<SEC-DOCUMENT>0001193125-18-186899.txt : 20180607
<SEC-HEADER>0001193125-18-186899.hdr.sgml : 20180607
<ACCEPTANCE-DATETIME>20180607165305
ACCESSION NUMBER:		0001193125-18-186899
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20180605
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20180607
DATE AS OF CHANGE:		20180607

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DEVON ENERGY CORP/DE
		CENTRAL INDEX KEY:			0001090012
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				731567067
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32318
		FILM NUMBER:		18887057

	BUSINESS ADDRESS:	
		STREET 1:		333 W. SHERIDAN AVENUE
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73102
		BUSINESS PHONE:		4055528183

	MAIL ADDRESS:	
		STREET 1:		333 W. SHERIDAN AVENUE
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73102

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DEVON DELAWARE CORP
		DATE OF NAME CHANGE:	19990707
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d603494d8k.htm
<DESCRIPTION>FORM 8-K
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<TITLE>Form 8-K</TITLE>
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 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">8-K</FONT> </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Section&nbsp;13 or 15(d) of </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported): June 5, 2018 </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>DEVON ENERGY CORPORATION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact Name of Registrant as Specified in its Charter) </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" ALIGN="center"><B>DELAWARE</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">001-32318</FONT></B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">73-1567067</FONT></B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(State or Other Jurisdiction of</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Incorporation or Organization)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Commission File Number)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(IRS Employer Identification Number)</B></TD></TR>
</TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>333 W. SHERIDAN AVE.,</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>OKLAHOMA CITY, OK</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>73102</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>(Address of Principal Executive Offices)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Zip Code)</B></TD></TR>
</TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Registrant&#146;s telephone number, including area code: (405)
<FONT STYLE="white-space:nowrap">235-3611</FONT> </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Not Applicable </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Former Name or Former Address, if Changed Since Last Report) </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box below if the <FONT STYLE="white-space:nowrap">Form&nbsp;8-K&nbsp;filing</FONT> is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions (see General <FONT STYLE="white-space:nowrap">Instructions&nbsp;A-2.&nbsp;Below):</FONT> </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top">Soliciting material pursuant to Rule <FONT STYLE="white-space:nowrap">14a-12</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.14a-12)</FONT> </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT STYLE="white-space:nowrap">14d-2(b)</FONT> under the Exchange Act (17 CFR
<FONT STYLE="white-space:nowrap">240.14d-2(b))</FONT> </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT STYLE="white-space:nowrap">13e-4(c)</FONT> under the Exchange Act (17 CFR
<FONT STYLE="white-space:nowrap">240.13e-4(c))</FONT> </TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule <FONT STYLE="white-space:nowrap">12b-2</FONT> of the Securities Exchange Act of 1934 <FONT STYLE="white-space:nowrap">(&#167;240.12b-2</FONT> of this chapter). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;&#9744; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section&nbsp;13(a) of the Exchange Act.&nbsp;&#9744; </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

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<TD WIDTH="9%" VALIGN="top" ALIGN="left"><B>Item&nbsp;1.01</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Entry into a Material Definitive Agreement. </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On June&nbsp;5, 2018, Devon Energy
Corporation (the &#147;<U>Company</U>&#148;) entered into a Purchase Agreement (the &#147;<U>Purchase Agreement</U>&#148;), solely for certain purposes described therein, with Devon Gas Services, L.P., an indirect wholly-owned subsidiary of the
Company (&#147;<U>DGS</U>&#148;), Southwestern Gas Pipeline, L.L.C., an indirect wholly-owned subsidiary of the Company (&#147;<U>Southwestern Gas</U>&#148;), EnLink Midstream Manager, LLC, an indirect wholly-owned subsidiary of the Company
(&#147;<U>Manager</U>&#148;), acting solely in its individual capacity and not in its capacity as managing member of ENLC (as defined below), and GIP III Stetson I, L.P. (&#147;<U>MLP Acquiror</U>&#148;) and GIP III Stetson II, L.P. (&#147;<U>ENLC
Acquiror</U>&#148;), affiliates of Global Infrastructure Partners. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the terms of the Purchase Agreement, (a)&nbsp;DGS will
transfer to ENLC Acquiror 115,495,669 common units representing limited liability company interests in EnLink Midstream, LLC (&#147;<U>ENLC</U>&#148;), (b) DGS will transfer to MLP Acquiror (i) 87,128,717 common units representing limited partner
interests in EnLink Midstream Partners, LP (the &#147;<U>MLP</U>&#148;) and (ii)&nbsp;all of the outstanding limited liability company interests in Manager and (c)&nbsp;Southwestern Gas will transfer to MLP Acquiror 7,531,883 common units
representing limited partner interests in the MLP for aggregate consideration of $3,125,000,000. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Purchase Agreement includes
customary representations, warranties and covenants, as well as certain indemnity obligations. Closing of the transactions contemplated by the Purchase Agreement is subject to certain conditions, including, among others, certain matters related to
the MLP&#146;s and ENLC&#146;s revolving credit facilities, and the expiration or termination of any applicable waiting periods under the Hart-Scott-Rodino Antitrust Improvements Act of 1976. The Purchase Agreement also contains certain termination
rights for the parties, including if the closing of the transactions contemplated by the Purchase Agreement does not occur by September&nbsp;4, 2018, subject to certain conditions and possible extension rights. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Company controls ENLC and the MLP through its ownership of the Manager, and certain of the directors of the Manager and the general
partner of the MLP are also directors or officers of the Company. In addition, the Company, ENLC, the MLP and their respective subsidiaries are party together to various gathering, processing and transportation agreements, as well as other
arrangements and transactions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The foregoing description of the Purchase Agreement and the transactions contemplated thereby is not
complete and is subject to and qualified in its entirety by reference to the Purchase Agreement, a copy of which is attached hereto as Exhibit 2.1 and the terms of which are incorporated herein by reference. </P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><B>Item&nbsp;7.01</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Regulation FD Disclosure. </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On June&nbsp;6, 2018, the Company issued a press release in
connection with the Purchase Agreement described in Item 1.01 above. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The information in Item&nbsp;7.01 of this Current Report and in
Exhibit 99.1 attached hereto is being furnished and shall not be deemed &#147;filed&#148; for the purposes of Section&nbsp;18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. The
information in Item&nbsp;7.01 of this Current Report and in Exhibit 99.1 attached hereto shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, except as shall be
expressly set forth by specific reference in any such filing. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%" VALIGN="top" ALIGN="left"><B>Item&nbsp;9.01</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Financial Statements and Exhibits. </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;Exhibits </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="90%"></TD></TR>
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<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; width:39.10pt; display:inline; font-size:8pt; font-family:Times New Roman; "><B>Exhibit&nbsp;No.</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Description of Exhibits</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top" NOWRAP ALIGN="center">&nbsp;&nbsp;2.1*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d603494dex21.htm">Purchase Agreement, dated June&nbsp;
5, 2018, by and among Devon Gas Services, L.P., Southwestern Gas Pipeline, L.L.C., EnLink Midstream Manager, LLC, GIP III Stetson I, L.P., GIP III Stetson II, L.P. and, solely for certain purposes described therein, Devon Energy Corporation.
</A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP ALIGN="center">99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d603494dex991.htm">Press release dated June&nbsp;6, 2018. </A></TD></TR>
</TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">*Schedules and exhibits have been omitted pursuant to Item 601(b)(2) of Regulation <FONT STYLE="white-space:nowrap">S-K.</FONT>
The Company agrees to furnish supplementally a copy of any omitted schedule or exhibit to the Securities and Exchange Commission upon request.<SUP STYLE="font-size:85%; vertical-align:top"> </SUP> </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD VALIGN="top" COLSPAN="3"><B>DEVON ENERGY CORPORATION</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ Jeffrey L. Ritenour</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jeffrey L. Ritenour</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>Executive Vice
President and Chief Financial Officer</I></P></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date: June&nbsp;7, 2018 </P>
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<TYPE>EX-2.1
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 2.1 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B></B><B><I>EXECUTION VERSION</I></B><B> </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PURCHASE AGREEMENT </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>BY
AND AMONG </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DEVON GAS SERVICES, L.P. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AND </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SOUTHWESTERN GAS
PIPELINE, L.L.C. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AS SELLERS, </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ENLINK MIDSTREAM MANAGER, LLC, </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DEVON ENERGY CORPORATION, </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AND </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>GIP III STETSON I,
L.P. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AND </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>GIP
III STETSON II, L.P. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AS ACQUIRORS </B></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TABLE OF CONTENTS </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="88%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;I DEFINITIONS AND INTERPRETATION</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2</TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Definitions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Rules of Interpretation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;II SALE AND PURCHASE</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Sale and Purchase</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> and Closing Quarterly Distributions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">4</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Withholding</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">5</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE III REPRESENTATIONS AND WARRANTIES OF SELLERS CONCERNING SELLERS AND THE SUBJECT<BR>&nbsp;&nbsp;&nbsp;&nbsp;INTERESTS</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">5</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Organization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">5</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Validity of Agreement; Authorization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">5</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">No Conflict or Violation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">6</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Consents and Approvals</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">6</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Ownership of the Subject Interests</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">6</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Brokers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Litigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Bankruptcy</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Representations and Warranties of the Subject Entities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;IV REPRESENTATIONS AND WARRANTIES OF THE MANAGER CONCERNING THE MLP ENTITIES</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Organization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">8</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">No Conflict or Violation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">8</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Consents and Approvals</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">8</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">MLP Entities Capitalization; Subsidiaries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">9</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Enforceability of Operative Agreements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">10</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Financial Statements; MLP SEC Reports</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">11</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Disclosure Controls; Sarbanes-Oxley</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">11</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Absence of Certain Changes or Events</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">11</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Compliance with Law; Permits</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">12</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Tax Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">12</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Absence of Undisclosed Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">13</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Employees and Benefit Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">14</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Insurance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">16</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Regulatory Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">16</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Environmental Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">16</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.16</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Material Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">17</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.17</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Litigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">17</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.18</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Title to Property and Assets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">18</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.19</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Intellectual Property</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">18</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.20</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Listing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">18</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.21</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Series B Preferred Units</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">18</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">i </P>


<p Style='page-break-before:always'>
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<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="88%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;V REPRESENTATIONS AND WARRANTIES OF THE MANAGER CONCERNING THE ENLC ENTITIES</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">18</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Organization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">18</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">No Conflict or Violation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">19</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Consents and Approvals</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">19</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">ENLC Entities Capitalization; Subsidiaries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">20</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Enforceability of Operative Agreements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">21</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Business of the Manager</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">21</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Financial Statements; ENLC SEC Reports</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">21</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Absence of Certain Changes or Events</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">22</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Material Contracts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">22</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Litigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">22</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Listing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">23</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Tax Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">23</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Employees and Benefit Plans</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">24</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Regulatory Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">24</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.15</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Disclosure Controls; Sarbanes-Oxley</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">24</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.16</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Absence of Undisclosed Liabilities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">25</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;VI REPRESENTATIONS AND WARRANTIES OF ACQUIRORS</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">25</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Organization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">25</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Validity of Agreement; Authorization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">25</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">No Conflict or Violation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">26</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Consents and Approvals</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">26</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Brokers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">26</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Available Funds</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">26</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Investment Intent; Investment Experience; Restricted Securities</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">27</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Litigation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">28</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;VII COVENANTS</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">28</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Access</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">28</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Consummation of the Transaction</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">28</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Conduct Pending the Closing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">30</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Financing</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">33</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Further Assurances; Cooperation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">36</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Public Statements</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">36</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Confidential Information</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">37</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Resignations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">38</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Certain Insurance and Indemnification Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">38</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Post-Closing Access; Records</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">39</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Exclusivity</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">39</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Tax Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">40</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Employee Matters</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">41</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Non-Solicitation</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">42</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;VIII CLOSING</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">42</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Conditions Precedent to Obligations of the Parties</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">42</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ii </P>


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<TR>
<TD WIDTH="10%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Conditions Precedent to Obligations of Acquiror</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">42</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Conditions Precedent to Obligations of Sellers</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">43</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Sellers Deliveries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">44</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Acquiror Deliveries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">45</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;IX INDEMNIFICATION, COSTS AND EXPENSES</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">45</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Survival of Representations and Warranties</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">45</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Indemnification</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">46</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Indemnification Procedure</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">46</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Exclusive Remedy</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">47</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Limitations</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">48</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Tax Treatment of Indemnity Provisions</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">48</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Calculation of Losses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">49</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">No Duplication</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">49</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Devon Guaranty</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">49</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">No Reliance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">49</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;X TERMINATION</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">50</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Termination of Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">50</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Procedure Upon Termination</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">51</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Effect of Termination</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">52</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;XI GOVERNING LAW; CONSENT TO JURISDICTION; WAIVER OF JURY TRIAL</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">53</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Governing Law; Consent to Jurisdiction; WAIVER OF JURY TRIAL</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">53</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3">ARTICLE&nbsp;XII MISCELLANEOUS</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">54</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.1</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Amendments and Modifications</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">54</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.2</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Waiver of Compliance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">54</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.3</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Notices</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">54</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.4</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Assignment</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">55</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.5</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">56</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.6</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Specific Performance</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">56</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.7</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Entire Agreement</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">56</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.8</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Severability</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">56</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.9</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Disclosure Schedules</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">57</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.10</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Third Party Beneficiaries</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">57</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.11</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Facsimiles; Electronic Transmission; Counterparts</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">58</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.12</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Time of Essence</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">58</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.13</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Waiver of Claims Against Financing Sources</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">58</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.14</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">Non-Recourse</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">58</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">iii </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>EXHIBITS </U></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="90%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">Exhibit&nbsp;A</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Definitions</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">Exhibit B</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Form of Assignment of Acquired Interests</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">Exhibit C</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Debt Commitment Papers</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">Exhibit D</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Equity Commitment Letter</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">Exhibit E</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Form of Crude Gathering Contract</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">iv </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PURCHASE AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This PURCHASE AGREEMENT (this &#147;<B><I>Agreement</I></B>&#148;), dated as of June&nbsp;5, 2018, is entered into by and among Devon Gas
Services, L.P., a Texas limited partnership (&#147;<B><I>DGS</I></B>&#148;), Southwestern Gas Pipeline, L.L.C., a Texas limited liability company (&#147;<B><I>SGP</I></B>,&#148; and together with DGS, &#147;<B><I>Sellers</I></B>&#148;), EnLink
Midstream Manager, LLC, a Delaware limited liability company, acting solely in its individual capacity and not in its capacity as managing member of ENLC (the &#147;<B><I>Manager</I></B>&#148;), GIP III Stetson I, L.P., a Delaware limited
partnership (&#147;<B><I>MLP Acquiror</I></B>&#148;), GIP III Stetson II, L.P., a Delaware limited partnership (&#147;<B><I>ENLC Acquiror</I></B>&#148; and, together with MLP Acquiror, each an &#147;<B><I>Acquiror</I></B>&#148; and collectively,
&#147;<B><I>Acquirors</I></B>&#148;), and solely for purposes of <U>Sections 7.11</U>, <U>7.14</U>, <U>9.9</U> and <U>11.1(b)</U>, Devon Energy Corporation, a Delaware corporation (&#147;<B><I>Devon</I></B>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, DGS owns (i)&nbsp;115,495,669 common units (the &#147;<B><I>ENLC Units</I></B>&#148;) representing limited liability company
interests in EnLink Midstream, LLC, a Delaware limited liability company (&#147;<B><I>ENLC</I></B>&#148;), (ii) all of the outstanding limited liability company interests (the &#147;<B><I>Manager Interests</I></B>&#148;) in the Manager, which is the
managing member of ENLC, and (iii)&nbsp;87,128,717 common units (the &#147;<B><I>DGS MLP Units</I></B>&#148; and, together with the ENLC Units and Manager Interests, collectively, the &#147;<B><I>DGS Interests</I></B>&#148;) representing limited
partner interests in EnLink Midstream Partners, LP, a Delaware limited partnership (the &#147;<B><I>MLP</I></B>&#148;); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, SGP owns
7,531,883 common units representing limited partnership interests in the MLP (the &#147;<B><I>SGP MLP Units</I></B>&#148; and, together with the DGS Interests, the &#147;<B><I>Subject Interests</I></B>&#148;); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, ENLC owns 100% of EnLink Midstream, Inc., a Delaware corporation (&#147;<B><I>EnLink Inc.</I></B>&#148;), which in turn owns 100% of
EnLink Midstream GP, LLC, a Delaware limited liability company and the general partner of the MLP (the &#147;<B><I>General Partner</I></B>&#148;); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, the General Partner is the sole general partner of the MLP and owns all of the outstanding general partner interests (the
&#147;<B><I>GP Interests</I></B>&#148;) and incentive distribution rights (&#147;<B><I>IDRs</I></B>&#148;) in the MLP; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, pursuant
to that certain First Amended and Restated Operating Agreement of ENLC, dated as of March&nbsp;7, 2014 (the &#147;<B><I>ENLC Operating Agreement</I></B>&#148;), the Manager is entitled to certain reimbursement for expenses, as detailed therein (the
&#147;<B><I>Management Reimbursement</I></B>&#148;); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, MLP Acquiror desires to purchase the DGS MLP Units, the SGP MLP Units and
the Manager Interests from Sellers and Sellers desire to sell the DGS MLP Units, the SGP MLP Units and the Manager Interests to MLP Acquiror, upon the terms and subject to the conditions set forth in this Agreement; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, ENLC Acquiror desires to purchase the ENLC Units from DGS and DGS desires to sell the ENLC Units to ENLC Acquiror, upon the terms and
subject to the conditions set forth in this Agreement; and </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, concurrently with the execution of this Agreement, Acquirors have delivered to Sellers a
duly executed guaranty (the &#147;<B><I>Limited Guarantee</I></B>&#148;) of Global Infrastructure Partners <FONT STYLE="white-space:nowrap">III-A/B,</FONT> L.P., a Delaware limited partnership, Global Infrastructure Partners <FONT
STYLE="white-space:nowrap">III-C</FONT> Intermediate AIV 2, L.P., a Delaware limited partnership, Global Infrastructure Partners <FONT STYLE="white-space:nowrap">III-C2</FONT> Intermediate AIV, L.P., a Delaware limited partnership, and Global
Infrastructure Partners <FONT STYLE="white-space:nowrap">III-C</FONT> Intermediate AIV 3, L.P., a Delaware limited partnership, (collectively, the &#147;<B><I>Guarantors</I></B>&#148;) in favor of Sellers, which, subject to the terms and conditions
therein, guarantees the obligations of Acquirors under <U>Section</U><U></U><U>&nbsp;10.3(b)</U> of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">NOW THEREFORE, in
consideration of the mutual covenants and agreements set forth herein and for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound, the parties hereto hereby agree as
follows: </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;I </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DEFINITIONS AND INTERPRETATION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1 <U>Definitions</U>. Unless otherwise provided to the contrary in this Agreement, capitalized terms in this Agreement have the
meanings set forth in <U>Exhibit A</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.2 <U>Rules of Interpretation</U>. Unless expressly provided for elsewhere in this
Agreement, this Agreement shall be interpreted in accordance with the following provisions: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) the words &#147;this Agreement,&#148;
&#147;herein,&#148; &#147;hereby,&#148; &#147;hereunder,&#148; &#147;hereof,&#148; and other equivalent words shall refer to this Agreement as an entirety and not solely to the particular portion, article, section, subsection or other subdivision of
this Agreement in which any such word is used; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) the word &#147;including&#148; and its derivatives mean &#147;including without
limitation&#148; and are terms of illustration and not of limitation; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) all definitions set forth herein shall be deemed applicable
whether the words defined are used herein in the singular or in the plural and correlative forms of defined terms shall have corresponding meanings; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) the word &#147;or&#148; is not exclusive, and has the inclusive meaning represented by the phrase &#147;and/or&#148;; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) a defined term has its defined meaning throughout this Agreement and each exhibit and schedule to this Agreement, regardless of whether it
appears before or after the place where it is defined; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) the phrase &#147;made available,&#148; when used herein, means that the
information or materials referred to have been physically or electronically delivered, directly or indirectly, to the applicable party hereto or its Representatives (including information or materials that have been posted to an <FONT
STYLE="white-space:nowrap">on-line</FONT> &#147;virtual data room&#148; established by or on behalf of one of the parties hereto or their respective Affiliates, and information and materials that have been publicly made available through filings
with the SEC since December&nbsp;31, 2017), in each case, (i)&nbsp;with respect to any information or materials that have been publicly made available through filings with the SEC, prior to the execution of this Agreement and (ii)&nbsp;with respect
to any other information or materials, on or before 7:30 p.m., June&nbsp;5, 2018; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 2 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) all references to prices, values or monetary amounts refer to United States dollars; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h) wherever used herein, any pronoun or pronouns shall be deemed to include both the singular and plural and to cover all genders; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i) the Transaction Documents have been jointly prepared by the parties thereto, and no Transaction Document shall be construed against any
Person as the principal draftsperson thereof, and no consideration may be given to any fact or presumption that any applicable party had a greater or lesser hand in drafting any Transaction Document; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(j) the captions of the articles, sections or subsections appearing in this Agreement are inserted only as a matter of convenience and in no
way define, limit, construe or describe the scope or extent of such section, or in any way affect this Agreement; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(k) any references
herein to a particular Section, Article, Exhibit or Schedule means a Section or Article of, or an Exhibit or Schedule to, this Agreement unless otherwise expressly stated herein; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(l) the Exhibits and Schedules attached hereto are incorporated herein by reference and shall be considered part of this Agreement; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(m) unless otherwise specified herein, all accounting terms used herein shall be interpreted, and all determinations with respect to accounting
matters hereunder shall be made, in accordance with GAAP, applied on a consistent basis; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(n) all references to days shall mean calendar
days unless otherwise provided; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(o) all references to time shall mean Houston, Texas time; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(p) references to any Person shall include such Person&#146;s successors and permitted assigns; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(q) references to the term &#147;parties hereto&#148; or &#147;party hereto&#148; when not capitalized or when in all capitalized letters means
each of the parties to this Agreement, including Devon and the Manager; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(r) all references to any Law or Contract shall mean such Law
or Contract, including any amendments thereto, as in effect on the date of this Agreement, <I>provided</I> that all references to any Law or Contract not contained in <U>Article</U><U></U><U>&nbsp;III</U>, <U>Article</U><U></U><U>&nbsp;IV</U>,
<U>Article</U><U></U><U>&nbsp;V</U> or <U>Article</U><U></U><U>&nbsp;VI</U> shall also include any amendments to any such Law after the date hereof and any amendments to any such Contract that are permitted or otherwise contemplated by the terms of
this Agreement. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 3 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;II </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SALE AND PURCHASE </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.1 <U>Sale and Purchase</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Subject to the terms and conditions of this Agreement, at the Closing, Sellers hereby agree to sell, assign, transfer and convey to each
Acquiror, and each Acquiror hereby agrees to purchase and acquire from Sellers, the applicable portion of the Subject Interests and in consideration therefor, Acquirors agree to pay Sellers in immediately available funds the Purchase Price in
accordance with <U>Section</U><U></U><U>&nbsp;2.1(b)</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) The Purchase Price shall be paid at the Closing by wire transfer of
immediately available funds in such amounts to each Seller as are designated on <U>Schedule 2.1(b)</U> and to such accounts as shall be designated by such applicable Seller at least three Business Days prior to the Closing Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.2 <U><FONT STYLE="white-space:nowrap">Pre-Closing</FONT> and Closing Quarterly Distributions</U>. The Parties hereby agree as
follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) ENLC Acquiror shall be entitled to all distributions on the ENLC Units that are distributed in the fiscal quarter of ENLC in
which the Closing Date occurs (<I>provided</I> that if Closing occurs on or prior to June&nbsp;30, 2018, Sellers shall be entitled to all distributions prior to such date); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) MLP Acquiror shall be entitled to all distributions on the DGS MLP Units, the SGP MLP Units and the Manager Interests that are distributed
in the fiscal quarter of the MLP or the Manager, as applicable, in which the Closing Date occurs (<I>provided</I> that if Closing occurs on or prior to June&nbsp;30, 2018, Sellers shall be entitled to all distributions prior to such date); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Sellers and MLP Acquiror shall each be entitled to payment of the Management Reimbursement for its <I>pro rata</I> portion of the fiscal
quarter in which the Closing Date occurs, which shall be determined based on the number of days between and including each of the first date of such quarter and the date prior to the Closing Date; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) if and to the extent any Party receives any distributions or payment to which it is not entitled, it shall promptly pay or cause to be paid
such distributions or payment no later than two Business Days following the receipt by such Party or any of such Party&#146;s Affiliates or successors to the Party entitled to such distribution or payment pursuant to this
<U>Section</U><U></U><U>&nbsp;2.2</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.3 <U>Closing</U>. Subject to the prior or concurrent satisfaction or valid waiver
of the conditions set forth in <U>Article</U><U></U><U>&nbsp;VIII</U>, the closing of the transactions referred to in <U>Section</U><U></U><U>&nbsp;2.1</U> (the &#147;<B><I>Closing</I></B>&#148;) shall take place at the offices of Vinson&nbsp;&amp;
Elkins L.L.P., 1001 Fannin St., Suite 2500, Houston, Texas 77002, commencing at 10:00 a.m. local time on the day that is two Business Days after the date on which the last of the conditions set forth in <U>Article</U><U></U><U>&nbsp;VIII</U> (other
than any such conditions which by their terms are not capable of being satisfied until the Closing Date) is satisfied or validly waived or at such other place and on such other date or time as the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 4 - </P>


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Parties may mutually agree; <I>provided</I> that in case the date on which the conditions set forth in <U>Article</U><U></U><U>&nbsp;VIII</U> (other than any such conditions which by their terms
are not capable of being satisfied until the Closing Date but that remain capable of satisfaction), are satisfied or validly waived occurs prior to the Inside Date, then, subject to continued satisfaction or waiver of the conditions set forth in
<U>Article</U><U></U><U>&nbsp;VIII, </U>the Closing shall occur instead on the second Business Day following the Inside Date; <I>provided</I> further that Acquirors may elect an earlier date as the Inside Date upon no less than two Business
Days&#146; notice to Sellers (the date and time on which the Closing takes place, the &#147;<B><I>Closing Date</I></B>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2.4 <U>Withholding</U>. Acquirors shall be entitled to deduct and withhold from the consideration otherwise payable to Sellers
pursuant to this Agreement such amounts as Acquirors reasonably determine in good faith that they are required to deduct and withhold under the Code, or any Tax Law, with respect to the making of such payment, <I>provided</I> that Acquirors shall
notify Sellers of their determination and the Parties shall cooperate in good faith to minimize, to the extent permissible under applicable Law, the amount of any such deduction and withholding, including by providing any certificates or forms that
are reasonably requested to establish an exemption from (or reduction in) any such deduction and withholding. To the extent that amounts are so withheld and remitted or otherwise paid over to the applicable Governmental Authority, such withheld
amounts shall be treated for all purposes of this Agreement as having been paid to Sellers. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;III </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF SELLERS CONCERNING SELLERS </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AND THE SUBJECT INTERESTS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except as set forth on the corresponding section or subsection of the Disclosure Schedules, Sellers hereby represent and warrant, jointly and
severally, to Acquirors: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.1 <U>Organization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Each Seller&nbsp;(i) is duly formed, validly existing and in good standing under the Laws of the State of Texas and (ii)&nbsp;has all
requisite legal and entity power and authority to own, lease and operate its assets and properties and to conduct its business as currently owned and conducted. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Each Seller is duly qualified to do business and in good standing in each jurisdiction in which the nature of the business conducted by it
or the ownership or leasing of its assets and properties requires it to so qualify, except for circumstances which would not, individually or in the aggregate, reasonably be expected to have a Seller Material Adverse Effect. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Each Seller has made available to Acquirors true and complete copies of its Organizational Documents as in effect on the date of this
Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.2 <U>Validity of Agreement; Authorization</U>. Each Seller has full power and authority to enter into this
Agreement and the other Transaction Documents to which such Seller is a party and to perform its obligations hereunder and thereunder and to comply with the terms and conditions hereunder and thereunder. The execution and delivery of this Agreement
and the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 5 - </P>


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other Transaction Documents to which such Seller is a party and the performance by such Seller of its respective obligations hereunder and thereunder have been duly authorized by such
Seller&#146;s governing body and, to the extent required, its equityholder(s), and no other proceedings on the part of such Seller are necessary to authorize such execution, delivery and performance. This Agreement and the other Transaction
Documents to which such Seller is a party have been duly executed and delivered by such Seller (except for any Transaction Documents required to be executed and delivered at Closing, in which case such Transaction Documents will be duly executed and
delivered by such Seller at Closing) and, assuming due execution and delivery by the other parties hereto and thereto, constitute or will constitute such Seller&#146;s valid and binding obligation, enforceable against such Seller in accordance with
their respective terms, except insofar as such enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other Laws of general applicability relating to or affecting creditors&#146; rights, or by principles governing the
availability of equitable remedies, whether considered in a Proceeding at law or in equity (collectively, &#147;<B><I>Enforceability Exceptions</I></B>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.3 <U>No Conflict or Violation</U>. The execution, delivery and performance of this Agreement and the other Transaction
Documents to which such Seller is or will be a party, and the consummation of the transactions contemplated hereby and thereby, do not: (a)&nbsp;violate or conflict with any provision of the Organizational Documents of such Seller; (b)&nbsp;violate
any applicable Law binding on such Seller; (c)&nbsp;violate, result in a breach of, constitute (with due notice or lapse of time or both) a default or cause any obligation, penalty or premium to arise or accrue under any material Contract to which
such Seller is a party or by which such Seller is bound or to which any of its properties or assets are subject; (d)&nbsp;result in the creation or imposition of any Encumbrances (other than Permitted Encumbrances) upon any of (i)&nbsp;the Subject
Interests or (ii)&nbsp;the other properties or assets of such Seller; or (e)&nbsp;result in the cancellation, modification, revocation or suspension of any consent, license, permit, certificate, franchise, authorization, registration or filing with
any Governmental Authority of such Seller, except, in the case of <U>clauses</U><U></U><U>&nbsp;(b)</U>, <U>(c)</U>, <U>(d)(ii)</U> or (e), as would not, individually or in the aggregate, reasonably be expected to have a Seller Material Adverse
Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.4 <U>Consents and Approvals</U>. Except (a)&nbsp;as would not reasonably be expected to have a Seller Material
Adverse Effect, (b)&nbsp;for any filings required to be made under the Hart Scott Rodino Antitrust Improvements Act of 1976 (the &#147;<B><I>HSR Act</I></B>&#148;) or (c)&nbsp;for any filings required for compliance with any applicable requirements
of the federal securities Laws, any applicable state or local securities Laws and any applicable requirements of a national securities exchange, neither the execution and delivery by such Seller of this Agreement and the other Transaction Documents
to which such Seller is, or will be, a party, nor such Seller&#146;s performance of its obligations hereunder or thereunder, requires the consent, approval, waiver or authorization of, or declaration, filing, registration or qualification with, any
Governmental Authority by such Seller. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.5 <U>Ownership of the Subject Interests</U>. Each Seller is the record and
beneficial owner of the Subject Interests set forth on <U>Schedule 3.5</U> opposite such Seller&#146;s name, free and clear of any Encumbrances, except for (a)&nbsp;restrictions on transfer arising under applicable securities Laws and (b)&nbsp;the
applicable terms and conditions of the Organizational Documents of such applicable Person. The Subject Interests held by such Seller have been duly authorized and validly issued and are fully paid and
<FONT STYLE="white-space:nowrap">non-assessable</FONT> except to the extent specified in the </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 6 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Delaware Limited Liability Company Act or the Delaware Revised Uniform Limited Partnership Act, as applicable, or in the Organizational Documents of such applicable Subject Entity. Such Seller is
not a party to any agreements, arrangements or commitments obligating it to grant, deliver or sell, or cause to be granted, delivered or sold, the Subject Interests, by sale, lease, license or otherwise, other than this Agreement. Upon the
consummation of the transactions contemplated by this Agreement, such Seller will assign, convey, transfer and deliver to the applicable Acquiror(s) good and valid title to the Subject Interests free and clear of all Encumbrances, except for
(i)&nbsp;restrictions on transfer arising under applicable securities Laws and (ii)&nbsp;the applicable terms and conditions of the Organizational Documents of any applicable Person. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.6 <U>Brokers</U>. No broker, investment banker, financial advisor or other Person is entitled to any broker&#146;s,
finder&#146;s, financial advisor&#146;s or other similar fee or commission in connection with this Agreement or the other Transaction Documents or any of the transactions contemplated hereby or thereby based upon arrangements made by or on behalf of
such Seller, ENLC, the Manager, the MLP or any of their respective Affiliates. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.7 <U>Litigation</U>. There are no
Proceedings pending or, to Sellers&#146; Knowledge, threatened against or involving such Seller, that, individually or in the aggregate, have had or would reasonably be expected to have a Seller Material Adverse Effect. There is no Order of any
Governmental Authority outstanding against such Seller or any of its assets and properties that would, individually or in the aggregate, reasonably be expected to have a Seller Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.8 <U>Bankruptcy</U>. There are no bankruptcy, reorganization or receivership proceedings pending, being contemplated by or, to
Sellers&#146; Knowledge, threatened against Sellers, and Sellers are not insolvent. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3.9 <U>Representations and Warranties of
the Subject Entities</U>. The representations and warranties made by the Manager in <U>Sections 4.6</U> (Financial Statements; MLP SEC Reports), <U>4.7</U> (Disclosure Controls; Sarbanes-Oxley), <U>5.7</U> (Financial Statements; ENLC SEC Reports)
and <U>5.15</U> (Disclosure Controls; Sarbanes-Oxley) are true and correct. To Sellers&#146; Knowledge, each of the representations and warranties made by the Manager in <U>Sections 4.2</U> (No Conflict or Violations), <U>4.3</U> (Consents and
Approvals), <U>4.4(e)</U>-<U>(g)</U> (MLP Entities Capitalization; Subsidiaries), <U>4.8</U> (Absence of Certain Changes or Events), <U>4.10</U> (Tax Matters), <U>4.11</U> (Absence of Undisclosed Liabilities), <U>4.18</U> (Title to Property and
Assets), <U>4.21</U> (Series B Preferred Units), <U>5.2</U> (No Conflict or Violation), <U>5.3</U> (Consents and Approvals), <U>5.4(g)</U>-<U>(h)</U> (ENLC Entities Capitalization; Subsidiaries), <U>5.8</U> (Absence of Certain Changes or Events),
<U>5.12</U> (Tax Matters) and <U>5.16</U> (Absence of Undisclosed Liabilities) are true and correct. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;IV </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE MANAGER CONCERNING THE </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>MLP ENTITIES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except
(a)&nbsp;as disclosed in any SEC Report (excluding any disclosures included in any &#147;risk factor&#148; section of any such SEC Report or any other disclosures in any such SEC Report to the extent they are predictive, forward looking, <FONT
STYLE="white-space:nowrap">non-specific</FONT> and general in nature) or (b)&nbsp;as set forth on the corresponding section or subsection of the Disclosure Schedules, the Manager hereby represents and warrants to MLP Acquiror as follows: </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 7 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.1 <U>Organization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Each of the MLP Entities (i)&nbsp;is duly incorporated, organized or formed, as the case may be, validly existing and in good standing
under the Laws of its jurisdiction of incorporation, organization or formation and (ii)&nbsp;has all requisite legal and entity power and authority to own, lease and operate its assets and properties and to conduct its business as currently owned
and conducted. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Each of the MLP Entities is duly qualified to do business and in good standing in each jurisdiction in which the nature
of the business conducted by it or the ownership, operation or leasing of its assets and properties requires it to so qualify, except for circumstances which would not, individually or in the aggregate, reasonably be expected to have a Subject
Entities Material Adverse Effect. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) The Manager has made available to Acquirors true and complete copies of the Organizational Documents
of each of the MLP Entities as in effect on the date of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.2 <U>No Conflict or Violation</U>. The execution,
delivery and performance of this Agreement and the other Transaction Documents to which any Seller or the Manager is a party, and the consummation of the transactions contemplated hereby and thereby, do not: (a)&nbsp;violate or conflict with, or
otherwise result in any breach of, any provision of the Organizational Documents of any of the MLP Entities; (b)&nbsp;violate any Law binding on any of the MLP Entities; (c)&nbsp;constitute a default (or an event that with notice or passage of time
or both would give rise to a default) under, give rise to any right of termination, cancellation, amendment or acceleration (with or without the giving of notice or the passage of time or both) under, or require any consent under any of the terms,
conditions or provisions of any Material Contract to which a MLP Entity is a party; (d)&nbsp;result in the creation or imposition of any Encumbrance (other than any Permitted Encumbrance) upon any of the properties or assets of any of the MLP
Entities; or (e)&nbsp;give rise to any right of cancellation, modification, revocation or suspension of any consent, license, permit, certificate, franchise, authorization, registration or filing with any Governmental Authority of any of the MLP
Entities, except, in the case of clauses&nbsp;(b) through&nbsp;(e) for any such matter that would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect or materially impede the consummation
or performance of the transactions or obligations under the Transaction Documents. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.3 <U>Consents and Approvals</U>. Except
(a)&nbsp;as would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect, (b)&nbsp;for any filings to be made under the HSR Act or (c)&nbsp;for any filings required for compliance with any
applicable requirements of the federal securities Laws, any applicable state or other local securities Laws and any applicable requirements of a national securities exchange, neither the execution and delivery of this Agreement or any other
applicable Transaction Documents by any Seller or the Manager, nor the performance of their respective obligations hereunder or thereunder, requires the consent, approval, waiver or authorization of, or declaration, filing, registration or
qualification with, any Governmental Authority by any of the MLP Entities. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 8 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.4 <U>MLP Entities Capitalization</U><U>; Subsidiaries</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) As of June&nbsp;1, 2018, there are outstanding (i)&nbsp;350,245,506 common units of the MLP, (ii)&nbsp;57,886,596 Series B Preferred Units,
(iii) 400,000 Series C Preferred Units, (iv)&nbsp;the GP Interests, (v)&nbsp;the IDRs, (vi)&nbsp;2,197,613 time-based restricted incentive units granted under the MLP LTIP, (vii)&nbsp;1,299,902 performance-based restricted incentive units granted
under the MLP LTIP, assuming performance conditions are satisfied at the maximum level and (viii) 4,024,248 common units of the MLP remaining available with respect to which additional awards may be granted under the MLP LTIP. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) The MLP owns 100% of the outstanding membership interests in EnLink Midstream Operating GP, LLC, a Delaware limited liability company (the
&#147;<B><I>Operating GP</I></B>&#148;). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) The MLP is the sole limited partner of EnLink Midstream Operating, LP, a Delaware limited
partnership (the &#147;<B><I>Operating Partnership</I></B>&#148;), with a 99.999% limited partner interest in the Operating Partnership. The Operating GP is the sole general partner of the Operating Partnership with a 0.001% general partner interest
in the Operating Partnership. The Operating GP has all necessary limited liability company power and authority to act as general partner of the Operating Partnership. The MLP is the sole stockholder of EnLink ORV Holdings, Inc., which in turn holds
all of the outstanding OLP Series B Preferred Units of the Operating Partnership. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) Except as described in the Organizational Documents
of the MLP or described in or permitted by the MLP LTIP, there are no (i)&nbsp;outstanding options, warrants, subscriptions, puts, calls or other rights, agreements, arrangements or commitments (preemptive, contingent or otherwise) obligating the
MLP to offer, issue, sell, redeem, repurchase, otherwise acquire or transfer, pledge or encumber any equity interest in the MLP; (ii)&nbsp;outstanding securities or obligations of any kind of the MLP which are convertible into or exercisable or
exchangeable for any equity interest in the MLP or any other Person, and the MLP does not have any obligation of any kind to issue any additional securities or to pay for or repurchase any securities; (iii)&nbsp;outstanding equity appreciation
rights, phantom equity or similar rights, agreements, arrangements or commitments based on the book value, income or any other attribute of the MLP; (iv)&nbsp;outstanding bonds, debentures or other evidence of indebtedness or obligations of the MLP
having the right to vote (or that are exchangeable for or convertible or exercisable into securities having the right to vote) with the holders of the common units of the MLP; and (v)&nbsp;unitholder agreements, proxies, voting trusts, rights to
require registration under securities Laws or other arrangements or commitments to which the MLP is a party or by which any of its securities are bound with respect to the voting, disposition or registration of any outstanding securities of the MLP
(provided that the foregoing shall not apply to any such restriction on voting or disposition that any holder of units of the MLP (other than Sellers) may have imposed upon such units). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 9 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) <U>Schedule 4.4(e)</U> sets forth each Subsidiary of the MLP as of the date hereof. As of the
date hereof, the MLP does not, directly or indirectly, own any equity securities in any Person that is not a Subsidiary of the MLP. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f)
All of the outstanding equity interests in the MLP Entities held, directly or indirectly, by the MLP (i)&nbsp;have been duly authorized and validly issued and are fully paid (in the case of an interest in a limited partnership or limited liability
company, to the extent required under the Organizational Documents of such Person) and <FONT STYLE="white-space:nowrap">non-assessable</FONT> except to the extent specified in the Delaware Limited Liability Company Act, the Delaware Revised Uniform
Limited Partnership Act, the Louisiana Limited Liability Company Law or the Texas Business Organizations Code, as applicable (or any other applicable Law with respect to any other applicable jurisdiction of formation of any MLP Entity), or in the
Organizational Documents of such applicable MLP Entity and (ii)&nbsp;are owned, directly or indirectly, by the MLP, free and clear of all Encumbrances other than restrictions on transfer arising under applicable securities Law or the applicable
terms and conditions of the Organizational Documents of such MLP Entity. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) Except as described in the Organizational Documents of the
MLP Entities (other than the MLP), with respect to the MLP Entities (other than the MLP) there are no (i)&nbsp;outstanding options, warrants, subscriptions, puts, calls or other rights, agreements, arrangements or commitments (preemptive, contingent
or otherwise) obligating any of such MLP Entities to offer, issue, sell, redeem, repurchase, otherwise acquire or transfer, pledge or encumber any equity interest in any of such MLP Entities; (ii)&nbsp;outstanding securities or obligations of any
kind of any of such MLP Entities which are convertible into or exercisable or exchangeable for any equity interest in any of such MLP Entities or any other Person, and none of such MLP Entities has any obligation of any kind to issue any additional
securities or to pay for or repurchase any securities; (iii)&nbsp;outstanding equity appreciation rights, phantom equity or similar rights, agreements, arrangements or commitments based on the book value, income or any other attribute of any of such
MLP Entities; (iv)&nbsp;outstanding bonds, debentures or other evidence of indebtedness or obligations of any of such MLP Entities having the right to vote (or that are exchangeable for or convertible or exercisable into securities having the right
to vote) with the holders of equity interests of such MLP Entity; and (v)&nbsp;unitholder agreements, proxies, voting trusts, rights to require registration under securities Laws or other arrangements or commitments to which any of such MLP Entities
is a party or by which any of their respective securities are bound with respect to the voting, disposition or registration of any outstanding securities of any of such MLP Entities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.5 <U>Enforceability of Operative Agreements</U>. Each of the Ninth Amended and Restated Agreement of Limited Partnership of the
MLP, dated as of September&nbsp;21, 2017, and Amendment No.&nbsp;1 to Ninth Amended and Restated Agreement of Limited Partnership of the MLP, dated as of December&nbsp;12, 2017 (collectively, the &#147;<B><I>MLP Partnership Agreement</I></B>&#148;),
has been duly authorized and executed by the General Partner and is a valid and legally binding agreement of the MLP and the General Partner, enforceable against the MLP and the General Partner in accordance with its terms, except insofar as such
enforceability may be limited by Enforceability Exceptions. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 10 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.6 <U>Financial Statements; MLP SEC Reports</U>. Since December&nbsp;31, 2017, the
MLP has timely filed all MLP SEC Reports. All such MLP SEC Reports, at the time filed with the SEC (in the case of documents filed pursuant to the Exchange Act) or when declared effective by the SEC (in the case of registration statements filed
under the Securities Act), complied as to form in all material respects with the applicable requirements of the Exchange Act or the Securities Act, as the case may be. No MLP SEC Reports at the time described above contained any untrue statement of
a material fact or omitted to state a material fact required to be stated therein or necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. All financial statements contained
or incorporated by reference in such MLP SEC Reports complied as to form, when filed, in all material respects with the rules and regulations of the SEC with respect thereto, and were prepared in accordance with GAAP applied on a consistent basis
throughout the periods involved (except as may be indicated in the notes thereto) and fairly present in all material respects the financial condition of the MLP and its consolidated Subsidiaries as of the respective dates thereof and the
consolidated results of operations and changes in cash flows for the periods indicated (subject, in the case of unaudited financial statements, to normal <FONT STYLE="white-space:nowrap">year-end</FONT> audit adjustments that are not individually or
in the aggregate material). As of the date of this Agreement, there are no outstanding or unresolved comments received from the SEC with respect to any MLP SEC Reports. No Subsidiary of the MLP is required to file periodic reports with the SEC,
either pursuant to the requirements of the Exchange Act or by Contract. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.7 <U>Disclosure Controls; Sarbanes-Oxley</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) The MLP has established and maintains &#147;disclosure controls and procedures&#148; (as defined in Rules
<FONT STYLE="white-space:nowrap">13a-15(e)</FONT> and <FONT STYLE="white-space:nowrap">15d-15(e)</FONT> of the Exchange Act) that are designed to provide reasonable assurance that the information required to be disclosed by the MLP in the reports
that it files or submits under the Exchange Act is accumulated and communicated to management of the General Partner, including its principal executive officer and principal financial officer, as appropriate, to allow timely decisions regarding
required disclosure to be made. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) The MLP, and to the Manager&#146;s Knowledge, the directors and officers of the General Partner, in
their capacities as such, are in compliance in all material respects with all applicable provisions of the Sarbanes-Oxley Act of 2002, the rules and regulations promulgated thereunder and the rules of the New York Stock Exchange, in each case, that
are effective and applicable to the MLP. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) The representations and warranties contained in this <U>Section</U><U></U><U>&nbsp;4.7</U> do
not address Tax matters, employee and MLP Benefit Plan matters or environmental matters, which are addressed only in <U>Section</U><U></U><U>&nbsp;4.10</U>, <U>Section</U><U></U><U>&nbsp;4.12</U> and <U>Section</U><U></U><U>&nbsp;4.15</U>,
respectively. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.8 <U>Absence of Certain Changes or Events</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Since<B> </B>December&nbsp;31, 2017, there has not been or occurred any event or condition with respect to the MLP Entities that has had or
would reasonably be expected to have a Subject Entities Material Adverse Effect. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) From December&nbsp;31, 2017 through the date of this Agreement, (i)&nbsp;the business of each
of the MLP Entities has been conducted in the ordinary course of business in all material respects consistent with past practice (except as contemplated by this Agreement) and (ii)&nbsp;there has not been any material physical damage, destruction or
other casualty loss (whether or not covered by insurance) to any of the MLP Entities&#146; respective properties or assets that are material to the business of the MLP Entities, as applicable, taken as a whole. Without limiting the foregoing, from
December&nbsp;31, 2017 through the date of this Agreement, none of the MLP Entities has taken, or agreed or committed to take, any of the actions set forth in <U>Sections 7.3(b)(iii)</U>, <U>7.3(b)(iv)</U>, <U>7.3(b)(xii)</U> and <U>7.3(b)(xvi)</U>.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.9 <U>Compliance with Law; Permits</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) The operations of each MLP Entity are currently being conducted in compliance in all material respects with all applicable Laws, including
those relating to the use, ownership, and operation of their respective assets and properties. None of the MLP Entities nor any of their respective Affiliates has received written notice of any material violation of any applicable Law related to any
MLP Entity. To the Manager&#146;s Knowledge, none of the MLP Entities is under investigation by any Governmental Authority for potential <FONT STYLE="white-space:nowrap">non-compliance</FONT> with any Law, except as would not, individually or in the
aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Each of the MLP Entities is in possession of all
franchises, grants, authorizations, licenses, permits, easements, variances, exemptions, consents, certificates, approvals and orders (the &#147;<B><I>Permits</I></B>&#148;) necessary to own, lease and operate its assets and properties and to
lawfully carry on its business as it is now being conducted, except as would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. None of the MLP Entities is in conflict with, or in
default or violation of, any of such Permits, except as would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) The representations and warranties contained in this <U>Section</U><U></U><U>&nbsp;4.9</U> do not address Tax matters, employee and MLP
Benefit Plan matters or environmental matters, which are addressed only in <U>Section</U><U></U><U>&nbsp;4.10</U>, <U>Section</U><U></U><U>&nbsp;4.12</U> and <U>Section</U><U></U><U>&nbsp;4.15</U>, respectively. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.10 <U>Tax Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Each of the MLP Entities has: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) timely filed (or has obtained extensions with respect to) all income Tax Returns and other material Tax Returns required to be filed
through the date hereof, which Tax Returns are complete and correct in all material respects; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) timely paid in full all material Taxes
owed by such entity which have become due, other than those which are being contested in good faith and for which adequate reserves have been established in accordance with GAAP; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) timely withheld, collected or deposited all material Taxes required to have been withheld, collected or deposited by such entity, as the
case may be, and to the extent required, timely paid such amounts to the relevant Tax Authority. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) There is no material action, suit, proceeding, investigation, audit, dispute
or claim concerning any Tax Return or any material amount of Taxes of any of the MLP Entities either claimed or raised by any Tax Authority in writing. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Each of the MLP Entities that is classified as a partnership for U.S. federal income Tax purposes has made an election
pursuant to Section&nbsp;754 of the Code, and such election is currently in effect. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) There are no outstanding
agreements or waivers extending the applicable statutory periods of limitation for any material Taxes associated with the MLP Entities. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) Except for any agreements between or among the MLP Entities, no MLP Entity is a party to any Tax sharing agreement or Tax
indemnity agreement nor does any MLP Entity have any material continuing obligations under such agreements. None of the MLP Entities has ever been a member of an affiliated group filing a consolidated federal income Tax return, and the MLP Entities
have no liability for the Taxes of any other Person, whether under Treasury Regulations <FONT STYLE="white-space:nowrap">1.1502-6,</FONT> as a transferee or successor, by Contract or otherwise. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) No MLP Entity has been a party to a transaction that is a &#147;reportable transaction,&#148; as such term is defined in
Treasury Regulations <FONT STYLE="white-space:nowrap">Section&nbsp;1.6011-4(b)(1).</FONT> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(g) The MLP is not, for U.S.
federal income Tax purposes, a partnership that would be treated as an investment company (within the meaning of Section&nbsp;351 of the Code) if the partnership were incorporated. The MLP has, for each taxable year ending after its initial public
offering and prior to the date hereof, met the gross income requirements of Section&nbsp;7704(c)(2) of the Code, and the MLP expects to meet the gross income requirements of Section&nbsp;7704(c)(2) of the Code for its taxable year ending
December&nbsp;31, 2018. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman">(h) Each of the MLP Entities is currently (and has been since its respective formation) either
(i)&nbsp;properly classified as a partnership for U.S. federal income Tax purposes or (ii)&nbsp;properly disregarded as an entity separate from its respective owner for U.S. federal income Tax purposes in accordance with Treasury Regulation &#167; <FONT
STYLE="white-space:nowrap">301.7701-3.</FONT> None of the MLP Entities that is a partnership or a limited liability company has elected to be treated as a corporation for U.S. federal income Tax purposes. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Notwithstanding anything to the contrary contained elsewhere in this Agreement, this <U>Section</U><U></U><U>&nbsp;4.10</U> contains the sole
and exclusive representations and warranties with respect to Tax matters regarding the MLP Entities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.11 <U>Absence of
Undisclosed Liabilities</U>. None of the MLP Entities has any indebtedness or liability, absolute or contingent, which is not shown or provided for (x)&nbsp;in the consolidated financial statements included in the MLP SEC Reports or (y)&nbsp;in the
total contractual cash obligations subsection of the &#147;management&#146;s discussion and analysis of financial condition and results of operations&#148; section of the MLP SEC Reports, in each case, other than (a)&nbsp;liabilities that have
arisen in the ordinary course of business consistent with past practice, including liens for current taxes and assessments not in default, since December&nbsp;31, 2017 or (b)&nbsp;other liabilities of the MLP that would not, individually or in the
aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 13 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.12 <U>Employees</U><U> and Benefit Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) None of the employees of any MLP Entity is employed pursuant to the terms of any collective bargaining agreement or other Contract with a
labor union. None of the MLP Entities has agreed to recognize any union or other collective bargaining representative with respect to any employees of any MLP Entity. No union or other collective bargaining representative, to the Manager&#146;s
Knowledge, is attempting or within the past three years has attempted to organize or been certified as the bargaining representative of any employees of the MLP Entities. No labor disturbance by the employees of the MLP Entities exists or, to the
Manager&#146;s Knowledge, is threatened or imminent. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) All employees of a Subject Entity who provide material services to the MLP
Entities are employed by the Operating Partnership. No individual who provides material services to the MLP Entities, other than as a director of a Subject Entity, is employed by Devon or any of its Affiliates. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) <U>Schedule 4.12(c)</U> contains a list of each material (i) &#147;employee benefit plan&#148; as defined in Section&nbsp;3(3) of ERISA;
and (ii)&nbsp;personnel policy, equity option plan, equity appreciation rights plan, restricted equity plan, phantom equity plan, equity based compensation arrangement, bonus plan or arrangement, incentive award plan or arrangement, vacation policy,
severance pay plan, policy or agreement, deferred compensation agreement or arrangement, executive compensation or supplemental income arrangement, consulting agreement, employment agreement, retention agreement, change of control agreement and each
other employee benefit or compensation plan, program, policy, agreement or arrangement which is not described in clause (i)&nbsp;above in which any Continuing Employee participates, in each case, that is sponsored, maintained, or contributed to, or
required to be contributed to, by a MLP Entity or any of their ERISA Affiliates (each, a &#147;<B><I>MLP Benefit Plan</I></B>&#148;) or with respect to which a MLP Entity has or could have any liability or obligation, in each case, as of the date
hereof. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) Each MLP Benefit Plan has been maintained in compliance with all applicable Laws, including ERISA and the Code and all
contributions required to be made under the terms of any of the MLP Benefit Plans as of the date this representation is made have been timely made or, if not yet due, have been properly accrued in accordance with GAAP, except where the failure to so
comply would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) With
respect to each MLP Benefit Plan the Manager has made available to Acquirors complete copies of (i)&nbsp;each MLP Benefit Plan, including without limitation all plan documents, trust agreements, insurance contracts or other funding vehicles and all
amendments thereto, (ii)&nbsp;all summaries and summary plan descriptions, including any summary of material modifications, (iii)&nbsp;the most recent annual reports (Form 5500 series) filed with the IRS with respect to such MLP Benefit Plan,
(iv)&nbsp;the most recent actuarial report or other financial statement relating to such MLP Benefit Plan, (v)&nbsp;the most recent determination or opinion letter, if any, issued by the IRS with respect to any MLP Benefit Plan and any pending
request for such a determination letter, (vi)&nbsp;the most recent nondiscrimination tests performed under the Code (including 401(k) and 401(m) tests) for each MLP Benefit Plan, and (vii)&nbsp;all <FONT STYLE="white-space:nowrap">non-routine</FONT>
filings made with any Governmental Authorities, in each case, as of the date hereof. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 14 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) Each MLP Benefit Plan which is intended to be qualified within the meaning of
Section&nbsp;401(a) of the Code has received a favorable determination or opinion letter as to its qualification, and nothing has occurred, whether by action or failure to act, that could reasonably be expected to cause the loss of such
qualification. Except as would not be reasonably expected to result in material liability to the MLP Entities, (i)&nbsp;no event has occurred and no condition exists that would subject the MLP Entities, either directly or by reason of affiliation
with any ERISA Affiliate, to any tax, fine, lien, penalty or other liability imposed by ERISA or the Code and (ii)&nbsp;no nonexempt &#147;prohibited transaction&#148; (as such term is defined in Section&nbsp;406 of ERISA and Section&nbsp;4975 of
the Code or Section&nbsp;502 of ERISA) has occurred with respect to any MLP Benefit Plan. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) No MLP Entity has incurred any current or
projected material liability in respect of post-employment or post-retirement health, medical or life insurance coverage for current, former or retired employees, except as required to avoid an excise Tax under Section&nbsp;4980B of the Code or
otherwise except as may be required pursuant to any other applicable Law. Each MLP Benefit Plan can be amended, terminated or otherwise discontinued after the Closing Date in accordance with its terms, without material cost or liability to the MLP
Entities. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h) No MLP Benefit Plan currently sponsored, maintained or contributed to by a MLP Entity is a multiemployer pension plan (as
defined in Section&nbsp;3(37) of ERISA) (&#147;Multiemployer Plan&#148;) or other pension plan subject to Title IV of ERISA and none of the MLP Entities has any material liability under or with respect to a Multiemployer Plan or other pension plan
subject to Title IV of ERISA. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i) With respect to any MLP Benefit Plan that is sponsored, maintained or contributed to, or has been
sponsored, maintained or contributed to within six years prior to the date of this Agreement by any MLP Entity or any of their ERISA Affiliates, except as would not, individually or in the aggregate, reasonably be expected to have a Subject Entities
Material Adverse Effect, (i)&nbsp;no &#147;withdrawal liability,&#148; within the meaning of Section&nbsp;4201 of ERISA, has been incurred, which withdrawal liability has not been satisfied, (ii)&nbsp;no liability to the Pension Benefit Guaranty
Corporation has been incurred by any such entity, which liability has not been satisfied, and (iii)&nbsp;no failure to satisfy the &#147;minimum funding standards,&#148; within the meaning of Section&nbsp;302 of ERISA or Section&nbsp;412 of the
Code, whether or not waived, has occurred. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(j) With respect to any MLP Benefit Plan, (i)&nbsp;no material actions, suits or claims (other
than routine claims for benefits in the ordinary course) are<B> </B>pending or, to the Manager&#146;s Knowledge, threatened, (ii)&nbsp;to the Manager&#146;s Knowledge, no facts or circumstances exist that could reasonably be expected to give rise to
any such material actions, suits or claims, and (iii)&nbsp;no administrative investigation, audit or other administrative proceeding by the Department of Labor, the Pension Benefit Guaranty Corporation, the Internal Revenue Service or other
Governmental Authorities are pending, or, to the Manager&#146;s Knowledge, threatened (including, without limitation, any routine requests for information from the Pension Benefit Guaranty Corporation). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 15 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(k) Neither the execution and delivery of this Agreement nor the consummation of the transactions
contemplated by this Agreement (whether alone or in conjunction with a subsequent event) will result in the acceleration or creation of any rights of any employee or other service provider to material payments or material benefits or material
increases in or funding of any material payments or material benefits or any loan forgiveness in each case under or in connection with any MLP Benefit Plan. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(l) Each MLP Benefit Plan that is a &#147;nonqualified deferred compensation plan&#148; within the meaning of Section&nbsp;409A(d)(1) of the
Code and any award thereunder, in each case that is nonqualified deferred compensation subject to Section&nbsp;409A of the Code, has been operated, documented and maintained in material compliance with Section&nbsp;409A of the Code. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(m) No MLP Benefit Plan provides compensation or benefits to any employee or service provider who resides or performs services primarily
outside of the United States. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(n) Notwithstanding anything to the contrary contained elsewhere in this Agreement, this
<U>Section</U><U></U><U>&nbsp;4.12</U> contains the sole and exclusive representations and warranties with respect to employees and the MLP Benefit Plans. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.13 <U>Insurance</U>. The insurance policies covering the MLP Entities and their respective businesses and properties are with
reputable insurance carriers and in character and amount customary for Persons engaged in similar business and subject to the same or substantially similar perils or hazards, provide adequate coverage in all material respects for all customary,
material risks incident to the businesses of the MLP Entities, and are in all material respects in force in accordance with their terms. None of the MLP Entities has received notice from any insurer or agent of such insurer that substantial capital
improvements or other expenditures will have to be made in order to continue such insurance. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.14 <U>Regulatory Matters</U>.
None of the MLP Entities is an &#147;investment company&#148; within the meaning of the Investment Company Act of 1940. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.15
<U>Environmental Matters</U>. Except as would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Each of the MLP Entities is in compliance with any and all applicable Environmental Laws. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Each of the MLP Entities has received all Permits required of it under applicable Environmental Laws to conduct its respective business.
None of the MLP Entities is in conflict with, or in default or violation of, any terms and conditions of any such Permit. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) There are no
Proceedings or Orders pending or, to the Manager&#146;s Knowledge, threatened against or involving either Seller or the MLP Entities pursuant to any Environmental Law. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) To the Manager&#146;s Knowledge, none of the MLP Entities has any liability in connection with the Release into the environment of any
Hazardous Materials or otherwise under any applicable Environmental Law. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 16 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) Notwithstanding anything to the contrary contained elsewhere in this Agreement, this
<U>Section</U><U></U><U>&nbsp;4.15</U> contains the sole and exclusive representations and warranties with respect to environmental matters and Environmental Laws. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.16 <U>Material Contracts</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) As of the date of this Agreement, the Material Contracts made available to Acquirors include all Material Contracts to which a MLP Entity
is a party or otherwise bound. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Each of the Material Contracts to which a MLP Entity is a party (i)&nbsp;constitutes the legal, valid
and binding obligation of each such MLP Entity party thereto, and, to the Manager&#146;s Knowledge, constitutes the legal, valid and binding obligation of the other parties thereto, (ii)&nbsp;is in full force and effect, except insofar as such
enforceability may be limited by Enforceability Exceptions, and (iii)&nbsp;will be in full force and effect (except insofar as such enforceability may be limited by Enforceability Exceptions) upon the consummation of the transactions contemplated by
this Agreement, unless such failure would not, individually or in the aggregate, be reasonably likely to have a Subject Entities Material Adverse Effect. A true and complete copy of each Material Contract and all amendments thereto have been made
available to Acquirors. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) No MLP Entity or, to the Manager&#146;s Knowledge, any other party to any Material Contract is in default or
breach in any material respect under the terms of such Material Contract and, to the Manager&#146;s Knowledge, no event has occurred that with the giving of notice or the passage of time or both would constitute a breach or default in any material
respect by a MLP Entity or any other party to such Material Contract. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.17 <U>Litigation</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Since December&nbsp;31, 2017, there have been no Proceedings or Orders pending or, to the Manager&#146;s Knowledge, threatened against or
involving the MLP Entities, that, individually or in the aggregate, have had or would reasonably be expected to have a Subject Entities Material Adverse Effect. There is no Order of any Governmental Authority outstanding against any MLP Entity or
any of their respective assets and properties that would, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. To the Manager&#146;s Knowledge, there are (i)&nbsp;no outstanding Orders that
adversely affect the ability of any of the MLP Entities to own, use or operate the assets or businesses of the MLP Entities as they are currently owned, used, operated and conducted by the MLP Entities and (ii)&nbsp;no unsatisfied judgments,
penalties or awards against or affecting any of the MLP Entities or any of their respective properties or assets, except, in each case, as would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material
Adverse Effect. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) The representations and warranties contained in this <U>Section</U><U></U><U>&nbsp;4.17</U> do not address Tax
matters, employee and MLP Benefit Plan matters or environmental matters, which are addressed only in <U>Section</U><U></U><U>&nbsp;4.10</U>, <U>Section</U><U></U><U>&nbsp;4.12</U> and <U>Section</U><U></U><U>&nbsp;4.15</U>, respectively. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.18 <U>Title to Property and Assets</U>. Each of the MLP Entities has good (and
with respect to real property, indefeasible) title to, or valid leasehold or other interests in, as applicable, all real and personal property described in the MLP SEC Reports, as owned, leased or used and occupied by such MLP Entity, free and clear
of all Encumbrances, except (a)&nbsp;as would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect or (b)&nbsp;Permitted Encumbrances. At and immediately following the Closing, the assets
owned or held for use by the MLP Entities will constitute all of the material assets and properties used to enable the MLP Entities to conduct their business in substantially the same manner as conducted by the MLP Entities as of the date of this
Agreement (but taking into account any dispositions permitted after the date hereof by <U>Section</U><U></U><U>&nbsp;7.3(b)(vi)</U>). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.19 <U>Intellectual Property</U>. Each of the MLP Entities, with respect to the assets owned by or licensed to the MLP Entities,
owns or possesses adequate rights to use all Intellectual Property necessary for the conduct of its respective business in the manner described in the MLP SEC Reports, and, to the Manager&#146;s Knowledge, has no reason to believe that the conduct
of its business will conflict with, and has not received any notice of any claim of conflict with, any such rights of others, except as such conflict or lack of ownership or possession of rights would not, individually or in the aggregate,
reasonably be expected to have a Subject Entities Material Adverse Effect. To the Manager&#146;s Knowledge, (a)&nbsp;none of the MLP Entities nor the conduct of their respective businesses has infringed, misappropriated or violated any Intellectual
Property of any Person and (b)&nbsp;no Person is infringing, misappropriating, or otherwise violating any Intellectual Property owned by a MLP Entity and material to its respective businesses, except, in each case, for such matters as would not,
individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.20
<U>Listing</U>. The common units of the MLP are listed on the New York Stock Exchange. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4.21 <U>Series B Preferred Units</U>.
The execution, delivery and performance of this Agreement and the other Transaction Documents to which any Seller is or will be a party, and the consummation of the transactions contemplated hereby and thereby, do not (a)&nbsp;constitute a Series B
Change of Control, as defined in the MLP Partnership Agreement, (b)&nbsp;create or accelerate any payments to holders of the Series B Preferred Units, or (c)&nbsp;require the consent of the holders of the Series B Preferred Units. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;V </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF THE MANAGER CONCERNING THE </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ENLC ENTITIES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except
(a)&nbsp;as disclosed in any SEC Report (excluding any disclosures included in any &#147;risk factor&#148; section of any such SEC Report or any other disclosures in any such SEC Report to the extent they are predictive, forward looking, <FONT
STYLE="white-space:nowrap">non-specific</FONT> and general in nature) or (b)&nbsp;as set forth on the corresponding section or subsection of the Disclosure Schedules, the Manager hereby represents and warrants to ENLC Acquiror as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.1 <U>Organization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Each of the ENLC Entities (i)&nbsp;is duly incorporated, organized or formed, as the case may be, validly existing and in good standing
under the Laws of its jurisdiction of incorporation, organization or formation and (ii)&nbsp;has all requisite legal and entity power and authority to own, lease and operate its assets and properties and to conduct its business as currently owned
and conducted. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Each of the ENLC Entities is duly qualified to do business and in good standing in each
jurisdiction in which the nature of the business conducted by it or the ownership, operation or leasing of its assets and properties requires it to so qualify, except for circumstances which would not, individually or in the aggregate, reasonably be
expected to have a Subject Entities Material Adverse Effect. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) The Manager has made available to Acquirors true and complete copies of
the Organizational Documents of each of the ENLC Entities as in effect on the date of this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.2 <U>No Conflict or
Violation</U>. The execution, delivery and performance of this Agreement and the other Transaction Documents to which Sellers or the Manager is a party, and the consummation of the transactions contemplated hereby and thereby, do not:
(a)&nbsp;violate or conflict with, or otherwise result in any breach of, any provision of the Organizational Documents of any of the ENLC Entities; (b)&nbsp;violate any Law binding on any of the ENLC Entities; (c)&nbsp;constitute a default (or an
event that with notice or passage of time or both would give rise to a default) under, give rise to any right of termination, cancellation, amendment or acceleration (with or without the giving of notice or the passage of time or both) under, or
require any consent under any of the terms, conditions or provisions of any Material Contract to which an ENLC Entity is a party; (d)&nbsp;result in the creation or imposition of any Encumbrance (other than any Permitted Encumbrance) upon any of the
properties or assets of any of the ENLC Entities; or (e)&nbsp;give rise to any right of cancellation, modification, revocation or suspension of any consent, license, permit, certificate, franchise, authorization, registration or filing with any
Governmental Authority of any of the ENLC Entities, except, in the case of clauses&nbsp;(b) through&nbsp;(e) for any such matter that would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse
Effect or materially impede the consummation or performance of the transactions or obligations under the Transaction Documents. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.3 <U>Consents and Approvals</U>. Except (a)&nbsp;as would not, individually or in the aggregate, reasonably be expected to have
a Subject Entities Material Adverse Effect, (b)&nbsp;for any filings to be made under the HSR Act or (c)&nbsp;for any filings required for compliance with any applicable requirements of the federal securities Laws, any applicable state or other
local securities Laws and any applicable requirements of a national securities exchange, neither the execution and delivery of this Agreement or any other applicable Transaction Documents by DGS or the Manager, nor the performance of their
respective obligations hereunder or thereunder, requires the consent, approval, waiver or authorization of, or declaration, filing, registration or qualification with, any Governmental Authority by any of the ENLC Entities. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.4 <U>ENLC Entities Capitalizatio</U><U>n</U><U>; Subsidiaries</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) As of June&nbsp;1, 2018, there are outstanding (i) 181,042,476 common units of ENLC, (ii)&nbsp;the
<FONT STYLE="white-space:nowrap">non-economic</FONT> management interest in ENLC held by the Manager, as managing member of ENLC, (iii) 2,063,312 time-based restricted incentive units granted under the ENLC LTIP, (iv) 1,198,462 performance-based
restricted incentive units granted under the ENLC LTIP, assuming performance conditions are satisfied at the maximum level and (v) 7,198,698 common units of ENLC remaining available with respect to which additional awards may be granted under the
ENLC LTIP. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) ENLC owns 100% of the outstanding shares of EnLink Inc. and 100% of outstanding shares of Acacia Natural Gas Corp I, Inc.,
a Delaware corporation (&#147;<B><I>Acacia</I></B>&#148;). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) EnLink Inc. owns 100% of the outstanding membership interests in the
General Partner and 20,280,252 common units of the MLP. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) The General Partner owns the GP Interests and the IDRs with respect to the
MLP. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) Acacia owns 68,248,199 common units of the MLP. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) Except as described in the Organizational Documents of the ENLC Entities or described in or permitted by the ENLC LTIP, there are no
(i)&nbsp;outstanding options, warrants, subscriptions, puts, calls or other rights, agreements, arrangements or commitments (preemptive, contingent or otherwise) obligating any of the ENLC Entities to offer, issue, sell, redeem, repurchase,
otherwise acquire or transfer, pledge or encumber any equity interest in any of the ENLC Entities; (ii)&nbsp;outstanding securities or obligations of any kind of any of the ENLC Entities which are convertible into or exercisable or exchangeable for
any equity interest in any of the ENLC Entities or any other Person, and none of the ENLC Entities has any obligation of any kind to issue any additional securities or to pay for or repurchase any securities; (iii)&nbsp;outstanding equity
appreciation rights, phantom equity or similar rights, agreements, arrangements or commitments based on the book value, income or any other attribute of any of the ENLC Entities; (iv)&nbsp;outstanding bonds, debentures or other evidence of
indebtedness or obligations of any of the ENLC Entities having the right to vote (or that are exchangeable for or convertible or exercisable into securities having the right to vote) with the holders of equity interests of such ENLC Entity; and
(v)&nbsp;unitholder agreements, proxies, voting trusts, rights to require registration under securities Laws or other arrangements or commitments to which any of the ENLC Entities is a party or by which any of their respective securities are bound
with respect to the voting, disposition or registration of any outstanding securities of any of the ENLC Entities (provided that the foregoing shall not apply to any such restriction on voting or disposition that any holder of units of ENLC (other
than DGS) may have imposed upon such units). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) Except for other ENLC Entities and the MLP Entities, ENLC does not directly or indirectly
own any equity securities in any other Person. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(h) All of the outstanding equity interests in each ENLC Entity held, directly or
indirectly, by ENLC (i)&nbsp;have been duly authorized and validly issued and are fully paid (in the case of an interest in a limited liability company, to the extent required under the Organizational Documents of such Person) and <FONT
STYLE="white-space:nowrap">non-assessable</FONT> except to the extent specified in the Delaware General Corporation Law or the Delaware Limited Liability Company Act, as applicable, or in the Organizational Documents of such applicable ENLC Entity
and (ii)&nbsp;are owned, directly or indirectly, by ENLC, free and clear of all Encumbrances other than restrictions on transfer arising under applicable securities Law or the applicable terms and conditions of the Organizational Documents of such
ENLC Entity. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.5 <U>Enforceability of Operative Agreements</U>. The ENLC Operating Agreement has
been duly authorized and executed by the Manager and is a valid and legally binding agreement of ENLC and the Manager, enforceable against ENLC and the Manager in accordance with its terms, except insofar as such enforceability may be limited by
Enforceability Exceptions. The First Amended and Restated Limited Liability Company Agreement of the Manager dated March&nbsp;7, 2014 has been duly authorized and executed by DGS and is a valid and legally binding agreement of the Manager and DGS,
enforceable in accordance with its terms, except insofar as such enforceability may be limited by Enforceability Exceptions. Each of the Third Amended and Restated Limited Liability Company Agreement of the General Partner dated as of July&nbsp;7,
2014 and Amendment No.&nbsp;1 to Third Amended and Restated Limited Liability Company Agreement of the General Partner, dated as of January&nbsp;7, 2016, has been duly authorized and executed by EnLink Inc. and is a valid and legally binding
agreement of the General Partner and EnLink Inc., enforceable against the General Partner and EnLink Inc. in accordance with its terms, except insofar as such enforceability may be limited by Enforceability Exceptions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.6 <U>Business of the Manager</U>. The Manager has never engaged in or conducted, directly or indirectly, any business or other
activities other than acting as the sole managing member of ENLC and providing certain ancillary services to Subsidiaries of ENLC. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.7 <U>Financial Statements; ENLC SEC Reports</U>. Since December&nbsp;31, 2017, ENLC has timely filed all ENLC SEC Reports. All
such ENLC SEC Reports, at the time filed with the SEC (in the case of documents filed pursuant to the Exchange Act) or when declared effective by the SEC (in the case of registration statements filed under the Securities Act), complied as to form in
all material respects with the applicable requirements of the Exchange Act or the Securities Act, as the case may be. No ENLC SEC Reports at the time described above contained any untrue statement of a material fact or omitted to state a material
fact required to be stated therein or necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. All financial statements contained or incorporated by reference in such ENLC SEC
Reports complied as to form, when filed, in all material respects with the rules and regulations of the SEC with respect thereto, and were prepared in accordance with GAAP applied on a consistent basis throughout the periods involved (except as may
be indicated in the notes thereto) and fairly present in all material respects the financial condition of ENLC and its consolidated Subsidiaries as of the respective dates thereof and the consolidated results of operations and changes in cash flows
for the periods indicated (subject, in the case of unaudited financial statements, to normal <FONT STYLE="white-space:nowrap">year-end</FONT> audit adjustments that are not individually or in the aggregate material). As of the date of this
Agreement, there are no outstanding or unresolved comments received from the SEC with respect to any ENLC SEC Reports. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.8 <U>Absence of Certain Changes or Events</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Since<B> </B>December&nbsp;31, 2017, there has not been or occurred any event or condition with respect to the ENLC Entities that has had
or would reasonably be expected to have a Subject Entities Material Adverse Effect. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) From December&nbsp;31, 2017 through the date of
this Agreement,(i)&nbsp;the business of each of the ENLC Entities has been conducted in the ordinary course of business in all material respects consistent with past practice (except as contemplated by this Agreement) and (ii)&nbsp;there has not
been any material physical damage, destruction or other casualty loss (whether or not covered by insurance) to any of the ENLC Entities&#146; respective properties or assets that are material to the business of the ENLC Entities, as applicable,
taken as a whole. Without limiting the foregoing, from December&nbsp;31, 2017 through the date of this Agreement, none of the ENLC Entities has taken, or agreed or committed to take, any of the actions set forth in <U>Sections 7.3(b)(iii)</U>,
<U>7.3(b)(iv)</U>, <U>7.3(b)(xii)</U> and <U>7.3(b)(xvi)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.9 <U>Material Contracts</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) As of the date of this Agreement, the Material Contracts made available to Acquirors include all Material Contracts to which an ENLC Entity
is a party or otherwise bound. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Each of the Material Contracts to which an ENLC Entity is a party (i)&nbsp;constitutes the legal, valid
and binding obligation of each such ENLC Entity party thereto, and, to the Manager&#146;s Knowledge, constitutes the legal, valid and binding obligation of the other parties thereto, (ii)&nbsp;is in full force and effect, except insofar as such
enforceability may be limited by Enforceability Exceptions, and (iii)&nbsp;will be in full force and effect (except insofar as such enforceability may be limited by Enforceability Exceptions) upon the consummation of the transactions contemplated by
this Agreement, unless such failure would not, individually or in the aggregate, be reasonably likely to have a Subject Entities Material Adverse Effect. A true and complete copy of each Material Contract and all amendments thereto have been made
available to Acquirors. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) No ENLC Entity or, to the Manager&#146;s Knowledge, any other party to any Material Contract is in default or
breach in any material respect under the terms of such Material Contract and, to the Manager&#146;s Knowledge, no event has occurred that with the giving of notice or the passage of time or both would constitute a breach or default in any material
respect by an ENLC Entity or any other party to such Material Contract. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.10 <U>Litigation</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Since December&nbsp;31, 2017, there have been no Proceedings or Orders pending or, to the Manager&#146;s Knowledge, threatened against or
involving the ENLC Entities, that, individually or in the aggregate, have had or would reasonably be expected to have a Subject Entities Material Adverse Effect. There is no Order of any Governmental Authority outstanding against any ENLC Entity or
any of their respective assets and properties that would, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. To the Manager&#146;s Knowledge, there are (i)&nbsp;no outstanding Orders that
adversely affect the ability of any of the ENLC Entities to own, use or operate the assets or businesses of such ENLC Entity as they are currently owned, used, operated and conducted by such ENLC Entity and (ii)&nbsp;no unsatisfied judgments,
penalties or awards against or affecting any of the ENLC Entities or any of their respective properties or assets, except, in each case, as would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material
Adverse Effect. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) The representations and warranties contained in this <U>Section</U><U></U><U>&nbsp;5.10</U>
do not address ENLC related Tax matters or employee and benefit plan matters, which are addressed only in <U>Section</U><U></U><U>&nbsp;5.12</U>, and <U>Section</U><U></U><U>&nbsp;5.13</U>, respectively. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.11 <U>Listing</U>. The common units of ENLC are listed on the New York Stock Exchange. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.12 <U>Tax Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Each of the ENLC Entities has: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) timely filed (or has obtained extensions with respect to) all income Tax Returns and other material Tax Returns required to be filed
through the date hereof, which Tax Returns are complete and correct in all material respects; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) timely paid in full all material Taxes
owed by such entity which have become due, other than those which are being contested in good faith and for which adequate reserves have been established in accordance with GAAP; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) timely withheld, collected or deposited all material Taxes required to have been withheld, collected or deposited by such entity, as the
case may be, and to the extent required, timely paid such amounts to the relevant Tax Authority. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) There is no material action, suit,
proceeding, investigation, audit, dispute or claim concerning any Tax Return or any material amount of Taxes of any of the ENLC Entities either claimed or raised by any Tax Authority in writing. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) There are no outstanding agreements or waivers extending the applicable statutory periods of limitation for any material Taxes associated
with the ENLC Entities. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) Except for any agreements between or among the ENLC Entities, no ENLC Entity is a party to any Tax sharing
agreement or Tax indemnity agreement nor does any ENLC Entity have any material continuing obligations under such agreements. None of the ENLC Entities has ever been a member of an affiliated group filing a consolidated federal income Tax return,
and the ENLC Entities have no liability for the Taxes of any other Person, whether under Treasury Regulations <FONT STYLE="white-space:nowrap">1.1502-6,</FONT> as a transferee or successor, by Contract or otherwise. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) No ENLC Entity has been a party to a transaction that is a &#147;reportable transaction,&#148; as such term is defined in Treasury
Regulations <FONT STYLE="white-space:nowrap">Section&nbsp;1.6011-4(b)(1).</FONT> </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) ENLC has not constituted either a &#147;distributing corporation&#148; or a &#147;controlled
corporation&#148; in a distribution of stock intended to qualify for <FONT STYLE="white-space:nowrap">tax-free</FONT> treatment under Section&nbsp;355 of the Code in the two years prior to the date of this Agreement or in a distribution which could
otherwise constitute part of a &#147;plan&#148; or &#147;series of related transactions&#148; (within the meaning of Section&nbsp;355(e) of the Code) in conjunction with the transactions contemplated by this Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) The Manager is currently (and has been since its formation) properly disregarded as an entity separate from its owner for U.S. federal
income Tax purposes in accordance with Treasury Regulation &#167; <FONT STYLE="white-space:nowrap">301.7701-3.</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Notwithstanding
anything to the contrary contained elsewhere in this Agreement, this <U>Section</U><U></U><U>&nbsp;5.12</U> contains the sole and exclusive representations and warranties with respect to Tax matters regarding the ENLC Entities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.13 <U>Employees and Benefit Plans</U>. The ENLC Entities do not have any employees. Except for the ENLC LTIP, the ENLC Entities
do not maintain and, except for reimbursement or similar obligations in relation to costs associated with the MLP Benefit Plans, do not have any material liabilities, contingent or otherwise in relation to any (i) &#147;employee benefit plan&#148;
as defined in Section&nbsp;3(3) of ERISA; or (ii)&nbsp;personnel policy, equity option plan, equity appreciation rights plan, restricted equity plan, phantom equity plan, equity based compensation arrangement, bonus plan or arrangement, incentive
award plan or arrangement, vacation policy, severance pay plan, policy or agreement, deferred compensation agreement or arrangement, executive compensation or supplemental income arrangement, consulting agreement, employment agreement, retention
agreement, change of control agreement and each other employee benefit or compensation plan, program, policy, agreement or arrangement. All employees of a Subject Entity who provide material services to the ENLC Entities are employed by the
Operating Partnership. No individual who provides material services to the ENLC Entities, other than as a director of a Subject Entity, is employed by Devon or any of its Affiliates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.14 <U>Regulatory Matters</U>. None of the ENLC Entities is an &#147;investment company&#148; within the meaning of the
Investment Company Act of 1940. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.15 <U>Disclosure Controls; Sarbanes-Oxley</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) ENLC has established and maintains &#147;disclosure controls and procedures&#148; (as defined in Rules
<FONT STYLE="white-space:nowrap">13a-15(e)</FONT> and <FONT STYLE="white-space:nowrap">15d-15(e)</FONT> of the Exchange Act) that are designed to provide reasonable assurance that the information required to be disclosed by ENLC in the reports that
it files or submits under the Exchange Act is accumulated and communicated to management of the Manager, including its principal executive officer and principal financial officer, as appropriate, to allow timely decisions regarding required
disclosure to be made. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) ENLC and the directors and officers of the Manager, in their capacities as such, are in compliance in all
material respects with all applicable provisions of the Sarbanes-Oxley Act of 2002, the rules and regulations promulgated thereunder and the rules of the New York Stock Exchange, in each case, that are effective and applicable to ENLC. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) The representations and warranties contained in this <U>Section</U><U></U><U>&nbsp;5.15</U>
do not address Tax matters and employee and MLP Benefit Plan matters, which are addressed only in <U>Section</U><U></U><U>&nbsp;5.12</U> and <U>Section</U><U></U><U>&nbsp;5.13</U>, respectively. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5.16 <U>Absence of Undisclosed Liabilities</U>. None of the ENLC Entities has any indebtedness or liability, absolute or
contingent, which is not shown or provided for (x)&nbsp;in the consolidated financial statements included in the ENLC SEC Reports or (y)&nbsp;in the total contractual cash obligations subsection of the &#147;management&#146;s discussion and analysis
of financial condition and results of operations&#148; section of the ENLC SEC Reports, in each case, other than (a)&nbsp;liabilities that have arisen in the ordinary course of business consistent with past practice, including liens for current
taxes and assessments not in default, since December&nbsp;31, 2017 or (b)&nbsp;other liabilities of ENLC that would not, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;VI </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>REPRESENTATIONS AND WARRANTIES OF ACQUIRORS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Acquirors represent and warrant, jointly and severally, to Sellers as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.1 <U>Organization</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Each Acquiror (i)&nbsp;is duly formed, validly existing and in good standing under the Laws of the State of Delaware and (ii)&nbsp;has all
requisite legal and entity power and authority to own, lease and operate its assets and properties and to conduct its business as currently owned and conducted. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Each Acquiror&nbsp;is duly qualified to do business and in good standing in each jurisdiction in which the nature of the business conducted
by it or the ownership or leasing of its assets and properties requires it to so qualify, except for circumstances which would not, individually or in the aggregate, reasonably be expected to have an Acquiror Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.2 <U>Validity of Agreement; Authorization</U>. Each Acquiror has full power and authority to enter into this Agreement and the
other Transaction Documents to which such Acquiror is a party and to perform its obligations hereunder and thereunder and to comply with the terms and conditions hereunder and thereunder. The execution and delivery of this Agreement and the other
Transaction Documents to which such Acquiror is a party and the performance by such Acquiror of its respective obligations hereunder and thereunder have been duly authorized by such Acquiror&#146;s governing body and, to the extent required, its
equityholder(s), and no other proceedings on the part of such Acquiror are necessary to authorize such execution, delivery and performance. This Agreement and the other Transaction Documents to which such Acquiror is a party have been duly executed
and delivered by such Acquiror (except for any Transaction Documents required to be executed and delivered at Closing, in which case such Transaction Documents will be duly executed and delivered by such Acquiror at Closing) and, assuming due
execution and delivery by the other parties hereto and thereto, constitute or will constitute such Acquiror&#146;s valid and binding obligation, enforceable against such Acquiror in accordance with their respective terms, except insofar as such
enforceability may be limited by Enforceability Exceptions. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.3 <U>No Conflict or Violation</U>. The execution, delivery and performance of this
Agreement and the other Transaction Documents to which such Acquiror is or will be a party, and the consummation of the transactions contemplated hereby and thereby, do not: (a)&nbsp;violate or conflict with any provision of its Organizational
Documents; (b)&nbsp;violate any applicable Law binding on such Acquiror; (c)&nbsp;violate, result in a breach of, constitute (with due notice or lapse of time or both) a default or cause any obligation, penalty or premium to arise or accrue under
any material Contract to which such Acquiror is a party or by which such Acquiror is bound or to which any of its properties or assets are subject; (d)&nbsp;result in the creation or imposition of any Encumbrance (other than any Permitted
Encumbrance) upon any of such Acquiror&#146;s properties or assets; or (e)&nbsp;result in the cancellation, modification, revocation or suspension of any consent, license, permit, certificate, franchise, authorization, registration or filing with
any Governmental Authority of such Acquiror except, in the case of <U>clauses (b)</U>&nbsp;through <U>(e)</U>, as would not, individually or in the aggregate, reasonably be expected to have an Acquiror Material Adverse Effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.4 <U>Consents and Approvals</U>. No consent, approval, waiver or authorization of, or filing, registration or qualification
with, any Governmental Authority or any similar Person (on the part of such Acquiror) is required for such Acquiror to execute and deliver this Agreement or the other Transaction Documents to which such Acquiror is a party or to perform its
respective obligations hereunder or thereunder, other than any filings required to be made under the HSR Act. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.5
<U>Brokers</U>. No broker, investment banker, financial advisor or other Person is entitled to any broker&#146;s, finder&#146;s, financial advisor&#146;s or other similar fee or commission in connection with this Agreement or the other Transaction
Documents or any of the transactions contemplated hereby or thereby based upon arrangements made by or on behalf of such Acquiror or any of its Affiliates. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.6 <U>Available Funds</U>. As of the date hereof, Acquirors have delivered to Sellers true and complete copies of the executed
Commitment Letters. The aggregate proceeds contemplated by the Financing pursuant to the Commitment Letters will be, if funded in accordance with the terms and conditions of the Commitment Letters, sufficient for Acquirors to consummate the
transactions contemplated hereby, including the payment of (a)&nbsp;the Purchase Price and (b)&nbsp;any fees and expenses of or payable by Acquirors under this Agreement and under the Commitment Letters and due on the Closing Date. The Commitment
Letters have been accepted by Acquirors, are in full force and effect and represent a valid, binding and enforceable obligation of Acquirors and, to the knowledge of Acquirors, each other party thereto, to provide the financing contemplated thereby
subject to the terms and conditions of the Commitment Letters and, subject to the qualification that such enforceability may be limited by bankruptcy, insolvency, reorganization or other Laws of general application relating to or affecting rights of
creditors and that equitable remedies, including specific performance, are discretionary. Acquirors have fully paid (or caused to be paid) any and all commitment fees and other amounts that are due and payable on or prior to the date of this
Agreement in connection with the Financing. As of the date hereof, no event has occurred, and there is no condition or </P>
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circumstance existing, which, with or without notice, lapse of time or both, could constitute or could reasonably be expected to constitute a breach or default on the part of Acquirors or, to the
knowledge of Acquirors, any other party thereto under any of the Commitment Letters. There are no conditions precedent related to the funding of the full amount of the Financing or any contractual contingencies that would permit the investment funds
party to the Equity Commitment Letter (the &#147;<B><I>Equity Investors</I></B>&#148;) or, as of the date hereof, the Lenders, to reduce the total amount of the Financing, in each case, other than as expressly set forth in the applicable Commitment
Letters. No party to the Equity Commitment Letter, or as of the date hereof, the Debt Commitment Letters has any right to impose, and Acquirors do not have an obligation to accept, any condition precedent to such funding other than as expressly set
forth in the applicable Commitment Letters, or any reduction to the aggregate amount available under the Commitment Letters at the Closing (nor any term or condition that would have the effect of reducing the aggregate amount available under the
Commitment Letters at the Closing). Assuming the accuracy of Sellers&#146; representations and warranties in this Agreement and the satisfaction of the conditions precedent set forth in <U>Sections 8.1</U> and <U>8.2</U>, as of the date hereof,
Acquirors do not have any reason to believe that they will be unable to satisfy all terms and conditions to be satisfied by them in any of the Commitment Letters on or prior to the Closing Date nor do Acquirors have knowledge that any of the Lenders
or the Equity Investors will not perform their respective obligations thereunder (subject to the terms and conditions thereof). As of the date hereof, no event has occurred that, with or without notice, lapse of time, or both, would reasonably be
expected to constitute a failure to satisfy a condition precedent on the part of Acquirors under the terms and conditions of the Commitment Letters. None of the Commitment Letters has been modified or amended as of the date hereof (<I>provided
</I>that the existence or exercise of &#147;market flex&#148; provisions contained in the Fee Letter shall not be deemed to constitute a modification or amendment of the Debt Commitment Papers) and, as of the date hereof, none of the commitments
under any of the Commitment Letters has been withdrawn or rescinded in any respect. As of the date hereof, there are no other agreements, side letters or arrangements to which Acquirors or any of their respective Affiliates is a party relating to
the Financing. Acquirors acknowledge and agree that it is not a condition to the Closing or to any of their other obligations under this Agreement that Acquirors obtain financing for, or related to, any of the transactions contemplated by this
Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.7 <U>Investment Intent; Investment Experience; Restricted Securities</U>. In acquiring the Subject Interests,
Acquirors are not offering or selling, and shall not offer or sell the Subject Interests, in connection with any distribution of any of such Subject Interests, and Acquirors have no participation and shall not participate in any such undertaking or
in any underwriting of such an undertaking except in compliance with applicable federal and state securities Laws. Each Acquiror acknowledges that it can bear the economic risk of its investment in the Subject Interests, and has such knowledge and
experience in financial and business matters that it is capable of evaluating the merits and risks of an investment in the Subject Interests. Each Acquiror is an &#147;accredited investor&#148; as such term is defined in Regulation D under the
Securities Act. Such Acquiror understands that the Subject Interests will not have been registered pursuant to the Securities Act or any applicable state securities Laws, that the Subject Interests shall be characterized as &#147;restricted
securities&#148; under federal securities Laws and that under such Laws and applicable regulations the Subject Interests cannot be sold or otherwise disposed of without registration under the Securities Act or an exemption therefrom. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6.8 <U>Litigation</U>. There are no Proceedings pending or, to the knowledge of
Acquirors, threatened against or involving any Acquiror, that, individually or in the aggregate, have had or would reasonably be expected to have an Acquiror Material Adverse Effect. There is no Order of any Governmental Authority outstanding
against any Acquiror or any of its assets and properties that would, individually or in the aggregate, reasonably be expected to have an Acquiror Material Adverse Effect. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;VII </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>COVENANTS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.1 <U>Access</U>. From the date hereof until the Closing Date, Sellers shall provide Acquirors and their Affiliates and
representatives with reasonable access during normal business hours and upon reasonable notice to the offices, properties, books and records of the Subject Entities; <I>provided</I> that such access does not unreasonably interfere with the normal
operations of any of the Subject Entities. The information provided pursuant to this <U>Section</U><U></U><U>&nbsp;7.1</U> shall constitute &#147;Evaluation Material&#148; (as defined in the Confidentiality Agreement) under the Confidentiality
Agreement. Nothing set forth in this Agreement shall require Sellers to (i)&nbsp;allow Acquirors and their Affiliates or representatives to conduct any invasive investigations of soil, groundwater or other media, or (ii)&nbsp;provide Acquirors and
their Affiliates or representatives with any information regarding Sellers&#146; businesses, assets, financial performance or condition or operations not involving the Subject Entities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.2 <U>Consummation of the Transaction</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Each Party shall, and shall cause its respective Affiliates to, (i)&nbsp;make or cause to be made any required filings under the HSR Act
and such other filings to the extent required of such Party or any of its Affiliates under any Laws with respect to this Agreement and the other Transaction Documents as promptly as is reasonably practicable and, in the case of filings under the HSR
Act, no later than ten Business Days after the date hereof; (ii)&nbsp;reasonably cooperate with the other Parties and furnish all information in such Party&#146;s possession that is necessary in connection with any other Party&#146;s filings;
(iii)&nbsp;without limiting <U>Section</U><U></U><U>&nbsp;7.2(b)</U>, request early termination of any applicable waiting period under the HSR Act and use commercially reasonable efforts to secure the expiration or termination of any applicable
waiting period, under the HSR Act or otherwise, and clearance or approval by any relevant Governmental Authority with respect to this Agreement and the other Transaction Documents as promptly as is reasonably practicable (including, with respect to
Acquirors, by refraining from acquiring or seeking to acquire any entity or assets (other than pursuant to the transactions contemplated by this Agreement) that would present a material risk of delaying or making it more difficult to secure such
expiration or termination of the notice or waiting periods, clearance or approval with respect to the transactions contemplated by this Agreement); (iv)&nbsp;promptly inform the other Parties of (and, at any other Party&#146;s reasonable request,
supply to such other Party) any communication (or other correspondence, submission or memoranda) from or to, and any proposed understanding or agreement with, any Governmental Authority in respect of any applicable filings; (v)&nbsp;comply, as
promptly as is reasonably practicable and with due regard to maintaining the confidentiality of information that would be commercially harmful if publicly disclosed, with any requests received by such Party or any of its Affiliates under the HSR Act
</P>
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and any other Laws for additional information, documents, submissions or other materials; (vi)&nbsp;without limiting <U>Section</U><U></U><U>&nbsp;7.2(b)</U>, use commercially reasonable efforts
to respond to and resolve any objections as may be asserted by any Governmental Authority with respect to this Agreement and the other Transaction Documents; and (vii)&nbsp;use commercially reasonable efforts to contest and resist any Proceeding
instituted (or threatened in writing to be instituted) by any Governmental Authority challenging this Agreement and the other Transaction Documents as violative of any Law. Notwithstanding anything to the contrary in this
<U>Section</U><U></U><U>&nbsp;7.2(a)</U>, materials provided to another Party or its outside counsel may be redacted, or to the extent reasonably necessary withheld entirely, (x)&nbsp;to remove references or other information concerning the
valuation of the Subject Interests, (y)&nbsp;as necessary to comply with contractual arrangements (other than any contractual arrangements specifically entered into in order to avoid disclosure under this <U>Section</U><U></U><U>&nbsp;7.2(a))</U>
and (z)&nbsp;as necessary to address reasonable attorney-client or other privilege or confidentiality concerns. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) To the extent
necessary to obtain the waiver or consent from any Governmental Authority required to satisfy the condition set forth in <U>Section</U><U></U><U>&nbsp;8.1(b)</U>, or to avoid the entry of or have lifted, vacated or terminated any Law enacted,
entered, promulgated, enforced or issued by any Governmental Authority restraining, enjoining or prohibiting the consummation of the transactions contemplated by this Agreement, each Acquiror shall take the following actions: (i)&nbsp;propose,
negotiate, offer to commit and effect (and, if such offer is accepted, commit to and effect), by consent decree, hold separate order or otherwise, and in connection with the consummation of the transactions contemplated by this Agreement, the sale,
divestiture or disposition of any assets or businesses of the Subject Entities; (ii)&nbsp;terminate (or agree to terminate) any existing relationships and contractual rights and obligations of the Subject Entities; (iii)&nbsp;otherwise offer to take
or offer to commit to take any action which it is capable of taking and, if the offer is accepted, take or commit to take such action, that limits its freedom of action with respect to any of the assets or business of the Subject Entities, or its
ability to retain any of the assets or businesses of the Subject Entities (collectively, &#147;<B><I>Remedial Action</I></B>&#148;). Sellers agree to cooperate with Acquirors to facilitate any Remedial Action that Acquirors deem necessary, including
consenting to the sale, divestiture or disposition of any assets or businesses of the Subject Entities, <I>provided</I> that any such sale, divestiture or disposition is conditioned on the consummation of the transactions contemplated by this
Agreement. If Acquirors exercise their rights pursuant to the following sentence, then Acquirors shall, in any event and notwithstanding such exercise, take all such actions as are necessary in a timely manner to achieve the clearance or approval of
the Governmental Authority or other party prior to the Outside Date. Acquirors shall have the right, but not the obligation, to oppose, through litigation or otherwise, any request, attempt or demand by any Governmental Authority or any other party
for any Remedial Action or similar arrangement or undertaking in connection with this Agreement or the other Transaction Documents or any of the transactions contemplated hereby or thereby; <I>provided</I>, <I>however</I>, that Acquirors shall, in
any event and notwithstanding such exercise, take the actions specified in this <U>Section</U><U></U><U>&nbsp;7.2(b)</U> in a timely manner to achieve the clearance or approval of the Governmental Authority or other party prior to the Outside Date.
Notwithstanding anything to the contrary herein, neither Acquirors nor any of their respective Affiliates or Subsidiaries (including for the avoidance of doubt any direct or indirect portfolio companies of investment funds advised or managed by GIM
or its Affiliates) will be required to take any Remedial Action involving assets, properties, businesses, product lines or services of Acquirors or any of their respective Affiliates or Subsidiaries (other than, for the avoidance of doubt, the
Subject Entities) in connection with the consummation of the transactions contemplated by this Agreement or the other Transaction Documents. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Acquirors and their counsel shall have the right to lead all matters with any Governmental
Authority (including devising the strategy for obtaining any necessary antitrust or competition clearances and other approvals of Governmental Authorities) consistent with their obligations hereunder; <I>provided</I>, <I>however</I>, that
(i)&nbsp;Acquirors shall promptly and fully inform Sellers about material conferences and meetings with Governmental Authorities concerning the transactions contemplated hereby and afford Sellers the right to attend and participate (to the extent
permitted by the relevant Governmental Authority) and (ii)&nbsp;subject to applicable Laws relating to the exchange of information, each of Acquirors and Sellers shall have the right to review in advance, and to the extent practicable each such
Party will consult the others on and will take into account the reasonable inputs, comments and recommendations of the other Parties on any filing made with, written materials submitted to, or oral presentations made to, any Governmental Authority
or other third party in connection with any governmental inquiry, investigation or proceeding with respect to the transactions contemplated hereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.3 <U>Conduct Pending the Closing</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Prior to the Closing Date, DGS shall cause the Manager, and shall cause the Manager to cause the other Subject Entities, to
(i)&nbsp;operate in the ordinary course of business consistent with past practices, (ii)&nbsp;use commercially reasonable efforts to preserve relationships with the material customers and material suppliers of the Subject Entities, and
(iii)&nbsp;use commercially reasonable efforts to maintain all insurance policies and material Permits; <I>provided, however</I>, that none of the Subject Entities will be prohibited from (i)&nbsp;taking any action contemplated by this Agreement or
any of the other Transaction Documents or as described on <U>Schedule 7.3(a)</U> or as permitted by any express exceptions to, or consents granted with respect to, the restrictions contained in <U>Section</U><U></U><U>&nbsp;7.3(b)</U> or
(ii)&nbsp;taking any action required under applicable Law, pursuant to applicable requirements of a national securities exchange or by any Governmental Authority, in each case prior to the Closing Date. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) In addition to the restrictions set forth in <U>Section</U><U></U><U>&nbsp;7.3(a)</U>, prior to the Closing Date (except, as contemplated
in this Agreement or any of the other Transaction Documents; as described in <U>Schedule 7.3(b)</U>; as required under applicable Law or by any Governmental Authority; or with the prior written consent of Acquirors, which consent shall not be
unreasonably withheld, delayed or conditioned), DGS shall not, and shall cause the Manager not to, and shall cause the Manager to cause the other Subject Entities not to, in each case: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) (A) make any change or amendment to the Organizational Documents of any of the Manager, ENLC, the General Partner or the MLP or
(B)&nbsp;make any change or amendment to the Organizational Documents of any Subject Entity not described in clause (A)&nbsp;that (I) is material, (II)&nbsp;would be adverse to Acquirors or (III)&nbsp;adversely impacts the consummation or
effectiveness of the sale and purchase of the Subject Interests pursuant to this Agreement; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) make any capital expenditure, except for (A)&nbsp;expenditures that are contemplated by the
2018 Budgets or represent a deviation equal to or less than 10% from expenditures contemplated by the 2018 Budgets (whether or not any such capital expenditure is made during the 2018 fiscal year) or (B)&nbsp;expenditures made to respond to an
emergency or for the safety of individuals or protection of the environment; <I>provided</I> that Sellers shall provide prompt notice to Acquirors upon the occurrence of such emergency and upon the taking of such action(s); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) (X) create, incur, guarantee or assume any indebtedness for borrowed money or otherwise become liable or responsible for the obligations
of any other Person, (Y)&nbsp;make any loans, advances or capital contributions to, or investments in, any other Person, except for expenditures that are contemplated by the 2018 Budgets or represent a deviation equal to or less than 10% from
expenditures contemplated by the 2018 Budgets (whether or not any such capital expenditure is made during the 2018 fiscal year), or (Z)&nbsp;pledge or otherwise encumber the Subject Interests or create or suffer to exist any Encumbrance thereupon
(other than Permitted Encumbrances), in each case, other than (A)&nbsp;in the ordinary course of business consistent with past practice,&nbsp;(B) pursuant to the MLP Credit Agreement or the ENLC Credit Agreement, (C)&nbsp;as required by indentures
filed in SEC Reports to which any of the Subject Entities is already a party or (D)&nbsp;for refinancing indebtedness; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv) declare or
pay any distributions in respect of any equity securities or partnership interests of the MLP or ENLC, except (A)&nbsp;the declaration and payment of regular quarterly distributions to holders of common units of the MLP and ENLC and any
corresponding distribution on the GP Interests or IDRs, in each case in amounts consistent with past practice or published guidance and (B)&nbsp;the declaration and payment of distributions in cash or in kind to the holders of the Series B Preferred
Units or the Series C Preferred Units, in each case, (x)&nbsp;in accordance with the Organizational Documents of the MLP or ENLC, as applicable, and (y)&nbsp;as approved by the board of directors of the General Partner, in its capacity as the
general partner of the MLP, or the board of directors of the Manager, in its capacity as the managing member of ENLC, as applicable; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v)
merge with or into, or consolidate with, any other Person or acquire the business or assets of any other Person, except for (A)&nbsp;transactions contemplated by the 2018 Budgets (whether or not such transaction is consummated during the 2018 fiscal
year) or (B)&nbsp;transactions by the Subject Entities with a value in the aggregate not exceeding $25,000,000; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vi) sell, be the lessor
with respect to, transfer or dispose of any assets, except for sales (A)&nbsp;pursuant to a binding agreement that has been provided to Acquirors and in effect as of the date of this Agreement, (B)&nbsp;by the Subject Entities of obsolete,
immaterial or <FONT STYLE="white-space:nowrap">non-operative</FONT> assets in the ordinary course of business, (C)&nbsp;that do not exceed $25,000,000 in the aggregate, or (D)&nbsp;contemplated in the 2018 Budgets; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vii) waive any rights or benefits held by the General Partner attributable to the General Partner&#146;s ownership of the GP Interests and
the IDRs that would be binding on the General Partner or its ownership of the GP Interests or the IDRs after the Closing, except for any waivers made under Section&nbsp;5.5 of the MLP Partnership Agreement; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(viii) waive any rights or benefits held by the Manager attributable to the Manager&#146;s
ownership interest in ENLC that would be binding on the Manager or its ownership interest in ENLC after the Closing, except for any waivers made under Section&nbsp;5.5 of the ENLC Operating Agreement; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ix) change or modify any material accounting policies, except as required by GAAP or any applicable regulatory authorities or independent
accountants; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(x) approve or execute any new employment or severance agreements or make material amendments to any existing employment or
severance agreements or any employee compensation, benefit or incentive plans or arrangements other than (A)&nbsp;customary increases in accordance with the compensation philosophy developed and employed during the past two years, (B)&nbsp;in
connection with reorganization efforts to increase efficiency or that result in cost-savings or (C)&nbsp;entering into severance arrangements with an aggregate potential payout amount that does not exceed $3,000,000; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xi) adopt a plan of complete or partial liquidation or resolutions provided for or authorizing a liquidation, dissolution, merger,
consolidation, conversion, restructuring, recapitalization, or other reorganization of Sellers; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xii) repurchase, redeem or otherwise
acquire any securities of the MLP or ENLC; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiii) fail to maintain any material <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">right-of-way</FONT></FONT> and other material real property other than in the ordinary course of business consistent with past practice; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xiv) cause the Subject Entities to purchase any securities or ownership interests of, or make any investment in any Person (except as
permitted by <U>Section</U><U></U><U>&nbsp;7.3(b)(v)</U>); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xv) amend, modify or waive any material right or material obligation or
transfer any material rights under any Material Contract, other than in the ordinary course of business consistent with past practices; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvi) enter into any Contract with Devon or any of its Affiliates, or modify, amend or waive any material rights or obligations under any such
Contract, in each case other than with respect to (A)&nbsp;Contracts not involving amounts in excess of $120,000, (B) Contracts for the purchase and sale of natural gas liquids, natural gas or crude oil entered into in the ordinary course of
business consistent with past practices or (C)&nbsp;Contracts made pursuant to, or consistent with, Contracts previously disclosed in the SEC Reports; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xvii) issue or sell any equity securities in ENLC or the MLP; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xviii) hire, promote, terminate or otherwise change the employment status or title of any employee, officer or director, other than in the
ordinary course of business consistent with past practice or in connection with reorganization efforts to increase efficiency or that result in cost-savings; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 32 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xix) make or change any material election in respect of Taxes, enter into any material Tax
sharing or similar agreement or closing agreement or enter into any intercompany transactions giving rise to material deferred gain or loss of any kind; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(xx) agree to do any of the foregoing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.4 <U>Financing</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Prior to Closing, each Seller shall, and shall use commercially reasonable efforts to cause the Subject Entities to, provide assistance
(and to cause their respective personnel and advisors to provide assistance) with the Debt Financing as is reasonably requested by Acquirors in connection with the arrangement of, and the satisfaction on a timely basis of all conditions precedent
to, the Debt Financing. Such assistance shall include, but not be limited to: (i)&nbsp;reasonable participation in, and assistance with, the preparation of the Marketing Material; (ii)&nbsp;reasonable participation by senior management of the
Subject Entities in, and assistance with, the preparation of a reasonable number of rating agency presentations and meetings with rating agencies; (iii)&nbsp;delivering the Financing Information to Acquirors as promptly as reasonably practicable
once available; (iv)&nbsp;delivering customary authorization letters to the Lenders authorizing the distribution of Marketing Material to prospective investors (including assistance from the Manager, (x)&nbsp;with Acquirors&#146; determination of
the presence or absence of material <FONT STYLE="white-space:nowrap">non-public</FONT> information and (y)&nbsp;with Acquirors&#146; making customary <FONT STYLE="white-space:nowrap">10b-5</FONT> representations); and (v)&nbsp;assisting Acquirors in
connection with the preparation by Acquirors of any loan, pledge and security agreements required in connection with the Debt Financing for the borrowing of loans and/or granting of a security interest (and perfection thereof) in the Subject
Interests, including requesting that the transfer agent with respect to the applicable Subject Entity make any applicable notations in the equity register of the applicable Subject Entity reflecting the pledge of the Subject Interests in favor of
the Financing Sources or an agent or trustee on their behalf if required; <I>provided </I>that (A)&nbsp;no Liability shall be imposed on Sellers, their Affiliates or any Subject Entity or their respective officers or employees involved and
(B)&nbsp;information provided by Sellers or the Subject Entities in connection with the Debt Financing shall only be provided to sources or potential sources of financing that have executed a confidentiality agreement on terms reasonably acceptable
to Sellers. Sellers hereby consent to the use of all of the Subject Entities&#146; logos in connection with the Debt Financing, <I>provided</I> that such logos are used solely in a manner that is not intended to or reasonably likely to harm or
disparage Sellers, the Subject Entities, their respective Affiliates or their respective business. Acquirors acknowledge and agree that the obtaining of the Debt Financing shall not constitute a condition to Acquirors&#146; obligation to close the
transactions contemplated by this Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding anything to the contrary in <U>Section</U><U></U><U>&nbsp;7.4(a)</U>, (i)
no Seller or Subject Entity or any of their respective Affiliates or any of their respective equityholders or governing bodies shall be required to pass resolutions or consents to approve or authorize the execution of the Debt Financing Documents or
execute or deliver any certificate, document, instrument or agreement that is effective prior to the Closing (except for the authorization letters set forth in <U>Section</U><U></U><U>&nbsp;7.4(a)(iv)</U>), (ii) no obligation of any Seller or
Subject Entity or any of their respective Affiliates or any of their respective partners, members, managers, officers, directors, personnel and advisors under any certificate, document, instrument or agreement entered into pursuant to the foregoing
shall be effective until Closing (except for the authorization letters set </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
forth in <U>Section</U><U></U><U>&nbsp;7.4(a)(iv)</U>), (iii) no Seller or Subject Entity or any of their respective Affiliates or any of their respective partners, members, managers, officers,
directors, personnel and advisors shall be required to pay any commitment or other similar fee, or incur any other cost or expense or Liability (except for any cost or expense that is subject to the expense reimbursement provision expressly set
forth in <U>Section</U><U></U><U>&nbsp;7.4(e)</U>), in connection with the Debt Financing, (iv)&nbsp;no such cooperation shall be required to the extent it would unreasonably interfere with the ongoing business or operations of any Seller or Subject
Entity or any of their respective Affiliates, (v)&nbsp;no Seller or Subject Entity shall be required to deliver any information if it is not reasonably available or prepared in the ordinary course of business of such Seller or Subject Entity,
(vi)&nbsp;no Seller or Subject Entity or any of their respective Affiliates or any of their respective partners, members, managers, officers, directors, personnel and advisors shall be required to deliver any certificate, document, instrument or
agreement if any representation and warranty or certification set forth therein would be inaccurate in any material respect, (vii)&nbsp;no such cooperation shall be required to the extent it would reasonably be expected to conflict with or violate
any Law, or result in the contravention of, or result in a violation or breach of, or default under, any Material Contract, any material Contract of any Seller or this Agreement, (viii)&nbsp;other than the obligations of Sellers to cooperate, and to
cause the Subject Entities to cooperate with Acquirors, with respect to the Debt Financing as contemplated by <U>Section</U><U></U><U>&nbsp;7.4(a)</U>, no Subject Entity, nor any of their respective Affiliates or any of their respective partners,
members, managers, officers, directors, personnel and advisors shall incur any Liability with respect to the Debt Financing and (ix)&nbsp;no Subject Entity shall be a party to any agreement, certificate, document or instrument with respect to the
Debt Financing (except with respect to the authorization letters set forth in <U>Section</U><U></U><U>&nbsp;7.4(a)(iv)</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Acquirors
shall use their reasonable best efforts to take, or cause to be taken, all actions and do, or cause to be done, all things necessary to obtain the proceeds of the Debt Financing on the Closing Date on terms and conditions no less favorable to
Acquirors than the terms and conditions described in the Commitment Letters. Such actions shall include, but not be limited to, the following: (i)&nbsp;maintaining in effect the Commitment Letters, <I>provided</I><I> </I>that Acquirors may replace
or amend the Debt Commitment Letter (including, but not limited to, adding new lenders, lead arrangers, bookrunners, syndication agents or similar entities to the Debt Commitment Letter pursuant to the terms thereto) in accordance with this
<U>Section</U><U></U><U>&nbsp;7.4(c)</U> and <U>Section</U><U></U><U>&nbsp;7.4(d)</U>; (ii) participation by senior management of Acquirors in, and assistance with, the preparation of rating agency presentations and meetings with rating agencies;
(iii)&nbsp;causing the Equity Financing to be consummated upon satisfaction of the conditions contained in the Equity Commitment Letter; (iv)&nbsp;satisfying on a timely basis all Financing Conditions that are within Acquirors&#146; or any of their
Affiliates&#146; control; (v)&nbsp;negotiating, executing and delivering Debt Financing Documents on terms no less favorable to Acquirors than the terms contained in the Debt Commitment Papers (including any &#147;market flex&#148; provisions of the
Fee Letter); and (vi)&nbsp;complying with Acquirors&#146; obligations under the Debt Commitment Papers. In the event that all conditions contained in the Debt Commitment Letter have been satisfied (or upon funding will be satisfied) and all closing
conditions contained in <U>Article VIII</U> of this Agreement have been satisfied (other than those conditions which by their terms are only capable of being satisfied at the Closing) or waived, to the extent permitted, by the party entitled to the
benefit thereof, each Acquiror shall use its reasonable best efforts (including by taking enforcement action) to cause each Lender to fund its committed portion of the Debt Financing required to consummate the transactions contemplated by this
Agreement and to pay related fees and expenses at the Closing. </P>
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Acquirors shall not, without the prior written consent of Sellers, permit any amendment, supplement or modification to, or any waiver of any material provision or remedy under, or replace, or
enter into any other agreements, side letters or arrangements relating to, the Commitment Letters if such amendment, supplement, modification, waiver, replacement or other agreements, side letters or arrangements (A)&nbsp;would reasonably be
expected to make the timely funding of the Financing or satisfaction of the conditions to obtaining the Financing less likely to occur, (B)&nbsp;reduces the amount of the Financing, (C)&nbsp;adversely affects the ability of Acquirors to enforce
their rights against any of the other parties to the Commitment Letters as so amended, supplemented, modified, waived or replaced, relative to the ability of Acquirors to enforce its rights against any of such other parties to the Commitment Letters
as in effect on the date hereof or (D)&nbsp;adds new (or modifies any existing) conditions to the consummation of all or any portion of the Financing in a manner that would reasonably be expected to prevent, impede or delay the consummation of the
transactions contemplated by this Agreement. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) Acquirors shall give Sellers prompt notice of any breach by any party to the Commitment
Letters of which any Acquiror or any of their respective Affiliates becomes aware; <I>provided</I>, <I>however</I>, that in no event shall Acquiror be under any obligation to disclose any information that may not be disclosed in accordance with the
requirements of applicable Law. Without limiting Acquirors&#146; obligations under <U>Section</U><U></U><U>&nbsp;7.4(c)</U>, if a Financing Failure Event occurs, each Acquiror shall (i)&nbsp;promptly notify Sellers of such Financing Failure Event
and the reasons therefor, (ii)&nbsp;in consultation with Sellers, use its reasonable best efforts to obtain, as promptly as practicable following the occurrence of such event, alternative financing from the same or alternative financing sources on
terms (including structure, covenants and pricing) not materially less beneficial to Acquirors than the terms and conditions set forth in the Commitment Letters (including any &#147;market flex&#148; provisions contained in the Fee Letter), with
lenders reasonably satisfactory to Acquirors, in an amount sufficient to fund the Purchase Price and consummate the transactions contemplated by this Agreement and to pay related fees and expenses at the Closing) and (iii)&nbsp;obtain, and when
obtained, provide Sellers with a copy of, a new financing commitment that provides for such alternative financing. Neither Acquirors nor any of their respective Affiliates shall amend, modify, supplement, restate, assign, substitute or replace any
of the Commitment Letters or any Debt Financing Document except as provided herein. Acquirors shall provide Sellers with prompt written notice (A)&nbsp;of (I) any breach or default (or any event that could reasonably be expected to give rise to a
breach or default) by any party to any Commitment Letters of which Acquirors becomes aware, (II)&nbsp;any dispute or disagreement among parties to any Commitment Letter, (III)&nbsp;the receipt of any written notice or other written communication
from any Lender or Equity Investor with respect to any actual, alleged or threatened breach, default, termination or repudiation by any party to any Commitment Letters or of any provision thereof and (IV) (and together with copies thereof) any
amendment, supplement or modification to, or any waiver of any material provision or remedy under, or any replacement, or other agreement, side letter or arrangement relating to, the Commitment Letters, and (B)&nbsp;if at any time for any reason
Acquirors believe in good faith that they will not be able to obtain all or any portion of the Financing on the terms and conditions, in the manner or from the sources contemplated by any of the Commitment Letters necessary to permit Acquirors to
consummate the transactions contemplated by this Agreement and to pay related fees and expenses at the Closing. Acquirors shall keep Sellers reasonably informed on a current basis of the status of their efforts to consummate the Financing and shall
provide Sellers the documentation with respect to any alternative financing promptly upon request. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) Acquirors shall, promptly upon (but in no event later than ten days after) request by a
Seller Indemnified Party or a Subject Entity, reimburse the Seller Indemnified Parties or Subject Entities, as applicable, for all documented <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> costs and
expenses incurred by the Seller Indemnified Parties or Subject Entities, as applicable, in connection with cooperation required under or with respect to requests made under this <U>Section</U><U></U><U>&nbsp;7.4</U> (including this
<U>Section</U><U></U><U>&nbsp;7.4(e)</U>). Acquirors shall indemnify, defend and hold harmless the Seller Indemnified Parties and the Subject Entities from and against any and all Losses suffered or incurred by them in connection with the
arrangement of the Financing and the performance of their respective obligations under this <U>Section</U><U></U><U>&nbsp;7.4</U> (including any action taken in accordance with this <U>Section</U><U></U><U>&nbsp;7.4(e)</U>) and any information
utilized in connection therewith; <I>provided</I>, <I>however</I>, that the foregoing obligations to any Seller Indemnified Party shall not apply to any information provided by Sellers or Sellers&#146; Affiliates or other Representatives or to any
Losses incurred as a result of the willful misconduct or gross negligence of any such Seller Indemnified Party. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.5
<U>Further Assurances; Cooperation</U>. Subject to the terms and conditions of this Agreement, each Party will use its commercially reasonable efforts to take, or cause to be taken, all action, and to do, or cause to be done, all things necessary,
proper or advisable under applicable Laws to consummate and make effective the sale of the Subject Interests pursuant to this Agreement, including commercially reasonable efforts to ensure satisfaction of the conditions precedent to each
Party&#146;s obligations hereunder. Neither Sellers on the one hand, nor Acquirors on the other hand will, without the prior written consent of the other, take or fail to take any action that would reasonably be expected to prevent or materially
impede, interfere with or delay the transactions contemplated by this Agreement. From time to time after the Closing Date, without further consideration, each Party will, at its own expense, execute and deliver such documents to another Party as
such other Party may reasonably request in order to more effectively consummate the sale and purchase of the Subject Interests hereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.6 <U>Public Statements</U>. The Parties shall consult with each other prior to issuing any public announcement, statement or
other disclosure with respect to the Transaction Documents or the transactions contemplated thereby and none of Acquirors and their Affiliates, on the one hand, nor Sellers and their Affiliates, on the other hand, shall issue any such public
announcement, statement or other disclosure without having first notified Acquirors, on the one hand, or Sellers, on the other hand, and provided such Parties with, if legally permitted and practically possible, a reasonable time period to review
and comment thereon and given due consideration to any reasonable comments thereto; <I>provided</I> that &#147;a reasonable time period&#148; shall in all cases require a Party to inform the other Party with sufficient time to allow such other Party
to timely file any reports with the SEC as required under the Exchange Act or the Securities Act. Notwithstanding the foregoing, any Party may make, without consulting or notifying any other Party, public announcements, statements or other
disclosures with respect to the Transaction Documents or the transactions contemplated thereby that are not materially inconsistent with, or contain any material information not disclosed in, previous public announcements, statements or other
disclosures made by a Party in compliance with this <U>Section</U><U></U><U>&nbsp;7.6</U>. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.7 <U>Confidential Information</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) For two years after the Closing: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) Sellers and their Affiliates shall not, directly or indirectly, disclose to any Person or use any information not in the public domain or
generally known in the industry, in any form, whether acquired prior to or after the Closing Date, relating to the business and operations of the Subject Entities prior to the Closing Date; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) Acquirors and their Affiliates shall not, directly or indirectly, disclose to any Person or use any information not in the public domain
or generally known in the industry, in any form, whether acquired prior to or after the Closing Date, relating to (A)&nbsp;Sellers, their Affiliates or their respective businesses or operations or (B)&nbsp;the business, operations or ownership of
the Subject Entities prior to the Closing Date; <I>provided</I>, <I>however</I>, that any such confidential information received, obtained or created in the course of defending any Claim or action under <U>Article</U><U></U><U>&nbsp;IX</U> shall not
be disclosed for a period of two years following the resolution of such Claim or action. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding the foregoing, Acquirors,
Sellers and their respective Affiliates and any of their respective Representatives, may disclose or use any information relating to the business and operations of the Subject Entities, or Sellers, as the case may be: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(i) if required by Law, including applicable regulatory authority or stock exchange rule or if contemplated by the requirements set forth
herein; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(ii) if such disclosure is to another Person and, at the time such information is provided, such other Person is already in the
possession of such information and is bound by confidentiality obligations with respect to such information that are at least as stringent (including, for the avoidance of doubt, with respect to the time period of such confidentiality obligations)
as those contained in this Agreement and any other Transaction Documents; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iii) if such disclosure is to (A)&nbsp;a Representative of
(I)&nbsp;any Seller or any Affiliate of any Seller or (II)&nbsp;any Acquiror or any of its Affiliates that control or are controlled by any Acquiror, (B)&nbsp;any Affiliate of any Seller or (C)&nbsp;any Affiliate of any Acquiror that controls or is
controlled by any Acquiror, in each case, to the extent such Representatives or Affiliates are directed and caused to comply with the confidentiality and restrictions on use provided for in this <U>Section</U><U></U><U>&nbsp;7.7</U>; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(iv) if such use or disclosure is reasonably necessary with respect to, or otherwise permitted or required by or with respect to, any
agreements between any of the Subject Entities on the one hand and any Seller or any Affiliate of any Seller on the other hand, whether currently existing or existing hereafter, including if such use or disclosure is reasonably necessary or
advisable with respect to the negotiation of any amendment to any such agreement or any new agreement between such Persons; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(v) if the
use, private disclosure in the ordinary course of business, or public disclosure of such information is solely undertaken by the Subject Entities and, in each case, such information solely relates to the business and operations of the Subject
Entities and not of Sellers, their Affiliates or their respective businesses or operations; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(vi) if required in connection with a
Claim or action under <U>Article</U><U></U><U>&nbsp;IX</U>. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Nothing in this Agreement will prevent any individual from: (i)&nbsp;lawfully initiating
communications directly with, cooperating with, providing information to, causing information to be provided to, or otherwise assisting in an investigation by the SEC or any other Governmental Authority regarding a possible violation of any Law;
(ii)&nbsp;responding to any inquiry or legal process directed to an individual from any Governmental Authority; (iii)&nbsp;testifying, participating or otherwise assisting in a Proceeding by any Governmental Authority relating to a possible
violation of Law, including providing documents or other confidential information to Governmental Authorities; or (iv)&nbsp;receiving an award for information provided to the SEC or another Governmental Authority. No individual will be required to
obtain prior authorization from Acquirors, Sellers, or any of their respective Affiliates before engaging in any of the conduct described in the previous sentence, or to notify Acquirors, Sellers or their respective Affiliates of having engaged in
any such conduct. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) For the avoidance of doubt, nothing in this <U>Section</U><U></U><U>&nbsp;7.7</U> is intended to, nor does it,
modify any confidentiality provisions (including, for the avoidance of doubt, any qualifications and exceptions thereto) contained in any agreement between any of the Subject Entities on the one hand and any Seller or any Affiliate of any Seller on
the other hand. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.8 <U>Resignations</U>. Sellers will (a)&nbsp;use commercially reasonable efforts to deliver at the Closing
duly executed letters of resignation or (b)&nbsp;cause the removal, in each case, effective as of the Closing, of any individual that is an officer or director of the Manager or the General Partner that is also a manager, director or officer of
Sellers or any of their Affiliates (collectively, the &#147;<B><I>Resigning Directors and Officers</I></B>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.9
<U>Certain Insurance and Indemnification Matters</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Subject to <U>Section</U><U></U><U>&nbsp;9.5(e)</U>, Acquirors agree that all
rights to indemnification and exculpation existing in favor of the Subject Entities or any present or former director, manager, officer, employee, fiduciary or agent of the Subject Entities, as provided in the respective Organizational Documents of
such Persons in effect as of the date of this Agreement, shall survive the Closing and shall continue in full force and effect for a period of not less than six years. For a period not less than six years, Acquirors shall not amend, restate, waive
or terminate any Organizational Document of the Subject Entities in any manner that would adversely affect the indemnification or exculpation rights of any such present or former director, manager, officer, employee, fiduciary or agent. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Acquirors covenant and agree that, during the period that commences on the Closing Date and ends on the sixth anniversary of the Closing
Date, with respect to each individual who&nbsp;served as a director, manager or officer (each, a &#147;<B><I>Covered Person</I></B>&#148;) of any of the Subject Entities at any time prior to the Closing Date, including, for the avoidance of doubt,
any such director, manager or officer that resigned or was removed effective as of the Closing pursuant to<U>&nbsp;Section 7.8</U>, Acquirors shall cause such applicable Subject Entity (i)&nbsp;to continue in effect the current fiduciary liability
insurance policy or policies that such Subject Entity has as of the date of this Agreement, or (ii)&nbsp;upon the termination or cancellation of any such policy or policies, (x)&nbsp;to provide fiduciary liability or similar insurance in
substitution for, or in replacement of, such cancelled or terminated policy or policies or (y)&nbsp;to provide a &#145;tail&#146; or runoff policy (covering all claims, whether choate or inchoate, made during such six year period), in
</P>
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each case so that each Covered Person has coverage thereunder for acts, events, occurrences or omissions occurring or arising at or prior to the Closing with substantially similar coverage
(including policy limits, exclusions and scope) as such Covered Person has coverage for such acts, events, occurrences or omissions under the fiduciary liability insurance or similar policy maintained by the Subject Entities as of the date of this
Agreement; <I>provided</I> that Acquirors and the Subject Entities shall not be required to pay premiums for such insurance policy in excess of 300% of the current premium for such coverage. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) In the event that any Acquiror or any Subject Entity (i)&nbsp;consolidates with or merges into any other Person and shall not be the
continuing or surviving corporation or entity of such consolidation or merger or (ii)&nbsp;in one or more series of transactions, directly or indirectly, transfers all or substantially all of its properties and assets to any Person (whether by
consolidation, merger or otherwise), then, and in each such case, proper provision shall be made so that such continuing or surviving corporation or entity or transferee of such assets, as the case may be, assume the obligations set forth in this
<U>Section</U><U></U><U>&nbsp;7.9</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.10 <U>Post-Closing Access; Records</U>. From and after the Closing, Acquirors and
their Affiliates shall make or cause to be available to Sellers all books, records, Tax Returns and documents of the Subject Entities (and the assistance of employees responsible for such books, records and documents) upon reasonable notice during
regular business hours as may be reasonably necessary for (a)&nbsp;investigating, settling, preparing for the defense or prosecution of, defending or prosecuting any Proceeding, (b)&nbsp;preparing reports to, or filings with, equityholders or
Governmental Authorities or (c)&nbsp;such other purposes for which access to such documents is determined by such requesting Seller to be reasonably necessary, including preparing and delivering any accounting or other statement provided for under
this Agreement or otherwise, preparing Tax Returns, pursuing Tax refunds or responding to or disputing any Tax audit, or the determination of any matter relating to the rights and obligations of Sellers or any of their Affiliates under any
Transaction Documents; <I>provided</I>, <I>however</I>, that access to such books, records, documents and employees shall not interfere with the normal operations of Acquirors, their Affiliates or the Subject Entities and the reasonable <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">out-of-pocket</FONT></FONT> expenses of Acquirors, their Affiliates or the Subject Entities incurred in connection therewith shall be paid by Sellers. Acquirors shall cause each Subject
Entity to maintain and preserve all such Tax Returns, books, records and other documents for the greater of (i)&nbsp;seven years after the Closing Date and (ii)&nbsp;any applicable statute of limitations, as the same may be extended and, in each
case, shall offer to transfer such records to Seller at the end of the period in which it maintains and preserves such records. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.11 <U>Exclusivity</U>. Prior to the earlier of the Closing or the termination of this Agreement, Sellers and Devon shall not,
and shall not permit their directors, officers, employees, investment bankers, financial advisors, representatives or agents to, directly or indirectly, (a)&nbsp;discuss, encourage, negotiate, undertake, initiate, authorize, recommend, propose or
enter into, with any Third Party any transaction involving a merger, consolidation, business combination or purchase or disposition of the Subject Interests other than the transactions contemplated by the Transaction Documents (an
&#147;<B><I>Acquisition Transaction</I></B>&#148;), (b)&nbsp;facilitate, encourage, solicit or initiate discussions, negotiations or submissions of proposals or offers with any Third Party in respect of an Acquisition Transaction, (c)&nbsp;furnish
or cause to be furnished, to any Third Party, any nonpublic information concerning the Subject Interests in connection with </P>
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an Acquisition Transaction or (d)&nbsp;otherwise cooperate in any way with, or assist or participate in, facilitate or encourage, any effort or attempt by any Third Party to do or seek any of the
foregoing. Upon or prior to the execution of this Agreement, Sellers shall, and shall cause their directors, officers, employees, investment bankers, financial advisors, representatives and agents to, immediately cease and cause to be terminated any
existing discussions or negotiations with any Persons (other than Acquirors) conducted heretofore with respect to any Acquisition Transaction. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.12 <U>Tax Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) <U>Transfer Taxes</U>. Any transfer, documentary, sales, use, stamp, registration and other such Taxes and fees incurred in connection with
this Agreement (&#147;<B><I>Transfer Taxes</I></B>&#148;) shall be borne 50% by Acquirors and 50% by Sellers, and any Party required by applicable Law to file Tax Returns with respect to such Transfer Taxes shall file all necessary Tax Returns and
other documentation with respect to such Transfer Taxes, and the other Parties agrees to cooperate in the preparing of any such Tax Return and other documentation. If required by applicable Law, the Parties agree to join in the execution of any such
Tax Return and other documentation. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) <U>Purchase Price Allocation</U>. Acquirors and Sellers agree to use commercially reasonable
efforts to agree to allocate, for U.S. federal income Tax purposes, the Purchase Price among the ENLC Units, the DGS MLP Units, the SGP MLP Units and the Manager Interests. Acquirors and Sellers agree to use commercially reasonable efforts to cause
the MLP to allocate the amount allocated to the DGS MLP Units and the SGP MLP Units among the assets of the MLP in a manner consistent with the methodology historically used to make Section&nbsp;743(b) adjustments for MLP common units traded on a
monthly basis. Acquirors and Sellers agree to treat and report the transactions contemplated by this Agreement in all respects consistent with such agreed allocation, if any, for purposes of any U.S. federal and applicable state income Taxes
(including, but not limited to any statements required under Treasury Regulations &#167; <FONT STYLE="white-space:nowrap">1.751-1(a)(3)</FONT> and any allocation required under Section&nbsp;755 of the Code) and&nbsp;not take any action inconsistent
with such agreed allocation, if any; <I>provided</I>, <I>however</I>, that no Acquiror or Seller shall be unreasonably impeded in its ability and discretion to negotiate, compromise and/or settle any Tax audit, claim or similar proceedings in
connections with such allocations. If Acquirors and Sellers cannot agree on an allocation or methodology, they will report for Tax purposes based on their own allocation and methodology. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) <U>Cooperation</U>. Prior to the destruction or discarding of any books and records with respect to Tax matters pertinent to any of the
Subject Entities, relating to any taxable period beginning on or before the Closing Date, Acquirors or such Subject Entity shall give Sellers reasonable written notice and, if any Seller so requests, shall allow, or cause any applicable Person to
allow such Seller to take, possession of such books and records. Acquirors and Sellers further agree, upon request, to use their commercially reasonable efforts to obtain any certificate or other document from any Governmental Authority or any other
Person as may be necessary to mitigate, reduce or eliminate any Tax that could be imposed on any of the Subject Entities as a result of the transactions contemplated hereby or for any taxable period of such Subject Entities beginning on or before
the Closing Date. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) <U>Interim Closing</U>. Acquirors and Sellers shall use commercially reasonable efforts to
cause the MLP to allocate all items of its income, gain, loss, deduction and credit allocable to the applicable Subject Interests between Acquirors and Sellers based on the &#147;interim closing method&#148; under Section&nbsp;706 of the Code and
the Treasury Regulations thereunder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.13 <U>Employee Matters</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) With respect to those individuals who are employees of a Subject Entity immediately prior to the Closing Date and who remain employed with
Acquirors or their Affiliates following the Closing (the &#147;<B><I>Continuing Employees</I></B>&#148;), Acquirors or an Affiliate of Acquirors shall, for a period of 12 months following the Closing, (i)&nbsp;continue to provide the Continuing
Employees evaluated as a whole with annual base salaries (or hourly wages, as applicable) and annual incentive compensation opportunities that are not, in the aggregate, less favorable than those provided to the Continuing Employees immediately
prior to the Closing; and (ii)&nbsp;continue to provide the Continuing Employees with employee benefits that are not, in the aggregate, less favorable than the employee benefits that were available to Continuing Employees immediately prior to the
Closing under the MLP Benefit Plans. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Effective from and after the Closing Date, to the extent that a Continuing Employee becomes
eligible to participate in an employee benefit plan maintained by Acquirors or an Affiliate of Acquirors (an &#147;<B><I>Acquiror</I></B> <B><I>Benefit Plan</I></B>&#148;), Acquirors or the applicable Affiliate of Acquirors shall use commercially
reasonable efforts to (i)&nbsp;recognize for purposes of eligibility, vesting and benefit levels under vacation and severance benefits programs under such Acquiror Benefit Plan, service with a Subject Entity, any of their Affiliates, or any
predecessor of any such entity prior to the date on which such Continuing Employee becomes eligible to participate in the applicable Acquiror Benefit Plan to the extent such service was recognized under the corresponding MLP Benefit Plan, except
where it would result in a duplication of benefits; and (ii)&nbsp;waive any <FONT STYLE="white-space:nowrap">pre-existing</FONT> condition exclusion, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">actively-at-work</FONT></FONT>
requirement or waiting period under an Acquiror Benefit Plan that is a welfare benefit plan, except to the extent such <FONT STYLE="white-space:nowrap">pre-existing</FONT> condition exclusion, requirement or waiting period would have applied to such
individual under the corresponding MLP Benefit Plan immediately prior to the date on which such Continuing Employee becomes eligible to participate in the applicable Acquiror Benefit Plan; and (iii)&nbsp;provide full credit for all <FONT
STYLE="white-space:nowrap">co-payments,</FONT> deductibles and similar payments such Continuing Employee made or incurred under a MLP Benefit Plan as of immediately prior to the date on which such Continuing Employee becomes eligible to participate
in the applicable Acquiror Benefit Plan. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Nothing in this <U>Section</U><U></U><U>&nbsp;7.13</U> amends, or will be deemed to
establish, amend, or prevent the amendment or termination of, any MLP Benefit Plan or any other employee benefits or compensation plan, program or arrangement. No provision of this Agreement shall be construed as a guarantee of continued employment
for any employee for any period of time or to prohibit Acquirors or any of their Affiliates from terminating the employment of any Continuing Employee at any time after the Closing. Nothing in this <U>Section</U><U></U><U>&nbsp;7.13</U> shall create
any third-party beneficiary rights in any Continuing Employee. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7.14 <U><FONT STYLE="white-space:nowrap">Non-Solicitation</FONT></U>. For the period
beginning on the date hereof and ending on the date that is two (2)&nbsp;years after the Closing Date, Devon and Sellers will not, and will cause their respective Subsidiaries not to, without the prior written consent of Acquirors, (a)&nbsp;solicit
or induce any employee of the Subject Entities to leave the employment of Acquirors or any of the Subject Entities or (b)&nbsp;employ any such employee identified on a list of all such employees, which the MLP shall provide to Sellers promptly
following the date hereof, as such list shall be updated from time to time; <I>provided</I>, <I>however</I>, that Devon, Sellers and any of their respective Subsidiaries may engage in general solicitations for employees in the ordinary course of
business and consistent with past practice, including any search firm engagement which, in any such case, is not directed or focused on employees of the Subject Entities. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;VIII </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CLOSING </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.1
<U>Conditions Precedent to Obligations of the Parties</U>. The obligations of each Party to effect the Closing and to consummate the transactions contemplated by this Agreement are subject to the satisfaction or waiver by such Party on or prior to
the Closing Date of the following conditions: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) no Order shall be in effect, and no Law shall have been enacted or adopted, that enjoins
or otherwise prohibits the consummation of the transactions contemplated by the Transaction Documents; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) any applicable waiting
periods (and any extensions thereof) under the HSR Act relating to the transactions contemplated by the Transaction Documents shall have expired or been terminated. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.2 <U>Conditions Precedent to Obligations of </U><U>Acquiror</U>s. The obligation of Acquirors to effect the Closing and
consummate the transactions contemplated by this Agreement is subject to the satisfaction or waiver, in whole or in part (to the extent permitted by applicable Law), on or prior to the Closing Date of each of the following conditions: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) (i)&nbsp;each of the Seller Fundamental Representations shall be true and correct in all material respects on and as of the date of this
Agreement and at and as of the Closing with the same force and effect as though made on and as of such date (except those representations and warranties that expressly relate only to an earlier date, which must be true and correct in all material
respects as of that earlier date), <I>provided</I>, <I>that</I>, the representations and warranties set forth in <U>Sections 3.5</U>, <U>4.4(a)(</U><U>i</U><U>)-(v)</U>, <U>4.4(b)-(d)</U> and <U>5.4(a)(</U><U>i</U><U>)-(ii)</U>,
<U>5.4(b)</U>-<U>(f)</U> shall be true and correct except for such failures to be true and correct which have had, or would reasonably be expected to have, a <I>de </I><I>minimis</I> effect; (ii)&nbsp;the representations and warranties set forth in
<U>Sections 4.8(a)</U> and <U>5.8(a)</U> shall be true and correct in all respects, and (iii)&nbsp;each of the representations and warranties set forth in <U>Article III</U>, <U>Article IV</U> or <U>Article V</U> that are not Seller Fundamental
Representations or representations and warranties set forth in <U>Section</U><U></U><U>&nbsp;4.8(a)</U> and <U>Section</U><U></U><U>&nbsp;5.8(a)</U> shall be true and correct except to the extent any inaccuracy would not, individually or in the
aggregate, reasonably be expected to have a Seller Material Adverse Effect, with respect to any such representations and warranties contained in <U>Article</U><U></U><U>&nbsp;III</U>, or a Subject Entities Material Adverse Effect, with respect to
any such representations and warranties contained in <U>Article</U><U></U><U>&nbsp;IV</U> or <U>Article</U><U></U><U>&nbsp;V</U> (without giving effect to qualifications of Seller Material </P>
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Adverse Effect, Subject Entities Material Adverse Effect, materiality or any similar qualifications set forth in such representation or warranty) on and as of the date of this Agreement and at
and as of the Closing with the same force and effect as though made on and as of such date (except those representations and warranties that expressly relate only to an earlier date, in which case as of such earlier date); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Sellers shall not have breached in any material respect their obligations and agreements required to be performed and complied with by them
under this Agreement prior to the Closing Date; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Since the date of this Agreement, there shall not have been any effect, event, change,
occurrence, fact, circumstance or development (whether or not foreseeable or known as of the Closing Date or covered by insurance) that, individually or in the aggregate, has had or would reasonably be expected to have a Subject Entities Material
Adverse Effect; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) ENLC shall have obtained a written consent to or waiver of the event of default under (or an applicable amendment, in
form and substance reasonably satisfactory to each Party of) the ENLC Credit Agreement in connection with the transactions contemplated by this Agreement from Bank of America, N.A., as administrative agent for the lenders, or from the required
lenders specified thereunder, in form and substance reasonably satisfactory to Acquirors, or the ENLC Credit Agreement shall have otherwise been replaced on terms reasonably satisfactory to Acquirors and which do not require consent from the lenders
thereunder for the consummation of the transactions contemplated by this Agreement and the other Transaction Documents; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) the MLP shall
have obtained a written consent to or waiver of the event of default under (or an applicable amendment, in form and substance reasonably satisfactory to each Party of) the MLP Credit Agreement in connection with the transactions contemplated by this
Agreement from Bank of America, N.A., as administrative agent for the lenders, or from the required lenders specified thereunder, in form and substance reasonably satisfactory to Acquirors, or the MLP Credit Agreement shall have otherwise been
replaced on terms reasonably satisfactory to Acquirors and which do not require consent from the lenders thereunder for the consummation of the transactions contemplated by this Agreement and the other Transaction Documents; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) the Crude Gathering Contract, substantially in the form attached hereto as <U>Exhibit E</U> (the &#147;<B><I>Crude Gathering
Contract</I></B>&#148;), for the Todd and Potato Basin acreage, shall have been executed and delivered by DGS or one of its Affiliates; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(g) Acquirors shall have received the items listed in <U>Section</U><U></U><U>&nbsp;8.4</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.3 <U>Conditions Precedent to Obligations of Seller</U><U>s</U>. The obligation of Sellers to effect the Closing and consummate
the transactions contemplated by this Agreement is subject to the satisfaction or waiver, in whole or in part (to the extent permitted by applicable Law), on or prior to the Closing Date of each of the following conditions: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) each of the representations and warranties of Acquirors shall be true and correct in all material respects, in each case, on and as of the
date of this Agreement and at and as of the Closing, with the same force and effect as though made on and as of the Closing Date, unless such representations and warranties expressly relate to an earlier date (in which case as of such earlier date);
</P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Acquirors shall not have breached in any material respect their obligations and agreements
required to be performed and complied with by them under this Agreement prior to the Closing Date; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Sellers shall have received the
items listed in <U>Section</U><U></U><U>&nbsp;8.5</U>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.4 <U>Sellers Deliveries</U>. At the Closing, subject to the terms
and conditions of this Agreement, Sellers shall deliver, or cause to be delivered, to Acquirors: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) a counterpart of one or more
assignments, each substantially in the applicable form attached hereto as <U>Exhibit B</U> (the &#147;<B><I>Assignment of Interests</I></B>&#148;), evidencing the conveyance, assignment, transfer and delivery to Acquirors of the Subject Interests
and the rights and obligations of Sellers under the Registration Rights Agreement and the Unitholder Agreement, duly executed by Sellers, as applicable; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) a certificate duly executed by an executive officer of each Seller, dated as of the Closing Date, in customary form, to the effect that
each of the conditions specified in <U>Sections</U><U></U><U>&nbsp;8.2(a)</U> and<U>&nbsp;(b)</U> have been satisfied in all respects; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c)
an affidavit, duly executed and acknowledged by each Seller (or, if a Seller is classified as an entity disregarded as separate from another Person, then by such Person) dated as of the Closing Date, in accordance with Treasury Regulations <FONT
STYLE="white-space:nowrap">Section&nbsp;1.1445-2(b)(2)</FONT> and Section&nbsp;1446(f)(2) of the Code, certifying that such Seller (or, if such Seller is classified as an entity disregarded as separate from another Person, then by such Person) is
not a &#147;foreign person&#148; for such purposes; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) a certificate duly executed by the Secretary or an Assistant Secretary of each
Seller, dated as of the Closing Date, in customary form, attesting to the resolutions of the governing body of such Seller authorizing the execution and delivery of this Agreement and the other Transaction Documents to which such Seller is a party
and the consummation of the transactions contemplated hereby and thereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) a counterpart of an amendment to each of the Cana GGPA and Bridgeport GGPA, which shall each contain the applicable terms set forth on
<U>Schedule 8.4(e)</U>, duly executed by DGS; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) duly executed letters of resignation or evidence of removal, effective as of the
Closing, of the Resigning Directors and Officers as are required to be delivered pursuant to <U>Section</U><U></U><U>&nbsp;7.8</U>. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8.5 <U>Acquiror</U><U> Deliveries</U>. At the Closing, subject to the terms and
conditions of this Agreement, Acquirors shall deliver, or cause to be delivered to Sellers: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) payment of the Purchase Price in
accordance with <U>Section</U><U></U><U>&nbsp;2.1</U>; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) a counterpart of the Assignment of Interests, duly executed by the applicable
Acquiror; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) a joinder to the Registration Rights Agreement, in the form attached as Exhibit A thereto, duly executed by the ENLC
Acquiror; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) a joinder to the Unitholder Agreement, in the form attached as Exhibit A thereto, duly executed by the MLP Acquiror; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) a certificate duly executed by an executive officer of each Acquiror, dated as of the Closing Date, in customary form, to the effect that
each of the conditions specified in <U>Sections</U><U></U><U>&nbsp;8.3(a)</U> and<U>&nbsp;(b)</U> have been satisfied in all respects; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) a certificate duly executed by the Secretary or an Assistant Secretary of each Acquiror, dated as of the Closing Date, in customary form,
attesting to the resolutions of the general partner of such Acquiror authorizing the execution and delivery of this Agreement and the other Transaction Documents to which such Acquiror is a party and the consummation of the transactions contemplated
hereby and thereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;IX </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INDEMNIFICATION, COSTS AND EXPENSES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.1 <U>Survival of Representations and Warranties</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Except as provided in <U>Section</U><U></U><U>&nbsp;9.1(b)</U>, the representations and warranties set forth in this Agreement, any other
Transaction Document and any certificate or instrument delivered in connection herewith or therewith shall not survive the Closing. The covenants or agreements set forth in this Agreement that, by their terms, are to be performed (i)&nbsp;prior to
Closing shall not survive Closing and (ii)&nbsp;after Closing shall survive until the expiration of the applicable statute of limitations or for such shorter period as is explicitly specified herein. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) The Seller Fundamental Representations and the Acquiror Fundamental Representations shall survive the Closing indefinitely. The
representations and warranties set forth in <U>Article III</U> (other than Seller Fundamental Representations) and <U>Article VI</U> (other than the Acquiror Fundamental Representations) shall survive until the later of (i)&nbsp;one year from the
Closing Date and (ii) 60 days following delivery of the report of independent registered public accounting firm of the MLP for the year ended December&nbsp;31, 2018. Notwithstanding anything in this <U>Section</U><U></U><U>&nbsp;9.1</U> to the
contrary, a claim relating to any breach or inaccuracy in respect of which indemnity may be sought under this Agreement shall survive the time at which it would otherwise terminate pursuant to this <U>Section</U><U></U><U>&nbsp;9.1</U> until such
claim is finally resolved or judicially determined, if notice of such claim giving rise to such right of indemnity shall have been given pursuant to <U>Section</U><U></U><U>&nbsp;9.3</U> to the party against whom such indemnity may be sought prior
to such time. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.2 <U>Indemnification</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) From and after the Closing, Acquirors, their current and future Affiliates and each of the current and future direct and indirect
equityholders, members, partners, directors, managers, officers, employees and agents of Acquirors or their current and future Affiliates (collectively, the &#147;<B><I>Acquiror</I></B><B><I> Indemnified Parties</I></B>&#148;) shall be indemnified
and held harmless by Sellers, jointly and severally, for any Losses incurred or sustained by such Acquiror Indemnified Party based upon, attributable to, resulting from or by reason of (including any and all Proceedings, demands or assessments
arising out of)&nbsp;(i) the incorrectness, falsity or breach of, as of the date hereof or as of the Closing Date with the same force and effect as though made on and as of such date (except those representations and warranties that expressly relate
only to an earlier date, in which case as of such earlier date), any of (A)&nbsp;the Seller Fundamental Representations or (B)&nbsp;the representations and warranties contained in <U>Article III</U> (other than the Seller Fundamental
Representations) or (ii)&nbsp;any breach of any covenant or other agreement on the part of Sellers to be performed in whole or in part after the Closing. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) From and after the Closing, Sellers, their respective current and future Affiliates and each of the current and future direct and indirect
equityholders, members, partners, directors, managers, officers, employees and agents of any Seller or its current and future Affiliates (collectively, the &#147;<B><I>Seller Indemnified Parties</I></B>&#148; and together with the Acquiror
Indemnified Parties, the &#147;<B><I>Indemnified Parties</I></B>&#148;) shall be indemnified and held harmless by Acquirors, jointly and severally, for any Losses incurred or sustained by such Seller Indemnified Party based upon, attributable to,
resulting from or by reason of (i)&nbsp;the incorrectness, falsity or breach of, as of the date hereof or as of the Closing Date with the same force and effect as though made on and as of such date (except those representations and warranties that
expressly relate only to an earlier date, in which case as of such earlier date), any of the representations and warranties contained in <U>Article VI</U>, or (ii)&nbsp;any breach of any covenant or other agreement on the part of Acquirors to be
performed in whole or in part after the Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.3 <U>Indemnification Procedure</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Each Indemnified Party agrees that promptly after it becomes aware of facts giving rise to a claim by it for indemnification pursuant to
<U>Section</U><U></U><U>&nbsp;9.2</U>, such Indemnified Party will assert its claim for indemnification under <U>Section</U><U></U><U>&nbsp;9.2</U> (each, a &#147;<B><I>Claim</I></B>&#148;) by providing a written notice (a &#147;<B><I>Claim
Notice</I></B>&#148;) within the applicable survival period specified in <U>Section</U><U></U><U>&nbsp;9.1</U> to the applicable indemnifying party (the &#147;<B><I>Indemnifying Party</I></B>&#148;) specifying, in reasonable detail, to the extent
known by such Indemnified Party, the nature and basis for such Claim (e.g., the underlying representation, warranty or covenant alleged to have been breached and the condition or conduct allegedly resulting in such breach). Notwithstanding the
foregoing, an Indemnified Party&#146;s delay in sending a Claim Notice will not relieve the Indemnifying Party from Liability hereunder with respect to such Claim except to the extent (and limited solely to the extent) of any material prejudice to
the Indemnifying Party by such failure or delay, <I>provided</I> that such Claim Notice is provided within the applicable survival period. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) In the event that any Proceeding is instituted or any Claim is asserted by any Third Party in
respect of which indemnification may be sought under <U>Section</U><U></U><U>&nbsp;9.2</U> and in respect of which the Indemnifying Party has agreed in writing to indemnify the Indemnified Party for all of such Indemnified Party&#146;s Losses
(subject to any applicable limitations in this <U>Article</U><U></U><U>&nbsp;IX</U>) (a &#147;<B><I>Third Party Claim</I></B>&#148;), the Indemnifying Party will have the right, at such Indemnifying Party&#146;s sole option and expense, to assume
the defense of the same including the appointment and selection of counsel on behalf of the Indemnified Party. If the Indemnifying Party elects to assume the defense of any such Third Party Claim, it shall within 30 days notify the Indemnified Party
in writing of its intent to do so; <I>provided</I>, <I>however</I>, that the Indemnifying Party shall not, without the written consent of the Indemnified Party, be entitled to assume or continue to control the defense of any Third Party Claim if
(i)&nbsp;the Third Party Claim relates to or arises in connection with any criminal action, (ii)&nbsp;the Third Party Claim seeks an injunction or equitable relief against any Indemnified Party, (iii)&nbsp;the Third Party Claim has or would
reasonably be expected to result in damages in excess of the amounts available for indemnification pursuant to <U>Section</U><U></U><U>&nbsp;9.5</U>, (iv) the Indemnifying Party has failed or is failing to diligently defend such action in good
faith, (v)&nbsp;the Third Party Claim would reasonably be expected to have a material and adverse effect on the Indemnified Party&#146;s business, or (vi)&nbsp;separate representation of the Indemnified Party by counsel is reasonably necessary to
avoid a conflict of interest; <I>provided</I> that, for the avoidance of doubt, if the Indemnifying Party is unable to assume or continue to control the defense in any such instances, it shall nonetheless remain responsible for the indemnification
obligations hereunder. In all events the Indemnifying Party will have the right to settle or compromise or take any corrective or remedial action with respect to any such Third Party Claim by all appropriate proceedings, which proceedings will be
diligently prosecuted by the Indemnifying Party to a final conclusion or settled at the discretion of the Indemnifying Party. The Indemnified Party will be entitled, at its own cost, to participate with the Indemnifying Party in the defense of any
such Third Party Claim. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Notwithstanding anything in this <U>Section</U><U></U><U>&nbsp;9.3</U> to the contrary, the Indemnifying Party
will not be permitted to settle, compromise, take any corrective or remedial action or enter into an agreed judgment or consent decree or permit a default without the Indemnified Party&#146;s prior written consent, in each case, that (i)&nbsp;does
not include as an unconditional term thereof the delivery by the claimant to the Indemnified Party of a binding, irrevocable, written release of any Indemnified Party from all Liability, (ii)&nbsp;provides for any admission of Liability on the part
of any Indemnified Party, (iii)&nbsp;requires an admission of guilt or wrongdoing on the part of any Indemnified Party or (iv)&nbsp;imposes any Liability or continuing obligation on, or requires any payment from, any Indemnified Party. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.4 <U>Exclusive Remedy</U>. From and after the Closing, except for any claim based on fraud, the reimbursement and
indemnification obligations provided in <U>Section</U><U></U><U>&nbsp;7.4(e)</U> and this <U>Article IX</U> shall be the sole and exclusive legal remedies of the Parties with respect to this Agreement and the transactions contemplated hereby.
Notwithstanding the foregoing, this <U>Section</U><U></U><U>&nbsp;9.4</U> shall not prevent any Party from seeking and obtaining injunctive relief against the other Parties&#146; activities in breach of this Agreement. In furtherance of the
foregoing, each Acquiror hereby waives, from and after the Closing, to the fullest extent permitted by applicable Law, any and all rights, claims and causes of action it may have relating to the subject matter of this Agreement based upon
predecessor or successor liability, contribution, tort, strict liability or any Law or otherwise, except for any rights, claims or causes of action under this <U>Article IX</U> or based on fraud. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.5 <U>Limitations</U>. Notwithstanding anything to the contrary in this
<U>Article</U><U></U><U>&nbsp;IX</U> or elsewhere in this Agreement: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Sellers shall not be liable to the Acquiror Indemnified Parties
for indemnification under <U>Section</U><U></U><U>&nbsp;9.2(a</U><U>)(</U><U>i</U><U>)(B)</U> unless and until the aggregate amount of all Losses under <U>Section</U><U></U><U>&nbsp;9.2(a)(</U><U>i</U><U>)(B)</U> exceeds 1.5% of the Purchase Price
(the &#147;<B><I>Deductible</I></B>&#148;), in which event Sellers will only be required to pay or be liable for Losses in excess of the Deductible. Without limiting the generality of the foregoing, Sellers shall not be liable with respect to any
individual claim or a series of related claims with respect to <U>Section</U><U></U><U>&nbsp;9.2(a</U><U>)(</U><U>i</U><U>)(B)</U> that results in otherwise indemnifiable Losses, and such Losses shall not be counted toward satisfaction of the
Deductible, unless the aggregate amount of all such Losses arising from such individual claim or a series of related claims exceed $200,000. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) The aggregate liability of Sellers or Acquirors under <U>Section</U><U></U><U>&nbsp;9.2(a)</U> or <U>Section</U><U></U><U>&nbsp;9.2(b)</U>,
as applicable, shall not exceed the Purchase Price; <I>provided</I>, <I>however</I>, that the aggregate liability of Sellers under <U>Section</U><U></U><U>&nbsp;9.2(a)(i)(B)</U> will not exceed 10% of the Purchase Price. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) Each Indemnified Party shall take, and cause its Affiliates to take, commercially reasonable steps to mitigate any Loss for which it would
otherwise be entitled to indemnification pursuant to this <U>Article</U><U></U><U>&nbsp;IX</U> upon becoming aware of any event or circumstance that would be reasonably expected to, or does, give rise thereto, including incurring costs only to the
minimum extent necessary to remedy the breach that gives rise to such Loss; <I>provided</I> that any reasonable cost incurred by a Party to mitigate any such Loss will be deemed a Loss for purposes of this <U>Article</U><U></U><U>&nbsp;IX</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THIS AGREEMENT, NO PARTY TO THIS AGREEMENT NOR ANY AFFILIATE OF A PARTY TO THIS AGREEMENT SHALL
BE LIABLE HEREUNDER TO ANY INDEMNIFIED PARTY FOR ANY LOST PROFITS OR PUNITIVE, CONSEQUENTIAL, REMOTE, SPECULATIVE, SPECIAL OR INDIRECT DAMAGES, EXCEPT TO THE EXTENT (I)&nbsp;SUCH LOST PROFITS OR DAMAGES ARE INCLUDED IN ANY ACTION BY A THIRD PARTY
AGAINST SUCH INDEMNIFIED PARTY FOR WHICH IT IS ENTITLED TO INDEMNIFICATION UNDER THIS AGREEMENT OR (II)&nbsp;IN THE CASE OF CONSEQUENTIAL, REMOTE OR INDIRECT DAMAGES, OR DAMAGES FOR DIMINUTION OF VALUE RELATIVE TO THE PURCHASE PRICE, SUCH DAMAGES
ARE REASONABLY FORESEEABLE. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) Notwithstanding anything to the contrary in this Agreement, (i)&nbsp;in no event shall the Manager or any
of its Subsidiaries have any liability to, or obligation to indemnify, any other party hereto under this Agreement and (ii)&nbsp;in no event shall the Manager or any of its Subsidiaries be required to make any contribution to an amount paid or
payable by another party hereto in satisfaction of (or relating to) a Claim, Loss or Liability hereunder, nor shall any other party hereto seek such contribution from the Manager or any of its Subsidiaries. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.6 <U>Tax Treatment of Indemnity Provisions</U>. Each Party, to the extent permitted by applicable Law, agrees to treat any
indemnity payments made pursuant to this <U>Article</U><U></U><U>&nbsp;IX</U> as adjustments to the Purchase Price for all U.S. federal and applicable state income and franchise Tax purposes. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.7 <U>Calculation of Losses</U>. In calculating amounts payable to an Indemnified
Party, the amount of any indemnified Losses shall be computed net of (a)&nbsp;payments actually recovered by any Indemnified Party under any insurance policy with respect to such Losses net of expenses and (b)&nbsp;any actual recovery by any
Indemnified Party from any Person with respect to such Losses net of expenses. Each Indemnified Party shall use commercially reasonable efforts to pursue reimbursement for Losses, including under insurance policies and other indemnity arrangements.
Notwithstanding anything to the contrary in this <U>Article IX</U>, for the purposes of determining the amount of Losses incurred or suffered with respect to a breach of representations or warranties and for the purposes of determining whether or
not a breach of representations or warranties has occurred, (x)&nbsp;any reference to &#147;material,&#148; &#147;materially,&#148; &#147;Subject Entities Material Adverse Effect,&#148; &#147;Seller Material Adverse Effect&#148; or &#147;Acquiror
Material Adverse Effect&#148; will be disregarded for the purposes of this <U>Article IX</U>, other than with respect to the representations and warranties contained in <U>Section</U><U></U><U>&nbsp;4.6</U>, <U>Section</U><U></U><U>&nbsp;4.8</U>,
<U>Section</U><U></U><U>&nbsp;5.7</U> and <U>Section</U><U></U><U>&nbsp;5.8</U> and (y)<U>&nbsp;Sections 4.7(c)</U>, <U>4.9(c)</U>, <U>4.12(l)</U>, <U>4.15(e)</U>, <U>4.17(b)</U>, <U>5.10(b)</U> and <U>5.15(c)</U> shall not be given effect. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.8 <U>No Duplication</U>. In no event shall any Indemnified Party be entitled to recover any Losses under one Section or
provision of this Agreement to the extent such Losses were already recovered by such Indemnified Party, nor shall its insurer or indemnitor be entitled to any kind of subrogation or substitution which would give it the right to make a claim against
the Indemnifying Party. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.9 <U>Devon Guaranty</U>. Devon hereby absolutely, unconditionally and irrevocably guarantees to
Acquirors the due and punctual observance, performance and discharge of the indemnification obligations of Sellers pursuant to, and in accordance with, <U>Section</U><U></U><U>&nbsp;9.2(a)</U> hereof (the &#147;<B><I>Guaranteed
Obligations</I></B>&#148;). If any Seller fails to discharge any of the Guaranteed Obligations when due, taking into consideration the procedures, limitations and restrictions set forth in this <U>Article IX</U>, any Acquiror Indemnified Party may
take any and all actions available hereunder to enforce Devon&#146;s obligations under this <U>Section</U><U></U><U>&nbsp;9.9</U> and to collect any amounts owed to such Acquiror Indemnified Party by such Seller from Devon, and Devon shall pay such
amounts reasonably promptly. In furtherance of the foregoing, Devon acknowledges that each Acquiror Indemnified Party may bring and prosecute a separate action or actions against Devon for the full amount of Devon&#146;s liabilities under this
<U>Section</U><U></U><U>&nbsp;9.9</U> in respect of the Guaranteed Obligations, regardless of whether action is brought against Sellers or whether Sellers are joined in any such action or actions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9.10 <U>No Reliance</U>. EXCEPT FOR THE REPRESENTATIONS AND WARRANTIES MADE IN THIS AGREEMENT, ANY OTHER TRANSACTION DOCUMENT OR
IN ANY CERTIFICATE DELIVERED PURSUANT HERETO OR THERETO, NONE OF THE PARTIES HERETO OR ANY OTHER PERSON, INCLUDING ANY AFFILIATE OF ANY PARTY HERETO, MAKES ANY OTHER REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, WITH RESPECT TO SUCH PARTIES OR THE
TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT, AND EACH PARTY HERETO DISCLAIMS ANY SUCH OTHER REPRESENTATIONS OR WARRANTIES, </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
WHETHER MADE BY SUCH PARTY OR ANY OF ITS AFFILIATES, OR ANY OF ITS OR THEIR RESPECTIVE OFFICERS, DIRECTORS, MANAGERS, EMPLOYEES, AGENTS OR REPRESENTATIVES (INCLUDING WITH RESPECT TO THE
DISTRIBUTION OF, OR ANY SUCH PERSON&#146;S RELIANCE ON, ANY INFORMATION, DISCLOSURE OR OTHER DOCUMENT OR OTHER MATERIAL MADE AVAILABLE IN ANY DATA ROOM, MANAGEMENT PRESENTATION OR IN ANY OTHER FORM IN EXPECTATION OF, OR IN CONNECTION WITH, THE
TRANSACTIONS CONTEMPLATED HEREBY). EXCEPT FOR THE EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN THIS AGREEMENT, ANY OTHER TRANSACTION DOCUMENT OR IN ANY CERTIFICATE DELIVERED PURSUANT HERETO OR THERETO OR IN THE CASE OF FRAUD, EACH PARTY
HERETO HEREBY DISCLAIMS ALL LIABILITY AND RESPONSIBILITY FOR ANY REPRESENTATION, WARRANTY, PROJECTION, FORECAST, STATEMENT, OR INFORMATION MADE, COMMUNICATED, OR FURNISHED (ORALLY OR IN WRITING) TO ANY OTHER PARTY HERETO OR ITS AFFILIATES, OR ANY OF
ITS OR THEIR RESPECTIVE OFFICERS, DIRECTORS, MANAGERS, EMPLOYEES, AGENTS OR REPRESENTATIVES (INCLUDING OPINION, INFORMATION, PROJECTION, OR ADVICE THAT MAY HAVE BEEN OR MAY BE MADE AVAILABLE OR OTHERWISE PROVIDED TO ANY PARTY HERETO OR ANY DIRECTOR,
OFFICER, EMPLOYEE, AGENT, CONSULTANT OR REPRESENTATIVE OF SUCH PARTY OR ANY OF ITS AFFILIATES) WITH RESPECT TO SUCH PARTY OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EXCEPT AS OTHERWISE EXPRESSLY SET FORTH IN THIS AGREEMENT, ACQUIRORS
UNDERSTAND AND AGREE THAT ANY INVENTORY, EQUIPMENT, ASSETS, PROPERTIES AND BUSINESS OF THE SUBJECT ENTITIES ARE FURNISHED &#147;AS IS&#148;, &#147;WHERE IS&#148; AND SUBJECT TO THE REPRESENTATIONS AND WARRANTIES CONTAINED IN
<U>ARTICLE</U><U></U><U>&nbsp;III</U>, <U>ARTICLE</U><U></U><U>&nbsp;IV</U> AND <U>ARTICLE</U><U></U><U>&nbsp;V</U>, WITH ALL FAULTS AND WITHOUT ANY OTHER REPRESENTATION OR WARRANTY OF ANY NATURE WHATSOEVER. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;X </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TERMINATION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.1 <U>Termination of Agreement</U>. This Agreement may be terminated prior to the Closing as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) by the mutual written consent of Sellers and Acquirors; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) by Sellers or Acquirors, if there shall be in effect a final nonappealable Order of a Governmental Authority of competent jurisdiction
restraining, enjoining or otherwise prohibiting the consummation of the transactions contemplated hereby; <I>provided</I>, <I>however</I>, that the right to terminate this Agreement under this <U>Section</U><U></U><U>&nbsp;10.1(b)</U> shall not be
available to such Party if such Order was primarily due to the failure of such Party to perform any of its obligations under this Agreement; </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) by Acquirors, if Sellers shall have breached or failed to perform any of their
representations, warranties, covenants or agreements set forth in this Agreement, or if any representation or warranty of Sellers shall have become untrue, in either case such that the conditions set forth in <U>Section</U><U></U><U>&nbsp;8.2(a)</U>
or<U>&nbsp;(b)</U> would not be satisfied and such breach is incapable of being cured or, if capable of being cured, shall not have been cured by the date that is the earlier of (i)&nbsp;30 days after Acquirors&#146; receipt of written notice of
such breach and (ii)&nbsp;the Outside Date; <I>provided</I>, <I>however</I>, that the right to terminate this Agreement under this <U>Section</U><U></U><U>&nbsp;10.1(c)</U> shall not be available to Acquirors if any Acquiror is in material breach of
its representations, warranties or covenants hereunder; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) by Sellers, if Acquirors shall have breached or failed to perform any of their
respective representations, warranties, covenants or agreements set forth in this Agreement, or if any representation or warranty of Acquirors shall have become untrue, in either case such that the conditions set forth in
<U>Section</U><U></U><U>&nbsp;8.3(a)</U> or<U>&nbsp;(b)</U> would not be satisfied and such breach is incapable of being cured or, if capable of being cured, shall not have been cured by the date that is the earlier of (i)&nbsp;30 days after
Sellers&#146; receipt of written notice of such breach and (ii)&nbsp;the Outside Date; <I>provided</I>, <I>however</I>, that the right to terminate this Agreement under this <U>Section</U><U></U><U>&nbsp;10.1(d)</U> shall not be available to Sellers
if any Seller or Manager is in material breach of its representations, warranties or covenants hereunder; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(e) by Sellers, if
(i)&nbsp;at least two Business Days have elapsed since the Inside Date and all of the conditions provided for in <U>Sections</U><U></U><U>&nbsp;8.1</U> and<U>&nbsp;8.2</U> have been satisfied or irrevocably waived (other than those conditions which
by their terms are only capable of being satisfied at the Closing, <I>provided</I> that such conditions are capable of being satisfied if the Closing Date were the date of the provision of the notice described in
<U>clause</U><U></U><U>&nbsp;(ii)</U> below), (ii)&nbsp;Sellers have delivered irrevocable written notice to Acquirors to the effect that (x)&nbsp;all of the conditions provided for in <U>Section</U><U></U><U>&nbsp;8.1</U> and<U>&nbsp;Section
8.2</U> have been satisfied or irrevocably waived (other than those conditions which by their terms are only capable of being satisfied at the Closing, <I>provided</I> that such conditions are capable of being satisfied if the Closing Date were the
date of the provision of such notice) and (y)&nbsp;Sellers are, subject to Acquirors&#146; performance of their obligations, ready, willing and able to consummate the Closing pursuant to <U>Section</U><U></U><U>&nbsp;2.3</U>, and
(iii)&nbsp;Acquirors fail to consummate the transactions contemplated by this Agreement; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(f) by Sellers or Acquirors, in the event that
the Closing does not occur on or before September&nbsp;4, 2018 (such date, as may be extended pursuant to this <U>Section</U><U></U><U>&nbsp;10.1(f)</U>, the &#147;<B><I>Outside Date</I></B>&#148;); <I>provided</I>, <I>however</I>, that if by
September&nbsp;4, 2018, (i)&nbsp;the Closing has not occurred and (ii)&nbsp;the conditions set forth in <U>Section</U><U></U><U>&nbsp;8.1(a)</U> or <U>(b)</U>&nbsp;have not been satisfied, the Outside Date shall be extended to a date no later than
October&nbsp;2, 2018, upon the election of any Party, in its sole discretion, and <I>provided further</I> that if by October&nbsp;2, 2018,&nbsp;(X) the Closing has not occurred and (Y)&nbsp;the conditions set forth in
<U>Section</U><U></U><U>&nbsp;8.1(a)</U> or <U>(b)</U>&nbsp;still have not been satisfied, the Outside Date shall be further extended to a date no later than December&nbsp;3, 2018 upon the election of Acquirors, in their sole discretion;
<I>provided</I>, in any such case,<I> </I>that such failure of the Closing to occur is not due to the failure of such Party seeking to terminate this Agreement to perform and comply in all material respects with the covenants and agreements to be
performed or complied with by such Party prior to the Closing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.2 <U>Procedure </U><U>Upon</U><U> Termination</U>. In the
event of termination of this Agreement by Acquirors or Sellers, or both, pursuant to <U>Section</U><U></U><U>&nbsp;10.1</U>, written notice thereof shall forthwith be given to the other Parties, and this Agreement shall terminate, and the purchase
of the Subject Interests hereunder shall be abandoned, without further action by Acquirors or Sellers. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10.3 <U>Effect of Termination</U><U>; Termination Fees</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) Subject to <U>Section</U><U></U><U>&nbsp;10.3(b)</U>, in the event that this Agreement is terminated as provided in
<U>Section</U><U></U><U>&nbsp;10.1</U>, then each of the parties hereto shall be relieved of its duties and obligations arising under this Agreement after the date of such termination and such termination shall be without Liability to Acquirors or
Sellers, except for the provisions of this <U>Section</U><U></U><U>&nbsp;10.3</U>, <U>Article</U><U></U><U>&nbsp;XI</U>, <U>Section</U><U></U><U>&nbsp;12.3</U> and <U>Section</U><U></U><U>&nbsp;12.5</U>; <I>provided</I>, subject to
<U>Section</U><U></U><U>&nbsp;10.3(d)</U>, that nothing in this <U>Section</U><U></U><U>&nbsp;10.3</U> shall relieve Acquirors or Sellers of any Liability for fraud or a willful breach of this Agreement. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) In the event that this Agreement is terminated by Sellers pursuant to <U>Sections 10.1(d)</U> or <U>(e)</U>, or is terminated by Sellers or
Acquirors pursuant to <U>Section</U><U></U><U>&nbsp;10.1(f)</U> at a time when Sellers could have terminated the Agreement pursuant to <U>Sections 10.1(d)</U> or <U>(e)</U>, then, in any such case, Acquirors shall promptly, but in no event later
than 10 days after the date of such termination, pay or cause to be paid to Sellers or their designee an amount equal to 4% of the Purchase Price (the &#147;<B><I>Reverse Termination Fee</I></B>&#148;) by wire transfer of immediately available funds
to one or more accounts designated by Sellers in writing. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) It is agreed that the Reverse Termination Fee is an integral part of this
Agreement and without the Reverse Termination Fee, Acquirors and Sellers would not have entered into this Agreement. The Reverse Termination Fee is intended to be liquidated damages (and not a penalty). Accordingly, if Acquirors fail to pay the
Reverse Termination Fee pursuant to <U>Section</U><U></U><U>&nbsp;10.3(b)</U> on or prior to the date such amounts are due hereunder, and, in order to obtain such payment, Sellers commence a Proceeding that results in a final, nonappealable judgment
against Acquirors for the payment of the Reverse Termination Fee pursuant to <U>Section</U><U></U><U>&nbsp;10.3(b)</U>, Acquirors shall pay, or cause to be paid, to Sellers, interest on such amount at an annual rate equal to the prime rate as
published in the Wall Street Journal, Eastern Edition, in effect on the date such amounts were originally due hereunder which shall accrue from such date through the date such payment is actually delivered to Sellers or their designee, and the costs
and expenses (including reasonable attorneys&#146; fees and expenses) incurred by Sellers in connection with such Proceeding. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(d) The
Parties agree that the monetary remedies set forth in <U>Section</U><U></U><U>&nbsp;10.3(b) </U>and the specific performance remedies set forth in <U>Section</U><U></U><U>&nbsp;12.6</U> shall be the sole and exclusive remedies (whether at law, in
equity, in contract, in tort or otherwise, whether by or through piercing of the corporate or partnership veil, by or through a claim by or on behalf of any Person) of Sellers and any of their respective former, current and future Affiliates, each
of their former, current and future partners, members, equityholders and Representatives, and each of the Affiliates and current, former and future partners, members equityholders and Representatives of any of the foregoing (with
&#147;Affiliates&#148; for purposes of this <U>Section</U><U></U><U>&nbsp;10.3(d)</U> to include the Subject Entities), and each of their respective heirs, executors, administrators, successors and assigns, for any Losses or Liabilities suffered or
incurred as a result of the failure of the Closing to occur for any or no reason. Upon the payment of the Reverse Termination Fee, no Acquiror or Acquiror <FONT STYLE="white-space:nowrap">Non-Recourse</FONT> Party shall have any liability or
obligation in connection with, relating to or arising out of this Agreement, the Transaction Documents or the transactions contemplated hereby and thereby. Under no circumstances shall any Person be permitted or entitled both to seek or obtain
specific performance pursuant to <U>Section</U><U></U><U>&nbsp;12.6</U> and to receive all or any portion of the Reverse Termination Fee. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;XI </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>GOVERNING LAW; CONSENT TO JURISDICTION; WAIVER OF JURY TRIAL </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;11.1 <U>Governing Law; Consent to Jurisdiction; WAIVER OF JURY TRIAL</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(a) This Agreement and all questions relating to the interpretation or enforcement of this Agreement shall be governed by and construed in
accordance with the Laws of the State of Delaware without regard to the Laws of the State of Delaware or any other jurisdiction that would call for the application of the substantive Laws of any jurisdiction other than the State of Delaware. Each
party hereto hereby agrees that service of summons, complaint or other process in connection with any Proceedings contemplated hereby may be made in accordance with <U>Section</U><U></U><U>&nbsp;12.3</U> addressed to such party at the address
specified pursuant to <U>Section</U><U></U><U>&nbsp;12.3</U>. Each of the parties hereto irrevocably submits to the exclusive jurisdiction of the Court of Chancery of the State of Delaware, or in the event, but only in the event, that such court
does not have jurisdiction over such Proceeding, to the exclusive jurisdiction of the United States District Court for the District of Delaware (or, in the event that such court does not have jurisdiction over such Proceeding, to the exclusive
jurisdiction of the Superior Court of the State of Delaware) (collectively, the &#147;<B><I>Courts</I></B>&#148;), for the purposes of any Proceeding arising out of or relating to this Agreement or any transaction contemplated hereby (and agrees not
to commence any Proceeding relating hereto except in such Courts as provided herein). Each of the parties hereto further agrees that service of any process, summons, notice or document hand delivered or sent in accordance with
<U>Section</U><U></U><U>&nbsp;12.3</U> to such party&#146;s address set forth in <U>Section</U><U></U><U>&nbsp;12.3</U> will be effective service of process for any Proceeding in Delaware with respect to any matters to which it has submitted to
jurisdiction as set forth in the immediately preceding sentence. Each of the parties hereto irrevocably and unconditionally waives any objection to the laying of venue of any Proceeding arising out of or relating to this Agreement or the other
Transaction Documents or the transactions contemplated hereby or thereby in the Courts, and hereby further irrevocably and unconditionally waives and agrees not to plead or claim in any such court that any such Proceeding brought in any such court
has been brought in an inconvenient forum. Notwithstanding the foregoing, each party hereto agrees that a final judgment in any Proceeding properly brought in accordance with the terms of this Agreement shall be conclusive and may be enforced by
suit on the judgment in any jurisdiction or in any other manner provided at law or in equity. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(b) Notwithstanding anything herein to the
contrary, Devon and Sellers agree, for themselves and on behalf of their affiliates and equityholders, (i)&nbsp;that any action of any kind or nature, whether at law or equity, in contract, in tort or otherwise, involving a Financing Source in
connection with this Agreement, the Debt Financing or the transactions contemplated hereby or thereby shall be brought exclusively to any New York state court siting in the borough of Manhattan, or, if under applicable Law, exclusive jurisdiction is
vested in the federal courts, the United States District Court for the Southern District of New York (and appellate courts thereof) </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
and each such Person submits for itself and its property with respect to any such action to the exclusive jurisdiction of such courts, (ii)&nbsp;not to bring or permit any of its Affiliates or
Representatives to bring or support anyone else in bringing any such action in any other court, (iii)&nbsp;that service of process, summons, notice or document by registered mail addressed to it at its address provided in
<U>Section</U><U></U><U>&nbsp;12.3</U> shall be effective service of process against it for any such action brought in any such court, (iv)&nbsp;to waive (and hereby irrevocably waives) to the fullest extent permitted by law, any objection which it
may now or hereafter have to the laying of venue of, and the defense of an inconvenient forum to the maintenance of, any such action in any such court, (v)&nbsp;that a final judgment in any such action shall be conclusive and may be enforced in
other jurisdictions by suit on the judgment or in any other manner provided by law, (vi)&nbsp;that any such action shall be governed by, and construed in accordance with, the Laws of the State of New York and (vii)&nbsp;to irrevocably waive (and
hereby waives) any right to a trial by jury in any such action to the same extent such rights are waived pursuant to <U>Section</U><U></U><U>&nbsp;11.1(c)</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(c) EACH PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ALL RIGHT IT MAY HAVE TO A
TRIAL BY JURY IN RESPECT OF ANY PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR IN CONNECTION WITH THIS AGREEMENT AND ANY OTHER TRANSACTION DOCUMENT EXECUTED IN CONNECTION HEREWITH OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. EACH PARTY
HERETO CERTIFIES AND ACKNOWLEDGES THAT (I)&nbsp;NO REPRESENTATIVE OF ANY OTHER PARTY HERETO HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH PARTY WOULD NOT SEEK TO ENFORCE THE FOREGOING WAIVER IN THE EVENT OF A PROCEEDING, (II)&nbsp;SUCH PARTY
HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (III)&nbsp;SUCH PARTY MAKES THIS WAIVER VOLUNTARILY AND (IV)&nbsp;SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS
<U>SECTION 11.1</U>. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE&nbsp;XII </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>MISCELLANEOUS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.1 <U>Amendments and Modifications</U>. This Agreement may be amended, modified or supplemented only by written agreement of
the Parties and the Manager, except as otherwise set forth in <U>Section</U><U></U><U>&nbsp;12.10</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.2 <U>Waiver of
Compliance</U>. Except as otherwise provided in this Agreement, any failure of any of the Parties to comply with any obligation, covenant, agreement or condition herein may be waived by the Party entitled to the benefits thereof only by a written
instrument signed by the Party granting such waiver, but such waiver or failure to insist upon strict compliance with such obligation, covenant, agreement or condition shall not operate as a waiver of, or estoppel with respect to, any subsequent or
other failure. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.3 <U>Notices</U>. All notices and other communications hereunder shall be in writing and shall be deemed
given if delivered personally or by email transmission, or mailed by a nationally recognized overnight courier requiring acknowledgement of receipt of delivery or mailed by U.S. registered or certified mail, postage prepaid, to the parties hereto at
the following addresses (or at such other address for a party hereto as shall be specified by like notice; <I>provided</I> that notices of a change of address shall be effective only upon receipt thereof): </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 54 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">If to Acquirors or (post-Closing) the Manager: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">c/o Global Infrastructure Management, LLC </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">1345 Avenue of the Americas </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">New
York, NY 10105 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Attention: Associate General Counsel </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">with a copy to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Latham&nbsp;&amp; Watkins LLP </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">885 Third Avenue </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">New York, NY
10022-4834 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Attention: Charles Carpenter </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">If to Sellers, Devon or <FONT STYLE="white-space:nowrap">(pre-Closing)</FONT> the Manager: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">c/o Devon Energy Corporation </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">333
West Sheridan Avenue </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Oklahoma City, Oklahoma 73102 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Attention: General Counsel </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">with
a copy to: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Vinson&nbsp;&amp; Elkins L.L.P. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">1001 Fannin St. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Suite 2500 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Houston, Texas 77002 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Attention:
Ramey Layne </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.4 <U>Assignment</U>. This Agreement shall be binding upon and inure to the benefit of the parties hereto and
their successors and permitted assigns. No party hereto may assign this Agreement or any rights or obligations hereunder without the prior written consent of all Parties; <I>provided</I>, <I>however</I>, that each Acquiror shall be permitted to
assign all of its rights, benefits and obligations under this Agreement (a)&nbsp;to one or more Affiliates of such Acquiror and (b)&nbsp;to its Financing Sources in connection with the grant of a security interest in the collateral for the Debt
Financing, in each case, without the prior written consent of Sellers, but such Acquiror shall promptly give Sellers written notice of any such assignment and such Acquiror shall not be released from any of its obligations hereunder. Any attempted
assignment or transfer in violation of this Agreement shall be null, void and ineffective. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.5 <U>Expenses</U>. Except as otherwise set forth in this Agreement, each party
hereto shall pay its own costs and expenses (including legal, accounting, financial advisory and consulting fees and expenses) incurred by such party in connection with the negotiation and consummation of the transactions contemplated by this
Agreement and the other Transaction Documents, except that each of Acquirors and Sellers shall pay <FONT STYLE="white-space:nowrap">one-half</FONT> of all expenses incurred in connection with obtaining any consent required pursuant to
<U>Section</U><U></U><U>&nbsp;7.2</U>, including all filings fees required to be paid in respect of any consent required under the HSR Act (other than legal, accounting, financial advisory and consulting fees and related expenses). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.6 <U>Specific Performance</U>. The Parties and Devon acknowledge and agree that a breach of this Agreement would cause
irreparable damage to Acquirors and Sellers and Acquirors and Sellers would not have an adequate remedy at Law. Therefore, the obligations of Acquirors and Sellers under this Agreement, including Sellers&#146; obligation to sell the Subject
Interests to Acquirors and Acquirors&#146; obligation to purchase the Subject Interests from Sellers, shall be enforceable by a decree of specific performance issued by any court of competent jurisdiction, and appropriate injunctive relief may be
applied for and granted in connection therewith. Such remedies shall, however, be cumulative and not exclusive and shall be in addition to any other remedies which any Party or Devon may have under this Agreement or otherwise. Notwithstanding the
foregoing, it is explicitly agreed that the right of Sellers to specific performance or other equitable remedies in connection with enforcing Acquirors&#146; obligation to cause the Equity Financing to be funded and to consummate the transactions
contemplated by this Agreement and the other Transaction Documents (but not the right of Sellers to specific performance or other equitable remedies for obligations other than with respect to the Equity Financing or such consummation) shall be
subject to the requirements that (i)&nbsp;the Inside Date has occurred and all Acquiror Closing conditions were satisfied (other than those conditions that by their terms are to be satisfied by actions taken at Closing but subject to their being
capable of being satisfied at Closing) at the time when the Closing would have been required to occur, (ii)&nbsp;the Debt Financing has been funded in accordance with the terms thereof or will be funded in accordance with the terms thereof at the
Closing if the Equity Financing is funded at the Closing, (iii)&nbsp;Sellers have confirmed that if specific performance is granted and the Equity Financing and Debt Financing are funded, then they would take such actions that are required of them
by this Agreement to cause the Closing to occur in accordance with its terms and (iv)&nbsp;Acquirors fail to complete the Closing within three Business Days following the delivery of the confirmations pursuant to the preceding clause (iii). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.7 <U>Entire Agreement</U>. This Agreement (including the Schedules and Exhibits hereto), together with each of the other
Transaction Documents, constitute the entire understanding and agreement among the parties hereto with respect to the subject matter hereof and supersede any and all prior or contemporaneous discussions, agreements and understandings, whether
written or oral. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.8 <U>Severability</U>. Whenever possible, each provision of this Agreement shall be interpreted in such
manner as to be effective and valid under applicable Law, but if any provision or portion of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable Law in any jurisdiction by any applicable Governmental
Authority, (a)&nbsp;such invalidity, illegality or unenforceability shall not affect the validity, legality or enforceability of any other provision of this Agreement in such jurisdiction or affect the validity, legality or enforceability of any
provision in any other jurisdiction, (b)&nbsp;such provision shall be invalid, illegal or unenforceable only to the extent strictly required by such Governmental Authority, (c)&nbsp;to the extent any such provision is deemed to be invalid, illegal
or unenforceable, </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
each Seller and Acquiror agrees that it shall use its commercially reasonable efforts to cause such Governmental Authority to modify such provision so that such provision shall be valid, legal
and enforceable as originally intended to the greatest extent possible and (d)&nbsp;to the extent that the Governmental Authority does not modify such provision, each Seller and Acquiror agrees that they shall endeavor in good faith to exercise or
modify such provision so that such provision shall be valid, legal and enforceable as originally intended to the greatest extent possible. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.9 <U>Disclosure Schedules</U>. The inclusion of any information (including dollar amounts) in any section of any schedule
delivered by Sellers and the Manager to Acquirors in connection with this Agreement (the &#147;<B><I>Disclosure Schedules</I></B>&#148;) shall not be deemed to be an admission or acknowledgment by Sellers or the Manager that such information is
required to be listed on such section of the relevant Disclosure Schedule (except to the extent this Agreement expressly states that such applicable section of the Disclosure Schedules is required to include such information) or is material to or
outside the ordinary course of the business of the applicable Person to which such disclosure relates. Each disclosure item set forth in the Disclosure Schedules shall relate to the specific Section of the Agreement that corresponds to the number of
such Schedule and to any other Section of this Agreement to which it is reasonably apparent on the face of such disclosure that such disclosure relates. The information contained in this Agreement, the Exhibits hereto and the Disclosure Schedules is
disclosed solely for purposes of this Agreement, and no information contained herein or therein shall be deemed to be an admission by any party hereto to any Third Party of any matter whatsoever (including any violation of Law or breach of
contract). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.10 <U>Third Party Beneficiaries</U>. This Agreement shall be binding upon and, except as provided below, inure
solely to the benefit of the parties hereto and their respective successors and permitted assigns. None of the provisions of this Agreement shall be for the benefit of or enforceable by any Person other than the parties hereto, including any
creditor of any party hereto or any of their Affiliates, except (a)<U>&nbsp;Section</U><U></U><U>&nbsp;7.4(e)</U>, <U>Section</U><U></U><U>&nbsp;7.9</U> and <U>Article</U><U></U><U>&nbsp;IX</U> shall inure to the benefit of the Persons referred to
therein, (b)<U>&nbsp;Section</U><U></U><U>&nbsp;12.14</U> shall inure to the benefit of the Persons referred to therein, but only to the extent such rights are exercised or pursued, if at all, by Acquirors acting on behalf of any such Person (which
rights may be exercised in the sole discretion of Acquirors), and (c)&nbsp;the Financing Sources are intended third-party beneficiaries of <U>Section</U><U></U><U>&nbsp;11.1(b)</U>, <U>Section</U><U></U><U>&nbsp;12.1</U>, this
<U>Section</U><U></U><U>&nbsp;12.10</U> and <U>Section</U><U></U><U>&nbsp;12.13</U> and shall be entitled to enforce its rights under such provisions to which it is entitled to benefits. Notwithstanding anything to the contrary contained herein,
<U>Section</U><U></U><U>&nbsp;11.1(b)</U>, <U>Section</U><U></U><U>&nbsp;12.1</U>, this <U>Section</U><U></U><U>&nbsp;12.10</U> and <U>Section</U><U></U><U>&nbsp;12.13</U>, and the definition of &#147;Financing Sources&#148; (and any provision of
this Agreement to the extent a modification, waiver or termination of such provision would modify the substance of <U>Section</U><U></U><U>&nbsp;11.1(b)</U>, <U>Section</U><U></U><U>&nbsp;12.1</U>, this <U>Section</U><U></U><U>&nbsp;12.10</U> and
<U>Section</U><U></U><U>&nbsp;12.13</U>) may not be modified, waived or terminated by Acquirors in a manner that is adverse in any respect to the Financing Sources without the prior written consent of the parties to the Debt Commitment Papers. Other
than as set forth in the prior sentence: (i)&nbsp;the parties hereto reserve the right to amend, modify, terminate, supplement, or waive any provision of this Agreement or this entire Agreement, in accordance with
<U>Section</U><U></U><U>&nbsp;12.1</U> and <U>Section</U><U></U><U>&nbsp;12.2</U>, as applicable, without the consent or approval of any other Person and (ii)&nbsp;no party hereto shall have any direct liability to any permitted third party
beneficiary, nor shall any permitted third party beneficiary have any right to exercise any rights hereunder for such third party beneficiary&#146;s benefit except to the extent such rights are brought, exercised and administered by a party hereto.
No Person other than the parties hereto shall obtain any right under any provision of this Agreement or shall by reason of any such provision make any claim in respect of any Liability (or otherwise) against any other parties hereto. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 57 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.11 <U>Facsimiles; Electronic Transmission; Counterparts</U>. This Agreement may
be executed by facsimile or other electronic transmission (including scanned documents delivered by email) by any party hereto and such execution shall be deemed binding for all purposes hereof, without delivery of an original signature being
thereafter required. This Agreement may be executed in one or more counterparts, each of which, when executed, shall be deemed to be an original and all of which together shall constitute one and the same document. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.12 <U>Time</U><U> of Essence</U>. Time is of the essence in the performance of this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.13 <U>Waiver of Claims </U><U>Against</U><U> Financing Sources</U>. Subject to the rights of Acquirors under the Debt
Commitment Papers, and notwithstanding anything to the contrary contained herein: (a)&nbsp;none of the Financing Sources will have any liability to Sellers or their Affiliates relating to or arising out of this Agreement or any other agreement
contemplated by, or entered into in connection with, the acquisitions contemplated by this Agreement, including any commitments by the Financing Sources in respect of financing the transactions contemplated by this Agreement, whether at law, or
equity, in contract, in tort or otherwise and (b)&nbsp;neither Sellers, nor any of their Affiliates or their respective Representatives, (i)&nbsp;will have any rights or claims against any Financing Source (solely in their respective capacities as
Financing Sources) in connection with this Agreement or any other agreement contemplated by, or entered into in connection with, the acquisitions contemplated by this Agreement, including any commitments by the Financing Sources in respect of
financing the transactions contemplated by this Agreement, (ii)&nbsp;will seek to enforce this Agreement against any Financing Source (solely in their respective capacities as Financing Sources) or (iii)&nbsp;will bring any claim or cause of action
against any Financing Source (solely in their respective capacities as Financing Sources) under this Agreement or any other agreement contemplated by, or entered into in connection with, the acquisitions contemplated by this Agreement, including any
commitments by the Financing Sources in respect of financing the transactions contemplated by this Agreement. In addition, in no event will any Financing Source be liable for consequential, special, exemplary, punitive or indirect damages. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;12.14 <U><FONT STYLE="white-space:nowrap">Non-Recourse</FONT></U>. Each of the following is herein referred to as an
&#147;<B><I>Acquiror <FONT STYLE="white-space:nowrap">Non-Recourse</FONT> Party</I></B>&#148;: each of the Affiliates of each Acquiror, each of their present, former and future partners, members, equityholders, officers, directors, managers,
employees, agents and representatives, and each of the Affiliates and present, former and future partners, members equityholders, officers, director, managers, employees, agents and representatives of any of the foregoing, and each of their
respective heirs, executors, administrators, successors and assigns (&#147;Affiliates&#148; for purposes of the definition of &#147;Acquiror <FONT STYLE="white-space:nowrap">Non-Recourse</FONT> Party&#148; to include the portfolio companies of
investment funds advised or managed by GIM or its Affiliates), <I>provided, however</I>, the term Acquiror <FONT STYLE="white-space:nowrap">Non-Recourse</FONT> Party expressly excludes Acquirors, any Person that is assigned any interest in any of
the Transaction Documents, the Subject Interests or the Subject Entities to the extent of such assignment and, after the Closing, the Subject Entities. Except for remedies as against the Guarantors and the Equity Investors with respect to their
respective </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 58 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
obligations and liabilities expressly provided for under the Limited Guarantee and the Equity Commitment Letter, no Acquiror <FONT STYLE="white-space:nowrap">Non-Recourse</FONT> Party shall have
any liability or obligation to Sellers or their Affiliates (including for these purposes the Subject Entities) of any nature whatsoever in connection with or under this Agreement, or the transactions contemplated hereby, and Sellers hereby waive and
release all claims of any such liability and obligation. Subject to Sellers&#146; right to specific performance under <U>Section</U><U></U><U>&nbsp;12.6</U>, 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; <I>provided</I>, <I>however</I>, that, for the avoidance of doubt, nothing herein shall limit any rights that Sellers have under the express terms of the Limited Guarantee or the Equity
Commitment Letter. Subject to <U>Section</U><U></U><U>&nbsp;12.10</U>, each Acquiror <FONT STYLE="white-space:nowrap">Non-Recourse</FONT> Party is expressly intended as a third-party beneficiary of this <U>Section</U><U></U><U>&nbsp;12.14</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">* * * * * </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 59 - </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, the undersigned have executed and delivered this Agreement, effective as of
the date first above written. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD WIDTH="87%"></TD></TR>


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<TD VALIGN="top" COLSPAN="3"><B>ACQUIRORS:</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>GIP III STETSON I, L.P.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">By: Global Infrastructure GP III, L.P., its general partner</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">By: Global Infrastructure Investors III, LLC, its general partner</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Matthew Harris</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Matthew Harris</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Partner</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>GIP III STETSON II, L.P.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">By: Global Infrastructure GP III, L.P., its general partner</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">By: Global Infrastructure Investors III, LLC, its general partner</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Matthew Harris</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Matthew Harris</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Partner</TD></TR>
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<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>SELLERS:</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>DEVON GAS SERVICES, L.P.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ David A. Hager</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">David A. Hager</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">President and Chief Executive Officer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>SOUTHWESTERN GAS PIPELINE, L.L.C.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ David A. Hager</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">David A. Hager</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">President and Chief Executive Officer</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>SOLELY FOR PURPOSES OF SECTIONS 7.11, 7.14, 9.9 AND 11.1(b)</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>DEVON ENERGY CORPORATION</B></TD></TR>
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<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ David A. Hager</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">David A. Hager</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">President and Chief Executive Officer</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Signature Page to Purchase Agreement </I></P>

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<TD VALIGN="top" COLSPAN="3"><B>MANAGER:</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ENLINK MIDSTREAM MANAGER, LLC,</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">acting solely in its individual capacity and not in its capacity as managing member of ENLC</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Michael J. Garberding</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Michael J. Garberding</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">President and Chief Executive Officer</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Signature Page to Purchase Agreement </I></P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>EXHIBIT A </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>DEFINITIONS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>2018 Budgets</I></B>&#148; means the fiscal 2018 budgets and capital expenditure plans of the MLP and ENLC, which have been made
available to Acquirors. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Acacia</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;5.4(b)</U>.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Acquiror</I></B>&#148; shall have the meaning specified in the preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Acquiror</I></B><B><I> Benefit Plan</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;7.13(b)</U>.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Acquiror Fundamental Representations</I></B>&#148; means the representations and warranties contained on
<U>Section</U><U></U><U>&nbsp;6.1(a)</U> (Organization), <U>Section</U><U></U><U>&nbsp;6.2</U> (Validity of Agreement; Authorization) and <U>Section</U><U></U><U>&nbsp;6.5</U> (Brokers). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Acquiror Indemnified Parties</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;9.2(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Acquiror</I></B><B><I> Material Adverse Effect</I></B>&#148; means any event, change, fact, development, circumstance, condition
or occurrence that would materially impair the ability of Acquirors or their Affiliates to perform their respective obligations or to consummate the transactions under the Transaction Documents or materially impede Acquirors&#146; or any of their
Affiliates&#146; consummation or performance of the transactions or obligations under the Transaction Documents. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Acquiror</I></B><B><I> <FONT STYLE="white-space:nowrap">Non-Recourse</FONT> Party</I></B>&#148; shall have the meaning specified
in <U>Section</U><U></U><U>&nbsp;12.14</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Acquisition Transaction</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;7.11</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Affiliate</I></B>&#148; means, with respect to a specified Person, any other Person,
whether now in existence or hereafter created, directly or indirectly controlling, controlled by or under direct or indirect common control with such specified Person. For purposes of this definition and the definition of Subsidiary,
&#147;<B><I>control</I></B>&#148; (including, with correlative meanings, &#147;<B><I>controlling</I></B>,&#148; &#147;<B><I>controlled by</I></B>&#148; and &#147;<B><I>under common control with</I></B>&#148;) means, with respect to a Person, the
power to direct or cause the direction of the management and policies of such Person, directly or indirectly, whether through the ownership of equity interests, including but not limited to voting securities, by contract or agency or otherwise. For
purposes of this Agreement and the other Transaction Documents, except where otherwise noted, the Subject Entities shall not be considered Affiliates of Devon or any of its Affiliates (including Sellers) or, prior to the Closing, Acquirors.
Notwithstanding anything to the contrary in this Agreement, except as otherwise noted, the term &#147;Affiliate&#148; shall not include, and no provisions of this Agreement shall be applicable to the direct or indirect portfolio companies of
investment funds advised or managed by GIM or its Affiliates, unless any of such Persons receives &#147;Evaluation Material&#148; (as defined in the Confidentiality Agreement) or is assigned any interest in any of the Transaction Documents, the
Subject Interests or the Subject Entities. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Agreement</I></B>&#148; shall have the meaning specified in the preamble. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 1 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Assignment of Interests</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;8.4(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Business Day</I></B>&#148; means any day other than a Saturday, a Sunday or a legal
holiday for commercial banks in New York, New York. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Bridgeport GGPA</I></B>&#148; the Gas Gathering and Processing Contract
relating to the Bridgeport Plant (Wise County, Texas), dated effective as of March&nbsp;1, 2014, between DGS, as &#147;Shipper,&#148; and EnLink Midstream Services, LLC, a Texas limited liability company, as &#147;Processor.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Cana GGPA</I></B>&#148; means the Gas Gathering and Processing Contract relating to the Cana Plant (Canadian County, Oklahoma),
dated effective as of March&nbsp;1, 2014, between DGS, as &#147;Shipper,&#148; and EnLink Midstream Services, LLC, a Texas limited liability company, as &#147;Processor.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Claim</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;9.3(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Claim Notice</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;9.3(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Closing</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;2.3</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Closing Date</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;2.3</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Code</I></B>&#148; means the Internal Revenue Code of 1986, including the regulations and published interpretations thereunder.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Commitment Letters</I></B>&#148; means the Debt Commitment Papers and the Equity Commitment Letter. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Confidentiality Agreement</I></B>&#148; means the Confidentiality Agreement between GIM, an Affiliate of Acquirors, and Devon
Energy Corporation, an Affiliate of Sellers, dated March&nbsp;20, 2018. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Continuing Employees</I></B>&#148; shall have the
meaning specified in <U>Section</U><U></U><U>&nbsp;7.13(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Contract</I></B>&#148; means any contract, agreement,
indenture, note, bond, mortgage, loan, instrument, evidence of indebtedness, security agreement, lease, easement, right of way agreement, sublease, license, commitment, subcontract, or any other arrangement, understanding, undertaking, obligation,
commitment or legally enforceable agreement, whether written or oral. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Courts</I></B>&#148; shall have the meaning specified
in <U>Section</U><U></U><U>&nbsp;11.1(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Covered Person</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;7.9(b)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Crude Gathering Contract</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;8.2(f)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Debt Commitment Letter</I></B>&#148; shall have the meaning specified in the
definition of Debt Commitment Papers. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 2 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Debt Commitment Papers</I></B>&#148; means the debt commitment letter (the
&#147;<B><I>Debt Commitment Letter</I></B>&#148;) and the related fee letter (the &#147;<B><I>Fee Letter</I></B>&#148;), each of which are attached hereto as <U>Exhibit C</U> (<I>provided</I> that the Fee Letter has been redacted in a customary
manner with respect to fee amounts), as may be amended, modified, supplemented or replaced in compliance with this Agreement, including <U>Section</U><U></U><U>&nbsp;7.4</U>, following a Financing Failure Event, pursuant to which the financial
institutions party thereto (the &#147;<B><I>Lenders</I></B>&#148;) have agreed, subject to the terms and conditions set forth therein, to provide the debt financing in an aggregate amount set forth therein for the purposes of financing the
transactions contemplated hereby, including the payment of the Purchase Price. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Debt Financing</I></B>&#148; means the debt
financing incurred or intended to be incurred pursuant to the Debt Commitment Papers. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Debt Financing Documents</I></B>&#148;
means the agreements, documents and certificates contemplated by the Debt Financing, including without limitation: (a)&nbsp;all credit agreements, loan documents, purchase agreements, underwriting agreements, indentures, debentures, notes,
intercreditor agreements and security documents pursuant to which the Debt Financing will be governed or contemplated by the Debt Commitment Papers; (b)&nbsp;officer, secretary, solvency and perfection certificates, legal opinions, Organizational
Documents, good standing certificates, lien searches, and resolutions contemplated by the Debt Commitment Papers or requested by Acquirors or their financing sources; (c)&nbsp;all documentation and other information required by bank regulatory
authorities under applicable &#147;know-your-customer&#148; and anti-money laundering rules and regulations, including the Patriot Act; and (d)&nbsp;agreements, documents or certificates that facilitate the creation, perfection or enforcement of
liens securing the Debt Financing (including original copies of all certificated securities (with transfer powers executed in blank), control agreements, surveys, title insurance, landlord consent and access letters) as are requested by Acquirors or
their financing sources. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Deductible</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;9.5(a)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Devon</I></B>&#148; shall have the meaning specified in the preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>DGS</I></B>&#148; shall have the meaning specified in the preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>DGS Interests</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>DGS MLP Units</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Disclosure Schedules</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;12.9</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Encumbrances</I></B>&#148; means any mortgage, deed of trust, encumbrance, charge, claim, equitable or other interest, easement,
right of way, building or use restriction, lease, license, lien, option, pledge, security interest, purchase rights, preemptive right, right of first refusal or similar right or adverse claim or restriction of any kind. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Enforceability Exceptions</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;3.2</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ENLC</I></B>&#148; shall have the meaning specified in the recitals. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 3 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ENLC Acquiror</I></B>&#148; has the meaning specified in the preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ENLC Credit Agreement</I></B>&#148; means that certain Credit Agreement dated as of March&nbsp;7, 2014 by and among ENLC, as
borrower; each lender party thereto from time to time; Bank of America, N.A., as administrative agent, swing line lender and L/C issuer; Citibank, N.A. and Wells Fargo Bank, National Association, as
<FONT STYLE="white-space:nowrap">co-syndication</FONT> agents; and Royal Bank of Canada and Bank of Montreal, as <FONT STYLE="white-space:nowrap">co-documentation</FONT> agents, as amended from time to time, including pursuant to that certain First
Amendment to Credit Agreement and Waiver dated December&nbsp;23, 2015. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ENLC Entities</I></B>&#148; means (a)&nbsp;the
Manager, (b)&nbsp;ENLC, (c) EnLink Inc., (d) Acacia and (e)&nbsp;the General Partner. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ENLC LTIP</I></B>&#148; means
collectively the EnLink Midstream, LLC 2014 Long-Term Incentive Plan and any and all award agreements granted thereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ENLC Operating Agreement</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ENLC SEC Reports</I></B>&#148; means all periodic reports, current reports and registration statements, including exhibits and
other information incorporated therein, required to be filed or actually filed or furnished by ENLC with the SEC under the Exchange Act or the Securities Act, since December&nbsp;31, 2017. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ENLC Units</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>EnLink Inc.</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Environmental Laws</I></B>&#148; means all applicable federal, state, and local Laws relating to the protection, preservation or
restoration of the environment (including natural resources), occupational health, or workplace safety, or imposing liability or standards of conduct concerning the generation, use, storage, management, treatment, transportation, disposal or
arrangement for disposal of any Hazardous Material. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Equity Commitment Letter</I></B>&#148; means the equity financing
commitment letter attached hereto as <U>Exhibit D</U>, by and among Acquirors and the Equity Investors, pursuant to which the Equity Investors have committed, subject only to the financing conditions set forth therein, to invest or cause to be
invested in the equity capital of Acquirors the amount set forth therein for the purposes of financing the transactions contemplated by this Agreement and the other Transaction Documents, including the payment of the Purchase Price. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Equity Investors</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;6.6</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Equity Financing</I></B>&#148; means the equity financing incurred or to be incurred pursuant to the Equity Commitment Letter.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ERISA</I></B>&#148; means the Employee Retirement Income Security Act of 1974, including the regulations and published
interpretations thereunder. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 4 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>ERISA Affiliate</I></B>&#148; means, with respect to the MLP Entities, any member of
any group of organizations described in Section&nbsp;414(b), (c), (m) or (o)&nbsp;of the Code with which the MLP Entities are, or at any relevant time were, treated as a single employer. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Exchange Act</I></B>&#148; means the Securities Exchange Act of 1934, and the rules and regulations promulgated thereunder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Fee Letter</I></B>&#148; shall have the meaning specified in the definition of Debt Commitment Papers. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Financing</I></B>&#148; means the Equity Financing and the Debt Financing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Financing Conditions</I></B>&#148; means with respect to the Debt Financing, the conditions precedent set forth in Exhibit C of
the Debt Commitment Papers. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Financing Failure Event</I></B>&#148; means any of the following (a)&nbsp;the commitments with
respect to all or any portion of the Financing expiring or being terminated, (b)&nbsp;for any reason, all or any portion of the Financing becoming unavailable on the terms and conditions set forth in the Commitment Letters (including any
&#147;market flex&#148; provisions contained in the Fee Letter), (c) a breach or repudiation by any party to the Commitment Letters, or (d)&nbsp;any party to a Commitment Letter or any Affiliate or agent of such Person shall allege that any of the
events set forth in clauses (a)&nbsp;through (c) has occurred. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Financing Information</I></B>&#148; means (i)&nbsp;unaudited
consolidated balance sheets and related statements of income and cash flows of the Subject Entities for each fiscal quarter ended after April&nbsp;1, 2018 and at least 45 days prior to the Closing Date (but excluding the fourth quarter of any fiscal
year), and (ii)&nbsp;information reasonably necessary for Acquirors to prepare a customary pro forma combined balance sheet and related pro forma combined statement of income as of and for the <FONT STYLE="white-space:nowrap">12-month</FONT> period
ending on the last day of the most recently completed four-fiscal quarter period for which the Annual Reports (including annual financial statements) on Form <FONT STYLE="white-space:nowrap">10-K</FONT> or the Quarterly Reports on Form <FONT
STYLE="white-space:nowrap">10-Q</FONT> (including quarterly financial statements) of the Subject Entities are required to be filed, prepared after giving effect to the transactions contemplated hereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Financing Sources</I></B>&#148; means the entities that have committed to provide or arrange all or any part of the Debt Financing
or alternative debt financings (other than the Equity Financing) in connection with the transactions contemplated hereby, including the parties to any joinder agreements, indentures or credit agreements entered pursuant thereto or relating thereto,
together with their respective Affiliates, and their respective officers, directors, employees, agents and representatives involved in the Debt Financing and their respective successors and assigns. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>GAAP</I></B>&#148; means generally accepted accounting principles in the United States of America in effect from time to time.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>General Partner</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>GIM</I></B>&#148; means Global Infrastructure Management, LLC. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 5 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Governmental Authority</I></B>&#148; means any (a)&nbsp;federal, state, local,
foreign or municipal government, or any subsidiary body thereof or (b)&nbsp;governmental or quasi-governmental authority of any nature, including, (i)&nbsp;any governmental agency, branch, department, official, or entity, (ii)&nbsp;any court,
judicial authority, or other tribunal, and (iii)&nbsp;any arbitration body or tribunal. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>GP Interests</I></B>&#148; shall have
the meaning specified in the recitals. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Guaranteed Obligations</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;9.9</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Guarantors</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Hazardous Material</I></B>&#148; shall mean (a)&nbsp;any &#147;hazardous substance&#148; as defined in the Comprehensive
Environmental Response, Compensation and Liability Act of 1980, (b)&nbsp;any &#147;hazardous waste&#148; as defined in the Resource Conservation and Recovery Act, (c)&nbsp;any petroleum hydrocarbons, petroleum or petroleum product, petroleum
substances, natural gas, crude oil, or any components, fractions or derivative thereof, (d)&nbsp;any polychlorinated biphenyl, and (e)&nbsp;any chemical, product, material, substance, waste or substance regulated under, or defined as or included in
the definition of &#147;hazardous substance,&#148; &#147;hazardous material,&#148; &#147;hazardous waste,&#148; &#147;restricted hazardous waste,&#148; &#147;extremely hazardous waste,&#148; &#147;solid waste,&#148; &#147;toxic waste,&#148;
&#147;extremely hazardous substance,&#148; &#147;toxic substance,&#148; or &#147;toxic pollutant&#148; pursuant to, any Environmental Law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>HSR Act</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;3.4</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>IDRs</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Indemnified Parties</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;9.2(b)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Indemnifying Party</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;9.3(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Inside Date</I></B>&#148; means July&nbsp;16, 2018. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Intellectual Property</I></B>&#148; means any and all proprietary and intellectual property rights, under the Law of any
jurisdiction, both statutory and common law rights, including: (a)&nbsp;utility models, supplementary protection certificates, statutory invention registrations, patents and applications for same, and extensions, divisions, continuations, <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">continuations-in-part,</FONT></FONT> reexaminations, and reissues of the foregoing; (b)&nbsp;trademarks, service marks, trade names, slogans, domain names, logos, and trade dress (including
all goodwill associated with the foregoing), and registrations and applications for registrations of the foregoing; (c)&nbsp;copyrights, moral rights, database rights, other rights in works of authorship and registrations and applications for
registration of the foregoing; and (d)&nbsp;Trade Secrets. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Law</I></B>&#148; means any applicable domestic or foreign
federal, state, local, municipal, or other administrative order, constitution, law, Order, ordinance, rule, code, case, decision, regulation, statute, tariff or treaty, or other requirements with similar effect of any Governmental Authority or any
binding provisions or interpretations of the foregoing. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 6 </P>


<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Lenders</I></B>&#148; shall have the meaning specified in the definition of Debt
Commitment Papers. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Liability</I></B>&#148; means, collectively, any direct or indirect indebtedness, commitment, guaranty,
endorsement, claim, loss, damage, deficiency, cost, expense, obligation, contingency, responsibility or other liability, in each case, whether fixed or unfixed, asserted or unasserted, known or unknown, liquidated or unliquidated, due or to become
due, accrued or unaccrued, absolute, contingent or otherwise. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Limited Guarantee</I></B>&#148; shall have the meaning
specified in the recitals. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Loss</I></B>&#148; means as to any specified Person, any losses, costs, damages, claim,
obligations, deficiencies, demands, judgments, assessments, awards, Taxes, amounts paid in settlement, interests, expenses (including litigations costs, costs of investigation and defense and reasonable fees of and actual disbursements by attorneys,
consultants, experts or other representatives), fines of, penalties on, or liabilities of any other nature of that Person, whether or not involving a Third Party Claim. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Management Reimbursement</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Manager</I></B>&#148; shall have the meaning specified in the preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Manager Interests</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Manager&#146;s Knowledge</I></B>&#148; means the actual knowledge of those persons set forth on <U>Schedule A &#150; 1</U> (as of
the date hereof and as of the Closing, so long as such person remains an employee of a Subject Entity as of the Closing), after due inquiry. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Marketing Material</I></B>&#148; means customary bank books and information memoranda and other information packages and marketing
materials prepared in connection with the Debt Financing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Material Contracts</I></B>&#148; means each Contract filed or
required to be filed as an exhibit to any SEC Report to which any of the Subject Entities is a party. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>MLP</I></B>&#148; shall
have the meaning specified in the recitals. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>MLP </I></B><B><I>Acquiror</I></B>&#148; shall have the meaning specified in the
preamble. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>MLP Benefit Plan</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;4.12(c)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>MLP Credit Agreement</I></B>&#148; means that certain Credit Agreement dated as of February&nbsp;20, 2014 by and among the MLP
(formerly known as Crosstex Energy, L.P.), as borrower; each lender party thereto from time to time; Bank of America, N.A., as administrative agent, swing line lender and L/C issuer; Citibank, N.A. and Wells Fargo Bank, National Association, as <FONT
STYLE="white-space:nowrap">co-syndication</FONT> agents; and Royal Bank of Canada and Bank of Montreal, as <FONT STYLE="white-space:nowrap">co-documentation</FONT> agents, as amended from time to time, including pursuant to that certain First
Amendment to Credit Agreement dated December&nbsp;23, 2015. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 7 </P>


<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>MLP Entities</I></B>&#148; means the MLP, the Operating GP, the Operating Partnership
and each of their respective Subsidiaries. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>MLP LTIP</I></B>&#148; means collectively the EnLink Midstream GP, LLC Long-Term
Incentive Plan and any and all award agreements granted thereunder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>MLP Partnership Agreement</I></B>&#148; shall have the
meaning specified in <U>Section</U><U></U><U>&nbsp;4.5</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>MLP</I></B> <B><I>SEC Reports</I></B>&#148; means all periodic
reports, current reports and registration statements, including exhibits and other information incorporated therein, required to be filed or actually filed or furnished by the MLP with the SEC under the Exchange Act or the Securities Act, since
December&nbsp;31, 2017. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Multiemployer Plan</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;4.12(h)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Operating GP</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;4.4(b)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Operating Partnership</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;4.4(c)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Order</I></B>&#148; means any award, decision, injunction, judgment, order, ruling,
subpoena, writ, decree or verdict entered, issued, made or rendered by any Governmental Authority. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Organizational
Document</I></B>&#148; means (a)&nbsp;with respect to a corporation, the articles or certificate of incorporation and bylaws thereof together with any other governing agreements or instruments of such corporation or the shareholders thereof, each as
amended, (b)&nbsp;with respect to a limited liability company, the certificate of formation and the operating or limited liability company agreement or regulations thereof, or any comparable governing instruments, each, as amended, (c)&nbsp;with
respect to a partnership, the certificate of formation and the partnership agreement of the partnership and, if applicable, the Organizational Documents of such partnership&#146;s general partner, or any comparable governing instruments, each as
amended and (d)&nbsp;with respect to any other Person, the organizational, constituent or governing documents or instruments of such Person, each as amended. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Outside Date</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;10.1(f)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Party</I></B>&#148; means, as applicable, any Acquiror or any Seller. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Permits</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;4.9(b)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Permitted Encumbrances</I></B>&#148; means, with respect to any Person, (a)&nbsp;carriers&#146;, warehousemen&#146;s,
mechanics&#146;, materialmen&#146;s, repairmen&#146;s, landlord&#146;s or other like Encumbrances or purchase money security interests, in each case, arising in the ordinary course of business which are not yet delinquent or which are being
contested in good faith by appropriate Proceedings; (b)&nbsp;pledges or deposits in connection with workers&#146; compensation, unemployment insurance and other social security legislation and deposits securing liability to insurance carriers under
insurance or self-insurance arrangements; (c)&nbsp;Encumbrances for Taxes not yet delinquent or which are being contested in good faith by appropriate Proceedings; (d)&nbsp;deposits to secure the performance of bids, trade contracts (other than for
borrowed money), </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 8 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
leases, statutory obligations and surety and appeal bonds; (e)&nbsp;Encumbrances created pursuant to construction, operating and maintenance agreements, space lease agreements and other similar
agreements, in each case having ordinary and customary terms and entered into in the ordinary course of business by such Person and its subsidiaries, which do not materially impair the value or materially and adversely affect the continued
ownership, use or operation of the property for the purpose for which the property is currently being used by such Person or its subsidiaries; (f)&nbsp;with respect to any item of real property, title exceptions, defects in title, encumbrances,
liens, charges, easements, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">rights-of-way,</FONT></FONT> covenants, declarations, restrictions, restrictive covenants, revocable interests and other matters, whether or not of record,
which do not materially impair the value or materially and adversely affect the continued ownership, use or operation of the property for the purposes for which the property is currently being used by such Person or its subsidiaries or that would be
shown by an accurate survey; (g)&nbsp;with respect to the Subject Entities, Encumbrances disclosed in any SEC Report or otherwise securing liabilities reflected therein; (h)&nbsp;with respect to any equity interests or other securities, Encumbrances
imposed by any applicable securities Laws or contained in the Organizational Documents of such applicable entity; (i)&nbsp;Encumbrances imposed by the terms and conditions of any Permit held by such Person; (j)&nbsp;with respect to the Subject
Interests and the Subject Entities, Encumbrances created by this Agreement or any Transaction Document, or otherwise created by or in favor of Acquirors, including due to any examination or inspection of Acquirors; and (k)&nbsp;Encumbrances related
to such Person and disclosed in <U>Schedule A &#150; 2</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Person</I></B>&#148; means any individual, partnership, limited
partnership, limited liability company, corporation, joint venture, trust, cooperative, association, foreign trust, unincorporated organization, foreign business organization or Governmental Authority or any department or agency thereof, and the
heirs, executors, administrators, legal representatives, successors, and assigns of such &#147;Person&#148; where the context so permits. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Proceedings</I></B>&#148; means any claim, action, arbitration, mediation, audit, hearing, investigation, proceeding, litigation,
or suit (whether civil, criminal, administrative, investigative, or informal) commenced, brought, conducted, or heard by or before, or otherwise involving, any Governmental Authority, arbitrator, or mediator. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Purchase Price</I></B>&#148; means $3,125,000,000. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Registration Rights Agreement</I></B>&#148; means that certain Registration Rights Agreement by and between DGS and ENLC dated
March&nbsp;7, 2014. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Release</I></B>&#148; means any depositing, spilling, leaking, pumping, pouring, placing, emitting,
discarding, abandoning, emptying, discharging, migrating, injecting, escaping, leaching, dispersion, migration, dumping or disposing. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Remedial Action</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;7.2(b)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Representative</I></B>&#148; means, with respect to any Person, any director, manager, officer, employee or advisor, including
attorneys, accountants, consultants and financial advisors, of such Person. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Resigning Directors and Officers</I></B>&#148;
shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;7.8</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 9 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Reverse Termination Fee</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;10.3(b)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>SEC</I></B>&#148; means the United States Securities and Exchange Commission. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>SEC Reports</I></B>&#148; means all ENLC SEC Reports and MLP SEC Reports. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Securities Act</I></B>&#148; means the Securities Act of 1933 and the rules and regulations of the SEC promulgated thereunder.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Seller</I></B>&#148; shall have the meaning specified in the preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Seller</I></B> <B><I>Fundamental Representations</I></B>&#148; means the representations and warranties contained in
<U>Section</U><U></U><U>&nbsp;3.1(a)</U> (Organization), <U>Section</U><U></U><U>&nbsp;3.2</U> (Validity of Agreement; Authorization), <U>Section</U><U></U><U>&nbsp;3.5</U> (Ownership of the Subject Interests), <U>Section</U><U></U><U>&nbsp;3.6</U>
(Brokers), <U>Section</U><U></U><U>&nbsp;4.1(a)</U> (Organization), <U>Section</U><U></U><U>&nbsp;4.4(a)-(d)</U> (MLP Entities Capitalization; Subsidiaries), <U>Section</U><U></U><U>&nbsp;5.1(a)</U> (Organization) and
<U>Section</U><U></U><U>&nbsp;5.4(a)-(f)</U> (ENLC Entities Capitalization; Subsidiaries). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Seller Indemnified
Parties</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;9.2(b)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Seller Material Adverse
Effect</I></B>&#148; means any event, change, fact, development, circumstance, condition or occurrence that would materially impair the ability of Sellers to perform their respective obligations or to consummate the transactions under the
Transaction Documents or materially impede Sellers&#146; consummation or performance of the transactions or obligations under the Transaction Documents. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Sellers</I></B><B><I>&#146;</I></B> <B><I>Knowledge</I></B>&#148; means the actual knowledge of those persons set forth on
<U>Schedule A &#150; 3</U>, after due inquiry. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Series B Preferred Units</I></B>&#148; shall have the meaning specified in the
MLP Partnership Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Series C Preferred Units</I></B>&#148; shall have the meaning specified in the MLP Partnership
Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>SGP</I></B>&#148; shall have the meaning specified in the preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>SGP MLP Units</I></B>&#148; shall have the meaning specified in the recitals. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Subject Entities</I></B>&#148; means the ENLC Entities and the MLP Entities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Subject Entities Material Adverse Effect</I></B>&#148; means any event, change, fact, development, circumstance, condition or
occurrence that is materially adverse to, or has had a material adverse effect on or change in, on or to the business, condition (financial or otherwise) or operations of the Subject Entities, taken as a whole; <I>provided</I>, <I>however</I>, that,
none of the following events, changes, facts, developments, circumstances, conditions or occurrences (either alone or in combination) shall be taken into account for purposes of determining whether or not a Subject Entities Material Adverse Effect
has occurred: (a)&nbsp;changes in general local, domestic, foreign, or international economic conditions; (b)&nbsp;changes affecting generally the industries or markets in </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 10 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
which such Person operates (including changes in commodity prices or interest rates); (c)&nbsp;acts of war, sabotage or terrorism, military actions or the escalation thereof, weather conditions
or other force majeure events or acts of God, including any material worsening of any of the foregoing conditions threatened or existing as of the date of this Agreement; (d)&nbsp;the announcement (in accordance with the terms of this Agreement) or
performance of this Agreement, the other Transaction Documents and the transactions contemplated hereby or thereby, including any disruption of customer or supplier relationships, loss of any employees or independent contractors of any Subject
Entity or actions taken or not taken specifically consented to by Acquirors (including any waiver by Acquirors of any conditions precedent set forth in <U>Section</U><U></U><U>&nbsp;8.1</U> or <U>Section</U><U></U><U>&nbsp;8.2</U>), <I>provided</I>
that the exception set forth in this clause (d)&nbsp;shall not apply in connection with any representation or warranty set forth in <U>Sections 4.2</U>, <U>4.3</U>, <U>5.2</U> and <U>5.3</U>, or any condition insofar as it relates to any such
representation or warranty; (e)&nbsp;any changes in the applicable Laws or accounting rules or principles, including changes required by GAAP or interpretations thereof; (f)&nbsp;any failure of any Subject Entity to meet any internal or published
projections, estimates or expectations of such Subject Entity&#146;s revenue, earnings or other financial performance or results of operations for any period, or any failure by any Subject Entity to meet its internal budgets, plans or forecasts of
its revenue, earnings or other financial performance of results of operations (it being understood, in each case, that the facts or occurrences giving rise or contributing to such failure that are not otherwise excluded from the definition of a
Subject Entities Material Adverse Effect may be taken into account) and (g)&nbsp;any changes in (i)&nbsp;the market price or trading volume of the equity securities of any Subject Entity (and the associated costs of capital) or (ii)&nbsp;the credit
rating of any Subject Entity or the indebtedness of any Subject Entity (it being understood, in each case, that the facts or occurrences giving rise or contributing to such change that are not otherwise excluded from the definition of a Subject
Entities Material Adverse Effect may be taken into account); except, in the case of clauses&nbsp;(a) through&nbsp;(c) and clause&nbsp;(e), to the extent disproportionately affecting the Subject Entities as compared with other Persons in the same
industry and then only such disproportionate impact shall be considered. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Subject Interests</I></B>&#148; shall have the
meaning specified in the recitals. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Subsidiary</I></B>&#148; means, with respect to any Person, any corporation, limited
liability company, partnership, association, or business entity, whether incorporated or unincorporated, of which (a)&nbsp;if a corporation, a majority of the total voting power of shares of stock entitled (without regard to the occurrence of any
contingency) to vote in the election of directors, managers, or trustees thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more Subsidiaries of that Person or a combination thereof, (b)&nbsp;if a
partnership (whether general or limited), a general partner interest is at the time owned or controlled, directly or indirectly, by that Person or one or more Subsidiaries of that Person or a combination thereof or (c)&nbsp;if a limited liability
company, partnership, association, or other business entity (other than a corporation), a majority of partnership or other similar ownership interest thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more
Subsidiaries of that Person or a combination thereof. For purposes hereof, a Person or Persons shall be deemed to have a majority ownership interest in a limited liability company, partnership, association, or other business entity (other than a
corporation) if such Person or Persons shall be allocated a majority of limited liability company, partnership, association, or other business entity gains or losses. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 11 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Tax</I></B>&#148; means all taxes, charges, fees, levies, or other assessments,
including all net income, gross income, gross receipts, sales, use, ad valorem, transfer, franchise, profits, license, withholding, payroll, employment, social security, unemployment, excise, estimated, severance, stamp, occupation, property, or
other taxes, customs duties, fees, assessments, or charges of any kind whatsoever, or other tax of any kind whatsoever, including all interest and penalties thereon, and additions to tax or additional amounts, imposed by any Tax Authority. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Tax Authority</I></B>&#148; means a Governmental Authority or political subdivision thereof responsible for the imposition,
administration, assessment, or collection of any Tax (domestic or foreign) and the agency (if any) charged with the collection or administration of such Tax for such entity or subdivision. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Tax Returns</I></B>&#148; means any return, declaration, report, claim for refund, estimate, information, rendition, statement or
other document pertaining to any Taxes required to be filed with a Governmental Authority, and including any attachments or supplements or amendments thereto. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Third Party</I></B>&#148; means any Person other than (a)&nbsp;a Party, (b)&nbsp;an Affiliate of a Party or (c)&nbsp;the Subject
Entities or any of their respective Subsidiaries. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Third Party Claim</I></B>&#148; shall have the meaning specified in
<U>Section</U><U></U><U>&nbsp;9.3(b)</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Trade Secrets</I></B>&#148; means trade secrets and rights in confidential
information, including confidential technical or <FONT STYLE="white-space:nowrap">non-technical</FONT> data, information or know how, customer information, lists of actual or potential customers or suppliers, financial data, financial plans, product
plans, formulas, patterns, processes, techniques, methods, compilations, programs (including computer software and related source code), and other <FONT STYLE="white-space:nowrap">non-public</FONT> information similar to any of the foregoing,
whether or not patentable. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Transaction Documents</I></B>&#148; means, collectively, this Agreement, the Confidentiality
Agreement, the Debt Commitment Papers, the Limited Guarantee, the Equity Commitment Letter, and any and all other agreements or instruments provided for in this Agreement to be executed and delivered by the Parties in connection with the
transactions contemplated hereby, other than the Crude Gathering Contract and the amendments to the Cana GGPA and the Bridgeport GGPA. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Transfer Taxes</I></B>&#148; shall have the meaning specified in <U>Section</U><U></U><U>&nbsp;7.12(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<B><I>Unitholder Agreement</I></B>&#148; means that certain Unitholder Agreement by and among Devon Energy Corporation, Devon Gas
Corporation, DGS, SGP (formerly known as Southwestern Gas Pipeline, Inc.) and the MLP (formerly known as Crosstex Energy, L.P.) dated March&nbsp;7, 2014. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Exhibit A &#150; 12 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Disclosure Schedules and the exhibits listed below have been&nbsp;omitted&nbsp;pursuant to
Item 601(b)(2) of Regulation <FONT STYLE="white-space:nowrap">S-K.</FONT> A copy of any&nbsp;omitted&nbsp;schedule or exhibit will be furnished&nbsp;supplementally&nbsp;to the SEC upon request. </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" NOWRAP>B</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
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<TD VALIGN="top">Form of Assignment of Acquired Interests</TD></TR>
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<TD VALIGN="top">Equity Commitment Letter</TD></TR>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Devon&nbsp;Energy&nbsp;Corporation</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">333&nbsp;West&nbsp;Sheridan&nbsp;Avenue</P></TD></TR>
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<TD VALIGN="top">Oklahoma City, OK 73102-5015</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>NEWS RELEASE </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Devon
Energy Monetizes Interests in EnLink Midstream, Increases Share-Repurchase Program to $4 Billion </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>OKLAHOMA CITY &#150; June</B><B></B><B>&nbsp;6,
2018 </B>&#150; Devon Energy Corp. (NYSE: DVN) announced today it has entered into an agreement to sell its aggregate ownership interests in EnLink Midstream Partners, LP (NYSE: ENLK) and EnLink Midstream, LLC (NYSE: ENLC) to an affiliate of Global
Infrastructure Partners (GIP), a leading global, independent infrastructure fund manager for $3.125&nbsp;billion. In conjunction with this sale agreement, Devon&#146;s board of directors has increased the size of the company&#146;s share-repurchase
authorization to $4&nbsp;billion. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Key Highlights </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top">Accretive transaction values EnLink ownership at 12 times cash flow </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top">Share-repurchase authorization represents approximately 20&nbsp;percent of outstanding Devon stock </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top">EnLink sale to reduce Devon&#146;s consolidated debt by 40&nbsp;percent </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top">Consolidated G&amp;A and interest costs to decline by approximately $300&nbsp;million annually </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top">No incremental corporate cash taxes resulting from transaction </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;The sale of our EnLink interests
represents a significant step forward in achieving our 2020 Vision to further simplify our asset portfolio and return excess cash to shareholders,&#148; said Dave Hager, president and CEO. &#147;This highly accretive transaction provides a strategic
exit from EnLink at a value of 12 times cash flow, a substantial premium to Devon&#146;s current trading multiple. The EnLink proceeds, combined with proceeds from the <FONT STYLE="white-space:nowrap">non-core</FONT> E&amp;P assets already sold and
those currently being marketed, will exceed our $5&nbsp;billion divestiture target. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;Consistent with our disciplined multi-year plan, we will return
proceeds from this transaction to our shareholders,&#148; Hager said. &#147;Our board has authorized an increase in our share-repurchase program to $4&nbsp;billion, which represents approximately 20&nbsp;percent of our outstanding shares. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;Looking ahead, we will continue to build upon our strong relationship with EnLink and GIP,&#148; Hager said. &#147;EnLink remains a preferred partner
for us in the midstream space, and we will continue to pursue mutually beneficial ways to grow our respective businesses across North America&#146;s most prolific growth basins.&#148; </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Share-Repurchase Program Increased to $4 Billion </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In
conjunction with the EnLink transaction, Devon&#146;s board of directors authorized a $3&nbsp;billion increase to the company&#146;s previously announced $1&nbsp;billion share-repurchase program, bringing the total repurchase program to
$4&nbsp;billion. The $3&nbsp;billion increase in authorization extends through Dec. 31, 2019 and is conditioned upon the closing of the EnLink transaction, which is expected to close in July 2018. As of April&nbsp;30, 2018, Devon had completed
$204&nbsp;million of repurchases under the program totaling 6.2&nbsp;million shares. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">All purchases will be made in accordance with applicable laws from
time to time in open-market or private transactions, depending on market conditions, and may be discontinued at any time. At the current share price, this program covers approximately 20&nbsp;percent of the company&#146;s outstanding common stock.
</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Pro Forma Financials and Revised Upstream Financial Outlook </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Upon closing of this transaction, the financial results of EnLink Midstream will no longer be consolidated with Devon&#146;s upstream business. Also,
EnLink&#146;s financial results up to this transaction will be presented as discontinued operations in Devon&#146;s consolidated financial statements. Devon will provide pro forma financial statements within four business days of the transaction
closing. Additionally, updated detailed forward-looking guidance for financial statement line items impacted by this transaction in 2018 are provided later in this release. A few noteworthy highlights of this revised guidance include consolidated
G&amp;A and interest savings of approximately $300&nbsp;million and a <FONT STYLE="white-space:nowrap">40-percent</FONT> decrease in consolidated debt. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>EnLink Transaction Details </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Devon&#146;s ownership
interests in EnLink Midstream includes 115&nbsp;million units in the general partner (NYSE: ENLC) and 95&nbsp;million units in the master limited partnership (NYSE: ENLK). The company&#146;s interests in EnLink generated $265&nbsp;million of cash
distributions over the past year, valuing the transaction at approximately 12 times cash flow. The transaction is subject to customary terms and conditions and is expected to close in July 2018. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As part of this transaction, Devon will extend its <FONT STYLE="white-space:nowrap">fixed-fee</FONT> gathering and processing contracts with respect to the
Bridgeport and Cana plants with EnLink through 2029. The company&#146;s minimum volume commitments for these agreements will expire at the end of 2018. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Goldman Sachs&nbsp;&amp; Co. LLC acted as the financial advisor to Devon on the transaction. J.P. Morgan Securities LLC provided a fairness opinion to
Devon&#146;s board of directors. Vinson&nbsp;&amp; Elkins L.L.P. acted as legal advisor to Devon. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About Devon Energy </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Devon Energy is a leading independent energy company engaged in finding and producing oil and natural gas. Based in Oklahoma City and included in the S&amp;P
500, Devon operates in several of the most prolific oil and natural gas plays in the U.S. and Canada with an emphasis on achieving strong returns and capital-efficient cash flow growth. For more information, please visit <U>www.devonenergy.com</U>.
</P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Forward-Looking Statements </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This press release
contains forward-looking statements within the meaning of the federal securities laws. Such statements are subject to a number of assumptions, risks and uncertainties, many of which are beyond the control of the company. These risks include, but are
not limited to: the delay or failure to consummate the transaction due to unsatisfied closing conditions or otherwise; the amount of proceeds received, and the ultimate use of those proceeds; the negotiation and completion of the Cana and Bridgeport
plants contract extensions; changes in commodity prices, market conditions or other circumstances that could negatively impact the company&#146;s ability to complete the stock repurchase program; and the other risks identified in the Company&#146;s
Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> and its other filings with the Securities and Exchange Commission (SEC). Investors are cautioned that any such statements are not guarantees of future performance and that actual
results or developments may differ materially from those projected in the forward-looking statements. The forward-looking statements in this press release are made as of the date hereof, and the company does not undertake any obligation to update
the forward-looking statements as a result of new information, future events or otherwise. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Investor Contacts </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Scott Coody, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">405-552-4735</FONT></FONT> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chris Carr, <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">405-228-2496</FONT></FONT> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Media Contact </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">John Porretto, <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">405-228-7506</FONT></FONT> </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DEVON ENERGY CORPORATION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FORWARD LOOKING GUIDANCE </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>UPDATED 2018
GUIDANCE ITEMS </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>(EXCLUDING ENLINK MIDSTREAM) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="69%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="6" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>2018&nbsp;Guidance&nbsp;Including</B><br><B>EnLink&nbsp;Midstream</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Impact&nbsp;Due&nbsp;To<BR>Sale&nbsp;Of&nbsp;EnLink</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="6" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>2018 Guidance<BR>Upstream&nbsp;Assets&nbsp;Only</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">($ millions, except %)</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Low</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>High</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Midpoint</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Low</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>High</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Marketing&nbsp;&amp; midstream operating profit</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">1,050</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">1,150</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">(1,100</TD>
<TD NOWRAP VALIGN="bottom">)&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">(50</TD>
<TD NOWRAP VALIGN="bottom">)&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Production expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">2,100</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">2,200</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">$</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">&#151;&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">2,100</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">2,200</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Exploration expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">90</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">100</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">$</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">&#151;&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">90</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">100</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Depreciation, depletion and amortization</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">2,300</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">2,400</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">(550</TD>
<TD NOWRAP VALIGN="bottom">)&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">1,750</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">1,850</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">General&nbsp;&amp; administrative expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">775</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">825</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">(115</TD>
<TD NOWRAP VALIGN="bottom">)&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">660</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">710</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Financing costs, net</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">440</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">470</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">(185</TD>
<TD NOWRAP VALIGN="bottom">)&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">255</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">285</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Other expenses</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">60</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">80</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">$</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">&#151;&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">60</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">80</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Current income tax rate</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0%</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5%</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">&#151;&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0%</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5%</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Deferred income tax rate</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20%</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25%</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">&#151;&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">20%</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">25%</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Net earnings attributable to noncontrolling interests</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">185</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">205</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">(195</TD>
<TD NOWRAP VALIGN="bottom">)&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">$</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">&#151;&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">$</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">&#151;&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
