;not
participate in or attend any meeting, or engage in any substantive conversation, with any Governmental Authority in respect of
the Transactions without the other party, (B)&nbsp;give the other party reasonable prior notice of any such meeting or substantive
conversation, (C)&nbsp;in the event one party is prohibited by applicable Law or by the applicable Governmental Authority from
participating in or attending any such meeting or engaging in any such substantive conversation, to the extent permitted by applicable
Law or such Governmental Authority, keep such party apprised with respect thereto, (D)&nbsp;cooperate in the filing of any substantive
memoranda, white papers, filings, correspondence or other written communications explaining or defending this Agreement or any
of the Transactions, articulating any regulatory or competitive argument or responding to requests or objections made by any Governmental
Authority and (E)&nbsp;furnish the other party with copies of all substantive filings, submissions, correspondence and communications
(and memoranda setting forth the substance thereof) between it and its Affiliates and their respective Representatives, on the
one hand, and any Governmental Authority or members of any Governmental Authority&rsquo;s staff, on the other hand, with respect
to this Agreement and the Transactions (excluding any personally sensitive information) and (iv)&nbsp;comply with any inquiry
or request from any Governmental Authority as promptly as reasonably practicable, with respect to this Agreement and the Transactions.
The parties agree not to extend, directly or indirectly, any waiting period under any applicable Antitrust Law or enter into any
agreement with a Governmental Authority to delay in any material respect or not to consummate the Merger or any of the other Transactions,
except with the prior written consent of the other parties hereto, which shall not be unreasonably withheld, conditioned or delayed
in the context of seeking such a delay.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 53; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->48<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.05</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Transfer
Taxes</U></FONT>. All transfer, real estate transfer, documentary, stamp, recording, sales, use and other similar Taxes (including
interest, penalties and additions to any such Taxes) (&ldquo;<U>Transfer Taxes</U>&rdquo;) incurred in connection with the Transactions
shall be equally paid by the Company Shareholders, on the one hand, and the Parent, on the other hand, and, to the extent applicable,
prior to the Effective Time, the Company shall cooperate with Parent in preparing, executing and filing any applicable Tax Returns
with respect to such Transfer Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.06</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Public
Announcements; Other Communications</U></FONT>. Parent and the Company shall consult with each other before issuing, and give
each other the reasonable opportunity to review and comment upon, any press release or other public statements with respect to
the Transactions, and shall not issue any such press release or make any such public statement prior to such consultation, except
as may be required by applicable Law, court process or the rules&nbsp;and regulations of any national securities exchange or national
securities quotation system. The parties hereto agree that the initial press release to be issued with respect to the Transactions
following execution of this Agreement shall be in the form heretofore agreed to by the parties hereto. Notwithstanding the foregoing,
the parties shall have no consultation or other obligation pursuant to this Section&nbsp;5.06 with respect to any press release
or other public statements related to any actual or contemplated litigation between or among the parties to this Agreement. The
Company will consult with Parent prior to making any substantive internal announcements or other substantive communications to
its employees or other constituents with respect to this Agreement or the Transactions and will give good faith consideration
to reasonable comments proposed by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.07</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Access
to Information; Confidentiality</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to applicable Law, upon reasonable notice, the Company shall afford to Parent and Parent&rsquo;s Representatives reasonable access
during normal business hours to the Company&rsquo;s officers, employees, agents, properties, books, Contracts and records and
the Company shall furnish promptly to Parent and Parent&rsquo;s Representatives such information concerning its business, personnel,
assets, liabilities and properties as Parent may reasonably request; <U>provided</U> that Parent and its Representatives shall
(x)&nbsp;conduct any such activities in such a manner as not to interfere unreasonably with the business or operations of the
Company and (y)&nbsp;not be permitted to conduct any invasive sampling or environmental testing; <U>provided</U>, <U>further</U>,
<U>however</U>, that the Company shall not be obligated to provide such access or information if the Company determines, in its
reasonable judgment, that doing so would be reasonably likely to (i)&nbsp;violate applicable Law or a Contract or obligation of
confidentiality owing to a third party, (ii)&nbsp;waive the protection of an attorney-client privilege or other legal privilege
or (iii)&nbsp;expose the Company to risk of liability for disclosure of sensitive or personal information. Without limiting the
foregoing, in the event that the Company does not provide access or information in reliance on the immediately preceding sentence,
it shall provide notice to Parent that it is withholding such access or information and shall use its reasonable best efforts
to communicate, to the extent feasible, the applicable information in a way that would not be reasonably likely to violate the
applicable Law, Contract or obligation or risk waiver of such privilege. All requests for information made pursuant to this Section&nbsp;5.07
shall be directed to the Person designated by the Company. Until the Effective Time, the information provided will be subject
to the terms of the confidentiality agreement dated as of November&nbsp;5, 2020 by and between GLNG and NFE Atlantic Holdings
LLC (as may in the future be amended from time to time, the &ldquo;<U>Confidentiality Agreement</U>&rdquo;). For the avoidance
of doubt, with respect to this Section&nbsp;5.07, Stonepeak shall be subject to the terms of the Confidentiality Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 54; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->49<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 4 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Party shall be deemed to violate any of its obligations under the Confidentiality Agreement as a result of performing any of its
express obligations under this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.08</FONT><FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Indemnification
and Insurance</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the Effective Time until the sixth anniversary of the Effective Time, Parent shall cause the Surviving Company to and
the Surviving Company shall (i)&nbsp;indemnify and hold harmless each individual who at the Effective Time is, or at any time prior
to the Effective Time was, a director or officer of the Company or of a Subsidiary of the Company, or any Person who is or was
serving at the request of the Company or any of its Subsidiaries as a director, officer, manager, employee, fiduciary, agent or
trustee (or equivalent position) of another Person (including any Joint Venture Entity or employee benefit plan), in each case
to the extent acting in such capacity (each, an &ldquo;<U>Indemnitee</U>&rdquo; and, collectively, the &ldquo;<U>Indemnitees</U>&rdquo;)
with respect to all claims, liabilities, losses, damages, judgments, fines, penalties, costs (including amounts paid in settlement
or compromise) and expenses (including fees and expenses of legal counsel) in connection with any threatened or actual Action (whether
civil, criminal, administrative or investigative), whenever asserted, based on or arising out of, in whole or in part, (A)&nbsp;the
fact that an Indemnitee was a director or officer of the Company or such Subsidiary or (B)&nbsp;acts or omissions by an Indemnitee
in the Indemnitee&rsquo;s capacity as a director, officer, employee or agent of the Company or such Subsidiary or taken at the
request of the Company or such Subsidiary (including in connection with serving at the request of the Company or such Subsidiary
as a director, officer, employee, agent, trustee or fiduciary of another Person (including any Joint Venture Entity or employee
benefit plan)), in each case under clause&nbsp;(A)&nbsp;or (B), at, or at any time prior to, the Effective Time (including any
threatened or actual Action relating in whole or in part to the Transactions or relating to the enforcement of this provision or
any other indemnification or advancement right of any Indemnitee), to the fullest extent permitted under applicable Law; <U>provided</U>
that no Indemnitee shall be indemnified against any liability which by virtue of any rule&nbsp;of law attaches to such Indemnitee
in respect of any fraud or other intentional dishonesty of which such Indemnitee is determined, in a final non-appealable determination
by a Governmental Authority of competent jurisdiction, to be guilty in relation to the Company. Without limiting the foregoing,
Parent, from and after the Effective Time until the sixth anniversary of the Effective Time, shall cause, unless otherwise required
by Law, the memorandum of association and bye-laws of the Surviving Company to contain provisions no less favorable to the Indemnitees
with respect to limitation of liabilities of directors and officers and indemnification than are set forth as of the date of this
Agreement in the Company Organizational Documents, which provisions shall not be amended, repealed or otherwise modified in a manner
that would adversely affect the rights thereunder of the Indemnitees.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Parent
shall cause the Surviving Company to put in place, and Parent shall prepay in full no later than the Effective Time directors&rsquo;
and officers&rsquo; liability &ldquo;tail&rdquo; insurance with a claims period of not less than six years from the Effective Time
selected by Parent providing terms and conditions as to retentions, limits and other material terms no less favorable than the
current policies of directors&rsquo; and officers&rsquo; liability insurance maintained by the Company, its Subsidiaries and the
Joint Venture Entities with respect to matters existing or occurring prior to the Effective Time, including the Transactions; <U>provided</U>,
<U>however</U>, that, if the aggregate annual premium for such insurance shall exceed 300% of the current annual premium as of
the date of this Agreement (such 300% threshold, the &ldquo;<U>Maximum Premium</U>&rdquo;), then Parent shall only be obligated
to cause the Surviving Company to purchase a policy for the applicable individuals with the best coverage as shall then be available
at an aggregate annual premium not in excess of the Maximum Premium. The Surviving Company shall use its reasonable best efforts
to cause such &ldquo;tail&rdquo; insurance to be maintained in full force and effect, for its full term, and to honor all of its
obligations thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 55; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->50<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
provisions of this Section&nbsp;5.08 are (i)&nbsp;intended to be for the benefit of, and shall be enforceable by, each Indemnitee,
his or her heirs and his or her representatives and (ii)&nbsp;in addition to, and not in substitution for, any other rights to
indemnification or contribution that any such individual may have under the Company Organizational Documents, by contract or otherwise.
The obligations of Parent and the Surviving Company under this Section&nbsp;5.08 shall not be terminated or modified in such a
manner as to adversely affect the rights of any Indemnitee to whom this Section&nbsp;5.08 applies unless (A)&nbsp;such termination
or modification is required by applicable Law or (B)&nbsp;the affected Indemnitee shall have consented in writing to such termination
or modification (it being expressly agreed that the Indemnitees to whom this Section&nbsp;5.08 applies shall be third-party beneficiaries
of this Section&nbsp;5.08).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event that Parent, the Surviving Company or any of their respective successors or assigns (i)&nbsp;consolidates or amalgamates
with or merges into any other Person and is not the continuing or Surviving Company or entity of such consolidation, amalgamation
or merger or (ii)&nbsp;transfers or conveys all or substantially all of its properties and assets to any Person, then, and in each
such case, proper provision shall be made so that the successors and assigns of Parent or the Surviving Company shall assume all
of the obligations thereof set forth in this Section&nbsp;5.08.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event of any claim, action, suit, proceeding or investigation in which any claims are made in respect of which such Indemnitee
would be entitled to indemnification pursuant to this Section&nbsp;5.08(e), any Indemnitee wishing to claim such indemnification
shall promptly notify Parent thereof in writing, but the failure to so notify shall not relieve Parent or the Surviving Company
of any liability it may have to such Indemnitee except to the extent such failure materially prejudices Parent or the Surviving
Company. In the event of any such claim, action, suit, proceeding or investigation: (i)&nbsp;Parent or the Surviving Company shall
have the right to assume the defense thereof (it being understood that by electing to assume the defense thereof, neither Parent
nor the Surviving Company will be deemed to have waived any right to object to the Indemnitee&rsquo;s entitlement to indemnification
hereunder with respect thereto or assumed any liability with respect thereto), except that if Parent or the Surviving Company elects
not to assume such defense or legal counsel for the Indemnitee advises that there are issues which raise conflicts of interest
between Parent or the Surviving Company and the Indemnitee, the Indemnitee may retain legal counsel satisfactory to Parent and
to the provider of any insurance obtained in accordance with Section&nbsp;5.08(a), and Parent or the Surviving Company shall pay
all reasonable and documented fees, costs and expenses of such legal counsel for the Indemnitee as statements therefor are received;
<U>provided</U>, <U>however</U>, that (1)&nbsp;Parent and the Surviving Company shall be obligated pursuant to this Section&nbsp;5.08(e)&nbsp;to
pay for only one firm of legal counsel for all Indemnitees in any jurisdiction unless the use of one legal counsel for such Indemnitees
would present such legal counsel with a conflict of interest (in which case the fewest number of legal counsels necessary to avoid
conflicts of interest shall be used) and (2)&nbsp;the Indemnitee shall have made an undertaking to repay all such fees, costs or
expenses paid by Parent or the Surviving Company if and to the extent that it is ultimately determined by a court of competent
jurisdiction in a final judgment that the Indemnitee is not entitled to be indemnified by Parent or the Surviving Company; (ii)&nbsp;the
Indemnitees shall cooperate in the defense of any such matter if Parent or the Surviving Company elects to assume such defense;
(iii)&nbsp;Parent and the Surviving Company shall not be liable for any settlement effected without their prior written consent
and the prior written consent of the provider of any insurance obtained in accordance with Section&nbsp;5.08(a), in each case if
Parent or the Surviving Company elects not to assume such defense; and (iv)&nbsp;Parent and the Surviving Company shall not have
any obligation hereunder to any Indemnitee if and when a court of competent jurisdiction shall ultimately determine, and such determination
shall have become final, that the indemnified action of such Indemnitee in the manner contemplated hereby is prohibited by applicable
Law. Notwithstanding anything herein to the contrary, neither Parent nor the Surviving Company shall settle, compromise or consent
to the entry of any judgment in any claim, action, suit or other Proceeding (and in which indemnification could be sought by Indemnitees
hereunder), unless such settlement, compromise or consent includes an unconditional release of such Indemnitee from all liability
arising out of such claim, action, suit or other Proceeding or such Indemnitee otherwise consents in writing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 56; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->51<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Nothing
in this Agreement is intended to, shall be construed to or shall release, waive or impair any rights to directors&rsquo; and officers&rsquo;
insurance claims under any policy that is or has been in existence with respect to the Company or any of its Subsidiaries or the
Joint Venture Entities for any of their respective directors, officers or other employees, it being understood and agreed that
the indemnification provided for in this Section&nbsp;5.08 is not prior to or in substitution for any such claims under such policies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.09
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Release</U></FONT>. From and after the Closing, (a)&nbsp;each
Company Shareholder hereby agrees on behalf of such Company Shareholder and such Company Shareholder&rsquo;s predecessors, successors,
assigns, heirs, executors, legatees, administrators, beneficiaries, Affiliates, representatives and agents, hereby fully, finally
and irrevocably releases, acquits and forever discharges Parent, the Company, and their respective officers, directors, Affiliates,
predecessors, successors and assigns, and the beneficiaries, heirs, executors, attorneys and representatives of any of them, and
(b)&nbsp;each of Parent and the Company hereby agrees, on behalf of itself and its Subsidiaries, predecessors, successors, assigns,
heirs, executors, legatees, administrators, beneficiaries, representatives and agents hereby fully, finally and irrevocably releases,
acquits and forever discharges each Company Shareholder, and their respective officers, directors, Affiliates, predecessors, successors
and assigns, and the beneficiaries, heirs, executors, attorneys and representatives of any of them (the Persons granting such
release and the Persons with respect to whom such releases are granted on their behalf, in (a)&nbsp;or (b), as applicable, the
 &ldquo;<U>Releasing Parties</U>&rdquo; and the Persons being released in (a)&nbsp;or (b), as applicable, collectively, the &ldquo;<U>Released
Parties</U>&rdquo;), from any and all commitments, actions, charges, complaints, agreements, controversies, claims, suits, causes
of action, damages, demands, liabilities, and obligations of every kind and nature whatsoever, whether arising from any express,
implied, oral or written contract or otherwise, known or unknown, past, present or future, at Law or in equity, contingent or
otherwise (collectively, a &ldquo;<U>Potential Claim</U>&rdquo;), that the Releasing Parties, or any of them, had, has or may
have had against any of the Released Parties for any matter, cause or thing relating to the Company, any of its Subsidiaries,
officers and directors, and the Joint Venture Entities occurring at any time at or prior to the Effective Time (the &ldquo;<U>Released
Matters</U>&rdquo;); <U>provided</U>, <U>however</U>, that the Released Matters do not include, and the Releasing Parties expressly
do not release or discharge (i)&nbsp;any Potential Claim arising from or relating to or based upon the terms of this Agreement,
the other Transaction Documents and the Transactions (including, if applicable, the right to such Company Shareholder&rsquo;s
portion of the Merger Consideration and Preferred Share Consideration subject to the terms and conditions set forth herein) or
any agreement (that is identified in the Disclosure Schedule) entered into by the Releasing Parties in connection with the Transactions
that by their terms expressly survive the Closing, (ii)&nbsp;any Potential Claim that cannot be waived as a matter of applicable
Law, (iii)&nbsp;any Potential Claim unrelated in any way to the Company or any of its businesses, (iv)&nbsp;any rights to continuing
indemnification under (A)&nbsp;the Company&rsquo;s, its Subsidiary&rsquo;s or the Joint Venture Entities&rsquo; organizational
documents, (B)&nbsp;any indemnification agreement to which the Releasing Party and the Company are parties and that is identified
in the Disclosure Schedule or (C)&nbsp;any applicable policy of directors&rsquo; and officers&rsquo; insurance maintained by the
Company, (v)&nbsp;any Potential Claim arising from or relating to salary, reimbursement for expenses, bonuses (including retention
bonuses), change of control or severance payments, or other compensation or employment benefits earned or accrued by or for the
benefit of such Releasing Parties prior to the Effective Time in respect of services performed by such Company Shareholder as
an employee, consultant, officer, advisor or director of the Company prior to the Closing (except that the exception in this clause
will not include any Potential Claim relating to the right to acquire any capital stock, other equity interest of the Company
not already held or owned as of the Closing), (vi)&nbsp;any defenses that are necessary to enable the Releasing Parties to defend
any claim asserted by a Released Party, (vii)&nbsp;any rights such Releasing Party may have arising in respect of a commercial
relationship with a Released Party unrelated to the Transactions, or (viii)&nbsp;any Potential Claim based on Fraud.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 57; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->52<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.10
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Merger Sub Consent</U></FONT>. Concurrently with the execution
of this Agreement, Parent, or its applicable direct or indirect wholly owned Subsidiary, shall deliver, in accordance with Section&nbsp;106
of the Bermuda Companies Act and in its capacity as the sole shareholder of Merger Sub, an executed written consent approving
this Agreement, the Statutory Merger Agreement and the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.11
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Stock Exchange Listing</U></FONT>. Parent shall use reasonable
best efforts to cause the Parent Shares to be issued in the Merger to be approved for listing on Nasdaq, subject to official notice
of issuance, prior to the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.12
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Treatment of Certain Existing Indebtedness</U></FONT>. Through
the earlier of the Closing and the date on which this Agreement is terminated in accordance with Article&nbsp;VII, if reasonably
requested by Parent, the Company shall provide commercially reasonable cooperation to Parent and Merger Sub in taking such actions
as are necessary, proper or advisable under any existing indebtedness listed on Section&nbsp;5.12 of the Company Disclosure Schedule
(collectively, &ldquo;<U>Existing Debt Documents</U>&rdquo;) in respect of the Transactions, including delivering or causing a
Subsidiary or a Joint Venture Entity to deliver any such notices, agreements, consents documents or instruments necessary, proper
or advisable to comply with the terms thereof. If and to the extent reasonably requested by Parent in writing, the Company shall
provide commercially reasonable cooperation to Parent and Merger Sub in either (A)&nbsp;arranging for the termination of Existing
Debt Documents (and the related repayment or redemption thereof, including the making of a tender offer, with respect to outstanding
letters of credit, the cash collateralization thereof or the providing of &ldquo;backstop&rdquo; letters of credit with respect
thereto) at the Closing (or such other date thereafter as agreed to by Parent and the Company), which repayment, redemption, cash
collateralization or providing of &ldquo;backstop&rdquo; letters of credit shall be the sole responsibility of Parent, and the
procurement of customary payoff letters and other customary release documentation in connection therewith or (B)&nbsp;obtaining
any consents required under any Existing Debt Documents to permit the consummation of the Transactions thereunder and obtaining
any amendments to or other consents under the Existing Debt Documents as may be reasonably requested by Parent, and in each case,
if reasonably requested by Parent, the Company shall, and shall cause its Subsidiaries and the Joint Venture Entities to, execute
and deliver such customary notices, agreements, consents documents or instruments necessary in connection therewith; <U>provided
</U>that, (a)&nbsp;such requested cooperation does not unreasonably interfere with the ongoing operations of the Company, its
Subsidiaries and the Joint Venture Entities prior to the Closing Date and (b)&nbsp;the Company shall not be required to incur
any liability under any such amendments to such Existing Debt Documents prior to the Closing Date unless contingent upon the occurrence
of the Closing; <U>provided</U>, <U>further</U>, that Parent shall consult with the Company and the Company Shareholders and consider
in good faith the views of the Company and the Company Shareholders prior to taking any action in connection with the repayment,
refinancing or modification of any indebtedness under the Existing Debt Documents and shall keep the Company and the Company Shareholders
reasonably informed. Notwithstanding anything to the contrary in this Agreement, the Company and the Company Shareholders shall,
as promptly as practicable following the date hereof and in consultation with and with the commercially reasonable cooperation
of Parent and Merger Sub, take the lead in or cause the applicable Subsidiary or Joint Venture Entity to take the lead in coordinating
communications and negotiating with the various lenders and agents in connection with obtaining the lender consents listed on
Section&nbsp;5.12 of the Company Disclosure Schedule (the &ldquo;<U>Sergipe Debt Consents</U>&rdquo;), including entering into
amendments or modifications to the loan documents in connection therewith; <U>provided</U>, that the effectiveness of any such
amendments or modifications relating to any Sergipe Debt Consents shall be conditioned upon the consummation of the Transactions.
The Company and the Company Shareholders shall keep Parent and Merger Sub reasonably informed of such negotiations, including
sharing draft copies of all such consents, loan amendments or modifications for review by Parent and Merger Sub. Parent and Merger
Sub shall use commercially reasonable efforts to cooperate with all reasonable requests of the Company and the Company Shareholders
in obtaining the Sergipe Debt Consents (including providing replacement guarantors and indemnitors and executing amendments or
modifications to the loan documents). All such actions shall be at the expense of the Parent, conditioned on the consummation
of the Transactions, and the Company shall have the opportunity to comment on any such discussions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 58; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->53<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.13
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Financing Cooperation</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
the date hereof until the Closing, the Company shall, shall cause its Subsidiaries and the Joint Venture Entities to, and shall
use its commercially reasonable efforts to cause its and their respective Representatives to, use commercially reasonable efforts
to provide, on a timely basis, at Parent&rsquo;s and Merger Sub&rsquo;s sole cost and expense, all customary cooperation reasonably
requested by Parent or Merger Sub or any Financing Source to assist Parent, Merger Sub and their Affiliates in causing the conditions
to any bank debt financing or any capital markets debt or equity financing deemed necessary or appropriate by the Parent or Merger
Sub including for the purposes of financing the payment of the Merger Consideration, Preferred Share Consideration, refinancing
any existing indebtedness of the Company, its Subsidiaries and the Joint Venture Entities, and any other amounts required to be
paid in connection with the consummation of the Transactions (collectively, the &ldquo;<U>Financing</U>&rdquo;) to be satisfied,
which requested cooperation may include using commercially reasonable efforts in connection with:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">providing
reasonable cooperation with customary syndication or other marketing efforts, or a customary offering, of Parent and Merger Sub
for all or any portion of the Financing, including reasonable access to documents and other information in connection with customary
due diligence investigations and causing its management team, with appropriate seniority and expertise, to assist in a reasonable
number of meetings, presentations, road shows, marketing materials, due diligence sessions, drafting sessions and sessions with
rating agencies;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">upon
reasonable advance notice and during normal business hours, (A)&nbsp;providing Parent, Merger Sub and/or the Financing Sources
with the (x)&nbsp;audited combined balance sheets and related statements of income and cash flows of the Company and its consolidated
subsidiaries for the two most recently completed fiscal years ended at least 90 days prior to the Closing Date and (y)&nbsp;unaudited
combined balance sheets and related statements of income and cash flows of the Company and its consolidated subsidiaries for each
fiscal quarter ended after the most recent audited financial statements delivered pursuant to clause (x)&nbsp;and furnishing to
Parent, Merger Sub and/or the Financing Sources, upon their reasonable request therefor, such other information regarding the Company,
including other financial information reasonably necessary for the preparation of pro forma financial statements and information
regarding the Company&rsquo;s current assets, cash management and accounting systems, policies and procedures relating thereto
for purposes of establishing collateral arrangements as of the Closing and to assist with other collateral audits and due diligence
examinations, and (B)&nbsp;providing reasonable assistance to Parent&rsquo;s preparation of pro forma financial information and
projections required to consummate the Financing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">no
later than March&nbsp;16, 2021, providing the Company&rsquo;s audited consolidated financial statements, including a balance sheet,
statements of operations, stockholders&rsquo; equity and cash flows as of and for the fiscal year ended December&nbsp;31, 2020;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">upon
reasonable advance notice and during normal business hours, providing reasonable assistance to Parent and Merger Sub (including
by causing its management team, with appropriate seniority and expertise, to participate in a reasonable number of meetings, presentations,
drafting sessions and sessions with the Financing Sources and rating agencies) in the preparation of rating agency presentations,
road show materials, lender information memoranda and other presentations, prospectuses and bank syndication materials, offering
documents, private placement memoranda and similar documents required (which may incorporate, by reference, periodic and current
reports filed by the Company with the SEC) in connection with the marketing of any syndication, or a customary offering, of all
or a portion of the Financing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 59; Options: NewSection; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->54<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">furnishing
Parent and/or Merger Sub at least four (4)&nbsp;Business Days prior to the Closing Date with all documentation and other information
required and reasonably requested in writing by the parties acting as lead arrangers for, or lenders under, the Financing at least
ten (10)&nbsp;Business Days prior to the Closing under applicable &ldquo;know your customer&rdquo; and anti-money laundering rules&nbsp;and
regulations and the USA Patriot Act of 2001;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">requesting
that the Company&rsquo;s independent accountants participate in accounting due diligence sessions and cooperate with the Financing
consistent with their customary practice, including requesting that the Company&rsquo;s independent accountants provide customary
comfort letters (including &ldquo;negative assurance&rdquo; comfort, if permitted) and consents for use of their reports to the
extent required in connection with the marketing and syndication of the Financing or as are customarily required in an offering
of debt, equity or equity-linked securities;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cooperation
with Parent and Merger Sub and their respective efforts to obtain customary corporate, facilities and securities ratings;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">providing
customary authorization letters to the arrangers in respect of the Financing authorizing the distribution of information to prospective
lenders;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">subject
to Section&nbsp;5.13(b)&nbsp;taking all reasonable and customary corporate action, limited liability company action or other organizational
action, as applicable, subject to the occurrence of the Closing, necessary to permit and/or authorize the consummation of the Financing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(x)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">reasonable
facilitation (through providing and executing customary agreements, documents or certificates) of the pledge and perfection of
liens and security interests in connection with the Financing, as may be reasonably requested by Parent and/or Merger Sub (provided
that no obligation under any such document or agreement will take effect until the Closing);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">providing
all cooperation that is reasonably necessary to satisfy the conditions precedent to any documents relating to the Financing, but
solely to the extent the satisfaction of such conditions requires the cooperation of, or is within the control of the Company,
its Subsidiaries or its Representatives, including ensuring that any financial information is compliant with applicable SEC rules&nbsp;and
requirements, and compliant with customary required terms of a debt commitment letter or similar document and updated as necessary
to avoid staleness in accordance with applicable SEC rules&nbsp;and requirements, and free of any material misstatement or omission;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 60; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->55<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">otherwise
providing cooperation that is customary and reasonable in connection with the marketing efforts of Parent, Merger Sub and the Financing
Sources; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">to
the use of its trademarks and logos in connection with the Financing; provided, that such trademarks and logos are used solely
in a manner that is not intended to or reasonably likely to harm or disparage the Company or any of its Affiliates or the reputation
or goodwill of the Company or any of its Affiliates.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything in this Agreement to the contrary:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">none
of the Company, its Affiliates or their respective Representatives (at any time) shall be required to pay any commitment or other
similar fee, incur or reimburse any costs or expenses or incur any other liability or obligation of any kind that is effective
prior to the occurrence of the Closing or give any indemnities prior to the Closing in connection with the Financing (except reasonable
and documented out-of-pocket costs to the extent Parent or Merger Sub promptly reimburses the Company therefor);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">none
of the Company or any of the Affiliates shall be required to (A)&nbsp;execute, enter into, approve or perform any binding agreement
or commitment, agree to any change or modification of any existing binding agreement or commitment or incur any other actual or
potential liability or obligation in connection with the Financing that is not subject to the occurrence of the Closing or (B)&nbsp;adopt
any resolution or otherwise take any corporate or similar action or deliver any certificate, approving or authorizing the Financing
that is effective prior to the Closing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">nothing
shall obligate the Company or any Affiliate to provide, or cause to be provided, any legal opinion or to provide, or cause to be
provided, any information or take, or cause to be taken, any action to the extent doing so could reasonably be expected to (A)&nbsp;result
in a conflict with or a violation of applicable Law, Company&rsquo;s or any Affiliate&rsquo;s organizational documents or any agreement
binding on the Company or any of its Affiliates or any confidentiality obligations binding on the Company or any of its Affiliates,
(B)&nbsp;subject the Company to actual or potential liability, to bear any cost or expense or to pay any commitment or other similar
fee or make any other payment (other than documented and reasonable out-of-pocket costs that are reimbursed by Parent or Merger
Sub) or incur any other liability of any kind or provide or agree to provide any indemnity, (C)&nbsp;subject any director, manager,
officer or employee of the Company or any of its Affiliates to any actual personal liability or (D)&nbsp;jeopardize any attorney-client
privilege; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">no
action, liability or obligation (including any obligation to pay any commitment or other fees or reimburse any expenses) of the
Company and its Representatives under any certificate, agreement, arrangement, document or instrument relating to the Financing
shall be effective until the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 61; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->56<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company and its Representatives shall not be obligated in connection with performing their obligations under this Section&nbsp;5.13
to take or refrain from taking any action that would unreasonably interfere with ongoing business or operations of the Company
or any of its Affiliates. Parent and/or Merger Sub shall promptly, upon request by the Company, reimburse the Company for all reasonable
and documented out-of-pocket costs and expenses incurred by the Company or any of the Affiliates in connection with the cooperation
of the Company, the Affiliates and their respective Representatives contemplated by this Section&nbsp;5.13 and shall indemnify
and hold harmless the Company, the Affiliates and their respective Representatives from and against any and all losses, damages,
claims, costs or expenses suffered or incurred by any of them in connection with (1)&nbsp;such cooperation, (2)&nbsp;the Financing,
(3)&nbsp;any information used in connection with the Financing (except with respect to written information provided by the Company
or any of the Affiliates specifically for inclusion in offering materials relating to the Financing) and (4)&nbsp;any action taken
by any of them at the request of Parent, Merger Sub or the Financing Sources pursuant to this Section&nbsp;5.13, except to the
extent such losses, damages, claims, costs or expenses arose from the gross negligence, bad faith, material breach or willful misconduct
of the Company, its Affiliates or their Representatives. Notwithstanding anything in this Agreement to the contrary, the condition
set forth in Section&nbsp;6.02(b), as it applies to obligations of the Company under this Section&nbsp;5.13, shall be deemed satisfied
if (1)&nbsp;any breach by the Company of its obligations under this Section&nbsp;5.13 did not cause the failure of the Financing
to be obtained or (2)&nbsp;Parent and/or Merger Sub do not have the right to terminate this Agreement pursuant to Section&nbsp;7.01
as a result of any breaches of this Section&nbsp;5.13 by the Company. The obligations of Parent and Merger Sub under this Section&nbsp;5.13(c)&nbsp;shall
survive the termination of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Parent and Merger Sub acknowledges and agrees that the Company, its Affiliates and their respective Representatives have no
responsibility for any financing that Parent or Merger Sub may raise in connection with the Transactions. Any offering materials
and other documents prepared by or on behalf of or utilized by Parent, Merger Sub or their Affiliates, or any Person providing
the Financing to Parent or Merger Sub, in connection with Merger Sub&rsquo;s financing activities in connection with the Transactions,
which include any information provided by the Company or any of its Affiliates or Representatives, including any offering memorandum,
banker&rsquo;s book, prospectus or similar document used, or any other written offering materials used, in connection with any
Financing, shall include a conspicuous disclaimer to the effect that neither the Company, nor any of its Affiliates or Representatives
nor any employees thereof has any responsibility for the content of such document and disclaim all responsibility therefor and
shall further include a disclaimer with respect to the Company and its Affiliates and Representatives in any oral disclosure with
respect to such Financing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
non-public or other confidential information obtained by Parent or Merger Sub, its Representatives or any Person in connection
with the Financing and pursuant to this Section&nbsp;5.13 shall be kept confidential in accordance with the Confidentiality Agreement,
except that Parent and Merger Sub shall be permitted to disclose such information to any Person providing the Financing, rating
agencies and prospective lenders and investors during syndication or other marketing efforts relating to the Financing, subject
to the rating agencies and prospective lenders and investors entering into customary confidentiality undertakings with respect
to such information (including through a notice and undertaking in a form customarily used in confidential information memoranda
for senior credit facilities), and to potential investors in a customary offering memorandum and related materials used in connection
with an offering of debt or equity securities used to finance the consummation of the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 62; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->57<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.14
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Ancillary Agreements</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
or prior to the Closing, Parent and each Company Shareholder shall execute and deliver the Shareholders&rsquo; Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
or prior to the Closing, Parent, GLNG and the Company shall execute and deliver or cause to be executed and delivered the Transition
Services Agreement substantially in the form attached as Exhibit&nbsp;A hereto (the &ldquo;<U>Transition Services Agreement</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
or prior to the Closing, Parent, Merger Sub, the Company and the Company Shareholders shall execute and deliver or cause to be
executed and delivered the agreements listed on Annex A hereto (each an &ldquo;<U>Ancillary Agreement</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.15
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Affiliate Agreements</U></FONT>. All agreements
set forth on Part&nbsp;I of Section&nbsp;5.15 of the Company Disclosure Schedule (each an &ldquo;<U>Affiliate Agreement</U>&rdquo;)
shall be terminated or settled at or prior to the Closing, without further liability to Parent, Merger Sub or any of Parent&rsquo;s
Subsidiaries, in each case, on the terms set forth on Part&nbsp;II of Section&nbsp;5.15 of the Company Disclosure Schedule; <U>provided
however</U> that any such obligations of the Company Shareholders or their Affiliates that expressly survive termination under
the terms of any such Affiliate Agreement shall survive in accordance with its terms thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.16
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Section&nbsp;280G Consent</U></FONT>. Prior to the Closing
Date, to the extent necessary, the Company shall seek to obtain a written waiver from each &ldquo;disqualified individual&rdquo;
(within the meaning of Section&nbsp;280G(c)&nbsp;of the Code) of his or her right to the portion of any payments or other benefits
that could reasonably be likely to be deemed &ldquo;parachute payments&rdquo; under Section&nbsp;280G(b)&nbsp;of the Code (determined
without regard to Sections 280G(b)(4)&nbsp;and 280G(b)(5)&nbsp;of the Code) that would cause an excise tax if such payments are
not approved by the appropriate entity&rsquo;s stockholders in a manner that satisfies the requirements of Section&nbsp;280G(b)(5)(B)&nbsp;and
any regulations thereunder, which payments shall include any Parent Arrangements (as defined below) to the extent provided to
the Company in a timely manner in accordance with the requirements of this Section. After obtaining such written waivers (if any)
and prior to the Closing Date, the Company shall solicit stockholder approval of such payments or benefits in a manner that satisfies
the requirements for the exemption under Section&nbsp;280G(b)(5)(A)(ii)&nbsp;of the Code and any regulations issued thereunder.
Prior to the Closing Date, the Company shall deliver to Parent evidence that a vote of the applicable stockholders was solicited
in accordance with the foregoing provisions and that either (i)&nbsp;the requisite number of stockholder votes was obtained or
(ii)&nbsp;the requisite number of stockholder votes was not obtained and no waived amounts shall be paid (to the extent such waivers
were executed). Notwithstanding the foregoing, to the extent that any contract, agreement or arrangement is entered into by and
between Parent, the Surviving Company or any of their respective Affiliates and a disqualified individual before the Closing Date
in connection with the Transactions that, together with any other payments or benefits which may be paid or granted to such disqualified
individual in connection with the Transactions, could constitute a parachute payment as reasonably determined by Parent (the &ldquo;<U>Parent
Arrangements</U>&rdquo;), then Parent shall provide a copy of such contract, agreement or arrangement to the Company at least
fourteen (14) days before the Closing Date and shall cooperate with the Company in good faith in order to calculate or determine
the value (for the purposes of Section&nbsp;280G of the Code) of any payments or benefits granted or contemplated therein which
may be paid or granted in connection with the Transactions that could constitute a parachute payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 63; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->58<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.17
 &nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Pre-Closing Reorganization</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company and the Company Shareholders agree that, upon the reasonable request of Parent and upon reasonable prior notice from Parent,
the Company and the Company Shareholders shall use commercially reasonable efforts to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">as
Parent may reasonably request, perform such reorganizations of the Company&rsquo;s or any of its controlled Affiliates&rsquo; corporate
structure or such other transactions, including filing or consenting to any Tax elections (each, a &ldquo;<U>Pre-Closing Reorganization</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cooperate
with Parent and its advisors to determine the nature of the Pre-Closing Reorganizations, if any, that might be undertaken and the
manner in which they would most effectively be undertaken, including providing any necessary information in connection therewith;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cooperate
with Parent and its advisors to seek to obtain consents or waivers which might be required from any third party in connection with
the Pre-Closing Reorganizations, if any; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">prepare,
or cooperate with Parent to prepare, prior to the Effective Time (or, with respect to any Pre-Closing Reorganization intended to
be consummated after the Closing, as soon as reasonably practicable), all documentation necessary and do such other acts and things
as are necessary to give effect to such Pre-Closing Reorganization, including any amendment to the Statutory Merger Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>provided</U>, <U>however</U>, that nothing in this Section&nbsp;5.17(a)&nbsp;shall
require the Company or any Shareholder to agree to take or cooperate with any action that would reasonably be expected to impede,
hinder or delay the Closing or the satisfaction of any condition to the Closing set forth in Article&nbsp;VI.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting the generality of the foregoing, Parent agrees that it will be responsible for all reasonable costs and expenses incurred
by the Company, its Affiliates, the Joint Venture Entities and the Company Shareholders associated with any Pre-Closing Reorganization,
including reasonable professional fees and expenses and Taxes, where such Pre-Closing Reorganization is to be carried out at Parent&rsquo;s
request, and shall indemnify and save harmless the Company, its Affiliates, the Joint Venture Entities and the Company Shareholders
and their respective Representatives from and against any and all losses, damages, claims, Taxes, costs or expenses suffered or
incurred by any of them in connection with or as a result of any such Pre-Closing Reorganization, except to the extent such losses,
damages, claims, Taxes, costs or expenses arose from the bad faith or willful misconduct of the Company or its Representatives.
Parent hereby agrees that any actions taken at the request of Parent pursuant to this Section&nbsp;5.17 shall not constitute a
breach of, or non-compliance with, a representation, warranty or covenant in this Agreement by the Company, its Affiliates, the
Joint Venture Entities or the Company Shareholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 64; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->59<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.18
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Treatment of Joint Venture Entities</U></FONT>.
Notwithstanding anything to the contrary, with respect to each of the Joint Venture Entities, the Company&rsquo;s or any Company
Shareholder&rsquo;s obligations under any section in this Agreement to cause such Joint Venture Entity to take an action or not
to take an action shall be deemed satisfied so long as the Company or such Company Shareholder, as applicable, takes all lawful
actions available to it and within its power under the organizational documents of the Joint Venture Entity in order to cause
the Joint Venture Entity to take or not take such action; <U>provided</U>, <U>however</U>, that in connection with the foregoing,
the Company or any Company Shareholder, as applicable, shall not be obligated to take any action that would violate the applicable
organizational documents or other binding governance arrangements of such Joint Venture Entity or in contravention of the rights
of the other parties to such Joint Venture Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VI</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Conditions
Precedent</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.01
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions to Each Party&rsquo;s Obligation
to Effect the Merger</U></FONT>. The respective obligations of the Company, the Company Shareholders, Parent and Merger Sub to
effect the Merger shall be subject to the satisfaction (or waiver, if permissible under applicable Law) at or prior to the Closing
of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Required
Regulatory Approvals</U>. The authorizations, consents, orders or approvals of, or declarations or filings with, and the expirations
or terminations of waiting periods required from, any Governmental Authorities set forth in Section&nbsp;6.01(a)&nbsp;of the Company
Disclosure Schedule shall have been filed, have occurred or been obtained (all such permits, approvals, filings and consents and
the expiration or termination of all such waiting periods being referred to as the &ldquo;<U>Required Regulatory Approvals</U>&rdquo;),
and all such Required Regulatory Approvals shall be in full force and effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Injunctions or Restraints</U>. No injunction, judgment or ruling enacted, promulgated, issued, entered, amended or enforced by
any Governmental Authority of competent jurisdiction (collectively, &ldquo;<U>Restraints</U>&rdquo;) shall be in effect enjoining,
restraining or otherwise prohibiting consummation of the Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Stock
Exchange Listing</U>. The Parent Shares to be issued in the Merger shall have been approved for listing on the Nasdaq, subject
to official notice of issuance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.02
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions to Obligations of Parent and
Merger Sub</U></FONT>. The obligations of Parent and Merger Sub to effect the Merger are further subject to the satisfaction (or
waiver, if permissible under applicable Law) at or prior to the Closing of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of the Company Shareholders and the Company</U>. The representations and warranties of the Company Shareholders
and the Company (i)&nbsp;set forth in Section&nbsp;3.06(b)&nbsp;shall be true and correct as of the date of this Agreement and
as of the Closing Date with the same effect as though made as the Closing Date (except to the extent expressly made as of an earlier
date, in which case as of such date), (ii)&nbsp;set forth in the first sentence of Section&nbsp;3.01(a), Section&nbsp;3.02(a),
Section&nbsp;3.02(b), Section&nbsp;3.02(c), Section&nbsp;3.02(d), Section&nbsp;3.02(e), Section&nbsp;3.03(a), Section&nbsp;3.03(b),
Section&nbsp;3.03(e), Section&nbsp;3.13 and Section&nbsp;3.25 shall be true and correct in all material respects as of the date
of this Agreement and as of the Closing Date with the same effect as though made as of the Closing Date (except to the extent expressly
made as of an earlier date, in which case as of such date) and (iii)&nbsp;set forth in this Agreement, other than those Sections
specifically identified in clause&nbsp;(i)&nbsp;or (ii)&nbsp;of this Section&nbsp;6.02(a), shall be true and correct (disregarding
all qualifications or limitations as to &ldquo;materiality&rdquo;, &ldquo;Material Adverse Effect&rdquo; and words of similar import
set forth therein) as of the date of this Agreement and as of the Closing Date with the same effect as though made as of the Closing
Date (except to the extent expressly made as of an earlier date, in which case as of such date), except, in the case of this clause&nbsp;(iii),
where the failure to be true and correct (disregarding all qualifications or limitations as to &ldquo;materiality&rdquo;, &ldquo;Material
Adverse Effect&rdquo; and words of similar import set forth therein) would not, individually or in the aggregate, reasonably be
expected to have a Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 65; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->60<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Performance
of Obligations of the Company Shareholders and the Company</U>. The Company Shareholders and the Company shall have performed or
complied in all material respects with their respective obligations required to be performed or complied with by them under this
Agreement at or prior to the Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Material Adverse Effect</U>. Since the date of this Agreement, there shall not have been any effect, change, circumstance, development
event or occurrence that has had, or would reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Officer&rsquo;s
Certificates</U></FONT>. Parent shall have received at the Closing (i)&nbsp;a certificate signed on behalf of the Company by a
senior executive officer of the Company to the effect that the conditions set forth in Sections 6.02(a), 6.02(b)&nbsp;and 6.02(c),
have been satisfied and (ii)&nbsp;a certificate signed on behalf of the Company Shareholders by an authorized representative of
each of the Company Shareholders to the effect that the conditions set forth in Sections 6.02(a), 6.02(b)&nbsp;and 6.02(c), to
the extent applicable to the Company Shareholders, have been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Burdensome Condition</U>. The Required Regulatory Approvals shall have been filed or obtained or shall have occurred, as applicable,
in each case, without the imposition of a Burdensome Condition.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Ancillary
Agreements</U></FONT>. The Company shall have executed and delivered to Parent and Merger Sub the Transition Services Agreement
and all of the Ancillary Agreements to be executed and delivered by the Company at Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Material
Third-Party Consents</U></FONT>. The Company shall have received and delivered to Parent the third-party consents and approvals
listed on Section&nbsp;6.02(g)&nbsp;of the Company Disclosure Schedule, and all such consents and approvals shall remain in full
force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 66; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->61<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.03
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions to Obligations of the Company</U></FONT>.
The obligations of the Company to effect the Merger are further subject to the satisfaction (or waiver, if permissible under applicable
Law) at or prior to the Closing of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties</U>. The representations and warranties of Parent and Merger Sub (i)&nbsp;set forth in Section&nbsp;4.07(b)&nbsp;shall
be true and correct as of the date of this Agreement and as of the Closing Date with the same effect as though made as the Closing
Date (except to the extent expressly made as of an earlier date, in which case as of such date), (ii)&nbsp;set forth in the first
sentence of Section&nbsp;4.01(a), Section&nbsp;4.02(a), the first and last sentences of Section&nbsp;4.02(b), Section&nbsp;4.02(c),
Section&nbsp;4.02(d), Section&nbsp;4.03(a), Section&nbsp;4.03(c), Section&nbsp;4.03(d), Section&nbsp;4.15 and Section&nbsp;4.16
shall be true and correct in all material respects as of the date of this Agreement and as of the Closing Date with the same effect
as though made as of the Closing Date (except to the extent expressly made as of an earlier date, in which case as of such date)
and (iii)&nbsp;set forth in this Agreement, other than those Sections specifically identified in clause (i)&nbsp;or (ii)&nbsp;of
this Section&nbsp;6.03(a), shall be true and correct (disregarding all qualifications or limitations as to &ldquo;materiality&rdquo;
and &ldquo;Parent Material Adverse Effect&rdquo;) as of the date of this Agreement and as of the Closing Date with the same effect
as though made as of the Closing Date (except to the extent expressly made as of an earlier date, in which case as of such date),
except, in the case of this clause (iii), where the failure to be so true and correct (disregarding all qualifications or limitations
as to &ldquo;materiality&rdquo;, &ldquo;Parent Material Adverse Effect&rdquo; and words of similar import set forth therein) would
not, individually or in the aggregate, reasonably be expected to have a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Performance
of Obligations of Parent and Merger Sub</U>. Parent and Merger Sub shall have performed or complied in all material respects with
their respective obligations required to be performed or complied with by them under this Agreement at or prior to the Effective
Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Parent Material Adverse Effect</U>. Since the date of this Agreement, there shall not have been any effect, change, circumstance,
development event or occurrence that has had, or would reasonably be expected to have, individually or in the aggregate, a Parent
Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Officer&rsquo;s
Certificate</U>. The Company has received at the Closing a certificate signed on behalf of the Parent by a senior executive officer
of the Parent to the effect that the conditions set forth in Sections 6.03(a), 6.02(b)&nbsp;and 6.03(c), have been satisfied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT><FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Ancillary
Agreements</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">. Parent and Merger Sub shall have executed and delivered to
the Company the Transition Services Agreement and all of the Ancillary Agreements to be executed and delivered by Parent and Merger
Sub at Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.04
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions to Obligations of the Company
Shareholders</U></FONT>. The obligations of each Company Shareholder to effect the Merger are further subject to the satisfaction
(or waiver, if permissible under applicable Law) at or prior to the Closing of the following condition: Parent shall have executed
and delivered to the Company Shareholders the Shareholders&rsquo; Agreement and Ancillary Agreements to be executed and delivered
by Parent at Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 67; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->62<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.05
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Frustration of Closing Conditions</U></FONT>.
The Company may not rely on the failure of any condition set forth in Section&nbsp;6.01 or Section&nbsp;6.03 to be satisfied if
such failure was primarily caused by the failure of the Company to perform in all material respects any of its obligations under
this Agreement, including to use its reasonable best efforts to consummate the Transactions as required by and subject to the
terms and conditions of this Agreement. Neither Parent nor Merger Sub may rely on the failure of any condition set forth in Section&nbsp;6.01
or Section&nbsp;6.02 to be satisfied if such failure was primarily caused by the failure of Parent or Merger Sub to perform in
all material respects any of its obligations under this Agreement, including to use its reasonable best efforts to consummate
the Transactions as required by and subject to the terms and conditions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VII</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Termination</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.01
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination</U></FONT>. This Agreement may be terminated
and the Transactions abandoned at any time prior to the Effective Time (except as otherwise expressly noted):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
the mutual written consent of the Company and Parent duly authorized by each of their respective Boards of Directors;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
either of the Company or Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">if
the Merger shall not have been consummated on or before July&nbsp;12, 2021 (the &ldquo;<U>Termination Date</U>&rdquo;); <U>provided</U>,
<U>however</U>, that the right to terminate this Agreement under this Section&nbsp;7.01(b)(i)&nbsp;shall not be available to any
party if the failure in any material respect of such party to perform any of its obligations under this Agreement, including to
use its reasonable best efforts to consummate the Transactions as required by and subject to the terms and conditions of this Agreement,
has been the primary cause of or resulted in the failure of the Merger to be consummated on or before such date;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
court of competent jurisdiction or other Governmental Authority of competent jurisdiction shall have issued a final and nonappealable
order, or shall have taken any other action, having the effect of permanently restraining, enjoining or otherwise prohibiting the
Merger; <U>provided</U>, <U>however</U>, the right to terminate this Agreement under this Section&nbsp;7.01(b)(ii)&nbsp;shall not
be available to any party whose failure to perform any of its obligations pursuant to Section&nbsp;5.04 resulted in the entry of
the order or the taking of such other action;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">if
the Company and the Company Shareholders shall have breached any of their respective representations or warranties or failed to
perform any of their respective covenants or agreements set forth in this Agreement, which breach or failure to perform (A)&nbsp;would
give rise to the failure of a condition set forth in Section&nbsp;6.02(a)&nbsp;or 6.02(b)&nbsp;and (B)&nbsp;is incapable of being
cured prior to the Termination Date, or if capable of being cured, has not been cured by the Company within thirty (30) days after
the Company&rsquo;s receipt of written notice of such breach or failure to perform from Parent stating Parent&rsquo;s intention
to terminate this Agreement pursuant to this Section&nbsp;7.01(c)(i)&nbsp;and the basis for such termination (or in any event has
not been cured by the Termination Date); <U>provided</U> that Parent shall not have the right to terminate this Agreement pursuant
to this Section&nbsp;7.01(c)(i)&nbsp;if Parent or Merger Sub is then in breach of any of its representations, warranties, covenants
or agreements hereunder in a manner that would give rise to the failure of a condition set forth in Section&nbsp;6.03(a), Section&nbsp;6.03(b)&nbsp;or
Section&nbsp;6.03(c); or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 68; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->63<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
the Company:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">if
Parent or Merger Sub shall have breached any of its representations or warranties or failed to perform any of its covenants or
agreements set forth in this Agreement, which breach or failure to perform (A)&nbsp;would give rise to the failure of a condition
set forth in Section&nbsp;6.03(a)&nbsp;or 6.03(b)&nbsp;and (B)&nbsp;is incapable of being cured prior to the Termination Date,
or if capable of being cured, has not been cured by Parent or Merger Sub within thirty (30) days after Parent&rsquo;s receipt of
written notice of such breach or failure to perform from the Company stating the Company&rsquo;s intention to terminate this Agreement
pursuant to this Section&nbsp;7.01(d)(i)&nbsp;and the basis for such termination (or in any event has not been cured by the Termination
Date); <U>provided</U> that the Company shall not have the right to terminate this Agreement pursuant to this Section&nbsp;7.01(d)(i)&nbsp;if
the Company is then in breach of any of its representations, warranties, covenants or agreements in a manner that would give rise
to the failure of a condition set forth in Section&nbsp;6.02(a), Section&nbsp;6.02(b)&nbsp;or Section&nbsp;6.02(c).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.02</FONT><FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Effect
of Termination</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">. In the event of the termination of this Agreement as provided
in Section&nbsp;7.01, written notice thereof shall be given to the other party or parties hereto, specifying the provision hereof
pursuant to which such termination is made, and this Agreement shall forthwith become null and void (other than the indemnification
and reimbursement obligations of Parent in Section&nbsp;5.12, Section&nbsp;5.13 and Section&nbsp;5.17 with respect to actions taken
by the Company prior to termination, this Section&nbsp;7.02, Article&nbsp;VIII and the Confidentiality Agreement, all of which
shall survive termination of this Agreement), and there shall be no liability on the part of Parent, Merger Sub, the Company or
their respective directors, officers and Affiliates, except (a)&nbsp;as liability may exist pursuant to the provisions specified
in the immediately preceding parenthetical that survive such termination and (b)&nbsp;that no such termination shall relieve any
party from liability for any Willful Breach by such party of any, covenant or agreement set forth in this Agreement or Fraud, in
which case any non-breaching party shall be entitled to all rights and remedies available at law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VIII</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>Miscellaneous</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.01
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No Survival of Representations and Warranties</U></FONT>.
This Article&nbsp;VIII and the agreements of the Company, the Company Shareholders, Parent and Merger Sub contained in Article&nbsp;II,
Section&nbsp;5.08 and Section&nbsp;5.17 shall survive the Effective Time. No other representations, warranties, covenants or agreements
in this Agreement shall survive the Effective Time; <U>provided</U>, <U>however</U>, nothing herein shall relieve any party from
liability for any Willful Breach by such party of any provision of this Agreement or Fraud.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 69; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->64<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.02
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Amendment or Supplement</U></FONT>. At any time prior to
the Effective Time, this Agreement may be amended or supplemented in any and all respects by written agreement of the parties
hereto, by action taken by their respective Boards of Directors; <U>provided</U>, that no amendment to this Agreement shall be
made that would adversely affect the rights of the Financing Sources as set forth in this Section&nbsp;8.02 or Section&nbsp;8.06,
Section&nbsp;8.07, Section&nbsp;8.09 or Section&nbsp;8.17.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.03
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Extension of Time, Waiver, Etc</U></FONT>. At any time prior
to the Effective Time, Parent and the Company may, subject to applicable Law, (a)&nbsp;waive any inaccuracies in the representations
and warranties of the other party, (b)&nbsp;extend the time for the performance of any of the obligations or acts of the other
party or (c)&nbsp;subject to the requirements of applicable Law, waive compliance by the other party with any of the agreements
contained herein or, except as otherwise provided herein, waive any of such party&rsquo;s conditions (it being understood that
Parent and Merger Sub shall be deemed a single party for purposes of the foregoing). Notwithstanding the foregoing, no failure
or delay by the Company, Parent or Merger Sub in exercising any right hereunder shall operate as a waiver thereof nor shall any
single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right hereunder.
Any agreement on the part of a party hereto to any such extension or waiver shall be valid only if set forth in an instrument
in writing signed on behalf of such party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.04
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Assignment</U></FONT>. Neither this Agreement nor any of
the rights, interests or obligations hereunder shall be assigned, in whole or in part, by operation of Law or otherwise, by any
of the parties hereto without the prior written consent of the other parties hereto. No assignment by any party shall relieve
such party of any of its obligations hereunder. Subject to the immediately preceding two (2)&nbsp;sentences, this Agreement shall
be binding upon, inure to the benefit of, and be enforceable by, the parties hereto and their respective successors and permitted
assigns. Any purported assignment not permitted under this Section&nbsp;8.04 shall be null and void.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.05
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Counterparts</U></FONT>. This Agreement
may be executed in one or more counterparts (including by facsimile or electronic mail), each of which shall be deemed to be an
original but all of which taken together shall constitute one and the same agreement, and shall become effective when one or more
counterparts have been signed by each of the parties hereto and delivered to the other parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.06
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Entire Agreement; No Third-Party Beneficiaries</U></FONT>.
This Agreement, together with the exhibits and schedules attached hereto, the Company Disclosure Schedule, the Parent Disclosure
Schedule and the Confidentiality Agreement, (a)&nbsp;constitute the entire agreement, and supersede all other prior agreements
and understandings, both written and oral, among the parties hereto and their Affiliates, or any of them, with respect to the
subject matter hereof and thereof and (b)&nbsp;are not intended to and shall not confer upon any Person other than the parties
hereto any rights or remedies hereunder, except for if the Effective Time occurs, the right of the holders of Company Shares and
Company Preferred Shares to receive the Merger Consideration and Preferred Share Consideration, respectively, payable in accordance
with Article&nbsp;II of this Agreement. The representations and warranties in this Agreement are the product of negotiations among
the parties hereto. Any inaccuracies in such representations and warranties are subject to waiver by the parties hereto in accordance
with Section&nbsp;8.03 without notice or liability to any other Person. Persons other than the parties hereto may not rely upon
the representations and warranties in this Agreement as characterizations of actual facts or circumstances as of the date of this
Agreement or as of any other date. Notwithstanding the foregoing, the Financing Sources shall be third-party beneficiaries with
respect to this Section&nbsp;8.06 and Section&nbsp;8.02, Section&nbsp;8.07, Section&nbsp;8.09 and Section&nbsp;8.17.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 70; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->65<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.07
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governing Law; Jurisdiction</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">This
Agreement shall be governed by, and construed in accordance with, the Laws of the State of Delaware applicable to contracts executed
in and to be performed entirely in that state, regardless of the laws that might otherwise govern under any applicable conflict
of laws principles, except to the extent any provisions of this Agreement which relate to statutory duties, obligations and/or
statutory provisions, or which arise under, the Laws of Bermuda (including those applicable to the Merger) shall be governed by
and in accordance with the Laws of Bermuda.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
actions and proceedings arising out of or relating to the interpretation and enforcement of the provisions of this Agreement and
in respect of the transactions contemplated by this Agreement (except to the extent any such proceeding mandatorily must be brought
in Bermuda) shall be heard and determined in the courts of the State of Delaware or the federal courts of the United States of
America located in the State of Delaware (the &ldquo;<U>Chosen Courts</U>&rdquo;) and the parties hereto hereby irrevocably submit
to the exclusive jurisdiction and venue of such courts in any such action or proceeding and irrevocably waive the defense of an
inconvenient forum or lack of jurisdiction to the maintenance of any such action or proceeding. The consents to jurisdiction and
venue set forth in this Section&nbsp;8.07(b)&nbsp;shall not constitute general consents to service of process in the State of Delaware
and shall have no effect for any purpose except as provided in this paragraph and shall not be deemed to confer rights on any Person
other than the parties hereto. Each party hereto agrees that service of process upon such party in any action or proceeding arising
out of or relating to this Agreement shall be effective if notice is given by overnight courier at the address set forth in Section&nbsp;8.11
of this Agreement. The parties hereto agree that a final judgment in any such action or proceeding shall be conclusive and may
be enforced in other jurisdictions by suit on the judgment or in any other manner provided by applicable Law; <U>provided</U>,
<U>however</U>, that nothing in the foregoing shall restrict any party&rsquo;s rights to seek any post-judgment relief regarding,
or any appeal from, a final trial court judgment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
the foregoing in clauses (a)&nbsp;and (b)&nbsp;above, each of the parties agrees that it will not bring or support any suit, action
or proceeding of any kind or description, whether in law or in equity, whether in contract or in tort or otherwise, against any
of the Financing Sources in any way relating to this Agreement or any of the transactions contemplated hereby, including any dispute
arising out of or relating in any way to the Financing or the performance of the transactions related thereto, in any forum other
than any New York State or, to the fullest extent permitted under applicable law, federal court sitting in the Borough of Manhattan
in The City of New York (and appellate courts thereof), and makes the agreements, waivers and consents set forth in clauses (a)&nbsp;and
(b)&nbsp;mutatis mutandis but with respect to the courts specified in this clause (c).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 71; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->66<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.08
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Specific Enforcement</U></FONT>. The parties
hereto agree that irreparable damage for which monetary relief, even if available, would not be an adequate remedy, would occur
in the event that any provision of this Agreement is not performed in accordance with its specific terms or is otherwise breached,
including if the parties hereto fail to take any action required of them hereunder to consummate this Agreement, subject to the
terms and conditions of this Agreement. The parties acknowledge and agree that (a)&nbsp;the parties shall be entitled to an injunction
or injunctions, specific performance or other equitable relief to prevent breaches of this Agreement and to enforce specifically
the terms and provisions hereof (including, for the avoidance of doubt, the right of the Company or Parent to cause the Merger
to be consummated on the terms and subject to the conditions set forth in this Agreement) in the Chosen Courts, this being in
addition to any other remedy to which they are entitled under this Agreement and (b)&nbsp;the right of specific enforcement is
an integral part of the Transactions and without that right, neither the Company nor Parent would have entered into this Agreement.
The parties hereto agree not to assert that a remedy of specific enforcement is unenforceable, invalid, contrary to Law or inequitable
for any reason, and not to assert that a remedy of monetary damages would provide an adequate remedy or that the parties otherwise
have an adequate remedy at law. The parties hereto acknowledge and agree that any party seeking an injunction or injunctions to
prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in accordance with this
Section&nbsp;8.08 shall not be required to provide any bond or other security in connection with any such order or injunction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.09
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>WAIVER OF JURY TRIAL</U></FONT>. EACH
PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED
AND DIFFICULT ISSUES, AND THEREFORE IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE
LAW, ANY RIGHT IT MAY&nbsp;HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING
TO THIS AGREEMENT AND ANY OF THE AGREEMENTS DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY,&nbsp;INCLUDING
WITH RESPECT TO ANY PROCEEDING OR COUNTERCLAIM THAT INVOLVES THE FINANCING SOURCES. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT
(A)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY
WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (B)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE
IMPLICATIONS OF SUCH WAIVER, (C)&nbsp;IT MAKES SUCH WAIVER VOLUNTARILY AND (D)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT
BY, AMONG OTHER THINGS, THE MUTUAL WAIVER AND CERTIFICATIONS IN THIS <FONT STYLE="text-transform: uppercase">Section&nbsp;8.09</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.10
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Remedies</U></FONT>. Except as otherwise provided in this
Agreement, any and all remedies expressly conferred upon a party to this Agreement shall be cumulative with, and not exclusive
of, any other remedy contained in this Agreement, at law or in equity. The exercise by a party to this Agreement of any one remedy
shall not preclude the exercise by it of any other remedy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 72; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->67<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.11
</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Notices</U></FONT>. All notices, requests
and other communications to any party hereunder shall be in writing and shall be deemed given if delivered personally, facsimiled
(which is confirmed by email), emailed (which is confirmed by facsimile) or sent by overnight courier (providing proof of delivery)
to the parties at the following addresses:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">If to Parent or Merger Sub, to it at:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">New Fortress Energy Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">111 W. 19th Street, 8th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">New York, New York 10011</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Attn: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cameron D. MacDougall</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Email: &nbsp;&nbsp;&nbsp;cmacdougall@fortress.com</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">with a copy (which shall not
constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Skadden, Arps, Slate, Meagher&nbsp;&amp;
Flom LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">One Manhattan West</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">New York, New York 10001</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Attention:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Joseph
A. Coco</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Facsimile:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">212-735-2000</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Email:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">joseph.coco@skadden.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Attention:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Thomas
W. Greenberg</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Facsimile:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">212-735-2000</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Email:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">thomas.greenberg@skadden.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">1000 Louisiana St, Suite&nbsp;6800</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Attention:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Eric
C. Otness</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Facsimile:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">713-483-9135</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Email:</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">eric.ottness@skadden.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">If to the Company, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Hygo Energy Transition
Ltd.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">2<SUP>nd</SUP> Floor, S.E. Pearman Building</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">9 Par-la-Ville Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Hamilton HM 11,
Bermuda</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Attention: Eduardo da Cunha Andrade Maranh&atilde;o</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">Email: eduardo.maranhao@golar.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt"></P>

<!-- Field: Page; Sequence: 73; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->68<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.45in; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 5 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">with copies (which shall not
constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Vinson&nbsp;&amp; Elkins L.L.P.<BR>
1001 Fannin Street, Suite&nbsp;2500<BR>
Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: David P. Oelman<BR>
Facsimile: 713-615-5861<BR>
Email: doelman@velaw.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: Lande A. Spottswood<BR>
Facsimile: 713-615-5171<BR>
Email: lspottswood@velaw.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">If to GLNG, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Golar LNG Limited</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">2<SUP>nd</SUP> Floor, S.E. Pearman Building</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">9 Par-la-Ville Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Hamilton HM 11, Bermuda<BR>
Attention: Karl Staubo<BR>
Facsimile: +44 (0)207 063 7901<BR>
Email: karl.staubo@golar.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.84in; text-align: left">GMLLegal@golar.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">with copies (which shall not
constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Baker Botts L.L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">30 Rockefeller Plaza</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">New York, New York 10112<BR>
Attention: Michael Swidler<BR>
Facsimile: 212-259-2511<BR>
Email: michael.swidler@bakerbotts.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Vinson&nbsp;&amp; Elkins L.L.P.<BR>
1001 Fannin Street, Suite&nbsp;2500<BR>
Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: David P. Oelman<BR>
Facsimile: 713-615-5861<BR>
Email: doelman@velaw.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: Lande A. Spottswood<BR>
Facsimile: 713-615-5171<BR>
Email: lspottswood@velaw.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 74; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->69<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">If to Stonepeak, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Stonepeak Infrastructure Fund
II Cayman (G)&nbsp;Ltd.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">55 Hudson yards</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">550 W 34th Street, 48th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">New York, New York 10001</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: Adrienne Saunders</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Facsimile: 212-907-5101<BR>
Email: saunders@stonepeakpartners.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: James Wyper</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Facsimile: 212-907-5101<BR>
Email: wyper@stonepeakpartners.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">with copies (which shall not
constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Simpson Thacher&nbsp;&amp; Bartlett LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">600 Travis Street, Suite&nbsp;5400</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Houston, Texas 77002<BR>
Attention: David Lieberman<BR>
Facsimile: 713-821-5602<BR>
Email: dlieberman@stblaw.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Vinson&nbsp;&amp; Elkins L.L.P.<BR>
1001 Fannin Street, Suite&nbsp;2500<BR>
Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: David P. Oelman<BR>
Facsimile: 713-615-5861<BR>
Email: doelman@velaw.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Attention: Lande A. Spottswood<BR>
Facsimile: 713-615-5171<BR>
Email: lspottswood@velaw.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">or such other address, email address or facsimile number as
such party may hereafter specify by like notice to the other parties hereto. All such notices, requests and other communications
shall be deemed received on the date of actual receipt by the recipient thereof if received prior to 5:00&nbsp;p.m.&nbsp;local
time in the place of receipt and such day is a Business Day in the place of receipt. Otherwise, any such notice, request or communication
shall be deemed not to have been received until the next succeeding Business Day in the place of receipt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Severability</U></FONT>.
If any term, condition or other provision of this Agreement is determined by a court of competent jurisdiction to be invalid,
illegal or incapable of being enforced by any rule&nbsp;of Law or public policy, all other terms, provisions and conditions of
this Agreement shall nevertheless remain in full force and effect. Upon such determination that any term, condition or other provision
is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate to attempt to modify this Agreement so
as to effect the original intent of the parties as closely as possible to the fullest extent permitted by applicable Law in an
acceptable manner to the end that the Transactions are fulfilled to the extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 75; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->70<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.13</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Definitions</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
used in this Agreement, the following terms have the meanings ascribed thereto below:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Action</U>&rdquo; means legal
actions, causes of action, claims, disputes, arbitrations, hearings, charges, complaints, grievances, investigations, indictments,
litigations, suits or other civil, criminal, administrative or investigative proceedings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo; means, as
to any Person, any other Person that, directly or indirectly, controls, or is controlled by, or is under common control with, such
Person. For this purpose, &ldquo;control&rdquo; (including, with its correlative meanings, &ldquo;controlled by&rdquo; and &ldquo;under
common control with&rdquo;) shall mean the possession, directly or indirectly, of the power to direct or cause the direction of
management or policies of a Person, whether through the ownership of securities or partnership or other ownership interests, by
contract or otherwise. With respect to Stonepeak, unless expressly provided otherwise, &ldquo;Affiliates&rdquo; of a Person shall
not include the portfolio companies of investment funds advised or managed by such Person or any of their respective controlled
Affiliates; <U>provided</U> that such portfolio companies or controlled Affiliates did not have access to any confidential information
regarding the Company or Parent; <U>provided</U>, <U>further,</U> that a portfolio company or controlled Affiliate will not be
deemed to have access to any confidential information solely due to the dual role of any Representative of Stonepeak serving as
a director, officer or consultant of such portfolio company or controlled Affiliate so long as such dual role person does not actually
furnish or provide access to any confidential information to such portfolio company or controlled Affiliate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Anti-Corruption Laws</U>&rdquo;
means the FCPA; the Bribery Act; the Organization for Economic Co-operation and Development Convention on Combating Bribery of
Foreign Public Officials in International Business Transactions and related implementing legislation; the Brazilian Anti-Bribery
Law (Law No.&nbsp;12,846/2013), the Brazilian Public Improbity Act (Law No.&nbsp;8,429/1992) and any anti-bribery or anti-corruption
related provisions in civil, criminal and anti-competition laws and/or anti-bribery, anti-corruption and/or anti-money laundering
laws of any jurisdiction in which the Company or any of its Subsidiaries or the Joint Venture Entities operates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Antitrust Laws</U>&rdquo; means
the Sherman Act, as amended, the Clayton Act, as amended, the HSR Act, the Federal Trade Commission Act, as amended, all applicable
non-U.S. antitrust Laws and all other applicable Laws issued by a Governmental Authority that are designed or intended to prohibit,
restrict or regulate actions having the purpose or effect of monopolization or restraint of trade or lessening of competition through
merger or acquisition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Bribery Act</U>&rdquo; means the
United Kingdom Bribery Act 2010.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 76; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->71<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Burdensome Condition</U>&rdquo;
means, unless specifically waived in writing by Parent at its discretion, anything that shall require Parent or any Subsidiary
of Parent or permit the Company or any Subsidiary of the Company or any Joint Venture Entity to undertake any efforts or to take
any action (including accepting or agreeing to any terms, conditions, liabilities, obligations, commitments or sanctions relating
to the operation of the business of Parent or any of its Subsidiaries, the Company or any of its Subsidiaries or the Joint Venture
Entities or otherwise or proposing, negotiating, committing to and effecting, by consent decree, hold separate order or otherwise,
the sale, divestiture, licensing or disposition of assets or businesses of Parent or the Company or their respective Subsidiaries
or the Joint Venture Entities) if the taking of such efforts or action, individually or in the aggregate, has resulted or would
reasonably be expected to result in a material adverse effect on (i)&nbsp;the Company, its Subsidiaries and the Joint Venture
Entities, taken as a whole, (ii)&nbsp;Parent, or (iii)&nbsp;Parent, after giving effect to the Transaction (taking into account
the expected benefits of the Transaction to Parent); <U>provided</U> that, in the case of clauses (ii)&nbsp;and (iii), the materiality
of any adverse effect shall be measured against the size of the assets and business of the Company, its Subsidiaries and the Joint
Venture Entities, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Business Day</U>&rdquo; means
a day except a Saturday, a Sunday or other day on which the SEC or banks in the City of New York or Bermuda are authorized or required
by Law to be closed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Company Bye-Laws</U>&rdquo; means
the Company&rsquo;s Bye-Laws, as amended to the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Company Charter</U>&rdquo; means
the Company&rsquo;s Certificate of Incorporation and Memorandum of Association, as amended to the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Company Organizational Documents</U>&rdquo;
means the Company Charter and the Company Bye-Laws and the bye-laws and memorandum of association (or similar organizational documents)
of each Subsidiary of the Company and each Joint Venture Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Company Plan</U>&rdquo; means
each &ldquo;employee benefit plan&rdquo; (as such term is defined in Section&nbsp;3(3)&nbsp;of ERISA) and each other material employment
or employee benefit plan, program, practice, policy, arrangement or agreement, including any compensation, equity or equity-based
compensation, bonus, incentive compensation, management incentive scheme, employment, change in control, retention, retirement,
pension, post-employment benefits, supplemental retirement, deferred compensation, profit-sharing, unemployment, severance, termination
pay, health or medical benefits, employee assistance program, welfare, hospitalization, life, accidental death and dismemberment,
long-term disability or short-term disability, sick-leave, fringe benefit or other similar compensation or employee benefit plan,
program, practice, policy, arrangement or agreement, in each case, whether written or unwritten and whether or not subject to ERISA,
for any current or former employee, director, officer or individual service provider of the Company or any of its Subsidiaries
or any of the Joint Venture Entities, which is maintained, administered, sponsored, participated in, contributed to or required
to be contributed to by the Company or any of its Subsidiaries or any of the Joint Venture Entities;&nbsp;<U>provided</U>&nbsp;that
in no event shall a Company Plan include any plan, program, arrangement or practice that is implemented, administered or operated
by a Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Encumbrance</U>&rdquo; means
any mortgage, deed of trust, lease, license, condition, covenant, restriction, hypothecation, option to purchase or lease or otherwise
acquire any interest, right of first refusal or offer, conditional sales or other title retention agreement, adverse claim of
ownership or use, easement, encroachment, right of way or other title defect, third-party right or encumbrance of any kind or
nature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 77; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->72<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Environment</U>&rdquo; means soil,
water (including navigable waters, oceans, streams, ponds, natural reservoirs, wetlands, surface waters, ground waters, drinking
waters), land, stream sediments, surface or subsurface strata, natural resources, ambient air, indoor air, plant life, and animal
life.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Environmental Claims</U>&rdquo;
means with respect to any Person, any claim, cause of action, suit, proceeding, investigation, notice, demand letter or subpoena
by any other Person alleging potential liability (including potential liability for investigatory costs, cleanup or remediation
costs, governmental or third party response costs, natural resource damages, property damage, personal injuries, fines or penalties)
based on or resulting from (A)&nbsp;the presence or Release of any Hazardous Materials at any location, whether or not owned or
operated by such Person or any of its Subsidiaries or (B)&nbsp;any violation of any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Environmental Laws</U>&rdquo;
means any Laws, Permits, or orders which regulate, impose liability or responsibility for or otherwise relate to (a)&nbsp;pollution,
the protection, preservation, clean up or restoration of the Environment, (b)&nbsp;the registration, generation, labeling, manufacture,
handling, use, treatment, placing on the market, storage, transportation, transboundary movement, presence, collection, disposal,
Release or threatened Release of any Hazardous Materials, or (c)&nbsp;public (to the extent related to exposure to Hazardous Materials)
or worker health or safety.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Environmental Permits</U>&rdquo;
means any Permits required under any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>ERISA</U>&rdquo; means the Employee
Retirement Income Security Act of 1974, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>FCPA</U>&rdquo; means the U.S.
Foreign Corrupt Practices Act, as amended (15 U.S.C. &sect; 78 dd-1 et seq.).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Financing Sources</U>&rdquo; means
the Persons that have committed to provide or have otherwise entered into agreements including any engagement letters or commitment
letters, in each case, in connection with any debt or equity financing in connection with the transactions contemplated hereby,
and any joinder agreements, indentures or credit agreements entered into pursuant thereto, including the lenders and investors
thereunder, together with their Affiliates, officers, directors, employees, agents and representatives involved in such financing
and their successors and assigns; it being understood that Parent and Merger Sub shall not be Financing Sources for any purposes
hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Fraud</U>&rdquo; means actual
fraud by a party hereto involving a knowing and intentional misrepresentation in any of the representations and warranties set
forth in Article&nbsp;III or Article&nbsp;IV, or in any certificate required to be delivered at Closing pursuant to Section&nbsp;6.02(d)&nbsp;or
Section&nbsp;6.03(d), that renders such representation, warranty or certificate materially false.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>GAAP</U>&rdquo; means generally
accepted accounting principles in the United States, consistently applied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 78; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->73<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Government Official</U>&rdquo;
means (a)&nbsp;any official, officer, employee, or representative of, or any Person acting in an official capacity for or on behalf
of, any Governmental Authority, (b)&nbsp;any political party or party official or candidate for political office or (c)&nbsp;any
company, business, enterprise, public international organization, or other entity owned, in whole or in part, or controlled by
any Person described in the foregoing clause (a)&nbsp;or (b)&nbsp;of this definition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Governmental Authority</U>&rdquo;
means any government, court, regulatory or administrative agency, public international organization, arbitral body or self-regulated
entity, tribunal, commission or authority or other legislative, executive or judicial governmental entity, whether federal, national,
provincial, state, local, foreign or multinational.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Hazardous Materials</U>&rdquo;
means (a)&nbsp;petroleum, petroleum products and by-products, asbestos and asbestos-containing materials, urea formaldehyde foam
insulation, electronic, medical or infectious wastes, polychlorinated biphenyls, radon gas, mold, greenhouse gasses, radioactive
substances, chlorofluorocarbons and all other ozone-depleting substances and (b)&nbsp;any other chemical, material, substance or
waste that is regulated by or for which liability or standards of conduct may be imposed pursuant to Environmental Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>HSR Act</U>&rdquo; means the Hart-Scott-Rodino
Antitrust Improvements Act of 1976, as amended, and the rules&nbsp;and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo; of any
Person means, without duplication: (a)&nbsp;indebtedness created, issued or incurred by such Person for borrowed money (whether
by loan or the issuance and sale of debt securities or the sale of property of such Person to another Person subject to an understanding
or agreement, contingent or otherwise, to repurchase such property) or payment obligations issued or incurred by such Person in
substitution or exchange for payment obligations for borrowed money; (b)&nbsp;obligations of such Person to pay the deferred purchase
or acquisition price for any property of such Person; (c)&nbsp;reimbursement obligations of such Person in respect of drawn letters
of credit or similar instruments issued or accepted by banks and other financial institutions for the account of such Person; (d)&nbsp;obligations
of such Person under a lease to the extent such obligations are required to be classified and accounted for as a capital lease
on a balance sheet of such Person under GAAP; (e)&nbsp;arising out of swaps, options, forward sales contracts, derivatives and
other hedging, cap, collar or futures Contracts, financial instruments or arrangements; (f)&nbsp;payment obligations secured by
(or for which the holder of such payment obligations has an existing right, contingent or otherwise, to be secured by) any Encumbrance
other than a Permitted Encumbrance, on assets or properties of such Person, whether or not the obligations secured thereby have
been assumed; and (g)&nbsp;indebtedness of others as described in clauses (a)&nbsp;through (f)&nbsp;above guaranteed by such Person;
but Indebtedness does not include accounts payable to trade creditors, or accrued expenses arising in the Ordinary Course consistent
with past practice, in each case, that are not yet due and payable, or are being disputed in good faith, and the endorsement of
negotiable instruments for collection in the Ordinary Course.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Intellectual Property</U>&rdquo;
means all intellectual property and other similar proprietary rights in any jurisdiction, whether registered or unregistered,
including such rights in and to: any patent (including all reissues, divisions, continuations, continuations-in-part and extensions
thereof), patent application and patent right; any trademark, service mark, trade name, business name and brand name, including
any and all goodwill associated therewith; any copyright and database rights; any internet domain name; and any trade secret,
know-how and other information of a proprietary nature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 79; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->74<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>International Plan</U>&rdquo;
means each Company Plan that primarily covers current or former employees, directors or individual service providers of the Company
or any of its Subsidiaries or the Joint Venture Entities based outside of the United States or that is subject to any Law other
than U.S., federal, state or local law (other than any plan or program that is required by statute or maintained by a Governmental
Authority to which the Company or any of its Affiliates contributes pursuant to applicable Law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Knowledge</U>&rdquo; means, (i)&nbsp;with
respect to the Company or the Company Shareholders, the actual knowledge of the individuals listed on Section&nbsp;8.13 of the
Company Disclosure Schedule, after due inquiry of their direct reports, and (ii)&nbsp;with respect to Parent or Merger Sub, the
actual knowledge of the individuals listed on Section&nbsp;8.13 of the Parent Disclosure Schedule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Liens</U>&rdquo; means any pledges,
liens, claims, options, charges, mortgages, Encumbrances or security interests of any kind or nature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Material Adverse Effect</U>&rdquo;
means, with respect to the Company, its Subsidiaries and the Joint Venture Entities, (a)&nbsp;a material adverse effect on the
ability of the Company, its Subsidiaries or the Joint Venture Entities to perform or comply with any material obligation under
this Agreement or to consummate the transactions contemplated hereby in accordance with the terms hereof, or (b)&nbsp;any change,
effect, event or occurrence that, individually or in the aggregate, has had or would reasonably be expected to have a material
adverse effect on the business, assets, liabilities, condition (financial or otherwise) or results of operations of the Company
and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>, that, in the case of clause (b), any adverse changes,
effects, events or occurrences to the extent resulting from or due to any of the following shall be disregarded in determining
whether there has been a Material Adverse Effect: (i)&nbsp;changes, effects, events or occurrences generally affecting the United
States or global economy, the financial, credit, debt, securities or other capital markets or political, legislative or regulatory
conditions or changes in the industries in which the Company, its Subsidiaries or the Joint Venture Entities operate; (ii)&nbsp;the
announcement or pendency of this Agreement or the transactions contemplated hereby or the performance of this Agreement; <U>provided</U>
that this clause shall not apply to the representations and warranties set forth in Section&nbsp;3.03; (iii)&nbsp;any change in
the market price or trading volume of the Company Shares (it being understood and agreed that the foregoing shall not preclude
any other Party to this Agreement from asserting that any facts or occurrences giving rise to or contributing to such change that
are not otherwise excluded from the definition of Material Adverse Effect should be deemed to constitute, or be taken into account
in determining whether there has been, or would reasonably be expected to be, a Material Adverse Effect); (iv)&nbsp;pandemics,
epidemics, acts of war (whether or not declared), armed hostility (by recognized governmental forces or otherwise), sabotage, cyber-attack
or terrorism (or the escalation of the foregoing) or natural disasters or other force majeure events; (v)&nbsp;changes in any applicable
Laws or regulations applicable to the Company, its Subsidiaries or the Joint Venture Entities or applicable accounting regulations
or principles or the interpretation thereof; (vi)&nbsp;any Proceedings commenced by or involving any current or former member,
partner or stockholder of the Company, its Subsidiaries or the Joint Venture Entities (on their own or on behalf of such Person)
arising out of or related to this Agreement or the transactions contemplated hereby; (vii)&nbsp;any failure, in and of itself,
by the Company, its Subsidiaries and the Joint Venture Entities taken as a whole to meet any internal or published projections
or forecasts in respect of revenues, earnings or other financial or operating metrics (it being understood that the facts or occurrences
giving rise to or contributing to such failure may be deemed to constitute, and may be taken into account in determining whether
there has been or would reasonably be expected to be, a Material Adverse Effect); and (viii)&nbsp;changes, effects, events or occurrences
generally affecting the prices of oil, gas, natural gas, natural gas liquids or other commodities; <U>provided</U>, <U>however</U>,
that changes, effects, events or occurrences referred to in clauses (i), (iv), (v)&nbsp;and (viii)&nbsp;above shall be considered
for purposes of determining whether there has been or would reasonably be expected to be a Material Adverse Effect if and to the
extent such state of affairs, changes, effects, events or occurrences has had or would reasonably be expected to have a disproportionate
adverse effect on the Company and its Subsidiaries, taken as a whole, as compared to other companies operating in the industries
and in the countries and regions in the world in which the Company, its Subsidiaries and the Joint Venture Entities operate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 80; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->75<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>MIS Participants</U>&rdquo; means
the individuals or entities that participate in the Company&rsquo;s management incentive system.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Nasdaq</U>&rdquo; means the Nasdaq
Global Select Market.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Ordinary Course</U>&rdquo; means,
with respect to any Person, the conduct by a Person of the relevant business in the ordinary course.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Parent Bylaws</U>&rdquo; means
the Bylaws of Parent, as amended to the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Parent Charter</U>&rdquo; means
the Certificate of Incorporation of Parent, as from time to time amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Parent Material Adverse Effect</U>&rdquo;
means, with respect to Parent and its Subsidiaries, (a)&nbsp;a material adverse effect on the ability of Parent or its Subsidiaries
to perform or comply with any material obligation under this Agreement or to consummate the transactions contemplated hereby in
accordance with the terms hereof, or (b)&nbsp;any change, effect, event or occurrence that, individually or in the aggregate,
has had or would reasonably be expected to have a material adverse effect on the business, assets, liabilities, condition (financial
or otherwise) or results of operations of Parent and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>, that,
in the case of clause (b), any adverse changes, effects, events or occurrences to the extent resulting from or due to any of the
following shall be disregarded in determining whether there has been a Parent Material Adverse Effect: (i)&nbsp;changes, effects,
events or occurrences generally affecting the United States or global economy, the financial, credit, debt, securities or other
capital markets or political, legislative or regulatory conditions or changes in the industries in which Parent or any of its
Subsidiaries operates; (ii)&nbsp;the announcement or pendency of this Agreement or the transactions contemplated hereby or the
performance of this Agreement; <U>provided</U> that this clause shall not apply to the representations and warranties set forth
in Section&nbsp;4.03; (iii)&nbsp;any change in the market price or trading volume of the Parent Shares (it being understood and
agreed that the foregoing shall not preclude any other Party to this Agreement from asserting that any facts or occurrences giving
rise to or contributing to such change that are not otherwise excluded from the definition of Parent Material Adverse Effect should
be deemed to constitute, or be taken into account in determining whether there has been, or would reasonably be expected to be,
a Parent Material Adverse Effect); (iv)&nbsp;pandemics, epidemics, acts of war (whether or not declared), armed hostility (by
recognized governmental forces or otherwise), sabotage, cyber-attack or terrorism (or the escalation of the foregoing) or natural
disasters or other force majeure events; (v)&nbsp;changes in any applicable Laws or regulations applicable to Parent or its Subsidiaries
or applicable accounting regulations or principles or the interpretation thereof; (vi)&nbsp;any Proceedings commenced by or involving
any current or former member, partner or stockholder of Parent or its Subsidiaries (on their own or on behalf of such Person)
arising out of or related to this Agreement or the transactions contemplated hereby; (vii)&nbsp;any failure, in and of itself,
by Parent and its Subsidiaries taken as a whole to meet any internal or published projections or forecasts in respect of revenues,
earnings or other financial or operating metrics (it being understood that the facts or occurrences giving rise to or contributing
to such failure may be deemed to constitute, and may be taken into account in determining whether there has been or would reasonably
be expected to be a Parent Material Adverse Effect); and (viii)&nbsp;changes, effects, events or occurrences generally affecting
the prices of oil, gas, natural gas, natural gas liquids or other commodities; <U>provided</U>, <U>however</U>, that changes,
effects, events or occurrences referred to in clauses (i), (iv), (v)&nbsp;and (viii)&nbsp;above shall be considered for purposes
of determining whether there has been or would reasonably be expected to be a Parent Material Adverse Effect if and to the extent
such state of affairs, changes, effects, events or occurrences has had or would reasonably be expected to have a disproportionate
adverse effect on Parent and its Subsidiaries, as compared to other companies operating in the industries and in the countries
and regions in the world in which Parent and its Subsidiaries operate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 81; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->76<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Parent Organizational Documents</U>&rdquo;
means the Parent Charter and the Parent Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Permitted Encumbrances</U>&rdquo;
means (i)&nbsp;easements, rights-of-way, encroachments, restrictions, conditions and other similar Encumbrances incurred or suffered
in the Ordinary Course and which, individually or in the aggregate, do not and would not reasonably be expected to materially impair
the use (or contemplated use), utility or value of the applicable real property or otherwise materially impair the present or contemplated
business operations at such location, (ii)&nbsp;zoning, entitlement, building and other land-use regulations imposed by Governmental
Authorities having jurisdiction over such real property and (iii)&nbsp;Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Permitted Liens</U>&rdquo; means
with respect to any Person, (a)&nbsp;statutory Encumbrances for Taxes not yet due and payable or Taxes the amount or validity
of which is being contested in good faith by appropriate Proceedings and which are adequately reserved for in accordance with
GAAP; (b)&nbsp;mechanics&rsquo;, carriers&rsquo;, workers&rsquo;, repairers&rsquo; and similar statutory Encumbrances arising
or incurred in the Ordinary Course for amounts which are not delinquent or which are being contested by appropriate Proceedings;
(c)&nbsp;zoning, entitlement, building and other land use regulations imposed by Governmental Authorities having jurisdiction
over such Person&rsquo;s owned or leased real property, which are not violated by the current or anticipated use and operation
of such real property; (d)&nbsp;any right of way or easement related to public roads and highways; (e)&nbsp;Encumbrances arising
under workers&rsquo; compensation, unemployment insurance, social security, retirement and similar legislation; (f)&nbsp;Encumbrances
arising from the terms of the leases and other instruments creating such title or interest; and (g)&nbsp;to the extent such Encumbrances
contemplated in this clause (g)&nbsp;do not impair the value or operation of the business of the Company, Encumbrances (i)&nbsp;for
any unpaid wages of the master or crew, (ii)&nbsp;arising by operation of applicable Law or otherwise in the Ordinary Course in
connection with operating, chartering, maintaining, and/or repairing the Vessels that are not yet due and payable or that are
being contested in good faith by appropriate proceedings, and (iii)&nbsp;for salvage.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 82; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->77<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo; means an individual,
corporation, limited liability company, partnership, joint venture, association, trust, unincorporated organization or any other
entity, including a Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Proceeding</U>&rdquo; means any
(a)&nbsp;action, claim, suit, investigation, charge, complaint, review, litigation, audit, inquiry or other hearing or proceeding
by or before any Governmental Authority, whether civil, criminal, administrative, investigative or otherwise and whether or not
such proceeding results in a formal civil or criminal litigation or regulatory action, (b)&nbsp;arbitration or (c)&nbsp;mediation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Release</U>&rdquo; means any releasing,
spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, dumping or disposing into
the Environment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Representatives</U>&rdquo; means,
with respect to any Person, its officers, directors, employees, consultants, agents, financial advisors, investment bankers, attorneys,
accountants, other advisors, Subsidiaries, controlled Affiliates and other representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>SEC</U>&rdquo; means the United
States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Shareholders&rsquo; Agreement</U>&rdquo;
means the Shareholders&rsquo; Agreement to be entered into by and among Parent, GLNG and Stonepeak at the Closing, substantially
in the form attached hereto as Exhibit&nbsp;B.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Statutory Merger Agreement</U>&rdquo;
means the Statutory Merger Agreement in the form attached hereto as Annex A to be executed and delivered by the Company and Merger
Sub as provided by the terms hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Stonepeak Funds</U>&rdquo; means
Stonepeak Associates II LLC and certain funds and other entities managed, advised or controlled by or affiliated with Stonepeak
Associates II LLC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo; when used
with respect to any party, means any corporation, limited liability company, partnership, association, trust or other entity of
which securities or other ownership interests representing more than 50% of the equity or more than 50% of the ordinary voting
power (or, in the case of a partnership, more than 50% of the general partnership interests) are, as of such date, owned by such
party or one or more Subsidiaries of such party or by such party and one or more Subsidiaries of such party. Notwithstanding anything
to the contrary in this Agreement, with respect to the Company, the term &ldquo;Subsidiary&rdquo; shall not include the Joint Venture
Entities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 83; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->78<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Takeover Proposal</U>&rdquo;
means any inquiry, proposal or offer from any Person (other than Parent and its Subsidiaries) relating to, in a single transaction
or series of related transactions, any direct or indirect (i)&nbsp;sale, lease, exchange, transfer or other disposition of 15%
or more of the fair market value of the assets of the Company and its Subsidiaries, taken as a whole, (ii)&nbsp;sale of shares
or other securities representing 15% or more of the share capital of the Company, including by way of a tender offer or exchange
offer or (iii)&nbsp;merger, amalgamation, consolidation, share exchange, business combination, reorganization, recapitalization,
liquidation, dissolution or similar transaction involving the Company or any of its Subsidiaries pursuant to which such Person
(or the shareholders of any Person) would acquire, directly or indirectly, 15% or more of the aggregate voting power of the Company
or the surviving entity in a transaction involving the Company or the resulting direct or indirect parent of the Company or such
surviving entity in any such transaction, in each case, other than the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Trade Control Laws</U>&rdquo;
means any applicable statutes, rules, regulations, orders, ordinances, codes, directives or other laws administered by an agency
of the U.S. government, or by a non-U.S. government (except to the extent inconsistent with U.S. law), related to export or import
controls and economic sanctions, including the Arms Export Control Act (22 U.S.C. &sect; 2278), the Export Administration Act of
1979 (50 U.S.C. App. &sect;&sect; 2401-2420), the Export Control Reform Act of 2018 (50 U.S.C. &sect;&sect; 4801-4852), the International
Traffic in Arms Regulations (22 C.F.R. Parts 120-130), the Export Administration Regulations (15 C.F.R. 730 et seq., &ldquo;<U>EAR</U>&rdquo;),
statutes, executive orders and regulations administered by the U.S. Department of the Treasury&rsquo;s Office of Foreign Assets
Control (&ldquo;<U>OFAC</U>&rdquo;), including the Foreign Assets Control Regulations (31 C.F.R. Chapter V), import control statutes
and regulations administered by the Department of Homeland Security, U.S. Customs and Border Protection, including the Customs
Laws of the United States (19 U.S.C. &sect; 1 et seq.), the International Emergency Economic Powers Act (50 U.S.C. &sect; 1701-1706),
the U.S. Commerce Department antiboycott regulations (15 C.F.R. 760), the U.S. Treasury Department antiboycott requirements (26
U.S.C. &sect; 999), any other export control regulations issued by the agencies listed in Part&nbsp;730 of the EAR, or any applicable
non-U.S. Laws of a similar nature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Transaction Documents</U>&rdquo;
means, collectively, this Agreement, the Shareholders&rsquo; Agreement, the Transition Services Agreement and the Ancillary Agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Transactions</U>&rdquo; means,
collectively, the transactions contemplated by this Agreement, including the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Willful Breach</U>&rdquo; means
a material breach of this Agreement that is a consequence of a deliberate act or omission undertaken by the breaching party with
the Knowledge that the taking of or the omission of taking such act would, or would reasonably be expected to, cause or constitute
a material breach of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 84; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->79<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following terms are defined in the section of this Agreement set forth after such term below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Terms Not Defined in Section&nbsp;8.13(a)</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Affiliate</TD><TD STYLE="text-align: justify">Agreement</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;5.15</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Agreement</TD><TD STYLE="text-align: justify">&nbsp;</TD>
                                                          <TD STYLE="text-align: right">Preamble</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Ancillary</TD><TD STYLE="text-align: justify">Agreement</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;5.14(c)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Bankruptcy</TD><TD STYLE="text-align: justify">and Equity Exception</TD>
                                                           <TD STYLE="text-align: right">Section&nbsp;3.03(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Bermuda</TD><TD STYLE="text-align: justify">Companies Act</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;1.01</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Book-Entry</TD><TD STYLE="text-align: justify">Share</TD>
                                                           <TD STYLE="text-align: right">Section&nbsp;2.01(c)(iii)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Capitalization</TD><TD STYLE="text-align: justify">Date</TD>
                                                               <TD STYLE="text-align: right">Section&nbsp;3.02(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Certificate</TD><TD STYLE="text-align: right">Section&nbsp;2.01(c)(iii)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Certificate</TD><TD STYLE="text-align: justify">of Merger</TD>
                                                            <TD STYLE="text-align: right">Section&nbsp;1.02</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Chosen</TD><TD STYLE="text-align: justify">Courts</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;8.07(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Closing</TD><TD STYLE="text-align: right">Section&nbsp;1.06</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Closing</TD><TD STYLE="text-align: justify">Date</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;1.06</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: right">Preamble</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Disclosure Schedule</TD>
                                                        <TD STYLE="text-align: right">Article&nbsp;III</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Financial Advisor</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;3.24</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Material Contracts</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;3.17</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Non-Recourse Party</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;8.15(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Preferred Shares</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;2.01</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">SEC Documents</TD>
                                                        <TD STYLE="text-align: right">Article&nbsp;III</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Securities</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;3.02(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Shareholder Consent</TD>
                                                        <TD STYLE="text-align: right">Recitals</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Shareholders</TD>
                                                        <TD STYLE="text-align: right">Preamble</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Company</TD><TD STYLE="text-align: justify">Shares</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;2.01</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Confidentiality</TD><TD STYLE="text-align: justify">Agreement</TD>
                                                                <TD STYLE="text-align: right">Section&nbsp;5.07(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Contract</TD><TD STYLE="text-align: right">Section&nbsp;3.03(f)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Effective</TD><TD STYLE="text-align: justify">Time</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;1.02</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Existing</TD><TD STYLE="text-align: justify">Confidentiality Agreement</TD>
                                                         <TD STYLE="text-align: right">Section&nbsp;5.03</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Existing</TD><TD STYLE="text-align: justify">Debt Documents</TD>
                                                         <TD STYLE="text-align: right">Section&nbsp;5.12</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Financial</TD><TD STYLE="text-align: justify">Statements</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;3.05(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Financing</TD><TD STYLE="text-align: right">Section&nbsp;5.13(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">IMO</TD><TD STYLE="text-align: right">Section&nbsp;3.15</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Indemnitee</TD><TD STYLE="text-align: right">Section&nbsp;5.08(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Indemnitees</TD><TD STYLE="text-align: right">Section&nbsp;5.08(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Joint</TD><TD STYLE="text-align: justify">Venture Contracts</TD>
                                                      <TD STYLE="text-align: right">Section&nbsp;3.18</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Joint</TD><TD STYLE="text-align: justify">Venture Entities</TD>
                                                      <TD STYLE="text-align: right">Section&nbsp;3.02(d)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Joint</TD><TD STYLE="text-align: justify">Venture Entity</TD>
                                                      <TD STYLE="text-align: right">Section&nbsp;3.02(d)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Joint</TD><TD STYLE="text-align: justify">Venture Interests</TD>
                                                      <TD STYLE="text-align: right">Section&nbsp;3.02(d)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Latest</TD><TD STYLE="text-align: justify">Balance Sheet</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;3.05(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Laws</TD><TD STYLE="text-align: right">Section&nbsp;3.08</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Maximum</TD><TD STYLE="text-align: justify">Premium</TD>
                                                        <TD STYLE="text-align: right">Section&nbsp;5.08(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Merger</TD><TD STYLE="text-align: right">Recitals</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Merger</TD><TD STYLE="text-align: justify">Application</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;1.02</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Merger</TD><TD STYLE="text-align: justify">Consideration</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;2.01(c)(ii)(C)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Merger</TD><TD STYLE="text-align: justify">Sub</TD>
                                                       <TD STYLE="text-align: right">Preamble</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Merger</TD><TD STYLE="text-align: justify">Sub Shares</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;2.01</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: right">Preamble</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: justify">Arrangements</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;5.16</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: justify">Disclosure Schedule</TD>
                                                       <TD STYLE="text-align: right">Article&nbsp;IV</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: justify">Filed SEC Documents</TD>
                                                       <TD STYLE="text-align: right">Article&nbsp;IV</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 85; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->80<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: justify">Non-Recourse Party</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;8.15(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: justify">SEC Documents</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;4.06(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: justify">Securities</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;4.02(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: justify">Share Issuance</TD>
                                                       <TD STYLE="text-align: right">Recitals</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Parent</TD><TD STYLE="text-align: justify">Shares</TD>
                                                       <TD STYLE="text-align: right">Section&nbsp;2.01(c)(i)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Permits</TD><TD STYLE="text-align: right">Section&nbsp;3.08(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Potential</TD><TD STYLE="text-align: justify">Claim</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;5.09</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="white-space: nowrap; width: 0.25in; text-align: left">Pre-Closing</TD><TD STYLE="text-align: justify">Period</TD>
                                                            <TD STYLE="text-align: right">Section&nbsp;5.01(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="white-space: nowrap; width: 0.25in; text-align: left">Pre-Closing</TD><TD STYLE="text-align: justify">Reorganization</TD>
                                                            <TD STYLE="text-align: right">Section&nbsp;5.17(a)(i)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Preferred</TD><TD STYLE="text-align: justify">Share Consideration</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;2.01(d)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Registrar</TD><TD STYLE="text-align: right">Section&nbsp;1.02</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Released</TD><TD STYLE="text-align: justify">Matters</TD>
                                                         <TD STYLE="text-align: right">Section&nbsp;5.09</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Released</TD><TD STYLE="text-align: justify">Parties</TD>
                                                         <TD STYLE="text-align: right">Section&nbsp;5.09</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Releasing</TD><TD STYLE="text-align: justify">Parties</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;5.09</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Required</TD><TD STYLE="text-align: justify">Regulatory Approvals</TD>
                                                         <TD STYLE="text-align: right">Section&nbsp;6.01(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Restraints</TD><TD STYLE="text-align: right">Section&nbsp;6.01(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Securities</TD><TD STYLE="text-align: justify">Act</TD>
                                                           <TD STYLE="text-align: right">Section&nbsp;3.02(d)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Shareholder</TD><TD STYLE="text-align: justify">A</TD>
                                                            <TD STYLE="text-align: right">Preamble</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Shareholder</TD><TD STYLE="text-align: justify">A Merger Consideration</TD>
                                                            <TD STYLE="text-align: right">Section&nbsp;2.01(c)(i)(C)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Shareholder</TD><TD STYLE="text-align: justify">B</TD>
                                                            <TD STYLE="text-align: right">Preamble</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Shareholder</TD><TD STYLE="text-align: justify">B Merger Consideration</TD>
                                                            <TD STYLE="text-align: right">Section&nbsp;2.01(c)(ii)(C)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Significant</TD><TD STYLE="text-align: justify">Company Supplier</TD>
                                                            <TD STYLE="text-align: right">Section&nbsp;3.19(b)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Significant</TD><TD STYLE="text-align: justify">Customer</TD>
                                                            <TD STYLE="text-align: right">Section&nbsp;3.19(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Surviving</TD><TD STYLE="text-align: justify">Company</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;1.01</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Surviving</TD><TD STYLE="text-align: justify">Company Shares</TD>
                                                          <TD STYLE="text-align: right">Section&nbsp;2.01</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Takeover</TD><TD STYLE="text-align: justify">Law</TD>
                                                         <TD STYLE="text-align: right">Section&nbsp;3.13</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Tax</TD><TD STYLE="text-align: right">Section&nbsp;3.09(n)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Tax</TD><TD STYLE="text-align: justify">Returns</TD>
                                                    <TD STYLE="text-align: right">Section&nbsp;3.09(n)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Termination</TD><TD STYLE="text-align: justify">Date</TD>
                                                            <TD STYLE="text-align: right">Section&nbsp;7.01(b)(i)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Transfer</TD><TD STYLE="text-align: justify">Taxes</TD>
                                                         <TD STYLE="text-align: right">Section&nbsp;5.05</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Transition</TD><TD STYLE="text-align: justify">Services Agreement</TD>
                                                           <TD STYLE="text-align: right">Section&nbsp;5.14(a)</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Vessel</TD><TD STYLE="text-align: right">Section&nbsp;3.15</TD>
</TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: left">Vessels</TD><TD STYLE="text-align: right">Section&nbsp;3.15</TD>
</TR></TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.14</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Fees
and Expenses</U></FONT>. Except as otherwise set forth in this Agreement, whether or not the Merger is consummated, (i)&nbsp;all
fees and expenses incurred by Parent in connection with the Merger, this Agreement and the other Transactions shall be paid by
Parent and (ii)&nbsp;all fees and expenses incurred by the Company or the Company Shareholders in connection with the Merger,
this Agreement and the other Transactions shall be paid by the Company Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 86; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->81<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;8.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Non-Recourse</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the following is herein referred to as a &ldquo;<U>Parent Non-Recourse Party</U>&rdquo;: Each of the Affiliates of each Company
Shareholder, the Stonepeak Funds, each of their respective present, former and future partners, members, equityholders and Representatives,
and each of the Affiliates and present, former and future partners, members, equityholders and Representatives of any of the foregoing,
and each of their respective heirs, executors, administrators, successors and assigns (with respect to Stonepeak, &ldquo;Affiliates&rdquo;
for purposes of the definition of &ldquo;Parent Non-Recourse Party&rdquo; to include the portfolio companies of investment funds
advised or managed by an equity investor or any of its respective controlled Affiliates); <U>provided</U><I>, </I><U>however</U>,
that the term &ldquo;Parent Non-Recourse Party&rdquo; expressly excludes the Company Shareholders. No Parent Non-Recourse Party
shall have any liability or obligation to Parent, Merger Sub or their Affiliates of any nature whatsoever in connection with or
under this Agreement, or the transactions contemplated hereby, and Parent and Merger Sub hereby waive and release all claims of
any such liability and obligation. This Agreement may only be enforced against, and any dispute, controversy, matter or claim based
on, related to or arising out of this Agreement, or the negotiation, performance or consummation of this Agreement, may only be
brought against, the entities that are expressly named as parties, and then only with respect to the specific obligations set forth
herein with respect to such party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the following is herein referred to as a &ldquo;Company Non-Recourse Party&rdquo;: Each of the Affiliates of Parent, each of
their respective present, former and future partners, members, equityholders and Representatives, and each of the Affiliates and
present, former and future partners, members, equityholders and Representatives of any of the foregoing, and each of their respective
heirs, executors, administrators, successors and assigns. No Company Non-Recourse Party shall have any liability or obligation
to the Company or the Company Shareholders of any nature whatsoever in connection with or under this Agreement, or the transactions
contemplated hereby, and the Company and each Company Shareholder hereby waive and release all claims of any such liability and
obligation. This Agreement may only be enforced against, and any dispute, controversy, matter or claim based on, related to or
arising out of this Agreement, or the negotiation, performance or consummation of this Agreement, may only be brought against,
the entities that are expressly named as parties, and then only with respect to the specific obligations set forth herein with
respect to such party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 87; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->82<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Section&nbsp;8.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Interpretation</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">When
a reference is made in this Agreement to an Article, a Section, Exhibit&nbsp;or Schedule, such reference shall be to an Article&nbsp;of,
a Section&nbsp;of, or an Exhibit&nbsp;or Schedule to, this Agreement unless otherwise indicated. The table of contents and headings
contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this
Agreement. Whenever the words &ldquo;include&rdquo;, &ldquo;includes&rdquo; or &ldquo;including&rdquo; are used in this Agreement,
they shall be deemed to be followed by the words &ldquo;without limitation&rdquo;. The words &ldquo;hereof&rdquo;, &ldquo;herein&rdquo;
and &ldquo;hereunder&rdquo; and words of similar import when used in this Agreement shall refer to this Agreement as a whole and
not to any particular provision of this Agreement. The terms &ldquo;or&rdquo;, &ldquo;any&rdquo; and &ldquo;either&rdquo; are
not exclusive. The word &ldquo;extent&rdquo; in the phrase &ldquo;to the extent&rdquo; shall mean the degree to which a subject
or other thing extends, and such phrase shall not mean simply &ldquo;if&rdquo;. The word &ldquo;will&rdquo; shall be construed
to have the same meaning and effect as the word &ldquo;shall&rdquo;. The phrase &ldquo;provided or made available&rdquo; with
respect to the Company or any of its Subsidiaries or the Joint Venture Entities shall be construed to mean posted and accessible
to Parent in the &ldquo;Project Lobos VDR&rdquo; data site operated by Intralinks,&nbsp;Inc., and which has been posted to such
data site prior to the execution and delivery of this Agreement. All terms defined in this Agreement shall have the defined meanings
when used in any document made or delivered pursuant hereto unless otherwise defined therein. The definitions contained in this
Agreement are applicable to the singular as well as the plural forms of such terms and to the masculine as well as to the feminine
and neuter genders of such term. Any agreement, instrument or statute defined or referred to herein or in any agreement or instrument
that is referred to herein means such agreement, instrument or statute as from time to time amended, modified or supplemented,
including (in the case of agreements or instruments) by waiver or consent and (in the case of statutes) by succession of comparable
successor statutes and references to all attachments thereto and instruments incorporated therein; <U>provided</U> that with respect
to agreements and instruments, any such amendment, modification or supplement made after the date of this Agreement shall be made
in accordance with Section&nbsp;5.01(a)&nbsp;and Section&nbsp;5.02(a). Unless otherwise specifically indicated, all references
to &ldquo;dollars&rdquo; or &ldquo;$&rdquo; shall refer to the lawful money of the United States. References to a Person are also
to its permitted assigns and successors. Whenever the last day for the exercise of any right or the discharge of any duty under
this Agreement falls on a day other than a Business Day, the party having such right or duty shall have until the next Business
Day to exercise such right or discharge such duty.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
parties hereto have participated jointly in the negotiation and drafting of this Agreement and, in the event an ambiguity or question
of intent or interpretation arises, this Agreement shall be construed as jointly drafted by the parties hereto and no presumption
or burden of proof shall arise favoring or disfavoring any party hereto by virtue of the authorship of any provision of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.17</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Non-Recourse
Against Financing Sources; Waiver of Certain Claims</U></FONT>. Each of the Company, on behalf of itself and its Affiliates, and
each of the Company Shareholders, each on behalf of itself, hereby agrees that none of the Financing Sources, in their capacity
as such, in connection with the Merger, shall have any liability or obligations to the Company, the Company Shareholders or any
of their respective Affiliates relating to this Agreement, any of the Ancillary Agreements or any of the transactions contemplated
hereby (including with respect to the Financing). Each of the Company, on behalf of itself and its Affiliates, and each of the
Company Shareholders, each on behalf of itself and its Affiliates, hereby waives any and all claims and causes of action (whether
at law, in equity, in contract, in tort or otherwise) against the Financing Sources, in their capacity as such, that may be based
upon, arise out of or relate to this Agreement, any of the Ancillary Agreements, any financing commitment or the transactions
contemplated hereby (including the Financing).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(<I>The remainder of the page&nbsp;is intentionally
left blank.</I>)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 88; Value: 54 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->83<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the parties hereto have
caused this Agreement to be duly executed and delivered as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-variant: small-caps"></FONT></TD><TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font-variant: small-caps">HYGO ENERGY TRANSITION LTD.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: right"></TD><TD STYLE="text-align: left; width: 3%">By:</TD>
                                               <TD STYLE="border-bottom: Black 1pt solid; text-align: left; width: 47%">/s/ Eduardo Maranh&atilde;o</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: right"></TD><TD STYLE="text-align: left; width: 3%">&nbsp;</TD>
                                               <TD STYLE="text-align: left; width: 47%">Name:&nbsp;Eduardo Maranh&atilde;o</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: right"></TD><TD STYLE="text-align: left; width: 3%">&nbsp;</TD>
                                               <TD STYLE="text-align: left; width: 47%">Title:&nbsp;&nbsp;&nbsp;Chief Financial Officer</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page&nbsp;&ndash; Agreement
and Plan of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 89; Value: 70 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-variant: small-caps"><B></B></FONT></TD><TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font-variant: small-caps"><B>NEW FORTRESS ENERGY
                                                                                                   INC.</B></FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%">/s/ Christopher Guinta</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left"></TD><TD STYLE="text-align: justify; width: 47%">Name:&nbsp;Christopher Guinta</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left"></TD><TD STYLE="text-align: left; width: 47%">Title:&nbsp;&nbsp;&nbsp;Chief Financial Officer</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: left"><B></B></TD><TD STYLE="text-align: justify; width: 50%"><B>LOBOS ACQUISITION LTD.</B></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%; text-align: left"></TD><TD STYLE="text-align: justify; width: 50%">By NFE INTERNATIONAL HOLDINGS LIMITED<BR> (as sole member)</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%">/s/ Christopher Guinta</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left"></TD><TD STYLE="text-align: justify; width: 47%">Name:&nbsp;Christopher Guinta</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left"></TD><TD STYLE="text-align: left; width: 47%">Title:&nbsp;&nbsp;&nbsp;Director</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"><B>&nbsp;</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page&nbsp;&ndash; Agreement
and Plan of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 90; Value: 70 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify"><TD STYLE="text-align: justify; width: 25%">&nbsp;</TD>
                                                                                                                                                                                           <TD STYLE="text-align: justify; width: 25%">GOLAR LNG LIMITED</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%">/s/ Karl Fredrik Staubo</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left"></TD><TD STYLE="text-align: justify; width: 47%">Name:&nbsp;Karl Fredrik Staubo</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left"></TD><TD STYLE="text-align: left; width: 47%">Title:&nbsp;&nbsp;&nbsp;Authorised Signatory</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page&nbsp;&ndash; Agreement
and Plan of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 91; Value: 70 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">                                                                                                                                      <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: justify">&nbsp;</TD>
                                                                                                                                                                                           <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: justify"><TD STYLE="text-align: justify; width: 25%">&nbsp;</TD>
                                                                                                                                                                                           <TD STYLE="text-align: justify; width: 25%"><FONT STYLE="font-variant: small-caps"></FONT><TD>STONEPEAK INFRASTRUCTURE
FUND II CAYMAN (G)&nbsp;LTD.</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left">By:</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%">/s/ Luke Taylor</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left"></TD><TD STYLE="text-align: justify; width: 47%">Name:&nbsp;Luke Taylor</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%"></TD><TD STYLE="width: 3%; text-align: left"></TD><TD STYLE="text-align: left; width: 47%">Title:&nbsp;&nbsp;&nbsp;Senior Managing Director</TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page&nbsp;&ndash; Agreement
and Plan of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 92; Value: 70 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>ANNEX A</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>ANCILLARY AGREEMENTS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>Statutory Merger Agreement between the Company and Merger Sub</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>Bermuda Services Agreement between the Company and Golar Management (Bermuda) Limited</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>Omnibus Agreement</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 93; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
