<SEC-DOCUMENT>0001104659-25-123537.txt : 20251222
<SEC-HEADER>0001104659-25-123537.hdr.sgml : 20251222
<ACCEPTANCE-DATETIME>20251222092032
ACCESSION NUMBER:		0001104659-25-123537
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20251222
DATE AS OF CHANGE:		20251222

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JANUS HENDERSON GROUP PLC
		CENTRAL INDEX KEY:			0001274173
		STANDARD INDUSTRIAL CLASSIFICATION:	INVESTMENT ADVICE [6282]
		ORGANIZATION NAME:           	02 Finance
		EIN:				000000000
		STATE OF INCORPORATION:			Y9
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38103
		FILM NUMBER:		251589669

	BUSINESS ADDRESS:	
		STREET 1:		201 BISHOPSGATE
		CITY:			LONDON
		STATE:			X0
		ZIP:			EC2M 3AE
		BUSINESS PHONE:		442078181818

	MAIL ADDRESS:	
		STREET 1:		201 BISHOPSGATE
		CITY:			LONDON
		STATE:			X0
		ZIP:			EC2M 3AE

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HENDERSON GROUP PLC
		DATE OF NAME CHANGE:	20050511

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HHG PLC
		DATE OF NAME CHANGE:	20031223
</SEC-HEADER>
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<P STYLE="margin: 0">&#160;</P>

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="border-top: Black 2pt solid; border-bottom: Black 1pt solid; font-size: 1pt">&#160;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of Report (Date of earliest event reported): December 22, 2025 (December 21, 2025)</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Commission File Number
001-38103</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><IMG SRC="tm2534023d1_8kimg001.jpg" ALT="">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>JANUS HENDERSON GROUP PLC</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Exact name of registrant
as specified in its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; width: 50%"><FONT STYLE="font-size: 10pt"><B>Jersey, Channel Islands</B></FONT></TD>
    <TD STYLE="text-align: center; width: 50%"><FONT STYLE="font-size: 10pt"><B>98-1376360</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction of</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"> incorporation or organization)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Identification No.)</FONT></TD></TR>
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<P STYLE="margin: 0">&#160;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; width: 50%"><B>201 Bishopsgate</B></TD>
    <TD STYLE="text-align: center; width: 50%"><B>EC2M3AE</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">London, United
    Kingdom</TD>
    <TD STYLE="text-align: center">
(Zip Code)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">&#160;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>+44 (0) 20 7818 1818</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Registrant&#8217;s telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name, former address and former fiscal year, if changed since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Securities registered
pursuant to Section&#160;12(b) of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&#160;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    of each exchange on which registered</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><FONT STYLE="font-size: 10pt">Common Stock, $1.50 Per Share Par Value</FONT></TD>
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    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><FONT STYLE="font-size: 10pt">New York Stock Exchange</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.75pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD>
</TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD>
</TR></TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.75pt; text-align: left">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act of 1933 (&#167;230.405
of this chapter) or Rule&#160;12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Emerging growth company <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">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&#160;13(a)&#160;of the Exchange
Act.&#160;<FONT STYLE="font-family: Wingdings">o</FONT></P>



<P STYLE="margin: 0">&#160;</P>

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

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<P STYLE="margin: 0">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&#160;1.01 Entry into a Material Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Agreement and Plan of Merger</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On December&#160;21, 2025, Janus Henderson Group
plc (the &#8220;<FONT STYLE="text-decoration: underline">Company</FONT>&#8221;), Jupiter Company Limited, a company incorporated in Jersey (&#8220;<FONT STYLE="text-decoration: underline">Parent</FONT>&#8221;), and
Jupiter Merger Sub Limited, a company incorporated in Jersey (&#8220;<FONT STYLE="text-decoration: underline">Merger Sub</FONT>&#8221;), entered into an Agreement and Plan of
Merger (the &#8220;<FONT STYLE="text-decoration: underline">Merger Agreement</FONT>&#8221;) providing for the acquisition of the Company by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Merger Agreement provides that, among other
things, upon the terms and subject to the conditions set forth in the Merger Agreement, at the effective time (the &#8220;<FONT STYLE="text-decoration: underline">Effective
Time</FONT>&#8221;), Merger Sub will merge with and into the Company (the &#8220;<FONT STYLE="text-decoration: underline">Merger</FONT>&#8221;) in accordance with the Companies
(Jersey) Law 1991 (the &#8220;<FONT STYLE="text-decoration: underline">Companies Law</FONT>&#8221;), with the Company continuing as the surviving corporation and a wholly owned
subsidiary of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the Merger Agreement, each ordinary
share, par value $1.50 per share, of the Company (collectively, the &#8220;<FONT STYLE="text-decoration: underline">Shares</FONT>&#8221;) issued and outstanding immediately prior
to the Effective Time (except for Shares held by Parent and as otherwise provided in the Merger Agreement) will be converted into the
right to receive $49.00 per Share in cash, without interest (the &#8220;<FONT STYLE="text-decoration: underline">Merger Consideration</FONT>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each (i) outstanding restricted stock unit (each,
a &#8220;<FONT STYLE="text-decoration: underline">Company RSU Award</FONT>&#8221;) that is (A) vested in accordance with its terms as of the Effective Time, (B) a matching award
granted in connection with purchases made under the Company&#8217;s employee stock purchase plan, whether vested or unvested or (C) held
by a non-employee director of the Company&#8217;s Board of Directors (the &#8220;<FONT STYLE="text-decoration: underline">Board</FONT>&#8221;), whether vested or unvested (each,
a &#8220;<FONT STYLE="text-decoration: underline">Vested Company RSU Award</FONT>&#8221;), and (ii) outstanding performance restricted stock unit (each, a &#8220;<FONT STYLE="text-decoration: underline">Company PSU
Award</FONT>&#8221;) where the performance period has been completed as of the Effective Time (each, a &#8220;<FONT STYLE="text-decoration: underline">Vested Company PSU Award</FONT>&#8221;),
will terminate and be cancelled as of immediately prior to the Effective Time in exchange for the right to receive a lump sum cash payment
equal to (a)&#160;(I) the Merger Consideration,&#160;<I>multiplied by&#160;</I>(II)&#160;the number of Shares subject to such Vested Company
RSU Award or Vested Company PSU Award immediately prior to the Effective Time (in the case of Vested Company PSU Awards, with any applicable
performance goals deemed satisfied based on actual performance),&#160;<I>plus&#160;</I>(b)&#160;the amount of any accrued but unpaid dividend
equivalent rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each outstanding Company RSU Award that is not
a Vested Company RSU Award (each, an &#8220;<FONT STYLE="text-decoration: underline">Unvested Company RSU Award</FONT>&#8221;) will generally be converted into the contingent
right to receive a cash award of equivalent value equal to (i)&#160;(A) the Merger Consideration,&#160;<I>multiplied by&#160;</I>(B)&#160;the
number of Shares subject to such Unvested Company RSU Award immediately prior to the Effective Time,&#160;<I>plus&#160;</I>(ii)&#160;the
amount of any accrued but unpaid dividend equivalent rights (each, a &#8220;<FONT STYLE="text-decoration: underline">Replacement RSU Award</FONT>&#8221;). Each Replacement RSU
Award will earn interest at the prevailing money market rate of a specified Company money market fund, or the holder may elect to notionally
invest 50% or 100% of the cash in an underlying mutual fund or funds from an approved list, and otherwise will have the same terms and
conditions (including with respect to vesting and payment timing) as applied to the Unvested Company RSU Award for which it was exchanged.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each outstanding Company PSU Award that is not
a Vested Company PSU Award (each, an &#8220;<FONT STYLE="text-decoration: underline">Unvested Company PSU Award</FONT>&#8221;) will generally be converted into the contingent
right to receive a cash award of equivalent value equal to (i)&#160;(A) the Merger Consideration,&#160;<I>multiplied by&#160;</I>(B)&#160;the
number of Shares subject to such Unvested Company PSU Award immediately prior to the Effective Time (with any applicable performance goals
deemed satisfied at 120% of target),&#160;<I>plus&#160;</I>(ii)&#160;the amount of any accrued but unpaid dividend equivalent rights (each,
a &#8220;<FONT STYLE="text-decoration: underline">Replacement PSU Award</FONT>&#8221;). Each Replacement PSU Award will earn interest at the prevailing money market rate of a
specified Company money market fund, or the holder may elect to notionally invest 50% or 100% of the cash in an underlying mutual fund
or funds from an approved list, and otherwise will have the same terms and conditions (including with respect to service-based vesting
and payment timing but excluding any performance-based vesting conditions) as applied to the Unvested Company PSU Award for which it was
exchanged.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
parties&#8217; obligation to consummate the Merger is subject to the satisfaction or waiver of conditions set forth in the Merger Agreement,
including: (i)&#160;the Company having obtained the Required Company Vote (as defined in the Merger Agreement) in connection with the
approval of the Merger and the other transactions contemplated by the Merger Agreement by the stockholders of the Company, (ii)&#160;the
absence of any law or governmental order prohibiting the Merger, (iii)&#160;the expiration of the waiting period applicable to the Merger
under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, (iv) (A) the date as set out in Article 127FJ(3)(a) of
the Companies Law</FONT> having passed and (B) each applicable date as set out in Article 127FJ(3)(c) of the Companies Law having passed
in respect of the Company&#8217;s and Merger Sub&#8217;s notification and publication obligations described in <FONT STYLE="text-decoration: underline">Section 7.13(a)</FONT>
of the Merger Agreement, (v) obtaining certain regulatory approvals, (vi) no material adverse effect on the Company having occurred since
the signing of the Merger Agreement, (vii)&#160;the accuracy of the Company&#8217;s representations and warranties contained in the Merger
Agreement subject to the standards set forth in the Merger Agreement, (viii)&#160;the Company&#8217;s performance of its covenants and
agreements under the Merger Agreement in all material respects prior to the closing of the transactions contemplated under the Merger
Agreement and (ix)&#160;the receipt of consent of advisory clients and funds representing Closing Revenue Run-Rate (as defined in the
Merger Agreement) of at least 80% of Base Date Revenue Run-Rate (as defined in the Merger Agreement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>



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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company has made customary representations
and warranties in the Merger Agreement. The Merger Agreement also contains customary covenants and agreements, including covenants and
agreements relating to the conduct of the Company&#8217;s business between the date of the signing of the Merger Agreement and the closing
of the transactions contemplated under the Merger Agreement. The representations and warranties made by the Company are qualified by disclosures
made in its disclosure schedules and Securities and Exchange Commission (&#8220;<FONT STYLE="text-decoration: underline">SEC</FONT>&#8221;) filings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Merger Agreement also contains covenants by
the Company not to participate in any discussions or negotiations with any person making any proposal for an alternative transaction,
and requiring the Board to recommend to its stockholders that they approve the transactions contemplated by the Merger Agreement, in each
case subject to certain exceptions. The Board may change its recommendation in certain circumstances specified in the Merger Agreement
in response to an unsolicited proposal for an alternative transaction or following an intervening event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Merger Agreement contains certain termination
rights for the Company and Parent, including the right of the Company to terminate the Merger Agreement to accept a Superior Proposal
(as defined in the Merger Agreement), subject to specified limitations. In addition to the foregoing termination rights, and subject to
certain limitations, either party may terminate the Merger Agreement if the Merger is not consummated by June 22, 2026, subject to certain
extensions set forth in the Merger Agreement (the &#8220;<FONT STYLE="text-decoration: underline">Termination Date</FONT>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Merger Agreement also provides that the Company
will be required to pay Parent a termination fee equal to $297,130,000 in the event that (i) Parent terminates the Merger Agreement due
to (a) the Board changing its recommendation with respect to the Merger or the Board approving or recommending a Company Acquisition Proposal
(as defined in the Merger Agreement), (b) the Company&#8217;s failure to call or hold the Company Stockholders Meeting (as defined in
the Merger Agreement) or (c) the Company&#8217;s intentional breach of its obligations with respect to alternative transactions, (ii)
the Company or Parent terminates the Merger Agreement due to (a) the Company&#8217;s failure to obtain stockholder approval of the Merger
or (b) the Merger not having been consummated by the Termination Date when the stockholder approval has not been obtained and at or prior
to the Company Stockholders Meeting (as defined in the Merger Agreement) a bona fide written Company Acquisition Proposal (as defined
in the Merger Agreement) has been publicly announced and not withdrawn prior to the Company Stockholders Meeting and within twelve (12)
months following the termination of the Merger Agreement, the Company enters into a definitive agreement with respect to, or consummates,
a Company Acquisition Proposal, or (iii) the Company terminates the Merger Agreement in order to enter into an alternative transaction
that constitutes a Superior Proposal. In addition, if the Merger Agreement is terminated due to a failure of the Company&#8217;s stockholders
to approve the Merger at the stockholder&#8217;s meeting, the Company is required to reimburse Parent for expenses incurred by or on Parent&#8217;s
behalf, up to an amount not to exceed $111,420,000. In the event this expense reimbursement is paid or has become payable, any subsequent
termination fee payable by the Company would be reduced to $222,850,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the Merger Agreement, (i) if the Company
terminates due to an uncured breach of any representation, warranty, covenant or agreement of Parent or Merger Sub that causes a failure
of the corresponding condition to the Company&#8217;s obligations to close or (ii) if the mutual conditions to closing and the conditions
to Parent and Merger Sub&#8217;s obligations to effect the closing have been satisfied and Parent fails to consummate the Merger when
required after irrevocable confirmation that the Company is ready, willing and able to consummate the Closing, Parent will be required
to pay to the Company a termination fee equal to $222,850,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Funds and investment vehicles that are part of
an investor group led by Trian Fund Management, L.P. and General Catalyst Group Management, LLC have provided the Company with limited
guarantees that, collectively, guarantee the payment of the Parent termination fee and certain other monetary obligations that may be
owed by Parent pursuant to the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Under the Merger Agreement, each of the Company
and Parent has also agreed to use reasonable best efforts to consummate the Merger, including using best efforts to obtain all required
regulatory approvals, subject to certain limitations as described in the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to the terms of the Merger Agreement,
Parent is required under the Merger Agreement to take, and to cause each of its subsidiaries to take, or cause to be taken, all appropriate
actions, and do, or cause to be done, all things necessary, proper or advisable to obtain funds sufficient to fund the Merger Consideration
and any fees and expenses and other amounts payable by Parent, Merger Sub or Parent&#8217;s other affiliates at closing and for any repayment
or refinancing of outstanding indebtedness of the Company and/or its subsidiaries contemplated by or required by the Merger Agreement
or the debt financing commitment letter on or prior to the date on which the Merger is required to be consummated pursuant to the terms
of the Merger Agreement. The transaction will be financed through a combination of cash provided by an investor group led by Trian Fund
Management, L.P. and General Catalyst Group Management, LLC as well as preferred equity financing that has been committed by MassMutual
and debt financing that has been committed by JPMorgan Chase Bank, N.A, Citibank,&#160; N.A.,&#160;Bank of America, N.A., Jefferies Finance
LLC and MUFG Bank, Ltd., in each case subject to the conditions set forth in their respective commitment letters. Trian will roll-over
a portion of its existing stake in the Company in the Merger. The transaction is not subject to a financing condition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing description of the Merger
Agreement does not purport to be a complete statement of the parties&#8217; rights and obligations under this agreement and is qualified
in its entirety by reference to the full text of the Merger Agreement. The Merger Agreement contains representations, warranties and covenants
that the respective parties made to each other as of the date of such agreement or other specific dates. The assertions embodied in those
representations, warranties and covenants were made for purposes of the contract among the respective parties and are subject to important
qualifications and limitations agreed to by the parties in connection with negotiating such agreement. The Merger Agreement has been attached
to provide investors with information regarding its terms. It is not intended to provide any other factual information about the Company,
Parent or any other party to the Merger Agreement or any related agreement. In particular, the representations, warranties, covenants
and agreements contained in the Merger Agreement, which were made only for purposes of such agreement and as of specific dates, were for
the benefit of the parties to the Merger Agreement, may be subject to limitations agreed upon by the contracting parties (including being
qualified by confidential disclosures made for the purposes of allocating contractual risk between the parties to the Merger Agreement
instead of establishing these matters as facts) and may be subject to standards of materiality applicable to the contracting parties that
differ from those applicable to investors and security holders. Investors and security holders are not third-party beneficiaries under
the Merger Agreement and should not rely on the representations, warranties, covenants and agreements, or any descriptions thereof, as
characterizations of the actual state of facts or condition of any party to the Merger Agreement. Moreover, information concerning the
subject matter of the representations and warranties may change after the date of the Merger Agreement, which subsequent information may
or may not be fully reflected in the Company's or Parent's public disclosures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Voting Agreement</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Concurrently with and as a material inducement
to the Company&#8217;s willingness to execute the Merger Agreement, Trian Partners AM Holdco II, Ltd., a Cayman Islands exempted limited
company (the &#8220;<FONT STYLE="text-decoration: underline">Stockholder</FONT>&#8221;) who as of the date of execution collectively owns approximately 20.6% of the Shares, entered
into a voting and rollover agreement with the Company (the &#8220;<FONT STYLE="text-decoration: underline">Voting Agreement</FONT>&#8221;), pursuant to which the Stockholder has,
subject to certain limitations, committed to vote its Shares in favor of, and take certain other actions in furtherance of, the transactions
contemplated by the Merger Agreement, including the Merger, and directly or indirectly contribute a portion of its Shares to Parent prior
to the Merger. The Stockholder&#8217;s voting obligations are subject to certain exceptions, including a change in recommendation by the
Board in accordance with the terms of the Merger Agreement. Subject to the terms therein, the Voting Agreement will terminate upon the
earliest to occur of (i) the mutual written agreement of Parent, the Company and Stockholder, (ii) the Effective Time or (iii) the termination
of the Merger Agreement in accordance with its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 8.01 Other Events</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&#160;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; background-color: white">On December&#160;22, 2025,
the Company issued a press release announcing its entry into the Merger Agreement. A copy of the press release is attached as Exhibit
99.1 to this Current Report on Form 8-K and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Certain statements in this Form 8-K not based
on historical facts are &#8220;forward-looking statements&#8221; within the meaning of the federal securities laws, including Section
21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities Act of 1933, as amended. Such forward-looking
statements involve known and unknown risks and uncertainties that are difficult to predict and could cause our actual results, performance
or achievements to differ materially from those discussed. These include statements as to our future expectations, beliefs, plans, strategies,
objectives, events, conditions, financial performance, prospects or future events, including with respect to the timing and anticipated
benefits of pending and recently completed transactions and strategic partnerships, and expectations regarding opportunities that align
with our strategy. In some cases, forward-looking statements can be identified by the use of words such as &#8220;may,&#8221; &#8220;could,&#8221;
&#8220;expect,&#8221; &#8220;intend,&#8221; &#8220;plan,&#8221; &#8220;seek,&#8221; &#8220;anticipate,&#8221; &#8220;believe,&#8221; &#8220;estimate,&#8221;
&#8220;predict,&#8221; &#8220;potential,&#8221; &#8220;continue,&#8221; &#8220;likely,&#8221; &#8220;will,&#8221; &#8220;would,&#8221;
and similar words and phrases. Forward-looking statements are necessarily based on estimates and assumptions that, while considered reasonable
by us and our management, are inherently uncertain. Accordingly, you should not place undue reliance on forward-looking statements, which
speak only as of the date they are made and are not guarantees of future performance. We do not undertake any obligation to publicly update
or revise these forward-looking statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Various risks, uncertainties, assumptions and
factors that could cause our future results to differ materially from those expressed by the forward-looking statements included in this
press release include, but are not limited to, the Company&#8217;s ability to obtain the regulatory, shareholder and other approvals
required to consummate the proposed transaction and the timing of the closing of the proposed transaction, including the risks that a
condition to closing would not be satisfied within the expected timeframe or at all or that the closing of the proposed transaction would
not occur, the outcome of any legal proceedings that may be instituted against the parties and others related to the merger agreement,
that shareholder litigation in connection with the proposed transaction may affect the timing or occurrence of the proposed transaction
or result in significant costs of defense, indemnification and liability, unanticipated difficulties or expenditures relating to the proposed
transaction, including the impact of the transaction on the Company&#8217;s business, that the Merger generally may involve unexpected
costs, liabilities or delays, that&#160;the business of the Company may suffer as a result of uncertainty surrounding the Merger or the
identity of the purchaser, that&#160;the Company may be adversely affected by other economic, business, and/or competitive factors, including
the net asset value of assets in certain of the Company&#8217;s funds, and/or potential difficulties in employee retention as a result
of the announcement and pendency of the proposed transaction, changes in interest rates and inflation, changes in trade policies (including
the imposition of new or increased tariffs), volatility or disruption in financial markets, our investment performance as compared to
third-party benchmarks or competitive products, redemptions, and other risks, uncertainties, assumptions, and factors discussed in our
Annual Report on Form 10-K for the year ended December 31, 2024, and in other filings or furnishings made by the Company with the
SEC from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Important Information and Where to Find It</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the proposed transaction,
Janus Henderson Group plc (&#8220;Janus Henderson&#8221;) will file with the U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;)
a proxy statement, the definitive version of which will be sent or provided to Janus Henderson&#8217;s shareholders. Janus Henderson
and affiliates of Janus Henderson intend to jointly file a transaction statement on Schedule 13E-3. Janus Henderson may also file other
documents with the SEC regarding the proposed transaction. This communication is not a substitute for the proxy statement, the Schedule
13E-3 or any other document that may be filed by Janus Henderson with the SEC. INVESTORS AND SECURITY HOLDERS OF JANUS HENDERSON ARE
URGED TO READ THE PROXY STATEMENT, THE SCHEDULE 13E-3 AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY,
BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION. Investors and security holders will be able to obtain the proxy statement
and the Schedule 13E-3 (in each case, when available) and other documents that are filed with the SEC by Janus Henderson free of charge
from the SEC&#8217;s website at https://www.sec.gov or through the investor relations section of Janus Henderson&#8217;s website at https://ir.janushenderson.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Janus Henderson and its directors and certain
of its executive officers and other employees may be deemed to be participants in the solicitation of proxies from Janus Henderson&#8217;s
shareholders in connection with the proposed transaction. Information about the directors and executive officers of Janus Henderson and
their ownership of Janus Henderson common shares is contained in the definitive proxy statement for Janus Henderson&#8217;s 2025 annual
meeting of shareholders (the &#8220;Annual Meeting Proxy Statement&#8221;), which was filed with the SEC on March 21, 2025, including
under the headings &#8220;Proposal 1: Election of Directors,&#8221; &#8220;Corporate Governance,&#8221; &#8220;Board Compensation,&#8221;
&#8220;Proposal 2: Advisory Say-on-Pay Vote on Executive Compensation,&#8221; &#8220;Executive Compensation,&#8221; &#8220;Executive
Compensation Tables,&#8221; &#8220;Securities Ownership of Certain Beneficial Owners and Management&#8221; and &#8220;Our Executive Officers.&#8221;
Additional information regarding the persons who may, under the rules of the SEC, be deemed participants in the solicitation of the shareholders
of Janus Henderson in connection with the proposed transaction, including a description of their direct or indirect interests, by security
holdings or otherwise, will be included in the proxy statement relating to the proposed transaction when it is filed with the SEC. To
the extent holdings of securities by potential participants (or the identity of such participants) have changed since the information
printed in the Annual Meeting Proxy Statement, such information has been or will be reflected on the Statements of Change in Ownership
of Janus Henderson on Forms 3 and 4 filed with the SEC. Free copies of the proxy statement relating to the proposed transaction and free
copies of the other SEC filings to which reference is made in this paragraph may be obtained from the SEC&#8217;s website at https://www.sec.gov
or through the investor relations section of Janus Henderson&#8217;s website at https://ir.janushenderson.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item&#160;9.01 Financial Statements and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The exhibits listed on the Exhibit Index are incorporated
herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; width: 8%"><B>Exhibit<BR>
</B> <B>Number</B></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&#160;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 90%"><B>Description</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; font-size: 10pt"><A HREF="tm2534023d2_ex2-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1*+</FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: left; font-size: 10pt"><A HREF="tm2534023d2_ex2-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of December 21, 2025, by and among Janus Henderson Group plc, Jupiter Company Limited, and Jupiter Merger Sub Limited.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; font-size: 10pt"><A HREF="tm2534023d2_ex10-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: left; font-size: 10pt"><A HREF="tm2534023d2_ex10-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting and Rollover Agreement, dated as of December 21, 2025, by and among Janus Henderson Group plc and Stockholders party thereto.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; font-size: 10pt"><A HREF="tm2534023d2_ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: left; font-size: 10pt"><A HREF="tm2534023d2_ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press Release, dated December 22, 2025.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">104</FONT></TD>
    <TD>&#160;</TD>
    <TD>Cover Page Interactive Data File (embedded within the Inline XBRL document). &#160; &#160;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">* Certain schedules and attachments have been omitted pursuant to the instructions of Form 8-K and Item 601(a)(5) of Regulation S-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">+ Portions of this exhibit have been omitted pursuant to Item 601(b)(2)(ii) of Regulation S-K. &#160;</P>



<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="text-transform: uppercase"><B><FONT STYLE="text-decoration: underline">Signature</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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 hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Date: December&#160;22, 2025</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Janus Henderson Group plc</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&#160;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Michelle Rosenberg</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>



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<P STYLE="text-align: right; margin: 0"><B>Exhibit 2.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>JUPITER MERGER SUB LIMITED,</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>JANUS HENDERSON GROUP PLC</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Dated as of December&nbsp;</B></FONT><B>21,
2025</B></P>

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



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

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;I <BR>
<BR>
THE MERGER</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="width: 10%; text-align: left">Section&nbsp;1.1</TD>
    <TD STYLE="width: 80%; text-align: left">The Merger</TD>
    <TD STYLE="width: 10%; text-align: right">2</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;1.2</TD>
    <TD STYLE="text-align: left">Closing</TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;1.3</TD>
    <TD STYLE="text-align: left">Effective Time</TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;1.4</TD>
    <TD STYLE="text-align: left">Effects of the Merger</TD>
    <TD STYLE="text-align: right">3</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;1.5</TD>
    <TD STYLE="text-align: left">Surviving Company Constituent Documents</TD>
    <TD STYLE="text-align: right">3</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;1.6</TD>
    <TD STYLE="text-align: left">Surviving Company Directors and Officers</TD>
    <TD STYLE="text-align: right">3</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;1.7</TD>
    <TD STYLE="text-align: left">Capital Stock</TD>
    <TD STYLE="text-align: right">3</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;1.8</TD>
    <TD STYLE="text-align: left">Treatment of Outstanding Company Equity Awards, Employee Stock Purchase Plan, UK SAYE and UK BAYE</TD>
    <TD STYLE="text-align: right">4</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;II <BR>
<BR>
EXCHANGE OF CERTIFICATES</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.1</TD>
    <TD STYLE="text-align: left">Exchange Fund</TD>
    <TD STYLE="text-align: right">7</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.2</TD>
    <TD STYLE="text-align: left">Exchange Procedures</TD>
    <TD STYLE="text-align: right">8</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.3</TD>
    <TD STYLE="text-align: left">No Further Ownership Rights in Company Common Stock</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.4</TD>
    <TD STYLE="text-align: left">Termination of Exchange Fund</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.5</TD>
    <TD STYLE="text-align: left">No Liability</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.6</TD>
    <TD STYLE="text-align: left">Investment of the Exchange Fund</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.7</TD>
    <TD STYLE="text-align: left">Lost Certificates</TD>
    <TD STYLE="text-align: right">9</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.8</TD>
    <TD STYLE="text-align: left">Withholding Rights</TD>
    <TD STYLE="text-align: right">10</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.9</TD>
    <TD STYLE="text-align: left">Further Assurances</TD>
    <TD STYLE="text-align: right">10</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;2.10</TD>
    <TD STYLE="text-align: left">Stock Transfer Books</TD>
    <TD STYLE="text-align: right">10</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;III<BR>
 <BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.1</TD>
    <TD STYLE="text-align: left">Organization</TD>
    <TD STYLE="text-align: right">10</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.2</TD>
    <TD STYLE="text-align: left">Qualification to Do Business</TD>
    <TD STYLE="text-align: right">11</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.3</TD>
    <TD STYLE="text-align: left">No Conflict or Violation</TD>
    <TD STYLE="text-align: right">11</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.4</TD>
    <TD STYLE="text-align: left">Consents and Approvals</TD>
    <TD STYLE="text-align: right">12</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.5</TD>
    <TD STYLE="text-align: left">Authorization and Validity of Agreement</TD>
    <TD STYLE="text-align: right">12</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.6</TD>
    <TD STYLE="text-align: left">Capitalization and Related Matters</TD>
    <TD STYLE="text-align: right">13</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.7</TD>
    <TD STYLE="text-align: left">Subsidiaries and Equity Investments</TD>
    <TD STYLE="text-align: right">14</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.8</TD>
    <TD STYLE="text-align: left">Company SEC Reports</TD>
    <TD STYLE="text-align: right">15</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.9</TD>
    <TD STYLE="text-align: left">Absence of Certain Changes or Events</TD>
    <TD STYLE="text-align: right">15</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.10</TD>
    <TD STYLE="text-align: left">Tax Matters</TD>
    <TD STYLE="text-align: right">16</TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left; width: 10%">Section&nbsp;3.11</TD>
    <TD STYLE="text-align: left; width: 80%">Absence of Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right; width: 10%">17</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.12</TD>
    <TD STYLE="text-align: left">Company Property</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.13</TD>
    <TD STYLE="text-align: left">Funds</TD>
    <TD STYLE="text-align: right">18</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.14</TD>
    <TD STYLE="text-align: left">Intellectual Property</TD>
    <TD STYLE="text-align: right">20</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.15</TD>
    <TD STYLE="text-align: left">Licenses and Permits</TD>
    <TD STYLE="text-align: right">21</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.16</TD>
    <TD STYLE="text-align: left">Compliance with Law</TD>
    <TD STYLE="text-align: right">21</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.17</TD>
    <TD STYLE="text-align: left">Litigation</TD>
    <TD STYLE="text-align: right">27</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.18</TD>
    <TD STYLE="text-align: left">Contracts</TD>
    <TD STYLE="text-align: right">27</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.19</TD>
    <TD STYLE="text-align: left">Employee Plans</TD>
    <TD STYLE="text-align: right">28</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.20</TD>
    <TD STYLE="text-align: left">Insurance</TD>
    <TD STYLE="text-align: right">31</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.21</TD>
    <TD STYLE="text-align: left">Affiliate Transactions</TD>
    <TD STYLE="text-align: right">31</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.22</TD>
    <TD STYLE="text-align: left">Labor Matters</TD>
    <TD STYLE="text-align: right">31</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.23</TD>
    <TD STYLE="text-align: left">Privacy; Data Security</TD>
    <TD STYLE="text-align: right">32</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.24</TD>
    <TD STYLE="text-align: left">No Brokers</TD>
    <TD STYLE="text-align: right">32</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.25</TD>
    <TD STYLE="text-align: left">Takeover Statutes</TD>
    <TD STYLE="text-align: right">32</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.26</TD>
    <TD STYLE="text-align: left">Opinion of Financial Advisors</TD>
    <TD STYLE="text-align: right">32</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.27</TD>
    <TD STYLE="text-align: left">Board Approval</TD>
    <TD STYLE="text-align: right">33</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.28</TD>
    <TD STYLE="text-align: left">Vote Required</TD>
    <TD STYLE="text-align: right">33</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.29</TD>
    <TD STYLE="text-align: left">No Improper Payments to Foreign Officials; Trade Laws</TD>
    <TD STYLE="text-align: right">33</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.30</TD>
    <TD STYLE="text-align: left">Seed Capital Investments</TD>
    <TD STYLE="text-align: right">34</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;3.31</TD>
    <TD STYLE="text-align: left">No Other Representations or Warranties</TD>
    <TD STYLE="text-align: right">34</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;IV<BR>
 <BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.1</TD>
    <TD STYLE="text-align: left">Organization</TD>
    <TD STYLE="text-align: right">35</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.2</TD>
    <TD STYLE="text-align: left">No Conflict or Violation</TD>
    <TD STYLE="text-align: right">35</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.3</TD>
    <TD STYLE="text-align: left">Consents and Approvals</TD>
    <TD STYLE="text-align: right">35</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.4</TD>
    <TD STYLE="text-align: left">Authorization and Validity of Agreement</TD>
    <TD STYLE="text-align: right">36</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.5</TD>
    <TD STYLE="text-align: left">Ownership of Company Common Stock; Capitalization of Merger Sub</TD>
    <TD STYLE="text-align: right">36</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.6</TD>
    <TD STYLE="text-align: left">Litigation</TD>
    <TD STYLE="text-align: right">36</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.7</TD>
    <TD STYLE="text-align: left">No Brokers</TD>
    <TD STYLE="text-align: right">37</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.8</TD>
    <TD STYLE="text-align: left">Guarantees</TD>
    <TD STYLE="text-align: right">37</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.9</TD>
    <TD STYLE="text-align: left">Financing</TD>
    <TD STYLE="text-align: right">37</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.10</TD>
    <TD STYLE="text-align: left">Solvency</TD>
    <TD STYLE="text-align: right">39</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.11</TD>
    <TD STYLE="text-align: left">Board Approval</TD>
    <TD STYLE="text-align: right">40</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.12</TD>
    <TD STYLE="text-align: left">Certain Arrangements</TD>
    <TD STYLE="text-align: right">40</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.13</TD>
    <TD STYLE="text-align: left">Eligibility; Disqualification</TD>
    <TD STYLE="text-align: right">40</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;4.14</TD>
    <TD STYLE="text-align: left">No Other Representations or Warranties</TD>
    <TD STYLE="text-align: right">41</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;V<BR>
 <BR>
COVENANTS OF THE COMPANY</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;5.1</TD>
    <TD STYLE="text-align: left">Conduct of Business Before the Closing Date</TD>
    <TD STYLE="text-align: right">41</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;5.2</TD>
    <TD STYLE="text-align: left">Notice of Breach</TD>
    <TD STYLE="text-align: right">45</TD></TR>
</TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left; width: 10%">Section&nbsp;5.3</TD>
    <TD STYLE="text-align: left; width: 80%">Financing Cooperation.</TD>
    <TD STYLE="text-align: right; width: 10%">45</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;5.4</TD>
    <TD STYLE="text-align: left">Termination of Indebtedness</TD>
    <TD STYLE="text-align: right">49</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;VI <BR>
<BR>
COVENANTS OF PARENT AND MERGER SUB</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;6.1</TD>
    <TD STYLE="text-align: left">Conduct of the Business Before the Closing Date</TD>
    <TD STYLE="text-align: right">53</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;6.2</TD>
    <TD STYLE="text-align: left">Employee Matters</TD>
    <TD STYLE="text-align: right">54</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;6.3</TD>
    <TD STYLE="text-align: left">Indemnification Continuation</TD>
    <TD STYLE="text-align: right">55</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;6.4</TD>
    <TD STYLE="text-align: left">Obligations of Parent</TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;6.5</TD>
    <TD STYLE="text-align: left">Notice of Breach</TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;6.6</TD>
    <TD STYLE="text-align: left">Consent of Sole Stockholder of Merger Sub</TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;VII <BR>
<BR>
ADDITIONAL COVENANTS OF THE PARTIES</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.1</TD>
    <TD STYLE="text-align: left">Preparation of Proxy Statement; Stockholder Meetings</TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.2</TD>
    <TD STYLE="text-align: left">Investment Advisory Arrangement Consents</TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.3</TD>
    <TD STYLE="text-align: left">Section 15(f) of the Investment Company Act</TD>
    <TD STYLE="text-align: right">62</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.4</TD>
    <TD STYLE="text-align: left">Access to Information</TD>
    <TD STYLE="text-align: right">62</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.5</TD>
    <TD STYLE="text-align: left">Efforts</TD>
    <TD STYLE="text-align: right">63</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.6</TD>
    <TD STYLE="text-align: left">Acquisition Proposals</TD>
    <TD STYLE="text-align: right">67</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.7&nbsp;</TD>
    <TD STYLE="text-align: left">Stockholder Litigation</TD>
    <TD STYLE="text-align: right">69</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.8</TD>
    <TD STYLE="text-align: left">Maintenance of Insurance</TD>
    <TD STYLE="text-align: right">69</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.9</TD>
    <TD STYLE="text-align: left">Public Announcements</TD>
    <TD STYLE="text-align: right">69</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.10</TD>
    <TD STYLE="text-align: left">No Rights Plan</TD>
    <TD STYLE="text-align: right">70</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.11</TD>
    <TD STYLE="text-align: left">Section 16 Matters</TD>
    <TD STYLE="text-align: right">70</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.12</TD>
    <TD STYLE="text-align: left">CFTC Notices</TD>
    <TD STYLE="text-align: right">70</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.13</TD>
    <TD STYLE="text-align: left">Certain Companies Law Matters</TD>
    <TD STYLE="text-align: right">70</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.14</TD>
    <TD STYLE="text-align: left">Financing</TD>
    <TD STYLE="text-align: right">71</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.15</TD>
    <TD STYLE="text-align: left">Debt Merger</TD>
    <TD STYLE="text-align: right">73</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;7.16</TD>
    <TD STYLE="text-align: left">Other Agreements</TD>
    <TD STYLE="text-align: right">73</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;VIII <BR>
<BR>
CONDITIONS PRECEDENT</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;8.1</TD>
    <TD STYLE="text-align: left">Conditions to Each Party&rsquo;s Obligation to Effect the Merger</TD>
    <TD STYLE="text-align: right">73</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;8.2</TD>
    <TD STYLE="text-align: left">Additional Conditions to Obligations of Parent and Merger Sub</TD>
    <TD STYLE="text-align: right">74</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;8.3</TD>
    <TD STYLE="text-align: left">Additional Conditions to Obligations of the Company</TD>
    <TD STYLE="text-align: right">75</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;IX <BR>
<BR>
TERMINATION</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;9.1</TD>
    <TD STYLE="text-align: left">Termination</TD>
    <TD STYLE="text-align: right">75</TD></TR>
</TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left; width: 10%">Section&nbsp;9.2</TD>
    <TD STYLE="text-align: left; width: 80%">Effect of Termination; Termination Fees</TD>
    <TD STYLE="text-align: right; width: 10%">77</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;9.3</TD>
    <TD STYLE="text-align: left">Amendment</TD>
    <TD STYLE="text-align: right">82</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;9.4</TD>
    <TD STYLE="text-align: left">Extension; Waiver</TD>
    <TD STYLE="text-align: right">82</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">Article&nbsp;X <BR>
<BR>
MISCELLANEOUS</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom; text-transform: uppercase">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.1</TD>
    <TD STYLE="text-align: left">Non-Survival of Representations, Warranties and Agreements</TD>
    <TD STYLE="text-align: right">82</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.2</TD>
    <TD STYLE="text-align: left">Disclosure Schedules</TD>
    <TD STYLE="text-align: right">82</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.3</TD>
    <TD STYLE="text-align: left">Successors and Assigns</TD>
    <TD STYLE="text-align: right">83</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.4</TD>
    <TD STYLE="text-align: left">Governing Law; Jurisdiction; Specific Performance</TD>
    <TD STYLE="text-align: right">83</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.5</TD>
    <TD STYLE="text-align: left">Expenses</TD>
    <TD STYLE="text-align: right">84</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.6</TD>
    <TD STYLE="text-align: left">Severability; Construction</TD>
    <TD STYLE="text-align: right">84</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.7</TD>
    <TD STYLE="text-align: left">Notices</TD>
    <TD STYLE="text-align: right">85</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.8</TD>
    <TD STYLE="text-align: left">Entire Agreement</TD>
    <TD STYLE="text-align: right">87</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.9</TD>
    <TD STYLE="text-align: left">Parties in Interest</TD>
    <TD STYLE="text-align: right">87</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.10</TD>
    <TD STYLE="text-align: left">Section and Paragraph Headings</TD>
    <TD STYLE="text-align: right">87</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.11</TD>
    <TD STYLE="text-align: left">Counterparts</TD>
    <TD STYLE="text-align: right">87</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.12</TD>
    <TD STYLE="text-align: left">Financing Provisions</TD>
    <TD STYLE="text-align: right">88</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.13</TD>
    <TD STYLE="text-align: left">Certain Acknowledgements</TD>
    <TD STYLE="text-align: right">88</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.14</TD>
    <TD STYLE="text-align: left">Non-Recourse</TD>
    <TD STYLE="text-align: right">89</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.15</TD>
    <TD STYLE="text-align: left">Interpretative Provisions</TD>
    <TD STYLE="text-align: right">90</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.16</TD>
    <TD STYLE="text-align: left">Definitions</TD>
    <TD STYLE="text-align: right">91</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
    <TD STYLE="text-align: left">Section&nbsp;10.17</TD>
    <TD STYLE="text-align: left">Other Defined Terms</TD>
    <TD STYLE="text-align: right">105</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Exhibit&nbsp;A &ndash; Memorandum of Association and Articles of Association
of Surviving Company</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Exhibit&nbsp;B &ndash; Directors of Surviving Company</P>

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



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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">AGREEMENT
AND PLAN OF MERGER, dated as of December&nbsp;</FONT>21, 2025 (this &ldquo;<U>Agreement</U>&rdquo;), among Jupiter Company Limited, a
company incorporated in Jersey (&ldquo;<U>Parent</U>&rdquo;), Jupiter Merger Sub Limited, a company incorporated in Jersey and a Wholly
Owned Subsidiary of Parent (&ldquo;<U>Merger Sub</U>&rdquo;), and Janus Henderson Group plc, a company incorporated in Jersey (the &ldquo;<U>Company</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">W I T N E S S E T H:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the respective Boards
of Directors of Parent and Merger Sub deem it fair to, advisable to and in the best interests of their respective company to enter into
this Agreement and to consummate the Merger and the other transactions contemplated hereby;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of the Company, acting upon the unanimous recommendation of a special committee of the Board of Directors of the Company consisting only
of independent and disinterested directors of the Company (the &ldquo;<U>Special Committee</U>&rdquo;), has unanimously (other than those
directors recusing themselves in accordance with Applicable Law) (i)&nbsp;resolved as required by Article&nbsp;127E(1)&nbsp;of the Companies
Law in the opinion of the directors voting for the resolution, that this Agreement and the transactions contemplated hereby (including
the Merger) are in the best interests of the Company, (ii)&nbsp;approved, adopted and declared advisable this Agreement and the transactions
contemplated hereby (including the Merger), (iii)&nbsp;directed that the approval and adoption of this Agreement (including the Merger)
be submitted to a vote at a meeting of the Company&rsquo;s stockholders, and (iv)&nbsp;recommended the approval and adoption of this Agreement
(including the Merger) by the Company&rsquo;s stockholders pursuant to Article&nbsp;127F(1)&nbsp;of the Companies Law;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the applicable members
of the Board of Directors of the Company have resolved as required by Article&nbsp;127E(3)&nbsp;of the Companies Law that the directors
voting for the resolution are satisfied on reasonable grounds that they can properly make the solvency statement in respect of the Company
as required under (i)&nbsp;Article&nbsp;127E(5)&nbsp;of the Companies Law; and (ii)&nbsp;Article&nbsp;127E(6)&nbsp;of the Companies Law
(if applicable);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as a condition and
inducement to the Company&rsquo;s willingness to enter into this Agreement, the Trian Investors, the GC Investor and the QIA Investor
(the &ldquo;<U>Guarantors</U>&rdquo;) have each delivered to the Company concurrently with the execution of this Agreement a limited guarantee
(collectively, the &ldquo;<U>Guarantees</U>&rdquo;) in favor of the Company and pursuant to which, subject to the terms and conditions
contained therein, each Guarantor is guaranteeing certain payment obligations of Parent and Merger Sub in connection with this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, concurrently with
the execution and delivery of this Agreement, the Company is entering into a voting and rollover agreement with Trian Partners AM Holdco
II,&nbsp;Ltd. (the &ldquo;<U>Stockholder</U>&rdquo;) pursuant to which, among other things, the Stockholder has agreed, subject to the
terms thereof, to vote all shares of Company Common Stock it owns in accordance with the terms of such voting agreement and to transfer
a portion of its shares of Company Common Stock (the &ldquo;<U>Stockholder Rollover Shares</U>&rdquo;), directly or indirectly, to Parent
immediately prior to the Effective Time (the &ldquo;<U>Voting and Rollover Agreement</U>&rdquo;); and</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the foregoing and the respective representations, warranties, covenants and agreements set forth herein, and intending to be legally
bound hereby, the parties hereto agree as follows:</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;1.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>The
Merger</U>. Upon the terms and subject to the conditions set forth in this Agreement and in accordance with the Companies Law, at the
Effective Time, Merger Sub will merge with and into the Company (the &ldquo;<U>Merger</U>&rdquo;), and the separate existence of Merger
Sub shall cease. The Company shall continue as the surviving company and as a Wholly Owned Subsidiary of Parent and shall continue to
be governed by the laws of Jersey (as such, the &ldquo;<U>Surviving Company</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;1.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Closing</U>.
Unless this Agreement shall have been terminated pursuant to the provisions of <U>Section&nbsp;9.1</U>, the closing of the Merger (the
&ldquo;<U>Closing</U>&rdquo;) will take place on (a)&nbsp;&nbsp;the seventh (7<SUP>th</SUP>) Business Day following the satisfaction or
waiver of the conditions set forth in <U>Article&nbsp;VIII</U> hereof (other than those conditions which by their nature cannot be satisfied
until the Closing, but subject to the satisfaction or, to the extent permitted by law, waiver thereof at the Closing); or (b)&nbsp;such
other date, time and place as Parent and the Company shall mutually agree in writing; <U>provided</U> that, notwithstanding the foregoing,
the Closing shall not occur prior to the earlier of (i)&nbsp;a date during the Marketing Period specified by Parent on no fewer than seven
(7)&nbsp;Business Days&rsquo; notice to the Company (unless a shorter period shall be agreed to by the Company and Parent) and (ii)&nbsp;the
seventh (7th) Business Day following the final day of the Marketing Period (subject, in each case, to the satisfaction or waiver of all
conditions set forth in <U>Section&nbsp;8.1</U>, <U>Section&nbsp;8.2</U> and <U>Section&nbsp;8.3</U> (other than those conditions which
by their nature cannot be satisfied until the Closing, but subject to the satisfaction or, to the extent permitted by law, waiver thereof
at the Closing) (the date of the Closing, the &ldquo;<U>Closing Date</U>&rdquo;). The Closing shall be held at the offices of Wachtell,
Lipton, Rosen&nbsp;&amp; Katz, 51 West 52nd Street, New York, New York 10019 (or at the request of either party, by means of a virtual
Closing through electronic exchange of documents and signatures), unless another place is agreed to in writing by the parties hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;1.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Effective
Time</U>. Subject to the provisions of this Agreement, on the Closing Date, Parent, Merger Sub and the Company shall cause the Merger
to be consummated by confirming to the Jersey Registrar that, in accordance with Article&nbsp;127FM(2)(b)&nbsp;of the Companies Law, notice
of the Merger is to be registered. The Merger shall become effective at the time on the Closing Date when the Merger is so registered
by the Jersey Registrar. As used herein, the &ldquo;<U>Effective Time</U>&rdquo; shall mean such time at which the Merger shall become
effective.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;1.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Effects
of the Merger</U>. At the Effective Time, the effect of the Merger shall be as provided in this Agreement and the applicable provisions
of the Companies Law. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time, (i)&nbsp;all property
and rights to which each of the Company and Merger Sub are entitled immediately prior to the completion of the Merger shall become the
property and rights of the Surviving Company, (ii)&nbsp;the Surviving Company shall become subject to all criminal and civil liabilities,
and all contracts, debts and other obligations, to which each of the Company and Merger Sub were subject immediately prior to the completion
of the Merger and (iii)&nbsp;all actions and other legal proceedings, which, immediately prior to the completion of the Merger, are pending
by or against any of the Company and Merger Sub may be continued by or against the Surviving Company, which shall include the assumption
by the Surviving Company of any and all agreements, covenants, duties and obligations of the Company and Merger Sub set forth in this
Agreement to be performed after the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;1.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Surviving
Company Constituent Documents</U>. At the Effective Time, the memorandum of association and the articles of association of the Company,
as in effect immediately prior to the Effective Time, shall be amended and restated as of the Effective Time to be in the form set forth
on <U>Exhibit&nbsp;A</U> hereto, and as so amended shall be the memorandum of association and the articles of association of the Surviving
Company until thereafter changed or amended as provided therein or by Applicable Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;1.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Surviving
Company Directors and Officers</U>. From and after the Effective Time, the individuals set forth on <U>Exhibit&nbsp;B</U> hereto shall
be the directors of, and shall manage the affairs of, the Surviving Company. The parties shall take all actions necessary so that the
officers of the Company immediately prior to the Effective Time shall be the officers of the Surviving Company and, in each case, shall
hold office from the Effective Time until his or her respective successor is duly elected or appointed and qualified or until his or her
earlier death, resignation or removal in accordance with the memorandum of association and the articles of association of the Surviving
Company or otherwise as provided by Applicable Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;1.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Capital
Stock</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
the Effective Time by virtue of the Merger and without any action on the part of the holder thereof:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
ordinary share with a par value $1.50 each, of the Company (&ldquo;<U>Company Common Stock</U>&rdquo;) issued and outstanding immediately
prior to the Effective Time (other than shares of Company Common Stock directly owned and held by Parent, Merger Sub, the Company, or
any of their respective Subsidiaries (other than shares held by the Company or its Subsidiaries on behalf of third parties) (each such
share of Company Common Stock, including the Stockholder Rollover Shares, an &ldquo;<U>Excluded Share</U>&rdquo; and, collectively, &ldquo;<U>Excluded
Shares</U>&rdquo;)), shall be converted into the right to receive $49.00 in cash, without interest (the &ldquo;<U>Merger Consideration</U>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
shares of Company Common Stock (other than Excluded Shares) shall cease to be issued and outstanding and shall be cancelled and shall
cease to exist, and each holder of a valid certificate or certificates which immediately prior to the Effective Time represented any such
shares of Company Common Stock (a &ldquo;<U>Certificate</U>&rdquo;) or evidenced by way of book-entry in the register of stockholders
of the Company immediately prior to the Effective Time (&ldquo;<U>Uncertificated Company Stock</U>&rdquo;), other than in each case those
representing Excluded Shares, shall thereafter cease to have any rights with respect to such shares of Company Common Stock, except the
right to receive the applicable Merger Consideration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
issued and outstanding ordinary share in the capital of Merger Sub issued and outstanding immediately prior to the Effective Time shall
be converted into one ordinary share with a par value $1.50, of the Surviving Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Excluded Share shall, by virtue of the Merger and without any action on the part of the Company, Parent, or Merger Sub, cease to be outstanding,
shall be cancelled without payment of any consideration therefor and shall cease to exist.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If,
prior to the Effective Time, the Company should split, subdivide, consolidate, combine or otherwise reclassify the Company Common Stock,
or make a distribution in Company Common Stock (whether as a bonus issue of shares or otherwise), or otherwise change the Company Common
Stock into any other securities, or make any other such distribution of shares in the Company in respect of the Company Common Stock,
then any number or amount contained herein which is based upon the number or fraction of shares of Company Common Stock will be appropriately
adjusted to reflect such split, combination, dividend or other distribution or change.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;1.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Treatment
of Outstanding Company Equity Awards, Employee Stock Purchase Plan, UK SAYE and UK BAYE</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Company RSU Award that is vested in accordance with its terms as of the Effective Time (each, a &ldquo;<U>Vested Company RSU Award</U>&rdquo;)
shall, automatically and without any action on the part of the holder thereof, terminate and be cancelled as of immediately prior to the
Effective Time and be converted into the right to receive a lump sum cash payment in an amount equal to (i)&nbsp;(A)&nbsp;the Merger Consideration,
<I>multiplied by</I> (B)&nbsp;the number of shares of Company Common Stock subject to such Vested Company RSU Award immediately prior
to the Effective Time, <I>plus</I> (ii)&nbsp;the amount of any accrued but unpaid dividend equivalent rights under such Vested Company
RSU Award, net of any Taxes withheld pursuant to <U>Section&nbsp;2.8</U>. Following the Effective Time, no such Vested Company RSU Award
that was outstanding immediately prior to the Effective Time shall remain outstanding and each former holder of any such Vested Company
RSU Award shall cease to have any rights with respect thereto, except the right to receive the consideration set forth in this <U>Section&nbsp;1.8(a)</U>&nbsp;in
exchange for such Vested Company RSU Award in accordance with this <U>Section&nbsp;1.8(a)</U>. The consideration payable under this <U>Section&nbsp;1.8(a)</U>&nbsp;to
each former holder of a Vested Company RSU Award that was outstanding immediately prior to the Effective Time shall be paid through the
Surviving Company&rsquo;s payroll to such former holder as soon as practicable following the Effective Time (but in any event not later
than ten (10)&nbsp;Business Days thereafter, or if later, the earliest date permitted by Section&nbsp;409A of the Code).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;1.8(b)</U>&nbsp;of the Company Disclosure Schedule, each Company RSU Award that is not a Vested Company
RSU Award (each, an &ldquo;<U>Unvested Company RSU Award</U>&rdquo;) shall be cancelled as of immediately prior to the Effective Time
and be converted into the contingent right to receive a cash award of equivalent value equal to (i)&nbsp;(A)&nbsp;the Merger Consideration,
<I>multiplied by</I> (B)&nbsp;the number of shares of Company Common Stock subject to such Unvested Company RSU Award immediately prior
to the Effective Time, <I>plus</I> (ii)&nbsp;the amount of any accrued but unpaid dividend equivalent rights under such Unvested Company
RSU Award (each, a &ldquo;<U>Replacement RSU Award</U>&rdquo;). No later than five (5)&nbsp;Business Days prior to the Effective Time,
each holder of an Unvested Company RSU Award will elect to receive their Replacement RSU Award in the form of (x)&nbsp;a cash payment
(earning interest at the Replacement Award Interest Rate), (y)&nbsp;a cash value that is notionally invested in an underlying mutual fund
or funds selected by such holder from a list of approved mutual fund options, with such approved mutual fund options to be selected by
the Company in good faith consultation with Parent, or (z)&nbsp;equal parts (x)&nbsp;and (y); <U>provided</U>, that in the case of any
holder of an Unvested Company RSU Award who fails to make such election on a timely basis, the default selection shall be for a cash payment
(earning interest at the Replacement Award Interest Rate). Each Replacement RSU Award shall be credited to the holder as a bookkeeping
entry maintained by Parent and its Affiliates for the holder that reflects the Replacement RSU Award (including applicable gains, losses
and expenses) and adjustments thereto as soon as administratively practicable following the Effective Time. Each Replacement RSU Award
shall otherwise have the same terms and conditions (including with respect to vesting and payment timing) as applied to the Unvested Company
RSU Award for which it was exchanged, except for terms rendered inoperative by reason of the Merger and other administrative or ministerial
changes reasonably determined by Parent that in each case do not materially and adversely impact the Unvested Company RSU Award holder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Company PSU Award where the performance period has been completed as of the Effective Time (each, a &ldquo;<U>Vested Company PSU Award</U>&rdquo;)
shall, automatically and without any action on the part of the holder thereof, terminate and be cancelled as of immediately prior to the
Effective Time and be converted into the right to receive a lump sum cash payment in an amount equal to (i)&nbsp;(A)&nbsp;the Merger Consideration,
multiplied by (B)&nbsp;the number of shares of Company Common Stock subject to such Vested Company PSU Award immediately prior to the
Effective Time (with any applicable performance goals deemed satisfied based on actual performance, as reasonably determined by the Board
of Directors of the Company (or the Human Capital and Compensation Committee thereof) prior to the Effective Time), plus (ii)&nbsp;the
amount of any accrued but unpaid dividend equivalent rights under such Vested Company PSU Award, net of any Taxes withheld pursuant to
&lrm;Section&nbsp;2.8. Following the Effective Time, no such Vested Company PSU Award that was outstanding immediately prior to the Effective
Time shall remain outstanding and each former holder of any such Vested Company PSU Award shall cease to have any rights with respect
thereto, except the right to receive the consideration set forth in this Section&nbsp;1.8(c)&nbsp;in exchange for such Vested Company
PSU Award in accordance with this &lrm;<U>Section&nbsp;1.8(c)</U>. The consideration payable under this &lrm;Section&nbsp;1.8(c)&nbsp;to
each former holder of a Vested Company PSU Award that was outstanding immediately prior to the Effective Time shall be paid through the
Surviving Company&rsquo;s payroll to such former holder as soon as practicable following the Effective Time (but in any event not later
than ten (10)&nbsp;Business Days thereafter, or if later, the earliest date permitted by Section&nbsp;409A of the Code).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;1.8(d)</U>&nbsp;of the Company Disclosure Schedule, each Company PSU Award that is not a Vested Company
PSU Award as of immediately prior to the Effective Time (each, an &ldquo;<U>Unvested Company PSU Award</U>&rdquo;) shall be cancelled
as of immediately prior to the Effective Time and be converted into the contingent right to receive a cash award of equivalent value equal
to (i)&nbsp;(A)&nbsp;the Merger Consideration, <I>multiplied by</I> (B)&nbsp;the number of shares of Company Common Stock subject to such
Unvested Company PSU Award immediately prior to the Effective Time (with any applicable performance goals deemed satisfied at 120% of
target, plus (ii)&nbsp;the amount of any accrued but unpaid dividend equivalent rights under such Unvested Company PSU Award (each, a
&ldquo;<U>Replacement PSU Award</U>&rdquo;). No later than five (5)&nbsp;Business Days prior to the Effective Time, each holder of an
Unvested Company PSU Award will elect to receive their Replacement PSU Award in the form of (x)&nbsp;a cash payment (earning interest
at the Replacement Award Interest Rate), (y)&nbsp;a cash value that is notionally invested in an underlying mutual fund or funds selected
by such holder from a list of approved mutual fund options, with such approved mutual fund options to be selected by the Company in good
faith consultation with Parent, or (z)&nbsp;equal parts (x)&nbsp;and (y); <U>provided</U>, that in the case of any holder of an Unvested
Company PSU Award who fails to make such election on a timely basis, the default selection shall be for a cash payment (earning interest
at the Replacement Award Interest Rate). Each Replacement PSU Award shall be credited to the holder as a bookkeeping entry maintained
by Parent and its Affiliates for the holder that reflects the Replacement PSU Award (including applicable gains, losses and expenses)
and adjustments thereto as soon as administratively practicable following the Effective Time. Each Replacement PSU Award shall otherwise
have the same terms and conditions (including with respect to service-based vesting conditions and payment timing but excluding any performance-based
vesting conditions) as applied to the Unvested Company PSU Award for which it was exchanged, except for terms rendered inoperative by
reason of the Merger and other administrative or ministerial changes reasonably determined by Parent that in each case do not adversely
impact the Unvested Company PSU Award holder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall take such actions as may be necessary under the Company Global Employee Stock Purchase Plan (the&nbsp;&ldquo;<U>ESPP</U>&rdquo;))
to provide that (A)&nbsp;any current offering period under the ESPP shall end on the earlier of (i)&nbsp;the date such offering period
was otherwise scheduled to end and (ii)&nbsp;four (4)&nbsp;Business Days before the Closing Date, (B)&nbsp;no employee may commence participation
in the ESPP following the date of this Agreement, (C)&nbsp;no ESPP participant may increase such participant&rsquo;s rate of contributions
following the date of this Agreement, (D)&nbsp;&nbsp;no new offering period under the ESPP shall be authorized or commenced after the
date of this Agreement, (E)&nbsp;each ESPP participant&rsquo;s accumulated contributions under the ESPP shall be used to purchase shares
of Company Common Stock in accordance with the terms of the ESPP as of the end of the current offering period (as accelerated pursuant
to clause (A)&nbsp;above), and (F)&nbsp;in all events, the ESPP shall terminate in its entirety as of, and subject to, the Effective Time
and no further rights shall be granted or exercised under the ESPP thereafter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall use commercially reasonable efforts to cause Persons (&ldquo;<U>UK SAYE Participants</U>&rdquo;) holding outstanding share
options (&ldquo;<U>SAYE Options</U>&rdquo;) under the Janus Henderson Group plc Sharesave Plan (the &ldquo;<U>UK SAYE</U>&rdquo;) to exercise
their SAYE Options during the twenty (20)-day period ending immediately prior to the Effective Time, conditional on, and effective as
of, the Effective Time, in respect of the maximum number of shares of Company Common Stock possible under the terms of their SAYE Options
as of the Closing Date (the &ldquo;<U>SAYE Exercise Date</U>&rdquo;) and such shares of Company Common Stock shall be treated as outstanding
shares of Company Common Stock and entitled to the Merger Consideration in accordance with <U>Section&nbsp;1.7(a)</U>. If a UK SAYE Participant
exercises his or her SAYE Options pursuant to the immediately preceding sentence, upon the SAYE Exercise Date, the balance of his or her
SAYE Options not so exercised, if any, shall immediately lapse. In addition, prior to the Effective Time, the Company shall (i)&nbsp;cause
there to be no increase in the percentage of UK SAYE Participants&rsquo; payroll deduction elections under the UK SAYE from those in effect
as of the date of this Agreement, (ii)&nbsp;not permit any additional contracts to be granted under the UK SAYE during the period from
the date of this Agreement through the Effective Time and (iii)&nbsp;take all actions necessary under the UK SAYE to, contingent on the
Effective Time, cause the UK SAYE to be terminated as soon as reasonably practicable following the exercise or lapse of all SAYE Options
such that no further rights shall be granted or exercised under the UK SAYE thereafter.</P>

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



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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall (i)&nbsp;cause there to be no increase in the percentage of UK BAYE Participants&rsquo; payroll deduction elections under
the Janus Henderson Group plc Buy As You Earn Plan (the &ldquo;<U>UK BAYE</U>&rdquo;) from those in effect as of the date of this Agreement,
(ii)&nbsp;not permit any additional Persons to commence participation in the UK BAYE during the period from the date of this Agreement
through the Effective Time, (iii)&nbsp;cease to provide &ldquo;matching&rdquo; shares and not commence to provide &ldquo;free&rdquo; shares,
in each case following the date of this Agreement, and (iv)&nbsp;issue a plan termination notice in respect of the UK BAYE on the Effective
Time such that no further shares of Company Common Stock may be appropriated to, or acquired on behalf of individuals under, the UK BAYE
after that time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Prior
to the Effective Time, the Company shall&nbsp;take all actions necessary or appropriate to effectuate the treatment of the Company RSU
Awards and Company PSU Awards (collectively, the &ldquo;<U>Company Equity Awards</U>&rdquo;) and the treatment of the ESPP, UK SAYE and
UK BAYE contemplated by this <U>Section&nbsp;1.8</U>.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Exchange
Fund</U>. Concurrently with the Effective Time, Parent shall deposit with Computershare Trust Company, N.A. or such other bank or trust
company as Parent shall determine and who shall be reasonably satisfactory to the Company (the &ldquo;<U>Exchange Agent</U>&rdquo;), in
trust for the benefit of holders of shares of Company Common Stock, for exchange in accordance with <U>Section&nbsp;1.7</U>, immediately
available funds equal to the aggregate Merger Consideration and Parent shall instruct the Exchange Agent to timely pay the Merger Consideration
subject to and in accordance with the terms of <U>Section&nbsp;2.2</U>. Any cash deposited with the Exchange Agent shall hereinafter be
referred to as the &ldquo;<U>Exchange Fund</U>.&rdquo; Any amounts payable in respect of Company Equity Awards shall not be deposited
with the Exchange Agent but shall instead be paid through the payroll of the Company and its Affiliates in accordance with <U>Section&nbsp;1.8</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Exchange
Procedures</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as practicable after the Effective Time, Parent and the Surviving Company will cause the Exchange Agent to send to each record
holder of a Certificate (other than Excluded Shares), (i)&nbsp;a letter of transmittal (which shall specify that delivery shall be effected,
and risk of loss and title to the Certificates shall pass, only upon delivery of the Certificates to the Exchange Agent, and shall be
in a form and have such other provisions as Parent may reasonably specify) and (ii)&nbsp;instructions for use in effecting the surrender
of the Certificates in exchange for the Merger Consideration. As soon as reasonably practicable after the Effective Time, upon surrender
of a Certificate (or affidavit of lost, stolen or destroyed Certificate in lieu of a Certificate, as provided in <U>Section&nbsp;2.7</U>)
to the Exchange Agent together with such letter of transmittal, duly executed, and such other documents as may reasonably be required
by the Exchange Agent, each holder of shares of Company Common Stock (other than Excluded Shares) represented by a Certificate shall be
entitled to receive in exchange therefor, and Parent and the Surviving Company shall cause the Exchange Agent to pay and deliver in exchange
thereof as promptly as practicable, the amount of cash (including amounts to be paid pursuant to <U>Section&nbsp;1.7(a)(i))</U>, into
which the aggregate number of shares of Company Common Stock previously represented by such Certificate shall have been converted pursuant
to this Agreement. The Exchange Agent shall accept such Certificates upon compliance with such reasonable terms and conditions as the
Exchange Agent may impose to effect an orderly exchange thereof in accordance with normal exchange practices. No holder of Uncertificated
Company Stock shall be required to deliver a share certificate or an executed letter of transmittal to the Exchange Agent to receive the
amount of cash (including amounts to be paid pursuant to <U>Section&nbsp;1.7(a)(i)</U>) into which the aggregate number of shares of Company
Common Stock held by such holder shall have been converted pursuant to this Agreement. In lieu thereof, each holder of record of Uncertificated
Company Stock whose shares of Company Common Stock were converted into the right to receive the cash required by this Agreement shall
automatically upon the Effective Time be entitled to receive, and as promptly as practicable after the Effective Time, Parent shall cause
the Exchange Agent to pay and deliver, the amount of cash (including amounts to be paid pursuant to <U>Section&nbsp;1.7(a)(i)</U>) into
which the aggregate number of shares of Company Common Stock previously held by such holder shall have been converted pursuant to this
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
interest will be paid or will accrue on any cash payable pursuant to <U>Section&nbsp;1.7(a)(i)</U>. Any Certificate that has been surrendered
shall be cancelled by the Exchange Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event of a transfer of ownership of Company Common Stock which is not registered in the transfer records of the Company, a check in
the proper amount of cash pursuant to <U>Section&nbsp;1.7(a)(i)</U>&nbsp;may be issued with respect to such Company Common Stock to such
a transferee only if (i)&nbsp;in the case of Uncertificated Company Stock, written instructions authorizing the transfer of Uncertificated
Company Stock are presented to the Exchange Agent and (ii)&nbsp;in the case of Certificates, the Certificate representing such shares
of Company Common Stock is presented to the Exchange Agent, and in each case, together with all documents required to evidence and effect
such transfer and to evidence that any applicable stock transfer Taxes have been paid.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Further Ownership Rights in Company Common Stock</U>. All cash paid upon conversion of shares of Company Common Stock in accordance with
the terms of <U>Article&nbsp;I</U> and this <U>Article&nbsp;II</U> shall be deemed to have been issued or paid in full satisfaction of
all rights pertaining to the shares of Company Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Termination
of Exchange Fund</U>. Any portion of the Exchange Fund which remains undistributed to the former holders of Company Common Stock for twelve
(12)&nbsp;months after the Effective Time shall be delivered to the Surviving Company or otherwise on the instruction of the Surviving
Company, and any former holders of Company Common Stock who have not theretofore received the cash consideration to which they are entitled
pursuant to this Agreement shall thereafter look only to the Surviving Company and Parent, and Parent and the Surviving Company shall
remain liable (subject to abandoned property, escheat or other similar laws) for payment of the Merger Consideration with respect to the
shares of Company Common Stock (other than Excluded Shares) that have been converted into the right to receive the Merger Consideration
pursuant to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Liability</U>. None of Parent, Merger Sub, the Company, the Surviving Company or the Exchange Agent shall be liable to any Person in respect
of any Merger Consideration from the Exchange Fund delivered to a public official pursuant to any applicable abandoned property, escheat
or similar law. Any portion of the Exchange Fund which remains undistributed to the holders of Certificates immediately prior to such
date on which the Exchange Fund would otherwise escheat to, or become the property of, any Governmental Entity, shall, to the extent permissible
by Applicable Law, become the property of Parent, free and clear of all claims or interest of any Person previously entitled thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Investment
of the Exchange Fund</U>. Any funds included in the Exchange Fund may be invested by the Exchange Agent, as directed by Parent; <U>provided</U>
that such investments shall be in obligations of or guaranteed by the United States of America and backed by the full faith and credit
of the United States of America or in commercial paper obligations rated A-1 or P-1 or better by Moody&rsquo;s Investors Services,&nbsp;Inc.
or Standard&nbsp;&amp; Poor&rsquo;s Corporation, respectively. Any interest and other income resulting from such investments shall promptly
be paid to Parent. No investment losses resulting from investment of the funds deposited with the Exchange Agent shall diminish the rights
of any former holder of Company Common Stock to receive the Merger Consideration as provided herein or relieve Parent, the Surviving Company
or the Exchange Agent from promptly making the payments required by this <U>Article&nbsp;II</U>, and following any losses from any such
investment, Parent shall promptly deposit with the Exchange Agent by wire transfer of immediately available funds, for the benefit of
the holders of Company Common Stock, an amount in cash equal to the amount of such losses, which additional funds will be held and disbursed
in the same manner as funds initially deposited with the Exchange Agent to make the payments contemplated by this Agreement. The Exchange
Fund shall not be used for any purpose, other than the payment to holders of shares of Company Common Stock of the Merger Consideration
or payment to the Surviving Company as contemplated in <U>Section&nbsp;2.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Lost
Certificates</U>. If any Certificate shall have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the Person
claiming such Certificate to be lost, stolen or destroyed and, if required by the Surviving Company, the posting by such Person of a bond
in such reasonable amount as the Surviving Company may direct as indemnity against any claim that may be made against it with respect
to such Certificate or other documentation (including an indemnity in customary form) reasonably requested by Parent, the Exchange Agent
will deliver in exchange for such lost, stolen or destroyed Certificate the applicable Merger Consideration with respect to the shares
of Company Common Stock formerly represented thereby.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Withholding
Rights</U>. Each of the Surviving Company, Parent and the Exchange Agent shall be entitled to deduct and withhold from the consideration
otherwise payable pursuant to this Agreement to any holder of shares of Company Common Stock or any holder of a Company Equity Award such
amounts as it is required to deduct and withhold with respect to the making of such payment under the Code and the rules&nbsp;and regulations
promulgated thereunder, or any provision of state, local or foreign Tax law. To the extent that amounts are so deducted and withheld by
the Surviving Company, Parent or the Exchange Agent, as the case may be, and paid over to the relevant taxing authority, such amounts
shall be treated for all purposes of this Agreement as having been paid to the Person in respect of which such deduction and withholding
was made.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Further
Assurances</U>. At and after the Effective Time, the officers and directors of the Surviving Company will be authorized to execute and
deliver, in the name and on behalf of the Company or Merger Sub, any deeds, bills of sale, assignments or assurances and to take and do,
in the name and on behalf of the Company or Merger Sub, any other actions and things to vest, perfect or confirm of record or otherwise
in the Surviving Company any and all right, title and interest in, to and under any of the rights, properties or assets acquired or to
be acquired by the Surviving Company as a result of, or in connection with, the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;2.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Stock
Transfer Books</U>. From and after the Effective Time, the stock transfer books and the register of members of the Company shall be closed
and there shall be no further registration of transfers of shares of Company Common Stock thereafter on the records of the Company. From
and after the Effective Time, the holders of Certificates shall cease to have any rights with respect to such shares of Company Common
Stock formerly represented thereby, except as otherwise provided herein or by law. On or after the Effective Time, any Certificates presented
to the Exchange Agent or Parent for any reason shall be converted into the Merger Consideration with respect to the shares of Company
Common Stock formerly represented thereby.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>REPRESENTATIONS
AND WARRANTIES OF THE COMPANY</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except as otherwise expressly
disclosed in the Company SEC Reports filed prior to the date of this Agreement (other than (i)&nbsp;any information that is contained
solely in the &ldquo;Risk Factors&rdquo; section of such Company SEC Reports and (ii)&nbsp;any forward-looking statements, or other statements
that are similarly predictive or forward-looking in nature, contained in such Company SEC Reports) or as set forth in the corresponding
sections or subsections of the Company Disclosure Schedule (or, pursuant to <U>Section&nbsp;10.2(b)</U>, as set forth in any section or
subsection of the Company Disclosure Schedule to the extent the applicability thereof is reasonably apparent from the face of the Company
Disclosure Schedule), the Company hereby represents and warrants to Parent and Merger Sub as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Organization</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is duly incorporated, validly existing and in good standing under the laws of the jurisdiction of its incorporation and has the
requisite corporate power to own its properties and assets and to conduct its business as now conducted, except where the failure to be
so qualified or in good standing in such jurisdiction would not, individually or in the aggregate, have a Company Material Adverse Effect.
Copies of the Company Organizational Documents, with all amendments thereto to the date of this Agreement, have been made available to
Parent or its representatives, and such copies are accurate and complete as of the date of this Agreement.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
3.1(b)</U>&nbsp; accurately and completely sets forth each Subsidiary of the Company, its name, place of incorporation, and, if not wholly
owned directly or indirectly by the Company, the record ownership, in each case, as of the date of this Agreement of all capital stock
or other equity interests issued thereby. Each of the Subsidiaries of the Company is duly organized, validly existing and in good standing
or similar concept under the laws of the jurisdiction of its organization and has all requisite corporate, limited liability company or
limited partnership power (as the case may be) to own its properties and assets and to conduct its business as now conducted, except where
the failure thereof would not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Qualification
to Do Business</U>. Each of the Company and its Subsidiaries is duly qualified or licensed to do business and is in good standing (with
respect to jurisdictions which recognize such concept) in every jurisdiction in which the character of the properties owned or leased
by it or the nature of the business conducted by it makes such qualification necessary, except where the failure to be so qualified or
in good standing would not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Conflict or Violation</U>. The execution, delivery and, subject to the receipt of the Required Company Vote, performance by the Company
of this Agreement do not and will not (i)&nbsp;violate or conflict with any provision of any Company Organizational Document or any of
the organizational or constitutional documents of the Subsidiaries of the Company, (ii)&nbsp;subject to the receipt of any consents set
forth in <U>Section&nbsp;3.4</U> (including <U>Schedule 3.4</U>), violate any provision of Applicable Law, (iii)&nbsp;subject to the receipt
of any consents set forth in <U>Section&nbsp;3.4</U> (including <U>Schedule 3.4</U>), result in the creation or imposition of any Lien
(other than any Permitted Lien) upon any of the assets, properties or rights of either of the Company or any of its Subsidiaries or result
in or give to others any rights of cancellation, modification, amendment, acceleration, revocation or suspension of any of the Company
Licenses and Permits or (iv)&nbsp;assuming the receipt of all Consents required from any Client or Fund, violate or result in a breach
of or constitute (with due notice or lapse of time or both) a default under or result in or give to others any rights of cancellation,
modification, amendment, or acceleration under, any Material Contract or Company Lease to which the Company or any of its Subsidiaries
is a party or by which it is bound or to which any of its properties or assets is subject and except with respect to clauses (ii), (iii)&nbsp;and
(iv), for any such violations, breaches, defaults or creation or imposition of any Liens, that would not, individually or in the aggregate,
have a Company Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Consents
and Approvals</U>. No consent, waiver, authorization or approval of any Governmental Entity, and no declaration or notice to or filing
or registration with any Governmental Entity, is necessary or required in connection with the execution and delivery of this Agreement
by the Company or the performance by the Company or its Subsidiaries of their obligations hereunder, except for: (i)&nbsp;the filing of
the Merger Filing Documents with the Jersey Registrar; (ii)&nbsp;compliance (including by making all notices or filings and obtaining
all consents, waivers, authorizations or approvals) with any applicable requirements of the Hart-Scott-Rodino Antitrust Improvements Act
of 1976, as amended, and the rules&nbsp;and regulations promulgated thereunder (the &ldquo;<U>HSR Act</U>&rdquo;) (including the expiration
of the applicable waiting period thereunder), and with any other applicable Regulatory Law; (iii)&nbsp;the filings or notices required
by, and any approvals required under the rules&nbsp;and regulations of, the Financial Industry Regulatory Authority,&nbsp;Inc. (&ldquo;<U>FINRA</U>&rdquo;)
or any other self-regulatory organization, including the NYSE and the National Futures Association (the &ldquo;<U>NFA</U>&rdquo;) (each,
a &ldquo;<U>Self-Regulatory Organization</U>&rdquo;); (iv)&nbsp;applicable requirements of the Securities Act of 1933, as amended, and
the rules&nbsp;and regulations promulgated thereunder (the &ldquo;<U>Securities Act</U>&rdquo;) and of the Securities Exchange Act of
1934, as amended, and the rules&nbsp;and regulations promulgated thereunder (the &ldquo;<U>Exchange Act</U>&rdquo;); (v)&nbsp;such consents,
waivers, authorizations or approvals of any Governmental Entity or notice, filing or registrations with any Governmental Entity, in each
case, set forth on <U>Schedule 3.4</U>; and (vi)&nbsp;such other consents, waivers, authorizations, approvals, declarations, notices,
filings or registrations as will be obtained or made prior to the Closing or which, if not obtained or made, would not individually or
in the aggregate, have a Company Material Adverse Effect or prevent or materially delay the consummation of the transactions contemplated
by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Authorization
and Validity of Agreement</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has all requisite corporate power and authority to execute, deliver and, subject to receipt of the Required Company Vote, perform
its obligations under this Agreement and to consummate the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
execution and delivery of this Agreement by the Company and the performance by the Company of its obligations hereunder and the consummation
of the transactions contemplated hereby have been duly authorized by the Board of Directors of the Company and all other necessary corporate
action on the part of the Company, other than the Required Company Vote, and no other corporate proceedings on the part of the Company
are necessary to authorize this Agreement and the Merger. This Agreement has been duly and validly executed and delivered by the Company
and, assuming due execution and delivery by Parent and Merger Sub, shall constitute a legal, valid and binding obligation of the Company,
enforceable against it in accordance with its terms, subject to (i)&nbsp;the effect of bankruptcy, fraudulent conveyance, reorganization,
moratorium and other similar laws relating to or affecting the enforcement of creditors&rsquo; rights generally, and (ii)&nbsp;general
equitable principles (whether considered in a proceeding in equity or at law).</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Capitalization
and Related Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
authorized share capital of the Company consists of 480,000,000 shares of Company Common Stock. As of December&nbsp;16, 2025, 154,119,608
shares of Company Common Stock were issued and outstanding (inclusive of 4,674,708 shares of Company Common Stock in the Company&rsquo;s
custody account and 45,688 shares of Company Common Stock held by the Company for UK BAYE matching). As of December&nbsp;16, 2025, there
were (i)&nbsp;3,510,502 shares of Company Common Stock underlying unvested Company RSU Awards, (ii)&nbsp;2,201,592 shares of Company Common
Stock underlying unvested Company PSU Awards (assuming satisfaction of any performance vesting conditions at maximum levels), (iii)&nbsp;94,032
shares of Company Common Stock were reserved for future issuance under the ESPP, and (iv)&nbsp; 303,471 SAYE Options are issued and outstanding,
with a weighted average exercise price of $27.02.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
issued and outstanding shares of Company Common Stock (i)&nbsp;have been duly authorized and validly issued and are fully paid and nonassessable
and (ii)&nbsp;were issued in compliance with all applicable U.S. federal and state securities laws. Except as set forth above in <U>Section&nbsp;3.6(a)</U>,
and except for any shares of Company Common Stock issuable pursuant to Company RSU Awards or Company PSU Awards outstanding as of December&nbsp;16,
2025 or the ESPP, UK SAYE or UK BAYE, no shares of stock of the Company are issued and outstanding and the Company does not have outstanding
any securities convertible into or exchangeable for any shares of stock of the Company, any rights to subscribe for or to purchase or
any options for the purchase of, or any agreements providing for the issuance (contingent or otherwise) of, or any calls, commitments
or known claims of any other character relating to the issuance of, any stock of the Company, or any stock or securities convertible into
or exchangeable for any stock of the Company; and the Company is not subject to any obligation (contingent or otherwise) to repurchase
or otherwise acquire, or to register under the Securities Act, any shares of stock of the Company. The Company does not have outstanding
any bonds, debentures, notes or other obligations the holders of which have the right to vote (or convertible into or exercisable for
securities having the right to vote) with the stockholders of the Company on any matter. As of December&nbsp;16, 2025, except as set forth
above in <U>Section&nbsp;3.6(a)</U>, there are no outstanding stock options, restricted stock units, restricted stock, stock appreciation
rights, &ldquo;phantom&rdquo; stock rights, performance units, or other compensatory rights or awards (in each case, issued by the Company
or any of its Subsidiaries), that are convertible into or exercisable for a share of the Company Common Stock on a deferred basis or otherwise
or other rights that are linked to, or based upon, the value of Company Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;All
of the outstanding shares of capital stock, or membership interests or other ownership interests of, each Subsidiary of the Company, as
applicable, are validly issued, fully paid and nonassessable and are owned of record and beneficially by the Company, directly or indirectly;
(ii)&nbsp;the Company has, as of the date of this Agreement and shall have on the Closing Date, valid and marketable title to all of the
shares of capital stock of, or membership interests or other ownership interests in, each Subsidiary of the Company, free and clear of
any Liens other than Permitted Liens; (iii)&nbsp;such outstanding shares of capital stock of, or membership interests or other ownership
interests in, the Subsidiaries of the Company, as applicable, are the sole outstanding securities of such Subsidiaries; (iv)&nbsp;as of
December&nbsp;16, 2025, the Subsidiaries of the Company do not have outstanding any securities convertible into or exchangeable for any
capital stock of, or membership interests or other ownership interests in, such Subsidiaries, any rights to subscribe for or to purchase
or any options for the purchase of, or any agreements providing for the issuance (contingent or otherwise) of, or any calls, commitments
or claims of any other character relating to the issuance of, any capital stock of, or membership interests or other ownership interests
in, such Subsidiaries, or any stock or securities convertible into or exchangeable for any capital stock of, or membership interests or
other ownership interests in, such Subsidiaries; (v)&nbsp;neither the Company nor any of its Subsidiaries is subject to any obligation
(contingent or otherwise) to repurchase or otherwise acquire, or to register under the Securities Act, any capital stock of, or membership
interests or other ownership interests in, any Subsidiary of the Company, and (vi)&nbsp;with respect to any Company Common Stock issued
in accordance with the terms of this Agreement in connection with the Company RSU Awards, Company PSU Awards, the ESPP, the UK SAYE and
the UK BAYE, such issuance has been effected in compliance with the rights granted pursuant to the relevant option and award agreements,
governing documents and plan rules&nbsp;(as applicable) of the foregoing incentive plans of the Company, and once issued, such Company
Common Stock shall be duly authorized, validly issued and are fully paid and nonassessable.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Within
ten (10)&nbsp;Business Days after the date hereof, the Company shall provide Parent with a true and complete list of each current or former
employee, officer, director or other individual service provider of the Company and its Subsidiaries who holds an outstanding Company
Equity Award or SAYE Options as of December&nbsp;16, 2025 (the &ldquo;<U>Outstanding Company Equity Award Schedule</U>&rdquo;), which
schedule shows for each Company Equity Award and SAYE Option, as applicable, the date such Company Equity Award or SAYE Option was granted,
the expiration date, the number of shares of Company Common Stock subject to such Company Equity Award or SAYE Option, as applicable,
and the applicable vesting schedule. With respect to each Company Equity Award and SAYE Option, (<U>i</U>)&nbsp;each grant was duly authorized
no later than the date on which the grant of such Company Equity Award or SAYE Option, as applicable, was by its terms effective by all
necessary corporate action and (<U>ii</U>)&nbsp;each grant was made in compliance in all material respects with all applicable laws (including
all applicable federal, state, local and non-U.S. securities laws) and all of the terms and conditions of the applicable Benefit Plan.
The Company shall provide Parent with an updated Outstanding Company Equity Award Schedule and SAYE Option schedule to reflect any changes
within ten (10)&nbsp;days prior to the Effective Time. All Company Equity Awards and SAYE Option are evidenced by award agreements substantially
in the forms previously made available to Parent.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has no rights plan, &ldquo;poison pill&rdquo; or other similar agreement or arrangement or any anti-takeover provision in the
Company Organizational Documents that is, or at the Effective Time shall be, applicable to the Company, the Company Common Stock, or the
Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Subsidiaries
and Equity Investments</U>. The Company and its Subsidiaries do not directly or indirectly own, or hold any rights to acquire, any material
capital stock or any other material securities, interests or investments in any other Person other than (a)&nbsp;their Subsidiaries, or
(b)&nbsp;investments that constitute cash or cash equivalents. No Subsidiary of the Company owns any shares of capital stock of the Company.
There are no outstanding stock options, restricted stock units, restricted stock, stock appreciation rights, &ldquo;phantom&rdquo; stock
rights, performance units, or other compensatory rights or awards (in each case, issued by the Company or any of its Subsidiaries) that
are convertible into or exercisable for any capital stock of, or membership interests or other ownership interests in, any Subsidiary
of the Company, on a deferred basis or otherwise or other rights that are linked to, or based upon, the value of any capital stock of,
or membership interests or other ownership interests in, any Subsidiary of the Company.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
SEC Reports</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and its Subsidiaries have filed or furnished each report and definitive proxy statement (together with all amendments thereof
and supplements thereto) required to be filed or furnished by the Company or any of its Subsidiaries pursuant to the Exchange Act with
the SEC since December&nbsp;31, 2022 (as such documents have since the time of their filing been amended or supplemented, the &ldquo;<U>Company
SEC Reports</U>&rdquo;). As of their respective dates, after giving effect to any amendments or supplements thereto filed prior to the
date of this Agreement, the Company SEC Reports (i)&nbsp;complied as to form in all material respects with the requirements of the Securities
Act, the Exchange Act and the Sarbanes-Oxley Act of 2002 (the &ldquo;<U>Sarbanes-Oxley Act</U>&rdquo;), and any rules&nbsp;and regulations
promulgated thereunder applicable to the Company SEC Reports, and (ii)&nbsp;did not contain any untrue statement of a material fact or
omit to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances
under which they were made, not misleading. To the Knowledge of the Company, none of the Company SEC Reports is the subject of ongoing
SEC review or outstanding SEC investigation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
audited consolidated financial statements and unaudited interim consolidated financial statements (including, in each case, the notes,
if any, thereto) included in the Company SEC Reports, complied as to form in all material respects with the published rules&nbsp;and regulations
of the SEC with respect thereto, were prepared in accordance with GAAP applied on a consistent basis during the periods involved (except
as may be indicated therein or in the notes thereto and except with respect to unaudited statements as permitted by Form&nbsp;10-Q of
the SEC) and fairly present (subject, in the case of the unaudited interim financial statements included therein, to normal year-end adjustments
and the absence of complete footnotes) in all material respects the consolidated financial position of the Company and its consolidated
Subsidiaries as of the respective dates thereof and the consolidated results of their operations and cash flows for the respective periods
then ended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Absence
of Certain Changes or Events</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2024 through the date of this Agreement, there has not been any event, change, circumstance, effect, development or
state of facts which has had a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2024 through the date of this Agreement, except for actions taken in connection with the execution and delivery of this
Agreement and the transactions contemplated by this Agreement, the Company and each of its Subsidiaries (i)&nbsp;have operated in the
ordinary course of business in all material respects, and (ii)&nbsp;have not taken any action that if taken after the date of this Agreement
would constitute a violation of subsections&nbsp;(i), (ii), (iii), (iv), (viii)&nbsp;or (ix)&nbsp;of <U>Section&nbsp;5.1(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Tax
Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;the
Company and/or each of its Subsidiaries have filed with the appropriate taxing authority when due (taking into account any extension of
time within which to file) all Tax Returns required by Applicable Law to be filed with respect to the Company and/or each of its Subsidiaries,
(B)&nbsp;all such Tax Returns are true, correct and complete in all respects, and (C)&nbsp;all Taxes of the Company and each of its Subsidiaries
(including any Taxes that are required to be deducted and withheld in connection with any amounts paid or owing to any employee, creditor,
independent contractor or other third party) required to have been paid (whether or not reflected on a Tax Return) have been paid in full,
except for Taxes being contested in good faith or that have been adequately provided for, in accordance with GAAP, in the Company SEC
Reports filed prior to the date of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>there
is no action, suit, proceeding, investigation or audit now pending or that has been proposed in writing with respect to the Company or
any of its Subsidiaries in respect of any Tax, nor has any claim for additional Tax been asserted in writing by any taxing authority;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>no
claim has been made in writing by any taxing authority in a jurisdiction where the Company or any of its Subsidiaries has not filed income
or franchise Tax Returns that it is or may be subject to income or franchise Tax by such jurisdiction;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;there
is no outstanding request for any extension of time for the Company or any of its Subsidiaries to pay any Taxes or file any Tax Returns,
other than any such request made in the ordinary course of business; (B)&nbsp;there is no waiver or extension of any applicable statute
of limitations for the assessment or collection of any Taxes of the Company or any of its Subsidiaries that is currently in force, and
there has been no written request by a Governmental Entity to execute such a waiver or extension; and (C)&nbsp;neither the Company nor
any of its Subsidiaries is a party to or bound by any agreement (other than (1)&nbsp;any commercial Contract entered into in the ordinary
course and not primarily related to Taxes or (2)&nbsp;any agreement solely among the Company and/or its Subsidiaries) providing for the
payment of Taxes, payment for Tax losses, entitlements to refunds or similar Tax matters;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;
&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>neither the Company nor any of its Subsidiaries has
participated in any &ldquo;listed transaction&rdquo; as defined in Treasury Regulations Section&nbsp;1.6011-4(b)(2)&nbsp;(or in the
case of any foreign jurisdiction, any transaction the principal purpose of which was the avoidance of, or obtaining of an advantage
in relation to, Taxes and which is required by Applicable Law to be specifically disclosed to any taxing authority);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>within
the last two (2)&nbsp;years, neither the Company nor any of its Subsidiaries has distributed stock of another Person, or has had its stock
distributed by another Person, in a transaction that was purported or intended to be governed, in whole or in part, by Section&nbsp;355
of the Code;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>there
is no Lien, other than a Permitted Lien, on any of the assets or properties of the Company or any of its Subsidiaries as a result of any
failure or alleged failure to pay any Tax;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>neither
the Company nor any of its Subsidiaries has any liability for the Taxes of any Person (other than any of the Company and its Subsidiaries)
under Treasury Regulations Section&nbsp;1.1502-6 (or any similar provision of U.S. state or local or non-U.S. law), or as a transferee
or successor; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company and its Subsidiaries are not bound with respect to the current or any future taxable period by any closing agreement (within the
meaning of Section&nbsp;7121(a)&nbsp;of the Code or any similar provision of U.S. state or local or non-U.S. law) or other written agreement
with a taxing authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
all taxable years since its inception, each Public Fund that is a U.S. resident for U.S. federal income tax purposes has elected to be
treated as, and has qualified to be classified as, a regulated investment company taxable under Subchapter M of Chapter 1 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Absence
of Undisclosed Liabilities</U>. There are no liabilities or obligations of the Company or any Subsidiary thereof of any kind whatsoever,
whether accrued, contingent, absolute, determined, determinable or otherwise, other than (a)&nbsp;liabilities or obligations disclosed,
reflected or reserved against and provided for in the consolidated balance sheet of the Company as of September&nbsp;30, 2025 included
in the Company SEC Reports filed prior to the date of this Agreement or referred to in the notes thereto, (b)&nbsp;liabilities or obligations
incurred in the ordinary course of business since September&nbsp;30, 2025, (c)&nbsp;liabilities or obligations that would not, individually
or in the aggregate, have a Company Material Adverse Effect or (d)&nbsp;liabilities or obligations incurred pursuant to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
material real property owned by the Company and its Subsidiaries as of the date of this Agreement is hereinafter referred to as the &ldquo;<U>Company
Owned Real Property</U>.&rdquo; Except as would not, individually or in the aggregate, have a Company Material Adverse Effect, the Company
and its Subsidiaries have good and valid title to all of the Company Owned Real Property free and clear of Liens other than Permitted
Liens. All leases, site leases, subleases and occupancy agreements, together with all material amendments thereto, in which either of
the Company or its Subsidiaries has a leasehold interest, license or similar occupancy rights, whether as lessor or lessee, and which
involve payments by the Company or its Subsidiaries in excess of $10,000,000 per year, are hereinafter each referred to as a &ldquo;<U>Company
Lease</U>&rdquo; and collectively as the &ldquo;<U>Company Leases</U>&rdquo;; the property covered by Company Leases under which either
of the Company or its Subsidiaries is a lessee is referred to herein as the &ldquo;<U>Company Leased Real Property</U>&rdquo;; the Company
Leased Real Property, together with the Company Owned Real Property, collectively being the &ldquo;<U>Company Property</U>.&rdquo;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2024 no Company Lease has been modified or amended in writing in any way materially adverse to the business of the Company
and its Subsidiaries, taken as a whole, and no party to any Company Lease has given either of the Company or its Subsidiaries written
notice of or, to the Knowledge of the Company, made a claim with respect to any breach or default, except for such defaults or breaches
that would not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Funds</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Public Fund is duly registered with the SEC as an investment company under the Investment Company Act and has, since December&nbsp;31,
2022 (or its inception, if later), filed all Public Fund SEC Documents in compliance with the Securities Act, the Investment Company Act,
the Exchange Act and other Applicable Law, except as would not (x)&nbsp;reasonably be expected to have, individually or in the aggregate,
a material adverse effect with respect to the Public Fund in question or (y)&nbsp;have a Company Material Adverse Effect. Since December&nbsp;31,
2022 (or its inception, if later), each Public Fund&rsquo;s (i)&nbsp;prospectus and statement of additional information (including supplements
thereto) forming the part of any registration statement filed with the SEC under the Securities Act and the Investment Company Act, (ii)&nbsp;annual
and semi-annual shareholder reports filed with the SEC pursuant to Section&nbsp;30 of the Investment Company Act and (iii)&nbsp;supplemental
advertising and marketing materials prepared by or on behalf of the Company or an Affiliate of the Company did not at the time they were
filed (if required to be filed), and did not during the period of their authorized use, contain any untrue statement of a material fact
or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they
were or are made, not misleading. Each Investment Advisory Arrangement with a Public Fund has been duly approved, continued and at all
times since December&nbsp;31, 2022 (or its effective date, if later) has been in compliance in all material respects with Section&nbsp;15(a)&nbsp;of
the Investment Company Act. No more than 25% of the members of the board of directors or trustees of any Public Fund have been &ldquo;interested
persons&rdquo; (as defined in the Investment Company Act) of the Company, any Subsidiary or any other investment adviser for such Public
Fund. No Private Fund is required to register as an investment company under the Investment Company Act. Notwithstanding the foregoing,
no such representation or warranty is made with respect to any Fund as to any period prior to the commencement of such Fund&rsquo;s management
by the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Fund that is a juridical entity is (i)&nbsp;duly organized, validly existing and in good standing or similar concept under the laws of
the jurisdiction of its organization and has all requisite corporate, trust, company or partnership power (as the case may be) to own
its properties and assets and to conduct its business as now conducted, except where the failure thereof would not, individually or in
the aggregate, have a material adverse effect with respect to the Fund in question or have a Company Material Adverse Effect and (ii)&nbsp;duly
qualified or licensed to do business and is in good standing (with respect to jurisdictions which recognize such concept) in every jurisdiction
in which the character of the properties owned or leased by it or the nature of the business conducted by it makes such qualification
necessary, except where the failure to be so qualified or so qualified or in good standing would not, individually or in the aggregate,
have a material adverse effect with respect to the Fund in question or have a Company Material Adverse Effect. Since December&nbsp;31,
2022 (or the inception of such Fund if later), the shares, units or interests, as applicable, of each Fund have been issued and sold in
compliance with Applicable Law including, with respect to any Fund offered or sold outside the United States, the registration and licensing
requirements of any applicable non-U.S. jurisdiction, except as would not, individually or in the aggregate, have a material adverse effect
with respect to the Fund in question or have a Company Material Adverse Effect. Notwithstanding the foregoing, no such representation
or warranty is made with respect to any Fund as to any period prior to the commencement of such Fund&rsquo;s management by the Company
or any of its Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a material adverse effect with respect to the Fund in question or have a Company
Material Adverse Effect, each Fund currently is, and has since December&nbsp;31, 2022 (or its inception, if later), been operated in compliance
with (i)&nbsp;Applicable Law, (ii)&nbsp;any applicable order, judgment or decree of any Governmental Entity or Self-Regulatory Organization,
(iii)&nbsp;its governing documents and material agreements, and (iv)&nbsp;its investment objectives, policies and restrictions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2022, none of the offering memoranda used in connection with an offering of shares, units or interests of any Private
Fund, including any supplemental advertising and marketing materials prepared by or on behalf of the Company or any Subsidiary thereof,
contained an untrue statement of material fact or omitted to state a material fact necessary in order to make the statements therein,
in light of the circumstances under which they were made, not misleading.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a material adverse effect with respect to the Private Fund in question or have a
Company Material Adverse Effect, since December&nbsp;31, 2022, the offering memoranda used in connection with an offering of shares, units
of interests of any Private Fund, including any supplemental advertising and marketing materials prepared by or on behalf of the Company
or any Affiliate thereof, contains all required disclosures and information to comply with Applicable Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a material adverse effect with respect to the Fund in question or have a Company
Material Adverse Effect, there are no liabilities or obligations of any Fund of any kind whatsoever, whether known or unknown, accrued,
contingent, absolute, determined, determinable or otherwise other than (i)&nbsp;(A)&nbsp;for each Public Fund, liabilities or obligations
disclosed and provided for in the balance sheet of such Public Fund or referred to in the notes thereto contained in the most recent annual
or semi-annual report filed by the Public Fund prior to the date hereof with the SEC, (B)&nbsp;for each Private Fund, liabilities or obligations
disclosed and provided for in the balance sheet of such Private Fund or referred to in the notes thereto contained in the most recent
report (1)&nbsp;distributed by the Private Fund to its shareholders or other interest holders or (2)&nbsp;as applicable, filed with a
non-U.S. Governmental Entity or Self-Regulatory Organization, in each case prior to the date hereof and provided or made available to
Parent or (C)&nbsp;for each Non-U.S. Retail Fund, liabilities or obligations disclosed and provided for in the balance sheet of such Non-U.S.
Retail Fund or referred to in the notes thereto contained in the most recent annual or semi-annual report published by the Non-U.S. Retail
Fund and sent to the relevant non-U.S. Governmental Entity in accordance with Applicable Laws and regulations, or (ii)&nbsp;for each Fund,
liabilities or obligations incurred in the ordinary course of business since the date of the Fund&rsquo;s applicable report referenced
in clause&nbsp;(i)(A), (B)&nbsp;or (C)&nbsp;above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a material adverse effect with respect to the Fund in question or have a Company
Material Adverse Effect, there are no Proceedings pending or, to the Knowledge of the Company, threatened in writing, before any Governmental
Entity or Self-Regulatory Organization, or before any arbitrator of any nature, brought by or against any of the Funds or any of their
officers or directors involving or relating to the Funds, the assets, properties or rights of any of the Funds.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Non-U.S. Retail Fund and its management company is in compliance with Applicable Laws, except as would not reasonably be expected to have,
individually or in the aggregate, a material adverse effect with respect to the Non-U.S. Retail Fund in question or have a Company Material
Adverse Effect. Since December&nbsp;31, 2022 (or its inception, if later), each Non-U.S. Retail Fund&rsquo;s (i)&nbsp;prospectus or comparable
offering documents (including supplements thereto), (ii)&nbsp;annual and semi-annual reports and (iii)&nbsp;supplemental advertising and
marketing materials and any other key investor information prepared by or on behalf of the Company or an Affiliate of the Company did
not at the time they were filed (if required to be filed), and did not during the period of their authorized use, contain any untrue statement
of a material fact or omit to state a material fact necessary in order to make the statements therein, in light of the circumstances under
which they were or are made, not misleading. Each Investment Advisory Arrangement with a Non-U.S. Retail Fund has been duly approved,
continued and at all times since December&nbsp;31, 2022 has been in compliance in all material respects with Applicable Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Intellectual
Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, (i)&nbsp;the Company and its Subsidiaries own
all right, title and interest in and to, or have valid and enforceable licenses to use, all the Company Intellectual Property (<U>provided</U>,
that the foregoing is not a representation or warranty with respect to infringement, misappropriation or other violation of Intellectual
Property); (ii)&nbsp;to the Knowledge of the Company, no third party is infringing any Company Owned Intellectual Property; (iii)&nbsp;to
the Knowledge of the Company, the Company and its Subsidiaries are not infringing, misappropriating or violating any Intellectual Property
right of any third party; and (iv)&nbsp;as of the date of this Agreement, there is no Proceeding pending or, to the Knowledge of the Company,
threatened in writing against the Company or its Subsidiaries: (A)&nbsp;alleging any such violation, misappropriation or infringement
of a third party&rsquo;s Intellectual Property rights; or (B)&nbsp;challenging the Company&rsquo;s or its Subsidiaries&rsquo; ownership
or use of, or the validity or enforceability of, any Company Owned Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
material issued Patents, registered trademarks and service marks, registered copyrights, and applications for any of the foregoing, in
each case issued by, filed with, or recorded by, any Governmental Entity and constituting Company Owned Intellectual Property are hereinafter
referred to as the &ldquo;<U>Company Registered Intellectual Property</U>.&rdquo; All Company Registered Intellectual Property is owned
exclusively by the Company and/or its Subsidiaries, free and clear of all Liens other than Permitted Liens.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, the Company and its Subsidiaries do not use or
distribute, and have not used or distributed, any Open Source Software in any manner that would require any source code of the software
included in the Company Owned Intellectual Property to be disclosed, licensed for free, publicly distributed, attributed to any Person
or dedicated to the public.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Licenses
and Permits</U>. As of the date of this Agreement, the Company and its Subsidiaries own or possess all right, title and interest in and
to each of their respective licenses, permits, franchises, registrations, authorizations and approvals issued or granted to any of the
Company or its Subsidiaries by any Governmental Entity that are required for the operation of the businesses of the Company and its Subsidiaries
(the &ldquo;<U>Company Licenses and Permits</U>&rdquo;), except, in each case, as would not, individually or in the aggregate, have a
Company Material Adverse Effect. The Company has taken all necessary action to maintain such Company Licenses and Permits, except for
such failures that would not, individually or in the aggregate, have a Company Material Adverse Effect. Each Company License and Permit
has been duly obtained, is valid and in full force and effect, and is not subject to any pending or, to the Knowledge of the Company,
threatened in writing, administrative or judicial proceeding to revoke, cancel, suspend or declare such Company License and Permit invalid
in any respect, except, in each case, as would not, individually or in the aggregate, have a Company Material Adverse Effect. None of
the operations of the Company or its Subsidiaries is being conducted in a manner that violates in any material respects any of the terms
or conditions under which any Company License and Permit was granted, except for such violations that would not, individually or in the
aggregate, have a Company Material Adverse Effect. Since December&nbsp;31, 2022, no written notices have been received by, and no claims
have been filed against, the Company or its Subsidiaries alleging a failure to hold any requisite permits, regulatory approvals, licenses
or other authorizations, except, in each case, as would not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Compliance
with Law</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the later of (x)&nbsp;such entity&rsquo;s commencement of operations and (y)&nbsp;December&nbsp;31, 2022, the operations of the business
of the Company and its Subsidiaries have been conducted in accordance with all Applicable Laws, except as would not, individually or in
the aggregate, have a Company Material Adverse Effect. Since the later of (x)&nbsp;such entity&rsquo;s commencement of operations and
(y)&nbsp;December&nbsp;31, 2022, none of the Company or its Subsidiaries has received written notice of any violation (or any investigation
with respect thereto) of any such Applicable Law, and none of the Company or its Subsidiaries is in default with respect to any order,
writ, judgment, award, injunction or decree of any national, federal, state or local court or governmental or regulatory authority or
arbitrator, domestic or foreign, applicable to any of its assets, properties or operations, except for any of the foregoing that would
not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2022, the Company and each of its officers and directors have been and are in compliance in all material respects with
(i)&nbsp;the applicable provisions of the Sarbanes-Oxley Act or the Exchange Act and (ii)&nbsp;the applicable listing and corporate governance
rules&nbsp;and regulations of the NYSE.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
management of the Company has (i)&nbsp;implemented (x)&nbsp;disclosure controls and procedures reasonably designed to ensure that material
information relating to the Company, including its consolidated Subsidiaries, required to be disclosed by the Company in its filings with
the SEC under the Exchange Act is recorded and reported on a timely basis to the individuals responsible for the preparation of the Company&rsquo;s
filings with the SEC under the Exchange Act and (y)&nbsp;a system of internal control over financial reporting reasonably designed to
provide reasonable assurances regarding the reliability of financial reporting and the preparation of financial statements for external
purposes in accordance with GAAP, and (ii)&nbsp;disclosed, based on its most recent evaluation prior to the date of this Agreement, to
the Company&rsquo;s auditors and the audit committee of the Company&rsquo;s Board of Directors (A)&nbsp;any material weakness in the internal
controls over financial reporting which could adversely affect the Company&rsquo;s ability to record, process, summarize and report financial
data and has identified for the Company&rsquo;s auditors any significant deficiencies in internal controls over financial reporting and
(B)&nbsp;any fraud, whether or not material, that involves management or other employees who have a significant role in the Company&rsquo;s
internal controls over financial reporting. Since December&nbsp;31, 2022, none of the Company, any of its Subsidiaries or, to the Knowledge
of the Company, any director, officer, employee or independent auditor thereof, has received or made any material complaint, allegation,
assertion or claim, whether written or oral, regarding the financial accounting or auditing practices, procedures, methodologies or methods
of the Company or any of its Subsidiaries or their respective internal financial accounting controls.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
3.16(d)</U>&nbsp;lists the name of each Investment Adviser Subsidiary of the Company. Each Investment Adviser Subsidiary of the Company
is, and has been at all times required since the later of (w)&nbsp;the effective date of such Investment Adviser Subsidiary&rsquo;s registration,
licensing or qualification and (x)&nbsp;December&nbsp;31, 2022, registered as an investment adviser under the Advisers Act. Each Investment
Adviser Subsidiary of the Company is, and has been at all times required since the later of (y)&nbsp;the effective date of such Investment
Adviser Subsidiary&rsquo;s registration, licensing or qualification and (z)&nbsp;December&nbsp;31, 2022, registered as an investment adviser
in each jurisdiction where the conduct of its business requires such registration and is in compliance with all U.S. federal and state
and non-U.S. Applicable Laws requiring any such registration, licensing or qualification, except, in each case, as would not, individually
or in the aggregate, have a Company Material Adverse Effect. Except as would not, individually or in the aggregate, have a Company Material
Adverse Effect, neither the Company nor any Subsidiary, except each Investment Adviser Subsidiary of the Company and Non-U.S. Investment
Adviser Subsidiaries, provides investment advisory services to any Person or, since December&nbsp;31, 2022, is or has been an &ldquo;investment
adviser&rdquo; within the meaning of the Advisers Act or required under Applicable Law to be registered, licensed or qualified as an investment
adviser in any state or non-U.S. jurisdiction. Since December&nbsp;31, 2022, each Form&nbsp;ADV or amendment to Form&nbsp;ADV of each
Investment Adviser Subsidiary of the Company, as of the date of filing with the SEC (and with respect to Form&nbsp;ADV Part&nbsp;2B or
its equivalent, its date) did not, as of such respective date, contain any untrue statement of a material fact or omit to state a material
fact necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading, except,
in each case, as would not, individually or in the aggregate, have a Company Material Adverse Effect. Except as would not, individually
or in the aggregate, have a Company Material Adverse Effect, each Client&rsquo;s account is being managed, and has since December&nbsp;31,
2022 (or inception of the relationship, if later) been managed, by the applicable Investment Adviser Subsidiary or Non-U.S. Investment
Adviser Subsidiary in compliance with (i)&nbsp;Applicable Law, (ii)&nbsp;any applicable order, judgment or decree of any Governmental
Entity or Self-Regulatory Organization, (iii)&nbsp;the Client&rsquo;s Investment Advisory Arrangement, and (iv)&nbsp;the Client&rsquo;s
investment objectives, policies and restrictions.</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
3.16(e)</U>&nbsp;lists the name of each Subsidiary of the Company registered, or required to be registered, as a broker-dealer under the
Exchange Act (each, a &ldquo;<U>Company Broker-Dealer Subsidiary</U>&rdquo;). Each Company Broker-Dealer Subsidiary is, and has been at
all times since December&nbsp;31, 2022, duly registered, licensed or qualified as a broker-dealer under the Exchange Act, and under the
securities laws of each jurisdiction where the conduct of its business requires such registration, licensing or qualification, except
for any failure to be so registered, licensed or qualified in any such jurisdiction or to be in such compliance that would not, individually
or in the aggregate, have a Company Material Adverse Effect. No other Subsidiary of the Company has, since December&nbsp;31, 2022 engaged
in activities requiring to it register as a broker-dealer under the Exchange Act. Each Company Broker-Dealer Subsidiary is a member in
good standing of FINRA and each other Self-Regulatory Organization where the conduct of its business requires such membership, except
where the failure to be in such good standing would not, individually or in the aggregate, have a Company Material Adverse Effect. Since
December&nbsp;31, 2022, each Form&nbsp;BD or amendment to Form&nbsp;BD of each Company Broker-Dealer Subsidiary, and each other filing
made by any Company Broker-Dealer Subsidiaries with the SEC or FINRA as of the date of filing with the SEC and FINRA, did not contain
any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in light of
the circumstances under which they were made, not misleading.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
3.16(f)</U>&nbsp;lists the name of each Non-U.S. Investment Adviser Subsidiary of the Company and each non-U.S. jurisdiction in which
it is, or since December&nbsp;31, 2022 has been, registered, licensed or qualified to do business. Each Non-U.S. Investment Adviser Subsidiary
of the Company is, and has been at all times since December&nbsp;31, 2022 registered licensed or qualified as an investment adviser, investment
manager, or other provider of investment services in each jurisdiction where the conduct of its business requires such registration and
is in compliance with all non-U.S. Applicable Laws requiring any such registration, licensing or qualification, except, in each case,
as would not, individually or in the aggregate, have a Company Material Adverse Effect. Except as would not, individually or in the aggregate,
have a Company Material Adverse Effect, each employee of the Company or any of its Subsidiaries who is required to be registered or licensed
as a registered representative, principal, investment adviser representative, salesperson or equivalent with any Governmental Entity or
Self-Regulatory Organization is duly registered or licensed as such and such registration or license is in full force and effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, each director, officer or employee of the Company
or any of its Subsidiaries who is required to be registered or licensed as a registered representative, principal, associated person,
investment adviser representative, salesperson or equivalent with any Governmental Entity or Self-Regulatory Organization is duly registered
or licensed as such and such registration or license is in full force and effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the Company, any of its Subsidiaries, any officer, director or employee thereof or, to the Knowledge of the Company, any other &ldquo;affiliated
person&rdquo; (as defined in the Investment Company Act) thereof is ineligible pursuant to Section&nbsp;9(a)&nbsp;or 9(b)&nbsp;of the
Investment Company Act to serve in any capacity referred to in Section&nbsp;9(a)&nbsp;thereof to a Public Fund, nor is there any Proceeding
pending or, to the Knowledge of the Company, threatened in writing, by any Governmental Entity or Self-Regulatory Organization, which
would reasonably be expected to become the basis for any such ineligibility. None of the Company, any of its Subsidiaries, any officer,
director or employee thereof or, to the Knowledge of the Company, any other &ldquo;associated person&rdquo; (as defined in the Advisers
Act) thereof is ineligible pursuant to Section&nbsp;203 of the Advisers Act to serve as a registered investment adviser or as an associated
person of a registered investment adviser, nor is there any Proceeding pending or, to the Knowledge of the Company, threatened in writing,
by any Governmental Entity or Self-Regulatory Organization, which would reasonably be expected to become the basis for any such ineligibility.
None of the Company, any of its Investment Adviser Subsidiaries or any officer or director thereof is subject to any of the disqualifying
events listed in Rule&nbsp;506(d)&nbsp;of Regulation D under the Securities Act. None of the Company, any of its Subsidiaries, any officer,
director or employee thereof or, to the Knowledge of the Company, any other &ldquo;associated person&rdquo; or &ldquo;principal&rdquo;
(in each case, as defined for purposes of the CEA or the registration rules&nbsp;of the NFA) thereof is ineligible pursuant to Section&nbsp;8a
of the CEA to serve as a commodity pool operator or a commodity trading advisor or as an associated person or principal of a registered
commodity pool operator or commodity trading advisor, nor is there any Proceeding pending or, to the Knowledge of the Company, threatened
in writing, by any Governmental Entity or Self-Regulatory Organization, which would reasonably be expected to become the basis for any
such ineligibility.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has made available to Parent a true and correct copy of each material no-action letter, exemptive order or similar regulatory
relief issued by any Governmental Entity or Self-Regulatory Organization (including without limitation the SEC, the CFTC, FINRA, and the
NFA) to any of the Company or its Subsidiaries or any Fund that remains applicable to its respective business as conducted on the date
of this Agreement. The Company, its Subsidiaries and the Funds are in compliance in all material respects with any such material no-action
letters, exemptive orders or similar regulatory relief.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
officer, employee or similar Person of each Company Broker-Dealer Subsidiary, including any independent contractors performing similar
functions, who is required to be registered, licensed or qualified as a representative or principal (as such term is defined in FINRA
Rules&nbsp;1210 and 1220) is duly registered, licensed or qualified as such, and has been so registered, licensed or qualified at all
times while in the employ or under control with the respective Company Broker-Dealer Subsidiary, as applicable, under Applicable Law,
and each such registration, license and qualification is in full force and effect, except where the failure to be so registered, licensed
or qualified would not have, individually or in the aggregate, a Company Material Adverse Effect. To the Knowledge of the Company, there
are no actions pending, or threatened to terminate, suspend, limit or adversely modify any such registration. None of the Company or any
of its Subsidiaries is, nor is any Affiliate of any of them, nor any &ldquo;associated person&rdquo; as defined in the Exchange Act (i)&nbsp;ineligible
or disqualified pursuant to Section&nbsp;15(b)&nbsp;of the Exchange Act to act as a broker-dealer or as an &ldquo;associated person&rdquo;
of a registered broker-dealer or (ii)&nbsp;is subject to a &ldquo;statutory disqualification&rdquo; as defined in Section&nbsp;3(a)(39)
of the Exchange Act, &ldquo;heightened supervision&rdquo; under the rules&nbsp;of FINRA, or subject to a disqualification that would be
a basis for censure, limitations on the activities, functions or operations of, or suspension or revocation of the registration of any
of the Company Broker-Dealer Subsidiaries as broker-dealers, municipal securities dealers, government securities brokers or government
securities dealers under Section&nbsp;15, Section&nbsp;15B or Section&nbsp;15C of the Exchange Act, or performing similar functions under
the Applicable Laws of other jurisdictions, and there is no formal proceeding or written notice of investigation (or, to the Company&rsquo;s
Knowledge, any informal proceeding or investigation) by any Governmental Entity or Self-Regulatory Organization, whether preliminary or
otherwise, that is reasonably likely to result in, any such censure, limitation, suspension or revocation, except, in each case, as would
not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the Company or any of its Subsidiaries is, nor is any Affiliate of any of them, nor any associated person as defined in the Exchange
Act, subject to a &ldquo;statutory disqualification&rdquo; as defined in Section&nbsp;3(a)(39) of the Exchange Act or subject to a disqualification
that would be a basis for censure, limitations on the activities, functions or operations of, or suspension or revocation of the registration
of any of the Company Broker-Dealer Subsidiaries as broker-dealers, municipal securities dealers, government securities brokers or government
securities dealers under Section&nbsp;15, Section&nbsp;15B or Section&nbsp;15C of the Exchange Act, or performing similar functions under
the Applicable Laws of other jurisdictions, and there is no formal proceeding or written notice of investigation (or, to the Company&rsquo;s
Knowledge, any informal proceeding or investigation) by any Governmental Entity or Self-Regulatory Organization, whether preliminary or
otherwise, that is reasonably likely to result in, any such censure, limitation, suspension or revocation, except, in each case, as would
not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
3.16(l)</U>&nbsp;lists each Investment Adviser Subsidiary of the Company that is required to be registered as a commodity pool operator
or commodity trading advisor under the CEA (each a &ldquo;<U>Company Commodity Subsidiary</U>&rdquo;). Each Company Commodity Subsidiary
is, and has been at all times since December&nbsp;31, 2022 to the extent required by Applicable Law, registered as a commodity trading
advisor and, as applicable based on its activities, a commodity pool operator under the CEA and a member in good standing of the NFA.
No Subsidiary except each Company Commodity Subsidiary acts or has acted as a &ldquo;commodity pool operator&rdquo; or &ldquo;commodity
trading advisor&rdquo; of or with respect to any Person within the meaning of the CEA since December&nbsp;31, 2022. No Subsidiary except
each Company Commodity Subsidiary is required to be registered with the CFTC as a commodity pool operator or commodity trading advisor.
Each Company Commodity Subsidiary is duly registered, licensed or qualified as a commodity pool operator or commodity trading advisor
in each jurisdiction where the conduct of its business requires such registration and is in compliance with all federal, state and foreign
Applicable Laws requiring any such registration, licensing or qualification, in each case, except as would not, individually or in the
aggregate, have a Company Material Adverse Effect. Except as would not, individually or in the aggregate, have a Company Material Adverse
Effect, since December&nbsp;31, 2022, each Company Commodity Subsidiary has complied with all reporting, recordkeeping and disclosure
requirements of the CFTC and NFA to the extent applicable to it as a registered commodity pool operator and/or commodity trading advisor.
Except as would not, individually or in the aggregate, have a Company Material Adverse Effect, since December&nbsp;31, 2022, each form
or report of each Company Commodity Subsidiary filed with the CFTC or NFA, as of the date of filing, complied with Applicable Law and
did not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein,
in light of the circumstances under which they were made, not misleading. To the extent that a Company Commodity Subsidiary relies on
any exemptions from registration under the CEA with respect to its activities relating to one or more Funds, such Company Commodity Subsidiary
has, since December&nbsp;31, 2022, made all applicable filings and taken all actions necessary to claim (and, as applicable, periodically
affirm) such exemptions. Neither the Company nor any of its Subsidiaries is, nor is any Affiliate of any of them, nor any associated person
or principal (in each case, as defined in the CEA or the registration rules&nbsp;of the NFA), subject to a &ldquo;statutory disqualification&rdquo;
as defined in Section&nbsp;8a of the CEA or subject to a disqualification that would be a basis for censure, limitations on the activities,
functions or operations of, or suspension or revocation of the registration of any of the Company Commodity Subsidiaries as a commodity
pool operator or commodity trading adviser under the CEA, or performing similar functions under the Applicable Laws of other jurisdictions,
and there is no formal proceeding or written notice of investigation (or, to the Company&rsquo;s Knowledge, any informal proceeding or
investigation) by any Governmental Entity or Self-Regulatory Organization, whether preliminary or otherwise, that is reasonably likely
to result in any such censure, limitation, suspension or revocation, except, in each case, as would not, individually or in the aggregate,
have a Company Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the extent that the Company or any of its Subsidiaries has rendered investment advisory, investment management or any other related services
or acted as a fiduciary (within the meaning of ERISA, the Code, or any state or local Applicable Laws relating to non-ERISA benefit plan
assets or accounts (&ldquo;<U>Similar Law</U>&rdquo;)) with respect to the assets of (i)&nbsp;an ERISA Plan or a plan subject to Similar
Law, (ii)&nbsp;a Person acting on behalf of such a plan, (iii)&nbsp;a plan or arrangement subject to Section&nbsp;4975 of the Code or
(iv)&nbsp;any Person whose assets are deemed to be &ldquo;plan assets&rdquo; within the meaning of Department of Labor Regulation Section&nbsp;2510.3-101,
as modified for Section&nbsp;3(42) of ERISA, or Similar Law (each, a &ldquo;<U>Benefit Plan Client</U>&rdquo;), since December&nbsp;31,
2021, the Company and its Subsidiaries have acted in compliance in all respects with the applicable requirements of ERISA, the Code and
Similar Law, and none of the Company nor any of its Subsidiaries have engaged in, or caused a Benefit Plan Client to engage in, any non-exempt
prohibited transaction within the meaning of Title I of ERISA, Section&nbsp;4975 of the Code or Similar Law, in each case under this clause&nbsp;(m),
except as would not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Company Broker-Dealer Subsidiary currently maintains, and since December&nbsp;31, 2022 has maintained, &ldquo;net capital&rdquo; (as such
term is defined in Rule&nbsp;15c3-1(c)(2)&nbsp;under the Exchange Act) equal to or in excess of the minimum &ldquo;net capital&rdquo;
required to be maintained by each Company Broker-Dealer Subsidiary, and in an amount sufficient to ensure that it is not required to file
a notice under Rule&nbsp;17a-11 under the Exchange Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, each of the Company Broker-Dealer Subsidiary has
established and maintained in effect, at all times required by Applicable Law, written policies and procedures reasonably designed to
achieve compliance with, as applicable, the Exchange Act, and the rules&nbsp;thereunder, the rules&nbsp;of the state securities authorities
and the rules&nbsp;of each applicable Self-Regulatory Organization of which the Company Broker-Dealer Subsidiary was a member during such
time period (&ldquo;<U>Broker Compliance Policies</U>&rdquo;). Each of the Company Broker-Dealer Subsidiaries has used appropriate efforts
to ensure that its supervised persons comply in all material respects with the Broker Compliance Policies, as applicable. True, correct
and complete current copies of the Broker Compliance Policies have been made available to Parent.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.17&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Litigation</U>.
Except as would not, individually or in the aggregate, have a Company Material Adverse Effect, there are no Proceedings pending or, to
the Knowledge of the Company, threatened in writing, before any Governmental Entity, or before any arbitrator of any nature, brought by
or against any of the Company or its Subsidiaries or any of their officers or directors involving or relating to the Company or its Subsidiaries,
the assets, properties or rights of any of the Company and its Subsidiaries or the transactions contemplated by this Agreement. Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, there is no judgment, decree, injunction, ruling
or order of any Governmental Entity or before any arbitrator of any nature outstanding, or to the Knowledge of the Company, threatened
in writing, against either of the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.18&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Contracts</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
3.18(a)</U>&nbsp;sets forth a complete and correct list in all material respects of all Material Contracts as of the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Material Contract is valid, binding and enforceable against the Company or its Subsidiaries, and in full force and effect, subject to
bankruptcy, fraudulent conveyance, reorganization, moratorium and other similar laws relating to or affecting the enforcement of creditors&rsquo;
rights generally and general equitable principles (whether considered in a proceeding in equity or at law), except to the extent that
the failure to be in full force and effect would not, individually or in the aggregate, have a Company Material Adverse Effect. Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, (i)&nbsp;each of the Company and its Subsidiaries
has performed all obligations required to be performed by it to date under, and is not in default or delinquent in performance, status
or any other respect (claimed or actual) in connection with, any Material Contract, and (ii)&nbsp;no event has occurred which, with due
notice or lapse of time or both, would constitute such a default. To the Knowledge of the Company, as of the date hereof, no other party
to any Material Contract is in default in respect thereof, and no event has occurred which, with due notice or lapse of time or both,
would, individually or in the aggregate, constitute such a default except as would not, individually or in the aggregate, have a Company
Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>A
&ldquo;<U>Material Contract</U>&rdquo; shall mean any Contract to which either of the Company or any of its Subsidiaries is a party constituting:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract required to be filed by the Company as a &ldquo;material contract&rdquo; pursuant to Item 601(b)(9)&nbsp;or 601(b)(10)&nbsp;of
Regulation S-K under the Securities Act;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract relating to Indebtedness for borrowed money in excess of $20,000,000 or any guarantee thereof;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that restricts the ability of the Company or any of its Subsidiaries to compete in any business or with any Person in any geographical
area or provide any type of service in a manner, in each case, that is material to the Company and its Subsidiaries, taken as a whole;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract relating to the disposition or acquisition by the Company or any of its Subsidiaries of any material business or any material
amount of assets (excluding dispositions or acquisitions which were consummated prior to the date of this Agreement and with respect to
which there is no ongoing liability or obligation of the Company or any of its Subsidiaries);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Investment Advisory Arrangement that is reasonably likely to provide annual payments in excess of $30,000,000;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>a
joint venture, partnership or limited liability company agreement with third parties, in each case that is material to the Company and
its Subsidiaries, taken as a whole, other than partnership or limited liability company agreements that are Funds or side letter arrangements
regarding commercial understandings relating to product placement and modeling;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>an
agreement limiting or restricting the ability of either of the Company or its Subsidiaries to make distributions or declare or pay dividends
in respect of its capital stock or membership interests, as the case may be; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract (or series of Contracts with a party or related parties), other than Investment Advisory Arrangements or distribution arrangements
(and excluding agreements relating to generally commercially available software provided under click-wrap, shrink-wrap or off-the-shelf
licenses and any individual statements of work, purchase orders, licenses or similar ancillary agreements or documentation issued or executed
in connection with any Contract otherwise listed in <U>Schedule 3.18</U>), that provides for annual payments by or to the Company or any
of its Subsidiaries, or pursuant to which the Company or any Subsidiary is reasonably likely to receive or make annual payments, in excess
of $20,000,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.19&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Employee
Plans</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
3.19(a)</U>&nbsp;sets forth a correct and complete list of each material Benefit Plan (other than individual offer letters with (i)&nbsp;no
severance, retention or change in control payments or benefits and (ii)&nbsp;no other benefits that materially deviate from form agreements
that have been made available to Parent).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>With
respect to each material Benefit Plan, the Company has made available to Parent, to the extent applicable, correct and complete copies,
or forms thereof, of (i)&nbsp;the Benefit Plan document, including, for the avoidance of doubt, any amendments or supplements thereto,
and all related trust documents, insurance Contracts or other funding vehicle documents (or where no such copies are available, a written
description thereof), (ii)&nbsp;the most recently prepared actuarial report and (iii)&nbsp;all material correspondence to or from any
Governmental Entity received since December&nbsp;31, 2022 with respect thereto (or where no such copies are available, a written description
thereof).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;
&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each Benefit Plan (including any related trusts) has
been established, operated and administered in compliance in all respects with its terms and Applicable Laws, including ERISA and
the Code, and all contributions or other amounts payable by the applicable sponsor of such Benefit Plan with respect thereto in
respect of the current or prior plan year have been paid or accrued in accordance with GAAP, except, in each case, as would not,
individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no Proceedings (other than routine claims for benefits) pending or, to the Knowledge of the Company, threatened in writing by a Governmental
Entity, on behalf of or against any Benefit Plan or any trust related thereto, except as would not, individually or in the aggregate,
have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>With
respect to each Benefit Plan that is an ERISA Plan, the Company has made available to Parent, to the extent applicable, correct and complete
copies of (i)&nbsp;the most recent summary plan description together with any summaries of all material modifications and supplements
thereto, (ii)&nbsp;the most recent IRS determination or opinion letter and (iii)&nbsp;the two most recent annual reports on Form&nbsp;5500
and, for the avoidance of doubt, all schedules and financial statements attached thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect each Benefit Plan that is an ERISA Plan and that
is intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code has been determined by the IRS to be so qualified, and to the Knowledge
of the Company, nothing has occurred that would adversely affect the qualification or Tax exemption of any such Benefit Plan that is an
ERISA Plan. With respect to each Benefit Plan that is an ERISA Plan, neither the Company nor any of its Subsidiaries has engaged in a
transaction in connection with which the Company or any of its Subsidiaries reasonably could be subject to either a civil penalty assessed
pursuant to Section&nbsp;409 or 502(i)&nbsp;of ERISA or a Tax imposed pursuant to Section&nbsp;4975 or 4976 of the Code, except as would
not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any of its ERISA Affiliates contributes to or has any obligation with respect to a Benefit Plan that is subject to Section&nbsp;412
of the Code or Section&nbsp;302 or Title IV of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any of its ERISA Affiliates maintains, participates in or contributes to, or has any outstanding obligation under any
Multiemployer Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any of its respective ERISA Affiliates has any liability with respect to a (i)&nbsp;plan which is subject to Section&nbsp;412
of the Code or Section&nbsp;302 or Title&nbsp;IV of ERISA, or (ii)&nbsp;Multiemployer Plan, except, in each case, as would not, individually
or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Benefit Plan is a &ldquo;multiple employer welfare arrangement&rdquo; (as defined in Section&nbsp;3(40) of ERISA).</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as required by Applicable Law, no Benefit Plan provides retiree or post-employment medical, disability, life insurance or other welfare
benefits to any Person (excluding any individual employment, separation or termination agreements or arrangements under which the Company
subsidizes any benefits pursuant to the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended, for any Person), and the Company
has no existing material obligation to provide any such benefits to any employees of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the execution and delivery of or the performance under this Agreement or the consummation of the transactions contemplated by this
Agreement could reasonably be expected to, either alone or in combination with another event, (i)&nbsp;entitle any Company Employee to
material severance pay or any material increase in severance pay under any Benefit Plan, (ii)&nbsp;accelerate the time of or vesting of
any payment under any Benefit Plan, or materially increase the amount of compensation due to any Company Employee under any Benefit Plan,
or (iii)&nbsp;limit or restrict the right to merge, terminate, materially amend, supplement or otherwise materially modify or transfer
the assets of any Benefit Plan on or following the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company does not have any obligation to provide, and no Benefit Plan or other agreement or arrangement provides any individual with the
right to, a gross up, indemnification, reimbursement or other payment for any excise or additional Taxes incurred pursuant to Section&nbsp;409A
or Section&nbsp;4999 of the Code or due to the failure of any payment to be deductible under Section&nbsp;280G of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, all Benefit Plans subject to the Applicable Laws
of any jurisdiction outside of the United States (i)&nbsp;have been maintained in accordance with all applicable requirements, (ii)&nbsp;that
are intended to qualify for special Tax treatment, meet all requirements for such treatment, and (iii)&nbsp;that are intended to be funded
and/or book-reserved, are fully funded and/or book reserved, as appropriate, based upon reasonable actuarial assumptions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, (i)&nbsp;the Janus Henderson Group plc Pension
Scheme (the &ldquo;<U>Pension Scheme</U>&rdquo;) is in compliance, and has been operated in accordance with, all Applicable Laws and regulations
relating to the Pension Scheme, including, without limitation, any applicable provisions of the Pensions Act 2008, (ii)&nbsp;the Pension
Scheme is a registered pension scheme within the meaning of s.150(2)&nbsp;Finance Act 2004 and, to the Knowledge of the Company, there
is no reason why His Majesty&rsquo;s Revenue and Customs would reasonably be expected to withdraw such registration, (iii)&nbsp;all contributions
and expenses in respect of the Pension Scheme have been paid on the due dates and at the rates in accordance with the terms of the Pension
Scheme and in the schedule of contributions currently applicable to the Pension Scheme, (iv)&nbsp;no contributions are payable in arrears,
and there is no outstanding or contingent liability which may be attributable to the Company or its Subsidiaries to meet any expenses
in respect of the Pension Scheme which have already been incurred, other than expenses in the ordinary course of administration of the
Pension Scheme, (v)&nbsp;no notifiable event for the purposes of s.69 Pensions Act 2004 has occurred in relation to the Pension Scheme
which has not been duly notified to the applicable Governmental Entity or which has fallen within directions issued by the applicable
Governmental Entity under s.69(1)&nbsp;Pensions Act 2004, and (vi)&nbsp;no event has taken place which has resulted or will or may result
in the commencement of the winding up of the Pension Scheme (or any part of it).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.20&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Insurance</U>.
Except as would not, individually or in the aggregate, have a Company Material Adverse Effect, the Company and its Subsidiaries maintain
insurance policies with reputable insurance carriers against all risks of a character and in such amounts as are usually insured against
by similarly situated companies in the same or similar businesses. Except as would not, individually or in the aggregate, have a Company
Material Adverse Effect: (a)&nbsp;each insurance policy of the Company and its Subsidiaries is in full force and effect and (b)&nbsp;none
of the Company or its Subsidiaries is in default under any provisions of any such policy of insurance nor has any of the Company or its
Subsidiaries received notice of cancellation of or cancelled any such insurance since December&nbsp;31, 2022.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.21&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Affiliate
Transactions</U>. There are no transactions, agreements, arrangements or understandings between the Company or any of its Subsidiaries,
on the one hand, and any director or executive officer of the Company, on the other hand, that would be required to be disclosed under
Item 404 of Regulation S-K under the Securities Act with respect to the Company other than ordinary course of business employment agreements
and similar employee arrangements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.22&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Labor
Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, have a Company Material Adverse Effect, there is no, and since December&nbsp;31, 2022,
there has not been any, strike, lockout, slowdown, work stoppage, unfair labor practice or other labor dispute, or arbitrations or grievances
pending or, to the Knowledge of the Company, threatened, that may interfere in any material respect with the respective business activities
of the Company or any of its Subsidiaries or prevent, materially delay or materially impair the ability of the Company to consummate the
transactions contemplated by this Agreement. The Company and each of its Subsidiaries is in compliance with all Applicable Laws regarding
labor, employment and employment practices, wages and hours (including classification of employees, discrimination, harassment and equitable
pay practices), and occupational safety and health, including the appropriate classification of all current or former Company Employees
as &ldquo;exempt&rdquo; or &ldquo;non-exempt&rdquo; and the payment of appropriate overtime, except as would not, individually or in the
aggregate, have a Company Material Adverse Effect. Neither the Company nor any of its Subsidiaries has incurred any obligation or liability
under the Worker Adjustment and Retraining Notification Act of 1988 or any similar state or local Applicable Law that remains unsatisfied,
except as would not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no pending, or, to the Company&rsquo;s Knowledge, threatened material Proceedings against the Company or any of its Subsidiaries with
respect to the classification or misclassification of Company Employees.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the Company&rsquo;s Knowledge, since December&nbsp;31, 2021, no allegations of harassment have been made against any individual in his
or her capacity as (i)&nbsp;an officer of the Company or any of its Subsidiaries, or (ii)&nbsp;a member of the Board of Directors of the
Company or any of its Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.23&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Privacy;
Data Security</U>. Since December&nbsp;31, 2022, except as would not, individually or in the aggregate, have a Company Material Adverse
Effect, (a)&nbsp;the Company and its Subsidiaries are in compliance with (i)&nbsp;all applicable Privacy Laws, (ii)&nbsp;all of the Company&rsquo;s
and its Subsidiaries&rsquo; written, public facing policies regarding Personal Information (&ldquo;<U>Privacy Policies</U>&rdquo;), and
(iii)&nbsp;all of the Company&rsquo;s and its Subsidiaries&rsquo; contractual obligations with respect to the receipt, collection, compilation,
use, storage, processing, sharing, safeguarding, security (technical, physical and administrative), disposal, destruction, disclosure,
or transfer (including cross-border) of Personal Information; (b)&nbsp;no Privacy Policies of the Company and its Subsidiaries have contained
any material omissions or been misleading or deceptive; (c)&nbsp;the Company and its Subsidiaries have implemented and at all times maintained
reasonable safeguards, consistent with practices in the industry in which the Company and its Subsidiaries operate, to protect Personal
Information and other confidential data in their possession or under their control against loss, theft, misuse or unauthorized access,
use, modification or disclosure and to protect the confidentiality, integrity and security of the IT Systems from potential unauthorized
use, access, interruption or modification by third parties in a manner that would violate any Applicable Law; (d)&nbsp;the Company and
its Subsidiaries have taken commercially reasonable steps to ensure that any third party to whom the Company and its Subsidiaries have
granted access to Personal Information collected by or on behalf of the Company and its Subsidiaries has implemented and maintained the
same; (e)&nbsp;there have been no breaches or security incidents (including any unauthorized or improper access to or use or corruption
of any of the IT Systems), or misuse of or unauthorized access to or disclosure of any Personal Information in the possession or control
of the Company and its Subsidiaries or collected, used or processed by or on behalf of any of the Company and its Subsidiaries; (f)&nbsp;the
Company and its Subsidiaries have not provided or been legally required to provide any notices to any Person in connection with any such
breaches, security incidents, or misuse of or unauthorized access to or disclosure of any Personal Information in the possession or control
of the Company and its Subsidiaries or collected, used or processed by or on behalf of any of the Company and its Subsidiaries; and (g)&nbsp;neither
the Company nor any of its Subsidiaries has received any written notice of any claims (including written notice from third parties acting
on its behalf), of, or been charged with, the violation of, any Privacy Laws, applicable Privacy Policies, or contractual commitments
with respect to Personal Information.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.24&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Brokers</U>. Other than Goldman Sachs&nbsp;&amp; Co. LLC (&ldquo;<U>Goldman</U>&rdquo;), there is no broker, finder or similar intermediary
that is entitled to any broker&rsquo;s, finder&rsquo;s or similar fee or other commission from the Company or its Subsidiaries in connection
with this Agreement or the transactions contemplated hereby. The Company has heretofore furnished to Parent a complete and correct copy
of all agreements between the Company and Goldman pursuant to which Goldman would be entitled to any payment relating to the transactions
contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.25&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Takeover
Statutes</U>. There are no &ldquo;moratorium,&rdquo; &ldquo;control share acquisition,&rdquo; &ldquo;fair price,&rdquo; &ldquo;affiliate
transactions,&rdquo; or &ldquo;business combination statute or regulation&rdquo; or other similar state or other anti-takeover Applicable
Laws applicable to the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.26&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Opinion
of Financial Advisors</U>. The Special Committee has received the opinion of Goldman Sachs&nbsp;&amp; Co. LLC, dated as of the date of
such opinion, to the effect that, as of such date, and subject to, among other things, the procedures followed, matters considered, and
conditions, limitations, qualifications and assumptions set forth therein, the Merger Consideration to be paid to the holders (other than
Parent, the Stockholder and their respective affiliates) of the Company Common Stock pursuant to this Agreement is fair from a financial
point of view to such holders. A written copy of such opinion will be made available to Parent solely for informational purposes promptly
following the execution of this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.27&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Board
Approval</U>. The Board of Directors of the Company, acting upon the unanimous recommendation of the Special Committee, has unanimously
(other than those directors recusing themselves in accordance with Applicable Law) (i)&nbsp;resolved, as required by the Companies Law,
in the opinion of the directors voting for the resolution, that as required by Article&nbsp;127E(1)&nbsp;of the Companies Law this Agreement
and the transactions contemplated hereby (including the Merger) are in the best interests of the Company, (ii)&nbsp;approved, adopted
and declared advisable this Agreement and the transactions contemplated hereby (including the Merger), (iii)&nbsp;directed that the approval
and adoption of this Agreement (including the Merger) be submitted to a vote at a meeting of the Company&rsquo;s stockholders, and (iv)&nbsp;recommended
the approval and adoption of this Agreement (including the Merger) by the Company&rsquo;s stockholders pursuant to Article&nbsp;127F(1)&nbsp;of
the Companies Law. The Company hereby agrees to the inclusion in the proxy statement relating to the matters to be submitted to the holders
of Company Common Stock at the Company stockholders meeting to approve the Merger (the &ldquo;<U>Company Stockholders Meeting</U>&rdquo;)
(such proxy statement, and any amendments or supplements thereto, the &ldquo;<U>Proxy Statement</U>&rdquo;), of the recommendation of
the Board of Directors of the Company described in this <U>Section&nbsp;3.27</U> (subject to the right of the Board of Directors of the
Company (on the recommendation of the Special Committee) to withdraw, amend or modify such recommendation in accordance with <U>Section&nbsp;7.6</U>)).
The applicable members of the Board of Directors of the Company have resolved as required by Article&nbsp;127E(3)&nbsp;of the Companies
Law that the directors voting for the resolution are satisfied on reasonable grounds that they can properly make the solvency statement
in respect of the Company as required under (A)&nbsp;Article&nbsp;127E(5)&nbsp;of the Companies Law; and (B)&nbsp;Article&nbsp;127E(6)&nbsp;of
the Companies Law (if applicable).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.28&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Vote
Required</U>. The affirmative vote, where quorum is present, of the holders of at least two-thirds (2/3) of the shares of Company Common
Stock present and voting either in person or by proxy at the Company Stockholders Meeting (the &ldquo;<U>Required Company Vote</U>&rdquo;)
is the only vote of the holders of any class or series of the Company&rsquo;s capital stock necessary to approve the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.29&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Improper Payments to Foreign Officials; Trade Laws</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2020, (i)&nbsp;the Company and its Subsidiaries, directors, officers and employees have complied in all material respects
with the U.S. Foreign Corrupt Practices Act of 1977, as amended, the U.K. Bribery Act 2010, as amended, the Corruption (Jersey) Law 2006,
and any other U.S. or non-U.S. anticorruption or anti-bribery Applicable Laws (collectively, the &ldquo;<U>Anticorruption Laws</U>&rdquo;),
and (ii)&nbsp;neither the Company, any Subsidiary of the Company nor, to the Knowledge of the Company, any of the Company&rsquo;s directors,
officers, employees, agents or other representatives acting on the Company&rsquo;s behalf have, directly or indirectly, in each case,
in violation in any material respects of the Anticorruption Laws (A)&nbsp;used any corporate funds for unlawful contributions, gifts,
entertainment or other unlawful expenses relating to political activity, (B)&nbsp;offered, promised, paid or delivered any unlawful fee,
commission or other sum of money or item of value, however characterized, to any finder, agent or other party acting on behalf of or under
the auspices of a governmental or political employee or official or governmental or political entity, political agency, department, enterprise
or instrumentality, in the United States or any other country, (C)&nbsp;made any payment to any customer or supplier, or to any officer,
director, partner, employee, or agent of any such customer or supplier, for the unlawful sharing of fees to any such customer or supplier
or any such officer, director, partner, employee, or agent for the unlawful rebating of charges, (D)&nbsp;made any other unlawful payment
or given any other unlawful consideration to any such customer or supplier or any such officer, director, partner, employee, or agent
or (E)&nbsp;taken any action or made any omission in violation of any applicable law governing imports into or exports from the United
States or any foreign country, or relating to economic sanctions or embargoes, corrupt practices, money laundering, or compliance with
unsanctioned foreign boycotts.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2020, the United States government has not notified the Company or any of its Subsidiaries in writing of any actual
or alleged violation or breach of the Anticorruption Laws. To the Knowledge of the Company, none of the Company or any of its Subsidiaries
is under investigation by any Governmental Entity for alleged violation(s)&nbsp;of the Anticorruption Laws. The Company and each Subsidiary
of the Company has devised and maintained a system of internal controls, including an anti-corruption compliance program, reasonably designed
to provide reasonable assurances that it and they are in material compliance with all applicable Anticorruption Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2020, no Investment Adviser Subsidiary, or to the Knowledge of the Company, any &ldquo;covered associate&rdquo; (as
defined in Rule&nbsp;206(4)-5 of the Investment Advisers Act) of an Investment Adviser Subsidiary has made a &ldquo;contribution&rdquo;
to an &ldquo;official&rdquo; of a &ldquo;government entity&rdquo; (as such terms are defined in Rule&nbsp;206(4)-5 of the Investment Advisers
Act) in excess of the de minimis limits set forth in Rule&nbsp;206(4)-5 of the Investment Advisers Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the extent required by Applicable Law, the Company and each of its Subsidiaries have adopted and maintained &ldquo;know-your-customer&rdquo;
and anti-money laundering programs and reporting procedures, and have complied in all material respects with the terms of such programs
and procedures for detecting and identifying money laundering.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.30&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Seed
Capital Investments</U>. <U>Schedule 3.30</U> of the Company Disclosure Schedule sets forth as of November&nbsp;30, 2025, a true, complete
and correct list of the Company&rsquo;s Seed Capital Investments. Since November&nbsp;30, 2025, the Company and its Subsidiaries have
not sold or divested any Seed Capital Investment outside the ordinary course of business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;3.31&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Other Representations or Warranties</U>. Except for the representations and warranties contained in this <U>Article&nbsp;III</U>, neither
the Company nor any other Person on behalf of the Company makes any express or implied representation or warranty in connection with this
Agreement or the transactions contemplated hereby; and neither the Company nor any Person on behalf of the Company is making any express
or implied representation or warranty with respect to the Company or any of its Subsidiaries or their respective businesses or with respect
to any other information made available to Parent or Merger Sub in connection with the transactions contemplated by this Agreement. Except
for the representations and warranties expressly set forth in this <U>Article&nbsp;III</U>, the Company hereby disclaims all liability
and responsibility for all projections, forecasts, estimates, data or information made, communicated or furnished (orally or in writing,
including electronically) to Parent or any of Parent&rsquo;s Affiliates or any representatives of Parent or any of Parent&rsquo;s Affiliates,
including omissions therefrom.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>REPRESENTATIONS
AND WARRANTIES OF PARENT AND MERGER SUB</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except as set forth in the
corresponding sections or subsections of the Parent Disclosure Schedule (or, pursuant to <U>Section&nbsp;10.2(b)</U>, as set forth in
any section or subsection of the Parent Disclosure Schedule to the extent the applicability thereof is readily apparent from the face
of the Parent Disclosure Schedule), Parent and Merger Sub hereby represent and warrant to the Company as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Organization</U>.
Each of Parent and Merger Sub is duly organized or incorporated, validly existing and in good standing under the laws of the jurisdiction
of its incorporation, and has all requisite corporate power to own its properties and assets and to conduct its businesses as now conducted
except where the failure to be so qualified or in good standing in such jurisdiction would not, individually or in the aggregate, have
a Parent Material Adverse Effect. Copies of the Parent Organizational Documents and the constitutional documents of Merger Sub, with all
amendments thereto to the date of this Agreement, have been made available to the Company or its representatives, and such copies are
accurate and complete as of the date of this Agreement. As of the Closing Date, Parent will be Tax resident and have its place of belonging
for VAT purposes solely in the UK, and will have no branch, permanent establishment or similar Tax presence outside of the UK.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Conflict or Violation</U>. The execution, delivery and performance by Parent and Merger Sub of this Agreement do not and will not (i)&nbsp;violate
or conflict with any provision of any Parent Organizational Document or any of the organizational documents of Merger Sub, (ii)&nbsp;subject
to the receipt of any consents set forth in <U>Section&nbsp;4.3</U> (including <U>Schedule&nbsp;4.3</U>), violate any provision of Applicable
Law, (iii)&nbsp;subject to the receipt of any consents set forth in <U>Section&nbsp;4.3</U> (including <U>Schedule&nbsp;4.3</U>) result
in the creation or imposition of any Lien (other than any Permitted Lien) upon any of the assets, properties or rights of any of Parent
or Merger Sub or any of Parent&rsquo;s other Subsidiaries or (iv)&nbsp;violate or result in a breach of or constitute (with due notice
or lapse of time or both) a default under or result in or give to others any rights of cancellation, modification, amendment, or acceleration
under, any Contract, agreement, lease or instrument to which Parent or Merger Sub or any of Parent&rsquo;s other Subsidiaries is a party
or by which it is bound or to which any of its properties or assets is subject, except in each case with respect to clauses (ii), (iii)&nbsp;and
(iv), for any such violations, breaches, defaults or creation or imposition of any Liens, that would not, individually or in the aggregate,
have a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Consents
and Approvals</U>. No consent, waiver, authorization or approval of any Governmental Entity, and no declaration or notice to or filing
or registration with any Governmental Entity, is necessary or required in connection with the execution and delivery of this Agreement
by Parent and Merger Sub or the performance by Parent and Merger Sub of their obligations hereunder, except for: (i)&nbsp;the filing of
the Merger Filing Documents with the Jersey Registrar; (ii)&nbsp;compliance (including by making all notices or filings and obtaining
all consents, waivers, authorizations or approvals) with any applicable requirements of the HSR Act and the other Regulatory Laws (including
the expiration of the applicable waiting period thereunder); (iii)&nbsp;filings or notices required by, and any approvals required under
the rules&nbsp;and regulations of, FINRA or any other self-regulatory organizations, including the NYSE and NFA; (iv)&nbsp;applicable
requirements of the Securities Act and of the Exchange Act; (v)&nbsp;such consents, waivers, authorizations or approvals of any Governmental
Entity or notice filing or registrations with any Governmental Entity, in each case, set forth on <U>Schedule 4.3</U>; and (vi)&nbsp;such
consents, waivers, authorizations, approvals, declarations, notices, filings or registrations as will be obtained or made prior to the
Closing or which, if not obtained or made, would not, individually or in the aggregate, have a Parent Material Adverse Effect or prevent
or materially delay the consummation of the transactions contemplated by this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Authorization
and Validity of Agreement</U>. Parent and Merger Sub have all requisite corporate power and authority to execute, deliver and perform
their respective obligations under this Agreement and to consummate the transactions contemplated hereby. The execution and delivery of
this Agreement by Parent and Merger Sub and the performance by Parent and Merger Sub of their respective obligations hereunder and the
consummation of the transactions contemplated hereby have been duly authorized by the Board of Directors of each of Parent and Merger
Sub and each of Parent and Merger Sub has taken all other necessary corporate action for the approval of this Agreement by Parent or a
Subsidiary of Parent as the sole stockholder of Merger Sub, and no other corporate proceedings on the part of either Parent or Merger
Sub are necessary to authorize this Agreement and the transactions contemplated hereby (other than the filing the Merger Filing Documents).
Parent or a Subsidiary of Parent, as sole stockholder of Merger Sub, will, following the execution and delivery of this Agreement (but
in any event, no later than five (5)&nbsp;Business Days after the date hereof) by each of the parties hereto, adopt and approve this Agreement.
This Agreement has been duly and validly executed and delivered by each of Parent and Merger Sub and, assuming due execution and delivery
by the Company, shall constitute a legal, valid and binding obligation of each of Parent and Merger Sub, enforceable against each of Parent
and Merger Sub in accordance with its terms, subject to (i)&nbsp;the effect of bankruptcy, fraudulent conveyance, reorganization, moratorium
and other similar laws relating to or affecting the enforcement of creditors&rsquo; rights generally, and (ii)&nbsp;general equitable
principles (whether considered in a proceeding in equity or at law).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Ownership
of Company Common Stock; Capitalization of Merger Sub</U>. Except as disclosed in the Schedule 13D filed prior to the date of this Agreement,
neither Parent nor any Affiliate of Parent &ldquo;beneficially owns&rdquo; (as such term is defined for purposes of Section&nbsp;13(d)&nbsp;of
the Exchange Act) any shares of Company Common Stock. All of the issued shares in the capital of Merger Sub are validly issued, fully
paid and nonassessable and are owned of record and beneficially by Parent, directly or indirectly. Parent has, as of the date of this
Agreement and shall have on the Closing Date, valid and marketable title to all of the shares issued in the capital of Merger Sub free
and clear of any Liens other than Permitted Liens. Such issued shares in the capital of Merger Sub are the sole issued securities of Merger
Sub.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Litigation</U>.
Except as would not, individually or in the aggregate, have a Parent Material Adverse Effect, there are no Proceedings pending or, to
the Knowledge of Parent, threatened in writing, before any Governmental Entity, or before any arbitrator of any nature, brought by or
against any of Parent or its Subsidiaries or any of their officers or directors involving or relating to Parent or its Subsidiaries, the
assets, properties or rights of any of Parent and its Subsidiaries or the transactions contemplated by this Agreement. Except as would
not, individually or in the aggregate, have a Parent Material Adverse Effect, there is no judgment, decree, injunction, ruling or order
of any Governmental Entity or before any arbitrator of any nature outstanding, or to the Knowledge of Parent, threatened in writing, against
either of Parent or its Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Brokers</U>. The Company will not be liable for any brokerage, finder&rsquo;s or other fee or commission to any consultant, broker, finder
or investment banker in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of
Parent or Merger Sub.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Guarantees</U>.
Concurrently with the execution of this Agreement, Parent has delivered to the Company true, complete and correct copies of each executed
Guarantee. The Guarantees are valid, binding and enforceable in accordance with their terms, and are in full force and effect, and none
of the Guarantors is in default or breach under the terms and conditions of their respective Guarantee and no event has occurred that,
with or without notice, lapse of time, or both, would reasonably be expected to constitute a default or breach or a failure to satisfy
a condition precedent on the part of any such Guarantor under the terms and conditions of their respective Guarantee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Financing</U>.
(a)&nbsp;Parent is a party to and has accepted a fully executed commitment letter dated as of December&nbsp;21, 2025 (together with all
exhibits and schedules thereto, the &ldquo;<U>Debt Commitment Letter</U>&rdquo;) from the lenders party thereto (collectively, the &ldquo;<U>Lenders</U>&rdquo;)
pursuant to which the Lenders have agreed, subject to the terms and conditions thereof, to provide debt financing in the amounts set forth
therein. The debt financing committed pursuant to the Debt Commitment Letter is collectively referred to in this Agreement as the &ldquo;<U>Debt
Financing</U>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
is a party to and has accepted a fully executed commitment letter dated as of December&nbsp;21, 2025 (together with all exhibits, annexes
and schedules thereto, the &ldquo;<U>Preferred Equity Commitment Letter</U>&rdquo;) from the investor party thereto (collectively, the
&ldquo;<U>Preferred Equity Investor</U>&rdquo;) pursuant to which the Preferred Equity Investor has agreed, subject to the terms and conditions
thereof, to purchase preferred equity to be issued by Jupiter Topco LLC, a Jersey limited liability company, in the amounts set forth
therein. The preferred equity committed pursuant to the Preferred Equity Commitment Letter is collectively referred to in this Agreement
as the &ldquo;<U>Preferred Equity Financing</U>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
is a party to and has accepted fully executed equity commitment letters, dated as of the date of this Agreement, from the Trian Equity
Investors, the GC Investor and the QIA Investor (the &ldquo;<U>Equity Investors</U>&rdquo;) (the &ldquo;<U>Equity Commitment Letters</U>&rdquo;
and, together with the Debt Commitment Letter and the Preferred Equity Commitment Letter, the &ldquo;<U>Commitment Letters</U>&rdquo;),
pursuant to which, on the terms and subject to the conditions set forth therein, the Equity Investors have agreed to invest in Parent
the amount set forth therein. The equity financing committed pursuant to the Equity Commitment Letters is referred to in this Agreement
as the &ldquo;<U>Equity Financing</U>.&rdquo; The Equity Financing, the Debt Financing and the Preferred Equity Financing are collectively
referred to as the &ldquo;<U>Financing</U>.&rdquo; Each Equity Commitment Letter provides that the Company is an express third-party beneficiary
of, and entitled to enforce, such Equity Commitment Letter.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
has delivered to the Company a true, complete and correct copy of the executed Commitment Letters and any fee letters related thereto
(collectively, the &ldquo;<U>Fee Letters</U>&rdquo; and each, a &ldquo;<U>Fee Letter</U>&rdquo;), subject, in the case of such Fee Letters,
to redaction in a customary manner to remove only those items related to existence and/or amount of fees, pricing terms, pricing caps,
&ldquo;market flex&rdquo; provisions and other economic terms and commercially sensitive information set forth therein, which redacted
information could not adversely impact conditionality, enforceability, the amount or availability of the Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as expressly set forth in the Commitment Letters, there are no conditions precedent to the obligations of the Lenders, the Preferred Equity
Investor and the Equity Investors to provide the Financing or any contingencies that would permit the Lenders, Preferred Equity Investor
or the Equity Investors to reduce the aggregate principal amount of the Financing, other than those set forth in the Commitment Letters
and the related Fee Letters. Assuming the accuracy of the representations and warranties set forth in <U>Article&nbsp;III</U> and the
performance by the Company of its obligations under this Agreement, including the obligations set forth in <U>Section&nbsp;5.3</U> and
<U>Section&nbsp;5.4</U>, as of the date hereof, Parent does not have any reason to believe that it will be unable to satisfy on a timely
basis all terms and conditions to be satisfied by it in any of the Commitment Letters on or prior to the Closing Date, nor does Parent
have knowledge that any Lender, Preferred Equity Investor or Equity Investor will not perform its obligations thereunder. There are no
legally binding side letters, understandings or other agreements, contracts or arrangements of any kind relating to the Commitment Letters
or the Financing that would reasonably be expected to adversely affect the conditionality, enforceability, availability, termination or
amount of the Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Financing, when funded in accordance with the Commitment Letters and giving effect to any &ldquo;flex&rdquo; provision contained in the
Debt Commitment Letter or the related Fee Letter (including with respect to fees and original issue discount), shall provide Parent with
cash proceeds on the Closing Date sufficient for the satisfaction of all of Parent&rsquo;s obligations under this Agreement and the Commitment
Letters, including the payment of the aggregate Merger Consideration, and any fees and expenses and other amounts of or payable by Parent
or Merger Sub or Parent&rsquo;s other Affiliates at the Closing, and for any repayment or refinancing of any outstanding indebtedness
of the Company and/or its Subsidiaries contemplated by, or required in connection with the transactions described in, this Agreement or
the Commitment Letters (such amounts, collectively, the &ldquo;<U>Financing Amounts</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date hereof, the obligations set forth in the Commitment Letters constitute the legal, valid, binding and enforceable obligations
of Parent and, to the Knowledge of Parent, the other parties thereto (as applicable) and such Commitment Letters are legal, valid, binding
and enforceable in accordance with their terms and are in full force and effect, subject to bankruptcy, fraudulent conveyance, reorganization,
moratorium and other similar laws relating to or affecting the enforcement of creditors&rsquo; rights generally and general equitable
principles (whether considered in a proceeding in equity or at law). To the Knowledge of Parent, assuming the accuracy of the representations
and warranties set forth in <U>Article&nbsp;III</U> and the performance by the Company of its obligations under this Agreement, including
the obligations set forth in <U>Section&nbsp;5.3</U> and <U>Section&nbsp;5.4</U>, as of the date hereof, no event has occurred which (with
or without notice, lapse of time or both) constitutes, or could constitute, a default, breach or failure to satisfy a condition by Parent
under the terms and conditions of the Commitment Letters. Assuming the accuracy of the representations and warranties set forth in <U>Article&nbsp;III</U>
and the performance by the Company of its obligations under this Agreement, including the obligations set forth in <U>Section&nbsp;5.3</U>
and <U>Section&nbsp;5.4</U>, as of the date hereof, Parent does not have any reason to believe that any of the conditions to the Financing
will not be satisfied by Parent on a timely basis or that the Financing will not be available to Parent on the Closing Date. Parent has
paid in full any and all commitment fees or other fees required to be paid pursuant to the terms of the Commitment Letters and the Fee
Letter on or before the date of this Agreement, and will pay in full any such amounts due on or before the Closing Date as and when due.
As of the date hereof, the Commitment Letters have not been modified, amended or altered and none of the respective commitments under
any of the Commitment Letters have been terminated, reduced, withdrawn or rescinded in any respect; <U>provided</U> that the existence
or exercise of &ldquo;market flex&rdquo; provisions contained in the Fee Letter shall not constitute an amendment or modification of the
Debt Commitment Letter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;&nbsp;&#8239;&#8239;&#8239;&#8239;</FONT>In
no event shall the receipt or availability of any funds or financing (including the Financing) by Parent or any of its Affiliates or any
other financing or other transactions be a condition to any of Parent&rsquo;s or Merger Sub&rsquo;s obligations under this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.10&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;&nbsp;&#8239;&#8239;&#8239;&#8239;</FONT><U>Solvency</U>.
No transfer of property is being made, and no obligation is being incurred in connection with the transactions contemplated by this Agreement
or the other Transaction Documents, with the intent to hinder, delay or defraud either present or future creditors of Parent, the Company
or any of their respective Subsidiaries. Immediately after giving effect to the consummation of the transactions contemplated by this
Agreement (including any financings being entered into in connection therewith):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Fair Value of the assets of Parent and its Subsidiaries, taken as a whole, shall be greater than the total amount of Parent&rsquo;s and
its Subsidiaries&rsquo; liabilities (including all liabilities, whether or not reflected in a balance sheet prepared in accordance with
GAAP, and whether direct or indirect, fixed or contingent, secured or unsecured, disputed or undisputed), taken as a whole;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;
&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent and its Subsidiaries, taken as a whole, shall be able to pay
their debts and obligations in the ordinary course of business as they become due; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
and its Subsidiaries, taken as a whole, shall have adequate capital to carry on their businesses and all businesses in which they are
about to engage.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
the purposes of this <U>Section&nbsp;4.10</U>, &ldquo;<U>Fair Value</U>&rdquo; means the amount at which the assets (both tangible and
intangible), in their entirety, of Parent and its Subsidiaries would change hands between a willing buyer and a willing seller, within
a commercially reasonable period of time, each having reasonable knowledge of the relevant facts, with neither being under any compulsion
to act.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Board
Approval</U>. The Board of Directors of Parent and Merger Sub, at a meeting duly called and held, by unanimous vote (i), as required by
Article&nbsp;127E(1)&nbsp;of the Companies Law,&nbsp;determined that this Agreement and the transactions contemplated hereby and thereby,
including the Merger, are in the best interests of Parent and Merger Sub (as applicable) and, in the case of Merger Sub only, as required
by Article&nbsp;127E(3)&nbsp;of the Companies Law, the directors voting for the resolution were satisfied on reasonable grounds that they
can properly make the solvency statement in respect of the Merger Sub as required under (A)&nbsp;Article&nbsp;127E(5)&nbsp;of the Companies
Law; and (B)&nbsp;Article&nbsp;127E(6)&nbsp;of the Companies Law (if applicable), and (ii)&nbsp;approved this Agreement and the transactions
contemplated hereby, including the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Certain
Arrangements</U>. Except as disclosed in the Schedule 13D filed prior to the date of this Agreement, as of the date of this Agreement,
there are no contracts or arrangements between Parent and its Affiliates (including Trian Fund Management, L.P. and General Catalyst Group
Management, LLC and their respective Affiliates), on the one hand, and any director, officer, employee or stockholder of the Company or
the Board of Directors of the Company, on the other hand, with respect to the Company or the transactions contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Eligibility;
Disqualification</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of Parent or any of its Subsidiaries, or any officer, director or employee thereof or, to the Knowledge of Parent, any other &ldquo;affiliated
person&rdquo; (as defined in the Investment Company Act) thereof is ineligible pursuant to Section&nbsp;9(a)&nbsp;or 9(b)&nbsp;of the
Investment Company Act to serve in any capacity referred to in Section&nbsp;9(a)&nbsp;thereof to a Public Fund, nor is there any Proceeding
pending or, to the Knowledge of the Parent, threatened in writing, by any Governmental Entity or Self-Regulatory Organization, which would
reasonably be expected to become the basis for any such ineligibility. None of Parent or any of its Subsidiaries, or any officer, director
or employee thereof or, to the Knowledge of Parent, any other &ldquo;associated person&rdquo; (as defined in the Advisers Act) thereof
is ineligible pursuant to Section&nbsp;203 of the Advisers Act to serve as a registered investment adviser or as an associated person
of a registered investment adviser, nor is there any Proceeding pending or, to the Knowledge of Parent, threatened in writing, by any
Governmental Entity or Self-Regulatory Organization, which would reasonably be expected to become the basis for any such ineligibility.
Except as would not, individually or in the aggregate, have a Parent Material Adverse Effect, none of Parent, any of its Subsidiaries
or any officer or director thereof is subject to any of the disqualifying events listed in Rule&nbsp;506(d)&nbsp;of Regulation&nbsp;D
under the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of Parent or any of its Subsidiaries is, nor is any Affiliate of any of them, nor is any of their respective &ldquo;associated persons&rdquo;
(as defined in the Exchange Act(i)&nbsp;ineligible or disqualified pursuant to Section&nbsp;15(b)&nbsp;of the Exchange Act to act as a
broker-dealer or as an &ldquo;associated person&rdquo; of a registered broker-dealer or (ii)&nbsp;is subject to a &ldquo;statutory disqualification&rdquo;
(as defined in Section&nbsp;3(a)(39) of the Exchange Act), &ldquo;heightened supervision&rdquo; under the rules&nbsp;of FINRA, or subject
to a disqualification that would, following the Closing, be a basis for censure, limitations on the activities, functions or operations
of, or suspension or revocation of the registration of any of the Company Broker-Dealer Subsidiaries as broker-dealers, municipal securities
dealers, government securities brokers or government securities dealers under Section&nbsp;15, Section&nbsp;15B or Section&nbsp;15C of
the Exchange Act, or performing similar functions under the Applicable Laws of other jurisdictions, and there is no formal proceeding
or written notice of investigation (or, to Parent&rsquo;s Knowledge, any informal proceeding or investigation) by any Governmental Entity
or Self-Regulatory Organization, whether preliminary or otherwise, that is reasonably likely to result in, any such censure, limitation,
suspension or revocation, except, in each case, as would not, individually or in the aggregate, have a Parent Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;4.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Other Representations or Warranties</U>. Except for the representations and warranties contained in this <U>Article&nbsp;IV</U>, the representations
of the Equity Investors, Preferred Equity Investor and the Lenders under the Commitment Letters, the representations of the Guarantors
under their respective Guarantees and the representations of the Stockholder, Jupiter Topco LLC, Jupiter Acquisition Limited and Jupiter
Company Limited contained in the Voting and Rollover Agreement, none of Parent, Merger Sub or any other Person on behalf of Parent or
Merger Sub makes any express or implied representation or warranty in connection with this Agreement or the transactions contemplated
hereby; and neither Parent nor Merger Sub nor any person on behalf of Parent, and Merger Sub is making any express or implied representation
or warranty with respect to Parent and Merger Sub or with respect to any other information made available to the Company in connection
with the transactions contemplated by this Agreement. Except for the representations and warranties expressly set forth in this <U>Article&nbsp;IV</U>,
Parent hereby disclaims all liability and responsibility for all projections, forecasts, estimates, data or information made, communicated
or furnished (orally or in writing, including electronically) to the Company or any of the Company&rsquo;s Affiliates or any representatives
of the Company or any of the Company&rsquo;s Affiliates, including omissions therefrom.</P>

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;5.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Conduct
of Business Before the Closing Date</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company covenants and agrees that, during the period from the date of this Agreement to the earlier of the termination of this Agreement
in accordance with its terms and the Effective Time (except as otherwise specifically contemplated by the terms of this Agreement, as
necessary to comply with Applicable Law or as set forth on <U>Schedule&nbsp;5.1(a)</U>), unless Parent shall otherwise consent in writing
(which shall not be unreasonably delayed, withheld or conditioned): (x)&nbsp;the businesses of the Company and its Subsidiaries shall
be conducted, in all material respects, in the ordinary course of business; and (y)&nbsp;the Company shall use its commercially reasonable
efforts to, and shall cause its Subsidiaries to use their commercially reasonable efforts to, conduct their businesses in all material
respects in compliance with Applicable Law and continue to maintain and preserve in all material respects, their respective assets, properties,
rights and operations and the business organization and current business relationships of the Company and its Subsidiaries; <U>provided</U>,
<U>however</U>, that no action with respect to matters specifically addressed by any provision of the following sentence shall be deemed
a breach of the covenants contained in this sentence unless such action would constitute a breach of such specific provision in the following
sentence. Without limiting the generality of the foregoing, neither the Company nor any of its Subsidiaries shall (except as specifically
contemplated by the terms of this Agreement, as necessary to comply with Applicable Law or as set forth on <U>Schedule 5.1(a)</U>), between
the date of this Agreement and the earlier of the termination of this Agreement in accordance with its terms and the Effective Time, directly
or indirectly, do any of the following without the prior written consent of Parent (which shall not be unreasonably delayed, withheld
or conditioned other than with respect to clauses (ii), (iii), (iv), (v)&nbsp;or (xiii)&nbsp;below, solely if they would be implicated
with respect to the acquisitions of any businesses):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
any change in any of its organizational documents (other than ministerial changes);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>other
than pursuant to the terms of Company RSU Awards or Company PSU Awards, in each case outstanding on the date hereof or as may be granted
after the date of this Agreement as expressly permitted under Section&nbsp;5.1(a)(vi)&nbsp;of the Company Disclosure Schedule or pursuant
to elections under the ESPP, UK SAYE or UK BAYE, in each case in effect on the date hereof, issue any additional shares of capital stock,
membership interests or partnership interests or other equity securities or grant any option, warrant or right to acquire any capital
stock, membership interests or partnership interests or other equity securities or issue any security convertible into or exchangeable
for such securities or alter in any way any of its outstanding securities or make any change in outstanding shares of capital stock, membership
interests or partnership interests or other ownership interests or its capitalization, whether by reason of a reclassification, recapitalization,
stock split or combination, exchange or readjustment of shares, stock dividend or otherwise;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;make
any sale, assignment, transfer, abandonment, sublease, failure to renew (where terms that are materially consistent with (or more favorable
than) those as of the date hereof are available), license, or other conveyance of any material asset or Company Property (other than sales
of products or services, non-exclusive licenses of Company Owned Intellectual Property granted, or failures to renew Intellectual Property
registrations that do not have material value, in each case, in the ordinary course of business) or (B)&nbsp;subject any of its assets,
properties or rights to any Lien (other than Permitted Liens), in each case of this clause (B), that have a fair market value in excess
of $5,000,000 individually or $20,000,000 in the aggregate, except, in each case (of clause (A)&nbsp;and (B), for clarity), (1)&nbsp;pursuant
to Contracts or commitments in effect on the date of this Agreement (or entered into after the date of this Agreement without violating
the terms of this Agreement), (2)&nbsp;any of the foregoing with respect to obsolete or worthless equipment in the ordinary course of
business, (3)&nbsp;in relation to mortgages, liens and pledges to secure Indebtedness for borrowed money permitted to be incurred under
<U>Section&nbsp;5.1(a)(viii)</U>&nbsp;and guarantees thereof or (4)&nbsp;for any transactions among the Company and any Subsidiaries of
the Company in the ordinary course of business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;redeem,
purchase or otherwise acquire, directly or indirectly, any shares of the capital stock of the Company, other than in connection with (1)&nbsp;the
exercise of SAYE Options and acquisition of shares under the UK BAYE, (2)&nbsp;required Tax withholding in connection with the exercise
of SAYE Options, acquisition of shares under the UK BAYE or the vesting or settlement of Company RSU Awards or Company PSU Awards, and
(3)&nbsp;forfeitures of Company RSU Awards or Company PSU Awards, pursuant to their terms as in effect on the date of this Agreement;
(B)&nbsp;declare, set aside or pay any dividends or other distribution in respect of shares of the capital stock of the Company (other
than declaring, setting aside or paying dividends payable by any direct or indirect Subsidiary of the Company to the Company or any of
its Subsidiaries); or (C)&nbsp;other than as required by the terms thereof, repurchase any of the Company&rsquo;s Indebtedness;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;enter
into any Contract that would require capital expenditures in excess of $10,000,000 individually or $20,000,000 in the aggregate, or (B)&nbsp;acquire,
lease or sublease any material assets or material properties (including any material real property) other than, in each case, in the ordinary
course of business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
as required by Applicable Law or pursuant to the terms of any Benefit Plan in effect as of the date of this Agreement or as modified to
the extent permitted by this <U>Section&nbsp;5.1(a)(vi)</U>, (A)&nbsp; increase the compensation or consulting fees, bonus or employee
benefits or severance or termination pay of any employee of the Company with an annual base salary of $500,000 or above, (B)&nbsp;become
a party to, enter into, establish, adopt, materially amend, commence participation in or terminate any Benefit Plan or any arrangement
that would have been a Benefit Plan had it been entered into prior to the date of this Agreement (other than individual offer letters
with (i)&nbsp;no severance, retention or change in control payments and (ii)&nbsp;no other benefits that materially deviate from form
agreements that have been made available to Parent), (C)&nbsp;grant any new awards, or amend or modify the terms of any outstanding awards
under any Benefit Plan, (D)&nbsp;take any action to accelerate the vesting or lapsing of restrictions or payment, or fund or in any other
way secure the payment, of compensation or benefits under any Benefit Plan, (E)&nbsp;forgive any loans or issue any loans to any Company
Employee other than routine travel advances issued in the ordinary course of business, (F)&nbsp;hire any employee or engage any individual
independent contractor of the Company with an annual base salary or wage rate or consulting fees in excess of $500,000, or promote any
current Company Employee into such a role, (G)&nbsp;terminate the employment of any Company Employee (other than for &ldquo;cause&rdquo;)
with an annual base salary or wage rate or consulting fees in excess of $500,000 or (H)&nbsp;become a party to, establish, adopt, amend,
commence participation in or terminate any collective bargaining agreement or other agreement with a labor union, labor organization,
works council or similar organization;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
in the ordinary course of business, enter into any agreement or obligation which purports to restrict the ability of the Company or any
Subsidiary of the Company to (A)&nbsp;compete in any business or with any Person in any geographical area or (B)&nbsp;provide any type
of service, in each case in a manner that is material to the Company or any of its Subsidiaries, taken as a whole;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>incur
any Indebtedness or lend money to any Person (other than to the Company or to any Wholly Owned Subsidiaries of the Company), except for
(A)&nbsp;Indebtedness not to exceed $20,000,000 in the aggregate; (B)&nbsp;Indebtedness in replacement of existing Indebtedness, <U>provided</U>
that the replacement Indebtedness does not increase the aggregate amount of Indebtedness permitted to be outstanding under the replaced
Indebtedness; (C)&nbsp;guarantees by the Company of Indebtedness of any Subsidiary of the Company and guarantees by any Subsidiary of
the Company of Indebtedness of the Company or any other Subsidiary of the Company, in each case, in the ordinary course of business; (D)&nbsp;intercompany
Indebtedness among one or more of the Company and any Wholly Owned Subsidiaries of the Company (or among any Wholly Owned Subsidiaries
of the Company) or (E)&nbsp;making borrowings under the Company&rsquo;s revolving credit facility (as existing on the date of this Agreement)
in an amount not to exceed $75,000,000;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
any material change in any method of financial accounting or financial accounting policies or procedures currently in effect, except for
any such change required by GAAP;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(x)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;cause
any Public Fund that holds itself out as qualifying as a &ldquo;regulated investment company&rdquo; under Section&nbsp;851 of the Code
to fail to so qualify, and, (B)&nbsp;except as required by law or in the ordinary course of business, (1)&nbsp;initiate any material modification
to the prospectus and other offering, advertising and marketing materials, as amended or supplemented, of any Public Fund to effect any
material change to the investment objectives or investment policies of such Public Fund, (2)&nbsp;effect any merger, consolidation or
other reorganization of any Public Fund or (3)&nbsp;launch any new Public Fund or other Fund;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
in the ordinary course of business (A)&nbsp;make or change any material Tax election, (B)&nbsp;change any annual Tax accounting period
or adopt or change any method of Tax accounting, (C)&nbsp;file any amended material Tax Return, (D)&nbsp;enter into any closing agreement
with respect to a material amount of Tax, (E)&nbsp;settle any material Tax claim or assessment relating to the Company or any of its Subsidiaries,
or (F)&nbsp;surrender any right to claim a refund of material Taxes;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>settle,
release or forgive any claim, outside of the ordinary course of business, requiring net payments to be made by the Company or any of its
Subsidiaries in excess of $10,000,000 individually or $30,000,000 in the aggregate, or settle or resolve any claim against the Company
or any of its Subsidiaries on terms that require the Company or any of its Subsidiaries to materially alter its existing business practices,
in each case other than any claim with respect to Taxes, which shall be governed by <U>Section&nbsp;5.1(a)(xi)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>take
any action that would reasonably be expected to result in any Company Broker-Dealer Subsidiary (i)&nbsp;maintaining an amount of net capital
less than the amount required to be maintained by such Company Broker-Dealer Subsidiary under Rule&nbsp;15c3-1 of the Exchange Act, as
agreed to with FINRA and any other Governmental Entity or (ii)&nbsp;being required to file notice under Rule&nbsp;17a-11 under the Exchange
Act; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>commit
to do any of the foregoing.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Nothing
contained in this Agreement shall give to Parent or Merger Sub, directly or indirectly, rights to control or direct the operations of
the Company or its Subsidiaries prior to the Closing Date. Prior to the Closing Date, the Company and its Subsidiaries shall exercise,
consistent with the terms and conditions of this Agreement, complete control and supervision of its and its Subsidiaries&rsquo; operations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has delivered to Parent its good faith calculation of Base Date Assets Under Management and Base Date Revenue Run-Rate as an excel
file located at 6.28 of the electronic data room established by the Company in connection with the Merger. The Company shall provide any
reasonable supporting detail requested by Parent with respect to the calculations thereof. The Company shall consider in good faith any
comments of Parent to the calculation of Base Date Assets Under Management and Base Date Revenue Run-Rate, and incorporate such comments
as mutually agreed into the Base Date Assets Under Management and Base Date Revenue Run-Rate used for purposes of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Following
the satisfaction of the conditions set forth in <U>Section&nbsp;8.1(a)</U>, <U>Section&nbsp;8.1(c)</U>&nbsp;and <U>Section&nbsp;8.1(d)</U>&nbsp;(with
respect to Antitrust Laws), the Company shall, and shall cause its Subsidiaries to, cooperate and consult with Parent to develop artificial
intelligence initiatives for implementation by the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;5.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Notice
of Breach</U>. From and after the date of this Agreement and until the earlier to occur of the Closing Date or the termination of this
Agreement pursuant to <U>Article&nbsp;IX</U> hereof, the Company shall as promptly as reasonably practicable provide written notice to
Parent with reasonable detail upon having Knowledge of the existence of any event or circumstance that would reasonably be expected to
cause any condition to the obligations of any party hereto to effect the transactions contemplated by this Agreement not to be satisfied;
<U>provided</U>, that the failure of the Company to comply with this <U>Section&nbsp;5.2</U> shall not be given any effect for purposes
of determining whether the conditions set forth in <U>Article&nbsp;VIII</U> have been satisfied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;5.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Financing
Cooperation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall, and shall cause its Subsidiaries to, and each of them shall use their reasonable best efforts to cause their respective
representatives to use their reasonable best efforts to, provide customary cooperation, to the extent reasonably requested by Parent in
writing, necessary for the completion of the Debt Financing and (if applicable) the Preferred Equity Financing, including:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>furnishing
to Parent, as promptly as reasonably practicable, all Required Information and all pertinent and customary financial or other information
regarding the Company and its Subsidiaries reasonably requested in connection with the preparation of bank information memoranda, lenders&rsquo;
presentations and other customary marketing materials relevant to the Debt Financing, including the confidential information memorandum
contemplated by the Debt Commitment Letter;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>using
reasonable best efforts to cause senior management of the Company, with appropriate seniority and expertise, to assist in preparation
and participate in a reasonable number of meetings (including customary one-on-one meetings with the parties acting as lead arrangers,
bookrunners or agents for, and prospective lenders and buyers of, the Debt Financing), presentations, road shows, sessions with rating
agencies, due diligence sessions, drafting sessions and sessions between senior management and the Financing Parties in connection with
the Debt Financing, in each case at reasonable times and with reasonable advance notice, and in each case which shall be virtual unless
otherwise agreed to by the Company;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;using
reasonable best efforts to provide assistance with the preparation of materials for, as applicable rating agency presentations, bank information
memoranda, syndication memoranda lender presentations and other customary marketing materials required in connection with the Debt Financing
(collectively, the &ldquo;<U>Debt Marketing Materials</U>&rdquo;), (B)&nbsp;using reasonable best efforts to provide reasonable cooperation
with the due diligence efforts of the Financing Parties to the extent reasonable and customary (and, to the extent applicable, subject
to the limitations contained in this Agreement) and (C)&nbsp;providing customary authorization letters with respect to the Company authorizing
the distribution of information to prospective lenders and investors (including customary 10b-5 and material non-public information representations);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;using
reasonable best efforts to obtain documents and deliver notices reasonably requested by Parent relating to the prepayment, termination
or redemption (within the time periods required by the relevant governing agreement) of the existing indebtedness of the Company and the
release of related liens and related guarantees, including the Payoff Letters provided for in <U>Section&nbsp;5.4(a)</U>&nbsp;(it being
understood and agreed that any prepayment is (and shall be) contingent upon the occurrence of the Closing and no actions shall be required
which would obligate the Companies to complete such prepayment prior to the occurrence of the Closing) and (B)&nbsp;promptly, and in any
event no later than four Business Days prior to the Closing, providing all documentation and other information that any lender, provider
or arranger of any Debt Financing and/or the Preferred Equity Financing has reasonably requested in connection with such Debt Financing
and/or the Preferred Equity Financing under applicable &ldquo;know-your-customer&rdquo; and anti-money laundering rules&nbsp;and regulations,
including the USA PATRIOT Act, Title III of Pub. L.107-56 (signed into law October&nbsp;26, 2001, as amended from time to time) and the
Customer Due Diligence Requirements for Financial Institutions issued by the U.S. Department of Treasury Financial Crimes Enforcement
Network under the Bank Secrecy Act (such rule&nbsp;published May&nbsp;11, 2016 and effective May&nbsp;11, 2018, as amended from time to
time), in each case, as requested at least nine Business Days prior to the Closing Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;assisting
in the preparation, execution and delivery of definitive financing documents, including any credit agreement, guarantee and collateral
documents, pledge and security documents, customary closing certificates and documents and back-up therefor and for legal opinions in
connection with the Debt Financing and/or the Preferred Equity Financing (including executing and delivering a solvency certificate from
the chief financial officer or treasurer (or other comparable officer) of the Company (in the form attached as Annex I to Exhibit&nbsp;C
to the Debt Commitment Letter)) and other customary documents as may reasonably be requested by Parent or the Financing Parties and (B)&nbsp;using
reasonable best efforts to facilitate the pledging of, granting of security interests in and liens on collateral in connection with the
Debt Financing, but in no event shall any of the items described in the foregoing (A)&nbsp;and (B)&nbsp;be effective until as of or after
the Closing;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>using
reasonable best efforts to assist Parent in benefiting from the existing lending relationships of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>using
reasonable best efforts to take all corporate, limited liability company, partnership or other similar actions reasonably requested by
Parent to permit the consummation of the Debt Financing and/or the Preferred Equity Financing; <U>provided</U> that no such actions shall
be required to be effective prior to the Closing; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
(A)&nbsp;(1)&nbsp;any of the financial statements included in the Required Information shall have been restated or (2)&nbsp;the Company
issues a public statement indicating that the Company&rsquo;s board of directors or similar governing body or PricewaterhouseCoopers LLP
has determined that a restatement of any such financial statements is required and (B)&nbsp;the Company or PricewaterhouseCoopers LLP,
as applicable, has not subsequently determined and confirmed in writing to Parent that no restatement shall be required in accordance
with GAAP, furnishing Parent and the Financing Parties as soon as practicable and in any event prior to the Closing Date with such restated
financial statements; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>using
reasonable best efforts to cooperate with Parent to satisfy the conditions precedent to the Debt Financing and/or the Preferred Equity
Financing to the extent within the control of the Company; <U>provided</U>, that all such requested cooperation in clauses (i)&nbsp;through
(ix)&nbsp;does not unreasonably interfere with the ongoing business or operations of the Company or any of its Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary in this Agreement, none of the Company nor any of its Affiliates shall be required to take or permit the taking
of any action pursuant to this <U>Section&nbsp;5.3</U> that could: (i)&nbsp;require the Company or its Subsidiaries or any of their respective
Affiliates or any persons who are officers or directors of such entities to pass resolutions or consents to approve or authorize the execution
of the Debt Financing or Preferred Equity Financing or enter into, execute or deliver any certificate, document, instrument or agreement
or agree to any change or modification of any existing certificate, document, instrument or agreement (except (I)&nbsp;the authorization
letters set forth in clause (iii)(C)&nbsp;above, (II)&nbsp;the prepayment, termination or redemption documents and notices set forth in
clause (iv)(A)&nbsp;above and (III)&nbsp;the &ldquo;know-your-customer&rdquo; and anti-money laundering documents contemplated by clause
(iv)(B)&nbsp;above)), (ii)&nbsp;cause any representation or warranty in this Agreement to be breached by the Company or any of its Affiliates,
(iii)&nbsp;require the Company or any of its Affiliates to pay any commitment or other similar fee or incur any other expense, liability
or obligation in connection with the Debt Financing or Preferred Equity Financing or otherwise incur any obligation under any agreement,
certificate, document or instrument (except to the extent that such fees, expenses, obligations or liabilities is subject to the and conditioned
upon the occurrence of Closing), (iv)&nbsp;reasonably be expected to cause any director, officer, employee or stockholder of the Company
or any of its Affiliates to incur any personal liability, (v)&nbsp;reasonably be expected to conflict with the organizational documents
of the Company or any of its Affiliates or any Applicable Law, (vi)&nbsp;reasonably be expected to result in a material violation or breach
of, or a default (with or without notice, lapse of time, or both) under, any Material Contract to which the Company or any of its Affiliates
is a party (other than any Material Contract entered into in contemplation hereof), (vii)&nbsp;provide access to or disclose information
that the Company or any of its Affiliates determines would jeopardize any attorney-client privilege or other applicable privilege or protection
of the Company or any of its Affiliates, (viii)&nbsp;require the delivery of any opinion of counsel, or (ix)&nbsp;require the Company
or its Affiliates to prepare or deliver any (A)&nbsp;financial statements or other financial data (including selected financial data)
for any period earlier than the year ended December&nbsp;31, 2023, (B)&nbsp;financial information that the Company or its Affiliates do
not maintain in the ordinary course of business, (C)&nbsp;information not reasonably available to the Company or its Affiliates under
their respective current reporting systems or (D)&nbsp;(x)&nbsp;pro forma financial information or pro forma financial statements or (y)&nbsp;projections
(the information described in clauses (A)&nbsp;through (D)&nbsp;is collectively referred to as the (&ldquo;<U>Excluded Information</U>&rdquo;).
Nothing contained in this <U>Section&nbsp;5.3</U> or otherwise in this Agreement shall require the Company or any of its Affiliates, prior
to the Closing, to be an issuer or other obligor with respect to the Debt Financing or Preferred Equity Financing. Parent shall, promptly
on request by the Company, reimburse the Company and each of its Affiliates for all reasonable out-of-pocket costs incurred by them or
their respective representatives in connection with such cooperation and shall reimburse, indemnify and hold harmless the Company and
its Affiliates and their respective representatives on an after-Tax basis from and against any and all losses suffered or incurred by
them in connection with the arrangement of the Debt Financing and Preferred Equity Financing, any action taken by them at the request
of Parent or its representatives pursuant to this <U>Section&nbsp;5.3</U>, <U>Section&nbsp;5.4(c)</U>&nbsp;and <U>Section&nbsp;5.4(d)</U>&nbsp;and
any information used in connection therewith, except to the extent that any of the foregoing arises from (x)&nbsp;the bad faith, gross
negligence or willful misconduct of, or material breach of this Agreement by, the Company or any of their respective representatives,
as applicable, or (y)&nbsp;information provided by the Company or any of their respective representatives, as applicable, containing any
untrue statement of a material fact or omitting to state a material fact necessary in order to make the statements therein, in light of
the circumstances under which they were made, not misleading.</P>

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



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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
parties hereto acknowledge and agree that the provisions contained in this <U>Section&nbsp;5.3</U> represent the sole obligation of the
Company and its Subsidiaries with respect to cooperation in connection with the arrangement of any financing (including the Financing)
to be obtained by Parent with respect to the transactions contemplated by this Agreement and the Commitment Letters, and no other provision
of this Agreement (including the Exhibits and Schedules hereto) or the Commitment Letters shall be deemed to expand or modify such obligations.
In no event shall the receipt or availability of any funds or financing (including the Financing) by Parent or any of its Affiliates or
any other financing or other transactions be a condition to any of Parent&rsquo;s obligations under this Agreement. Notwithstanding anything
to the contrary in this Agreement, the Company will be deemed to be in compliance with this <U>Section&nbsp;5.3 </U>and the Company&rsquo;s
breach of any of the covenants required to be performed by it under this <U>Section&nbsp;5.3</U> shall not constitute a breach or failure
to perform by the Company for purposes of <U>Section&nbsp;8.2(b)&nbsp;</U>unless and until (i)&nbsp;Parent provides written notice (the
&ldquo;<U>Non-Cooperation Notice</U>&rdquo;) to the Company of any alleged failure to comply, or action or failure to act which constitutes
a breach of <U>Section&nbsp;5.3(a)</U>, (ii)&nbsp;Parent includes in such Non-Cooperation Notice reasonable detail regarding the cooperation
required to cure such alleged failure (which shall not require the Company or its Affiliates to provide any cooperation that it would
not otherwise be required to provide under this <U>Section&nbsp;5.3</U>), (iii)&nbsp;the Company fails to take the actions specified in
such Non-Cooperation Notice within five (5)&nbsp;Business Days from receipt of such Non-Cooperation Notice and (iv)&nbsp;such breach or
failure to perform has been the primary cause of the Debt Financing not being consummated or of Parent&rsquo;s failure to receive the
proceeds of the Debt Financing.</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
&#8239;&#8239;&#8239;</FONT>The Company shall, and shall cause its Affiliates to, supplement the Required
Information on a reasonably current basis to the extent that any such Required Information, to the knowledge of the Company, when
taken as a whole and in light of the circumstances under which such statements were made, contains any material misstatement of fact
or omits to state any material fact necessary to make such information not materially misleading.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;
&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The Company hereby consents to the use of its logos, names and
trademarks in connection with the Debt Financing; provided that such logos, names and trademarks are used solely in a manner that is
not intended to or reasonably likely to harm or disparage the Company or the reputation or goodwill of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
the reasonable request of Parent with the consent of the Company (not to be unreasonably withheld), the Company shall use reasonable best
efforts to (i)&nbsp;file a Form&nbsp;8-K with the SEC or (ii)&nbsp;post on Debtdomain,&nbsp;IntraLinks, SyndTrak Online or similar electronic
means, disclosing information identified by Parent relating to the Company for purposes of permitting such information to be included
in the Debt Marketing Materials to be provided to potential investors who do not wish to receive material nonpublic information with respect
the Company or its securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;5.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Termination
of Indebtedness</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
least one (1)&nbsp;Business Day prior to the Closing Date, the Company shall, with respect to the Company Credit Agreement, deliver to
the Parent executed copies of customary payoff letters or a voluntary cancellation notice, as applicable (&ldquo;<U>Payoff Letters</U>&rdquo;),
drafts of which will be provided to Parent by the Company no later than two (2)&nbsp;Business Days prior to the Closing Date, which Payoff
Letter shall (A)&nbsp;provide for the payment and/or cancellation in full of the total amount of Indebtedness due to such agent, lender
and/or creditor as of the Closing (including accrued interest and any termination fees, prepayment fees, breakage costs, premiums, make-whole
payments or penalties or other amounts due as a result of the consummation of the transactions contemplated by this Agreement), (B)&nbsp;release
any guarantee obligations related to such Indebtedness and (C)&nbsp;be in form and substance reasonably satisfactory to Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Contemporaneously
with the Closing, Parent shall pay (or cause to be paid) to lenders under the Company Credit Agreement, the amount specified in the Payoff
Letter with respect thereto (including after giving effect to any per diem amount specified therein, to the extent applicable) in cash
in immediately available funds to the bank account(s)&nbsp;specified therein to discharge all obligations of the Company and its Subsidiaries
outstanding under the Company Credit Agreement and to terminate the commitments thereunder.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Prior
to the Closing Date, if requested by Parent, the Company shall cause Janus Henderson US to, with respect to the 2034 Indenture, (i)&nbsp;issue
or cause to be issued one or more notices of optional redemption or similar notices (each of which shall provide that the redemption of
the 2034 Notes shall be contingent upon the Closing) in respect of the then-outstanding 2034 Notes under the 2034 Indenture pursuant to
the requisite provisions of the 2034 Indenture and (ii)&nbsp;take such other actions as it determines to be necessary or advisable (or
that Parent reasonably requests) to facilitate redemption of the 2034 Notes at the Closing, including, but not limited to, the delivery,
taking or making of all required documents, actions or payments (other than the deposit of funds in accordance with this paragraph) under
the 2034 Indenture to effect the redemption of the 2034 Notes pursuant to the requisite provisions of the 2034 Indenture; provided that,
in no event shall this <U>Section&nbsp;5.4(c)</U>&nbsp;require the Company or any of its Subsidiaries to cause any redemption or termination
of the 2034 Notes or the 2034 Indenture prior to the occurrence of the Closing (or, if the redemption cannot be effected on the Closing
Date in compliance with the 2034 Indenture, then the earliest date possible after the Closing Date in compliance with the 2034 Indenture)
(such notice and redemption documents, together with the Payoff Letters above, the &ldquo;<U>Payoff Documents</U>&rdquo;). No later than
the date of redemption, Parent shall cause Janus Henderson US to deposit with the trustee under the 2034 Indenture the amount of funds
required to effect such redemption (which amount, for the avoidance of doubt, shall constitute Indebtedness); provided that the amount
of funds required to effect such redemption shall be paid solely with the proceeds of the Financing. Any notices delivered pursuant to
this <U>Section&nbsp;5.4(c)</U>&nbsp;and other related documents prepared by or on behalf of the Company or Janus Henderson US in connection
therewith shall be subject to the prior review of, and opportunity for comment by, Parent and its counsel, and the Company or Janus Henderson
US shall consider in good faith any comments provided by Parent or its counsel. Notwithstanding the foregoing, neither the Company nor
any of its Subsidiaries shall be required pursuant to this <U>Section&nbsp;5.4(c)</U>&nbsp;to execute and deliver any document or instrument
(or cause any document or instrument to be executed or delivered) not conditioned on or delivered substantially concurrently with the
occurrence of the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Between
the date of this Agreement and the Closing Date, the Company shall, and shall cause its Subsidiaries to, with respect to the 2034 Notes
and the 2034 Indenture:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
requested by Parent, cause Janus Henderson US to commence a consent solicitation with respect to the 2034 Notes to seek to obtain the
requisite consents from holders of the 2034 Notes needed to amend, eliminate or waive certain sections of the 2034 Indenture specified
by Parent (a &ldquo;<U>2034 Notes Consent Solicitation</U>&rdquo;) on such terms and conditions, including with respect to consent fees,
that are proposed by Parent; provided that (w)&nbsp;Parent shall be responsible for preparation of the 2034 Notes Consent Solicitation
Documents (as defined below), (x)&nbsp;Parent shall consult with the Company and afford the Company and its counsel a reasonable opportunity
to review and comment on the necessary consent solicitation statement, supplemental indenture and other related documents in connection
with such 2034 Notes Consent Solicitation (the &ldquo;<U>2034 Notes Consent Solicitation Documents</U>&rdquo;) and Parent will consider
in good faith the comments, if any, raised by the Company and its counsel, and (y)&nbsp;to the extent a 2034 Notes Consent Solicitation
includes a consent fee or other consideration offered to holders, it shall be funded by Parent solely with the proceeds of the Financing.
The Company shall provide, and use its best reasonable efforts to cause its representatives to provide, all cooperation reasonably requested
by Parent in connection with a 2034 Notes Consent Solicitation, including appointing a solicitation agent selected by Parent; provided
that the fees and out-of-pocket expenses of any solicitation agent and counsel to the Company will be paid directly by Parent; provided,
further, that neither the Company nor any of its Subsidiaries nor counsel for the Company and its Subsidiaries shall be required to furnish
any certificates, legal opinions or negative assurance letters in connection with a 2034 Notes Consent Solicitation (other than, in connection
with the execution of any 2034 Notes Supplemental Indenture (as defined below) relating to the applicable 2034 Notes Consent Solicitation,
with respect to which the Company or its Subsidiaries shall (x)&nbsp;deliver customary officer&rsquo;s certificates and (y)&nbsp;cause
legal counsel for the Company and its Subsidiaries to deliver customary legal opinions to the trustee under the applicable indenture in
the form required by the 2034 Indenture). The Company shall waive any of the conditions to any 2034 Notes Consent Solicitation as may
be reasonably requested by Parent (other than the condition that any proposed amendments set forth therein shall not become operative
until the Closing), so long as such waivers would not cause such 2034 Notes Consent Solicitation to violate Applicable Law, including
SEC rules&nbsp;and regulations, and to not, without the prior written consent of Parent, waive any condition to any 2034 Notes Consent
Solicitation or make any material change, amendment or modification to the terms and conditions of any 2034 Notes Consent Solicitation
other than as directed by Parent. Promptly following the expiration of a 2034 Notes Consent Solicitation, assuming the requisite consent
from the holders of the 2034 Notes (including from Persons holding proxies from such holders) has been received and certified by the solicitation
agent, the Company or Janus Henderson US shall cause an appropriate supplemental indenture (the &ldquo;<U>2034 Notes Supplemental Indenture</U>&rdquo;)
to become effective providing for the amendments of the 2034 Indenture contemplated in the 2034 Notes Consent Solicitation Documents;
provided, however, that notwithstanding the fact that a 2034 Notes Supplemental Indenture may become effective earlier, the proposed amendments
set forth therein shall not become operative until the Closing. The form and substance of the 2034 Notes Supplemental Indenture shall
be reasonably satisfactory to Parent. The consummation of any 2034 Notes Consent Solicitation shall not be a condition to Closing;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
requested by Parent, cause Janus Henderson US to commence a tender offer and/or an exchange offer as specified by Parent, with respect
to all of the outstanding 2034 Notes, on such terms and conditions, including pricing terms, that are proposed, from time to time, by
Parent (a &ldquo;<U>2034 Notes Offer</U>&rdquo;); <U>provided</U> that (i)&nbsp;Parent shall be responsible for preparation of the 2034
Notes Offer Documents (as defined below), (ii)&nbsp;Parent shall consult with the Company and afford the Company and its counsel a reasonable
opportunity to review and comment on the necessary registration statement, offering document, offer to purchase, related letter of transmittal,
supplemental indenture, to the extent applicable, and other related documents in connection with such 2034 Notes Offer (the &ldquo;<U>2034
Notes Offer Documents</U>&rdquo;) and the material terms and conditions of any 2034 Notes Offer and Parent will consider in good faith
the comments, if any, raised by the Company and its counsel and (iii)&nbsp;Parent shall, or shall cause Janus Henderson US to, pay the
purchase price related to such 2034 Notes Offer, including any premium, solely with the proceeds of the Financing. The terms and conditions
specified by Parent for the 2034 Notes Offer shall be in compliance with the 2034 Indenture and any Applicable Laws, including SEC rules&nbsp;and
regulations. The closing of a 2034 Notes Offer, if any, shall be expressly conditioned on the occurrence of the Closing, and, in accordance
with the terms of such 2034 Notes Offer, the Company shall cause Janus Henderson US to accept for purchase, and purchase, the 2034 Notes
validly tendered and not validly withdrawn in such 2034 Notes Offer (provided, however, that notwithstanding the fact that any proposed
amendments to the 2034 Indenture set forth in any 2034 Notes Offer Document may become effective earlier, such proposed amendments shall
not become operative until the Closing). The Company shall provide, and use its reasonable best efforts to cause its representatives to
provide, all cooperation reasonably requested by Parent in connection with any 2034 Notes Offer, including appointing a dealer manager
selected by Parent; provided that the fees and out-of-pocket expenses of any dealer manager and counsel to the Company will be paid directly
by Parent; provided, further, that neither the Company nor any of its Subsidiaries nor counsel for the Company and its Subsidiaries shall
be required to furnish any certificates, legal opinions or negative assurance letters in connection with a 2034 Notes Offer. Any 2034
Notes Offer shall comply in all material respects with the applicable requirements of the Exchange Act and the Securities Act, including,
as applicable, Rule&nbsp;14e-1 and the Trust Indenture Act, any other Applicable Law, it being understood that the Company or its Subsidiaries
shall not be required to take any action that does not comply with such Applicable Law. As applicable, the Company shall cause Janus Henderson
US to waive any of the conditions to a 2034 Notes Offer as may be reasonably requested by Parent (other than the condition that the closing
of a 2034 Notes Offer shall not be consummated until the Closing), so long as such waivers would not cause a 2034 Notes Offer to violate
the Securities Act, the Exchange Act or any other Applicable Law, and shall not, without the prior written consent of Parent, waive any
condition to a 2034 Notes Offer or make any material change, amendment or modification to the terms and conditions of a 2034 Notes Offer
(including any extension thereof) other than as directed by Parent. If, at any time prior to the completion of a 2034 Notes Offer, the
Company or any of its Subsidiaries, on the one hand, or Parent or any of its Subsidiaries, on the other hand, discovers any information
that should be set forth in an amendment or supplement to the 2034 Notes Offer Documents, so that the 2034 Notes Offer Documents shall
not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order
to make the statements therein, in light of circumstances under which they are made, not misleading, such party that discovers such information
shall promptly notify the other party, and an appropriate amendment or supplement prepared by Parent or its Subsidiaries describing such
information shall be disseminated to the holders of the 2034 Notes. The consummation of any 2034 Notes Offer shall not be a condition
to Closing;</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
requested by Parent, cause the Company and any Subsidiary to (x)&nbsp;enter into a supplemental indenture, any security arrangements (including
any pledge and security documents, collateral trust agreement, intercreditor agreement and other customary security documents) and other
related documents (the &ldquo;<U>2034 Notes Security Documents</U>&rdquo;) as contemplated by Section&nbsp;4.03 of the 2034 Indenture
in order for the 2034 Notes to be secured &ldquo;equally and ratably&rdquo; with the security interest that will secure all or any portion
of the Debt Financing; provided that neither the Company nor any of its Subsidiaries nor counsel for the Company and its Subsidiaries
shall be required to furnish any certificates, legal opinions or negative assurance letters in connection with the granting of any such
liens on the 2034 Notes (other than, in connection with the execution of any supplemental indenture relating to the applicable 2034 Notes,
with respect to which the Company or its Subsidiaries shall (x)&nbsp;deliver customary officer&rsquo;s certificates and (y)&nbsp;cause
legal counsel for the Company and its Subsidiaries to deliver customary legal opinions to the trustee under the applicable indenture in
the form required by the 2034 Indenture) and (y)&nbsp;perform any actions as required by the trustee under the 2034 Indenture in order
for the trustee under the 2034 Indenture to enter into any 2034 Notes Security Documents; provided that Parent shall be responsible for
preparation of the 2034 Notes Security Documents; provided, further, that the effectiveness of any such documents or instruments shall
be expressly conditioned on the Closing.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
the avoidance of doubt, no consent fees or other fees shall be payable by the Company in connection with any transaction contemplated
by <U>Section&nbsp;5.4(d)</U>. For the avoidance of doubt, none of the transactions contemplated by <U>Section&nbsp;5.4(d)</U>&nbsp;are
conditions to Closing and if any of the transactions contemplated by <U>Section&nbsp;5.4(d)</U>&nbsp;have not been completed, Parent and
Merger Sub will each continue to be obligated, subject to the satisfaction or waiver of the conditions set forth in <U>Article&nbsp;VIII</U>,
to consummate the Merger.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>COVENANTS
OF PARENT AND MERGER SUB</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Parent and Merger Sub hereby
covenant as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;6.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Conduct
of the Business Before the Closing Date</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any of its Subsidiaries shall (except as specifically contemplated by the terms of this Agreement or as set forth on <U>Schedule
6.1(a)</U>), between the date of this Agreement and the earlier of the termination of this Agreement in accordance with its terms and
the Effective Time, without the prior written consent of the Company (which shall not be unreasonably delayed, withheld or conditioned)
acquire any material assets, or properties (including any real property), or enter into any other transaction, other than in connection
with transactions that would not reasonably be expected to (x)&nbsp;prevent, materially hinder or materially delay the receipt of the
necessary or required waiting period expirations or terminations, consents, approvals and authorizations for the transactions contemplated
by this Agreement under the HSR Act, or the consents set forth on <U>Schedule 8.1(d)</U>, or (y)&nbsp;otherwise prevent or materially
delay or materially impair the consummation of the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Nothing
contained in this Agreement shall give to the Company, directly or indirectly, rights to control or direct the operations of Parent or
its Subsidiaries prior to the Closing Date. Prior to the Closing Date, Parent and its Subsidiaries shall exercise, consistent with the
terms and conditions of this Agreement, complete control and supervision of its and its Subsidiaries&rsquo; operations.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;6.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Employee
Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall or shall cause the Surviving Company to provide each Continuing Employee, during the period commencing at the Effective Time and
ending one (1)&nbsp;year thereafter (the &ldquo;<U>Continuation Period</U>&rdquo;), with (i)&nbsp;base salary or base wages that is no
less favorable than the base salary or base wage rate provided to such Continuing Employee by the Company and its Subsidiaries immediately
prior to the Effective Time, (ii)&nbsp;annual variable incentive opportunities that are consistent with the Company&rsquo;s past practice
in respect of such incentive opportunities (it being understood that any post-Closing target annual variable incentive opportunities are
not required to be equity-based), (iii)&nbsp;other employee benefits (excluding defined benefit pension plans, retiree health and welfare
and employee stock purchase opportunities) that are substantially comparable in the aggregate to those provided to such Continuing Employee
by the Company and its Subsidiaries immediately prior to the Effective Time, and (iv)&nbsp;unless otherwise determined by the Surviving
Company&rsquo;s Chief Executive Officer, hybrid work arrangements that are no less favorable than those in effect immediately prior to
the Effective Time. Additionally, Parent agrees that each Continuing Employee whose employment is terminated during the Continuation Period,
shall be provided with severance benefits (including the payment of transitional or notice pay) that are no less favorable than the severance
benefits (including the payment of transitional or notice pay) provided by the Company and its Subsidiaries to such Continuing Employee
pursuant to the applicable Benefit Plan providing for such benefits and payments in effect as of the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall, or shall cause the Surviving Company to, (i)&nbsp;cause any pre-existing conditions or limitations and eligibility waiting periods
under any Benefit Plans of Parent or its Affiliates (any such plan, a &ldquo;<U>Parent Benefit Plan</U>&rdquo;) to be waived with respect
to the Continuing Employees and their eligible dependents to the extent inapplicable under the corresponding Benefit Plan immediately
prior to the Effective Time, (ii)&nbsp;with respect to the plan year during which the Effective Time occurs, recognize for each Continuing
Employee and his or her dependents credit for applicable deductibles and annual out-of-pocket limits for expenses incurred prior to the
Effective Time for which payment has been made in respect of such Continuing Employee and his or her eligible dependents to the same extent
such credit was given under the analogous Benefit Plan prior to the Effective Time for purposes of satisfying any applicable deductible
or annual out-of-pocket limit under any Parent Benefit Plan, and prior to the Effective Time, the Company shall have provided adequate
data concerning such payments to Parent in a format reasonably requested by Parent, and (iii)&nbsp;recognize the service of each Continuing
Employee&rsquo;s employment with the Company and its Subsidiaries for purposes of vesting, vacation, paid time off, severance, benefit
accrual and eligibility to participate under each applicable Parent Benefit Plan in which any Continuing Employee will participate after
the Effective Time, as if such service had been performed with Parent, except for any purpose under defined benefit pension plans, retiree
medical and insurance benefits or to the extent it would result in a duplication of benefits.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Prior
to making any material written communication to Company Employees pertaining to compensation or benefits matters that are directly related
to the transactions contemplated by this Agreement, the Company shall provide Parent with a copy of the intended communication, Parent
shall have two (2)&nbsp;Business Days to review and comment on the communication, and the Company shall consider any such comments in
good faith; <U>provided</U>, that the foregoing shall not apply to any written communication to Company Employees so long as the statements
contained therein concerning the transactions contemplated hereby are substantially similar to previous communications made by the Company
in compliance with the provisions of this sentence.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Nothing
set forth in this Agreement is intended to (i)&nbsp;be treated as an amendment of any particular Benefit Plan, (ii)&nbsp;prevent Parent,
the Surviving Company or any of their Affiliates from amending or terminating any of their benefit plans or, after the Effective Time,
any Benefit Plan in accordance with their terms, (iii)&nbsp;prevent Parent, the Surviving Company or any of their Affiliates, after the
Effective Time, from terminating the employment of any Continuing Employee, or (iv)&nbsp;without limiting the generality of <U>Section&nbsp;10.9</U>,
create any third-party beneficiary rights in any employee of the Company or any of its Subsidiaries, any beneficiary or dependent thereof,
or any collective bargaining representative thereof, with respect to the compensation, terms and conditions of employment and/or benefits
that may be provided to any Continuing Employee by Parent, the Surviving Company or any of their Affiliates or under any benefit plan
which Parent, the Surviving Company or any of their Affiliates may maintain.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;6.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Indemnification
Continuation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
purposes of this <U>Section&nbsp;6.3</U>, (i)&nbsp;&ldquo;<U>Indemnified Person</U>&rdquo; shall mean any person who is now, or has been
at any time prior to the Effective Time, (x)&nbsp;an officer or director of the Company or any of its Subsidiaries or (y)&nbsp;serving
at the request of the Company as an officer or director of another corporation, joint venture or other enterprise or general partner of
any partnership or a trustee of any trust, and (ii)&nbsp;&ldquo;<U>Proceeding</U>&rdquo; shall mean any claim, action, suit, proceeding
or investigation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Effective Time, Parent shall, and Parent shall cause the Surviving Company to, to the fullest extent permitted by applicable
law, provide indemnification to each Indemnified Person in connection with any Proceeding based directly or indirectly (in whole or in
part) on, or arising directly or indirectly (in whole or in part) out of, the fact that such Indemnified Person is or was an officer or
director of the Company or any of its Subsidiaries, or is or was serving at the request of the Company as an officer or director of another
corporation, joint venture or other enterprise or general partner of any partnership or a trustee of any trust, whether pertaining to
any matter arising before or after the Effective Time. In the event of any such Proceeding, each Indemnified Person will be entitled to
advancement of expenses incurred in the defense of any such claim, action, suit or proceeding from Parent and the Surviving Company within
a reasonable period of time following receipt by Parent or the Surviving Company from the Indemnified Person of a request therefor; <U>provided</U>
that an Indemnified Person shall repay Parent or the Surviving Company for any expenses incurred by Parent or the Surviving Company in
connection with the indemnification of such Indemnified Person pursuant to this <U>Section&nbsp;6.3</U> if it is ultimately determined
that such Indemnified Person did not meet the standard of conduct necessary for indemnification by Parent or the Surviving Company as
set forth in the Company Organizational Documents or the Companies Law. For six (6)&nbsp;years from the Effective Time, Parent shall cause
the Surviving Company&rsquo;s memorandum of association and the articles of association and the relevant governing documents of each Subsidiary
of the Surviving Company after the Closing to contain provisions with respect to exculpation, indemnification and advancement of expenses
that are at least as favorable to the Indemnified Persons as those provisions that are set forth in the memorandum of association and
the articles of association or other applicable governing documents of the Company or any such Subsidiary on the date hereof. The Surviving
Company and its Subsidiaries shall not amend, repeal or otherwise modify the exculpation, indemnification and advancement of expenses
provisions of the Surviving Company&rsquo;s memorandum of association and the articles of association and any of its Subsidiaries&rsquo;
similar organizational documents in any manner that would adversely affect the rights thereunder of any Indemnified Person. Parent hereby
agrees that all rights to indemnification as provided in any indemnification agreements between the Company or any of its Subsidiaries,
on the one hand, and any Indemnified Person, on the other hand, as in effect as of the date hereof with respect to matters occurring at
or prior to the Closing shall survive the Closing in accordance with their terms.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall, and shall cause the Surviving Company to, and the Surviving Company shall, maintain in effect for six (6)&nbsp;years from the Effective
Time the Company&rsquo;s current directors&rsquo; and officers&rsquo; liability insurance policies covering acts or omissions occurring
(or alleged to occur) prior to or at the Effective Time with respect to Indemnified Persons; <U>provided</U>, <U>however</U>, that in
no event shall the Surviving Company be required to expend pursuant to this <U>Section&nbsp;6.3(c)</U>&nbsp;more than an amount per year
equal to 300% of current annual premiums paid by the Company for such insurance. In the event that, but for the proviso to the immediately
preceding sentence, Parent and the Surviving Company would be required to expend more than 300% of current annual premiums, Parent and
the Surviving Company shall obtain the maximum amount of such insurance obtainable by payment of annual premiums equal to 300% of current
annual premiums. In lieu of the foregoing, the Company may purchase, prior to the Effective Time, a six (6)-year &ldquo;tail&rdquo; prepaid
officers&rsquo; and directors&rsquo; liability insurance policy in respect of acts or omissions occurring prior to the Effective Time
covering each such Indemnified Person for an amount not to exceed 300% of current annual premiums. If such &ldquo;tail&rdquo; policy has
been established by the Company, Parent shall not terminate such policy and shall cause all obligations of the Company thereunder to be
honored by it and the Surviving Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
provisions of this <U>Section&nbsp;6.3</U> shall survive the consummation of the Merger for a period of six (6)&nbsp;years and are expressly
intended to benefit each of the Indemnified Persons; <U>provided</U>, <U>however</U>, that in the event that any claim or claims for indemnification
are asserted or made within such six (6)&nbsp;year period, all rights to indemnification in respect of any such claim or claims shall
continue until disposition of any and all such claims.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall, and shall cause the Surviving Company to, pay all reasonable expenses, including reasonable attorneys&rsquo; fees, that may be
incurred by any Indemnified Person in enforcing the indemnity and other obligations provided in this <U>Section&nbsp;6.3</U> to the same
extent and under the same conditions and procedures (and subject to the same conditions, including with respect to the advancement of
expenses) as such Indemnified Person is entitled on the date of this Agreement under the Company Organizational Documents (or the corresponding
organizational documents of any Subsidiary of the Company).</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;6.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Obligations
of Parent</U>. Parent shall cause Merger Sub and the Surviving Company to comply with, duly perform, satisfy and discharge on a timely
basis, all of their respective covenants, obligations and liabilities under this Agreement and any failure by any of them to comply with
such obligations shall be deemed for all purposes of this Agreement to be a breach of this Agreement by Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;6.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Notice
of Breach</U>. From and after the date of this Agreement and until the earlier to occur of the Closing Date or the termination of this
Agreement pursuant to <U>Article&nbsp;IX</U> hereof, Parent shall as promptly as reasonably practicable provide written notice to Company
with reasonable detail upon having Knowledge of the existence of any event or circumstance that would reasonably be expected to cause
any condition to the obligations of any party hereto to effect the transactions contemplated by this Agreement not to be satisfied; <U>provided</U>,
that the failure of Parent to comply with this <U>Section&nbsp;6.5</U> shall not be given any effect for purposes of determining whether
the conditions set forth in <U>Article&nbsp;VIII</U> have been satisfied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;6.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Consent
of Sole Stockholder of Merger Sub</U>. Immediately after the execution of this Agreement (but in any event, no later than five (5)&nbsp;Business
Days after the date hereof), Parent shall duly approve and adopt this Agreement in its capacity as the sole stockholder of Merger Sub
in accordance with Applicable Law and the organizational documents of Merger Sub and deliver to the Company evidence of its vote or action
by written consent so approving and adopting this Agreement, as well as copies of minutes or an action by written consent of Merger Sub
duly approving and adopting this Agreement in accordance with Applicable Law and the organizational documents of Merger Sub.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Preparation
of Proxy Statement; Stockholder Meetings</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as practicable, and in any event within forty (40)&nbsp;days after the execution of this Agreement, the Company shall prepare
the Proxy Statement and cause to be filed with the SEC the Proxy Statement, and the Company and Parent shall jointly prepare and file
with the SEC the Schedule 13E-3. Parent, Merger Sub and the Company shall cooperate and consult with each other in the preparation of
the Proxy Statement and the Schedule 13E-3, and Parent shall furnish all information concerning itself and Merger Sub and their respective
officers, directors, Affiliates and agents that is required to be included in the Proxy Statement under the Exchange Act, and each of
the Company and Parent shall furnish all information concerning itself and its Subsidiaries and their respective officers, directors,
Affiliates and agents that is required to be included in the Schedule 13E-3 under the Exchange Act. The Proxy Statement shall include
the recommendation of the Board of Directors of the Company in favor of approval of this Agreement and the Merger, except to the extent
the Board of Directors of the Company (acting on the recommendation of the Special Committee) shall have withdrawn or modified its approval
or recommendation of this Agreement or the Merger to the extent such action is permitted by <U>Section&nbsp;7.6</U>. The Company shall
use its reasonable best efforts to cause the Proxy Statement to be mailed to its stockholders as promptly as practicable. The parties
shall promptly provide copies, consult with each other and prepare written responses with respect to any written comments received from
the SEC with respect to the Proxy Statement and the Schedule 13E-3 and advise one another of any oral comments received from the SEC.
Each of the Company, Parent and Merger Sub agree that none of the information supplied by it for inclusion in the Proxy Statement or the
Schedule 13E-3 will, on the date the Proxy Statement is first mailed to the Company&rsquo;s stockholders (if applicable) and at the time
of the Company Stockholders Meeting, contain any untrue statement of material fact or omit to state any material fact required to be stated
therein or necessary in order to make the statements therein, in light of the circumstances under which they are made, not materially
misleading, and the Proxy Statement and the Schedule 13E-3 shall comply as to form in all material respects with the Securities Act and
the Exchange Act and the rules&nbsp;and regulations promulgated by the SEC thereunder.</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company will advise Parent, promptly after it receives notice thereof, of any request by the SEC for amendment of the Proxy Statement
or the Schedule 13E-3 or comments thereon and responses thereto or requests by the SEC for additional information and shall supply Parent
with copies of all correspondence between it or any of its representatives, on the one hand, and the SEC, on the other hand, with respect
to the Proxy Statement or the Schedule 13E-3. No amendment or supplement to the Proxy Statement or the Schedule 13E-3 shall be filed without
the approval of both parties hereto, which approval shall not be unreasonably withheld, conditioned or delayed; <U>provided</U> that with
respect to documents filed by a party which are incorporated by reference in the Proxy Statement, this right of approval shall apply only
with respect to information relating to the other party or such other party&rsquo;s business, financial condition or results of operations.
If at any time prior to the Effective Time, any information relating to Parent or the Company, or any of their respective Affiliates,
officers or directors, should be discovered by Parent or the Company that should be set forth in an amendment or supplement to the Proxy
Statement or the Schedule 13E-3, so that such documents would not include any misstatement of a material fact or omit to state any material
fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, the party that
discovers such information shall promptly notify the other parties hereto and an appropriate amendment or supplement describing such information
shall be promptly filed with the SEC and, to the extent required by law, disseminated to the stockholders of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall cause the Company Stockholders Meeting to be duly called and held as soon as reasonably practicable for the purpose of obtaining
the Required Company Vote. In connection with such meeting, the Company will (i)&nbsp;subject to <U>Section&nbsp;7.6(b)</U>&nbsp;and <U>Section&nbsp;7.6(c)</U>,
use its reasonable best efforts to obtain the Required Company Vote and (ii)&nbsp;otherwise comply with all legal requirements applicable
to such meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Investment
Advisory Arrangement Consents</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Clients
other than Funds</U>. The Company shall use commercially reasonable efforts to obtain, as promptly as reasonably practicable following
the date of this Agreement, the consent of each Client (other than a Fund) for which consent to the assignment or deemed assignment of
such Client&rsquo;s Investment Advisory Arrangement with the Company or any of its Subsidiaries is required by Applicable Law or by such
Client&rsquo;s Investment Advisory Arrangement as a result of the transactions contemplated by this Agreement (such consents, the &ldquo;<U>Non-Fund
Consents</U>&rdquo;). In furtherance thereof, as promptly as reasonably practicable following the date of this Agreement and provided
that the same is permitted pursuant to the applicable Investment Advisory Arrangement, the Company shall, and shall cause its Subsidiaries
to, as applicable, send a written notice (the &ldquo;<U>Negative Consent Notice</U>&rdquo;) to such Clients informing each Client: (i)&nbsp;of
the transactions contemplated by this Agreement; (ii)&nbsp;of the intention to complete the transactions contemplated by this Agreement,
which will result in an assignment or deemed assignment of such Investment Advisory Arrangement; (iii)&nbsp;of the intention of the Company
or the applicable Subsidiary to continue to provide the advisory services pursuant to the existing Investment Advisory Arrangement with
such Client after the Closing if such Client does not terminate such agreement prior to the Closing; and (iv)&nbsp;that the consent of
such Client will be deemed to have been granted if such Client does not terminate its Investment Advisory Arrangement within forty-five
(45)&nbsp;days after the sending of the Negative Consent Notice. If the applicable Investment Advisory Arrangement requires the written
consent of the Client to the assignment or deemed assignment of such Client&rsquo;s Investment Advisory Arrangement with the Company or
any of its Subsidiaries, or if the Company or the applicable Subsidiary determines, in its discretion, that for commercial reasons it
would be prudent or appropriate to obtain the written consent of a Client to the assignment or deemed assignment of such Client&rsquo;s
Investment Advisory Arrangement, then the Company shall, and shall cause its Subsidiaries to, as applicable, as promptly as reasonably
practicable following the date of this Agreement, send a written notice informing such Client of the transactions contemplated by this
Agreement and requesting written consent to the assignment or deemed assignment of such Client&rsquo;s Investment Advisory Arrangement,
and any such Client shall be deemed a Non-Consenting Client unless and until such Client has provided its written consent to the assignment
or deemed assignment of such Client&rsquo;s Investment Advisory Arrangement. The Company shall provide Parent with drafts of the form
of Negative Consent Notice or other consent notice to be sent to a Client pursuant to this <U>Section&nbsp;7.2(a)</U>&nbsp;and Parent
shall have the right to review and approve, in advance, the form and substance of such notice (such approval not to be unreasonably withheld,
conditioned or delayed).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Private
Funds</U>. The Company shall use commercially reasonable efforts to obtain, as promptly as reasonably practicable following the date of
this Agreement, the consent of each Private Fund for which consent to the assignment or deemed assignment of such Private Fund&rsquo;s
Investment Advisory Arrangement with the Company or any of its Subsidiaries is required by Applicable Law or by such Private Fund&rsquo;s
Investment Advisory Arrangement as a result of the transactions contemplated by this Agreement (such consents, the &ldquo;<U>Private Fund
Consents</U>&rdquo;). In furtherance thereof, as promptly as reasonably practicable following the date of this Agreement, and except as
provided on <U>Schedule 7.2(b)(i)</U>: (i)(A)&nbsp;if the applicable Investment Advisory Arrangement expressly requires the written consent
of investors to the assignment or deemed assignment of such Private Fund&rsquo;s Investment Advisory Arrangement with the Company or any
of its Subsidiaries, or (B)&nbsp;permits consent to be obtained by a Fund Negative Consent Notice (as defined below) and the Company or
the applicable Subsidiary determines, in its discretion, that for commercial reasons it would be prudent or appropriate to obtain the
written consent of one or more investors in such Private Fund to the assignment or deemed assignment of such Private Fund&rsquo;s Investment
Advisory Arrangement, then the Company shall, and shall cause its Subsidiaries to, as applicable, send a written notice to each investor
in such Private Fund described in Clause (A)&nbsp;or such investors described in Clause (B)&nbsp;requesting the written consent of the
investor to the assignment or deemed assignment of the Investment Advisory Arrangement and informing each investor in the Private Fund
of the intention (X)&nbsp;to complete the transactions contemplated by this Agreement, which will result in an assignment or deemed assignment
of the Investment Advisory Arrangement with the Private Fund, and (Y)&nbsp;to continue to provide the advisory services pursuant to the
existing Investment Advisory Arrangement with such Private Fund after the Closing so long as a majority-in-interest (or such higher percentage
as may be required under the applicable Investment Advisory Arrangement) of the investors provide (and do not withdraw) their consent
to the assignment or deemed assignment of such Private Fund&rsquo;s Investment Advisory Arrangement; provided that any Private Fund described
in Clause (A)&nbsp;shall be deemed a Non-Consenting Client unless and until a majority-in-interest (or such higher percentage as may be
required under the applicable Investment Advisory Arrangement) of the investors provide (and have not withdrawn) their consent to the
assignment or deemed assignment of such Private Fund&rsquo;s Investment Advisory Arrangement, and any Private Fund described in Clause
(B)&nbsp;shall be deemed a Non-Consenting Client unless and until a majority-in-interest (or such higher percentage as may be required
under the applicable Investment Advisory Arrangement) of the investors shall be deemed in the aggregate to have provided (and not withdrawn)
their consent to the assignment or deemed assignment of such Private Fund&rsquo;s Investment Advisory Arrangement according to the method
of consent (either written or negative) solicited; and (ii)&nbsp;for all Investment Advisory Arrangements with Private Funds not described
in (i)&nbsp;above, and provided that the same is permitted pursuant to the applicable Investment Advisory Arrangement, the Company shall,
and shall cause its Subsidiaries to, as applicable, send a written notice (the &ldquo;<U>Fund Negative Consent Notice</U>&rdquo;) to each
investor in the applicable Private Fund informing each investor: (A)&nbsp;of the transactions contemplated by this Agreement; (B)&nbsp;of
the intention to complete the transactions contemplated by this Agreement, which will result in an assignment or deemed assignment of
such Investment Advisory Arrangement; (C)&nbsp;of the intention of the Company or the applicable Subsidiary to continue to provide the
advisory services pursuant to the existing Investment Advisory Arrangement with such Private Fund after the Closing; and (D)&nbsp;that
the consent of such investor will be deemed to have been granted if such investor does not affirmatively object to such assignment within
forty-five (45)&nbsp;days after the sending of the Fund Negative Consent Notice. The Company shall provide Parent with drafts of the form
of Fund Negative Consent Notice or other consent notice to be sent to a Private Fund pursuant to this <U>Section&nbsp;7.2(b)</U>&nbsp;and
Parent shall have the right to review and approve, in advance, the form and substance of such notice (such approval not to be unreasonably
withheld, conditioned or delayed). With respect to all Private Funds permitted to receive, and that only receive, a Fund Negative Consent
Notice, they shall be deemed to be a Consenting Client for all purposes of this Agreement, including <U>Section&nbsp;8.2</U>, if a majority
in interest (or such higher percentage as may be required under the applicable Investment Advisory Agreement) of the investors in such
Private Fund does not object by the means specified in such Fund Negative Consent Notice prior to the expiration of the period set forth
in the Fund Negative Consent Notice.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Public
Funds</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall, and shall cause its Investment Adviser Subsidiaries to, use their respective commercially reasonable efforts to, in accordance
with Applicable Law, (A)&nbsp;as promptly as practicable after the date of this Agreement obtain the approval of each of the Public Fund
Boards (&ldquo;<U>Public Fund Board Approval</U>&rdquo;) of the Public Fund Board Approval Items, and (B)&nbsp;request the Public Funds
to obtain, as promptly as practicable following such approval of the Public Fund Boards, the necessary approval of the shareholders of
each Public Fund (except if not required under manager-of-managers exemptive orders granted under the Investment Company Act by the SEC
with respect to any Public Funds not sponsored by the Company or its Subsidiaries) (&ldquo;<U>Public Fund Shareholder Approval</U>&rdquo;
and, together with the Non-Fund Consents, the Private Fund Consents and the Public Fund Board Approvals, the &ldquo;<U>Client Consents</U>&rdquo;)
of the Public Fund Shareholder Approval Items. In addition, at the request of Parent, the Company and its Investment Adviser Subsidiaries
shall seek Interim Public Fund IAA Approval for any Public Fund with respect to any period after the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as practicable following Public Fund Board Approval as described in <U>Section&nbsp;7.2(c)(i)</U>, the Company will, or will
cause one of its Subsidiaries to (in coordination with the applicable Public Fund and under the general direction of the applicable Public
Fund Board)&nbsp;(A)&nbsp;prepare and, subject to the approval of the applicable Public Fund Board, file proxy materials for the Public
Fund shareholder meeting to approve the Public Fund Shareholder Approval Items as contemplated by <U>Section&nbsp;7.2(c)(i)</U>, (B)&nbsp;subject
to the approval of the applicable Public Fund Board, use commercially reasonable efforts to promptly clear all SEC comments, and (C)&nbsp;request
such Public Fund Board to submit, as promptly as practicable following the mailing of the proxy materials, to the shareholders of such
Public Fund for a vote at a shareholders meeting the proposal to approve the Public Fund Shareholder Approval Items. The Company shall
provide Parent with drafts of the proxy materials (and any SEC comments thereto) on a timely basis and Parent shall have the right to
review in advance of submission to the SEC the proxy materials (and any amendment or supplement thereto) to be furnished to the shareholders
of any Public Fund and to (1)&nbsp;approve information or data that is provided by or on behalf of Parent or its Affiliates specifically
for inclusion in such proxy materials, and (2)&nbsp;provide reasonable comments on such proxy materials which the Company (in coordination
with the applicable Public Fund and under the general direction of the applicable Public Fund Board (and subject to the approval thereof))
will use commercially reasonable efforts to include therein; <U>provided</U> that the Company shall not be required to provide any drafts
of proxy materials to Parent or seek any approval or comments from Parent with respect thereto to the extent such proxy materials contain
information regarding the transactions contemplated by this Agreement and Parent and its Affiliates previously approved or provided by
Parent in accordance with the foregoing.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as practicable following the date of this Agreement, the Company shall use its commercially reasonable efforts to cause each
Public Fund then engaged in a public offering of its shares to (i)&nbsp;file supplements or amendments to its prospectus forming a part
of its registration statement then currently in use, which supplements or amendments shall disclose the transactions contemplated hereby
to the extent required by Applicable Law, and (ii)&nbsp;make any other filing necessary under any Applicable Law to satisfy in all material
respects disclosure requirements in connection with the public distribution of the shares of that Public Fund. Parent shall have the right
to provide reasonable comments on such materials to the same extent as provided in <U>Section&nbsp;7.2(c)(ii)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company agrees that the information provided by it or any of its Subsidiaries (or on their behalf) in writing specifically for inclusion
in the proxy materials to be furnished to the shareholders of any Public Fund (other than information that is or will be provided by or
on behalf of Parent or any other third party specifically for inclusion in such proxy materials) will not contain, as of the date of such
proxy materials, any untrue statement of a material fact, or omit to state any material fact necessary to make the statements therein,
in light of the circumstances under which they were made, not misleading. Parent agrees that the information provided by it (or on its
behalf) in writing specifically for inclusion in the proxy materials to be furnished to the shareholders of any Public Fund will not contain,
as of the date of such proxy materials, any untrue statement of a material fact, or omit to state any material fact necessary to make
the statements therein, in light of the circumstances under which they were made, not misleading.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
parties agree that a Public Fund shall be deemed a Consenting Client for all purposes under this Agreement only if Public Fund Board Approval
and Public Fund Shareholder Approval (unless such approval is not required as provided under <U>Section&nbsp;7.2(c)(i)(B)</U>) has been
obtained and is in full force and effect at the Closing for the Public Fund IAA Approval.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
connection with obtaining the Client Consents and other actions required by this <U>Section&nbsp;7.2</U>, at all times prior to the Effective
Time, the Company shall take reasonable steps to keep Parent promptly informed of the status of obtaining such Client Consents and, upon
Parent&rsquo;s reasonable request, make available to Parent copies of all such executed Client Consents (other than where obtained by
sending a Negative Consent Notice) and make available for Parent&rsquo;s inspection the originals of such Client Consents and any related
materials and other records to the extent relating to the Client Consent process. Without limiting the foregoing, in connection with obtaining
the Client Consents required under this <U>Section&nbsp;7.2</U>, Parent shall have the right to review in advance of distribution any
other written notices or other written materials to be distributed by the Company or any of its Subsidiaries to Clients not expressly
addressed by this <U>Section&nbsp;7.2</U> and shall have the right to have its reasonable comments reflected therein prior to distribution.
Parent and the Company agree that, notwithstanding anything in this Agreement to the contrary, in no event shall the Company or any Subsidiary
thereof be required or authorized to offer or grant any material accommodation or material alteration of terms (financial or otherwise)
in respect of any Client for the purpose of obtaining the Client Consents contemplated by this <U>Section&nbsp;7.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
and Merger Sub shall cooperate and use commercially reasonable efforts to assist the Company in all reasonable respects in connection
with seeking and obtaining the Client Consents (including by providing any information reasonably requested by the Company in connection
with the foregoing with respect to Parent, Merger Sub and their respective Affiliates). Prior to the Closing, without the prior written
consent of the Company, Parent, Merger Sub and their respective Affiliates and representatives shall not contact any Client or any Person
which Parent, Merger Sub and their respective Affiliates and representatives know is an officer, director, managing member or general
partner of a Fund (or any investor in a Fund) or any advisory committee or similar body (or any member thereof) with respect to a Fund
in connection with the transactions contemplated by this Agreement; <U>provided</U> that, notwithstanding the foregoing, nothing in this
Agreement shall prohibit or limit Parent, Merger Sub or any of their Affiliates from contacting any Client or any officer, director, managing
member or general partner of a Fund (or investor in a Fund) or any advisory committee or similar body (or any member thereof) with respect
to a Fund in the ordinary course of business unrelated to the transactions contemplated by this Agreement. Parent and Merger Sub shall,
and shall instruct their representatives to, abide by the terms of <U>Section&nbsp;7.4</U> with respect to any access or information provided
pursuant to this <U>Section&nbsp;7.2(e)</U>. All information exchanged pursuant to this <U>Section&nbsp;7.2(e)</U>&nbsp;shall be subject
to <U>Section&nbsp;7.4</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;15(f)&nbsp;of
the Investment Company Act</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
acknowledges that the Company has entered into this Agreement in reliance upon the benefits and protections provided by Section&nbsp;15(f)&nbsp;of
the Investment Company Act. In furtherance (and not limitation) of the foregoing, Parent shall, and shall cause its Subsidiaries to, use
reasonable best efforts after the Effective Time to conduct its business to enable the following to be true regarding Section&nbsp;15(f)&nbsp;of
the Investment Company Act in relation to any Public Fund for which any Subsidiary of the Company provides investment advisory or sub-advisory
services: (a)&nbsp;for a period of not less than three (3)&nbsp;years after the Effective Time (and provided the 75% standard for disinterested
directors is in effect at the Closing), no more than 25% of the members of the board of directors or trustees of any Public Fund shall
be &ldquo;interested persons&rdquo; (as defined in the Investment Company Act) of the Company, any Subsidiary, Parent or any of its Affiliates
or any other investment adviser for such Public Fund, and (b)&nbsp;for a period of not less than two (2)&nbsp;years after the Effective
Time, neither Parent nor any of its Affiliates shall impose an &ldquo;unfair burden&rdquo; (within the meaning of the Investment Company
Act, including any interpretations or no-action letters of the SEC) on any such Public Fund as a result of the transactions contemplated
by this Agreement or any express or implied terms, conditions or understandings applicable thereto.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
a period of three (3)&nbsp;years after the Closing Date, Parent shall not engage, and shall cause its Affiliates not to engage, in any
transaction that would constitute an &ldquo;assignment&rdquo; (as that term is defined under applicable provisions of the Investment Company
Act and interpreted by the SEC) to a third party of any Investment Advisory Arrangement between Parent or any of its Affiliates and any
Public Fund, without first using reasonable best efforts to obtain from the counterparty to such transaction a covenant in all material
respects comparable to that contained in this <U>Section&nbsp;7.3</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Access
to Information</U>. Upon reasonable notice, the Company shall (and shall cause its respective Subsidiaries to) afford to Parent and its
representatives (including any financing sources and their representatives) reasonable access during normal business hours, during the
period prior to the Effective Time, to all its officers, employees, properties, offices, plants and other facilities and to all books
and records, including financial statements, other financial data and monthly financial statements within the time such statements are
customarily prepared, and, during such period, the Company shall (and shall cause its respective Subsidiaries to) furnish promptly to
Parent and its representatives (including any financing sources and their representatives), consistent with its legal obligations, all
other information concerning its business, properties and personnel as Parent may reasonably request; <U>provided</U>, <U>however</U>,
that the Company may restrict the foregoing access to the extent that, in the Company&rsquo;s reasonable judgment, (i)&nbsp;providing
such access would result in the waiver of any attorney-client privilege, in the disclosure of any trade secrets of third parties or violate
any of its obligations with respect to confidentiality if the Company shall have used all reasonable efforts to obtain the consent of
such third party to such access, or (ii)&nbsp;any law, treaty, rule&nbsp;or regulation of any Governmental Entity applicable to the Company
requires the Company or its Subsidiaries to preclude the other party and its representatives from gaining access to any properties or
information, <U>provided</U>, <U>further</U>, that the Company will inform Parent of the general nature of the document or information
being withheld and reasonably cooperate with Parent to provide such document or information in a manner that would not result in violation
of law or the loss or waiver of such privilege. No investigation by Parent or its representatives shall affect or be deemed to modify
or waive the representations and warranties of the Company set forth in this Agreement. Parent will hold any such information that is
non-public in confidence to the extent required by, and in accordance with, the provisions of those certain agreements, each dated November&nbsp;20,
2025 (the &ldquo;<U>Confidentiality Agreements</U>&rdquo;), between the Company and each of General Catalyst Group Management, LLC and
Trian Fund Management, L.P.</P>

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



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Efforts</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the terms and conditions of this Agreement, each party will use its reasonable best efforts to take, or cause to be taken, all actions
and to do, or cause to be done, all things necessary, proper or advisable under Applicable Laws to consummate the Merger and the other
transactions contemplated by this Agreement as soon as practicable after the date of this Agreement, including, without limitation, (i)&nbsp;preparing
and filing, in consultation with the other party and as promptly as practicable and advisable after the date of this Agreement, all documentation
to effect all necessary applications, notices, petitions, filings, and other documents and to obtain as promptly as practicable all waiting
period expirations or terminations, consents, clearances, waivers, licenses, orders, registrations, approvals, permits, and authorizations
necessary or advisable to be obtained from any third party and/or any Governmental Entity, including but not limited to, the Merger Filing
Documents and the filings set forth on Schedule 3.4 of the Company Disclosure Schedule in order to consummate the Merger or any of the
other transactions contemplated by this Agreement and (ii)&nbsp;taking all steps as may be necessary to obtain all such waiting period
expirations or terminations, consents, clearances, waivers, licenses, registrations, permits, authorizations, orders and approvals. In
furtherance and not in limitation of the foregoing, each party hereto agrees to (w)&nbsp;make an appropriate filing of a Notification
and Report Form&nbsp;pursuant to the HSR Act with respect to the transactions contemplated hereby as promptly as practicable, and in any
event within twenty (20)&nbsp;Business Days after the execution of this Agreement, (x)&nbsp;make any filings in connection with any Regulatory
Approvals as promptly as practicable, including making the filings set forth in item 2 of Schedule 8.1(d)&nbsp;of the Company Disclosure
Schedule within 15 Business Days after the execution of this Agreement or such other time in which the Company and Parent shall otherwise
agree, (y)&nbsp;supply as promptly as practicable any additional information and documentary material that may be requested pursuant to
the HSR Act or by any Governmental Entity under any Regulatory Law, and (z)&nbsp;take all other actions necessary to cause the expiration
or termination of the applicable waiting periods under the HSR Act or obtain all Regulatory Approvals as soon as practicable. For the
avoidance of doubt, Parent shall be responsible for the payment of all filing fees payable to any Governmental Entity.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of Parent and the Company shall, in connection with the efforts referenced in <U>Section&nbsp;7.5(a)</U>&nbsp;to obtain all waiting period
expirations or terminations, consents, clearances, waivers, licenses, orders, registrations, approvals, permits, and authorizations for
the transactions contemplated by this Agreement under the HSR Act or any other Regulatory Law (as defined below), (i)&nbsp;cooperate in
all respects and consult with each other in connection with any communication, filing or submission and in connection with any investigation
or other inquiry, including any proceeding initiated by a private party with respect to Regulatory Laws, including by allowing the other
party and/or its counsel to have a reasonable opportunity to review in advance and comment on drafts of any communications, filings and
submissions (and documents submitted therewith); (ii)&nbsp;promptly inform the other party of any communication received by such party
from, or given by such party to, the Antitrust Division of the Department of Justice (the &ldquo;<U>DOJ</U>&rdquo;), the Federal Trade
Commission (the &ldquo;<U>FTC</U>&rdquo;), any other Governmental Entity or, in connection with any proceeding by a private party, with
any other person, including by promptly providing copies to the other party of any such written communications, and of any material communication
received or given in connection with any proceeding by a private party, in each case regarding any of the transactions contemplated by
this Agreement; and (iii)&nbsp;permit the other party to review any communication it gives to, and consult with each other in advance
of any meeting, telephone call, or videoconference with the DOJ, the FTC, or such other Governmental Entity or other person, and to the
extent permitted by the DOJ, the FTC, or any other applicable Governmental Entity or other Person, give the other party and/or its counsel
the opportunity to attend and participate in such meetings, substantive telephone calls and conferences, <U>provided</U>, <U>however</U>,
that materials may be redacted (x)&nbsp;to remove references concerning the valuation of Parent, the Company or any of their Subsidiaries,
(y)&nbsp;as necessary to comply with contractual arrangements, and (z)&nbsp;as necessary to address reasonable privilege or confidentiality
concerns. Parent and the Company may, as each deems advisable and necessary, reasonably designate any competitively sensitive material
to be provided to the other under this <U>Section&nbsp;7.5(b)</U>&nbsp;as &ldquo;Antitrust Counsel Only Material.&rdquo; Such materials
and the information contained therein shall be given only to the outside counsel of the recipient and will not be disclosed by such outside
counsel to employees, officers or directors of the recipient unless express permission is obtained in advance from the source of the materials
(Parent or the Company, as the case may be) or its legal counsel. For purposes of this Agreement, &ldquo;<U>Regulatory Law</U>&rdquo;
means Antitrust Laws, the Defense Production Act of 1950, as amended, and all other national, federal or state, domestic or foreign, if
any, statutes, rules, regulations, orders, decrees, administrative and judicial doctrines and other laws that are designed or intended
to prohibit, restrict or regulate actions on the basis of national security or national interest and Applicable Laws relating to change
of control or other approvals required from any Governmental Entity (including Governmental Entities responsible for the regulation of
asset managers and the providers of financial products and services) for completion of the transactions contemplated by this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
furtherance and not in limitation of the covenants of the parties contained in <U>Section&nbsp;7.5(a)</U>&nbsp;and <U>Section&nbsp;7.5(b)</U>,
Parent shall use its best efforts to resolve objections, if any, as may be asserted with respect to the transactions contemplated by this
Agreement under any Regulatory Law. For the purposes of this <U>Section&nbsp;7.5</U>, &ldquo;best efforts&rdquo; shall include taking
any and all actions necessary to obtain the Consents or waiting period expirations of any Governmental Entity required to consummate the
Merger and other transactions contemplated by this Agreement as expeditiously as possible and, in any event, prior to the Termination
Date, including promptly (i)&nbsp;proposing, negotiating, committing to, effecting and agreeing to, by consent decree, hold separate order,
or otherwise, the sale, divestiture, license, hold separate, and other disposition of the businesses, assets, products or equity interests
of the Company or its Subsidiaries or any of Parent&rsquo;s or its Subsidiaries&rsquo; other businesses, assets, products or equity interests
now owned or hereafter acquired by Parent, (ii)&nbsp;creating, terminating, or amending any existing relationships, ventures, contractual
rights or obligations of Parent, the Company or their respective Subsidiaries, (iii)&nbsp;otherwise taking or committing to any action
that would limit Parent&rsquo;s freedom of action with respect to, or its ability to retain or hold, directly or indirectly, any businesses,
assets, products or equity interests of Parent or the Company (including any of their respective Subsidiaries) and (iv)&nbsp;making, or
causing any Subsidiaries to make, any commitment, or committing to (or causing any Subsidiaries to commit to) make any commitment (to
any Governmental Entity or otherwise) regarding the future operations of Parent or the Company (including any of their respective Subsidiaries)
(the &ldquo;<U>Regulatory Actions</U>&rdquo;); <U>provided</U> that, notwithstanding anything herein to the contrary, with respect to
any Regulatory Law that is not an Antitrust Law, none of&nbsp;Parent,&nbsp;Merger Sub&nbsp;or any of their respective Affiliates shall
be obligated to (and, without the prior written consent of Parent, the Company may not and may not permit any of its Subsidiaries to)
take or refrain from taking, or agree to&nbsp;take or refrain from taking any action, or agree to become subject to any restriction, condition,
limitation or requirement, or agree to any modification of this&nbsp;Agreement&nbsp;or to any of the transactions contemplated by this&nbsp;Agreement&nbsp;that,
individually or together with all other such actions, restrictions, conditions, limitations or requirements, in each case, imposed by
a&nbsp;Governmental Entity&nbsp;would, or would reasonably be expected to, (i)&nbsp;have a&nbsp;Company Material Adverse Effect&nbsp;or
a material adverse effect on the business or assets, liabilities, properties, results of operations or financial condition of&nbsp;Parent,&nbsp;Merger
Sub&nbsp;and their respective Affiliates, taken as a whole (after giving effect to the Merger), (ii)&nbsp;require or result in the sale,
divestiture, license, hold separate or other disposition of any businesses, assets, products or equity interests of Parent&rsquo;s Affiliates
(other than the Company and its Subsidiaries) or Equity Investors, or (iii)&nbsp;require Parent (or any of its Affiliates or Equity Investors
or other Person (other than the Company and its Subsidiaries)) to provide any guarantee, capital maintenance or capital support arrangement
to the Company or any of its Subsidiaries (a &ldquo;<U>Burdensome Condition</U>&rdquo;). Nothing in this <U>Section&nbsp;7.5</U> shall
require Parent, the Company or their respective Subsidiaries to take or agree to take any action with respect to its business or operations
unless the effectiveness of such agreement or action is conditioned upon consummation of the Closing. Subject to and without limitation
of any of the obligations in this <U>Section&nbsp;7.5</U>, Parent shall, on behalf of the parties, be entitled to direct, control and
lead all communications, discussions, negotiations and strategy, including with respect to any Regulatory Action or any governmental consent,
waiver, authorization or approval which the Parent may seek to obtain in accordance with the provisions hereof and the Company shall take
all reasonable actions (at the direction of the Parent) to support the Parent with respect to the process and strategy for pursuing any
such Regulatory Actions and obtaining such governmental consents, waivers, authorizations or approvals.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
will cause its Affiliates and use reasonable best efforts to cause the Equity Investors and Preferred Equity Investor (and any Affiliates
thereof), to comply with the obligations to prepare and file documentation, make filings and supply information (but not, for the avoidance
of doubt, agreeing to any Regulatory Action in such documentation or filings) as may be required under any Regulatory Law or requested
by Governmental Entities set forth in <U>Sections&nbsp;7.5(a)(i)</U>, <U>(w)</U>, <U>(x)</U>&nbsp;and <U>(y)</U>&nbsp;as if they were
&ldquo;Parent&rdquo; hereunder, and any failure by any of them to comply with such obligations shall be deemed for all purposes of this
Agreement to be a failure by Parent to comply with such obligations; <U>provided</U> that, no portfolio company (as such term is commonly
understood in the private investments industry), publicly traded company in which an Equity Investor or its Affiliates holds securities
(including any company at which such Equity Investor or its Affiliates has a representative on the board of directors) or any investment
fund affiliated with or managed by any Equity Investor or its Affiliates shall be an &ldquo;Affiliate&rdquo; of Parent or Merger Sub for
purposes of this <U>Section&nbsp;7.5(d)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Other
than with respect to Clients and Funds, which are governed exclusively by <U>Section&nbsp;7.2</U>, each of Parent and the Company shall
use its reasonable best efforts to obtain the expiration or termination of all waiting periods and all consents, waivers, authorizations
and approvals of all third parties, including Governmental Entities (except those contemplated by <U>Section&nbsp;7.5(b)</U>, which shall
be governed by that Section), necessary, proper or advisable for the consummation of the transactions contemplated by this Agreement and
to provide any notices to third parties required to be provided prior to the Effective Time; <U>provided</U> that, without the prior written
consent of Parent, the Company shall not incur any significant expense or liability, enter into any significant new commitment or agreement
or agree to any significant modification to any contractual arrangement to obtain such consents or certificates in each case, that would
have a material adverse effect on the business or operations of the Company and its Subsidiaries, taken as a whole.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
furtherance and not in limitation of the foregoing, Parent and the Company shall cause each Company Broker-Dealer Subsidiary to file,
as soon as reasonably practicable after the date hereof, and in no event later than twenty (20) Business Days after the date hereof, a
Continuing Membership Application, pursuant to FINRA Rule&nbsp;1017(a)(4)&nbsp;(the &ldquo;<U>FINRA Application</U>&rdquo;), seeking FINRA&rsquo;s
approval of the indirect change of ownership or control of the Broker-Dealer Subsidiary to be effected as a result of the Merger. For
the avoidance of doubt, Parent shall be responsible for the payment of all filing fees and any transfer Taxes payable to any Governmental
Entity. In doing so, each of the Parent, Company and the Company Broker-Dealer Subsidiaries shall use its respective reasonable best efforts
to cooperate with one another and keep one another apprised of material matters relating to or in connection with the taking of such actions
and the doing of such other things as are contemplated by this <U>Section&nbsp;7.5(f)</U>. Each party agrees to (i)&nbsp;consult with
one another in advance of any substantive meeting, teleconference or other communication with FINRA, (ii)&nbsp;provide one another with
the opportunity to attend or participate in any such substantive meeting, teleconference or other communication, (iii)&nbsp;afford one
another the right to review any written materials to be submitted to FINRA in advance of the submission thereof and (iv)&nbsp;furnish
one another with copies of all written materials received by or on behalf of such party from FINRA, in each case to the extent permitted
by applicable law (except, in the case of the foregoing clause (ii), to the extent FINRA has requested that one or the other such party
not attend or participate in any such meeting, teleconference or other communication, and in the case of the foregoing clauses (iii)&nbsp;and
(iv), to the extent that such written materials contain information that does not relate to the transactions contemplated hereby) <U>provided</U>,
that, in connection with the FINRA Application, such party shall be permitted to provide directly to FINRA any commercially or competitively
sensitive information or such information regarding such party&rsquo;s ultimate beneficial ownership beyond what would otherwise be required
to be disclosed on Form&nbsp;BD (including governing documents of such beneficial owners) and, for the avoidance of doubt, need not provide
copies of such submissions to the other party. Any materials exchanged in connection with this <U>Section&nbsp;7.5(f)</U>&nbsp;may be
redacted or withheld as necessary to address reasonable privilege concerns, and to remove references concerning the valuation of the party&rsquo;s
consideration of the transactions contemplated by this Agreement or other sensitive material; <U>provided</U> that the parties hereto
may, as they deem advisable and necessary, designate any sensitive materials provided to the other party under this <U>Section&nbsp;7.5(f)&nbsp;</U>as
&ldquo;outside counsel only.&rdquo;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Acquisition
Proposals</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as otherwise expressly permitted by this <U>Section&nbsp;7.6</U>, none of the Company or any of its Subsidiaries shall, nor shall (directly
or indirectly) the Company authorize or permit any of its or their controlled Affiliates, officers, directors, employees, representatives,
advisors or other intermediaries or Subsidiaries to: (i)&nbsp;solicit, initiate or knowingly encourage the submission of inquiries, proposals
or offers from any Person (other than Parent) relating to any Company Acquisition Proposal, or agree to or endorse any Company Acquisition
Proposal; (ii)&nbsp;enter into any agreement to (x)&nbsp;consummate any Company Acquisition Proposal, (y)&nbsp;approve or endorse any
Company Acquisition Proposal or (z)&nbsp;in connection with any Company Acquisition Proposal, require the Company to abandon, terminate
or fail to consummate the Merger; (iii)&nbsp;enter into or participate in any discussions or negotiations in connection with any Company
Acquisition Proposal or inquiry with respect to any Company Acquisition Proposal, or furnish to any Person any non-public information
with respect to its business, properties or assets in connection with any Company Acquisition Proposal; or (iv)&nbsp;agree or resolve
to take, or take, any of the actions prohibited by clause (i), (ii)&nbsp;or (iii)&nbsp;of this sentence. The Company shall immediately
cease, and cause its representatives, advisors and other intermediaries to immediately cease, any and all existing activities, discussions
or negotiations with any parties conducted heretofore with respect to any of the foregoing. The Company shall promptly inform its financial
advisors of the Company&rsquo;s obligations under this <U>Section&nbsp;7.6</U>. Any violation of this <U>Section&nbsp;7.6</U> by any of
the Company&rsquo;s controlled Affiliates, officers, directors, employees, representatives, financial advisors or other intermediaries
of the Company shall be deemed to be a breach of this <U>Section&nbsp;7.6</U> by the Company. For purposes of this <U>Section&nbsp;7.6</U>,
the term &ldquo;<U>Person</U>&rdquo; shall mean any person, corporation, entity or &ldquo;group,&rdquo; as defined in Section&nbsp;13(d)&nbsp;of
the Exchange Act, other than Parent or any Subsidiaries of Parent. &ldquo;<U>Company Acquisition Proposal</U>&rdquo; shall mean any offer
or proposal for a merger, reorganization, recapitalization, consolidation, share exchange, scheme of arrangement, business combination
or other similar transaction involving the Company or any of its Subsidiaries or any proposal or offer to acquire, directly or indirectly,
securities representing more than 20% of the voting power of the Company or more than 20% of the assets of the Company and its Subsidiaries
taken as a whole, other than the Merger and the other transactions contemplated by this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
the foregoing, the Board of Directors of the Company (acting on the recommendation of the Special Committee), directly or indirectly through
Affiliates, directors, officers, employees, representatives, advisors or other intermediaries, may, prior to the Company Stockholders
Meeting, (i)&nbsp;comply with Rule&nbsp;14d-9 and Rule&nbsp;14e-2 promulgated under the Exchange Act with regard to any Company Acquisition
Proposal, so long as any such compliance recommends against any Company Acquisition Proposal and reaffirms its recommendation of the transactions
contemplated by this Agreement, except to the extent such action is permitted by <U>Section&nbsp;7.6(c)</U>, or issue a &ldquo;stop, look
and listen&rdquo; statement, (ii)&nbsp;engage in negotiations or discussions with any Person (and its representatives, advisors and intermediaries)
that has made an unsolicited bona fide written Company Acquisition Proposal not resulting from or arising out of a material breach of
<U>Section&nbsp;7.6(a)</U>, and/or (iii)&nbsp;furnish to such Person information relating to the Company or any of its Subsidiaries pursuant
to a confidentiality agreement with confidentiality provisions that are no less favorable to the Company than those contained in the Confidentiality
Agreements (it being understood that such confidentiality agreement need not contain standstill provisions) and to the extent nonpublic
information that has not been made available to Parent is made available to such Person, make available or furnish such nonpublic information
to Parent substantially concurrent with the time it is provided to such Person; <U>provided</U> that the Board of Directors of the Company
shall be permitted to take an action described in the foregoing clause (ii)&nbsp;or (iii)&nbsp;if, and only if, prior to taking such particular
action, the Board of Directors of the Company (acting on the recommendation of the Special Committee) has determined in good faith after
consultation with its financial advisors and outside legal counsel that such Company Acquisition Proposal constitutes or would reasonably
be expected to result in, a Company Superior Proposal. &ldquo;<U>Company Superior Proposal</U>&rdquo; shall mean any proposal (on its
most recently amended or modified terms, if amended or modified) made by a third party that is not affiliated with the Company to enter
into any transaction involving a Company Acquisition Proposal that the Board of Directors of the Company (acting on the recommendation
of the Special Committee) determines in its good faith judgment (after consultation with the Company&rsquo;s financial advisors and outside
legal counsel) would be more favorable to the Company&rsquo;s stockholders than this Agreement, and the Merger, taking into account all
terms and conditions of such transaction (including any breakup fees, expense reimbursement provisions and financial terms) and the anticipated
timing and prospects for completion of such transaction, including the prospects for obtaining regulatory approvals and financing, and
any third-party approvals, except that the reference to &ldquo;20%&rdquo; in the definition of &ldquo;Company Acquisition Proposal&rdquo;
shall be deemed to be a reference to &ldquo;80%&rdquo;. Reference to &ldquo;this Agreement&rdquo;, and &ldquo;the Merger&rdquo; in this
paragraph shall be deemed to include any proposed alteration of the terms of this Agreement or the Merger that are agreed to by Parent
pursuant to <U>Section&nbsp;7.6(d)</U>.</P>

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



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as provided below, at any time prior to the receipt of the Required Company Vote, the Company&rsquo;s Board of Directors shall not (1)&nbsp;withdraw,
modify or amend in any manner adverse to Parent its approval or recommendation of this Agreement or the Merger or (2)&nbsp;approve or
recommend any Company Acquisition Proposal ((1)&nbsp;or (2)&nbsp;a &ldquo;<U>Company Change in Recommendation</U>&rdquo;). Notwithstanding
the foregoing, the Company&rsquo;s Board of Directors (acting on the recommendation of the Special Committee) (x)&nbsp;may make a Company
Change in Recommendation (i)&nbsp;in response to a Company Intervening Event, or (ii)&nbsp;following receipt of an unsolicited bona fide
written Company Acquisition Proposal that did not result from or arise out of a material breach of this <U>Section&nbsp;7.6</U> and which
the Company&rsquo;s Board of Directors (acting on the recommendation of the Special Committee) determines in good faith, in consultation
with its financial advisors and outside legal counsel, is a Company Superior Proposal, in each case, if and only if, the Company&rsquo;s
Board of Directors (acting on the recommendation of the Special Committee) has determined in good faith, after consultation with its financial
advisors and outside legal counsel, that the failure to take such action would be inconsistent with the fiduciary duties or standard of
conduct required of the Company&rsquo;s Board of Directors under applicable law and the Company complies with <U>Section&nbsp;7.6(d)</U>&nbsp;or
(y)&nbsp;following receipt of a bona fide written Company Acquisition Proposal which the Company&rsquo;s Board of Directors (acting on
the recommendation of the Special Committee) determines in good faith, in consultation with its financial advisors and outside legal counsel,
is a Company Superior Proposal, may terminate this Agreement for the purpose of entering into a definitive acquisition agreement, merger
agreement or similar definitive agreement (a &ldquo;<U>Company Alternative Acquisition Agreement</U>&rdquo;) with respect to such Company
Superior Proposal, if, and only if, the Company&rsquo;s Board of Directors (acting on the recommendation of the Special Committee) has
determined in good faith, after consultation with its financial advisors and outside legal counsel, that the failure to take such action
would be inconsistent with the fiduciary duties or standards of conduct of the Company&rsquo;s Board of Directors under applicable law
and the Company complies with <U>Section&nbsp;7.6(d)</U>, and concurrently with entering into a Company Alternative Acquisition Agreement
with respect to such Company Superior Proposal, the Company terminates this Agreement in accordance with the provisions of <U>Section&nbsp;9.1(f)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Prior
to the Company taking any action permitted (i)&nbsp;under <U>Section&nbsp;7.6(c)(x)(i)</U>, the Company shall provide Parent with five
(5)&nbsp;Business Days&rsquo; prior written notice advising Parent it intends to effect a Company Change in Recommendation and specifying,
in reasonable detail, the reasons therefor and, during such five (5)&nbsp;Business Day period, if requested by Parent, the Company shall
engage in good faith negotiations with Parent to amend the terms of this Agreement in a manner that would make the failure to effect a
Company Change in Recommendation no longer inconsistent with the fiduciary duties or standards of conduct of the Company&rsquo;s Board
of Directors under applicable law or (ii)&nbsp;under <U>Section&nbsp;7.6(c)(x)(ii)</U>&nbsp;or <U>Section&nbsp;7.6(c)(y)</U>&nbsp;the
Company shall provide Parent with five (5)&nbsp;Business Days&rsquo; prior written notice (it being understood and agreed that any material
amendment to the amount or form of consideration payable in connection with the applicable Company Acquisition Proposal shall require
a new notice and an additional three (3)&nbsp;Business Day period) advising Parent that the Company&rsquo;s Board of Directors intends
to take such action, and specifying the material terms and conditions of the Company Superior Proposal, and the Company shall, during
such five (5)&nbsp;Business Day period (or subsequent three (3)&nbsp;Business Day period), negotiate in good faith with Parent to make
such adjustments to the terms and conditions of this Agreement such that such Company Acquisition Proposal would no longer constitute
a Company Superior Proposal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall notify Parent promptly (but in any event within 24 hours) after receipt or occurrence of (i)&nbsp;any Company Acquisition
Proposal, (ii)&nbsp;any proposals, discussions, negotiations or inquiries that would reasonably be expected to lead to a Company Acquisition
Proposal, and (iii)&nbsp;the material terms and conditions of any such Company Acquisition Proposal and the identity of the Person making
any such Company Acquisition Proposal or with whom such discussions or negotiations are taking place, in each case, if such request for
information, inquiry, proposal or discussions or negotiations would reasonably be expected to lead to a Company Acquisition Proposal.
In addition, the Company shall promptly (but in any event within 24 hours) after the receipt thereof, provide to Parent copies of any
written documentation material to understanding such Company Acquisition Proposal which is received by the Company from the Person (or
from any representatives, advisors or agents of such Person) making such Company Acquisition Proposal or with whom discussions or negotiations
would reasonably be expected to lead to a Company Acquisition Proposal. The Company shall not, and shall cause each of its Subsidiaries
not to, terminate, waive, amend or modify any provision of any existing standstill or confidentiality agreement to which it or any of
its Subsidiaries is a party, and the Company shall, and shall cause its Subsidiaries to, enforce the provisions of any such agreement;
<U>provided</U>, <U>however</U>, that the Company may waive any such provision to the extent necessary to allow a Person to privately
make a Company Acquisition Proposal to the Board of Directors of the Company or the Special Committee as permitted under this <U>Section&nbsp;7.6</U>.
The Company shall keep Parent reasonably informed of the status and material details (including any amendments or proposed amendments)
of any such Company Acquisition Proposal and keep Parent reasonably informed as to the material details of any information requested of
or provided by the Company and as to the material details of all discussions or negotiations with respect to any such Company Acquisition
Proposal and shall provide to Parent within 24 hours after receipt thereof all copies of any other documentation material to understanding
such Company Acquisition Proposal (as determined by the Company in good faith) received by the Company from the Person (or from any representatives,
advisors or agents of such Person) making such Company Acquisition Proposal or with whom such discussions or negotiations are taking place.
The Company shall promptly provide to Parent any material non-public information concerning the Company provided to any other Person in
connection with any Company Acquisition Proposal that was not previously provided to Parent. The Board of Directors of the Company shall
promptly consider in good faith (in consultation with its outside legal counsel and financial advisors) any proposed alteration of the
terms of this Agreement or the Merger proposed by Parent in response to any Company Acquisition Proposal.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Stockholder
Litigation</U>. Each of the Company and Parent shall keep the other party hereto informed of, and cooperate with such party in connection
with, any stockholder litigation or claim against such party and/or its directors or officers relating to the Merger or the other transactions
contemplated by this Agreement; <U>provided</U>, <U>however</U>, that no settlement in connection with such stockholder litigation shall
be agreed to without Parent&rsquo;s prior written consent, which consent shall not be unreasonably withheld, conditioned or delayed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Maintenance
of Insurance</U>. The Company will use commercially reasonable efforts to maintain in full force and effect through the Closing Date all
material insurance policies applicable to the Company and its Subsidiaries and their respective properties and assets in effect on the
date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Public
Announcements</U>. Each of the Company, Parent and Merger Sub agrees that no public release or announcement concerning the transactions
contemplated hereby shall be issued by any party without the prior written consent of the Company and Parent (which consent shall not
be unreasonably withheld or delayed), except (a)&nbsp;with respect to any Company Change in Recommendation made in accordance with the
terms of this Agreement, (b)&nbsp;in connection with any Company Superior Proposal, (c)&nbsp;solely in the case of Parent or Merger Sub,
to the extent reasonably necessary to respond to or comment on any publicly announced or publicly disclosed Company Acquisition Proposal,
tender offer, proxy contest or other public challenge to the transactions contemplated hereby (whether or not constituting a Company Superior
Proposal), (d)&nbsp;with respect to any public statement regarding the transactions contemplated by this Agreement, so long as such statements
are consistent with previous press releases, public disclosures or public statements made jointly by the parties and otherwise in compliance
with this <U>Section&nbsp;7.9</U> and do not reveal material nonpublic information regarding the transactions contemplated by this Agreement,
or (e)&nbsp;as may be required by law or the rules&nbsp;or regulations of any applicable United States securities exchange, in which case
the party required to make the release or announcement shall use its commercially reasonable efforts to allow each other party reasonable
time to comment on such release or announcement in advance of such issuance, it being understood that the final form and content of any
such release or announcement, to the extent so required, shall be at the final discretion of the disclosing party; <U>provided</U> that
the foregoing shall not apply to any public release or announcement so long as the statements contained therein concerning the transactions
contemplated hereby are substantially similar to previous releases or announcements made by the applicable party with respect to which
such party has complied with the provisions of this sentence.</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Rights Plan</U>. From the date of this Agreement through the earlier of termination of this Agreement and the Effective Time, the Company
will not adopt, approve, or agree to adopt, a rights plan, &ldquo;poison-pill&rdquo; or other similar agreement or arrangement or any
anti-takeover provision in the Company Organizational Documents that is, or at the Effective Time shall be, applicable to the Company,
the Company Common Stock, the Merger or the other transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;16
Matters</U>. Prior to the Effective Time, the Company shall take such steps as may be reasonably necessary or advisable to cause dispositions
of Company Common Stock and derivative securities with respect to Company Common Stock pursuant to the transactions contemplated by this
Agreement by each individual who is or may be subject to the reporting requirements of Section&nbsp;16(a)&nbsp;of the Exchange Act with
respect to the Company immediately prior to the Effective Time to be exempt under Rule&nbsp;16b-3 promulgated under the Exchange Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>CFTC
Notices</U>. If required by applicable law, on or before the Closing, (i)&nbsp;the Company shall cause any Company Commodity Subsidiary
to reaffirm all CFTC Rule&nbsp;4.13(a)(3)&nbsp;notices of exemption it continues to rely on, if any, filed with respect to any Private
Fund; and (ii)&nbsp;the Company shall use commercially reasonable efforts to cause the Public Funds to reaffirm all CFTC Rule&nbsp;4.5
notices of exclusion filed with respect to the Public Funds that they continue to rely on.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Certain
Companies Law Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
soon as reasonably practicable following satisfaction of the requirements of Article&nbsp;127F(1)&nbsp;of the Companies Law, each of the
Company and Merger Sub shall provide the notices to Creditors and shall cause, within the time limit set out in Article&nbsp;127FC(6)&nbsp;of
the Companies Law, the contents of the notice of the Merger to be published at least once in a newspaper circulating in Jersey.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
parties agree that if a member or a Creditor applies to the Court pursuant to Article&nbsp;127FB(1)&nbsp;or Article&nbsp;127FE(2)(b)&nbsp;of
the Companies Law and such application has not been (i)&nbsp;withdrawn by the relevant member or creditor or (ii)&nbsp;dispensed with
(whether by way of the directions of the Court or otherwise), in either case, within twenty-eight (28) days of the application being made,
the parties may mutually agree that the transactions contemplated hereby be effected pursuant to a Scheme of Arrangement, and, upon such
agreement, the parties will cooperate and act in good faith and use reasonable best efforts to ensure the implementation of the Scheme
of Arrangement (any such switch from a Merger to the Scheme of Arrangement, a &ldquo;<U>Switch</U>&rdquo;) as soon as is reasonably practicable,
including entering into appropriate amendments to this Agreement to give effect to the foregoing and preserving the terms of this Agreement
as closely as possible; provided that this <U>Section&nbsp;7.13(b)</U>&nbsp;shall not, and shall not require the Company to agree to,
alter or change the amount or nature of the Merger Consideration payable to holders of Company Common Stock hereunder. Without limitation
of <U>Section&nbsp;7.6</U>, in the event of a Switch to a Scheme of Arrangement, as soon as practicable the Company shall reaffirm the
recommendation of the Board of Directors of the Company in favor of the Scheme of Arrangement and use reasonable best efforts to implement
the Scheme of Arrangement (and any failure to reaffirm such recommendation within three (3)&nbsp;Business Days at the request of Parent
after such agreement to effect a Switch shall be a Company Change in Recommendation).</P>

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



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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Financing</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the terms and conditions of this Agreement, Parent shall and shall cause each of its Subsidiaries to take, or cause to be taken, all
appropriate actions, and do, or cause to be done, all things necessary, proper or advisable to obtain funds sufficient to fund the Financing
Amounts on or prior to the date on which the Merger is required to be consummated pursuant to the terms hereof (taking into account the
anticipated timing of the Marketing Period). In furtherance and not in limitation of the foregoing, Parent shall take, or cause to be
taken, all reasonable actions and do, or cause to be done, all things necessary, proper or advisable to obtain the proceeds of the Financing
on the terms and conditions not less favorable to Parent than those contained in the Commitment Letters and the Fee Letter (including
any &ldquo;market flex&rdquo; provisions that are contained in the Fee Letter) as promptly as possible (taking into account the anticipated
timing of the Marketing Period) but in any event prior to the date on which the Merger is required to be consummated pursuant to the terms
hereof, including by (i)&nbsp;maintaining in effect the Commitment Letters (subject to Parent&rsquo;s right to replace, restate, supplement,
modify, assign, substitute, waive or amend the Commitment Letters in accordance herewith), (ii)&nbsp;negotiating and entering into definitive
agreements with respect to the Financing (the &ldquo;<U>Definitive Agreements</U>&rdquo;) on terms and conditions not less favorable to
Parent than those contained therein (including, as necessary, the &ldquo;flex&rdquo; provisions contained in any related fee letter) and
without any Prohibited Modification, (iii)&nbsp;satisfying on a timely basis (taking into account the anticipated timing of the Marketing
Period), or otherwise obtaining waiver of, all conditions in the Commitment Letters and the Definitive Agreements that are within Parent&rsquo;s
control and complying with its obligations thereunder and (iv)&nbsp;enforcing its rights under the Commitment Letters.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Other
than as set forth in this <U>Section&nbsp;7.14(b)</U>&nbsp;or <U>Section&nbsp;7.14(c)</U>, neither Parent nor any of its Subsidiaries
shall, without the prior written consent of the Company, permit, consent to or agree to any amendment, replacement, supplement, termination
or modification to, or any waiver of, any provision or remedy under (i)&nbsp;the Equity Commitment Letters, (ii)&nbsp;the Preferred Equity
Commitment Letter or (iii)&nbsp;the Debt Commitment Letter or the Definitive Agreements (it being understood that the exercise of any
&ldquo;market flex&rdquo; provisions contained in the Fee Letter shall not be deemed an amendment, replacement, supplement, termination,
modification or waiver) if, in the case of clauses (ii)&nbsp;and (iii)&nbsp;hereof, such amendment, replacement, supplement, modification,
waiver or remedy (A)&nbsp;adds new (or adversely modifies any existing) conditions to the consummation of all or any portion of the Financing,
(B)&nbsp;reduces the aggregate principal amount of the Debt Financing or the Preferred Equity Financing, (C)&nbsp;adversely affects the
ability of Parent to enforce its rights against other parties to the Debt Commitment Letter, Preferred Equity Commitment Letter or the
Definitive Agreements as so amended, replaced, supplemented or otherwise modified or (D)&nbsp;could otherwise reasonably be expected to
prevent, impede or delay the consummation of the Merger and the other transactions contemplated by this Agreement (the effects described
in clauses (i)&nbsp;through (iii), collectively, the &ldquo;<U>Prohibited Modifications</U>&rdquo;), <U>provided</U> that Parent may replace,
amend, supplement or modify (x)&nbsp;the Debt Commitment Letter to add lenders, lead arrangers, bookrunners, syndication agents or similar
entities (or titles with respect to such entities) that have not executed the Debt Commitment Letter as of the date of this Agreement
(it being understood that the aggregate commitments of the lenders party to the Debt Commitment Letter prior to such replacement, amendment,
supplement or modification may be reduced in the amount of such additional party&rsquo;s commitments if such entities are of similar creditworthiness
as the Financing Parties that have executed the Debt Commitment Letter prior to such replacement, amendment, supplement or modification)
and (y)&nbsp;the Preferred Equity Commitment Letter to add investors or similar entities (or titles with respect to such entities) that
have not executed the Preferred Equity Commitment Letter as of the date of this Agreement (it being understood that the aggregate commitments
of the investors party to the Preferred Equity Commitment Letter prior to such replacement, amendment, supplement or modification may
be reduced in the amount of such additional party&rsquo;s commitments if such investors are of similar creditworthiness as the Financing
Parties that have executed the Preferred Equity Commitment Letter prior to such replacement, amendment, supplement or modification). Parent
shall reasonably promptly deliver to the Company copies of any amendment, replacement, supplement, termination, modification or waiver
to the Commitment Letters and/or Definitive Agreements.</P>

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



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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event that any portion of the Financing becomes unavailable, regardless of the reason therefor, Parent shall (i)&nbsp;promptly notify
the Company in writing of such unavailability and the reason therefor and (ii)&nbsp;use reasonable best efforts, and cause each of its
Subsidiaries to use their reasonable best efforts, to arrange and obtain, as promptly as practicable following the occurrence of such
event, alternative financing for any such unavailable portion from the same or alternative sources (the &ldquo;<U>Alternative Financing</U>&rdquo;)
in an amount sufficient, when taken together with the available portion of the Financing, to consummate the transactions contemplated
by this Agreement and to pay the Financing Amounts and that does not include any Prohibited Modifications; <U>provided</U> that Parent
shall not be required to arrange or obtain any Alternative Financing having terms and conditions (including &ldquo;market flex&rdquo;
provisions) materially less favorable, taken as a whole, to Parent than those contained in the Debt Commitment Letter and/or the Preferred
Equity Commitment Letter, as applicable, and the related Fee Letter. Parent shall provide the Company with prompt notice of any actual
breach, default, cancellation, termination or repudiation by any party to the Commitment Letters or any Definitive Agreement. Upon the
Company&rsquo;s request, Parent shall keep the Company reasonably informed on a current basis of the status of its efforts to consummate
the Financing, including any Alternative Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the extent Parent obtains Alternative Financing or amends, replaces, supplements, terminates, modifies or waives any of the Financing,
in each case pursuant to this <U>Section&nbsp;7.14</U> and without any Prohibited Modification, references to the &ldquo;Financing,&rdquo;
&ldquo;Financing Parties,&rdquo; &ldquo;Commitment Letters&rdquo; and &ldquo;Definitive Agreements&rdquo; (and other like terms in this
Agreement) shall be deemed to refer to such Alternative Financing, the commitments thereunder and the agreements with respect thereto,
or the Financing as so amended, replaced, supplemented, terminated, modified or waived.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Debt
Merger</U>. Immediately prior to the Effective Time, Jupiter Borrower,&nbsp;Inc., a Delaware corporation and Wholly Owned Subsidiary of
Parent (&ldquo;<U>Debt Merger Sub</U>&rdquo;), shall borrow from the Financing Parties in respect of the Debt Financing. Debt Merger Sub
shall lend a portion of the proceeds from the Debt Financing to Parent, and Parent shall contribute such amount to Merger Sub. At the
Effective Time, Debt Merger Sub shall merge with and into Janus Henderson US (Holdings) Inc., a Wholly Owned Subsidiary of the Company
(&ldquo;<U>Janus Henderson US</U>&rdquo;, and such merger, the &ldquo;<U>Debt Merger</U>&rdquo;), with Janus Henderson US continuing as
the surviving corporation. The remaining portion of the Debt Financing shall be used to repay third-party indebtedness of Janus Henderson
US at or immediately following the Effective Time. As promptly as practicable following the date hereof, the Company and Parent shall
enter into and approve a short-form agreement of merger containing customary terms and conditions for the Debt Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;7.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Other
Agreements</U>. The parties hereby agree to the matters set forth on <U>Schedule 7.16</U>.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;8.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Conditions
to Each Party&rsquo;s Obligation to Effect the Merger</U>. The obligations of the Company, Parent and Merger Sub to effect the Merger
are subject to the satisfaction or waiver on or prior to the Closing Date of the following conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
Stockholder Approval</U>. The Company shall have obtained the Required Company Vote in connection with the approval of the Merger and
the other transactions contemplated by this Agreement by the stockholders of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Injunctions or Restraints,&nbsp;Illegality</U>. No statute, rule, regulation, executive order, decree or ruling, shall have been adopted
or promulgated, and no temporary restraining order, preliminary or permanent injunction or other order issued by a court or other Governmental
Entity of competent jurisdiction shall be in effect, having the effect of making the Merger illegal or otherwise prohibiting consummation
of the Merger; <U>provided</U>, <U>however</U>, that the provisions of this <U>Section&nbsp;8.1(b)</U>&nbsp;shall not be available to
any party whose failure to fulfill its obligations pursuant to <U>Section&nbsp;7.5</U> shall have been the cause of, or shall have resulted
in, such order or injunction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>HSR
Act</U>. The waiting period applicable to the Merger and the other transactions contemplated pursuant to this Agreement under the HSR
Act shall have been terminated or shall have expired.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Regulatory
Approvals</U>. All applicable waiting periods (or extensions thereof) or consents, non-objections or approvals relating to the Merger
and the other transactions contemplated by this Agreement under the applicable laws of the jurisdictions or Governmental Entities set
forth in <U>Schedule 8.1(d)</U>&nbsp;(the &ldquo;<U>Regulatory Approvals</U>&rdquo;) shall have expired, been terminated or received and
be in full force and effect (as applicable) without the imposition of a Burdensome Condition;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Companies
Law Matters</U>. (i)&nbsp;The date as set out in Article&nbsp;127FJ(3)(a)&nbsp;of the Companies Law shall have passed and (ii)&nbsp;each
applicable date as set out in Article&nbsp;127FJ(3)(c)&nbsp;of the Companies Law shall have passed in respect of the Company&rsquo;s and
Merger Sub&rsquo;s notification and publication obligations described in <U>Section&nbsp;7.13(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;8.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Additional
Conditions to Obligations of Parent and Merger Sub</U>. The obligations of Parent and Merger Sub to effect the Merger are subject to the
satisfaction, or waiver by Parent, on or prior to the Closing Date, of the following additional conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Representations
and Warranties. (i)&nbsp;The representations and warranties of the Company contained in Section&nbsp;3.1(a)&nbsp;(Organization), Section&nbsp;3.5
(Authorization and Validity of Agreement), Section&nbsp;3.6(b)&nbsp;and Section&nbsp;3.6(c)&nbsp;(Capitalization and Related Matters),
Section&nbsp;3.24 (No Brokers), Section&nbsp;3.25 (Takeover Statutes), Section&nbsp;3.26 (Opinion of Financial Advisor), Section&nbsp;3.27
(Board Approval) and Section&nbsp;3.28 (Vote Required) shall be true and correct in all material respects, in each case both when made
and at and as of the Closing Date, as if made at and as of such time (except to the extent expressly made as of an earlier date, in which
case as of such date), (ii)&nbsp;the representations and warranties of the Company contained in Section&nbsp;3.6(a)&nbsp;(Capitalization
and Related Matters) shall be true and correct in all respects (except for such inaccuracies as are de minimis in the aggregate), in each
case both when made and at and as of the Closing Date, as if made at and as of such date (except to the extent expressly made as of an
earlier date, in which case as of such date), (iii)&nbsp;the representations and warranties of the Company contained in Section&nbsp;3.9(a)&nbsp;(Absence
of Certain Changes or Events) shall be true and correct in all respects both when made and at and as of the Closing Date, and (iv)&nbsp;all
other representations and warranties of the Company set forth in this Agreement shall be true and correct both when made and at and as
of the Closing Date, as if made at and as of such time (except to the extent expressly made as of an earlier date, in which case as of
such date), except, in the case of this clause (iv), where the failure of such representations and warranties to be so true and correct
(without giving effect to any limitation as to &ldquo;materiality&rdquo; or &ldquo;Company Material Adverse Effect&rdquo; set forth therein)
does not have, and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect. Parent
shall have received a certificate of an executive officer of the Company to such effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Performance
of Obligations of the Company</U>. The Company shall have performed in all material respects and complied in all material respects with
all agreements and covenants required to be performed or complied with by it under this Agreement at or prior to the Closing Date. Parent
shall have received a certificate of an executive officer of the Company to such effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Client
Consent Percentage</U>. The Client Consent Percentage shall be at least 80% and Parent shall have received a certificate of an executive
officer of the Company to such effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Material Adverse Effect</U>. Since the date of this&nbsp;Agreement, there has not been a&nbsp;Company Material Adverse Effect. Parent
shall have received a certificate of an executive officer of the Company to such effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;8.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Additional
Conditions to Obligations of the Company</U>. The obligations of the Company to effect the Merger are subject to the satisfaction of,
or waiver by, the Company, on or prior to the Closing Date of the following additional conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Representations
and Warranties</U>. (i)&nbsp;The representations and warranties of Parent and Merger Sub contained in <U>Section&nbsp;4.1</U> (Organization),
<U>Section&nbsp;4.4</U> (Authorization and Validity of Agreement), <U>Section&nbsp;4.7</U> (No Brokers) and <U>Section&nbsp;4.11</U> (Board
Approval) shall be true and correct in all material respects, in each case both when made and at and as of the Closing Date, as if made
at and as of such time (except to the extent expressly made as of an earlier date, in which case as of such date), (ii)&nbsp;the representations
and warranties of Parent contained in <U>Section&nbsp;4.5</U> (Ownership of Common Stock; Capitalization of Merger Sub) shall be true
and correct in all respects (except for such inaccuracies as are de minimis in the aggregate), in each case both when made and at and
as of the Closing Date, as if made at and as of such time (except to the extent expressly made as of an earlier date, in which case as
of such date), and (iii)&nbsp;all other representations and warranties of Parent and Merger Sub set forth in this Agreement shall be true
and correct both when made and at and as of the Closing Date, as if made at and as of such time (except to the extent expressly made as
of an earlier date, in which case as of such date), except in the case of this clause (iii), where the failure of such representations
and warranties to be so true and correct (without giving effect to any limitation as to &ldquo;materiality&rdquo; or &ldquo;Parent Material
Adverse Effect&rdquo; set forth therein) does not have, and would not reasonably be expected to have, individually or in the aggregate,
a Parent Material Adverse Effect. The Company shall have received a certificate of an executive officer of Parent to such effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Performance
of Obligations of Parent</U>. Parent shall have performed in all material respects and complied in all material respects with all agreements
and covenants required to be performed or complied with by it under this Agreement at or prior to the Closing Date. The Company shall
have received a certificate of an executive officer of Parent to such effect.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;9.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Termination</U>.
This Agreement may be terminated and the Merger abandoned at any time prior to the Effective Time, by action taken or authorized by the
Board of Directors of the terminating party or parties (and, in the case of the Company, upon the recommendation of the Special Committee),
and except as provided below, whether before or after approval of the matters presented in connection with the Merger by the stockholders
of the Company:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
mutual written consent of Parent and the Company, by action of their respective Boards of Directors (and, in the case of the Company,
upon the recommendation of the Special Committee);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
either the Company or Parent if the Effective Time shall not have occurred on or before June&nbsp;22, 2026 (the &ldquo;<U>Termination
Date</U>&rdquo;); <U>provided</U> that (A)&nbsp;the Termination Date shall be automatically extended on or prior to such date, in each
case, for forty-five (45) days following the original Termination Date (as so extended, the &ldquo;<U>Extended Termination Date</U>&rdquo;)
if all conditions to the Closing (other than the conditions set forth in <U>Section&nbsp;8.1(b)</U>&nbsp;(to the extent relating to a
Regulatory Law), <U>Section&nbsp;8.1(c)</U>, <U>Section&nbsp;8.1(d)</U>&nbsp;or <U>Section&nbsp;8.2(c)</U>) are satisfied or waived or
are capable of then being satisfied, and such Extended Termination Date shall thereafter be the &ldquo;Termination Date&rdquo;; <U>provided</U>,
<U>further</U>, that the Extended Termination date shall be further automatically extended on or prior to the Extended Termination Date,
in each case, for forty-five (45) days following the Extended Termination Date (as so extended, the &ldquo;<U>Further Extended Termination
Date</U>&rdquo;) if all conditions to the Closing (other than the conditions set forth in <U>Section&nbsp;8.1(b)</U>&nbsp;(to the extent
relating to a Regulatory Law), &lrm;<U>Section&nbsp;8.1(c)</U>, &lrm;<U>Section&nbsp;8.1(d)</U>&nbsp;or &lrm;<U>Section&nbsp;8.2(c)</U>)
are satisfied or waived or are capable of then being satisfied, and such Further Extended Termination Date shall thereafter be the &ldquo;Termination
Date&rdquo;; and (B)&nbsp;if the Marketing Period has commenced but not yet been completed as of the close of business on the seventh
(7th) Business Day immediately prior to the Termination Date, the Termination Date shall be automatically extended (or further extended)
to the date that is seven (7)&nbsp;Business Days after the expiration of the Marketing Period and such date shall be the new Termination
Date; <U>provided</U>, <U>however</U>, that the right to terminate this Agreement under this <U>Section&nbsp;9.1(b)</U>&nbsp;shall not
be available to any party whose failure to fulfill any obligation under this Agreement has been the primary cause of the failure of the
Effective Time to occur on or before the Termination Date and such action or failure to perform constitutes a breach of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
either the Company or Parent if any Governmental Entity shall have issued an order, decree or ruling or taken any other action permanently
restraining, enjoining or otherwise prohibiting or making illegal the transactions contemplated by this Agreement, and such order, decree,
ruling or other action shall have become final and nonappealable; <U>provided</U> that the party hereto seeking to terminate this Agreement
pursuant to this <U>Section&nbsp;9.1(c)</U>&nbsp;shall have used the level of efforts to remove such restraint or prohibition as required
by this Agreement; and <U>provided</U>, <U>further</U>, that the right to terminate this Agreement pursuant to this <U>Section&nbsp;9.1(c)</U>&nbsp;shall
not be available to any party hereto whose breach of any provision of this Agreement results in the imposition of such order, decree or
ruling or the failure of such order, decree or ruling to be resisted, resolved or lifted;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
either the Company or Parent if the approval by the stockholders of the Company required for the consummation of the Merger shall not
have been obtained by reason of the failure to obtain the Required Company Vote at the Company Stockholders Meeting (or any adjournment
or postponement thereof);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
Parent prior to the receipt of the Required Company Vote, if (i)&nbsp;there shall have been a Company Change in Recommendation or the
Board of Directors of the Company shall have approved or recommended a Company Acquisition Proposal (or the Board of Directors of the
Company, upon the recommendation of the Special Committee, resolves to do any of the foregoing), whether or not permitted by <U>Section&nbsp;7.6</U>,
(ii)&nbsp;the Company shall fail to call or hold the Company Stockholders Meeting in violation of <U>Section&nbsp;7.1(c)</U>, or (iii)&nbsp;the
Company shall have committed an Intentional Breach of any of its material obligations under <U>Section&nbsp;7.6</U>;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
the Company, pursuant to <U>Section&nbsp;7.6(c)</U>, subject to compliance with the applicable provisions of <U>Section&nbsp;7.6(c)</U>,
<U>Section&nbsp;7.6(d)</U>, <U>Section&nbsp;7.6(e)</U><B>&nbsp;</B>and <U>Section&nbsp;9.2(d)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
the Company if there shall have been a breach of any representation, warranty, covenant or agreement on the part of Parent or Merger Sub
contained in this Agreement such that the conditions set forth in <U>Section&nbsp;8.3(a)</U>&nbsp;or <U>Section&nbsp;8.3(b)</U>&nbsp;would
not be satisfied and (i)&nbsp;such breach is not curable or (ii)&nbsp;(other than an Intentional Breach of Parent&rsquo;s obligations
under <U>Article&nbsp;I</U>) if such breach is curable, such breach shall not have been cured prior to the earlier of (A)&nbsp;30 days
following notice of such breach and (B)&nbsp;the Termination Date; <U>provided</U> that the Company shall not have the right to terminate
this Agreement pursuant to this <U>Section&nbsp;9.1(g)</U>&nbsp;if the Company is then in material breach of any of its representations,
warranties, covenants or agreements contained in this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
Parent if there shall have been a breach of any representation, warranty, covenant or agreement on the part of the Company contained in
this Agreement such that the conditions set forth in <U>Section&nbsp;8.2(a)</U>&nbsp;or <U>Section&nbsp;8.2(b)</U>&nbsp;would not be satisfied
and (i)&nbsp;such breach is not curable or (ii)&nbsp;if such breach is curable, such breach shall not have been cured prior to the earlier
of (A)&nbsp;30 days following notice of such breach and (B)&nbsp;the Termination Date; <U>provided</U> that Parent shall not have the
right to terminate this Agreement pursuant to this <U>Section&nbsp;9.1(h)</U>&nbsp;if Parent or Merger Sub is then in material breach
of any of its representations, warranties, covenants or agreements contained in this Agreement; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>By
the Company, at any time prior to the Effective Time if (i)&nbsp;all the conditions set forth in <U>Section&nbsp;8.1</U> and <U>Section&nbsp;8.2</U>
have been and continue to be satisfied or, to the extent permitted by Applicable Law, waived (other than those conditions that by their
nature are to be satisfied at the Closing, each of which shall be capable of being satisfied if the Closing were to occur), (ii)&nbsp;Parent
and Merger Sub have failed to consummate the Merger on or prior to the date the Closing should have occurred pursuant to <U>Section&nbsp;1.2,</U>
(iii)&nbsp;the Company has irrevocably confirmed to Parent in writing at least three (3)&nbsp;Business Days prior to such termination
that the Company is ready, willing and able to consummate the Closing on such date of confirmation and at all times during the three (3)&nbsp;Business
Day period immediately thereafter, and (iv)&nbsp;Parent and Merger Sub have failed to consummate the Closing within three (3)&nbsp;Business
Days after the receipt of such irrevocable confirmation pursuant to the preceding clause (iii).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;9.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Effect
of Termination; Termination Fees</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event of termination of this Agreement by either the Company or Parent as provided in <U>Section&nbsp;9.1</U>, this Agreement shall
forthwith become void and there shall be no liability or obligation on the part of Parent, Merger Sub or the Company or their respective
partners, members, managers, stockholders, employees, Affiliates, agents, officers, directors or other representative of such party to
the other parties, as applicable, except with respect to the Confidentiality Agreements, the Guarantees, the last sentence of <U>Section&nbsp;5.3(b)</U>,
this <U>Section&nbsp;9.2</U> and <U>Article&nbsp;X</U>; <U>provided</U> that, except as set forth in the following sentence, termination
of this Agreement shall not relieve any party from any liability or damages incurred or suffered by a party to the extent such liability
or damages were the result of fraud or any Intentional Breach of any covenant or agreement in this Agreement occurring prior to termination
(in each case, which may be pursued only by the party through actions expressly approved by the party&rsquo;s Board of Directors, as applicable).
Each party agrees that notwithstanding anything in this Agreement to the contrary, in the event that the Company Termination Fee is paid
to Parent or the Parent Termination Fee is paid to the Company in accordance with this Agreement (Parent or the Company, as the recipient
of the Company Termination Fee or the Parent Termination Fee, as applicable, the &ldquo;<U>Receiving Party</U>&rdquo;), the payment of
the Company Termination Fee or the Parent Termination Fee, as applicable, and any Parent Enforcement Expenses or Company Enforcement Expenses
and Reimbursement Obligations, as applicable, shall be the sole and exclusive remedy of the Receiving Party, its Subsidiaries, direct
or indirect stockholders or equityholders and Affiliates and its and their respective other representatives (&ldquo;<U>Related Parties</U>&rdquo;)
against such paying party or any of its representatives or Affiliates for, and in no event will the Receiving Party or any other such
Person seek to recover any money damages or seek any other remedy with respect to, any loss suffered, directly or indirectly, as a result
of (i)&nbsp;the failure of the Merger to be consummated, (ii)&nbsp;the termination of this Agreement or (iii)&nbsp;any liabilities or
obligations arising under this Agreement; <U>provided</U> that nothing in this <U>Section&nbsp;9.2</U> will limit either party&rsquo;s
right to specific performance pursuant to and in accordance with <U>Section&nbsp;10.4</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
Parent shall terminate this Agreement pursuant to <U>Section&nbsp;9.1(e)</U>, then the Company shall pay to Parent, not later than two
(2)&nbsp;Business Days following such termination, the Company Termination Fee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
(A)&nbsp;the Company or Parent shall terminate this Agreement pursuant to <U>Section&nbsp;9.1(b)</U>&nbsp;(solely if the Required Company
Vote has not been obtained) or <U>Section&nbsp;9.1(d)</U>, (B)&nbsp;at or prior to the time of the Company Stockholders Meeting there
shall have been publicly disclosed or announced and not withdrawn prior to the Company Stockholders Meeting a bona fide written Company
Acquisition Proposal and (C)&nbsp;within twelve (12)&nbsp;months following the termination of this Agreement, the Company enters into
a definitive agreement with respect to, or consummates, a Company Acquisition Proposal, then the Company shall pay to Parent, not later
than two (2)&nbsp;Business Days after the execution of the definitive agreement or consummation of the transaction, as applicable, an
amount in cash equal to (i)&nbsp;if the Expense Reimbursement has not been paid or become payable, $297,130,000 or (ii)&nbsp;if the Expense
Reimbursement has been paid or become payable, $222,850,000 (the applicable amount contemplated by clause (i)&nbsp;or (ii), the &ldquo;<U>Company
Termination Fee</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
the Company shall terminate this Agreement pursuant to <U>Section&nbsp;9.1(f)</U>, then the Company shall pay, or cause to be paid, to
Parent the Company Termination Fee contemporaneously with such termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event this Agreement is terminated by the Company pursuant to <U>Section&nbsp;9.1(g)</U>&nbsp;or <U>Section&nbsp;9.1(i)</U>&nbsp;(or
if this Agreement is terminated pursuant to <U>Section&nbsp;9.1(b)</U>&nbsp;at a time when the Company would have been entitled to terminate
this Agreement pursuant to <U>Section&nbsp;9.1(g)</U>&nbsp;or <U>Section&nbsp;9.1(i)</U>) then Parent shall pay or cause to be paid to
the Company a fee equal to $222,850,000 (the &ldquo;<U>Parent Termination Fee</U>&rdquo;) within five (5)&nbsp;Business Days after the
date of such termination by wire transfer of same-day funds to one or more accounts designated by the Company.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event this Agreement is terminated by the Company or Parent pursuant to <U>Section&nbsp;9.1(d)</U>, then the Company shall pay
to Parent, as promptly as reasonably practicable (and, in any event, within two (2)&nbsp;Business Days following the delivery by
Parent of an invoice therefor) any and all reasonable and documented out-of-pocket fees and expenses (including of Financing
Parties, financial advisors, outside legal counsel, accountants, experts, consultants and other representatives but excluding any
recoverable VAT) actually incurred by or on Parent&rsquo;s behalf in connection with or related to the authorization, preparation,
investigation, negotiation, execution and performance of this Agreement and the transactions contemplated hereby, including the
Merger, up to an amount not to exceed $111,420,000 (the &ldquo;<U>Expense Reimbursement</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
payments under this <U>Section&nbsp;9.2</U> by (i)&nbsp;the Company shall be made by wire transfer of immediately available funds to an
account designated by Parent, and (ii)&nbsp;Parent shall be made by wire transfer of immediately available funds to an account designated
by the Company. The parties further acknowledge that neither the Company Termination Fee nor the Parent Termination Fee shall constitute
a penalty but is each liquidated damages, in a reasonable amount that will compensate each party in the circumstances in which either
the Company Termination Fee or Parent Termination Fee, as applicable, is payable for the efforts and resources expended and opportunities
foregone while negotiating this Agreement and in reliance on this Agreement and on the expectation of the consummation of the Merger,
which amount would otherwise be impossible to calculate with precision. Any payments under this <U>Section&nbsp;9.2</U> shall be inclusive
of VAT (if any). The parties hereto intend that any payments under this <U>Section&nbsp;9.2</U>, being compensatory in nature, shall not
be treated (in whole or in part) as consideration for a taxable supply for the purposes of VAT and, accordingly, each of Parent and the
Company shall, and shall procure that the representative member of any VAT group of which they are a member shall, use reasonable best
efforts to secure that any payments under this <U>Section&nbsp;9.2</U> will not be subject to any VAT. If a relevant taxing authority
(or, following an appeal to a court or tribunal, such court or tribunal) finally determines that any payment under this <U>Section&nbsp;9.2</U>
constitutes all or part of the consideration for a taxable supply made for VAT purposes in respect of which the payor of the sum (or the
representative member of the VAT group of which the payor is a member) is liable to account for VAT under a reverse charge mechanism,
to the extent that any VAT chargeable on the supply is not recoverable by such payor (or the representative member of the VAT group of
which such payor is a member) by way of repayment or credit as input tax, the sum payable shall be reduced so that the aggregate of the
sum payable (as so reduced) and such irrecoverable reverse charge VAT equals the sum that would have been payable had no such reverse
charge VAT arisen, and any adjusting payment that may be required to correct any overpayment shall be made within five (5)&nbsp;Business
Days after the date on which the determination by the taxing authority (or court or tribunal, as the case may be) has been communicated
to the party required to make the adjusting payment (together with such evidence of it as it is reasonable in the circumstances to provide)
or, if later, five (5)&nbsp;Business Days before the date on which the irrecoverable VAT is required to be accounted for (taking into
account any applicable extensions of time), provided that the party making the adjusting payment has been given written notice of such
date not less than fifteen (15) Business Days before.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
purposes of this <U>Section&nbsp;9.2</U>, the term &ldquo;<U>Company Acquisition Proposal</U>&rdquo; shall have the meaning assigned to
such term in <U>Section&nbsp;7.6(a)</U>, except that the reference to &ldquo;more than twenty (20%) percent&rdquo; in the definition of
&ldquo;Company Acquisition Proposal&rdquo; shall be deemed to be a reference to &ldquo;more than fifty (50%) percent&rdquo;.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company acknowledges that the agreements contained in this <U>Section&nbsp;9.2</U> are an integral part of the transactions contemplated
by this Agreement and are not a penalty, and that, without these agreements, Parent would not enter into this Agreement. If the Company
fails to pay promptly the amounts due pursuant to this <U>Section&nbsp;9.2</U>, the Company will also pay to Parent Parent&rsquo;s reasonable
costs and expenses (including legal fees and expenses, and in each case including any irrecoverable VAT thereon) in connection with any
action, including the filing of any lawsuit or other legal action, taken to collect payment, together with interest on the unpaid amount
under this <U>Section&nbsp;9.2</U>, accruing from its due date, at an interest rate per annum equal to two percentage points in excess
of the prime commercial lending rate quoted by <I>The Wall Street Journal </I>(which enforcement expenses and interest, notwithstanding
anything to the contrary contained in this Agreement, shall in no event exceed $500,000 (the &ldquo;<U>Enforcement Expenses Cap</U>,&rdquo;
and such expenses and interest, the &ldquo;<U>Parent Enforcement Expenses</U>&rdquo;)). Any change in the interest rate hereunder resulting
from a change in such prime rate will be effective at the beginning of the date of such change in such prime rate. For the avoidance of
doubt, in no event shall the Company be required to pay or cause to be paid under this <U>Section&nbsp;9.2</U> the Company Termination
Fee more than once.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
acknowledges that the agreements contained in this <U>Section&nbsp;9.2</U> are an integral part of the transactions contemplated by this
Agreement and are not a penalty, and that, without these agreements, the Company would not enter into this Agreement. If Parent fails
to pay promptly the amounts due pursuant to this <U>Section&nbsp;9.2</U>, Parent will also pay to the Company the Company&rsquo;s reasonable
costs and expenses (including legal fees and expenses, and in each case including any irrecoverable VAT thereon) in connection with any
action, including the filing of any lawsuit or other legal action, taken to collect payment, together with interest on the unpaid amount
under this <U>Section&nbsp;9.2</U>, accruing from its due date, at an interest rate per annum equal to two percentage points in excess
of the prime commercial lending rate quoted by <I>The Wall Street Journal </I>(which enforcement expenses and interest, notwithstanding
anything to the contrary contained in this Agreement, shall in no event exceed the Enforcement Expenses Cap (&ldquo;<U>Company Enforcement
Expenses</U>&rdquo;)). Any change in the interest rate hereunder resulting from a change in such prime rate will be effective at the beginning
of the date of such change in such prime rate. For the avoidance of doubt, in no event shall Parent be required to pay or cause to be
paid under this <U>Section&nbsp;9.2</U> the Parent Termination Fee more than once. Notwithstanding anything to the contrary in this Agreement,
(i)&nbsp;in no event shall Parent be required to pay the Parent Termination Fee on more than one occasion, (ii)&nbsp;subject to the rights
expressly set forth in <U>Section&nbsp;10.4</U>, the Company&rsquo;s receipt of the Parent Termination Fee (if payable), any Company Enforcement
Expenses, and any reimbursement and indemnification obligations payable pursuant to the last sentence of <U>Section&nbsp;5.3(b)</U>&nbsp;(which
reimbursement and indemnification obligations, notwithstanding anything to the contrary contained in this Agreement, shall in no event
exceed $500,000 in the aggregate) (&ldquo;<U>Reimbursement Obligations</U>&rdquo;) shall be the sole and exclusive remedy of the Company
and its Related Parties against (A)&nbsp;Parent, Merger Sub, the Guarantors, the Equity Investors, the Preferred Equity Investors or any
of their respective Affiliates or representatives, the Financing Parties, other financing sources, financial sponsors and (B)&nbsp;their
respective former, current or future Affiliates, management companies, investment vehicles, controlling Persons, holders of any equity,
members, managers, general or limited partners, stockholders or any officers, directors, employees, attorneys, agents or representatives,
or successors and assigns of any of the foregoing (the Persons in clauses (A)&nbsp;and (B)&nbsp;collectively, the &ldquo;<U>Parent Related
Parties</U>&rdquo;) for any loss, liability or damages suffered as a result of the failure of the Closing to occur, for a breach or failure
to perform hereunder, under the Commitment Letters, in connection with, relating to or arising out of this Agreement and the transactions
contemplated thereby or otherwise (in any case, whether willfully, intentionally or otherwise), including in the event of Intentional
Breach, and (iii)&nbsp;the Company and its Subsidiaries hereby waive all other remedies against the Parent Related Parties with respect
to, any loss, liability or damages suffered as a result of the failure of the Closing to occur, for a breach or failure to perform hereunder,
under the Commitment Letters, in connection with, relating to or arising out of this Agreement or the transactions contemplated hereby
or otherwise (in any case, whether willfully, intentionally, unintentionally or otherwise), including in the event of Intentional Breach,
other than the Company&rsquo;s receipt of the Parent Termination Fee, Company Enforcement Expenses and Reimbursement Obligations and a
grant of specific performance pursuant to <U>Section&nbsp;10.4</U>; <U>provided</U>, that, notwithstanding anything to the contrary herein,
nothing in this <U>Section&nbsp;9.2(j)</U>&nbsp;shall limit (1)&nbsp;the Company&rsquo;s right to an order of specific performance against
Parent and Merger Sub, as permitted by and subject to the requirements of <U>Section&nbsp;10.4</U>, (2)&nbsp;the Company&rsquo;s right
to enforce the Equity Commitment Letters against the applicable Equity Investors pursuant to the terms thereof, (3)&nbsp;the Company&rsquo;s
rights and remedies under the Guarantees against the applicable Guarantors in accordance with the terms thereof and (4)&nbsp;the Company&rsquo;s
rights and remedies under the Confidentiality Agreements and the Voting and Rollover Agreement against the applicable parties thereto
in accordance with the terms thereof; <U>provided</U>, <U>further</U>, that in no event shall the Company be entitled to both a grant
of specific performance pursuant to <U>Section&nbsp;10.4(d)</U>&nbsp;that results in the Closing (including the funding of the Equity
Financing and consummation of the rollover under the Voting and Rollover Agreement), on the one hand, and payment of monetary damages
of any kind (including the Parent Termination Fee), on the other hand. Except for any obligation to pay the Parent Termination Fee, Company
Enforcement Expenses and Reimbursement Obligations and subject to the rights expressly set forth in <U>Section&nbsp;10.4</U>, under no
circumstances will the Company or any of its Related Parties be entitled to, and no Parent Related Party will have any liability or obligation
in respect of, monetary damages or other monetary remedies or liability for any losses or other damages suffered as a result of the failure
of the transactions contemplated by this Agreement or in the Commitment Letters to be consummated, for any breach or failure to perform
hereunder or thereunder, for any representation made or alleged to have been made in connection herewith or therewith, or in connection
with, relating to or arising out of this Agreement or the transactions contemplated hereby (whether for Intentional Breach or otherwise)
in excess of the amount of the sum of the Parent Termination Fee, Company Enforcement Expenses and Reimbursement Obligations (such amount,
the &ldquo;<U>Parent Liability Limitation</U>&rdquo;), and in no event will any of the Related Parties of the Company seek or obtain,
nor will they permit any of their representatives or any other Person acting on their behalf to seek or obtain, nor will any Person be
entitled to seek or obtain, any monetary damages or award (whether for fraud,&nbsp;Intentional Breach or otherwise and including consequential,
special, indirect or punitive damages) from any Parent Related Party in excess of the Parent Liability Limitation.</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;9.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Amendment</U>.
This Agreement may be amended by the parties hereto, by action taken or authorized by their respective Boards of Directors (and, in the
case of the Company, upon the recommendation of the Special Committee), at any time before or after approval of the matters presented
in connection with the Merger by the stockholders of the Company, but, after any such approval, no amendment shall be made which by law
requires further approval by such stockholders without approval by such holders. This Agreement may not be amended except by an instrument
in writing signed on behalf of each of the parties hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;9.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Extension;
Waiver</U>. At any time prior to the Effective Time, the parties hereto, by action taken or authorized by their respective Boards of Directors
(and, in the case of the Company, upon the recommendation of the Special Committee), may, to the extent legally allowed, (i)&nbsp;extend
the time for the performance of any of the obligations or other acts of the other parties hereto, (ii)&nbsp;waive any inaccuracies in
the representations and warranties contained herein or in any document delivered pursuant hereto and (iii)&nbsp;waive compliance with
any of the agreements or conditions contained herein. Any agreement on the part of a party hereto to any such extension or waiver shall
be valid only if set forth in a written instrument signed on behalf of such party. The failure of any party to this Agreement to assert
any of its rights under this Agreement or otherwise shall not constitute a waiver of those rights.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Non-Survival
of Representations, Warranties and Agreements</U>. None of the representations, warranties, covenants and other agreements in this Agreement
or in any instrument delivered pursuant to this Agreement, including any rights arising out of any breach of such representations, warranties,
covenants and other agreements, shall survive the Effective Time, except for those covenants and agreements contained herein that by their
terms apply or are to be performed in whole or in part after the Effective Time and this <U>Article&nbsp;X</U>, including but not limited
to covenants and agreements of Parent contained in <U>Section&nbsp;6.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Disclosure
Schedules</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
inclusion of any information in the Disclosure Schedules accompanying this Agreement will not be deemed an admission or acknowledgment,
in and of itself, solely by virtue of the inclusion of such information in such Disclosure Schedule, that such information is required
to be listed in such Disclosure Schedule or that such information is material to any party or the conduct of the business of any party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Any
item set forth in the Disclosure Schedules with respect to a particular representation, warranty or covenant contained in the Agreement
will be deemed to be disclosed with respect to all other applicable representations, warranties and covenants contained in the Agreement
to the extent any description of facts regarding the event, item or matter is disclosed in such a way as to make readily apparent from
such description or specified in such disclosure that such item is applicable to such other representations, warranties or covenants whether
or not such item is so numbered.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Successors
and Assigns</U>. No party hereto shall assign this Agreement or any rights or obligations hereunder without the prior written consent
of the other parties hereto and any such attempted assignment without such prior written consent shall be void and of no force and effect.
This Agreement shall inure to the benefit of and shall be binding upon the successors and permitted assigns of the parties hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Governing
Law; Jurisdiction; Specific Performance</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>This
Agreement shall be construed, performed and enforced in accordance with, and governed by, the laws of the State of Delaware (other than
the statutory and fiduciary and other duties of the directors of the Company, and the implementation and effects of the Merger which shall
be governed by the laws of Jersey). Each of the parties hereto irrevocably agrees that any legal action or proceeding with respect to
this Agreement and the rights and obligations arising hereunder, or for recognition and enforcement of any judgment in respect of this
Agreement and the rights and obligations arising hereunder brought by the other party(ies) hereto or its successors or assigns shall be
brought and determined exclusively in the Delaware Court of Chancery, or in the event (but only in the event) that such court does not
have subject matter jurisdiction over such action or proceeding, in the U.S. District Court for the District of Delaware, subject always
that the Court would have exclusive jurisdiction in respect of any application brought pursuant to Article&nbsp;127FB(1)&nbsp;and Article&nbsp;127FE(2)(b)&nbsp;of
the Companies Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>EACH
PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY&nbsp;HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY
OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT AND ANY OF THE AGREEMENTS DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS
CONTEMPLATED HEREBY OR THEREBY (INCLUDING THE DEBT FINANCING AND DEBT COMMITMENT LETTER) OR THE PERFORMANCE THEREOF. EACH PARTY CERTIFIES
AND ACKNOWLEDGES THAT (I)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH
OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE EITHER OF SUCH WAIVERS, (II)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED
THE IMPLICATIONS OF SUCH WAIVERS, (III)&nbsp;IT MAKES SUCH WAIVERS VOLUNTARILY, AND (IV)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT
BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <FONT STYLE="text-transform: uppercase"><U>Section&nbsp;10.4(b)</U></FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
parties agree that irreparable damage would occur and that the parties would not have any adequate remedy at law in the event that any
of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached and that any
defense in any action for specific performance that a remedy at law would be adequate is hereby waived. It is accordingly agreed that
the parties shall be entitled to an injunction or injunctions to prevent breaches or threatened breaches of this Agreement and to enforce
specifically the terms and provisions of this Agreement, including in connection with the specific performance of Parent&rsquo;s and Merger
Sub&rsquo;s obligations pursuant to the terms of this Agreement and the Equity Commitment Letters to cause the Equity Financing to be
funded and consummate the Closing and the Merger, subject to <U>Section&nbsp;10.4(d)</U>. Any requirements for the securing or posting
of any bond with such remedy are waived.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
<U>Section&nbsp;10.4(c)</U>, it is explicitly agreed that the right of the Company to obtain specific performance (or any other equitable
relief) of Parent&rsquo;s and Merger Sub&rsquo;s obligation to consummate the Closing shall be subject to the requirements that, and such
right to obtain specific performance shall only arise if and only if:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
conditions set forth in <U>Section&nbsp;8.1</U> and <U>Section&nbsp;8.2</U> have been satisfied or waived by Parent (other than those
conditions that by their nature are to be satisfied at the Closing, but which are capable of being satisfied at the Closing, provided
that each such condition would be satisfied if the Closing were on such date);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
has failed to consummate the Closing by the date the Closing is required to have occurred pursuant to <U>Section&nbsp;1.2</U>;</P>

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



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Debt Financing and the Preferred Equity Financing (or if applicable, Alternative Financing) have been funded or will be funded in full
at the Closing if the Equity Financing and, as applicable, the Preferred Equity Financing (in the case of the Debt Financing) and Debt Financing (in the case of the Preferred
Equity Financing) is funded and the Exchange (as defined in the Voting and Rollover Agreement) and contributions
contemplated by Section&nbsp;6.1, Section&nbsp;6.2 and Section&nbsp;6.3 of the Voting and Rollover Agreement are consummated at the Closing;
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company has irrevocably confirmed in writing to Parent that if specific performance is granted and the Debt Financing and the Preferred
Equity Financing is funded, then the Company stands ready, willing and able to consummate the Closing and Parent and Merger Sub have failed
to consummate the Closing within three (3)&nbsp;Business Days following receipt of such confirmation from the Company; provided that the
Company remains ready, willing and able to consummate the Closing during such three (3)&nbsp;Business Day period. For the avoidance of
doubt, in no event shall the Company be entitled to specifically enforce (or to bring any action or proceeding in equity seeking to specifically
enforce) (1)&nbsp;Parent&rsquo;s rights under the Equity Commitment Letters to cause the Equity Financing to be funded, (2)&nbsp;the rollover
obligations under the Voting and Rollover Agreement or (3)&nbsp;Parent&rsquo;s obligation to effect the Closing, in each case, other than
as expressly provided in the immediately preceding sentence.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Expenses</U>.
All fees and expenses incurred in connection with the Merger including, without limitation, all legal, accounting, financial advisory,
consulting and all other fees and expenses of third parties incurred by a party in connection with the negotiation and effectuation of
the terms and conditions of this Agreement and the transactions contemplated hereby, shall be the obligation of the respective party incurring
such fees and expenses, except (a)&nbsp;Parent and the Company shall each bear and pay one-half of the expenses incurred in connection
with the filing of the Schedule 13E-3 and the Proxy Statement and with the printing and mailing of the Proxy Statement and (b)&nbsp;as
provided in <U>Section&nbsp;7.5(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Severability;
Construction</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event that any part of this Agreement is declared by any court or other judicial or administrative body to be null, void or unenforceable,
said provision shall survive to the extent it is not so declared, and all of the other provisions of this Agreement shall remain in full
force and effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
parties have participated jointly in the negotiation and drafting of this Agreement. If any ambiguity or question of intent arises, this
Agreement will be construed as if drafted jointly by the parties and no presumption or burden of proof will arise favoring or disfavoring
any party because of the authorship of any provision of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Notices</U>.
All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed to have been duly
given (i)&nbsp;on the date of service if served personally on the party to whom notice is to be given; (ii)&nbsp;on the date sent by E-mail
(so long as no delivery failure message is received); or (iii)&nbsp;on the day after delivery to Federal Express or similar internationally
recognized overnight courier service and properly addressed, to the party as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt"><U>If to Parent or Merger Sub</U></FONT>:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Jupiter Company Limited</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">c/o Trian Fund Management, L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">280 Park Avenue, 41st Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">New York, NY 10017</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
  <TD>Brian L. Schorr</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">Daniel
R. Marx</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Email:&#8239;</FONT></TD>
  <TD>[***]</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">[***]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">with a copy to (which shall not constitute notice):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">Debevoise&nbsp;&amp; Plimpton
LLP<BR>
66 Hudson Boulevard<BR>
New York, NY 10001</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">William D. Regner</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">Emily F. Huang<FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in">Email:</TD>
  <TD>wdregner@debevoise.com</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt"></FONT>efhuang@debevoise.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">with a copy to (which shall not constitute notice):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">General Catalyst Group Management, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">20 University Road, Fourth Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Cambridge, MA 02138</P>

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<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; width: 0.5in">&nbsp;</TD>
  <TD STYLE="text-align: justify; width: 1in"><FONT STYLE="font-size: 10pt">Attn:</FONT></TD>
  <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Christopher McCain</FONT></TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">E-mail:</FONT></TD>
  <TD>[***]</TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">and</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">200 Clarendon Street, 46th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Boston, MA 02116</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Attn:</FONT></TD>
  <TD>Christian A. Atwood, P.C.</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">Marshall P. Shaffer, P.C.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">E-mail:</FONT></TD>
  <TD>christian.atwood@kirkland.com</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">marshall.shaffer@kirkland.com</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt"><U>If to the Special Committee</U></FONT>:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Special Committee of the Board of Directors<BR>
c/o Janus Henderson Group Plc</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">151 Detroit St</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">Denver, Colorado 80206</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Michelle Rosenberg</FONT></TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in">Email:</TD>
  <TD>[***]</TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">with a copy to (which shall not constitute notice):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">Wachtell, Lipton, Rosen&nbsp;&amp;
Katz<BR>
51 West 52nd Street<BR>
New York, NY 10019</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Jacob A. Kling</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Matthew T.
Carpenter</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Email:</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">JAKling@wlrk.com</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">MTCarpenter@wlrk.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt"><U>If to the Company</U></FONT>:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Janus Henderson Group Plc<BR>
151 Detroit St&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">Denver, Colorado 80206</FONT></P>

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  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; width: 1in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
  <TD>Michelle Rosenberg</TD></TR>
</TABLE>


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<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in">Email:</TD>
  <TD>[***]</TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">with a copy to (which shall not constitute notice):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-size: 10pt">Wachtell, Lipton, Rosen&nbsp;&amp;
Katz<BR>
51 West 52nd Street<BR>
New York, NY 10019</FONT></P>

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  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
  <TD>Jacob A. Kling</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Matthew T. Carpenter</P>

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  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Email:</FONT></TD>
  <TD>JAKling@wlrk.com</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt"></FONT>MTCarpenter@wlrk.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Skadden, Arps, Slate, Meagher&nbsp;&amp; Flom LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">One Manhattan West</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">New York, NY 10001</P>

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<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Attention:</FONT></TD>
  <TD>Peter Serating</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-size: 10pt">Patrick Lewis</FONT></P>

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<TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in">&nbsp;</TD>
  <TD STYLE="width: 1in">Email:</TD>
  <TD>Peter.Serating@skadden.com</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">patrick.lewis@skadden.com</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any party may change its address
for the purpose of this <U>Section&nbsp;10.7</U> by giving the other party written notice of its new address in the manner set forth above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Entire
Agreement</U>. This Agreement and the documents and other agreements among the parties hereto, or any of them, as contemplated by or referred
to herein, including the Confidentiality Agreements contain the entire understanding among the parties hereto with respect to the transactions
contemplated hereby and supersede and replace all prior and contemporaneous agreements and understandings, oral or written, with regard
to such transactions. All Exhibits and Schedules hereto and any documents and instruments delivered pursuant to any provision hereof are
expressly made a part of this Agreement as fully as though completely set forth herein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Parties
in Interest</U>. Except for (i)&nbsp;the rights of the Company stockholders to receive the Merger Consideration (following the Effective
Time) in accordance with the terms of this Agreement (of which the stockholders are the intended beneficiaries following the Effective
Time), (ii)&nbsp;the rights to continued indemnification and insurance pursuant to <U>Section&nbsp;6.3</U> (of which, in each case, the
Persons entitled to indemnification or insurance, as the case may be, are the intended beneficiaries), (iii)&nbsp;the rights to indemnification
of the Company, its Affiliates and their representatives pursuant to <U>Section&nbsp;5.3(b)</U>, (iv)&nbsp;as set forth in Section&nbsp;10.12,
and (v)&nbsp;the rights of the Special Committee to enforce all rights of the Company (and cause the Company to fulfill its obligations)
under this Agreement, nothing in this Agreement is intended to confer any rights or remedies under or by reason of this Agreement on any
Persons other than the parties hereto and their respective successors and permitted assigns; <U>provided</U> that nothing in this <U>Section&nbsp;10.9</U>
shall limit the right of Parent or the Company to seek damages as contemplated by <U>Section&nbsp;9.2</U>. Nothing in this Agreement is
intended to relieve or discharge the obligations or liability of any third Persons to the Company or Parent. No provision of this Agreement
shall give any third parties any right of subrogation or action over or against the Company or Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;and
Paragraph Headings</U>. The section and paragraph headings in this Agreement are for reference purposes only and shall not affect the
meaning or interpretation of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Counterparts</U>.
This Agreement may be executed in counterparts, (including by facsimile or other electronic transmission) each of which shall be deemed
an original, but all of which shall constitute the same instrument.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Financing
Provisions</U>. Notwithstanding anything in this Agreement to the contrary, the Company, on behalf of itself, its Subsidiaries and each
of its controlled Affiliates, hereby: (a)&nbsp;agrees that any legal action, whether in law or in equity, whether in contract or in tort
or otherwise, involving the Financing Parties, arising out of or relating to, this Agreement or the Debt Financing or Preferred Equity
Financing or any of the transactions contemplated hereby or thereby or the performance of any services thereunder, as applicable, shall
be subject to the exclusive jurisdiction of any federal or state court in the Borough of Manhattan, New York, New York, so long as such
forum is and remains available, and any appellate court thereof and each party hereto irrevocably submits itself and its property with
respect to any such legal action to the exclusive jurisdiction of such court, (b)&nbsp;agrees that any such legal action shall be governed
by the laws of the State of New York (without giving effect to any conflicts of law principles that would result in the application of
the laws of another state), except as otherwise provided in any agreement relating to the Financing and except to the extent relating
to the interpretation of any provisions in this Agreement (including any provision in the Debt Commitment Letter or in any definitive
documentation related to the Debt Financing or the Preferred Equity Commitment Letter or in any definitive documentation related to the
Preferred Equity Financing that expressly specifies that the interpretation of such provisions shall be governed by and construed in accordance
with the law of the State of Delaware), (c)&nbsp;knowingly, intentionally and voluntarily waives to the fullest extent permitted by Applicable
Law trial by jury in any such legal action brought against the Financing Parties in any way arising out of or relating to, this Agreement
or the Financing, (d)&nbsp;agrees that none of the Financing Parties shall have any liability to the Company or any of its Subsidiaries
or any of their respective controlled affiliates or representatives relating to or arising out of this Agreement or the Financing (subject
to the last sentence of this <U>Section&nbsp;10.12</U>), and (e)&nbsp;agrees that the Financing Parties are express third party beneficiaries
of, and may enforce, any of the provisions of <U>Section&nbsp;9.2(i)</U>, <U>Section&nbsp;9.2(j)</U>, <U>Section&nbsp;10.4(b)</U>&nbsp;and
this <U>Section&nbsp;10.12</U> and that <U>Section&nbsp;9.2(i)</U>, <U>Section&nbsp;9.2(j)</U>, <U>Section&nbsp;10.4(b)</U>&nbsp;this
<U>Section&nbsp;10.12</U> may not be amended in a manner materially adverse to the Financing Parties without the written consent of the
Financing Entities (such consent not to be unreasonably withheld, conditioned or delayed).&nbsp; Notwithstanding the foregoing, nothing
in this <U>Section&nbsp;10.12</U> shall in any way limit or modify the rights and obligations of Parent under this Agreement, or any Financing
Party&rsquo;s obligations under the Commitment Letter, or the rights of the Company and its Subsidiaries against the Financing Parties
with respect to the Debt Financing, the Preferred Equity Financing or any of the transactions contemplated thereby or any services thereunder
following the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Certain
Acknowledgements</U>. The Board of Directors of the Company constituted the Special Committee with John Cassaday, Kevin Dolan and Anne
Sheehan to consider, evaluate and negotiate the terms of this Agreement and in connection therewith, the Board of Directors of the Company
has approved that Mr.&nbsp;Cassaday receive $25,000 per month for the duration of his service as Chair of the Special Committee, subject
to a maximum payment of $250,000 and that each of Mr.&nbsp;Dolan and Ms.&nbsp;Sheehan receive $20,000 per month for the duration of their
service as a member of the Special Committee, each subject to a maximum payment of $200,000, in each case in addition to their regular
compensation as members of the Board of Directors and its committees. This Section&nbsp;is included in compliance with Article&nbsp;127D(2)(c)&nbsp;of
the Companies Law.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Non-Recourse</U>.
Notwithstanding anything to the contrary in this Agreement, each party acknowledges and agrees, on behalf of itself and its Related Parties
that this Agreement and the other Transaction Documents may only be enforced against, and any Proceeding (whether in Contract or in tort,
in law or in equity or otherwise, or granted by statute or otherwise, whether by or through attempted piercing of the corporate, limited
partnership or limited liability company veil or any other theory or doctrine, including alter ego or otherwise) for any breach (whether
willful, intentional (including an Intentional Breach), unintentional or otherwise), loss, liability, damage or otherwise in connection
with, relating to or arising out of this Agreement and the transactions contemplated hereby may only be brought against the entities that
are expressly named as parties hereto or thereto and then only with respect to the specific obligations set forth herein or therein with
respect to such party, and solely in accordance with, and subject to the terms and conditions of, this Agreement or such Transaction Document,
as applicable. Notwithstanding anything to the contrary in this Agreement or any Transaction Document, (a)&nbsp;no (i)&nbsp;Affiliate
of Parent, Merger Sub, any Guarantor or the Company, or (ii)&nbsp;former, current or future officers, employees, directors, partners,
shareholders, equity holders, managers, members, clients, attorneys, agents, advisors or other representatives of Parent, Merger Sub,
any Guarantor, or the Company or of any such Affiliate (each Person set forth in clauses (i)&nbsp;or (ii), other than Parent, Merger Sub
or the Company, a &ldquo;<U>Non-Recourse Party</U>&rdquo;), except as specifically provided in this <U>Section&nbsp;10.14</U>, shall have
any loss, liability or damage for any loss, liability or damage of any party hereto or thereto under this Agreement or any other Transaction
Document or for any claim or Proceeding (whether in Contract or in tort, in law or in equity or otherwise, or granted by statute or otherwise,
whether by or through attempted piercing of the corporate, limited partnership or limited liability company veil or any other theory or
doctrine, including alter ego or otherwise) in connection with, relating to or arising out of this Agreement and the transactions contemplated
hereby, and (b)&nbsp;each party covenants and agrees that no monetary damages of any kind, including consequential, indirect, or punitive
damages, shall be sought or had from any Non-Recourse Party in connection with this Agreement or the other Transaction Documents or the
transactions contemplated hereby or thereby, except in each case under the preceding clauses (a)&nbsp;and (b)&nbsp;above, for claims that
the Company may assert (subject in all respects to the limitations set forth in <U>Section&nbsp;9.2</U> and <U>Section&nbsp;10.4</U>)
(v)&nbsp;against the counterparties of the Company to the Voting and Rollover Agreement, solely in accordance with, and subject to the
terms and conditions of, such agreement, (w)&nbsp;against the counterparties of the Company to the Confidentiality Agreements, solely
in accordance with, and subject to the terms and conditions of, the applicable Confidentiality Agreement, (x)&nbsp;against the Guarantors,
solely in accordance with, and subject to the terms and conditions of, the applicable Guarantee, (y)&nbsp;against the Equity Investors,
solely in accordance with, and subject to the terms and conditions of, the Equity Commitment Letters for specific performance of the obligation
of the Equity Investors to fund their commitment under the Equity Commitment Letters, solely in accordance with, and subject to the terms
and conditions of, the Equity Commitment Letters, or (z)&nbsp;against Parent and Merger Sub, solely in accordance with, and subject to
the terms and conditions of, this Agreement. The provisions of this <U>Section&nbsp;10.14</U> are intended to be for the benefit of, and
enforceable by the Non-Recourse Parties and each such Non-Recourse Party shall be an intended third-party beneficiary of this <U>Section&nbsp;10.14</U>.
Each of the parties acknowledges and agrees that the agreements contained in this <U>Section&nbsp;10.14</U> are an integral part of the
transactions contemplated hereby and that, without these agreements, the parties would not enter into this Agreement.</P>

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



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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Interpretative
Provisions</U>. The words &ldquo;hereof&rdquo;, &ldquo;herein&rdquo; and &ldquo;hereunder&rdquo; and words of like import used in this
Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. The captions herein are included
for convenience of reference only and shall be ignored in the construction or interpretation hereof. References to Articles, Sections,
Exhibits, Annexes and Schedules are to Articles, Sections, Exhibits, Annexes and Schedules of this Agreement unless otherwise specified.
All Exhibits, Annexes and Schedules annexed hereto or referred to herein are hereby incorporated in and made a part of this Agreement
as if set forth in full herein. Any capitalized terms used in any Exhibit, Annex or Schedule but not otherwise defined therein shall have
the meaning as defined in this Agreement. Any singular term in this Agreement shall be deemed to include the plural, and any plural term
the singular. Whenever the words &ldquo;include&rdquo;, &ldquo;includes&rdquo; or &ldquo;including&rdquo; are used in this Agreement,
they shall be deemed to be followed by the words &ldquo;without limitation&rdquo;, whether or not they are in fact followed by those words
or words of like import. &ldquo;Writing&rdquo;, &ldquo;written&rdquo; and comparable terms refer to printing, typing and other means of
reproducing words (including electronic media) in a visible form. The word &ldquo;or&rdquo; shall not be deemed to be exclusive. The word
&ldquo;extent&rdquo; and the phrase &ldquo;to the extent&rdquo; when used in this Agreement shall mean the degree to which a subject or
other thing extends, and such word or phrase shall not simply mean &ldquo;if&rdquo;. References to any statute, law or other Applicable
Law shall be deemed to refer to such statute, law or other Applicable Law as amended from time to time and, if applicable, to any rules&nbsp;or
regulations promulgated thereunder; provided that, for purposes of any representations and warranties contained in this Agreement that
are made as of a specific date or dates, references to any statute, law or other Applicable Law shall be deemed to refer to such statute,
law or other Applicable Law, as amended, in each case, as of such date. References to &ldquo;ordinary course of business&rdquo; (or similar
references) shall mean ordinary course of business consistent with past practice to the extent there is evidence of such past practice.
Any information, document or item (i)&nbsp;shall be deemed &ldquo;delivered&rdquo;, &ldquo;furnished&rdquo; or &ldquo;made available&rdquo;
by the Company to Parent if such information, document or item is (x)&nbsp;included in the applicable electronic data room established
by the Company in connection with the Merger but only to the extent such information, document or item was accessible to Parent and its
representatives at least 24 hours prior to the execution of this Agreement or (y)&nbsp;an exhibit to any of the Company SEC Reports filed
and publicly viewable prior to the date of this Agreement, and (ii)&nbsp;shall not be deemed &ldquo;delivered&rdquo;, &ldquo;furnished&rdquo;
or &ldquo;made available&rdquo; by the Company to Parent because provided to directors of the Company in their capacities as directors.
References to any agreement or contract are to that agreement or contract as amended, modified or supplemented from time to time in accordance
with the terms hereof and thereof. References to a &ldquo;party&rdquo; or the &ldquo;parties&rdquo; shall mean a party or the parties
to this Agreement unless otherwise specified or the context otherwise requires. References from or through any date mean, unless otherwise
specified, from and including or through and including, respectively. References to &ldquo;the date hereof&rdquo; means the date of this
Agreement. Whenever this Agreement refers to a number of days, such number shall refer to calendar days unless Business Days are specified.
Unless otherwise indicated, (i)&nbsp;when calculating the period of time before which, within which or following which any act is to be
done or step taken pursuant to this Agreement, the date that is the reference date in calculating such period will be excluded; (ii)&nbsp;if
the last day of such period is not a Business Day, the period in question will end on the next Business Day; (iii)&nbsp;if any action
must be taken on or by a day that is not a Business Day, such action may be validly taken on or by the next day that is a Business Day.
References to one gender shall include all genders. The parties hereto have participated jointly in the negotiation and drafting of this
Agreement, and each has been represented by counsel of its choosing and, in the event an ambiguity or question of intent or interpretation
arises, this Agreement shall be construed as if drafted jointly by the parties hereto and no presumption or burden of proof will arise
favoring or disfavoring any party due to the authorship of any provision of this Agreement. Unless otherwise specifically indicated, all
references to &ldquo;dollars&rdquo; and &ldquo;$&rdquo; will be deemed references to the lawful money of the United States of America.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Definitions</U>.
As used in this Agreement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>2034 Indenture</U>&rdquo;
shall mean the Indenture, dated as of September&nbsp;10, 2024, among Janus Henderson US (Holdings), as issuer, the Company, as guarantor,
and The Bank of New York Mellon Trust Company, N.A, as trustee, relating to the issuance of $400.0&nbsp;million aggregate principal amount
of 5.450% Senior Notes due 2034 (&ldquo;<U>2034 Notes</U>&rdquo;) (as amended, supplemented or otherwise modified from time to time).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Adjusted Assets
Under Management</U>&rdquo; shall mean, for any account of any Client, as of a particular date of determination, the Base Date Assets
Under Management with respect to each such account, or, for any Person who becomes a Client after the Base Date, the initial assets under
management in each account of such Client, in each case, as adjusted, in the case of any Revenue Run-Rate determination after the Base
Date, to reflect net cash flows with respect to the assets under management with respect to each account of such Client (including any
additions, withdrawals or deposit of additional funds, or written notices of withdrawal, or written notices of addition which are reasonably
expected to be funded within a reasonable period of time following the respective dates of such notices) that occurred after the Base
Date (or, in the case of a Person that becomes a Client after the Base Date, on or after the date that such Person became a Client) through
such date of determination; <U>provided</U>, <U>however</U>, (i)&nbsp;in no event will the Adjusted Assets Under Management for any Client
be less than zero and (ii)&nbsp;any account from which assets have been withdrawn to produce a zero balance shall be deemed terminated
and to have no assets under management. For the avoidance of doubt, for any Revenue Run-Rate determination after the Base Date, any increase
or decrease in the applicable assets under management with respect to the accounts of such Client due to market appreciation or depreciation
and any currency fluctuations, in each case, that occurred after the Base Date (or, in the case of a Person that becomes a Client after
the Base Date, that occurred on or after the date that such Person became a Client) through such date of determination, will be excluded
from the calculation of Adjusted Assets Under Management and net cash flows will be added or subtracted based on the amount of such flows.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Advisers Act</U>&rdquo;
shall mean the Investment Advisers Act of 1940, as amended, and the rules&nbsp;and regulations promulgated thereunder by the SEC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
shall mean, with respect to any Person, any other Person that directly, or through one or more intermediaries, controls or is controlled
by or is under common control with such Person, <U>provided</U> that, prior to the Effective Time, (x)&nbsp;none of Parent, Merger Sub,
the Equity Investors or the Guarantors or any of their respective Affiliates shall be deemed to be Affiliates of the Company or any Subsidiaries
of the Company and (y)&nbsp;none of the Company or any Subsidiaries of the Company shall be deemed to be Affiliates of Parent, Merger
Sub, the Equity Investors or the Guarantors or any of their respective Affiliates; provided, further, that no Client or Fund, or any of
their respective controlled Affiliates, shall be an &ldquo;Affiliate&rdquo; of the Company, Parent, or any of their respective Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Antitrust Laws</U>&rdquo;
shall mean the Sherman Act, as amended, the Clayton Act, as amended, the HSR Act, the Federal Trade Commission Act, as amended, and all
other national, federal or state, domestic or foreign, if any, statutes, rules, regulations, orders, decrees, administrative and judicial
doctrines and other laws that are designed or intended to prohibit, restrict or regulate actions having the purpose or effect of monopolization
or restraint of trade or on the basis of competition or market conditions through merger, acquisition or other transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable Law</U>&rdquo;
shall mean, with respect to any Person, any domestic or foreign federal, state, local or other statute, law (whether statutory or common
law), ordinance, rule, administrative interpretation, regulation, writ, judgment, injunction, order, ruling, decree, stipulation, award
or executive order, interpretation, guidance or directive (including those of any self-regulatory organization) applicable to and legally
binding on such Person or such Person&rsquo;s business, assets or employees, as the case may be.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Date</U>&rdquo;
shall mean November&nbsp;30, 2025.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Date Assets
Under Management</U>&rdquo; shall mean, for any account of any Client, the assets under management with respect to each account of such
Client as of the Base Date, as determined by the Company consistent with past practice excluding any portion of the assets under management
attributable to a request from the Client to withdraw or redeem their invested capital or account balance that have been delivered to
the Company, one of its Subsidiaries or a Fund as of the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Base Date Revenue
Run-Rate</U>&rdquo; shall mean the aggregate Revenue Run-Rate for all accounts of all Clients determined as of the Base Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Benefit Plan</U>&rdquo;
shall mean each ERISA Plan and each other employee compensation and benefits plan, policy, program or arrangement, including each Multiemployer
Plan, and each other stock purchase, stock option, restricted stock, restricted stock unit, severance, retention, employment, consulting,
change-of-control, collective bargaining, bonus, incentive, deferred compensation, employee loan, fringe benefit and other benefit plan,
agreement, program, policy, commitment or other arrangement, whether or not subject to ERISA (including any related award agreements),
in each case, that is sponsored, maintained, contributed to, or required to be contributed to by the Company or any of its Subsidiaries
or under which the Company or any of its Subsidiaries has any current or potential liability; <U>provided</U>, <U>however</U>, Benefit
Plan shall not include any policy, program or arrangement entered into prior to the Effective Time by Parent and/or Merger Sub with or
for the benefit of any employee of the Company or any of its Subsidiaries or Affiliates in connection with the transactions contemplated
hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Board of Directors</U>&rdquo;
shall mean the Board of Directors of any specified Person and any committees thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business Day</U>&rdquo;
shall mean any day other than (a)&nbsp;Saturday or Sunday or (b)&nbsp;any other day on which banks in the City of New York or Jersey are
permitted or required to be closed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Calculation Time</U>&rdquo;
shall mean the close of business in accordance with the Company&rsquo;s historic accounting practices on either (x)&nbsp;the last day
of the calendar month immediately preceding the month in which the Closing occurs or (y)&nbsp;where the Closing occurs on or before the
fifteenth (15th) calendar day of a month, the last day of the calendar month immediately preceding the month referenced in clause (x).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CEA</U>&rdquo; shall
mean the United States Commodity Exchange Act and the rules&nbsp;and regulations promulgated thereunder by the CFTC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>CFTC</U>&rdquo;
shall mean the United States Commodity Futures Trading Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Client</U>&rdquo;
shall mean any Person to which the Company or any of its Subsidiaries provides investment management or investment advisory services,
including any sub-advisory services, relating to securities or other financial instruments, commodities, real estate or any other type
of asset, pursuant to an Investment Advisory Arrangement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Client Consent Percentage</U>&rdquo;
shall mean a fraction (expressed as a percentage), the numerator of which is the Closing Revenue Run-Rate and the denominator of which
is the Base Date Revenue Run-Rate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing Revenue
Run-Rate</U>&rdquo; shall mean the aggregate Revenue Run-Rate determined as of the Calculation Time, it being understood and agreed that
the determination of Closing Revenue Run-Rate (a)&nbsp;shall include as Clients all Persons that become Clients after the date hereof
and their respective Adjusted Assets Under Management, (b)&nbsp;shall exclude any Non-Consenting Clients and their respective Adjusted
Assets Under Management and (c)&nbsp;other than as provided in the definition of &ldquo;Adjusted Assets Under Management&rdquo; and the
foregoing clauses (a)&nbsp;and (b), be calculated using the same methodology used to calculate the Base Date Revenue Run-Rate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Code</U>&rdquo;
shall mean the Internal Revenue Code of 1986, as amended or restated from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Companies Law</U>&rdquo;
shall mean the Companies (Jersey) Law 1991 (as amended).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Company
Credit Agreement</U>&rdquo; shall mean that certain Revolving Credit Agreement, dated as of 30, June, 2023, by and among the Company,
certain of its subsidiaries party thereto, Janus Henderson US (Holdings),&nbsp;Inc., </FONT>Bank of America Europe Designated Activity
Company as Coordinator, Bookrunner, Mandated Lead Arranger and Facility Agent for and on behalf of the lenders, and the other financial
institutions party thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Disclosure
Schedule</U>&rdquo; shall mean the disclosure schedule delivered by the Company on the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Employee</U>&rdquo;
shall mean any current or former employee (whether full- or part-time and, including any officer), director or independent contractor
(who is an individual) of the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Intellectual
Property</U>&rdquo; shall mean all Intellectual Property owned, used or held for use by the Company or any Subsidiary of the Company.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Intervening
Event</U>&rdquo; shall mean a material event, development or occurrence that (i)&nbsp;affects the business or operations of the Company,
(ii)&nbsp;does not relate to a Company Acquisition Proposal, and (iii)&nbsp;is unknown or not reasonably foreseeable to or by the Company&rsquo;s
Board of Directors as of the date of this Agreement (and which could not have become known through any further reasonable investigation,
discussion, inquiry or negotiation with respect to any event, development or occurrence known to or by the Company&rsquo;s Board of Directors
as of the date of this Agreement), which event, development or occurrence becomes known to or by the Company&rsquo;s Board of Directors
or the Special Committee prior to obtaining the Required Company Vote.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Material
Adverse Effect</U>&rdquo; shall mean any event, change, circumstance, effect, development or state of facts that, individually or in the
aggregate has, or would reasonably be likely to have, a material adverse effect on the business, assets, financial condition, properties,
liabilities or results of operations of the Company and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>, that Company
Material Adverse Effect shall not include the effect of any event, change, circumstance, effect, development or state of facts to the
extent it results from or arises out of (i)&nbsp;general economic conditions or securities or financial markets conditions, in each case
in the United States, in the United Kingdom or any foreign jurisdiction, or any escalation or worsening of any of the foregoing, (ii)&nbsp;changes
or conditions generally affecting the industries in which the Company and its Subsidiaries operate, (iii)&nbsp;any change in applicable
law, regulation or GAAP (or authoritative interpretation of any of the foregoing), (iv)&nbsp;the negotiation, execution, delivery, announcement,
pendency or performance of this Agreement or the transactions contemplated hereby or the consummation of the transactions contemplated
by this Agreement, including the impact thereof on employees, clients or suppliers of the Company or any of its Subsidiaries (including
such an impact resulting in any threatened or actual loss of employees, clients or suppliers or a disruption in the relationship with
employees, clients or suppliers), or on the assets under management of the Company and its Subsidiaries, <U>provided</U> that the exception
in the foregoing clause (iv)&nbsp;will not be deemed to apply to references to Company Material Adverse Effect in the representations
and warranties set forth in <U>Section&nbsp;3.3</U> and <U>Section&nbsp;3.4</U>, and, to the extent related to <U>Section&nbsp;3.3</U>
and <U>Section&nbsp;3.4</U>, the conditions set forth in <U>Section&nbsp;8.2(a)</U>, (v)&nbsp;political or geopolitical conditions, acts
of war, acts of terrorism, armed hostilities, or any escalation or worsening of any such acts of war or armed hostilities threatened or
underway as of the date of this Agreement, (vi)&nbsp;any act of god, including any hurricane, tornado, flood, earthquake or other natural
disaster, or any pandemic or global public health emergency (as declared by the World Health Organization), (vii)&nbsp;any failure, in
and of itself, by the Company to meet any internal or published projections, forecasts, estimates or predictions in respect of revenues,
earnings, or other financial or operating metrics for any period (it being understood that the facts or occurrences giving rise to or
contributing to such failure may be taken into account in determining whether there has been or will be, a Company Material Adverse Effect
to the extent not otherwise excluded hereunder), (viii)&nbsp;any change, in and of itself, in the market price or trading volume of Company&rsquo;s
securities (it being understood that the facts or occurrences giving rise to or contributing to such change may be taken into account
in determining whether there has been or will be, a Company Material Adverse Effect to the extent not otherwise excluded hereunder), (ix)&nbsp;any
reduction in the assets under management of the Company or any of its Subsidiaries (it being understood that the facts or occurrences
giving rise to or contributing to such reduction may be taken into account in determining whether there has been or will be, a Company
Material Adverse Effect to the extent not otherwise excluded hereunder), or (x)&nbsp;any litigation arising from allegations of a breach
of fiduciary duty, inadequate disclosure or other violation of applicable law relating to this Agreement or the transactions contemplated
hereby, except with respect to clauses (i), (ii), (v)&nbsp;and (vi), to the extent such conditions have a materially disproportionate
adverse effect on the Company and its Subsidiaries, taken as a whole, relative to others in similar industries in respect of the business
conducted in such industries (but in such event, only the incremental, materially disproportionate adverse effect shall be taken into
account when determining whether there has been a Company Material Adverse Effect.</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Organizational
Documents</U>&rdquo; shall mean the memorandum of association and the articles of association of the Company, as each is currently in
effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company Owned Intellectual
Property</U>&rdquo; shall mean all Intellectual Property owned or purported to be owned by the Company or any Subsidiary of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company PSU Award</U>&rdquo;
shall mean an award of restricted stock units in respect of Company Common Stock granted pursuant to a Benefit Plan whose vesting is conditioned
in whole or in part on the satisfaction of performance criteria, which is outstanding immediately prior to the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company RSU Award</U>&rdquo;
shall mean an award of restricted stock units in respect of Company Common Stock granted pursuant to a Benefit Plan whose vesting is not
conditioned in any part on the satisfaction of performance criteria, which is outstanding immediately prior to the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consent</U>&rdquo;
shall mean any consent, approval, clearance, waiver, permit or order.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consenting Client</U>&rdquo;
shall mean each Client whose Client Consent shall have been obtained or be deemed to be obtained, as applicable, in accordance with <U>Section&nbsp;7.2</U>
(including pursuant to a Negative Consent Notice or a Fund Negative Consent Notice).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Continuing Employees</U>&rdquo;
shall mean the employees of the Company and its Subsidiaries at the Effective Time who continue to remain employed with the Company or
any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Contract</U>&rdquo;
shall mean any legally binding written agreement, contract, license, arrangement, commitment, promise, obligation, right, instrument,
document or other similar understanding (other than a Benefit Plan).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Court</U>&rdquo;
shall mean the Royal Court of Jersey.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Creditor</U>&rdquo;
shall mean those creditors of the Company and Merger Sub (as applicable) as identified by the directors of each of the Company and Merger
Sub (as applicable) following reasonable due inquiry to whom notice of the proposed Merger must be sent in accordance with Article&nbsp;127FC(1)&nbsp;of
the Companies Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disclosure Schedules</U>&rdquo;
shall mean the Parent Disclosure Schedule and the Company Disclosure Schedule, collectively.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA</U>&rdquo;
shall mean the Employee Retirement Income Security Act of 1974, as amended, and the rules&nbsp;and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA Affiliate</U>&rdquo;
shall mean any entity, trade or business that is, or was at the relevant time, a member of a group described in Section&nbsp;414(b), (c),
(m)&nbsp;or (o)&nbsp;of the Code or Section&nbsp;4001(b)(1)&nbsp;of ERISA that includes or included any other entity, trade or business,
or that is, or was at the relevant time, a member of the same &ldquo;controlled group&rdquo; as such other entity, trade or business pursuant
to Section&nbsp;4001(a)(14) of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA Plan</U>&rdquo;
shall mean each &ldquo;employee benefit plan&rdquo; within the meaning of Section&nbsp;3(3)&nbsp;of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Financing Parties</U>&rdquo;
shall mean each (x)&nbsp;debt provider (including each agent and arranger) that commits to provide Parent or any of its Subsidiaries Financing
pursuant to the Debt Commitment Letter and (y)&nbsp;investor that commits to purchase preferred equity to be issued by Parent or any of
its Subsidiaries pursuant to the Preferred Equity Commitment Letter (collectively, the &ldquo;<U>Financing Entities</U>&rdquo;), and their
respective representatives and other Affiliates and their and their Affiliates&rsquo; respective officers, directors, employees, partners,
trustees, shareholders, agents and their respective successor and assigns; provided, that neither Parent nor any Affiliate thereof shall
be a Financing Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fund</U>&rdquo;
shall mean any Public Fund, Private Fund or Non-U.S. Retail Fund; <U>provided</U>, <U>however</U>, that solely for purposes of <U>Section&nbsp;3.13</U>
and <U>3.16(i)</U>, the term &ldquo;Fund&rdquo; shall not include any entity as to which there is a Sub-advisory Relationship.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GAAP</U>&rdquo;
shall mean United States generally accepted accounting principles as in effect from time to time, consistently applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>GC Investor</U>&rdquo;
shall mean GC Jupiter Investor, LP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental Entity</U>&rdquo;
shall mean any national, supranational, federal, state, or local, domestic or foreign, governmental, regulatory or administrative authority,
branch, agency or commission or any court, tribunal or judicial body (excluding any state-owned enterprise or similar entity).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
shall mean, with respect to any specified Person, any indebtedness of such Person (excluding accrued expenses and trade payables), whether
or not contingent:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify">in respect of borrowed money;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify">evidenced by bonds, notes, debentures or similar instruments or letters of credit to the extent drawn
and not cash collateralized;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify">in respect of banker&rsquo;s acceptances;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(4)</FONT></TD><TD STYLE="text-align: justify">under leases required to be capitalized under GAAP (but excluding the effects of Financial Accounting
Standards Board Accounting Standard Codification 842); or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(5)</FONT></TD><TD STYLE="text-align: justify">representing the balance deferred and unpaid of the purchase price of any property or services due more
than one (1)&nbsp;year after such property is acquired or such services are completed;</TD></TR></TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">if and to the extent any of the preceding items
(other than letters of credit) would appear as a liability upon a balance sheet of the specified Person prepared in accordance with GAAP.
In addition, the term &ldquo;<U>Indebtedness</U>&rdquo; includes all Indebtedness of others secured by a Lien on any asset of the specified
Person (whether or not such Indebtedness is assumed by the specified Person) and, to the extent not otherwise included, the guarantee
by the specified Person of any Indebtedness of any other Person. Indebtedness shall be calculated without giving effect to the effects
of Statement of Financial Accounting Standards No.&nbsp;133 and related interpretations to the extent such effects would otherwise increase
or decrease an amount of Indebtedness for any purpose under the indenture as a result of accounting for any embedded derivatives created
by the terms of such Indebtedness.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual Property</U>&rdquo;
shall mean all intellectual property in any jurisdiction worldwide, including the following, whether registered or unregistered: (i)&nbsp;trademarks,
trademark rights, service marks, service mark rights, trade dress, trade names and other indications of origin, applications or registrations
in any jurisdiction pertaining to the foregoing and all goodwill associated therewith; (ii)&nbsp;Patents, patent applications and patent
rights; (iii)&nbsp;trade secrets, including confidential information and the right in any jurisdiction to limit the use or disclosure
thereof; (iv)&nbsp;copyrighted and copyrightable writings, designs, software, mask works, applications or registrations in any jurisdiction
for the foregoing; (v)&nbsp;domain names and registrations pertaining thereto and all intellectual property used in connection with or
contained in Web sites; (vi)&nbsp;lists, data, databases, processes, methods, schematics, technology, know-how and documentation; and
(vii)&nbsp;all similar proprietary rights.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intentional Breach</U>&rdquo;
shall mean, with respect to any representation, warranty, agreement or covenant, an action or omission (including a failure to cure circumstances)
taken or omitted to be taken that the breaching party intentionally takes (or intentionally fails to take) and knows (or reasonably should
have known) would, or would reasonably be expected to, cause a material breach of such representation, warranty, agreement or covenant.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Investment Adviser
Subsidiaries</U>&rdquo; shall mean each Subsidiary of the Company that is required to be registered as an investment adviser under the
Advisers Act as of the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Investment Advisory
Arrangement</U>&rdquo; shall mean a Contract (including any limited partnership agreement, limited liability company agreement or similar
governing document of a Client) under which the Company or any of its Subsidiaries acts as an investment advisor or sub-advisor to, or
manages any investment or trading account of, any Client.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Investment Company
Act</U>&rdquo; shall mean the Investment Company Act of 1940, as amended, and the rules&nbsp;and regulations promulgated thereunder by
the SEC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>IRS</U>&rdquo; shall
mean the United States Internal Revenue Service.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>IT Systems</U>&rdquo;
shall mean information technology, computers, computer systems, telecommunications equipment, controlled networks, peripherals, hardware
(whether general purpose or special purpose), firmware, middleware, servers, workstations, routers, hubs,&nbsp;Internet websites, data,
network memory, software, and user manuals that are owned, leased, licensed or controlled by the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Jersey</U>&rdquo;
shall mean the Bailiwick of Jersey.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Jersey Registrar</U>&rdquo;
shall mean the Jersey Registrar of Companies in accordance with the Companies Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Knowledge</U>&rdquo;
shall mean, (i)&nbsp;with respect to the Company, the actual knowledge of the executives of the Company listed on <U>Schedule 10.12(b)</U>,
or (ii)&nbsp;with respect to Parent, the actual knowledge of the executives of Parent listed on <U>Schedule 10.12(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Lien</U>&rdquo;
shall mean any mortgage, pledge, security interest, encumbrance or title defect, lien (statutory or other), conditional sale agreement,
claim, charge, limitation or restriction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;<U>Marketing
Period</U>&rdquo; shall mean the first period of twelve (12) consecutive Business Days from and after February&nbsp;</FONT>19, 2026 throughout
and at the end of which Parent shall have the Required Information (provided that, for purposes of the use of such term in this definition,
references in the definition of &ldquo;Required Information&rdquo; to the term &ldquo;Closing Date&rdquo; shall be deemed replaced by
the words &ldquo;the first day of such twelve (12) consecutive Business Day period&rdquo;; provided further that the filing by the Company
with the SEC of an Annual Report on Form&nbsp;10-K or a Quarterly Report on Form&nbsp;10-Q that includes any audited financial statements
or unaudited quarterly interim financial statements of the Company included in the Required Information will be deemed to satisfy any
requirement to deliver such financial statements to Parent so long as such financial statements otherwise comply with the requirements
set forth in &ldquo;Required Information&rdquo; with respect thereto; <U>provided</U> that (i)&nbsp;(x)&nbsp;July&nbsp;3, 2026 shall not
constitute a Business Day for purposes of calculating such twelve (12) consecutive Business Day period (with such date being excluded
for purposes of, but which shall not reset, such twelve (12) consecutive Business Day period) and (y)&nbsp;if such twelve (12) consecutive
Business Day period shall not have ended on or prior to August&nbsp;21, 2026, then such twelve (12) consecutive Business Day period shall
not commence prior to September&nbsp;8, 2026 and (ii)&nbsp;the Marketing Period shall not be deemed to have commenced if, after the date
hereof and prior to the completion of the twelve (12) consecutive Business Day period referenced herein, (A)&nbsp;PricewaterhouseCoopers
LLP (or any other auditor to the extent financial statements audited by such auditor are included in the Required Information) shall have
withdrawn its audit opinion with respect to any of the audited financial statements of the Company that are included in the Required Information,
in which case the Marketing Period shall not be deemed to commence unless and until, at the earliest, a new unqualified audit opinion
is issued with respect to such financial statements by PricewaterhouseCoopers LLP (or any other auditor to the extent financial statements
audited by such auditor are included in the Required Information) or another nationally-recognized independent public accounting firm
or the relevant auditor has announced that it has concluded that no restatement will be required or that it no longer intends to withdraw
its audit opinion, (B)&nbsp;the Company restates or the Company issues a public statement indicating that the board of directors of the
Company has determined to restate any historical financial statements of the Company that are included in the Required Information, in
which case the Marketing Period shall not be deemed to commence unless and until such restatement has been completed or the board of directors
of the Company subsequently concludes that no restatement shall be required; or (C)&nbsp;the Required Information, taken as a whole, contains
any untrue statement of a material fact or omits to state any material fact, in each case with respect to the Company, necessary in order
to make the statements contained in the Required Information, in light of the circumstances under which they were made, not materially
misleading, in which case the Marketing Period shall not be deemed to commence unless and until such Required Information has been updated
or supplemented so that there is no longer, when taken as a whole, any such untrue statement of a material fact or omission to state any
material fact, in each case with respect to the Company, necessary in order to make the statements contained in the required Information,
in light of the circumstances under which they were made, not materially misleading; <U>provided further</U> that if the Company shall
in good faith reasonably believe it has provided the Required Information and that the Marketing Period has commenced, it may deliver
to Parent a written notice (which may be delivered by email) to that effect (stating when it believes it completed such delivery and when
it believes such period has commenced), in which case, subject to clauses (A)&nbsp;through (C)&nbsp;above, the Marketing Period will be
deemed to have commenced on the first Business Day immediately following such notice unless Parent, in good faith, believes the Marketing
Period has not commenced and within three (3)&nbsp;Business Days after the delivery of such notice by the Company, delivers a written
notice to the Company to that effect (setting forth in good faith and with reasonable specificity why Parent believes the Marketing Period
has not commenced and which items of the Required Information the Company has not delivered) following which the Required Information
shall be deemed to have been received by Parent as soon as the Company delivers to Parent such specified portion of the Required Information;
<U>provided</U> that (a)&nbsp;notwithstanding the foregoing, the delivery of the Required Information shall be satisfied at any time which
(and so long as) Parent shall have actually received the Required Information, regardless of whether or when any such notice is delivered
by the Company and (b)&nbsp;it is understood that the delivery of such written notice from Parent to the Company will not prejudice the
Company&rsquo;s right to assert that the Required Information has in fact been delivered and that the Marketing Period has commenced.</P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Merger Filing Documents</U>&rdquo;
shall mean this Agreement together with such other documents as may be required in accordance with Article&nbsp;127FJ of the Companies
Law for the purposes of effecting the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Multiemployer Plans</U>&rdquo;
shall mean &ldquo;multiemployer plans&rdquo; as defined by Section&nbsp;3(37) of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-Consenting Client</U>&rdquo;
shall mean each Client other than a Consenting Client.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-U.S. Investment
Adviser Subsidiary</U>&rdquo; shall mean each Subsidiary of the Company or Parent that is registered, licensed or authorized in a country
outside the United States of America to carry out any type of investment services, investment management, portfolio management or other
investment advisory services in the country where it conducts such activities.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Non-U.S. Retail
Fund</U>&rdquo; shall mean each vehicle for collective investment in whatever form of organization, including the form of a corporation,
company, limited liability company, partnership, association, trust or other entity, and including each separate portfolio or series of
any of the foregoing (a)&nbsp;that is required to be registered or authorized by a non-U.S. Governmental Entity in the jurisdiction in
which it is established (including in the European Union undertakings for collective investment in transferable securities (&ldquo;<U>UCITs</U>&rdquo;)),
and (b)&nbsp;for which the Company or one or more of its Subsidiaries, or one more Subsidiaries of Parent, acts as the sponsor, general
partner, managing member, trustee, investment manager, investment advisor, sub-advisor or in a similar capacity; <U>provided</U>, <U>however</U>,
that solely for the purposes of <U>Section&nbsp;3.13</U>, the term &ldquo;Non-U.S. Retail Fund&rdquo; shall not include any entity as
to which there is a Sub-advisory Relationship.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>NYSE</U>&rdquo;
shall mean the New York Stock Exchange.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Open Source Software</U>&rdquo;
shall mean software licensed, provided or distributed under any open source license, including any license meeting the Open Source Definition
or the Free Software Definition (as promulgated by the Open Source Initiative or the Free Software Foundation, respectively).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Disclosure
Schedule</U>&rdquo; shall mean the disclosure schedule delivered by Parent and Merger Sub on the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Material
Adverse Effect</U>&rdquo; shall mean any event, change, circumstance, effect, development or state of facts that, individually or in the
aggregate has, or would be reasonably likely to prevent or materially delay or materially impair the ability of Parent and Merger Sub
to satisfy its obligations under this Agreement, including the satisfaction of the conditions precedent to the Merger and consummating
the Merger and the other transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Parent Organizational
Documents</U>&rdquo; shall mean the memorandum of association and articles of association of Parent, together with all amendments thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Patents</U>&rdquo;
shall mean all patent and patent applications in any jurisdiction, and all re-issues, reexamine applications, continuations, divisionals,
continuations-in-part or extensions of any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted Liens</U>&rdquo;
shall mean (a)&nbsp;liens for utilities and current Taxes not yet due and payable or delinquent or being contested in good faith, (b)&nbsp;mechanics&rsquo;,
carriers&rsquo;, workers&rsquo;, repairers&rsquo;, materialmen&rsquo;s, warehousemen&rsquo;s, lessor&rsquo;s, landlord&rsquo;s and other
similar liens arising or incurred in the ordinary course of business not yet due and payable or being contested in good faith, (c)&nbsp;liens
for Taxes, assessments, or governmental charges or levies on a Person&rsquo;s properties if the same shall not at the time be delinquent
or thereafter can be paid without penalty or are being contested in good faith by appropriate proceedings and for which appropriate reserves
have been included on the balance sheet of the applicable Person, (d)&nbsp;Liens disclosed on the existing title policies, title commitments
and/or surveys which have been previously provided or made available to Parent or the Company, as applicable, none of which materially
interfere with the business of Parent or its Subsidiaries or the Company or its Subsidiaries, as applicable, or the operation of the property
as presently conducted to which they apply, (e)&nbsp;Liens arising out of pledges or deposits under worker&rsquo;s compensation laws,
unemployment insurance, old age pensions or other social security or retirement benefits or similar legislation, (f)&nbsp;deposits securing
liability to insurance carriers under insurance or self-insurance arrangements, (g)&nbsp;deposits to secure the performance of bids, tenders,
trade Contracts (other than Contracts for indebtedness for borrowed money), leases, statutory obligations, surety and appeal bonds, performance
bonds and other obligations of a like nature incurred in the ordinary course of business, (h)&nbsp;Liens arising from protective filings,
(i)&nbsp;Liens in favor of a banking institution arising as a matter of applicable law encumbering deposits (including the right of set-off)
held by such banking institution incurred in the ordinary course of business and which are within the general parameters customary in
the banking industry, (j)&nbsp;Liens securing Indebtedness of the Company and its Subsidiaries, <U>provided</U> that such Indebtedness
shall be in existence on the date of this Agreement and (k)&nbsp;Liens arising from licenses of Intellectual Property granted in the ordinary
course.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
shall mean an individual, corporation, limited liability company, partnership, association, trust, other entity or group (as defined in
the Exchange Act).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Personal Information</U>&rdquo;
shall mean any definition for any similar term (e.g., &ldquo;<U>personally identifiable information</U>&rdquo; or &ldquo;<U>PII</U>&rdquo;)
provided by applicable Privacy Laws, or by the Company and its Subsidiaries in any of their publicly posted Privacy Policies or Contracts.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Privacy Laws</U>&rdquo;
shall mean any and all applicable laws, legal requirements and binding self-regulatory guidelines (including of any applicable foreign
jurisdiction) relating to the receipt, collection, compilation, use, storage, processing, sharing, safeguarding, security (both technical
and physical), disposal, destruction, disclosure or transfer (including cross-border) of Personal Information.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Private Fund</U>&rdquo;
shall mean each vehicle for collective investment (in whatever form of organization, including the form of a corporation, company, limited
liability company, partnership, association, trust or other entity, and including each separate portfolio or series of any of the foregoing)&nbsp;(a)&nbsp;that
is not registered or required to be registered with the SEC as an investment company under the Investment Company Act, and (b)&nbsp;for
which the Company or one or more of its Subsidiaries, acts as the sponsor, general partner, managing member, trustee, investment manager,
investment advisor, sub-advisor, or in a similar capacity; <U>provided</U>, <U>however</U>, that solely for purposes of <U>Sections 3.13</U>
and <U>7.12</U>, the term &ldquo;Private Fund&rdquo; shall not include any entity as to which there is a Sub-advisory Relationship.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Public Fund</U>&rdquo;
shall mean each vehicle for collective investment (in whatever form of organization, including the form of a corporation, company, limited
liability company, partnership, association, trust or other entity, and including each separate portfolio or series of any of the foregoing)&nbsp;(a)&nbsp;that
is registered or required to be registered with the SEC as an investment company under the Investment Company Act (including any business
development company regulated as such under the Investment Company Act), and (b)&nbsp;for which the Company or one or more of its Subsidiaries
acts as the sponsor, general partner, managing member, trustee, investment manager, investment advisor, sub-advisor, or in a similar capacity;
<U>provided</U>, <U>however</U>, that solely for purposes of <U>Sections 3.10(b)</U>, <U>3.13</U>, <U>5.1(a)(x)</U>&nbsp;and <U>7.12</U>,
the term &ldquo;Public Fund&rdquo; shall not include any entity as to which there is a Sub-advisory Relationship.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Public Fund Board</U>&rdquo;
shall mean the board of directors or trustees (or Persons performing similar functions) of a Public Fund.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Public Fund Board
Approval Item</U>&rdquo; shall mean, with respect to a Public Fund, approval by the applicable Public Fund Board of a new Investment Advisory
Arrangement, to be effective as of the Closing Date, containing terms substantially comparable to (but providing for fees (after giving
effect to any waivers or other reductions thereof) no less favorable to the Company or the applicable Investment Adviser Subsidiary than)
the applicable existing Investment Advisory Arrangement as in effect on the date of this Agreement (or, if entered into or amended after
the date of this Agreement in accordance with this Agreement, as in effect on the date of the execution or amendment thereof) (&ldquo;<U>Public
Fund IAA Approval</U>&rdquo;); <U>provided</U> that the term &ldquo;Public Fund IAA Approval&rdquo; shall not include approval by a Public
Fund Board of any interim Investment Advisory Arrangement approved in accordance with Rule&nbsp;15a-4 under the Investment Company Act
(an &ldquo;<U>Interim Public Fund IAA Approval</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Public Fund SEC
Documents</U>&rdquo; shall mean the forms, statements, reports and documents required to be filed by any Public Fund with, or required
to be furnished by any Public Fund to, the SEC pursuant to the Investment Company Act, the Securities Act, the Exchange Act or other applicable
law (including any exhibits or amendments thereto).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Public Fund Shareholder
Approval Item</U>&rdquo; shall mean, with respect to a Public Fund, approval by the applicable Public Fund shareholders of the Public
Fund IAA Approval.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>QIA Investor</U>&rdquo;
shall mean Qatar Holding LLC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Revenue Run-Rate</U>&rdquo;
shall mean, as of any date, the aggregate annualized investment advisory, investment management, subadvisory or other similar recurring
fees for all accounts of all Clients (including the Funds) (but excluding performance-based, incentive, contingent or similar fees or
fulcrum fee adjustments, distribution and servicing fees, securities lending fees, transaction revenues and fund administration fees;
<U>provided</U> that in the case of Funds that pay a unitary management fee, the entire unitary management fee shall be included) payable
to the Company or any Subsidiary, determined by multiplying (a)&nbsp;in the case of the Base Date Revenue Run-Rate, the Base Date Assets
Under Management, or (b)&nbsp;in the case of the Closing Revenue Run-Rate, the Adjusted Assets Under Management, in either case for each
account of each such Client as of the applicable date by the applicable annual fee rate or fee schedule for each account of each such
Client under the applicable Investment Advisory Arrangement as of the applicable date (not including any carried interest or profits interests,
and net of any fee rebates or discounts or sub-advisory fees paid by the Company or any Subsidiary to a Person other than the Company
or a Subsidiary).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Replacement Award
Interest Rate</U>&rdquo; means the prevailing money market rate of the JNMXX money market fund at the relevant time.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Required Information</U>&rdquo;
shall mean (a)&nbsp;the audited consolidated balance sheets and the related consolidated statements of comprehensive income, consolidated
statements of cash flows and consolidated statements of changes in equity of the Company as of and for the two most recently completed
fiscal years of the Company ended at least ninety (90) days prior to the Closing Date, together with all related notes and schedules thereto,
and in each case accompanied by the audit reports thereon of PricewaterhouseCoopers LLP; (b)&nbsp;the unaudited condensed consolidated
balance sheets and the related unaudited condensed consolidated statements of comprehensive income, unaudited condensed consolidated statements
of cash flows and unaudited condensed consolidated statements of changes in equity of the Company for any subsequent fiscal quarter ended
at least forty-five (45) days prior to the Closing Date and the portion of the fiscal year through the end of such quarter (other than
in each case the fourth quarter of any fiscal year) and, in each case, for the comparable period of the prior fiscal year, together with
all related notes and schedules thereto, in the case of each of clauses (a)&nbsp;and (b)&nbsp;above, prepared in accordance with GAAP;
(c)&nbsp;if reasonably requested by Parent and reasonably reliable and readily available without unreasonable effort, &ldquo;flash&rdquo;
financial information (limited to monthly reporting periods) with respect to a completed fiscal period for which financial statements
are not yet available, which are prepared in accordance with GAAP; (d)&nbsp;any replacements or restatements of and supplements to the
information specified in clauses (a)&nbsp;and (b)&nbsp;above if any such information would contain a material misstatement or omission
or otherwise be unusable for such purpose; and (e)&nbsp;solely to the extent Parent shall have delivered the Debt Marketing Materials
to the Company on or prior to the Business Day following the date of delivery by the Company of the information set forth in clauses (a)&nbsp;and
(b)&nbsp;above, the authorization letters referred to in Section&nbsp;5.3(a)(iii); provided that the Required Information shall in no
event include any Excluded Information; <U>provided further</U> that Parent hereby acknowledges it has received (x)&nbsp;the financial
statements referred to in clause (a)&nbsp;of the definition of Required Information for the fiscal years ended December&nbsp;31, 2024
and December&nbsp;31, 2023 and (y)&nbsp;the financial statements referred to in clause (b)&nbsp;of the definition of Required Information
for the fiscal quarters ended September&nbsp;30, 2025, June&nbsp;30, 2025 and March&nbsp;31, 2025.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Schedule 13D</U>&rdquo;
shall mean the Schedule 13D, as amended through the date hereof, filed by Nelson Peltz, Peter W. May, Trian Fund Management, L.P., Trian
Fund Management GP, LLC and the Stockholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Scheme of Arrangement</U>&rdquo;
shall mean a scheme of arrangement under Article&nbsp;125 of the Companies Law between the Company and the stockholders of the Company,
with or subject to any modification, addition or condition approved or imposed by the Court and agreed by the Company, Parent and Merger
Sub, under which Parent&rsquo;s acquisition of the Company is proposed to be implemented.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC</U>&rdquo; shall
mean the United States Securities and Exchange Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Seed Capital Investment</U>&rdquo;
shall mean, as of any applicable date of determination, the seed capital investments, general partner interests, limited partner interests
or other similar investments or interests in a Fund or a Client that is not a Fund, in each case held by the Company or any of its Wholly
Owned Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sub-advisory Relationship</U>&rdquo;
shall mean any Contract pursuant to which the Company or any of its Subsidiaries provides sub-advisory services to any investment fund
or other collective investment vehicle (including any general or limited partnership, trust, or limited liability company and whether
or not dedicated to a single investor) or any account whose sponsor, principal advisor, general partner, managing member or manager is
any Person who is not the Company or a Subsidiary of the Company.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo;
when used with respect to any Person shall mean (a)&nbsp;any corporation, partnership or other organization, whether incorporated or unincorporated,
(i)&nbsp;of which such Person or any other Subsidiary of such Person is a general partner (excluding partnerships, the general partnership
interests of which held by such Person or any Subsidiary of such Person do not have a majority of the voting interests in such partnership)
or (ii)&nbsp;at least a majority of the securities or other interests of which having by their terms ordinary voting power to elect a
majority of the Board of Directors or others performing similar functions with respect to such corporation or other organization is directly
or indirectly owned or controlled by such Person or by any one or more of its Subsidiaries, or by such Person and one or more of its Subsidiaries,
or (b)&nbsp;any partnership, limited liability company, association, joint venture or other business entity, of which at least 50% of
the partnership, joint venture 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; <U>provided</U> that no Client or Fund, or any of
their respective controlled Affiliates, shall be a &ldquo;Subsidiary&rdquo; of the Company, Parent, or any of their respective Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax Return</U>&rdquo;
shall mean any report, return, declaration, statement, election, estimate form, information return, filing, claim for refund or other
information, including any schedules or attachments thereto, and any amendments to any of the foregoing, supplied or required to be supplied
to a taxing authority in connection with Taxes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Taxes</U>&rdquo;
shall mean all U.S. federal, state, or local or non-U.S. taxes, including, without limitation, income, gross income, gross receipts, production,
excise, employment, sales, use, transfer, <I>ad valorem</I>, value added, profits, license, capital stock, franchise, severance, stamp,
withholding, Social Security, employment, unemployment, disability, worker&rsquo;s compensation, payroll, utility, windfall profit, custom
duties, personal property, real property, taxes required to be collected from customers on the sale of services, registration, alternative
or add-on minimum, estimated, and other taxes, governmental and regulatory fees or like charges of any kind whatsoever, including any
interest, penalties or additions thereto; and &ldquo;<U>Tax</U>&rdquo; shall mean any one of them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>the other party</U>&rdquo;
shall mean, with respect to the Company, Parent and shall mean, with respect to Parent, the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&ldquo;</FONT><U>Transaction
Documents</U>&rdquo; shall mean this Agreement, each other document, certificate, and instrument being delivered pursuant to this Agreement,
the Confidentiality Agreements, the Equity Commitment Letters, the Debt Commitment Letter, the Guarantees and the Voting and Rollover
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Treasury Regulations</U>&rdquo;
shall mean the Treasury regulations promulgated under the Code.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Trian Equity Investors</U>&rdquo;
shall mean Jupiter Core Holdings, L.P., Jupiter AM Investors, L.P., Trian Partners AM Fund, L.P. and Trian Partners AM Parallel Fund,
L.P.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Trian Investors</U>&rdquo;
shall mean Trian Partners AM Holdco II,&nbsp;Ltd., Jupiter Core Holdings, L.P., Jupiter AM Investors, L.P., Trian Partners AM Fund, L.P.
and Trian Partners AM Parallel Fund, L.P.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>UCITs</U>&rdquo;
shall have the definition set forth in the definition of &ldquo;Non-U.S. Retail Funds&rdquo;.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>VAT</U>&rdquo; shall
mean (a)&nbsp;any value added tax imposed by the Value Added Tax Act 1994 and legislation and regulations supplemental thereto; (b)&nbsp;any
tax imposed in conformity with the VAT Directive of the Council of the European Union (2006/112/EC); and (c)&nbsp;any other tax of a similar
nature, whether imposed in the United Kingdom or in a member state of the European Union in substitution for, or levied in addition to,
such tax referred to in (a)&nbsp;or (b), or elsewhere.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Wholly Owned Subsidiary</U>&rdquo;
of any specified Person shall mean a Subsidiary of such Person all of the outstanding capital stock or other ownership interests of which
(other than directors&rsquo; qualifying shares, if applicable) will at the time be owned by such Person or by one or more Wholly Owned
Subsidiaries of such Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; color: #010000">Section&nbsp;10.17&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Other
Defined Terms</U>.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term&#8239;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Section</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 51%; padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2034 Notes</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 48%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2034 Notes Consent Solicitation</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(d)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2034 Notes Consent Solicitation Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(d)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2034 Notes Offer</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(d)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2034 Notes Offer Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(d)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2034 Notes Security Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(d)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2034 Notes Supplemental Indenture</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(d)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Agreement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alternative Financing</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.14(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anticorruption Laws</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.29(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Benefit Plan Client</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.16(m)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Broker Compliance Policies</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.16(o)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Burdensome Condition</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.5(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Certificate</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">1.7(a)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Client Consents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2(c)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Closing</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">1.2</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Commitment Letters</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Company</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Acquisition Proposal</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.6(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Alternative Acquisition Agreement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.6(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Broker-Dealer Subsidiary</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.16(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Change in Recommendation</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.6(c)</FONT></TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; margin: 0">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt"></P>

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<P STYLE="margin: 0; font-size: 10pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in; width: 51%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Commodity Subsidiary</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 48%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.16(l)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Common Stock</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7(a)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Enforcement Expenses</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(j)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Equity Awards</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(h)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Lease</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Leased Real Property</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Leases</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Licenses and Permits</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.15</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Owned Real Property.</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Property.</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Registered Intellectual Property</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.14(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company SEC Reports</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Stockholders Meeting</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Superior Proposal</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.6(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Termination Fee</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality Agreements</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Continuation Period</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt Commitment Letter</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt Financing.</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt Marketing Materials</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3(a)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt Merger</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.15</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt Merger Sub</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.15</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitive Agreements</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.14(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">DOJ</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">7.5(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective Time</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enforcement Expenses Cap</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(h)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity Commitment Letters</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity Financing.</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity Investors</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">ESPP</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">1.8(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Act</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Agent</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Fund</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Excluded Information</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3(a)(viii)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Excluded Share</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7(a)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Excluded Shares</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7(a)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expense Reimbursement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extended Termination Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fair Value</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fee Letter</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fee Letters</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing Amounts</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Financing</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.9(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">FINRA</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINRA Application</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.5(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">FTC</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">7.5(b)</FONT></TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; margin: 0">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt"></P>

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<P STYLE="margin: 0; font-size: 10pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in; width: 51%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fund Negative Consent Notice</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 48%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Further Extended Termination Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Goldman</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.24</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Guarantees</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Guarantors</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HSR Act</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Indebtedness</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">10.16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnified Person</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interim Public Fund IAA Approval</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Janus Henderson US</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.15</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Lenders</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Contract</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.18(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Merger</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">1.1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Consideration</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7(a)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Negative Consent Notice</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">NFA</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Fund Consents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Recourse Party</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.14</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Parent</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Benefit Plan</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Enforcement Expenses</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(h)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Related Parties</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(j)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Termination Fee</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payoff Documents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pension Scheme</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.19(o)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Person</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">7.6(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">PII</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">10.16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preferred Equity Commitment Letter</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preferred Equity Financing</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preferred Equity Investors</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Privacy Policies</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Private Fund Consents</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Proceeding</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">6.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Prohibited Modifications</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.14(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Fund Board Approval</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2(c)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Fund IAA Approval</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Fund Shareholder Approval</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2(c)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Receiving Party</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory Actions</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.5(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory Approvals</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory Law</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.5(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reimbursement Obligations</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(j)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Related Parties</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement PSU Award</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(d)</FONT></TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; margin: 0">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt"></P>

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<P STYLE="margin: 0; font-size: 10pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in; width: 51%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement RSU Award</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 48%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Required Company Vote</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.28</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sarbanes-Oxley Act</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAYE Exercise Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAYE Options</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities Act</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Self-Regulatory Organization</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Similar Law</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.16(m)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Committee</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Rollover Shares</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving Company</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Switch</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">7.13(b)7.13(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Tax</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">10.16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">UCITs</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">10.16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UK BAYE</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(g)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UK SAYE</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UK SAYE Participants</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Uncertificated Company Stock</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7(a)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unvested Company PSU Award</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unvested Company RSU Award</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vested Company RSU Award</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8(c), 1.8(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting and Rollover Agreement</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the parties
hereto have caused this Agreement to be executed as of the date first above written.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">JANUS HENDERSON GROUP PLC</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; width: 45%">/s/ Ali Dibadj</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Ali Dibadj</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Chief Executive Officer</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">JUPITER COMPANY LIMITED</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">/s/ Nelson Peltz</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Nelson Peltz</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Authorized Signatory</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">JUPITER MERGER SUB LIMITED</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">By :</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">/s/ Nelson Peltz</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Nelson Peltz</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Authorized Signatory</FONT></TD></TR>
</TABLE>

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

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">[Signature Page&nbsp;to Agreement and Plan
of Merger]</FONT></P>




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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Memorandum of Association and Articles of Association
of Surviving Company</B></P>

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

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

<!-- Field: Page; Sequence: 115 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<!-- Field: Split-Segment; Name: 2 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated</FONT></P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>Companies (Jersey) Law 1991</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>Company Limited
by Shares</B></P>

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 50%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="text-transform: uppercase"><B>Memorandum
of Association<BR> of<BR> JANUS HENDERSON GROUP Ltd<BR>&nbsp;</B>&nbsp;</FONT></P>

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

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 50%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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


<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><IMG SRC="tm2534023d1_ex2-1img001.jpg" ALT=""></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Companies (Jersey) Law 1991</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Company Limited by Shares</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Janus Henderson Group Ltd</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify">The name of the Company is Janus Henderson Group Ltd.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify">The Company is a private company limited by shares.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">The Company is a par value company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify">The Company has unrestricted corporate capacity.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">5.</TD><TD STYLE="text-align: justify">The liability of each member arising from their holding of a share is limited to the amount (if any) unpaid
on it.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">6.</TD><TD STYLE="text-align: justify">The share capital of the Company is $720,000,000 divided into 480,000,000 ordinary shares of $1.50 each.</TD></TR></TABLE>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>Companies (Jersey) Law
1991 Company Limited by Shares </B></P>

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 50%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="text-transform: uppercase"><B>Articles
of Association<BR> of<BR> JANUS HENDERSON GROUP Ltd<BR> &nbsp;</B></FONT></P>


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

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><IMG SRC="tm2534023d1_ex2-1img001.jpg" ALT="">&nbsp;</P>

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

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

<!-- Field: Page; Sequence: 118 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt; width: 5%"><FONT STYLE="font-size: 10pt">1</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Definitions,
    interpretation and exclusion of Standard Table</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Definitions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Interpretation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Exclusion
    of Standard Table</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">2</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Shares</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to issue Shares and options, with or without special rights</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to issue fractions of a Share</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Consolidation
    of fractions of a Share</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Trusts
    not recognised</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to vary class rights</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Effect
    of new Share issue on existing class rights</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Capital
    contributions without issue of further Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">No
    bearer Shares or warrants</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Limit
    on the number of joint holders</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Treasury
    Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">3</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Share
    certificates</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Issue
    of share certificates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Renewal
    of lost or damaged share certificates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">4</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Lien
    on Shares</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Nature
    and scope of lien</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right">7</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Company
    may sell Shares to satisfy lien</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">7</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Authority
    to execute instrument of transfer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">7</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Consequences
    of sale of Shares to satisfy lien</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">7</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Application
    of proceeds of sale</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">No
    lien on Secured Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">5</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Calls
    on Shares and forfeiture</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to make calls and effect of calls</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Time
    when call made</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Liability
    of joint holders</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Interest
    on unpaid calls</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Deemed
    calls</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to accept early payment</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to make different arrangements at time of issue of Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Notice
    of default</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Forfeiture
    or surrender of Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">10</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Disposal
    of forfeited or surrendered Share and power to cancel forfeiture or surrender</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">10</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Effect
    of forfeiture or surrender on former Member</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">10</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Evidence
    of forfeiture or surrender</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Sale
    of forfeited or surrendered Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">No
    forfeiture of Secured Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

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<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt; width: 5%"><FONT STYLE="font-size: 10pt">6</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Transfer
    of shares</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Form&nbsp;of
    transfer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to refuse registration</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Notice
    of refusal to register</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to suspend registration</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Fee,
    if any, payable for registration</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Company
    may retain instrument of transfer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Security</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">7</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Transmission
    of Shares</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">13</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Persons
    entitled on death of a Member</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">13</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Registration
    of transfer of a Share following death or bankruptcy</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">13</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Indemnity</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Rights
    of person entitled to a Share following death or bankruptcy</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">8</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Alteration
    of capital</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Increasing,
    consolidating, converting, dividing and cancelling share capital</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Reducing
    share capital</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Sale
    of fractions of Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">9</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Redemption
    and purchase of Shares</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to issue redeemable Shares and to purchase Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to pay for redemption or purchase in cash or in specie</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Effect
    of redemption or purchase of a Share</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">10</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Meetings
    of Members</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to call meetings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Annual
    general meetings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Content
    of notice</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Period
    of notice</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Persons
    entitled to receive notice</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Publication
    of notice on a website</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Time
    a website notice is deemed to be given</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Required
    duration of publication on a website</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Accidental
    omission to give notice or non-receipt of notice</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">11</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Proceedings
    at meetings of Members</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Quorum</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Lack
    of quorum</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Use
    of technology</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Chairperson</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Right
    of a director or auditor's representative to attend and speak</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Adjournment</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Method
    of voting</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Outcome
    of vote by show of hands</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Withdrawal
    of demand for a poll</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Taking
    of a poll</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Chairperson's
    casting vote</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Amendments
    to resolutions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Written
    resolutions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left"><FONT STYLE="font-size: 10pt">Sole-member
    company</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

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<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt; width: 5%"><FONT STYLE="font-size: 10pt">12</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Voting
    rights of members</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Right
    to vote</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Rights
    of joint holders</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Representation
    of corporate Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Member
    with mental disorder</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Objections
    to admissibility of votes</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Form&nbsp;of
    proxy</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">How
    and when proxy is to be delivered</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Voting
    by proxy</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">13</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Number
    of directors</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">14</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Appointment,
    disqualification and removal of directors</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">First
    directors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">No
    age limit</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Corporate
    directors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">No
    shareholding qualification</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Appointment
    of directors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Removal
    of directors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Resignation
    of directors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Termination
    of the office of director</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">15</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Alternate
    directors</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Appointment
    and removal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Rights
    of alternate director</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Appointment
    ceases when the appointor ceases to be a director</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">16</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Powers
    of directors</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Powers
    of directors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Appointments
    to office</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Remuneration</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">17</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Delegation
    of powers</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to delegate any of the directors' powers to a committee</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to appoint an agent of the Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to appoint an attorney or authorised signatory of the Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">18</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Meetings
    of directors</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Regulation
    of directors' meetings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Calling
    meetings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Notice
    of meetings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Use
    of technology</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Quorum</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Voting</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Validity</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Recording
    of dissent</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Written
    resolutions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

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<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt; width: 5%"><FONT STYLE="font-size: 10pt">19</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Permissible
    directors' interests and disclosure</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Permissible
    interests subject to disclosure</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Notification
    of interests</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Voting
    where a director is interested in a matter</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">20</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Minutes</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">21</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Accounts
    and audits</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Accounting
    and other records</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">No
    automatic right of inspection</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Sending
    of accounts and reports</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Time
    of receipt if documents are published on a website</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Validity
    despite accidental error in publication on website</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">When
    accounts are to be audited</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">22</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Record
    dates</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">23</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Dividends</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Declaration
    of dividends by Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Payment
    of interim dividends by directors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Apportionment
    of dividends</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Right
    of set off</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Power
    to pay other than in cash</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">How
    payments may be made</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Dividends
    or other monies not to bear interest in absence of special rights</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Dividends
    unable to be paid or unclaimed</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">24</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Capitalisation
    of profits</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Capitalisation
    of profits or of any share premium account or capital redemption reserve</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">39</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Applying
    an amount for the benefit of members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">25</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Seal</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Company
    seal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Official
    seal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right">40</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">When
    and how seal is to be used</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">If
    no seal is adopted or used</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Validity
    of execution</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">26</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Indemnity</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Indemnity</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Release</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">41</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

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<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt; width: 5%"><FONT STYLE="font-size: 10pt">27</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Form&nbsp;of
    notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Persons
    authorised to give notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Delivery
    of written notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Joint
    holders</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Giving
    notice to a deceased or bankrupt Member</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Delivery
    of notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Saving
    provisions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Saving
    provision</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">28</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Winding
    up</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Distribution
    of assets in specie</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">No
    obligation to accept liability</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  </TABLE>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Companies (Jersey) Law 1991</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Company Limited by Shares</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Janus Henderson Group Ltd</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Definitions,
interpretation and exclusion of Standard Table</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">In these Articles,
the following definitions apply:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">these Articles of
Association as amended from time to time; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">two or more particular
Articles of these Articles;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">and <B>Article</B>&nbsp;refers to a
particular Article&nbsp;of these Articles;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Business Day</B> means a day other
than a public holiday in the Island, a Saturday or a Sunday;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Clear Days</B>, in relation to a
period of notice, means that period excluding:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the day when the
notice is deemed to be received; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the day for which
it is given or on which it is to take effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Company</B> means the above-named
company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Default Rate</B> means 3% (three
per cent) per annum over the base rate of the Bank of England from time to time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Electronic</B> has the meaning given
to that term in the Electronic Communications (Jersey) Law 2000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Electronic Record</B> has the meaning
given to that term in the Electronic Communications (Jersey) Law 2000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Electronic Signature</B> has the
meaning given to that term in the Electronic Communications (Jersey) Law 2000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Fully Paid</B> and <B>Paid Up </B>means
that the agreed issue price for a Share has been fully paid or credited as paid in money or money's worth;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Island</B> means Jersey, Channel
Islands;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Law </B>means the Companies (Jersey)
Law 1991;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Member</B> means any person or persons
entered on the register of members from time to time as the holder of a Share;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Memorandum</B> means the Memorandum
of Association of the Company as amended from time to time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Officer</B> means a person appointed
to hold an office in the Company; and the expression includes a director, alternate director or liquidator, but does not include the Secretary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Ordinary Resolution</B> means a resolution
of a duly constituted general meeting of the Company passed by a simple majority of the votes cast by, or on behalf of, the Members entitled
to vote. The expression also includes a written resolution signed by or on behalf of each Member who, at the date when the resolution
is deemed to be passed, would be entitled to vote on the resolution if it were proposed at a meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Secretary</B> means a person appointed
to perform the duties of the secretary of the Company, including a joint, assistant or deputy secretary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Security Interests Law </B>means
the Security Interests (Jersey) Law 2012 (as amended, modified, replaced or superseded);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Secured Shares</B> means any shares
of the Company that are subject to a security interest created pursuant to the Security Interests Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Share</B> means a share in the share
capital of the Company; and the expression:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">includes stock (except
where a distinction between shares and stock is expressed or implied); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">where the context
permits, also includes a fraction of a share;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>Special Resolution</B> has the meaning
given to that term in the Law. The expression also includes a written resolution signed by or on behalf of each Member who, at the date
when the resolution is deemed to be passed, would be entitled to vote on the resolution if it were proposed at a meeting; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>subsidiary</B> has the meaning given
to that term in Article&nbsp;2 of the Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Interpretation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">In the interpretation
of these Articles, the following provisions apply unless the context otherwise requires:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">a reference in these
Articles to a statute is a reference to a statute of the Island as known by its short title, and includes:</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">any statutory modification,
amendment or re-enactment; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">any subordinate
legislation or regulations issued under that statute;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">headings are inserted
for convenience only and do not affect the interpretation of these Articles, unless there is ambiguity;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if a day on which
any act, matter or thing is to be done under these Articles is not a Business Day, the act, matter or thing must be done on the next Business
Day;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">a word which denotes
the singular also denotes the plural, a word which denotes the plural also denotes the singular, and a reference to any gender also denotes
the other genders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">a reference to a
<B>person</B> includes, as appropriate, a company, trust, partnership, joint venture, association, body corporate or government agency;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">where a word or phrase
is given a defined meaning another part of speech or grammatical form in respect to that word or phrase has a corresponding meaning;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">all references to
time are to be calculated by reference to time in the place where the Company's registered office is located;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the word <B>signed
</B>includes a signature or representation of a signature affixed by mechanical, Electronic or other means (including, for the avoidance
of doubt, an Electronic Signature);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the words <B>written
</B>and <B>in writing</B> include all modes of representing or reproducing words in a visible form; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the words <B>including</B>,
<B>include</B> and <B>in particular</B> or any similar expression are to be construed without limitation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Exclusion of Standard Table</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The regulations
contained in the Standard Table adopted pursuant to the Companies (Standard Table) (Jersey) Order 1992 and any other regulations contained
in any statute or subordinate legislation are expressly excluded and do not apply to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <B>Shares</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to issue Shares and options, with or
without special rights</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors have
general and unconditional authority to allot (with or without confirming rights of renunciation), grant options over or otherwise deal
with any unissued Shares of the Company to such persons at such times and on such terms and conditions as they may decide.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Without limitation
to the preceding Article, the directors may so deal with the unissued Shares of the Company:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">at an issue price
determined by the directors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">with the sanction
of an Ordinary Resolution, with preferred, deferred or other special rights or restrictions whether in regard to dividend, voting, return
of capital or otherwise;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">without preferred,
deferred or other special rights or restrictions whether in regard to dividend, voting, return of capital or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to issue fractions of a Share</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
Law, the Company may issue fractions of a Share of any class. A fraction of a Share shall be subject to and carry the corresponding fraction
of liabilities (whether with respect to calls or otherwise), limitations, preferences, privileges, qualifications, restrictions, rights
and other attributes of a Share of that class of Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Consolidation of fractions of a Share</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the holder of
a fraction of a Share acquires a further fraction of a Share of the same class, the fractions shall be treated as consolidated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Trusts not recognised</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Except as required
by law:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">no person shall be
recognised by the Company as holding any Share on any trust; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">no person other than
the Member shall be recognised by the Company as having any right in a Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to vary class rights</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the share capital
is divided into different classes of Shares then, unless the terms on which a class of Shares was issued state otherwise, the rights attaching
to a class of Shares may only be varied if one of the following applies:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the Members holding
two thirds of the issued Shares of that class consent in writing to the variation; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the variation is
made with the sanction of a Special Resolution passed at a separate general meeting of the Members holding the issued Shares of that class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">For the purpose
of Article&nbsp;2.6(b), all the provisions of these Articles relating to general meetings apply, mutatis mutandis, to every such separate
meeting except that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the necessary quorum
shall be one or more persons holding, or representing by proxy, not less than one third of the issued Shares of the class; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">any Member holding
issued Shares of the class, present in person or by proxy or, in the case of a corporate Member, by its duly authorised representative,
may demand a poll.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Effect of new Share issue on existing class
rights</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless the terms
on which a class of Shares was issued state otherwise, the rights conferred on the Member holding Shares of any class shall not be deemed
to be varied by the creation or issue of further Shares ranking pari passu with the existing Shares of that class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Capital contributions without issue of further
Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">With the consent
of a Member, the directors may accept a voluntary contribution from that Member without issuing Shares in return. If the directors agree
to accept a voluntary contribution from a Member, the directors shall resolve whether that contribution shall be treated as an addition
to the capital account of the Company or to a general reserve of the Company (it being understood that the contribution is not provided
by way of loan).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>No bearer Shares or warrants</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Company shall
not issue bearer Shares or warrants.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Limit on the number of joint holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">In respect of a
Share, the Company shall not be required to enter the names of more than four joint holders in the register of members of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If two or more
persons are registered as joint holders of a Share, then any one of those joint holders may give effectual receipts for moneys payable
in respect of that Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Treasury Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">From time to time,
the Company may hold its own Shares as treasury shares and the directors may sell, transfer or cancel any treasury shares in accordance
with the Law. For the avoidance of doubt, the Company shall not be entitled to vote or receive any distributions in respect of any treasury
shares held by it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Share certificates</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Issue of share certificates</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Upon being entered
in the register of members as the holder of a Share, a Member shall be entitled:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">without payment,
to one certificate for all the Shares of each class held by that Member (and, upon transferring a part of the Member's holding of Shares
of any class, to a certificate for the balance of that holding); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">upon payment of such
reasonable sum as the directors may determine for every certificate after the first, to several certificates each for one or more of that
Member's Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Every certificate
shall specify the number, class and distinguishing numbers (if any) of the Shares to which it relates and whether they are Fully Paid
or partly paid up. A certificate may be executed under seal or executed in such other manner as the directors determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Company shall
not be bound to issue more than one certificate for Shares held jointly by several persons and delivery of a certificate for a Share to
one joint holder shall be a sufficient delivery to all of them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Renewal of lost or damaged share certificates</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a share certificate
is defaced, worn-out, lost or destroyed, it may be renewed on such terms (if any) as to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in"> evidence;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in"> indemnity;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">payment of the expenses
reasonably incurred by the Company in investigating the evidence; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">payment of a reasonable
fee, if any, for issuing a replacement share certificate,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">as the directors may determine, and
(in the case of defacement or wearing-out) on delivery to the Company of the old certificate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Lien on Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Nature and scope of lien</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Company has
a first and paramount lien on all Shares (which are not Fully Paid) registered in the name of a Member (whether solely or jointly with
others). The lien is for all moneys payable to the Company by the Member or the Member's estate:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">either alone or jointly
with any other person, whether or not that other person is a Member; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">whether or not those
moneys are presently payable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">At any time the
directors may declare any Share to be wholly or partly exempt from the provisions of this Article.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Company may sell Shares to satisfy lien</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Company may
sell any Shares over which it has a lien if all of the following conditions are met:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the sum in respect
of which the lien exists is presently payable;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the Company gives
notice to the Member holding the Share (or to the person entitled to it in consequence of the death or bankruptcy of that Member) demanding
payment and stating that if the notice is not complied with the Shares may be sold; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">that sum is not paid
within 14 Clear Days after that notice is deemed to be given under these Articles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Shares may
be sold in such manner as the directors determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">To the maximum
extent permitted by law, the directors shall incur no personal liability to the Member concerned in respect of the sale.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Authority to execute instrument of transfer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">To give effect
to a sale, the directors may authorise any person to execute an instrument of transfer of the Shares sold to, or in accordance with the
directions of, the purchaser. The title of the transferee of the Shares shall not be affected by any irregularity or invalidity in the
proceedings in respect of the sale.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Consequences of sale of Shares to satisfy lien</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">On sale pursuant
to the preceding Articles:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the name of the Member
concerned shall be removed from the register of members as the holder of those Shares; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">that person shall
deliver to the Company for cancellation the certificate for those Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Despite this, that person shall remain
liable to the Company for all monies which, at the date of sale, were presently payable by them to the Company in respect of those Shares.
That person shall also be liable to pay interest on those monies from the date of sale until payment at the rate at which interest was
payable before that sale or, failing that, at the Default Rate. The directors may waive payment wholly or in part or enforce payment without
any allowance for the value of the Shares at the time of sale or for any consideration received on their disposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Application of proceeds of sale</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The net proceeds
of the sale, after payment of the costs, shall be applied in payment of so much of the sum for which the lien exists as is presently payable.
Any residue shall be paid to the person whose Shares have been sold:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if no certificate
for the Shares was issued, at the date of the sale; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if a certificate
for the Shares was issued, upon surrender to the Company of that certificate for cancellation,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">but, in either case, subject to the
Company retaining a like lien for all sums not presently payable as existed on the Shares before the sale.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>No lien on Secured Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Notwithstanding
any other provision of these Articles, if the Secured Shares are to be transferred pursuant to the exercise of the power of sale or enforcement
under the Security Interests Law or the provisions of the relevant security agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the Company shall
not have any lien on any Secured Shares for any moneys (whether presently payable or not) payable at a fixed time or called in respect
of any Secured Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the directors of
the Company must not refuse to declare, and if called upon to do so by any holder or the secured party under any such security agreement,
must actively declare any Secured Shares to be exempt from any lien provisions provided in Article&nbsp;4.1; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the provisions of
Articles 4.1 to 4.8 inclusive shall not apply to any Secured Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Calls on Shares
and forfeiture</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to make calls and effect of calls</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
terms of allotment, the directors may make calls on the Members in respect of any moneys unpaid on their Shares including any premium.
The call may provide for payment to be by instalments. Subject to receiving at least 14 Clear Days' notice specifying when and where payment
is to be made, each Member shall pay to the Company the amount called on their Shares as required by the notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Before receipt
by the Company of any sum due under a call, that call may be revoked in whole or in part and payment of a call may be postponed in whole
or in part. Where a call is to be paid in instalments, the Company may revoke the call in respect of all or any remaining instalments
in whole or in part and may postpone payment of all or any of the remaining instalments in whole or in part.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A Member on whom
a call is made shall remain liable for that call notwithstanding the subsequent transfer of the Shares in respect of which the call was
made. They shall not be liable for calls made after they are no longer registered as Member in respect of those Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Time when call made</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A call shall be
deemed to have been made at the time when the resolution of the directors authorising the call was passed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Liability of joint holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Members registered
as the joint holders of a Share shall be jointly and severally liable to pay all calls in respect of the Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Interest on unpaid calls</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a call remains
unpaid after it has become due and payable the person from whom it is due and payable shall pay interest on the amount unpaid from the
day it became due and payable until it is paid:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">at the rate fixed
by the terms of allotment of the Share or in the notice of the call; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if no rate is fixed,
at the Default Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The directors may waive payment of the
interest wholly or in part.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Deemed calls</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Any amount payable
in respect of a Share, whether on allotment or on a fixed date or otherwise, shall be deemed to be payable as a call. If the amount is
not paid when due the provisions of these Articles shall apply as if the amount had become due and payable by virtue of a call.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to accept early payment</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Company may
accept from a Member the whole or a part of the amount remaining unpaid on Shares held by them although no part of that amount has been
called up.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to make different arrangements at time
of issue of Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
terms of allotment, the directors may make arrangements on the issue of Shares to distinguish between Members in the amounts and times
of payment of calls on their Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Notice of default</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a call remains
unpaid after it has become due and payable the directors may give to the person from whom it is due not less than 14 Clear Days' notice
requiring payment of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the amount unpaid;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">any interest which
may have accrued; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">any expenses which
have been incurred by the Company due to that person's default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The notice shall
state the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the place where payment
is to be made; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">a warning that if
the notice is not complied with the Shares in respect of which the call is made will be liable to be forfeited.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Forfeiture or surrender of Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the notice under
the preceding Article&nbsp;is not complied with, the directors may, before the payment required by the notice has been received, resolve
that any Share the subject of that notice be forfeited. The forfeiture shall include all dividends or other moneys payable in respect
of the forfeited Share and not paid before the forfeiture. Despite the foregoing, the directors may determine that any Share the subject
of that notice be accepted by the Company as surrendered by the Member holding that Share in lieu of forfeiture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Disposal of forfeited or surrendered Share
and power to cancel forfeiture or surrender</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A forfeited or
surrendered Share may be sold, re-allotted or otherwise disposed of on such terms and in such manner as the directors determine either
to the former Member who held that Share or to any other person. The forfeiture or surrender may be cancelled on such terms as the directors
think fit at any time before a sale, re-allotment or other disposition. Where, for the purposes of its disposal, a forfeited or surrendered
Share is to be transferred to any person, the directors may authorise some person to execute an instrument of transfer of the Share to
the transferee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Effect of forfeiture or surrender on former
Member</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">On forfeiture or
surrender:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the name of the Member
concerned shall be removed from the register of members as the holder of those Shares and that person shall cease to be a Member in respect
of those Shares; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">that person shall
surrender to the Company for cancellation the certificate (if any) for the forfeited or surrendered Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Despite the forfeiture
or surrender of their Shares, that person shall remain liable to the Company for all moneys which at the date of forfeiture or surrender
were presently payable by them to the Company in respect of those Shares together with:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">all expenses; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">interest from the
date of forfeiture or surrender until payment:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">at the rate of
which interest was payable on those moneys before forfeiture; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">if no interest
was so payable, at the Default Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">The directors, however, may waive payment
wholly or in part.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Evidence of forfeiture or surrender</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A declaration,
whether statutory or under oath, made by a director or the Secretary shall be conclusive evidence of the following matters stated in it
as against all persons claiming to be entitled to forfeited Shares:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">that the person making
the declaration is a director or Secretary of the Company; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">that the particular
Shares have been forfeited or surrendered on a particular date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Subject to the execution of an instrument
of transfer, if necessary, the declaration shall constitute good title to the Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Sale of forfeited or surrendered Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Any person to whom
the forfeited or surrendered Shares are disposed of shall not be bound to see to the application of the consideration, if any, of those
Shares nor shall their title to the Shares be affected by any irregularity in, or invalidity of the proceedings in respect of, the forfeiture,
surrender or disposal of those Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>No forfeiture of Secured Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Notwithstanding
any other provisions of these Articles, no Secured Shares may be forfeited under the provisions of Articles 5.1 to 5.17 inclusive.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Transfer of
shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Form&nbsp;of transfer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
following Articles about the transfer of Shares, a Member may transfer Shares to another person by completing an instrument of transfer,
in a common form or in a form approved by the directors, executed:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">where the Shares
are Fully Paid, by or on behalf of that Member; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">where the Shares
are partly paid, by or on behalf of that Member and the transferee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to refuse registration</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
refuse to register the transfer of a Share to any person. They may do so in their absolute discretion, without giving any reason for their
refusal, and irrespective of whether the Share is Fully Paid or the Company has no lien over it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Notice of refusal to register</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the directors
refuse to register a transfer of a Share, they must send notice of their refusal to the existing Member within two months after the date
on which the transfer was lodged with the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to suspend registration</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
suspend registration of the transfer of Shares at such times and for such periods (not exceeding 30 days in any calendar year) as they
determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Fee, if any, payable for registration</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the directors
so decide, the Company may charge a reasonable fee for the registration of any instrument of transfer or other document relating to the
title to a Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Company may retain instrument of transfer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Company shall
be entitled to retain any instrument of transfer which is registered; but an instrument of transfer which the directors refuse to register
shall be returned to the person lodging it when notice of the refusal is given.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Security</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Notwithstanding
any other provision of these Articles, if the Secured Shares are subject to a security interest created pursuant to the Security Interests
Law and are to be transferred pursuant to the exercise of the power of sale or enforcement under the Security Interests Law or the provisions
of the relevant security agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">Article&nbsp;6.2
shall not apply;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the directors shall
not refuse to register such a transfer of the Secured Shares if the following conditions have been satisfied:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">a validly executed
instrument of transfer relating to the Secured Shares has been lodged at the registered office of the Company; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">the instrument
of transfer is accompanied by the share certificates in respect of the Secured Shares or, where the share certificate(s)&nbsp;are not
available, confirmation in writing that the share certificate has been lost or destroyed and that if it is found it will be returned to
the directors; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the registration
of any such transfer of the Secured Shares may not be suspended pursuant to Article&nbsp;6.4 or otherwise; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">no fee shall be charged
or payable in respect of the registration of any instrument of transfer or other document relating to or affecting the title to any such
Secured Shares pursuant to Article&nbsp;6.5 or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Transmission
of Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Persons entitled on death of a Member</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a Member dies,
the only persons recognised by the Company as having any title to the deceased Members' interest are the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">where the deceased
Member was a joint holder, the survivor or survivors; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">where the deceased
Member was a sole holder, that Member's personal representative or representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Nothing in these
Articles shall release the deceased Member's estate from any liability in respect of any Share, whether the deceased was a sole holder
or a joint holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Registration of transfer of a Share following
death or bankruptcy</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A person becoming
entitled to a Share in consequence of the death or bankruptcy of a Member may elect to do either of the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">to become the holder
of the Share; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">to transfer the Share
to another person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">That person must
produce such evidence of their entitlement as the directors may properly require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the person elects
to become the holder of the Share, they must give notice to the Company to that effect. For the purposes of these Articles, that notice
shall be treated as though it were an executed instrument of transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the person elects
to transfer the Share to another person then:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the Share is Fully
Paid, the transferor must execute an instrument of transfer; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the Share is partly
paid, the transferor and the transferee must execute an instrument of transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">All the Articles
relating to the transfer of Shares shall apply to the notice or, as appropriate, the instrument of transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Indemnity</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
require a person registered as a Member by reason of the death or bankruptcy of another Member to indemnify the Company and the directors
against any loss or damage suffered by the Company or the directors as a result of that registration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Rights of person entitled to a Share following
death or bankruptcy</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A person becoming
entitled to a Share by reason of the death or bankruptcy of a Member shall have the rights to which they would be entitled if they were
registered as the holder of the Share. But, until they are registered as Member in respect of the Share, they shall not be entitled to
attend or vote at any meeting of the Company or at any separate meeting of the holders of that class of Shares in the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Alteration of
capital</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Increasing, consolidating, converting, dividing
and cancelling share capital</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">To the fullest
extent permitted by the Law, the Company may by Special Resolution do any of the following (and amend its Memorandum and its Articles
for that purpose):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">increase its share
capital in the manner prescribed by the resolution;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">consolidate and divide
all or any of its share capital;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">convert all or any
of its Paid Up Shares into stock, and reconvert that stock into Paid Up Shares of any denomination;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">sub-divide its Shares
or any of them, including, in respect of any sub-division, so that the proportion between the amount paid and the amount, if any, unpaid
on each sub-divided Share shall be the same as it was in case of the Share from which the sub-divided Share is derived; and the resolution
may determine that, as between the Shares resulting from the sub-division, one or more of the Shares may, as compared with the others,
have such preferred, deferred or other special rights, or be subject to such restrictions as the Company has power to attach to unissued
or new Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">cancel Shares which,
at the date of the passing of the resolution to cancel them, have not been taken or agreed to be taken by any person, and diminish the
amount of its share capital by the amount of the Shares so cancelled or, in the case of Shares without nominal par value, diminish the
number of Shares into which its capital is divided; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">convert all or any
of the Shares denominated in a particular currency into Shares denominated in a different currency, the conversion being effected at the
rate of exchange (calculated to not less than three significant figures) current at the date of the resolution being a time within 40
days before the conversion takes effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Reducing share capital</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
Law and to any rights for the time being conferred on the Members holding a particular class of Shares, the Company may, by Special Resolution,
reduce its share capital in any way.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Sale of fractions of Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Whenever, as a
result of a consolidation of Shares, any Members would become entitled to fractions of a Share, the directors may, in their absolute discretion,
on behalf of those Members, sell the Shares representing the fractions for the best price reasonably obtainable to any person (including,
subject to the provisions of the Law, the Company) and distribute the net proceeds of sale in due proportion among those Members, and
the directors may authorise some person to execute an instrument of transfer of the Shares to, or in accordance with the directions of,
the purchaser. The transferee shall not be bound to see to the application of the purchase money nor shall their title to the Shares be
affected by any irregularity in or invalidity of the proceedings in reference to the sale.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Redemption and
purchase of Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to issue redeemable Shares and to purchase
Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
Law, and to any rights for the time being conferred on the Members holding a particular class of Shares, the Company may by its directors:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">issue Shares that
are to be redeemed or liable to be redeemed, at the option of the Company or the Member holding those redeemable Shares, on the terms
and in the manner its directors determine before the issue of those Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">convert existing
non-redeemable limited shares, whether issued or not, into Shares that are to be redeemed or liable to be redeemed, at the option of the
Company or the Member holding those redeemable Shares, on the terms and in the manner its directors determine before the conversion of
those Shares; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">purchase all or any
Shares of any class including any redeemable Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The Company may hold Shares acquired
by way of purchase or redemption in treasury in a manner authorised by the Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The Company may make a payment in respect
of the redemption or purchase of Shares in any manner authorised by the Law, including out of capital and otherwise than out of its profits
or the proceeds of a fresh issue of Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to pay for redemption or purchase in
cash or in specie</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">When making a payment
in respect of the redemption or purchase of Shares, the directors may make the payment in cash or in specie (or partly in one way and
partly in the other way).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Effect of redemption or purchase of a Share</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Upon the date of
redemption or purchase of a Share:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the Member holding
that Share shall cease to be entitled to any rights in respect of the Share other than the right to receive:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">the price for the
Share; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">any dividend declared
in respect of the Share prior to the date of redemption or purchase;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the Member's name
shall be removed from the register of members with respect to the Share; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the Share shall be
cancelled or become a treasury share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">For the purpose of this Article, the
date of redemption or purchase is the date when the redemption or purchase falls due.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Meetings of
Members</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to call meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
call a general meeting at any time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If there are insufficient
directors to constitute a quorum and the remaining directors are unable to agree on the appointment of additional directors, the directors
must call a general meeting for the purpose of appointing additional directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors must
also call a general meeting if requisitioned in the manner set out in the next two Articles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The requisition
must be in writing and given by one or more Members who together hold at least 10% of the rights to vote at such general meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The requisition
must also:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">specify the objects
of the meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">be signed by or on
behalf of the requisitioners. The requisition may consist of several documents in like form signed by one or more of the requisitioners;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">be deposited at the
Company's registered office in accordance with the notice provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Should the directors
fail to call a general meeting within 21 days from the date of deposit of a requisition to be held within 2 months of that date, the
requisitioners or any of them representing more than one half of the total voting rights of all of them, may call a general meeting to
be held within three months from that date.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Without limitation
to the foregoing, if there are insufficient directors to constitute a quorum and the remaining directors are unable to agree on the appointment
of additional directors, any one or more Members who together hold at least 10% of the rights to vote at a general meeting may call a
general meeting for the purpose of considering the business specified in the notice of meeting which shall include as an item of business
the appointment of additional directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the Members
call a meeting under the above provisions, the Company shall reimburse their reasonable expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Annual general meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">There is no requirement
to hold an annual general meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Content of notice</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Notice of a general
meeting shall specify each of the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the place, the date
and the time of the meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the meeting is
to be held in two or more places, the technology that will be used to facilitate the meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">subject to Article&nbsp;10.10(d),
the general nature of the business to be transacted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if a resolution is
proposed as a Special Resolution, the text of that resolution; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">in the case of an
annual general meeting, that the meeting is an annual general meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">In each notice,
there shall appear with reasonable prominence the following statements:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">that a Member who
is entitled to attend and vote is entitled to appoint one or more proxies to attend and vote instead of that Member; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">that a proxy need
not be a Member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Period of notice</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A general meeting,
including an annual general meeting, shall be called by at least 14 Clear Days' notice in writing. A meeting, however, may be called on
shorter notice if it is so agreed:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">in the case of an
annual general meeting, by all the Members entitled to attend and vote at that meeting; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">in the case of any
other meeting, by a majority in number of the Members having a right to attend and vote at that meeting, being a majority together holding
not less than:</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">95% where a Special
Resolution is to be considered; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">90% for all other
meetings,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">of the total voting rights of the Members
who have that right.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Persons entitled to receive notice</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
provisions of these Articles and to any restrictions imposed on any Shares, the notice shall be given to the following people:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the Members;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">persons entitled
to a Share in consequence of the death or bankruptcy of a Member;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the directors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the Company's auditor
(if any); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">persons entitled
to vote in respect of a Share in consequence of the incapacity of a Member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Publication of notice on a website</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
Law, a notice of a general meeting may be published on a website providing the recipient is given separate notice of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the publication of
the notice on the website;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the address of the
website;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the place on the
website where the notice may be accessed;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">how it may be accessed;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the place, date and
time of the general meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a Member notifies
the Company that they are unable for any reason to access the website, the Company must as soon as practicable give notice of the meeting
to that Member in writing or by any other means permitted by these Articles but this will not affect when that Member is deemed to have
been given notice of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Time a website notice is deemed to be given</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A website notice
is deemed to be given when the Member is given notice of its publication.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Required duration of publication on a website</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Where the notice
of meeting is published on a website, it shall continue to be published in the same place on that website from the date of the notification
until the conclusion of the meeting to which the notice relates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Accidental omission to give notice or non-receipt
of notice</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Proceedings at
a meeting shall not be invalidated by the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">an accidental failure
to give notice of the meeting to any person entitled to notice; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">non-receipt of notice
of the meeting by any person entitled to notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">In addition, where
a notice of meeting is published on a website, proceedings at the meeting shall not be invalidated merely because it is accidentally published:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">in a different place
on the website; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">for part only of
the period from the date of the notification until the conclusion of the meeting to which the notice relates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Proceedings
at meetings of Members</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Quorum</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Save as provided
in this Article&nbsp;11, no business shall be transacted at any general meeting unless a quorum is present in person or by proxy. A quorum
is as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the Company has
only one Member entitled to vote: that Member; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the Company has
more than one Member entitled to vote: two Members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Lack of quorum</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a quorum is
not present within 15 minutes of the time appointed for the meeting, or if at any time during the meeting it becomes inquorate, then the
following provisions apply:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the meeting was
requisitioned by Members entitled to vote, it shall be cancelled; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">in any other case,
the meeting shall stand adjourned to the same time and place seven days hence, or to such other time or place as is determined by the
directors. If a quorum is not present within 15 minutes of the time appointed for the adjourned meeting, then the Members present in person
or by proxy and entitled to vote shall constitute a quorum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Use of technology</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A person may participate
in a general meeting through the medium of a conference telephone, video or any other form of communications equipment (<B>Electronic
Facility</B>) provided all persons participating in the meeting are able to speak to each other throughout the meeting. A person participating
in this way is deemed to be present at the meeting. The Company is under no obligation to offer or provide an Electronic Facility for
the purposes of attending a general meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Chairperson</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The chairperson
of a general meeting shall be the chairperson of the board or such other director as the directors have nominated to chair board meetings
in the absence of the chairperson of the board. Absent any such person being present within 15 minutes of the time appointed for the meeting,
the directors present shall elect one of their number to chair the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If no director
is present within 15 minutes of the time appointed for the meeting, or if no director is willing to act as chairperson, the Members present
in person or by proxy and entitled to vote shall choose one of their number to chair the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Right of a director or auditor's representative
to attend and speak</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Even if a director
or a representative of the auditor (if any) is not a Member, they shall be entitled to attend and speak at any general meeting and at
any separate meeting of Members holding a particular class of Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Adjournment</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The chairperson
may at any time adjourn a meeting with the consent of the Members constituting a quorum. The chairperson may adjourn the meeting if so
directed by the meeting. No business, however, can be transacted at an adjourned meeting other than business which might properly have
been transacted at the original meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Should a meeting
be adjourned for more than 14 Clear Days, whether because of a lack of quorum or otherwise, Members shall be given at least seven Clear
Days' notice of the date, time and place of the adjourned meeting and the general nature of the business to be transacted. Otherwise it
shall not be necessary to give any notice of the adjournment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Method of voting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A resolution put
to the vote of the meeting shall be decided on a show of hands unless before, or on the declaration of the result of the show of hands,
a poll is duly demanded. A poll may be demanded:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by the chairperson;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by at least two Members
having the right to vote on the resolution; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by any Member or
Members present who, individually or collectively, hold at least 10% of the voting rights of all those who have a right to vote on the
resolution; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by a Member or Members
holding Shares conferring a right to vote on the resolution being Shares on which an aggregate sum has been paid up equal to not less
than one-tenth of the total sum paid up on all the Shares conferring that right,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">and a demand by a person as proxy for
a Member shall be the same as a demand by the Member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Outcome of vote by show of hands</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless a poll is
duly demanded, a declaration by the chairperson as to the result of a resolution and an entry to that effect in the minutes of the meeting
shall be conclusive evidence of the outcome of a show of hands without proof of the number or proportion of the votes recorded in favour
of or against the resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Withdrawal of demand for a poll</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The demand for
a poll may be withdrawn before the poll is taken, but only with the consent of the chairperson. The chairperson shall announce any such
withdrawal to the meeting and, unless another person forthwith demands a poll, any earlier show of hands on that resolution shall be treated
as the vote on that resolution; if there has been no earlier show of hands, then the resolution shall be put to the vote of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Taking of a poll</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A poll demanded
on the question of adjournment shall be taken immediately.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A poll demanded
on any other question shall be taken either immediately or at an adjourned meeting at such time and place as the chairperson directs,
not being more than 30 Clear Days after the poll was demanded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The demand for
a poll shall not prevent the meeting continuing to transact any business other than the question on which the poll was demanded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A poll shall be
taken in such manner as the chairperson directs. They may appoint scrutineers (who need not be Members) and fix a place and time for declaring
the result of the poll. If, through the aid of technology, the meeting is held in more than one place, the chairperson may appoint scrutineers
in more than one place; but if they consider that the poll cannot be effectively monitored at that meeting, the chairperson shall adjourn
the holding of the poll to a date, place and time when that can occur.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Chairperson's casting vote</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the votes on
a resolution, whether on a show of hands or on a poll, are equal the chairperson shall not have a casting vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Amendments to resolutions</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">An Ordinary Resolution
to be proposed at a general meeting may be amended by Ordinary Resolution if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">not less than 48
hours before the meeting is to take place (or such later time as the chairperson of the meeting may determine), notice of the proposed
amendment is given to the Company in writing by a Member entitled to vote at that meeting; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the proposed amendment
does not, in the reasonable opinion of the chairperson of the meeting, materially alter the scope of the resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A Special Resolution
to be proposed at a general meeting may be amended by Ordinary Resolution if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the chairperson of
the meeting proposes the amendment at the general meeting at which the resolution is to be proposed; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the amendment does
not go beyond what the chairperson considers is necessary to correct a grammatical or other non-substantive error in the resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the chairperson
of the meeting, acting in good faith, wrongly decides that an amendment to a resolution is out of order, the chairperson's error does
not invalidate the vote on that resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Written resolutions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Members may pass
a resolution in writing without holding a meeting if the following conditions are met:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">all Members entitled
to vote:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">sign a document;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">sign several documents
in the like form each signed by one or more of those Members; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the signed document
or documents is or are delivered to the Company in hard copy or in Electronic form or in such other manner as the directors may determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Such written resolution shall be as
effective as if it had been passed at a meeting of all Members entitled to vote duly convened and held.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Each Member shall
have one vote for each Share they hold which confers the right to receive and vote on a written resolution and unless the resolution in
writing signed by the Member is silent, in which case all Shares held are deemed to have been voted, the number of Shares specified in
the resolution in writing shall be deemed to have been voted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a written resolution
is described as a Special Resolution or as an Ordinary Resolution, it has effect accordingly.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Sole-member company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the Company
has only one Member entitled to vote, and that Member records in writing their decision on a question, that record shall constitute both
the passing of a resolution and the minute of it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Voting rights
of members</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Right to vote</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless their Shares
carry no right to vote, or unless a call or other amount presently payable has not been paid, all Members are entitled to vote at a general
meeting, whether on a show of hands or a poll, and all Members holding Shares of a particular class are entitled to vote at a meeting
of the holders of that class of Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Members may vote
in person or by proxy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">On a show of hands,
every Member who is entitled to vote shall have one vote. For the avoidance of doubt, an individual who represents two or more such Members,
including a Member in that individual's own right, shall be entitled to a separate vote for each Member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">On a poll a Member
who is entitled shall have one vote for each Share they hold, unless any Share carries special voting rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A fraction of a
Share carrying the right to vote shall entitle its holder to an equivalent fraction of one vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">No Member is bound
to vote all their Shares or any of them; nor are they bound to vote each of their Shares in the same way.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Rights of joint holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If Shares are held
jointly, only one of the joint holders may vote. If more than one of the joint holders tenders a vote, the vote of the holder whose name
in respect of those Shares appears first in the register of members shall be accepted to the exclusion of the votes of the other joint
holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Representation of corporate Members</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Save where otherwise
provided, a corporate Member must act by one or more duly authorised representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A corporate Member
wishing to act by a duly authorised representative must identify that person to the Company by notice in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The authorisation
may be for any period of time, and must be delivered to the Company not less than two hours before the commencement of the meeting at
which it is first used.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors of
the Company may require the production of any evidence which they consider necessary to determine the validity of the notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Where a duly authorised
representative is present at a meeting that Member is deemed to be present in person; and the acts of the duly authorised representative
are personal acts of that Member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A corporate Member
may revoke the appointment of a duly authorised representative at any time by notice to the Company; but such revocation will not affect
the validity of any acts carried out by the duly authorised representative before the directors of the Company had actual notice of the
revocation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Member with mental disorder</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A Member in respect
of whom an order has been made by any court having jurisdiction (whether in the Island or elsewhere) in matters concerning mental disorder
may vote, whether on a show of hands or on a poll, by that Member's receiver, curator bonis or other person authorised in that behalf
appointed by that court.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">For the purpose
of the preceding Article, evidence to the satisfaction of the directors of the authority of the person claiming to exercise the right
to vote must be received not less than 24 hours before holding the relevant meeting or the adjourned meeting in any manner specified for
the delivery of forms of appointment of a proxy. In default, the right to vote shall not be exercisable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Objections to admissibility of votes</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">An objection to
the validity of a person's vote may only be raised at the meeting or at the adjourned meeting at which the vote is sought to be tendered.
Any objection duly made shall be referred to the chairperson whose decision shall be final and conclusive.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Form&nbsp;of proxy</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">An instrument appointing
a proxy shall be in any common form or in any other form approved by the directors. A Member may appoint more than one proxy to attend
on the same occasion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The instrument
must be in writing and signed in one of the following ways:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by the Member; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by the Member's authorised
attorney; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the Member is
a corporation or other body corporate, under seal or signed by an authorised officer, secretary or attorney.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
require the production of any evidence which they consider necessary to determine the validity of any appointment of a proxy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A Member may revoke
the appointment of a proxy at any time by notice to the Company duly signed in accordance with Article&nbsp;12.18; but such revocation
will not affect the validity of any acts carried out by the proxy before the directors of the Company had actual notice of the revocation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>How and when proxy is to be delivered</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
following Articles, the form of appointment of a proxy and any authority under which it is signed, or a copy of the authority certified
notarially or in any other way approved by the directors, must be delivered so that it is received by the Company at any time before the
time for holding the meeting or adjourned meeting at which the person named in the form of appointment of proxy proposes to vote. They
must be delivered either:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by being left at
or sent by post to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">the registered
office of the Company; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">such other place
within the Island specified in the notice convening the meeting or in any form of appointment of proxy sent out by the Company in relation
to the meeting; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by being sent by
email to any email address specified:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">in the notice convening
the meeting; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">in any form of
appointment of a proxy sent out by the Company in relation to the meeting; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">in any invitation
to appoint a proxy issued by the Company in relation to the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Where a poll is
taken:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if it is taken <B>more
than</B> seven Clear Days after it is demanded, the form of appointment of a proxy and any accompanying authority must be delivered as
required under Article&nbsp;12.21 not less than 24 hours before the time appointed for the taking of the poll;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if it is taken <B>within</B>
seven Clear Days after it was demanded, the form of appointment of a proxy and any accompanying authority must be delivered as required
under Article&nbsp;12.21 not less than two hours before the time appointed for the taking of the poll.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the form of
appointment of proxy is not delivered on time, it is invalid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Voting by proxy</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A proxy shall have
the same voting rights at a meeting or adjourned meeting as the Member would have had except to the extent that the instrument appointing
them limits those rights. Notwithstanding the appointment of a proxy, a Member may attend and vote at a meeting or adjourned meeting.
If a Member votes on any resolution a vote by their proxy on the same resolution, unless in respect of different Shares, shall be invalid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Number of directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Unless otherwise determined by Ordinary
Resolution, the minimum number of directors shall be one but there shall be no maximum number.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Appointment,
disqualification and removal of directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>First directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The first directors
or director shall be appointed in writing by the subscriber or subscribers to the Memorandum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>No age limit</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">There is no age
limit for directors save that they must be aged at least 18 years.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Corporate directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless prohibited
by law, a body corporate may be a director. If a body corporate is a director, the Articles about representation of corporate Members
at general meetings apply, mutatis mutandis, to the Articles about directors' meetings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>No shareholding qualification</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless a shareholding
qualification for directors is fixed by Ordinary Resolution, no director shall be required to own Shares as a condition of their appointment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Appointment of directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director may
be appointed by Ordinary Resolution or by the directors. Any appointment may be to fill a vacancy or as an additional director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A remaining director
may appoint a director even though there is not a quorum of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">No appointment
can cause the number of directors to exceed the maximum; and any such appointment shall be invalid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Removal of directors</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director may
be removed by Ordinary Resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Resignation of directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director may
at any time resign the office by giving notice in writing to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The resignation
shall take effect on the date on which the notice is delivered to the Company or such later date as may be specified in the notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Termination of the office of director</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director's office
shall be terminated forthwith if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they resign their
office by notice to the Company in accordance with Article&nbsp;14.9; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they are prohibited
by the law of the Island from acting as a director; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they are made bankrupt
or make an arrangement or composition with their creditors generally; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">in the opinion of
a registered medical practitioner by whom they are being treated they become physically or mentally incapable of acting as a director;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they are made subject
to any law relating to mental health or incompetence, whether by court order or otherwise; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">without the consent
of the other directors, they are absent from meetings of directors for a continuous period of six months.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the office of
director is terminated or vacated for any reason, they shall thereupon cease to be a member of any committee of the board of directors
of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Alternate directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Appointment and removal</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Any director (other
than an alternate director) may appoint any other person, including another director, to act in their place as an alternate director by
giving notice in writing to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director may
revoke their appointment of an alternate at any time by notice in writing to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The appointment
or revocation shall take effect on the date on which the notice is delivered to the Company or such later date as may be specified in
the notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Notices</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">All notices of
meetings of directors shall continue to be given to the appointing director and not to the alternate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Rights of alternate director</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">An alternate director,
where so appointed and acting, shall (subject to these Articles) be entitled to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">attend and vote at
any board meeting or meeting of a committee of the directors at which the appointing director is not personally present;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">sign any written
resolution of the directors or a committee of the directors circulated for written consent; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">generally perform
all the functions of the appointing director in their absence.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">An alternate director, however, is not
entitled to receive any remuneration from the Company for services rendered as an alternate director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director who
is also an alternate director shall be entitled to a separate vote for each director for whom they act as alternate in addition to their
own vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Save as otherwise
provided in these Articles, an alternate director shall be deemed for all purposes to be a director and shall alone be responsible for
their own acts and defaults and they shall not be deemed to be the agent of the director appointing them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Appointment ceases when the appointor ceases
to be a director</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">An alternate director
shall automatically cease to be an alternate director if the director who appointed them ceases to be a director, or on the occurrence
in relation to the alternate of any event which, if it occurred in relation to the alternate's appointer, would result in the termination
of the appointer's appointment as a director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Powers of directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Powers of directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
provisions of the Law, the Memorandum, these Articles and any directions given by Special Resolution, the business of the Company shall
be managed by the directors who may for that purpose exercise all the powers of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">No prior act of
the directors shall be invalidated by any subsequent alteration of the Memorandum or these Articles or any direction given by Special
Resolution. However, to the extent allowed by the Law, Members may in accordance with the Law validate any prior or future act of the
directors which would otherwise be in breach of their duties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Appointments to office</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
appoint a director:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">as chairperson of
the board of directors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">as managing director;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">to any other executive
office,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">for such period and on such terms, including
as to remuneration, as they think fit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The appointee must
consent in writing to holding that office.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Any appointment
of a director to an executive office shall terminate if they cease to be a director but without prejudice to any claim for damages for
breach of any agreement relating to the provision of the services of such director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Where a chairperson
is appointed they shall, unless unable to do so, preside at every meeting of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If there is no
chairperson, or if the chairperson is unable to preside at a meeting, that meeting may select its own chairperson; or the directors may
nominate one of their number to act in place of the chairperson should they ever not be available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
provisions of the Law and Article&nbsp;16.9, the directors may also appoint any person, who need not be a director:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">as Secretary; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">to any office that
may be required,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">for such period and on such terms, including
as to remuneration, as they think fit. In the case of an Officer, that Officer may be given any title the directors decide.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Secretary or
Officer must consent in writing to holding that office.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director, Secretary
or other Officer of the Company may not hold office, or perform the services, of auditor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Remuneration</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Every director
may be remunerated by the Company for the services they provide for the benefit of the Company, whether as director, employee or otherwise,
and shall be entitled to be paid for the expenses incurred in the Company's business including attendance at directors' meetings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director's remuneration
shall be fixed by the Company by Ordinary Resolution. Unless that resolution provides otherwise, the remuneration shall be deemed to accrue
from day to day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Remuneration may
take any form and may include arrangements to pay pensions, health insurance, death or sickness benefits, whether to the director or to
any other person connected to or related to them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless their fellow
directors determine otherwise, a director is not accountable to the Company for remuneration or other benefits received from any other
company which is in the same group as the Company or which has common shareholdings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Delegation of
powers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to delegate any of the directors' powers
to a committee</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
delegate any of their powers to any committee consisting of one or more persons. The committee may include non-directors so long as the
majority of persons on the committee are directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The delegation
may be collateral with, or to the exclusion of, the directors' own powers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The delegation
may be on such terms as the directors think fit, including provision for the committee itself to delegate to a sub-committee; save that
any delegation must be capable of being revoked or altered by the directors at will.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless otherwise
permitted by the directors, a committee must follow the procedures prescribed for the taking of decisions by directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to appoint an agent of the Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
appoint any person, either generally or in respect of any specific matter, to be the agent of the Company with or without authority for
that person to delegate all or any of that person's powers. The directors may make that appointment:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by causing the Company
to enter into a power of attorney or agreement; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">in any other manner
they determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to appoint an attorney or authorised
signatory of the Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
appoint any person, whether nominated directly or indirectly by the directors, to be the attorney or the authorised signatory of the Company.
The appointment may be:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">for any purpose;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">with the powers,
authorities and discretions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">for the period;
and</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">subject to such conditions,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">as they think fit. The powers, authorities
and discretions, however, must not exceed those vested in, or exercisable by, the directors under these Articles. The directors may make
such an appointment by power of attorney or any other manner they think fit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Any power of attorney
or other appointment may contain such provision for the protection and convenience of persons dealing with the attorney or authorised
signatory as the directors think fit. Any power of attorney or other appointment may also authorise the attorney or authorised signatory
to delegate all or any of the powers, authorities and discretions vested in that person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Meetings of
directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Regulation of directors' meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
provisions of these Articles, the directors may regulate their proceedings as they think fit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Calling meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Any director may
call a meeting of directors at any time. The Secretary must call a meeting of the directors if requested to do so by a director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Notice of meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Every director
shall be given notice of a meeting, although a director may waive retrospectively the requirement to be given notice. Notice may be oral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Use of technology</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director may
participate in a meeting of directors through the medium of conference telephone, video or any other form of communications equipment
if all persons participating in the meeting are able to hear and speak to each other throughout the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director participating
in this way is deemed to be present in person at the meeting and shall, subject to Article&nbsp;19.5 and Article&nbsp;19.6, be entitled
to vote and be counted in the quorum accordingly.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Quorum</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The quorum for
the transaction of business at a meeting of directors (including any adjourned meeting) shall be as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">whenever the Company
has two or more directors, the quorum for the transaction of the business of the directors may be fixed by the directors and, unless
so fixed at any greater number, shall be two directors (or their alternate directors) present and entitled to vote; or</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">whenever the Company
has one director and the minimum number of directors is one, a sole director (or alternate director) may exercise all the powers of the
directors without holding a meeting but shall transact the business of the directors by resolution in writing in accordance with Article&nbsp;18.13.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to these
Articles, an alternate director present at a meeting of directors shall, in the absence of the director for whom they act as director,
be counted in the quorum at the meeting and any director who is present and counts in the quorum at a board meeting shall also be counted
in the quorum as one for each absent director for whom they act as alternate director at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a quorum is
not present within 15 minutes from the time specified for a meeting of directors, or if, during a meeting, a quorum ceases to be present,
then the meeting shall be adjourned to the same day in the next week at the same time and place or such other day, time and place as the
chairperson may determine and if, at such adjourned meeting, a quorum is not present within 15 minutes from the time specified for the
meeting of directors, those directors present shall be a quorum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Voting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A question which
arises at a board meeting shall be decided by a majority of votes. If votes are equal the chairperson shall not have a casting vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The continuing
directors or a sole continuing director may act notwithstanding any vacancies in their number but if the number of directors is less than
the number fixed as the quorum, the continuing directors or director may act only for the purpose of filling vacancies or of calling a
general meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Validity</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Anything done at
a meeting of directors is unaffected by the fact that it is later discovered that any person was not properly appointed, or had ceased
to be a director, or was otherwise not entitled to vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Recording of dissent</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director present
at a meeting of directors shall be presumed to have assented to any action taken at that meeting unless:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">their dissent is
entered in the minutes of the meeting; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they have filed with
the meeting before it is concluded a signed dissent from that action; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they have forwarded
to the Company as soon as practical following the conclusion of that meeting a signed dissent.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">A director who votes in favour of an
action is not entitled to record their dissent to it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Written resolutions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
pass a resolution in writing without holding a meeting if the following conditions are met:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">all directors are
given notice of the resolution; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the resolution is
set out in a document or documents indicating that it is a written resolution; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">all of the directors:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">sign a document;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">sign several documents
in the like form each signed by one or more directors; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">provide confirmation
of acceptance of the resolution by email; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in"> either:</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">for the purposes
of articles 18.13(c)(i)&nbsp;and 18.13(c)(ii)&nbsp;the signed document or documents is or are delivered to the Company; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">for the purposes
of article 18.13(c)(iii), the email confirmation is sent to the Company to the address specified for that purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Such written resolution
shall be as effective as if it had been passed at a meeting of the directors duly convened and held; and it shall be treated as having
been passed on the day and at the time that the last director signs or sends their email confirmation (as the case may be).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Permissible
directors' interests and disclosure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Permissible interests subject to disclosure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Save as expressly
permitted by these Articles or as set out below, a director may not have a direct or indirect interest which to a material extent conflicts
or may conflict with the interests of the Company or any subsidiary of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If, notwithstanding
the prohibition in the preceding Article, a director discloses any direct or indirect interest in accordance with the next Article, they
may:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">be a party to, or
otherwise interested in, any transaction or arrangement with the Company or any subsidiary of the Company or in which the Company or
any such subsidiary is or may otherwise be interested;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">be interested in
another body corporate promoted by the Company or any such subsidiary or in which the Company or any such subsidiary is otherwise interested.
In particular, the director may be a director, secretary or officer of, or employed by, or be a party to any transaction or arrangement
with, or otherwise interested in, that other body corporate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The disclosure
required by the preceding Article&nbsp;must be achieved by the interested director disclosing to their fellow directors, at the first
meeting of the board at which the transaction or arrangement is considered after the director concerned becomes aware of the circumstances
giving rise to their disclosure obligation or, failing this, as soon as practical after that meeting by notice in writing delivered to
the Secretary, the nature and extent of their direct or indirect interest in a transaction or arrangement or series of transactions or
arrangements entered into or proposed to be entered into by the Company or any subsidiary of the Company or in which the Company or any
such subsidiary is or may otherwise be interested, which to a material extent conflicts or may conflict with the interests of the Company
or any such subsidiary and of which the director is aware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a director has
disclosed their interest in accordance with the preceding Article, then they shall not, by reason only of their office, be accountable
to the Company for any benefit which they derive from any such transaction or arrangement or from any such office or employment or from
any interest in any such body corporate and no such transaction or arrangement shall be liable to be avoided on the ground of any such
interest or benefit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Notification of interests</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">For the purposes
of the preceding Article, a director shall be taken to have sufficiently disclosed the nature and extent of any interest in a transaction
or arrangement if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the director gives
a general notice to the other directors that a specific person or class of persons has an interest, of the nature and extent specified
in the notice, in a transaction or arrangement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the director meets
the description of the specified person or class of persons.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director shall
not be treated as having an interest in a transaction or arrangement if they have no knowledge of that interest and it is unreasonable
to expect the director to have that knowledge.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Voting where a director is interested in a
matter</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A director may
vote at a meeting of directors on any resolution concerning a matter in which that director has an interest or duty, whether directly
or indirectly, so long as that director discloses their interest pursuant to these Articles. Subject to such disclosure, the director
shall be counted towards a quorum of those present at the meeting and, if the director votes on the resolution, their vote shall be counted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Where proposals
are under consideration concerning the appointment of two or more directors to offices or employment with the Company, any subsidiary
of the Company or any body corporate in which the Company is otherwise interested, the proposals may be divided and considered in relation
to each director separately and each of the directors concerned shall be entitled to vote and be counted in the quorum in respect of each
resolution except that concerning their own appointment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <B>Minutes</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The Company shall cause minutes to be
made in books kept for the purpose in accordance with the Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Accounts and
audits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Accounting and other records</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors must
ensure that proper accounting and other records are kept, and that accounts and associated reports are distributed in accordance with
the requirements of the Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>No automatic right of inspection</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Members are only
entitled to inspect the Company's records if they are expressly entitled to do so by law, or by resolution made by the directors or passed
by Ordinary Resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Sending of accounts and reports</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Company's accounts
and associated directors' report and auditor's report (if any) that are required or permitted to be sent to any person pursuant to any
law shall be treated as properly sent to that person if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they are sent to
that person in accordance with the notice provisions in Article&nbsp;27; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they are published
on a website providing that person is given separate notice of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">the fact that the
documents have been published on the website;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">the address of
the website;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">the place on the
website where the documents may be accessed; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">how they may be
accessed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If, for any reason,
a person notifies the Company that they are unable to access the website, the Company must, as soon as practicable, send the documents
to that person by any other means permitted by these Articles. This, however, will not affect when that person is taken to have received
the documents under Article&nbsp;21.5.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Time of receipt if documents are published
on a website</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Documents sent
by being published on a website in accordance with the preceding two Articles are only treated as sent at least 14 Clear Days before the
date of the meeting at which they are to be laid if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the documents are
published on the website throughout a period beginning at least 14 Clear Days before the date of the meeting and ending with the conclusion
of the meeting; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">the person is given
at least 14 Clear Days' notice of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Validity despite accidental error in publication
on website</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If, for the purpose
of a meeting, documents are sent by being published on a website in accordance with the preceding Articles, the proceedings at that meeting
are not invalidated merely because by accident:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">those documents are
published in a different place on the website to the place notified; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">they are published
for part only of the period from the date of notification until the conclusion of that meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>When accounts are to be audited</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless the directors
or the Members, by Ordinary Resolution, so resolve or unless the Law so requires, the Company's accounts will not be audited. If the Members
so resolve, the Company's accounts shall be audited in the manner determined by Ordinary Resolution. Alternatively, if the directors so
resolve, they shall be audited in the manner they determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Record dates</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Except to the extent of any conflicting
rights attached to Shares, the directors may fix any time and date as the record date for declaring or paying a dividend or making or
issuing an allotment of Shares. The record date may be before or after the date on which a dividend, allotment or issue is declared, paid
or made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <B>Dividends</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Declaration of dividends by Members</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
provisions of the Law, the Company may by Ordinary Resolution declare dividends in accordance with the respective rights of the Members
but no dividend shall exceed the amount recommended by the directors. Any such declared dividend, subject to it not exceeding the amount
recommended by the directors, shall be a debt owed by the Company due on the date that such dividend is declared to be payable or, if
no date is specified, immediately.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Payment of interim dividends by directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
provisions of the Law, the directors may pay interim dividends in accordance with the respective rights of the Members. Any interim dividend
shall not be a debt owed by the Company until such time as payment of the dividend is made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">In relation to
Shares carrying differing rights to dividends or rights to dividends at a fixed rate, the following applies:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the Company has
different classes of Shares, the directors may pay dividends on Shares which confer deferred or non-preferred rights with regard to dividends
as well as on Shares which confer preferential rights with regard to dividends but no dividend shall be paid on Shares carrying deferred
or non-preferred rights if, at the time of payment, any preferential dividend is in arrears;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">subject to the provisions
of the Law, the directors may also pay, at intervals settled by them, any dividend payable at a fixed rate if it appears to them that
there are sufficient funds of the Company lawfully available for distribution to justify the payment; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the directors
act in good faith, they shall not incur any liability to the Members holding Shares conferring preferred rights for any loss those Members
may suffer by the lawful payment of the dividend on any Shares having deferred or non-preferred rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Apportionment of dividends</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Except as otherwise
provided by the rights attached to Shares, all dividends shall be declared and paid according to the amounts paid up on the Shares on
which the dividend is paid. All dividends shall be apportioned and paid proportionately to the amount paid up on the Shares during the
time or part of the time in respect of which the dividend is paid. But if a Share is issued on terms providing that it shall rank for
dividend as from a particular date, that Share shall rank for dividend accordingly.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Right of set off</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The directors may
deduct from a dividend or any other amount payable to a person in respect of a Share any amount due by that person to the Company on a
call or otherwise in relation to a Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Power to pay other than in cash</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the directors
so determine, any resolution determining a dividend may direct that it shall be satisfied wholly or partly by the distribution of assets
or the issue of Shares. If a difficulty arises in relation to the distribution, the directors may settle that difficulty in any way they
consider appropriate. For example, they may do any one or more of the following:</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">issue fractional
Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">fix the value of
assets for distribution and make cash payments to some Members on the footing of the value so fixed in order to adjust the rights of Members;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">vest some assets
in trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>How payments may be made</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A dividend or other
monies payable on or in respect of a Share may be paid in any of the following ways:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">if the Member holding
that Share or other person entitled to that Share nominates a bank account for that purpose, by wire transfer to that bank account; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by cheque or warrant
sent by post to the registered address of the Member holding that Share or other person entitled to that Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">For the purpose
of Article&nbsp;23.7(a), the nomination shall be in writing and the bank account nominated may be the bank account of another person.
For the purpose of Article&nbsp;23.7(b), subject to any applicable law or regulation, the cheque or warrant shall be made to the order
of the Member holding that Share or other person entitled to the Share or to any person nominated by that Member in writing and payment
of the cheque or warrant shall be a good discharge to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If two or more
persons are registered as the holders of the Share or are jointly entitled to it by reason of the death or bankruptcy of the registered
holder (<B>Joint Holders</B>), a dividend (or other amount) payable on or in respect of that Share may be paid as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">to the registered
address of the Joint Holder of the Share who is named first on the register of members or to the registered address of the deceased or
bankrupt holder, as the case may be; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">to the address or
bank account of another person nominated by the Joint Holders in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Any Joint Holder
of a Share may give a valid receipt for a dividend (or other amount) payable in respect of that Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Dividends or other monies not to bear interest
in absence of special rights</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Unless provided
for by the rights attached to a Share, no dividend or other monies payable by the Company in respect of a Share shall bear interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Dividends unable to be paid or unclaimed</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a dividend cannot
be paid to a Member or remains unclaimed within six weeks after it was declared or both, the directors may pay it into a separate account
in the Company's name. If a dividend is paid into a separate account, the Company shall not be constituted trustee in respect of that
account and the dividend shall remain a debt due to the Member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A dividend that
remains unclaimed for a period of ten years after it became due for payment shall be forfeited to, and shall cease to remain owing by,
the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Capitalisation
of profits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Capitalisation of profits or of any share premium
account or capital redemption reserve</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
Law, the directors may resolve to capitalise any part of the Company's reserves not required for paying any preferential dividend.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The amount resolved
to be capitalised must be appropriated to the Members who would have been entitled to it had it been distributed by way of dividend and
in the same proportions. The benefit to each Member so entitled must be given in either or both of the following ways:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by paying up the
amounts unpaid on that Member's Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by issuing Fully
Paid Shares or debentures of the Company to that Member or as that Member directs. The directors may resolve that any Shares issued to
the Member in respect of partly paid Shares (<B>Original Shares</B>) rank for dividend only to the extent that the Original Shares rank
for dividend while those Original Shares remain partly paid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Applying an amount for the benefit of members</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
Law, if a fraction of a Share or a debenture is allocated to a Member, the directors may issue a fractional certificate to that Member
or pay them the cash equivalent of the fraction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <B>Seal</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Company seal</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">The Company may
have a seal if the directors so determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Official seal</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Subject to the
provisions of the Law, the Company may also have:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">an official seal
or seals for use in any place or places outside the Island. Each such official seal shall be a facsimile of the original seal of the Company
but shall have added on its face the name of the country, territory or place where it is to be used or the words &ldquo;branch seal&rdquo;;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">an official seal
for use only in connection with the sealing of securities issued by the Company and such official seal shall be a copy of the common
seal of the Company but shall in addition bear the word &ldquo;securities&rdquo;.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>When and how seal is to be used</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A seal may only
be used by the authority of the directors. Unless the directors otherwise determine, a document to which a seal is affixed must be signed
in one of the following ways:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by a director (or
alternate director) and the Secretary; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by a single director
(or alternate director).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>If no seal is adopted or used</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the directors
do not adopt a seal, or a seal is not used, a document may be executed in the following manner:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by a director (or
alternate director) and the Secretary; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by a single director
(or alternate director); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">by any other person
authorised by the directors; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">in any other manner
permitted by the Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Validity of execution</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If a document is
duly executed and delivered by or on behalf of the Company, it shall not be regarded as invalid merely because, at the date of the delivery,
the Secretary, or the director, or other Officer or person who signed the document or affixed the seal for and on behalf of the Company
ceased to be the Secretary or hold that office and authority on behalf of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <B>Indemnity</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Indemnity</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">In so far as the
Law allows, every present and former director, alternate director, Secretary or other Officer of the Company shall be indemnified out
of the assets of the Company against any costs, charges, losses, damages and liabilities incurred by him in the actual or purported execution
or discharge of his duties or exercise of his powers or otherwise in relation thereto, including (without prejudice to the generality
of the foregoing) any liability incurred in defending any proceedings (whether civil or criminal) which relates to anything done or omitted
or alleged to have been done or omitted by him in any such capacity, and in which judgement is given in his favour or in which he is acquitted
or in connection with any application under the Law in which relief is granted to him by any court of competent jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Release</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">To the extent permitted
by law, the Company may by Special Resolution release any existing or former director (including alternate director), Secretary or other
Officer of the Company from liability for any loss or damage or right to compensation which may arise out of or in connection with the
execution or discharge of the duties, powers, authorities or discretions of their office; but there may be no release from liability arising
out of or in connection with that person's own dishonesty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Insurance</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">To the extent permitted
by law, the Company may pay, or agree to pay, a premium in respect of a contract insuring each of the following persons against risks
determined by the directors, other than liability arising out of that person's own dishonesty:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">an existing or former
director (including alternate director), Secretary or other Officer or auditor of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">a company which
is or was a subsidiary of the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -0.5in">a company in which
the Company has or had an interest (whether direct or indirect); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">a trustee of an employee
or retirement benefits scheme or other trust in which any of the persons referred to in Article&nbsp;26.4(a)&nbsp;is or was interested.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <B>Notices</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Form&nbsp;of notices</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Save where these
Articles provide otherwise, any notice to be given to or by any person pursuant to these Articles shall be in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Persons authorised to give notices</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A notice by either
the Company or a Member pursuant to these Articles may be given on behalf of the Company or a Member by a director or the Secretary or
a Member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Delivery of written notices</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Save where these
Articles provide otherwise, a notice in writing may be:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">given personally
to the recipient;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">left at or posted
to the recipient's registered address or the Company's registered office; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">sent by email to
any address supplied by the recipient.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Joint holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Where Members are
joint holders of a Share, all notices shall be given to the Member whose name first appears in the register of members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Giving notice to a deceased or bankrupt Member</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A notice may be
given by the Company to the persons entitled to a Share in consequence of the death or bankruptcy of a Member by sending or delivering
it, in any manner authorised by these Articles for the giving of notice to a Member, addressed to them by name, or by the title of representatives
of the deceased, or trustee of the bankrupt or by any like description, at the address, if any, supplied for that purpose by the persons
claiming to be so entitled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Until such an address
has been supplied, a notice may be given in any manner in which it might have been given if the death or bankruptcy had not occurred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Delivery of notices</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A notice shall
be deemed to have been received by the intended recipient in accordance with the following table.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: #E6E6E6">
    <TD STYLE="width: 50%; border: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Method for giving notice</B></FONT></TD>
    <TD STYLE="width: 50%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>When deemed to be received</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personally</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At the time and date of delivery</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By leaving it at the Member's registered address</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At the time and date it was left</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By post to an address in Jersey</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On the day after the day when it was posted</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By post to an address elsewhere than in Jersey</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On the third day after the day when it was posted
    for an address within the United Kingdom, the Isle of Man, another Channel Island or Europe</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On the fifth day after the day when it was posted
    for any other international address</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If sent by email</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 4.25pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At the time of transmission, or, if this time falls outside usual business hours in the place of receipt, when usual business hours resume.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 4.25pt 5.4pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By publication on a website (notice of general meetings and sending of accounts and reports)</FONT></TD>
    <TD STYLE="padding: 4.25pt 5.4pt 5pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For notice of a general meeting of Members, at
    the time and date that the recipient is deemed to have received notice of the publication (Articles 10.14 and 10.16)</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For accounts and reports specified in Article&nbsp;21.3,
    in accordance with Article&nbsp;21.5</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Saving provisions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A Member present,
either in person or by proxy, at any general meeting or at any meeting of the Members holding any class of Shares shall be deemed to have
received notice of the meeting and, where requisite, of the purposes for which it was called.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">Every person who
becomes entitled to a Share shall be bound by any notice in respect of that Share which, before their name is entered in the register
of members, has been duly given to a person from which they derive their title.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">None of the preceding
notice provisions shall derogate from the Articles about the delivery of written resolutions of directors and written resolutions of Members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Saving provision</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">A notice, written
resolution or other document under these Articles will not be deemed to be authentic if the recipient, acting reasonably:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">believes that the
signature of the signatory has been altered after the signatory had signed the original document; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">believes that the
original document, or any Electronic Record of it, was altered, without the approval of the signatory, after the signatory signed the
original document; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">otherwise doubts
the authenticity of an Electronic Record of the document,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">and the recipient promptly gives notice
to the sender setting the grounds of its objection. If the recipient invokes this Article, the sender may seek to establish the authenticity
of the original document or the Electronic Record in any way the sender thinks fit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>Winding up</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Distribution of assets in specie</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">If the Company
is wound up, the liquidator or the directors, as the case may be, may, subject to these Articles and any other sanction required by the
Law, do either or both of the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">divide in specie
among the Members the whole or any part of the assets of the Company and, for that purpose, value any assets and determine how the division
shall be carried out as between the Members or different classes of Members;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">vest the whole or
any part of the assets in trustees for the benefit of Members and those liable to contribute to the winding up.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>No obligation to accept liability</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">No Member shall
be compelled to accept any assets if an obligation attaches to them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Exhibit&nbsp;B</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Directors of Surviving Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ali Dibadj</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[***]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[***]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Sukh Grewal</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[***]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[***]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Michelle Rosenberg</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[***]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[***]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><I>The following list identifies contents
of schedules and similar attachments omitted pursuant to Instruction&nbsp;4 to Item&nbsp;1.01 of&nbsp;Form&nbsp;8-K&nbsp;or Item&nbsp;601(a)(5)
of&nbsp;Regulation&nbsp;S-K,&nbsp;as applicable, from the copy of the Agreement and Plan of Merger, dated as of December 21, 2025, by
and among Jupiter Company Limited, Jupiter Merger Sub Limited and Janus Henderson Group plc (the &ldquo;Agreement&rdquo;) contained in
this Exhibit&nbsp;2.1 (capitalized terms in this list have the respective meanings ascribed to them in the Agreement):</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt; background-color: white">Company Disclosure Letter</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.5pt; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 18%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 1.8(b)</FONT></TD>
    <TD STYLE="width: 82%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Outstanding Company RSU Awards</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 1.8(d)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Outstanding Company PSU Awards</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.1(b)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Conflict or Violation</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents and Approvals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.6(b)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization and Related Matters</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.6(c)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization and Related Matters</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.7&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiaries and Equity Investments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.9(b)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Certain Changes or Events</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.10(a) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.12(a)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Property</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.13(a)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Funds</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.13(c)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Funds</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.13(f)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Funds</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.13(g)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Funds</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.13(h)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Funds</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.14(a)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.14(c)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;3.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Licenses and Permits</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.16(a)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.16(c)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.16(d) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.16(e) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.16(f) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.16(i) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.16(l) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.16(m) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Law</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.17 </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.18(a) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contracts</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.19(a) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Plans</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.19(d) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Plans</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.19(k)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Plans</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.19(l)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Plans</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.23 </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Privacy; Data Security </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.27</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board Approval</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.28</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote Required</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 3.30</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seed Capital Investments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(ii) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(iii)(A) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(iv)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(v) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(vi)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(vii) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(viii)</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(ix) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(x) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(xi) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 5.1(a)(xii) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Business Before the Closing Date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 7.2(b)(i) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Private Funds</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 7.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other Agreements</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 8.1(d)&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory Approvals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule 10.12(b) </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Knowledge</FONT></TD></TR>
  </TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.5pt; background-color: white"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt; background-color: white">Parent Disclosure Letter</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.5pt; background-color: white">&nbsp;</P>

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    <TD STYLE="vertical-align: top; width: 18%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;4.3</FONT></TD>
    <TD STYLE="vertical-align: top; width: 82%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents and Approvals</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;4.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ownership of Company Common Stock</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Schedule&nbsp;4.7</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Schedule 4.12</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Schedule 6.1(a)</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Schedule 10.16</P></TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">No-Brokers</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Certain Arrangements</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Conduct of Business Before Closing Date</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Knowledge</P></TD></TR>
  </TABLE>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>tm2534023d2_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 10.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><U>EXECUTION VERSION</U></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VOTING AND ROLLOVER AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This VOTING AND ROLLOVER AGREEMENT
(this &ldquo;<U>Agreement</U>&rdquo;), dated as of December 21, 2025, is entered into by and among Janus Henderson Group plc, a company
incorporated in Jersey (the &ldquo;<U>Company</U>&rdquo;), the stockholder of the Company listed on Schedule A hereto (the &ldquo;<U>Stockholder</U>&rdquo;),
Jupiter Topco LLC, a Jersey limited liability company (&ldquo;<U>Topco</U>&rdquo;), Jupiter Acquisition Limited, a private limited company
incorporated under the laws of Jersey and a wholly owned subsidiary of Topco (&ldquo;<U>Midco</U>&rdquo;), and Jupiter Company Limited,
a private limited company incorporated under the laws of Jersey and a wholly owned subsidiary of Midco (&ldquo;<U>Parent</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Stockholder beneficially
owns in the aggregate 31,867,800 ordinary shares, par value $1.50 per share, of the Company (&ldquo;<U>Company Common Stock</U>&rdquo;)
(such shares of Company Common Stock, together with any shares of Company Common Stock acquired by the Stockholder after the date hereof
being collectively referred to herein as the &ldquo;<U>Shares</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, concurrently herewith
the Company is entering into an Agreement and Plan of Merger, dated as of the date hereof (as it may be amended or modified from time
to time, the &ldquo;<U>Merger Agreement</U>&rdquo;) with Parent, and Jupiter Merger Sub Limited, a private limited company incorporated
in Jersey (&ldquo;<U>Merger Sub</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Stockholder has
agreed to enter into this Agreement in order to induce the Company to enter into the Merger Agreement and to induce the Company to consummate
the transactions contemplated by the Merger Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to and subject
to the terms and conditions set forth herein, in connection with the Closing, the Stockholder will contribute and transfer the beneficial
title to, and will procure the contribution and transfer of legal title to, an aggregate number of Shares equal to a minimum of 24,750,000
(the &ldquo;<U>Rollover Minimum</U>&rdquo; and such Shares, as adjusted pursuant to <U>Section <FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>6.4</U>,
the &ldquo;<U>Rollover Shares</U>&rdquo;), which Rollover Shares otherwise would be converted into the right to receive $1,212,750,000
in cash (the aggregate amount of $49.00 per Share in cash that would have been payable in respect of the Rollover Shares but for their
classification as Excluded Shares as a result of the transactions contemplated hereby, the &ldquo;<U>Rollover Amount</U>&rdquo;), to Topco
on the Closing Date and immediately prior to the Effective Time (the &ldquo;<U>Exchange Time</U>&rdquo;), in exchange for a number of
newly issued Class A-2 equity interests of Topco with an aggregate value equal to the Rollover Amount (the &ldquo;<U>Exchange Shares</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, it is intended that
for U.S. federal (and applicable state and local) Tax purposes, the contribution of the Rollover Shares to Topco (which will be treated
as a foreign eligible entity electing to be classified as a partnership for U.S. federal income Tax purposes as of the Effective Time)
in exchange for the Exchange Shares, in conjunction with the contributions of cash in exchange for newly issued equity interests of Topco
from the Equity Commitments and Preferred Equity Commitment in exchange for Class A-1 equity interests in Topco (with such Class A-1 equity
interests having the same voting and economic rights as Class A-2 equity interests) (the &ldquo;<U>Topco Cash Contribution</U>&rdquo;),
shall be treated for U.S. federal, and applicable state and local, income Tax purposes as an exchange of property for partnership interests
under Section 721(a) of the Code;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, immediately following
the contribution of the Rollover Shares to Topco, Topco will contribute the cash it received from the Topco Cash Contribution to Midco
in exchange for equity interests in Midco and Topco will contribute the Rollover Shares to Midco in exchange for equity interests in Midco
(such equity interests, together, the &ldquo;<U>Midco Shares</U>&rdquo;) (such contribution, the &ldquo;<U>Midco Contribution</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, it is intended that
for U.S. federal (and applicable state and local) Tax purposes, the Midco Contribution shall be treated for U.S. federal, and applicable
state and local, income Tax purposes as an exchange of property for stock under Section 351(a) of the Code;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, immediately following
the Midco Contribution, Midco will contribute the Rollover Shares and the cash it received in the Midco Contribution to Parent in exchange
for equity interests in Parent (the &ldquo;<U>Parent Shares</U>&rdquo;) (such contribution, the &ldquo;<U>Parent Contribution</U>&rdquo;);
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, it is intended that
for U.S. federal (and applicable state and local) Tax purposes, the Parent Contribution shall be treated for U.S. federal, and applicable
state and local, income Tax purposes as an exchange of property for stock under Section 351(a) of the Code;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the Company&rsquo;s entering into the Merger Agreement and of the mutual covenants and agreements contained herein and other good and
valuable consideration, the adequacy of which is hereby acknowledged, and intending to be legally bound hereby, the parties hereto agree
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Defined Terms</U>. Capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings
assigned to them in the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Representations and Warranties of Stockholder</U>. The Stockholder hereby represents and warrants to the Company as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Title to the Shares</U>. The Stockholder is the beneficial owner of the number of shares of Company Common Stock set forth opposite
the name of the Stockholder on <U>Schedule A</U> hereto, which as of the date hereof constitutes all of the shares of Company Common Stock,
or any other securities convertible into or exercisable for any shares of Company Common Stock (all collectively being &ldquo;<U>Company
Securities</U>&rdquo;), owned beneficially by the Stockholder. The Stockholder does not have any rights of any nature to acquire any additional
Company Securities. The Stockholder owns the beneficial title to all of such shares of Company Common Stock free and clear of all security
interests, liens, claims, pledges, options, rights of first refusal, limitations on voting rights, voting trusts or other agreements,
arrangements or restrictions with respect to voting, and has not appointed or granted any proxy or power of attorney, which appointment
or grant is still effective, with respect to any of such beneficial title to the shares of Company Common Stock owned by it, other than
any restrictions created by this Agreement, under applicable federal or state securities laws or pursuant to any written policies of the
Company (with respect to the trading of securities in connection with insider trading restrictions, applicable securities laws and similar
considerations); <U>provided</U> that the Stockholder may be deemed to share voting power and the power of disposition over its Company
Securities with Trian Fund Management, L.P., Trian Fund Management GP, LLC, Nelson Peltz and/or Peter W. May.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Organization</U>. The Stockholder (only if the Stockholder is not a natural person) is duly organized, validly existing, and
in good standing or similar concept under the laws of the jurisdiction of its organization.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Authority Relative to this Agreement</U>. The Stockholder has the power and authority to execute and deliver this Agreement,
to perform its obligations hereunder, and to consummate the transactions contemplated hereby. The execution and delivery of this Agreement
by the Stockholder and the consummation by the Stockholder of the transactions contemplated hereby have been duly and validly authorized
by all necessary action on the part of the Stockholder. This Agreement has been duly and validly executed and delivered by the Stockholder
and, assuming the due authorization, execution and delivery by the Company, constitutes a legal, valid and binding obligation of the Stockholder,
enforceable against the Stockholder in accordance with its terms, (i) except as may be limited by bankruptcy, insolvency, moratorium,
fraudulent transfer, reorganization or other similar laws affecting or relating to the rights of creditors generally, and (ii) subject
to general principles of equity (regardless of whether considered in a proceeding in equity or at law) (the &ldquo;<U>Enforceability Exceptions</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Conflict</U>. Except for any filings as may be required by applicable federal securities laws or as would not impact the
Stockholder&rsquo;s ability to perform or comply with its obligations under this Agreement in any material respect, the execution and
delivery of this Agreement by the Stockholder does not, and the performance of this Agreement by the Stockholder will not, (a) require
any consent, approval, authorization or permit of, or filing with or notification to, any Governmental Entity by the Stockholder except
as contemplated by the Merger Agreement; (b) conflict with, or result in any violation of, or default (with or without notice or lapse
of time or both) under any provision of, the organizational documents of the Stockholder (only if the Stockholder is not a natural person)
or any other agreement to which the Stockholder is a party, including any voting agreement, stockholders agreement, voting trust, trust
agreement, pledge agreement, security interest agreement, loan or credit agreement, note, bond, mortgage, indenture lease or other agreement,
instrument, permit, concession, franchise or license; or (c) conflict with or violate any judgment, order, notice, decree, statute, law,
ordinance, rule or regulation applicable to the Stockholder or to the Stockholder&rsquo;s property or assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Litigation</U>. To the knowledge of the Stockholder, as of the date hereof, there is no Proceeding pending against, or threatened
in writing against the Stockholder that would prevent the performance by the Stockholder of its obligations under this Agreement or to
consummate the transactions contemplated hereby or by the Merger Agreement, including the Merger, on a timely basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Inconsistent Agreements</U>. The Stockholder hereby represents and agrees that, except for this Agreement, the Stockholder
(a)&nbsp;has not entered into, and shall not enter into at any time while this Agreement remains in effect, any voting agreement or voting
trust with respect to the Shares owned legally and/or beneficially by the Stockholder, and (b) has not granted, and shall not grant at
any time while this Agreement remains in effect, a proxy, a consent or power of attorney with respect to the Shares owned legally and/or
beneficially by the Stockholder, with any such proxy, consent or power of attorney purported to be granted by the Stockholder being void
from the outset.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Covenants of the Stockholder</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Restriction on Transfer</U>. Absent the prior written consent of the Company, the Stockholder hereby agrees that, from the date
hereof until the termination of this Agreement, the Stockholder shall not sell, transfer, tender, assign, hypothecate, secure or otherwise
dispose of, grant any proxy to, deposit any Shares into a voting trust, enter into a voting trust agreement, create or permit to exist
any additional security interest, lien, claim, pledge, option, right of first refusal, limitation on voting rights, charge or other encumbrance
of any nature with respect to the Shares, or enter into any contract, option or other arrangement or understanding with respect to any
transfer of, any of the Shares, other than (a) any liens, charges or other encumbrances that do not impede the Stockholder&rsquo;s ability
to perform or comply with its voting obligations under <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>4.1</U> of this Agreement
or (b) any transfer to an Affiliate of the Stockholder, but only if, in each case, prior to the effectiveness of such transfer, the transferee
agrees in writing to be bound by the applicable terms hereof (unless such transferee is a Stockholder) and notice of such transfer is
delivered to the Company pursuant to <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>11.10</U> hereof; <U>provided</U>, <U>that</U>,
following the receipt of the Required Company Vote, the Stockholder shall be permitted to transfer an amount of Shares equal to the difference
between (i) the Shares <I>less </I>(ii) the Rollover Minimum, without any restriction hereunder. Any transfer in violation of this <U>Section
<FONT STYLE="font-size: 13pt">&lrm;</FONT>3.1</U> shall be null and void. For the avoidance of doubt, the fact that a Stockholder&rsquo;s
Shares may be subject to rehypothecation by a prime broker for the Stockholder in connection with the extension of margin credit by such
prime broker to the Stockholder, shall not be a violation of this <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>3.1</U> so long
as the Stockholder is entitled to vote any such rehypothecated Shares at the Company Stockholders Meeting (including by having such rehypothecated
Shares returned to the Stockholder prior to the record date for the determination of stockholders of the Company who will be entitled
to notice of and voting rights at, the Company Stockholders Meeting (the &ldquo;<U>Record Date</U>&rdquo;)).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Additional Shares</U>. Prior to the termination of this Agreement, the Stockholder will, upon receipt of written inquiry from
the Company, promptly notify the Company of the number of any new shares of Company Common Stock, or any other Company Securities acquired
directly or beneficially by the Stockholder, if any, after the date of this Agreement. Any such shares shall become &ldquo;Shares&rdquo;
within the meaning of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Capacity</U>.
The Stockholder is signing this Agreement solely in its capacity as a stockholder of the Company and nothing contained herein shall in
any way limit or affect Josh Frank, Brian Baldwin or any other director of the Company who may be affiliated or associated with any Stockholder
or any of its Affiliates from exercising his fiduciary duties as a director of the Company or from otherwise taking any action or inaction
in his capacity as a director of the Company, and no such exercise of fiduciary duties or action or inaction taken in such capacity as
a director shall be deemed to constitute a breach of this Agreement. Nothing in this <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>3.3(b)</U>
is intended to limit the obligations and agreements of the Company under the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Disclosure</U>. The Stockholder hereby consents to and authorizes the publication and disclosure by the Company and its affiliates
of its identity and holding of the Stockholder&rsquo;s Shares, and the nature of its commitments and obligations under this Agreement
(including the public disclosure of this Agreement) in any announcement or disclosure required by the SEC or other Governmental Entity,
or any other disclosure document in connection with the Merger or any of the other transactions contemplated by the Merger Agreement or
this Agreement, in each case to the extent the Company reasonably determines that such information is required to be disclosed by Applicable
Law (or in the case of the press release announcing the transactions contemplated by the Merger Agreement, to the extent the information
contained therein is consistent with other disclosures being made by Parent, the Company or the Stockholder); <U>provided</U> that the
Company shall give the Stockholder and its legal counsel a reasonable opportunity to review and comment on such announcements or disclosures
prior to being made public, other than where such disclosure is consistent with any disclosure previously made in accordance with the
terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">3.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Obligation to Exercise Rights or Options</U>. Nothing contained in this <FONT STYLE="font-size: 13pt"><U>&lrm;</U></FONT><U>Section&nbsp;3</U>
shall require the Stockholder (or shall entitle any proxy of the Stockholder) to (i)&nbsp;convert, exercise or exchange any, options,
warrants or convertible securities in order to obtain any underlying shares or (ii) vote, or execute any consent with respect to, any
shares underlying such options, warrants or convertible securities that have not yet been issued as of the applicable record date for
that vote or consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Voting Agreement</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Voting Agreement</U>. The Stockholder hereby agrees that, from and after the date hereof until the termination of this Agreement,
unless there has been a Company Change in Recommendation in accordance with clause (x) of the second sentence of Section 7.6(c) of the
Merger Agreement, at any meeting of the stockholders of the Company, however called, in any action by written consent of the stockholders
of the Company, or in any other circumstances upon which the Stockholder&rsquo;s vote, consent or other approval is sought, the Stockholder
shall (or cause the holder of legal title to the Shares on the Record Date to) if a meeting is held (including any adjournment or postponement
thereof), appear at the Company Stockholders Meeting, in person or by proxy, or otherwise cause the Shares to be counted as present thereat
for purposes of establishing a quorum, and shall vote (or cause the legal holder on the Record Date to vote) the Shares owned legally
and/or beneficially as of the Record Date by the Stockholder as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>in favor of the approval and adoption of the Merger Agreement (including the Merger);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>against any action or agreement that has or would be reasonably likely to result in a material breach of any representation,
warranty, covenant or agreement of the Company under the Merger Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>against any Company Acquisition Proposal, without regard to the terms of such Company Acquisition Proposal, or any other
transaction, proposal, agreement or action made in opposition to adoption of the Merger Agreement or in competition or inconsistent with
the Merger and the other transactions contemplated by the Merger Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>against any amendments to the Company Organizational Documents if such amendment would reasonably be expected to prevent
or materially delay the consummation of the Closing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>against any other action or agreement that is intended, or could reasonably be expected, to materially impede, materially
interfere with, materially delay, or postpone the Merger or the transactions contemplated by the Merger Agreement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>in favor of any proposal to adjourn or postpone any meeting of stockholders of the Company at which the matters described
in the preceding clause <U>(a)</U> are submitted for the consideration and vote of the stockholders of the Company to a later date if
there are not sufficient votes for approval of such matters on the date on which the meeting is held.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Grant of Proxy</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>From and after the date hereof until the termination of this Agreement, subject to <U>Section &lrm;3.5</U> above, the Stockholder
hereby irrevocably grants to and appoints or, where required undertakes to procure the grant of and appointment by any legal holder of
Shares, the Company and each of its designees (the &ldquo;<U>Authorized Parties</U>&rdquo; and each an &ldquo;<U>Authorized Party</U>&rdquo;),
and each of them individually as the Stockholder&rsquo;s proxy and attorney-in-fact (with full power of substitution) for and in the name,
place and stead of the Stockholder, to vote the Shares or execute one or more written consents or approvals in respect of the Shares as
indicated in <U>Section &lrm;4.1</U> above; <U>provided</U> that the Stockholder&rsquo;s grant of the proxy contemplated by this <U>Section
&lrm;4.2</U> shall be effective if, and only if, the Stockholder has not delivered to the Company prior to the meeting at which any of
the matters described in <U>Section &lrm;4.1</U> above are to be considered, a duly executed irrevocable proxy card directing that the
Shares of the Stockholder be voted as indicated in <U>Section &lrm;4.1</U> above; <U>provided</U>, <U>further</U>, that any grant of such
proxy shall only entitle the Company and the Authorized Parties to vote on the matters specified in <U>Section &lrm;4.1</U> above and
the Stockholder shall retain the authority to vote on all other matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>The Stockholder hereby ratifies and confirms that the irrevocable proxy set forth in this <U>Section &lrm;4.2</U>, if it
becomes effective, is given in connection with the execution of the Merger Agreement and that such irrevocable proxy is given to secure
the performance of the Stockholder&rsquo;s duties in accordance with this Agreement. The Stockholder hereby further ratifies and confirms
that the irrevocable proxy granted hereby, if it becomes effective, is coupled with an interest and may under no circumstances be revoked,
except as otherwise provided in this Agreement. Such irrevocable proxy shall be valid until termination of this Agreement at which time
it will terminate automatically.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Other Voting</U>. Except as explicitly set forth in <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>4.1</U> above, nothing
in this Agreement shall limit the right of the Stockholder to vote in its sole discretion (including by proxy or written consent, if applicable)
in favor of, against or abstain with respect to any matters presented to the Company&rsquo;s stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">4.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Limitation</U>. Nothing in this Agreement shall be deemed to govern, restrict or relate to any actions, omissions to act,
or votes taken or not taken by any designee, representative, officer or employee of a Stockholder or any of its Affiliates serving on
the Company&rsquo;s Board of Directors in such person&rsquo;s capacity as a director of the Company, and no such action taken by such
person in his capacity as a director of the Company shall be deemed to violate any of the Stockholder&rsquo;s duties under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Representations and Warranties of the Company</U>. The Company hereby represents and warrants to the Stockholder as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Organization</U>. The Company is duly incorporated, validly existing, and in good standing under the laws of Jersey.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Authority Relative to this Agreement</U>. The Company has the corporate power and authority to execute and deliver this Agreement,
to perform its obligations hereunder and to consummate the transactions contemplated hereby. The execution and delivery of this Agreement
by the Company and the consummation by the Company of the transactions contemplated hereby have been duly and validly authorized by all
necessary action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and, assuming
the due authorization, execution and delivery by the Stockholder, constitutes a legal, valid and binding obligation of the Company, enforceable
against the Company in accordance with its terms, except as may be limited by and subject to the Enforceability Exceptions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">5.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Conflict</U>. The execution and delivery of this Agreement by the Company does not, and the performance of this Agreement
by the Company will not, (a) require any consent, approval, authorization or permit of, or filing with or notification to, any Governmental
Entity by the Company, except as contemplated by the Merger Agreement or for filings under the Companies Law or with the SEC of such reports
under the Exchange Act as may be required in connection with this Agreement and the transactions contemplated by this Agreement; (b) conflict
with, or result in any violation of, or default (with or without notice or lapse of time or both) under any provision of, the Company
Organizational Documents or any other agreement to which the Company is a party; or (c) conflict with or violate any judgment, order,
notice, decree, statute, law, ordinance, rule or regulation applicable to the Company or to the Company&rsquo;s property or assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Rollover Transaction</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Contribution and Exchange</U>. On the terms and subject to the conditions set forth herein, and subject to <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.4</U>,
<U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.5</U>, <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.6</U> and <U>Section
<FONT STYLE="font-size: 13pt">&lrm;</FONT>6.7</U>, the Stockholder agrees and covenants to Topco and the Company that it will, at the
Exchange Time, contribute, assign, transfer, convey and deliver (or cause to be contributed, assigned, transferred, conveyed and delivered)
to Topco (or its designee) all of the Rollover Shares, free and clear of any and all Liens (including any restriction on the right to
vote, sell or otherwise dispose of the Rollover Shares), except as may exist by reason of this Agreement, the Merger Agreement and applicable
securities laws, in exchange for the issuance by Topco to the Stockholder of, at the Exchange Time, the Exchange Shares (the &ldquo;<U>Exchange</U>&rdquo;),
provided, that nothing herein shall affect the Stockholder&rsquo;s right to receive in the Merger $49.00 per Share for any Shares that
are not Rollover Shares. The Stockholder acknowledges and agrees that, from and after the Exchange, except as set forth in this <FONT STYLE="font-size: 13pt"><U>&lrm;</U></FONT><U>Section&nbsp;6</U>,
the Stockholder shall have no right, title or interest in or to the Rollover Shares, other than the right to receive the Exchange Shares.
Except as expressly provided in this <U>&lrm;</U><U>Section&nbsp;6</U> with respect to the Rollover
Shares, nothing contained in this Agreement shall be deemed to vest in Topco any direct or indirect ownership or incidence of ownership
of or with respect to any Shares. All ownership and economic benefits of and relating to the Shares shall remain vested in and belong
to the Stockholder until the consummation of the Exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Midco Contribution</U>. On the terms and subject to the conditions set forth herein, and subject to <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.4</U>,
<U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.5</U>, <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.6</U> and <U>Section
<FONT STYLE="font-size: 13pt">&lrm;</FONT>6.7</U>, Topco agrees and covenants to Midco and the Company that, immediately following the
Exchange, in exchange for the issuance by Midco to Topco of the Midco Shares, Topco will contribute, assign, transfer, convey and deliver
(or cause to be contributed, assigned, transferred, conveyed and delivered) to Midco (or its designee) (i) all of the Rollover Shares,
free and clear of any and all Liens (including any restriction on the right to vote, sell or otherwise dispose of the Rollover Shares),
except as may exist by reason of this Agreement, the Merger Agreement and applicable securities laws, and (ii) the cash Topco received
pursuant to the Topco Cash Contribution. Topco acknowledges and agrees that, from and after the Exchange, except as set forth in this
Agreement, Topco shall have no right, title or interest in or to the Rollover Shares, other than the right to receive the Midco Shares.
Except as expressly provided in this <FONT STYLE="font-size: 13pt"><U>&lrm;</U></FONT><U>Section&nbsp;6</U> with respect to the Rollover
Shares, nothing contained in this Agreement shall be deemed to vest in Midco any direct or indirect ownership or incidence of ownership
of or with respect to any Shares. All ownership and economic benefits of and relating to the Shares shall remain vested in and belong
to the Stockholder until the consummation of the Exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Parent Contribution</U>. On the terms and subject to the conditions set forth herein, and subject to <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.4</U>,
<U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.5</U>, <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.6</U> and <U>Section
<FONT STYLE="font-size: 13pt">&lrm;</FONT>6.7</U>, Midco agrees and covenants to Parent and the Company that, immediately following the
Exchange, in exchange for the issuance by Parent to Midco of the Parent Shares, Midco will contribute, assign, transfer, convey and deliver
(or cause to be contributed, assigned, transferred, conveyed and delivered) to Midco (or its designee) (i) all of the Rollover Shares,
free and clear of any and all Liens (including any restriction on the right to vote, sell or otherwise dispose of the Rollover Shares),
except as may exist by reason of this Agreement, the Merger Agreement and applicable securities laws, and (ii) the cash Midco received
pursuant to the Midco Contribution. Midco acknowledges and agrees that, from and after the Exchange and Midco Contribution, except as
set forth in this Agreement, Midco shall have no right, title or interest in or to the Rollover Shares, other than the right to receive
the Parent Shares. Except as expressly provided in this <FONT STYLE="font-size: 13pt"><U>&lrm;</U></FONT><U>Section&nbsp;6</U> with respect
to the Rollover Shares, nothing contained in this Agreement shall be deemed to vest in Parent any direct or indirect ownership or incidence
of ownership of or with respect to any Shares. All ownership and economic benefits of and relating to the Shares shall remain vested in
and belong to the Stockholder until the consummation of the Exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Adjustment</U>. Following the date hereof, the Stockholder shall be permitted to increase the number of Shares contributed and
transferred to Topco in accordance with <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.1</U> and the Rollover Amount, the Exchange
Shares, the Midco Shares and the Parent Shares shall be increased to account for the contribution and exchange of such additional Shares,
<U>provided</U>, that (i) for the avoidance of doubt, that the Stockholder, prior to the Exchange Time, shall retain an amount of Shares
at least equal to the Rollover Minimum at all times prior to the Exchange Time and (ii) if&nbsp;Parent fully and timely consummates the
transactions contemplated by the Merger Agreement (including, for the avoidance of doubt, payment in full of the Financing Amounts at
the Closing) using additional equity financing,&nbsp;Stockholder may correspondingly decrease the number of Shares contributed and transferred
to Topco in accordance with&nbsp;<U>Section&nbsp;<FONT STYLE="font-size: 13pt">&lrm;</FONT>6.1</U>&nbsp;and the Rollover Amount, the Exchange
Shares, the Midco Shares and the Parent Shares shall be decreased to account for any such change.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Conditions to Exchange</U>. The obligation of the Stockholder to consummate the Exchange at the Exchange Time is subject to
the satisfaction (or waiver by the Stockholder in writing) of the following conditions: (a) the satisfaction or waiver of the conditions
precedent to the obligations of Parent and Merger Sub to effect the Closing set forth in Sections 8.1 and 8.2 of the Merger Agreement
(other than those conditions that by their nature are to be satisfied at the Closing, but subject to such conditions being able to be
satisfied (or waived)); (b) the prior or substantially concurrent funding of the Equity Financing, Preferred Equity Financing and the
Debt Financing (or any Alternative Financing), or such Equity Financing, Preferred Equity Financing or Debt Financing (or any Alternative
Financing) will be funded if the other Financing (or any Alternative Financing) is funded and the Exchange and contributions contemplated
by <U>Section 6.1</U>, <U>Section 6.2</U> and <U>Section 6.3</U> are consummated; and (c) the substantially concurrent consummation of
the Closing on the terms and subject to the conditions of the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Failure to Consummate the Merger</U>. Subject to, and without limitation of, <U>Section 11.15</U>, in the event that after the
Exchange the Merger fails to be consummated for any reason whatsoever and the Merger Agreement is terminated in accordance with its terms,
the parties hereto agree that, concurrently with such termination of the Merger Agreement, automatically and without any further action
of the parties hereto, (i) Parent shall assign, transfer, convey and deliver to Midco the Rollover Shares and Midco shall assign, transfer,
convey and deliver to Parent the Parent Shares issued to Midco, (ii) Midco shall assign, transfer, convey and deliver to Topco the Rollover
Shares and Topco shall assign, transfer, convey and deliver to Midco the Midco Shares, and (iii) Topco shall assign, transfer, convey
and deliver to the Stockholder the Rollover Shares and the Stockholder shall assign, transfer, convey and deliver to Topco the Exchange
Shares issued to the Stockholder. In such event, each party hereto shall, as promptly as practicable, provide all such cooperation as
the other parties hereto may reasonably request in order to ensure that such assignments, transfers, conveyances and deliveries have occurred
and been made effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Tax Treatment and Structure</U>. The parties hereto intend that, for U.S. federal (and applicable state and local) income Tax
purposes, the Exchange and the Topco Cash Contribution be treated as an exchange described in Section&nbsp;721(a) of the Code and the
Midco Contribution and Parent Contribution each be treated as an exchange described in Section 351(a) of the Code (the &ldquo;<U>Intended
Tax Treatment</U>&rdquo;). Each party hereto other than the Company (and, following the Closing, the Company) shall prepare and file (and
shall cooperate in the preparation and filing of, as reasonably requested) all Tax Returns in a manner consistent with the Intended Tax
Treatment and shall not take any position inconsistent with the Intended Tax Treatment in connection with any tax matters, in each case,
unless otherwise required by a &ldquo;determination&rdquo; within the meaning of Section&nbsp;1313(a) of the Code. The Stockholder shall
have the right, in its sole discretion, to designate in writing to Topco, Midco and Parent at any time prior to the Exchange Time, specific
Shares held by the Stockholder that are intended to be treated as Rollover Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">6.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Representations and Warranties of Topco, Midco and Parent</U>. Each of Topco, Midco and Parent represent and warrant to the
Stockholder as follows: (i) except as otherwise consented to in writing by the Stockholder, at and immediately after the Exchange Time,
(x) the Exchange Shares issued pursuant to <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>6.1</U>, (y) the equity interests of Topco
to be issued in exchange for the Topco Cash Contribution shall be all of the equity interests of Topco outstanding at and immediately
after the Exchange Time and (z) there shall be no (A) options, warrants, or other rights to acquire share capital of Topco, Midco or Parent,
(B) no outstanding securities exchangeable for or convertible into share capital of Topco, Midco or Parent and (C) no outstanding rights
to acquire or obligations to issue any such options, warrants, rights or securities; (ii) Merger Sub and the Debt Merger Sub are each
directly wholly owned by Parent; (iii) Midco is wholly owned by Topco; (iv) Parent is wholly owned by Midco; (v) at the Exchange Time,
the Exchange Shares to be issued under this Agreement shall have been duly and validly authorized and when issued and delivered in accordance
with the terms hereof, will be validly issued, fully paid and nonassessable, free and clear of all Liens, other than restrictions arising
under applicable securities laws or the organizational documents of Topco; (vi) at the Exchange Time, the Parent Shares to be issued under
this Agreement shall have been duly and validly authorized and when issued and delivered in accordance with the terms hereof, will be
validly issued, fully paid and nonassessable, free and clear of all Liens, other than restrictions arising under applicable securities
laws or the organizational documents of Parent; and (vii) none of Topco, Midco, Parent, the Merger Sub or the Debt Merger Sub has engaged
in any business activities or has incurred any liabilities or obligations other than with respect to their formation, their capitalization
(including with respect to the potential incurrence of debt financing) or as contemplated by the Equity Commitment Letters, the Preferred
Equity Commitment Letter, the Limited Guarantees, the Debt Commitment Letter, this Agreement, the Merger Agreement and the other documents
and transactions contemplated thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Stop Transfer Order</U>. The Stockholder shall and does authorize the Company to notify the Company&rsquo;s transfer
agent that there is a stop transfer order with respect to the Shares (and that this Agreement places limits on the voting and transfer
of the Shares); <U>provided</U> that if the Company gives such notification, it shall on the earlier of (x) the termination of this Agreement
and (y) the date on which the Required Company Vote at the Company Stockholders Meeting is obtained further notify the Company&rsquo;s
transfer agent that the stop transfer order (and all other restrictions) have terminated as of such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Certain Events</U>. In the event of any stock split, stock dividend, merger, amalgamation, reorganization, recapitalization
or other change in the capital structure of the Company affecting the Company Common Stock or other voting securities of the Company,
the number of Shares shall be deemed adjusted appropriately and this Agreement and the obligations hereunder shall attach to any additional
shares of Company Common Stock or other Company Securities issued to or acquired by the Stockholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT><U>Termination</U>. Notwithstanding anything to the contrary contained herein, the term of this Agreement and the obligations
of the parties hereto shall commence on the date hereof and shall terminate upon the earliest of (i) the mutual written agreement of the
Company, Parent and the Stockholder, (ii) the Effective Time, and (iii) the termination of the Merger Agreement in accordance with its
terms. Notwithstanding the preceding sentence, <FONT STYLE="font-size: 14pt"><U>&lrm;</U></FONT><U>Section&nbsp;11</U> below shall survive
any termination of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;10.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Non-Survival
of Representations, Warranties and Covenants</U>. Other than <U>Section <FONT STYLE="font-size: 14pt">&lrm;</FONT>11.1</U>, which shall
survive the Effective Time in accordance with its terms, the representations and warranties and covenants contained herein shall not
survive the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase; color: #010000">Section&nbsp;11.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Miscellaneous</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Expenses</U>. All costs and expenses incurred in connection with the transactions contemplated by this Agreement shall be paid
by the party incurring such costs and expenses. For the avoidance of doubt, in no event shall the Company be responsible for any transfer
Taxes arising as a result of or in connection with the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Specific Performance</U>. The parties hereto agree that irreparable damage would occur in the event that any of the provisions
of this Agreement were not performed, or were threatened to be not performed, in accordance with their specific terms or were otherwise
breached, and that money damages would not be an adequate remedy, even if available. It is accordingly agreed that, in addition to any
other remedy that may be available to it, each of the parties shall be entitled to an injunction or injunctions to prevent breaches or
threatened breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement exclusively in the Delaware
Court of Chancery and any state appellate court therefrom within the State of Delaware (or, if the Delaware Court of Chancery declines
to accept jurisdiction over a particular matter, any state or federal court within the State of Delaware). In the event any party seeks
any remedy referred to in this <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>11.3</U>, such party shall not be required to prove
damages or obtain, furnish, provide or post any bond or similar instrument in connection with or as a condition to obtaining any remedy
referred to in this <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>11.3</U> and each party waives any objection to the imposition
of such relief or any right it may have to require the obtaining, furnishing, providing or posting of any such bond or similar instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Ownership Interest</U>. Except as specifically provided herein, (a) all rights, ownership and economic benefits of and relating
to a Stockholder&rsquo;s Shares shall remain vested in and belong to the Stockholder and (b) the Company shall have no authority to exercise
any power or authority to direct or control the voting or disposition of any Shares or direct the Stockholder in the performance of its
duties or responsibilities as a stockholder of the Company. Nothing in this Agreement shall be interpreted as creating or forming a &ldquo;group&rdquo;
with any other person for purposes of Rule 13d-5(b)(1) of the Exchange Act or any other similar provision of applicable law or regulation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Entire Agreement</U>. This Agreement, the Merger Agreement, the Equity Commitment Letters, and the Guarantees and the Confidentiality
Agreements constitute the entire agreement among the parties hereto with respect to the subject matter hereof and supersede all prior
agreements and understandings, both written and oral, among such parties with respect to the subject matter hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Assignment</U>. Except as contemplated by <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>3.1</U> above, without the prior
written consent of the other party to this Agreement, no party may assign any rights or delegate any obligations under this Agreement.
Any such purported assignment or delegation made without prior consent of the other party hereto shall be null and void.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Third Party Beneficiaries</U>. Nothing in this Agreement, express or implied, is intended to or shall confer upon any other
person not a party hereto any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Amendments; Waivers</U>. Any provision of this Agreement may be amended or waived if, and only if, such amendment or waiver
is in writing and signed (i) in the case of an amendment, by the Company, the Stockholder and Topco, and (ii) in the case of a waiver,
by the party (or parties) against whom the waiver is to be effective; provided that, without the prior written consent of the Company,
no provision of this Agreement may be waived if such waiver would adversely affect the rights of the Company, Topco, Midco or Parent hereunder.
No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall any
single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Severability</U>. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any
rule of law, or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect
so long as the economic or legal substance of this Agreement is not affected in any manner materially adverse to any party. Upon such
determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate
in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable
manner in order that the terms of this Agreement remain as originally contemplated to the fullest extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Notices</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>All notices, requests, demands and other communications (hereinafter collectively referred to as &ldquo;<U>correspondence</U>&rdquo;)
under this Agreement shall be in writing and shall be deemed to have been duly given (i) on the date of service if served personally on
the party to whom notice is to be given; (ii) on the date sent by E-mail (unless a delivery failure message is received); or (iii) on
the day after delivery to Federal Express or similar internationally recognized overnight courier service and properly addressed, to the
party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>All correspondence to the Company shall be addressed as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Janus Henderson Group Plc<BR>
151 Detroit St<BR>
Denver, Colorado 80206</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.7in">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Michelle Rosenberg</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Email:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"> [***]</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 45pt 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">with a copy to (which shall not constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">Wachtell, Lipton, Rosen &amp; Katz<BR>
51 West 52nd Street<BR>
New York, NY 10019</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
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    <TD STYLE="font-size: 10pt; width: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.7in">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Jacob A. Kling</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Matthew T. Carpenter</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">E-Mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">JAKling@wlrk.com</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">MTCarpenter@wlrk.com</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">Skadden, Arps, Slate, Meagher &amp; Flom LLP<BR>
One Manhattan West<BR>
New York, NY 10001</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.7in">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Peter D. Serating</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Patrick J. Lewis</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">E-Mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Peter.Serating@skadden.com</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Patrick.Lewis@skadden.com</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: #010000">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>All correspondence to the Stockholder shall be addressed as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">c/o Trian Fund Management, L.P.<BR>
280 Park Avenue<BR>
41st Floor<BR>
New York, NY 10017<BR>
E-Mail: [***], [***]<BR>
Attention: Brian L. Schorr<BR>
Daniel R. Marx</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">with a copy to (which shall not constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">Debevoise &amp; Plimpton LLP<BR>
66 Hudson Boulevard<BR>
New York, NY 10001</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.7in">E-Mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">wdregner@debevoise.com</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">efhuang@debevoise.com</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">William D. Regner</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Emily Huang</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: #010000">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>All correspondence to the Topco, Midco or Parent shall be addressed as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">c/o Trian Fund Management, L.P.<BR>
280 Park Avenue<BR>
41st Floor<BR>
New York, NY 10017</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.7in">E-Mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">[***]</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">[***]</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Brian L. Schorr</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Daniel R. Marx</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">with a copy to (which shall not constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1in 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Debevoise &amp; Plimpton LLP<BR>
66 Hudson Boulevard<BR>
New York, NY 10001</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.7in">E-Mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">wdregner@debevoise.com</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">efhuang@debevoise.com</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">William D. Regner</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Emily Huang</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">with a copy to (which shall not constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">General Catalyst Group Management, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">20 University Road, Fourth Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Cambridge, MA 02138</P>

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  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in">Attn:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Christopher McCain</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">E-mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">[***]</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0in">Kirkland &amp; Ellis
LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify; text-indent: 0in">200 Clarendon Street,
46th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Boston, MA 02116</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in">Attn:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Christian A. Atwood, P.C.</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Marshall P. Shaffer, P.C.</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">E-mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">christian.atwood@kirkland.com</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">marshall.shaffer@kirkland.com</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></FONT>Any Person may change the address to which correspondence to it is to be addressed by notification as provided for herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Governing Law</U>. This Agreement and any controversies arising with respect hereto shall be construed in accordance with and
governed by the laws of the State of Delaware (other than with respect to issues that are required to be governed by the laws of Jersey).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Exclusive Jurisdiction</U>. Any suit, action or proceeding seeking to enforce any provision of, or based on any matter arising
out of or in connection with this Agreement or the transactions contemplated by this Agreement shall be brought against any of the parties
exclusively in the Delaware Court of Chancery, or in the event (but only in the event) that such court does not have subject matter jurisdiction
over such action or proceeding, in the U.S. District Court for the District of Delaware, and each of the parties hereto hereby consents
to the exclusive jurisdiction of such courts (and of the appropriate appellate courts therefrom) in any such suit, action or proceeding
and waives any objection to venue laid therein. Process in any such suit, action or proceeding may be served on any party anywhere in
the world, whether within or outside the State of Delaware. Without limiting the generality of the foregoing, each party hereto agrees
that service of process upon such party at the address referred to in <U>Section <FONT STYLE="font-size: 13pt">&lrm;</FONT>11.10</U> together
with written notice of such service to such party, shall be deemed effective service of process upon such party. EACH PARTY HEREBY IRREVOCABLY
AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF
OR RELATING TO THIS AGREEMENT OR THE PERFORMANCE THEREOF. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I) NO REPRESENTATIVE, AGENT OR ATTORNEY
OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE
EITHER OF SUCH WAIVERS, (II) IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVERS, (III) IT MAKES SUCH WAIVER VOLUNTARILY,
AND (IV) IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <U>SECTION
<FONT STYLE="font-size: 13pt">&lrm;</FONT>11.12</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No Partnership, Agency, or Joint Venture</U>. This Agreement is intended to create, and creates, a contractual relationship
and is not intended to create, and does not create, any agency, partnership, joint venture or any like relationship between the parties
hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Headings</U>. The descriptive headings contained in this Agreement are included for convenience of reference only and shall
not affect in any way the meaning or interpretation of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Counterparts</U>. This Agreement may be executed and delivered (including by emailed PDFs) in one or more counterparts, and
by the different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original
but all of which taken together shall constitute one and the same agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">11.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Companies Law Matters</U>. The parties hereto agree that if Parent and the Company mutually agree that the transactions contemplated
by the Merger Agreement be effected pursuant to a Scheme of Arrangement pursuant to Section 7.13(b) of the Merger Agreement, then, upon
such agreement, the parties hereto will cooperate and act in good faith and use reasonable best efforts to ensure the application of the
rights, commitments and obligations set forth herein to the implementation of the Scheme of Arrangement, including entering into appropriate
amendments to this Agreement or a similar agreement to this Agreement to give effect to the foregoing and preserving the terms of this
Agreement as closely as possible. In furtherance of and not in limitation of the foregoing, the parties agree that, in the event that
the transactions contemplated by the Merger Agreement are to be effected pursuant to a Scheme of Arrangement pursuant to Section 7.13(b)
of the Merger Agreement, (i) this Agreement shall remain in full force and effect, (ii) all references to the Company Stockholders Meeting
herein shall be deemed to mean such meeting(s) of the shareholders of the Company as the Court may direct in relation to the Scheme of
Arrangement and (iii) all references to the Merger herein shall be deemed to mean the Scheme of Arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Rest of page intentionally blank</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0">IN WITNESS WHEREOF, each of the parties hereto
has caused this Agreement to be duly executed and delivered as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

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  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">JANUS HENDERSON GROUP PLC</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Ali Dibadj</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Ali Dibadj</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Chief Executive Officer</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">[<I>Signature Page to the Voting and Rollover Agreement</I>]</P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">Trian Partners AM Holdco II, Ltd.</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Peter W. May</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Peter W. May</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Director</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page to the Voting and Rollover Agreement</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">JUPITER TOPCO LLC</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Peter W. May</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Peter W. May</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Authorized Signatory</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page to the Voting and Rollover Agreement</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt"></P>

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    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">JUPITER ACQUISITION LIMITED</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
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    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Peter W. May</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Peter W. May</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Authorized Signatory</TD></TR>
  </TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page to the Voting and Rollover Agreement</I>]</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt"></P>

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    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">JUPITER COMPANY LIMITED</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Peter W. May</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: Peter W. May</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title: Authorized Signatory</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page to the Voting and Rollover Agreement</I>]</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 279.35pt; text-indent: -27.35pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Schedule A</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="padding-bottom: 2pt; border-bottom: Black 1pt solid; text-align: center; white-space: nowrap; width: 51%">&#8239;Name of Stockholder</TD>
    <TD STYLE="padding-bottom: 2pt; width: 2%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt; border-bottom: Black 1pt solid; text-align: center; width: 47%">Number and Class of Shares Owned</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">Trian Partners AM Holdco II, Ltd., a Cayman Islands exempted limited company</FONT></TD>
    <TD STYLE="padding-top: 3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 3pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">31,867,800 shares of Company Common Stock</FONT></TD></TR>
  </TABLE>

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<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>tm2534023d2_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Janus Henderson Group plc to be Acquired by
Trian Fund Management and General Catalyst for $7.4 Billion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Janus Henderson Shareholders to Receive $49.00
per Share in Cash</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Transaction Represents a Premium of 18% to the
Unaffected Closing Price on October 24, 2025</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Significant Long-Term Investment to Be Made
in Product Offerings, Client Services, Technology, and Talent </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>LONDON,
NEW YORK, SAN FRANCISCO, December 22, 2025</B></FONT> &ndash; Janus Henderson Group plc (NYSE: JHG) (&ldquo;Janus Henderson&rdquo;, &ldquo;JHG&rdquo;,
or the &ldquo;Company&rdquo;), Trian Fund Management, L.P. and its affiliated funds (&ldquo;Trian&rdquo;), and General Catalyst Group
Management, LLC and its affiliated funds (&ldquo;General Catalyst&rdquo;), announced that they have entered into a definitive agreement
under which Janus Henderson will be acquired by Trian and General Catalyst in an all-cash transaction at an equity value of approximately
$7.4 billion. The investor group includes strategic investors Qatar Investment Authority and Sun Hung Kai &amp; Co. Limited, among others, all of whom are excited to partner with the Company, its employees, and clients.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Under the terms of the agreement, owners of shares not already owned
or controlled by Trian will receive $49.00 per share in cash, representing an 18% premium to the unaffected closing price of Janus Henderson
shares on October 24, 2025, the last trading day before the initial Trian and General Catalyst proposal was made public.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Trian, an investment firm with significant experience investing and
operating in the asset management sector, currently owns 20.6% of the Company&rsquo;s outstanding shares and has been a shareholder since
2020 with Board representation since 2022. General Catalyst is a global investment and transformation company with a focus on applying
AI to enhance business operations. This will be one of several transactions that the Trian and the General Catalyst teams have accomplished
together.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">As a private company, Janus Henderson would continue to be led by the
current management team with Ali Dibadj as Chief Executive Officer and would maintain its main presence in both London, England, and Denver,
Colorado.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Shortly following receipt of the proposal from Trian and General Catalyst,
the Janus Henderson Board of Directors formed a Special Committee, comprised of independent directors not affiliated with Trian or General
Catalyst.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The transaction was unanimously approved and recommended by the Special
Committee after evaluating the transaction with Trian and General Catalyst and completing an extensive review process. Acting upon the
recommendation of the Special Committee, the Board subsequently approved the transaction by unanimous vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>John
Cassaday, Chairman of the Board and Chairman of the Special Committee</B></FONT>, stated, &ldquo;After careful review of the proposed
transaction and its alternatives, we have determined that this transaction is in the best interest of Janus Henderson, its shareholders,
clients, employees, and other stakeholders and delivers compelling certainty and cash value to our public shareholders at a meaningful
premium to the unaffected share price.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ali
Dibadj, Chief Executive Officer of Janus Henderson</B></FONT>, said &ldquo;We are pleased with Trian&rsquo;s and General Catalyst&rsquo;s
interest in partnering with us, which is a strong affirmation of our long-term strategy. During our 91-year history, Janus Henderson has
been public and private at different times, and it has never lost focus on investing in a brighter future together for its clients and
employees. With this partnership with Trian and General Catalyst, we are confident that we will be able to further invest in our product
offering, client services, technology, and talent to accelerate our growth and deliver differentiated insights, disciplined investment
strategies, and world-class service to our clients. This transaction is a testament to Janus Henderson employees globally who have executed
on our strategy to Protect &amp; Grow our core, Amplify our strengths, and Diversify where we have the right, putting our clients first
&ndash; always.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nelson
Peltz, Chief Executive Officer and Founding Partner of Trian</B></FONT>, commented, &ldquo;Our team at Trian has successfully invested
in and grown many iconic public and private companies over the years. As a significant shareholder of JHG with Board representation since
2022, we are proud of the Company&rsquo;s performance in recent years led by Ali and his outstanding team. We see a growing opportunity
to accelerate investment in people, technology, and clients. The partnership with General Catalyst allows us to bring our shared entrepreneurial
spirit and complementary strengths across operational excellence and technological transformation to Janus Henderson. We look forward
to working closely with Ali and the JHG team, as well as Hemant and the General Catalyst team, to build a category defining business.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Hemant
Taneja, Chief Executive Officer of General Catalyst</B></FONT>, added, &ldquo;We see a tremendous opportunity to partner with Janus Henderson&rsquo;s
leadership team to enhance the Company&rsquo;s operations and customer value proposition with AI to drive growth and transform the business.
We are also delighted to partner with Trian, with whom we share a long-term vision of success in creating additional value for Janus Henderson,
a world-class organization.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Mohammed Saif Al-Sowaidi, CEO of QIA</B>, said, &ldquo;QIA is delighted
to be part of this agreement to take Janus Henderson private. As a long-term financial investor, we look forward to collaborating with
our partners at Trian and General Catalyst to drive Janus Henderson through the next phase of its impressive growth story.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Transaction Details</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The transaction is expected to close in mid-2026 and is subject to
customary closing conditions, including receipt of applicable regulatory approvals, client consents, and approval by Janus Henderson&rsquo;s
shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The transaction will be funded in part by investment vehicles
managed by Trian and General Catalyst (the &ldquo;Investor Group&rdquo;), supported by financing commitments from global investors
including, as mentioned above, Qatar Investment Authority and Sun Hung Kai &amp; Co. Limited, as well as MassMutual, and others,
along with the roll-over of shares of Janus Henderson currently held by Trian and related parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Advisors </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Goldman Sachs &amp; Co. LLC&nbsp;is acting as the financial advisor
to the Special Committee, with Wachtell, Lipton, Rosen &amp; Katz acting as legal advisor. Skadden, Arps, Slate, Meagher &amp; Flom LLP
is acting as legal advisor to Janus Henderson. Centerview Partners has been a long-standing advisor to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Jefferies Financial Group Inc. and Citi are acting as financial advisors
to the Investor Group. Fully committed debt financing is being provided by&nbsp;JPMorgan Chase Bank, N.A, Citi,&nbsp;Bank of America,
N.A., Jefferies LLC and MUFG Bank, Ltd. Debevoise &amp; Plimpton LLP and Kirkland &amp; Ellis LLP are&nbsp;acting as legal advisors to
the Investor Group.&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Janus Henderson Group plc</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Janus Henderson Group is a leading global active asset manager dedicated
to helping clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class
service. As of September 30, 2025, Janus Henderson had approximately US$484 billion in assets under management, more than 2,000 employees,
and offices in 25 cities worldwide. The firm helps millions of people globally invest in a brighter future together. Headquartered in
London, Janus Henderson is listed on the New York Stock Exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Trian Fund Management</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Founded in 2005, Trian Fund Management, L.P. (&ldquo;Trian&rdquo;)
is a multi-billion dollar investment management firm. Trian is a highly engaged shareholder, bringing an entrepreneurial spirit, deep
operational expertise, and an ownership mentality to its public and private investments. Leveraging the 50+ years&rsquo; operating experience
of our Founding Partners, Nelson Peltz and Peter May, Trian seeks to invest in high quality companies with untapped potential. Trian works
with management teams and boards to help companies execute operational and strategic initiatives designed to drive long-term shareholder
value. For more: www.trianpartners.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About General Catalyst</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">General Catalyst is a global investment and transformation company
that partners with the world&rsquo;s most ambitious entrepreneurs to drive resilience and applied AI. We support founders with a long-term
view who challenge the status quo, partnering with them from seed to growth stage and beyond. With offices in San Francisco, New York
City, Boston, Berlin, Bangalore, and London, we have supported the growth of 800+ businesses, including Airbnb, Anduril, Anthropic, Applied
Intuition, Commure, Glean, Guild, Gusto, Helsing, Hubspot, Kayak, Livongo, Mistral, Ramp, Samsara, Snap, Stripe, Sword, and Zepto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For more:&nbsp;www.generalcatalyst.com, @generalcatalyst</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Forward Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Certain statements in this release not based on historical facts are
&ldquo;forward-looking statements&rdquo; within the meaning of the federal securities laws, including Section 21E of the Securities Exchange
Act of 1934, as amended, and Section 27A of the Securities Act of 1933, as amended. Such forward-looking statements involve known and
unknown risks and uncertainties that are difficult to predict and could cause our actual results, performance or achievements to differ
materially from those discussed. These include statements as to our future expectations, beliefs, plans, strategies, objectives, events,
conditions, financial performance, prospects or future events, including with respect to the timing and anticipated benefits of pending
and recently completed transactions and strategic partnerships, and expectations regarding opportunities that align with our strategy.
In some cases, forward-looking statements can be identified by the use of words such as &ldquo;may,&rdquo; &ldquo;could,&rdquo; &ldquo;expect,&rdquo;
&ldquo;intend,&rdquo; &ldquo;plan,&rdquo; &ldquo;seek,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;believe,&rdquo; &ldquo;estimate,&rdquo;
&ldquo;predict,&rdquo; &ldquo;potential,&rdquo; &ldquo;continue,&rdquo; &ldquo;likely,&rdquo; &ldquo;will,&rdquo; &ldquo;would,&rdquo;
and similar words and phrases. Forward-looking statements are necessarily based on estimates and assumptions that, while considered reasonable
by us and our management, are inherently uncertain. Accordingly, you should not place undue reliance on forward-looking statements, which
speak only as of the date they are made and are not guarantees of future performance. We do not undertake any obligation to publicly update
or revise these forward-looking statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Various risks, uncertainties, assumptions and factors that could cause
our future results to differ materially from those expressed by the forward-looking statements included in this press release include,
but are not limited to, Janus Henderson&rsquo;s ability to obtain the regulatory, shareholder and other approvals required to consummate
the proposed transaction and the timing of the closing of the proposed transaction, including the risks that a condition to closing would
not be satisfied within the expected timeframe or at all or that the closing of the proposed transaction would not occur, the outcome
of any legal proceedings that may be instituted against the parties and others related to the merger agreement, that shareholder litigation
in connection with the proposed transaction may affect the timing or occurrence of the proposed transaction or result in significant costs
of defense, indemnification and liability, unanticipated difficulties or expenditures relating to the proposed transaction, including
the impact of the transaction on Janus Henderson&rsquo;s business, that the proposed transaction generally may involve unexpected costs,
liabilities or delays, that&nbsp;the business of Janus Henderson may suffer as a result of uncertainty surrounding the proposed transaction
or the identity of the purchaser, that&nbsp;Janus Henderson may be adversely affected by other economic, business, and/or competitive
factors, including the net asset value of assets in certain of Janus Henderson&rsquo;s funds, and/or potential difficulties in employee
retention as a result of the announcement and pendency of the proposed transaction, changes in interest rates and inflation, changes in
trade policies (including the imposition of new or increased tariffs), volatility or disruption in financial markets, our investment performance
as compared to third-party benchmarks or competitive products, redemptions, and other risks, uncertainties, assumptions, and factors discussed
in our Annual Report on Form 10-K for the year ended December 31, 2024, and in other filings or furnishings made by Janus Henderson with
the SEC from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Important Additional Information and Where to Find It</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
connection with the proposed transaction, Janus Henderson Group plc (&ldquo;Janus Henderson&rdquo;) will file with the U.S. Securities
and Exchange Commission (the &ldquo;SEC&rdquo;) a proxy statement, the definitive version of which will be sent or provided to Janus
Henderson&rsquo;s shareholders. Janus Henderson and affiliates of Janus Henderson intend to jointly file a transaction statement on Schedule
13E-3. Janus Henderson may also file other documents with the SEC regarding the proposed transaction. This communication is not a substitute
for the proxy statement, the Schedule 13E-3 or any other document that may be filed by Janus Henderson with the SEC. INVESTORS AND SECURITY
HOLDERS OF JANUS HENDERSON ARE URGED TO READ THE PROXY STATEMENT, THE SCHEDULE 13E-3 AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE
SEC CAREFULLY AND IN THEIR ENTIRETY, BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION. Investors and security holders will
be able to obtain the proxy statement and the Schedule 13E-3 (in each case, when available) and other documents that are filed with the
SEC by Janus Henderson free of charge from the SEC&rsquo;s website at https://www.sec.gov or through the investor relations section of
Janus Henderson&rsquo;s website at https://ir.janushenderson.com</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Participants in the Solicitation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Janus
Henderson and its directors and certain of its executive officers and other employees may be deemed to be participants in the solicitation
of proxies from Janus Henderson&rsquo;s shareholders in connection with the proposed transaction. Information about the directors and
executive officers of Janus Henderson and their ownership of Janus Henderson common shares is contained in the definitive proxy statement</FONT>
for Janus Henderson&rsquo;s 2025 annual meeting of shareholders (the &ldquo;Annual Meeting Proxy Statement&rdquo;), which was filed with
the SEC on March 21, 2025, including under the headings &ldquo;Proposal 1: Election of Directors,&rdquo; &ldquo;Corporate Governance,&rdquo;
&ldquo;Board Compensation,&rdquo; &ldquo;Proposal 2: Advisory Say-on-Pay Vote on Executive Compensation,&rdquo; &ldquo;Executive Compensation,&rdquo;
&ldquo;Executive Compensation Tables,&rdquo; &ldquo;Securities Ownership of Certain Beneficial Owners and Management&rdquo; and &ldquo;Our
Executive Officers.&rdquo; Additional information regarding the persons who may, under the rules of the SEC, be deemed participants in
the solicitation of the shareholders of Janus Henderson in connection with the proposed transaction, including a description of their
direct or indirect interests, by security holdings or otherwise, will be included in the proxy statement relating to the proposed transaction
when it is filed with the SEC. To the extent holdings of securities by potential participants (or the identity of such participants)
have changed since the information printed in the Annual Meeting Proxy Statement, such information has been or will be reflected on the
Statements of Change in Ownership of Janus Henderson on Forms 3 and 4 filed with the SEC. Free copies of the proxy statement relating
to the proposed transaction and free copies of the other SEC filings to which reference is made in this paragraph may be obtained from
the SEC&rsquo;s website at https://www.sec.gov or through the investor relations section of Janus Henderson&rsquo;s website at https://ir.janushenderson.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>CONTACTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>For Janus Henderson</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Investor enquiries:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Jim Kurtz</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Head of Investor Relations</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">+1 303 336 4529</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">jim.kurtz@janushenderson.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Media enquiries:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Candice Sun</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Global Head of Corporate Communications</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">+1 303 336 5452</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">candice.sun@janushenderson.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>For Trian Fund Management </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Anne A. Tarbell</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Head of Communications</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">+1 917 693 3352</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">atarbell@trianpartners.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>For General Catalyst</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Molly Blaauw Gillis</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Partner &amp; Chief of Staff</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">+1 339 241 5494</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">mgillis@generalcatalyst.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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