<SEC-DOCUMENT>0001104659-23-027538.txt : 20230302
<SEC-HEADER>0001104659-23-027538.hdr.sgml : 20230302
<ACCEPTANCE-DATETIME>20230301205647
ACCESSION NUMBER:		0001104659-23-027538
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20230227
FILED AS OF DATE:		20230302
DATE AS OF CHANGE:		20230301

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BAYTEX ENERGY CORP.
		CENTRAL INDEX KEY:			0001279495
		STANDARD INDUSTRIAL CLASSIFICATION:	DRILLING OIL & GAS WELLS [1381]
		IRS NUMBER:				981035204

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32754
		FILM NUMBER:		23696134

	BUSINESS ADDRESS:	
		STREET 1:		2800, 520 3RD AVE SW
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P 0R3
		BUSINESS PHONE:		587-952-3000

	MAIL ADDRESS:	
		STREET 1:		2800, 520 3RD AVE SW
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P 0R3

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BAYTEX ENERGY TRUST
		DATE OF NAME CHANGE:	20040210
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm237973d4_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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                           <P STYLE="margin: 0pt">&nbsp;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</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"><B>FORM 6-K</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"><B>Report of Foreign Private Issuer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Rule 13a-16 or 15d-16 Under the
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</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">For the month of March, 2023</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">Commission File Number: 1-32754</P>

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

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>BAYTEX ENERGY
CORP.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2800, 520 &#8211; 3rd AVENUE S.W.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>T2P 0R3</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive office)</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.</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="width: 60%">&nbsp;</TD></TR>
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    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-right-width: 0in; border-right-color: Black">Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P></TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-right-width: 0in; border-right-color: Black">Form 40-F&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

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

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-right-width: 0in; border-right-color: Black">Yes &nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P></TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-right-width: 0in; border-right-color: Black">No&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If &#8220;Yes&#8221; is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b):</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"></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">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On February 27, 2023,
Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) (&#8220;Parent&#8221;), entered into an
Agreement and Plan of Merger (the &#8220;Merger Agreement&#8221;), dated as of February 27, 2023, by and between Ranger Oil
Corporation (the &#8220;Company&#8221;), a Virginia corporation, and Parent. The transactions contemplated by the Merger Agreement
are referred hereto as the &ldquo;Transactions.&rdquo; The Merger Agreement is more fully described in the Report on Form 6-K of
Parent filed February 28, 2023 and is attached hereto as Exhibit 99.1 and incorporated herein by reference.</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"><B><I>Investor and Registration Rights Agreement
</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In connection with the
Merger Agreement, Parent, JSTX Holdings, LLC (&#8220;JSTX&#8221;), and Rocky Creek Resources, LLC (&#8220;Rocky Creek&#8221; and,
together with JSTX, the &#8220;Shareholders&#8221;) entered into that certain Investor and Registration Rights Agreement, dated as
of February 27, 2023 (the &#8220;IRRA&#8221;). The IRRA provides for, among other things, registration rights with respect to
Parent&#8217;s common shares issued to the Shareholders in the Company Merger (as defined in the Merger Agreement), certain
governance matters, restrictions on transfer of such shares and certain other matters set forth therein.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In consideration of Parent
entering into the Merger Agreement, Parent and the Shareholders entered into that certain Support Agreement, dated as of February 27,
2023 (the &#8220;Support Agreement&#8221;). Pursuant to the Support Agreement, the Shareholders have agreed, subject to the terms and
conditions of the Support Agreement, to vote in favor of the Company Merger and the other Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing
descriptions of the IRRA and the Support Agreement (and, collectively with the Merger Agreement, the &#8220;Transaction
Documents&#8221;) do not purport to be complete and are qualified in their entirety by reference to the full text of the IRRA and
the Support Agreement, which are attached hereto as Exhibit 99.2, and Exhibit 99.3, respectively, and are incorporated herein by
reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Transaction
Documents have been attached as exhibits to this report to provide investors and security holders with information regarding their
terms. They are not intended to provide any other factual information about the Company or Parent, or to modify or supplement any
factual disclosures about the Company or Parent in public reports filed with the Securities and Exchange Commission (the
 &#8220;SEC&#8221;). The Transaction Documents include representations, warranties and covenants of the Company and Parent made
solely for the purposes of Transaction Documents and for the benefit of the parties thereto, and may be subject to important
qualifications and limitations agreed to by the Company and Parent in connection with the negotiated terms of the Transaction
Documents. Moreover, some of those representations and warranties may not be accurate or complete as of any specified date, may be
subject to certain confidential disclosures between the parties and a contractual standard of materiality different from that
generally applicable to the Company&#8217;s or Parent&#8217;s SEC filings. Investors are not third-party beneficiaries under the
Merger Agreement and should not rely on the representations, warranties and covenants or any descriptions thereof as
characterizations of the actual state of facts or condition of the parties thereto or any of their respective subsidiaries or
affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>No Offer or Solicitation</I></B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This communication relates
to the Transactions. This communication is not intended to and does not constitute an offer to sell or the solicitation of an
offer to subscribe for or buy any securities or a solicitation of any vote or approval with respect to the Transactions or otherwise, nor
shall there be any offer, solicitation or sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful
prior to registration or qualification under the securities laws of any such jurisdiction. No offer of securities in the United States
shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933.</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">In connection with the Transactions, Parent intends on mailing to its shareholders a management information circular and other relevant
documents as of the record date established for voting on the Parent shares to be issued pursuant to the Transactions, which will contain
important information about the Transactions and related matters. Shareholders of Parent are advised to read, when available, the management
information circular in connection with Parent&rsquo;s solicitation of proxies for the meeting of Parents shareholders to approve the
Transactions. When finalized, the management information circular will be mailed to Parent shareholders as of a record date to be established
for voting on the Transactions. Parent shareholders will also be able to obtain copies of the management information circular on Parent&rsquo;s
SEDAR profile (www.sedar.com).</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-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><B><I>Important
Additional Information</I></B></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">In connection with the Transactions, Parent intends to file with the SEC a registration statement on Form F-4 (the &#8220;Registration Statement&#8221;) to register
Parent securities to be issued in connection with the Transactions (including a proxy statement/prospectus).&nbsp;Parent and the
Company also plan to file other documents with the SEC regarding the Transactions. This communication is not a substitute for
the Registration Statement or the prospectus or for any other document that Parent or the Company may file with the SEC in connection
with the Transactions. U.S. INVESTORS AND U.S. HOLDERS OF PARENT AND THE COMPANY SECURITIES ARE URGED TO READ THE REGISTRATION STATEMENT
AND OTHER DOCUMENTS RELATING TO THE TRANSACTIONS (INCLUDING ALL AMENDMENTS AND SUPPLEMENTS TO THOSE DOCUMENTS) THAT WILL BE FILED
WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT PARENT,
THE COMPANY AND THE TRANSACTIONS. Shareholders will be able to obtain free copies of the Registration Statement, proxy statement/prospectus
and other documents containing important information about Parent and the Company once such documents are filed with the SEC, through
the website maintained by the SEC at http://www.sec.gov. Copies of such documents may also be obtained from Parent and the Company without
charge.</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"><B><I>Participants in the Solicitation</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company, Parent and
certain of their respective directors, executive officers and other members of management and employees may be deemed to be
participants in the solicitation of proxies from the Company&#8217;s shareholders and the solicitation of proxies from
Parent&#8217;s shareholders, in each case with respect to the Transactions. Information about the Company&#8217;s directors and
executive officers is available in its definitive proxy statement for its 2022 annual meeting filed with the SEC on April 1, 2022,
and in the proxy statement/prospectus (when available). Information about Parent&#8217;s directors and executive officers is
available will be available in the proxy statement/prospectus (when available). Other information regarding the participants in the
solicitations and a description of their direct and indirect interests, by security holdings or otherwise, will be contained in the
Registration Statement, the proxy statement/prospectus and other relevant materials to be filed with the SEC regarding the
Transactions when they become available. Shareholders, potential investors and other readers should read the proxy
statement/prospectus carefully when it becomes available before making any voting or investment decisions.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Report on Form 6-K contains &ldquo;forward-looking statements&rdquo; within the meaning of Section 27A of the Securities Act of 1933,
as amended (the &ldquo;Securities Act&rdquo;), and Section 21E of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange
Act&rdquo;). All statements, other than statements of historical fact, included in this Report on Form 6-K that address activities, events
or developments that Parent or the Company expects, believes or anticipates will or may occur in the future are forward-looking statements.
Words such as &ldquo;estimate,&rdquo; &ldquo;project,&rdquo; &ldquo;predict,&rdquo; &ldquo;believe,&rdquo; &ldquo;expect,&rdquo; &ldquo;anticipate,&rdquo;
 &ldquo;potential,&rdquo; &ldquo;create,&rdquo; &ldquo;intend,&rdquo; &ldquo;could,&rdquo; &ldquo;would,&rdquo; &ldquo;may,&rdquo; &ldquo;plan,&rdquo;
 &ldquo;will,&rdquo; &ldquo;guidance,&rdquo; &ldquo;look,&rdquo; &ldquo;goal,&rdquo; &ldquo;future,&rdquo; &ldquo;build,&rdquo; &ldquo;focus,&rdquo;
 &ldquo;continue,&rdquo; &ldquo;strive,&rdquo; &ldquo;allow&rdquo; or the negative of such terms or other variations thereof and words
and terms of similar substance used in connection with any discussion of future plans, actions, or events identify forward-looking statements.
However, the absence of these words does not mean that the statements are not forward-looking. These forward-looking statements include,
but are not limited to, statements regarding the Transactions, Parent&rsquo;s and the Company&rsquo;s plans and expectations with respect
to the Transactions and the anticipated impact of the Transactions on the combined company&rsquo;s results of operations, financial position,
growth opportunities, competitive position, development plans and anticipated future performance. Information adjusted for the Transactions
should not be considered a forecast of future results. There are a number of risks and uncertainties that could cause actual results to
differ materially from the forward-looking statements included in this Report on Form 6-K.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">These include the possibility that shareholders of Parent may not approve the issuance of new Parent common shares in the Transactions
or that shareholders of the Company may not approve the Transactions; the risk that a condition to closing of the Transactions may not
be satisfied, that either party may terminate the Merger Agreement or that the closing of the Transactions might be delayed or not occur at all; potential adverse reactions or changes to business or employee relationships, including
those resulting from the announcement or completion of the Transactions; the parties do not receive regulatory approval of the Transactions;
the risk that Parent is unable to obtain approval to list on the New York Stock Exchange and/or the Toronto Stock Exchange the shares
to be issued in the Company Merger; the risk that changes in Parent&rsquo;s capital structure and governance could have adverse effects
on the market value of its securities; the ability of Parent and the Company to retain customers and retain and hire key personnel and
maintain relationships with their suppliers and customers and on Parent&rsquo;s and the Company&rsquo;s operating results and business
generally; the risk the Transactions could distract management from ongoing business operations or cause the Company and/or Parent to
incur substantial costs; the risk that Parent may be unable to reduce expenses or access financing or liquidity; the risk that Parent
does not realize expected benefits of its hedges; the impact of the COVID-19 pandemic, any related economic downturn and any related substantial
decline in demand for oil and natural gas; the risk of changes in governmental regulations or enforcement practices, especially with respect
to environmental, health and safety matters; ability to execute its business plan in volatile commodity price environments, the combined
company&rsquo;s ability to develop, explore for, acquire and replace oil and gas reserves and sustain production, contract for drilling
rigs, frac crews, materials, supplies and services at reasonable costs and realize anticipated synergies in the timeframe expected or
at all; and other important factors that could cause actual results to differ materially from those projected.</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">All such factors are difficult to predict and are beyond Parent&rsquo;s or the Company&rsquo;s control, including those detailed in the
Parent&rsquo;s Annual Information Form, Annual Report on Form 40-F and Management&rsquo;s Discussion and Analysis for the year ended December
31, 2022, filed with Canadian securities regulatory authorities and the SEC on February 23, 2023 and in our other public filings. All
forward-looking statements are based on assumptions that Parent and the Company believe to be reasonable but that may not prove to be
accurate. Any forward-looking statement speaks only as of the date on which such statement is made, and neither Parent nor the Company
undertakes no obligation to correct or update any forward-looking statement, whether as a result of new information, future events or
otherwise, except as required by applicable law. Readers are cautioned not to place undue reliance on these forward-looking statements,
which speak only as of the date hereof.</P>

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

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<TR>
<TD STYLE="padding: 0.75pt 1pt; width: 7%">&nbsp;</TD>
<TD STYLE="padding: 0.75pt 1pt; width: 93%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.25pt 1.5pt 1.1pt"><B>Exhibit No.</B></TD>
<TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.1pt 1.5pt 3.9pt; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Document</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.25pt 1.5pt 1.1pt"><A HREF="tm237973d4_ex99-1.htm" STYLE="-sec-extract: exhibit">99.1</A></TD>
<TD STYLE="border: black 1pt solid; padding: 1.5pt 1.1pt"><A HREF="tm237973d4_ex99-1.htm" STYLE="-sec-extract: exhibit">Agreement
and Plan of Merger, dated February 27, 2023, by and between Baytex Energy Corp. and Ranger Oil Corporation (filed as Exhibit 2.1 to Ranger Oil Corporation&rsquo;s Current Report on Form 8-K (File No. 001-13283) filed on February 28, 2023, incorporated
by reference herein).</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.25pt 1.5pt 1.1pt"><A HREF="tm237973d4_ex99-2.htm" STYLE="-sec-extract: exhibit">99.2</A></TD>
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.1pt"><A HREF="tm237973d4_ex99-2.htm" STYLE="-sec-extract: exhibit">Investor and Registration Rights Agreement, dated February 27, 2023, by and among Rocky Creek Resources, LLC, JSTX Holdings, LLC,
and Baytex Energy Corp.</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.25pt 1.5pt 1.1pt"><A HREF="tm237973d4_ex99-3.htm" STYLE="-sec-extract: exhibit">99.3</A></TD>
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.1pt"><A HREF="tm237973d4_ex99-3.htm" STYLE="-sec-extract: exhibit">Support Agreement, dated February 27, 2023, by and among Baytex Energy Corp., JSTX Holdings, LLC, and Rocky Creek Resources, LLC.</A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.25pt 1.5pt 1.1pt"><A HREF="tm237973d4_ex99-4.htm">99.4</A></TD>
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding: 1.5pt 1.1pt"><A HREF="tm237973d4_ex99-4.htm">Material Change Report.</A></TD></TR>
</TABLE>


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

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

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

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

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

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  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%">BAYTEX ENERGY CORP.</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">/s/ Chad L. Kalmakoff</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">Name: Chad L. Kalmakoff</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">Title: Chief Financial Officer</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">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Dated: March 1, 2023</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  </TABLE>


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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tm237973d4_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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>between</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>BAYTEX
ENERGY CORP.</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Dated
as of February&nbsp;27, 2023</B></FONT></P>

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

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

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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><U>TABLE
OF CONTENTS</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: right"><B><U>Page</U></B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;I
    CERTAIN DEFINITIONS</B></FONT></TD>
    <TD STYLE="text-align: right"><B>2</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in; width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Definitions</FONT></TD>
    <TD STYLE="text-align: right; width: 0.5in">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terms Defined Elsewhere</FONT></TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;II
    THE COMPANY MERGER</B></FONT></TD>
    <TD STYLE="text-align: right"><B>5</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Company Merger</FONT></TD>
    <TD STYLE="text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organizational Documents of the Surviving Corporation</FONT></TD>
    <TD STYLE="text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and Officers of the Surviving Corporation</FONT></TD>
    <TD STYLE="text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;III
    EFFECT OF THE COMPANY MERGER; EXCHANGE</B></FONT></TD>
    <TD STYLE="text-align: right"><B>6</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of the Company Merger on Ownership Interests</FONT></TD>
    <TD STYLE="text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of the Company Merger</FONT></TD>
    <TD STYLE="text-align: right">8</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Company Equity Awards</FONT></TD>
    <TD STYLE="text-align: right">8</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment for Securities; Exchange</FONT></TD>
    <TD STYLE="text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;IV
    REPRESENTATIONS AND WARRANTIES OF THE COMPANY</B></FONT></TD>
    <TD STYLE="text-align: right"><B>14</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization, Standing and Power</FONT></TD>
    <TD STYLE="text-align: right">14</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital Structure</FONT></TD>
    <TD STYLE="text-align: right">15</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority; No Violations; Consents and Approvals</FONT></TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents</FONT></TD>
    <TD STYLE="text-align: right">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC Documents; Financial Statements</FONT></TD>
    <TD STYLE="text-align: right">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Certain Changes or Events</FONT></TD>
    <TD STYLE="text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Undisclosed Material Liabilities</FONT></TD>
    <TD STYLE="text-align: right">20</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Information Supplied</FONT></TD>
    <TD STYLE="text-align: right">20</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Permits; Compliance with Applicable Law</FONT></TD>
    <TD STYLE="text-align: right">21</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation; Benefits</FONT></TD>
    <TD STYLE="text-align: right">21</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Labor Matters</FONT></TD>
    <TD STYLE="text-align: right">23</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="text-align: right">24</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="text-align: right">26</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right">26</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Real Property</FONT></TD>
    <TD STYLE="text-align: right">27</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights-of-Way</FONT></TD>
    <TD STYLE="text-align: right">28</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oil and Gas Matters</FONT></TD>
    <TD STYLE="text-align: right">28</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="text-align: right">31</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Contracts</FONT></TD>
    <TD STYLE="text-align: right">32</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right">34</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derivative Transactions and Hedging</FONT></TD>
    <TD STYLE="text-align: right">34</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.22</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Customers and Suppliers.</FONT></TD>
    <TD STYLE="text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.23</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Financial Advisor</FONT></TD>
    <TD STYLE="text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.24</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers</FONT></TD>
    <TD STYLE="text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.25</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Related Party Transactions</FONT></TD>
    <TD STYLE="text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.26</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory Matters</FONT></TD>
    <TD STYLE="text-align: right">35</TD></TR>
</TABLE>

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<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="padding-left: 0.5in; width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.27</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right; width: 0.5in">36</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.28</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Treatment.</FONT></TD>
    <TD STYLE="text-align: right">36</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.29</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Corruption</FONT></TD>
    <TD STYLE="text-align: right">36</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.30</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Export Controls and Economic Sanctions</FONT></TD>
    <TD STYLE="text-align: right">37</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.31</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Additional Representations</FONT></TD>
    <TD STYLE="text-align: right">37</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;V
    REPRESENTATIONS AND WARRANTIES OF THE PARENT PARTIES</B></FONT></TD>
    <TD STYLE="text-align: right"><B>38</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization, Standing and Power</FONT></TD>
    <TD STYLE="text-align: right">38</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital Structure</FONT></TD>
    <TD STYLE="text-align: right">38</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority; No Violations; Consents and Approvals</FONT></TD>
    <TD STYLE="text-align: right">40</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents</FONT></TD>
    <TD STYLE="text-align: right">41</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Reporting Documents; Financial Statements</FONT></TD>
    <TD STYLE="text-align: right">41</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Certain Changes or Events</FONT></TD>
    <TD STYLE="text-align: right">43</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Undisclosed Material Liabilities</FONT></TD>
    <TD STYLE="text-align: right">43</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Information Supplied</FONT></TD>
    <TD STYLE="text-align: right">43</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Permits; Compliance with Applicable Law</FONT></TD>
    <TD STYLE="text-align: right">44</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation; Benefits</FONT></TD>
    <TD STYLE="text-align: right">44</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Labor Matters</FONT></TD>
    <TD STYLE="text-align: right">46</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="text-align: right">48</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="text-align: right">49</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right">50</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Real Property</FONT></TD>
    <TD STYLE="text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights-of-Way</FONT></TD>
    <TD STYLE="text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oil and Gas Matters</FONT></TD>
    <TD STYLE="text-align: right">52</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="text-align: right">55</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Contracts</FONT></TD>
    <TD STYLE="text-align: right">55</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derivative Transactions and Hedging</FONT></TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.22</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Customers and Suppliers</FONT></TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.23</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Financial Advisors</FONT></TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.24</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers</FONT></TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.25</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Related Party Transactions</FONT></TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.26</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory Matters</FONT></TD>
    <TD STYLE="text-align: right">59</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.27</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right">59</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.28</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Treatment</FONT></TD>
    <TD STYLE="text-align: right">59</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.29</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing</FONT></TD>
    <TD STYLE="text-align: right">60</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.30</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Corruption</FONT></TD>
    <TD STYLE="text-align: right">60</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.31</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Export Controls and Economic Sanctions</FONT></TD>
    <TD STYLE="text-align: right">61</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.32</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Additional Representations</FONT></TD>
    <TD STYLE="text-align: right">61</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;VI
    COVENANTS AND AGREEMENTS</B></FONT></TD>
    <TD STYLE="text-align: right"><B>62</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of the Company Business Pending the Company Merger</FONT></TD>
    <TD STYLE="text-align: right">62</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Parent Business Pending the Company Merger</FONT></TD>
    <TD STYLE="text-align: right">66</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Solicitation by the Company</FONT></TD>
    <TD STYLE="text-align: right">68</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Solicitation by Parent</FONT></TD>
    <TD STYLE="text-align: right">73</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Support Agreement; Preparation of Registration Statement, Company Proxy Statement and Parent Circular</FONT></TD>
    <TD STYLE="text-align: right">79</TD></TR>
</TABLE>

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<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="padding-left: 0.5in; width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholders Meetings</FONT></TD>
    <TD STYLE="text-align: right; width: 0.5in">81</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access to Information</FONT></TD>
    <TD STYLE="text-align: right">83</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reasonable Best Efforts; HSR and Other Approvals</FONT></TD>
    <TD STYLE="text-align: right">85</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Matters</FONT></TD>
    <TD STYLE="text-align: right">87</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification; Directors&rsquo; and Officers&rsquo; Insurance</FONT></TD>
    <TD STYLE="text-align: right">91</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transaction Litigation</FONT></TD>
    <TD STYLE="text-align: right">92</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Announcements</FONT></TD>
    <TD STYLE="text-align: right">93</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control of Business</FONT></TD>
    <TD STYLE="text-align: right">93</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transfer Taxes</FONT></TD>
    <TD STYLE="text-align: right">93</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;16 Matters</FONT></TD>
    <TD STYLE="text-align: right">94</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Exchange Listing and Deregistration</FONT></TD>
    <TD STYLE="text-align: right">94</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="text-align: right">94</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right">95</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Obligations of Merger Sub</FONT></TD>
    <TD STYLE="text-align: right">95</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing Matters</FONT></TD>
    <TD STYLE="text-align: right">95</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Actions with Respect to the Existing Company Notes</FONT></TD>
    <TD STYLE="text-align: right">99</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.22</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derivative Contracts; Hedging Matters</FONT></TD>
    <TD STYLE="text-align: right">100</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.23</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distributions</FONT></TD>
    <TD STYLE="text-align: right">101</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.24</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;F-3</FONT></TD>
    <TD STYLE="text-align: right">101</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.25</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-Closing Restructuring Transactions</FONT></TD>
    <TD STYLE="text-align: right">101</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.26</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub</FONT></TD>
    <TD STYLE="text-align: right">101</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;VII
    CONDITIONS PRECEDENT</B></FONT></TD>
    <TD STYLE="text-align: right"><B>102</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Each Party&rsquo;s Obligation to Consummate the Company Merger</FONT></TD>
    <TD STYLE="text-align: right">102</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Conditions to Obligations of Parent</FONT></TD>
    <TD STYLE="text-align: right">102</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Conditions to Obligations of the Company</FONT></TD>
    <TD STYLE="text-align: right">103</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frustration of Closing Conditions</FONT></TD>
    <TD STYLE="text-align: right">104</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;VIII
    TERMINATION</B></FONT></TD>
    <TD STYLE="text-align: right"><B>104</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="text-align: right">104</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Termination; Effect of Termination</FONT></TD>
    <TD STYLE="text-align: right">105</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expenses and Other Payments</FONT></TD>
    <TD STYLE="text-align: right">106</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;IX
    GENERAL PROVISIONS</B></FONT></TD>
    <TD STYLE="text-align: right"><B>109</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule&nbsp;Definitions</FONT></TD>
    <TD STYLE="text-align: right">108</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Survival</FONT></TD>
    <TD STYLE="text-align: right">108</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right">108</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.4</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rules&nbsp;of Construction</FONT></TD>
    <TD STYLE="text-align: right">110</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.5</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts</FONT></TD>
    <TD STYLE="text-align: right">112</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.6</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire Agreement; No Third Party Beneficiaries</FONT></TD>
    <TD STYLE="text-align: right">112</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.7</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing Law; Venue; Waiver of Jury Trial</FONT></TD>
    <TD STYLE="text-align: right">112</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.8</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="text-align: right">114</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.9</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignment</FONT></TD>
    <TD STYLE="text-align: right">115</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Specific Performance</FONT></TD>
    <TD STYLE="text-align: right">114</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment</FONT></TD>
    <TD STYLE="text-align: right">115</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extension; Waiver</FONT></TD>
    <TD STYLE="text-align: right">116</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exculpation of Financing Sources</FONT></TD>
    <TD STYLE="text-align: right">116</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Recourse</FONT></TD>
    <TD STYLE="text-align: right">117</TD></TR>
  </TABLE>

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

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<TD STYLE="width: 0.5in"><B>ANNEXES</B></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; text-indent: -0.5in">Annex A: Certain Definitions</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"><B>EXHIBITS</B></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; text-indent: -0.5in">Exhibit&nbsp;A: Form&nbsp;of Company
Support Agreement&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">Exhibit&nbsp;B: Plan of Merger&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">Exhibit&nbsp;C: Pre-Closing Restructuring
Transactions</P>

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

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

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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>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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">This
AGREEMENT AND PLAN OF MERGER, dated as of February&nbsp;27, </FONT>2023 (this &#8220;<U>Agreement</U>&#8221;), is entered into by and
between Baytex Energy Corp., a company incorporated under the <I>Business Corporations Act</I> (Alberta) (&#8220;<U>Parent</U>&#8221;)
and Ranger Oil Corporation, a Virginia corporation (the &#8220;<U>Company</U>&#8221;).</P>

<P STYLE="font: 10pt 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>RECITALS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of the Company (the &#8220;<U>Company Board</U>&#8221;), at a meeting duly called and held, has by unanimous vote (i)&nbsp;determined
that this Agreement, including the related Plan of Merger, and the Transactions, including the merger of an indirect wholly owned Subsidiary
of Parent to be formed or designated by Parent and added to this Agreement by joinder as &#8220;Merger Sub&#8221; and owned by Parent
prior to the Closing (&#8220;<U>Merger Sub,</U>&#8221; and together with Parent (but only upon its joinder hereto), the &#8220;<U>Parent
Parties</U>&#8221;), with and into the Company, with the Company continuing as the surviving entity following such merger (the &#8220;<U>Company
Merger</U>&#8221;), are fair to, and in the best interests of, the Company and the holders of the shares of Company Common Stock, (ii)&nbsp;adopted
and declared advisable this Agreement, including the related Plan of Merger, and the Transactions, including the Company Merger, (iii)&nbsp;directed
that this Agreement, including the related Plan of Merger, be submitted to the holders of Company Common Stock for their approval, and
(iv)&nbsp;resolved to recommend that the holders of Company Common Stock approve this Agreement, including the related Plan of Merger,
and the Transactions, including the Company Merger;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of Parent (the &#8220;<U>Parent Board</U>&#8221;), at a meeting duly called and held, has by unanimous vote (i)&nbsp;determined that
this Agreement and the Transactions, including the issuance of common shares, without nominal or par value, in the capital of Parent
(the &#8220;<U>Parent Common Shares</U>&#8221;) pursuant to the Transactions (the &#8220;<U>Parent Share Issuance</U>&#8221;), are advisable
and in the best interests of Parent, (ii)&nbsp;approved the execution, delivery and performance by Parent of this Agreement and the consummation
of the Transactions, including the Parent Share Issuance, and (iii)&nbsp;resolved to recommend that the holders of Parent Common Shares
approve the Parent Share Issuance;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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 of the Closing,
the Board of Directors of Merger Sub, will have approved and declared advisable this Agreement and the Transactions, including the Company
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-family: Times New Roman, Times, Serif">WHEREAS,
it is anticipated that </FONT>Rocky Creek Resources, LLC, a Delaware limited liability company (&#8220;<U>Rocky Creek</U>&#8221;), and
JSTX Holdings, LLC, a Delaware limited liability company (&#8220;<U>JSTX</U>&#8221; and, together with Rocky Creek, the &#8220;<U>Company
Class&nbsp;B Holders</U>&#8221;), will execute and deliver to Parent, following the execution and delivery of this Agreement and prior
to the Support Agreement Deadline, a support agreement (the &#8220;<U>Company Support Agreement</U>&#8221;) in the form of&nbsp;<U>Exhibit&nbsp;A</U>&nbsp;attached
hereto, pursuant to which, among other things, the Company Class&nbsp;B Holders agree to vote in favor of the Company Merger and the
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">WHEREAS, contemporaneously
with the execution of this Agreement, Parent and the Company Class&nbsp;B Holders have entered into that certain Investor and Registration
Rights Agreement (the &#8220;<U>IRRA</U>&#8221;), which agreement will be effective upon 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>

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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, for U.S.
federal and applicable state and local income Tax purposes, it is intended that (a)&nbsp;the Opco Unit Exchange and the Company
Merger be treated as taxable transactions to the Company Class&nbsp;B Holders (including in respect of their Opco Common Units) and
the holders of Company Class&nbsp;A Common Stock, respectively, (b)&nbsp;the Opco Unit Exchange result in a step-up in basis in
respect of a pro rata portion of the assets of Opco (and any Subsidiaries of Opco classified as partnerships) and the Company Merger
result in a step-up in basis in respect of the Company Class&nbsp;A Common Stock, and (c)&nbsp;following the consummation of the
Transactions, all of the assets of Opco become indirectly owned by Parent, which continues to be treated as a foreign corporation
(<U>clauses (a)</U>&nbsp;through <U>(c)</U>&nbsp;together, the &#8220;<U>Intended U.S. Tax Treatment</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the foregoing and the representations, warranties, covenants and agreements contained in this Agreement, and for other valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Parties to this Agreement 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="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&nbsp;I</B></FONT><B><BR>
CERTAIN 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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;1.1</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Certain
Definitions</U></FONT></B><FONT STYLE="font-size: 10pt">. As used in this Agreement, the capitalized terms have the meanings ascribed
to such terms in <U>Annex A</U> or as otherwise defined elsewhere in this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;1.2</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Terms
Defined Elsewhere</U></FONT></B><FONT STYLE="font-size: 10pt">. As used in this Agreement, the following capitalized terms are defined
in this Agreement as referenced in the following table:</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 70%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Definition</B></FONT></TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2022
    Bonus </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2022
    Bonus Plan</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2023
    Bonus Plan</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Corruption
    Laws</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.29</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Applicable
    Date </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(a)</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Book&#45;Entry
    Shares</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4(b)(ii)</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cash
    Consideration</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(b)(i)</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificates</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate
    of Merger </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    Date </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Code
    </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(e)&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    401(k)&nbsp;Plan </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Alternative Acquisition Agreement</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3(d)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Board</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Board Recommendation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Capital Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Change of Recommendation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3(d)(vii)</FONT></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 CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 70%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Definition</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section</B></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 70%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Class&nbsp;B Holders</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Contracts </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.19(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Disclosure Letter</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;IV</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Employee</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Equity Plan</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    FA</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.23</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Indemnified Parties</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.20(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Intellectual Property</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.14(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Leased Real Property</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Marketing Contract</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.19(a)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Material Adverse Effect</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Merger</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Merger Effective Time</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Owned Real Property</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    PBRSU Award</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Permits</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Preferred Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Proxy Statement</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Real Property Lease</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Related Party Transaction</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Reserve Report</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    SEC Documents</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Stockholders Meeting</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Support Agreement</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Support Agreement Failure</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    TRSU Award</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensatory
    Issuance</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(c)</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="width: 70%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality
    Agreement</FONT></TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.7(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Continuation
    Period</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;6.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Continuing
    Employee</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Converted
    Parent TRSU Award</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Creditors&#8217;
    Rights</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D&amp;O
    Insurance</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.10(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">days</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.4(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt
    Offer</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.21(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director
    TRSU Award</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DLLCA</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTC</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4(b)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">e-mail</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eligible
    Shares</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange
    Agent</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange
    Fund</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Excluded
    Benefits</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(a)</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Excluded
    Shares</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(b)(iii)</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Export
    Control and Economic Sanctions Laws</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.30</FONT></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 CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 70%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Definition</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FCPA</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.29</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GAAP</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings
    GP</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HSR
    Act</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnified
    Liabilities</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.10(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnified
    Persons</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.10(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intended
    U.S. Tax Treatment</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Involuntary
    Termination</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IRRA</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JSTX</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Letter
    of Transmittal</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">made
    available</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.4(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material
    Company Insurance Policies</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.20</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material
    Parent Insurance Policies</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.20</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Measurement
    Date</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger
    Consideration</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger
    Sub </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Offer
    Documents</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.21(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Outside
    Date</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1(b)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    401(k)&nbsp;Plan</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Alternative Acquisition Agreement</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4(d)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Board</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Board Recommendation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Change of Recommendation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4(d)(vii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Circular</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Common Shares</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Contracts</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.19(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Disclosure Letter</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;V</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Employee</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.10(l)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Equity Plan</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    FAs</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.23</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Intellectual Property</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.14(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Leased Real Property</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Marketing Contract</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.19(a)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Material Adverse Effect</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Owned Real Property</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Parties</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Permits</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Preferred Shares</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Real Property Lease</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Related Party Transaction</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.25</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Reporting Documents</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Reserve Report</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Share Issuance</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></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 CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 70%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Definition</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section</B></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 70%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Shareholder Meeting</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="width: 70%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Shares</FONT></TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Participant&#8217;s
    Separation Date</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Participating
    Employee</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pdf</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-Closing
    Restructuring Transactions</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.25</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Post-Effective
    Time Dividends</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4(g)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registration
    Statement</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Required
    Amount</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.29</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights&#45;of&#45;Way</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rocky
    Creek</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second
    Request</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.8(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Share
    Consideration</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(b)(i)</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Separated
    Participant</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(f)</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiary
    Interests</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving
    Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving
    Corporation Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tail
    Period</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.10(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terminable
    Breach</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1(b)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transaction
    Litigation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.11</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRSU
    Consideration</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VSCA</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&nbsp;II</B></FONT><B><BR>
THE COMPANY 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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;2.1</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>The
Company Merger</U></FONT></B><FONT STYLE="font-size: 10pt">. Upon the terms and subject to the conditions of this Agreement, at the Company
Merger Effective Time, Merger Sub will be merged with and into the Company in accordance with the provisions of Delaware Limited Liability
Company Act (the &#8220;<U>DLLCA</U>&#8221;) and the Virginia Stock Corporation Act (the &#8220;<U>VSCA</U>&#8221;). As a result of the
Company Merger, the separate existence of Merger Sub shall cease and the Company shall continue its existence under the laws of the Commonwealth
of Virginia as the surviving corporation (in such capacity, the Company is sometimes referred to herein as the &#8220;<U>Surviving Corporation</U>&#8221;)
and as an indirect wholly owned Subsidiary of Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;2.2</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Closing</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
closing of the Company Merger (the &#8220;<U>Closing</U>&#8221;) shall take place by the exchange of documents by &#8220;portable document
format&#8221; (&#8220;<U>pdf</U>&#8221;) or other electronic means at 9:00 a.m., Houston time, on a date that is three (3)&nbsp;Business
Days following the satisfaction or (to the extent permitted by applicable Law) waiver in accordance with this Agreement of all of the
conditions set forth in <U>Article&nbsp;VII</U> (other than any such conditions which by their nature cannot be satisfied until the Closing
Date, which shall be required to be so satisfied or (to the extent permitted by applicable Law) waived in accordance with this Agreement
on the Closing Date), unless another date or place is agreed to in writing by Parent and the Company; <U>provided</U>, that if the Marketing
Period has not ended at the time of the satisfaction or (to the extent permitted by applicable Law) waiver in accordance with this Agreement
of all of the conditions set forth in <U>Article&nbsp;VII</U> (other than any such conditions which by their nature cannot be satisfied
until the Closing Date, which shall be required to be so satisfied or (to the extent permitted by applicable Law) waived in accordance
with this Agreement on the Closing Date), then, subject to the continued satisfaction or waiver of the conditions set forth in <U>Article&nbsp;VII
</U>(other than any such conditions which by their nature cannot be satisfied until the Closing Date, which shall be required to be so
satisfied or (to the extent permitted by applicable Law) waived in accordance with this Agreement on the Closing Date) at such time,
the Closing shall occur instead on the second (2nd) Business Day following the final day of the Marketing Period (provided that Parent
may elect to terminate the Marketing Period early on no less than two Business Days&#8217; notice to the Company). For purposes of this
Agreement, &#8220;<U>Closing&nbsp;Date</U>&#8221; shall mean the date on which the Closing occurs.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
soon as practicable on the Closing Date, Parent and the Company will cause (i)&nbsp;a certificate of merger with respect to the
Company Merger to be prepared and executed in accordance with the relevant provisions of the DLLCA (the &#8220;<U>Certificate of
Merger</U>&#8221;), and to be filed&nbsp;with the Office of the Secretary of State </FONT>of the State of Delaware and
(ii)&nbsp;articles of merger with respect to the Company Merger to be prepared and executed in accordance with the relevant
provisions of the VSCA (the &#8220;<U>Articles of Merger</U>&#8221;), including setting forth the related plan of merger meeting the
requirements of the VSCA (such plan of merger, the &#8220;<U>Plan of Merger</U>&#8221;), substantially in the form attached hereto
as <U>Exhibit&nbsp;B</U>, and to be filed&nbsp;with the Virginia State Corporation Commission (the &#8220;<U>VA SCC</U>&#8221;). The
Company Merger shall become&nbsp;effective upon the issuance of a certificate of merger by the VA SCC, or at such later time as
Parent and the Company shall agree upon in writing and shall specify in the Articles of Merger (the time the Company Merger becomes
effective being the&nbsp;&#8220;<U>Company Merger Effective&nbsp;Time</U>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;2.3</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Organizational
Documents of the Surviving Corporation</U></FONT></B><FONT STYLE="font-size: 10pt">. The Organizational Documents of the Company in effect
immediately prior to the Company Merger Effective Time shall remain in place and shall be the Organizational Documents of the Surviving
Corporation, until duly amended, subject to <U>Section&nbsp;6.10(b)</U>, as provided therein or by applicable Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;2.4</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Directors
and Officers of the Surviving Corporation</U></FONT></B><FONT STYLE="font-size: 10pt">. Parent and the Company shall take all necessary
action, from and after the Company Merger Effective Time, to cause the directors and officers of Merger Sub as of immediately prior to
the Company Merger Effective Time to be the directors and officers of the Surviving Corporation, and such directors and officers shall
serve until their successors have been duly elected or appointed and qualified or until their death, resignation or removal in accordance
with the Organizational Documents of the Surviving Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&nbsp;III</B></FONT><B><BR>
EFFECT OF THE COMPANY MERGER; EXCHANGE</B></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;3.1</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Effect
of the Company Merger on Ownership Interests</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Equity
Interests of Merger Sub</U>. At the Company Merger Effective Time, by virtue of the Company Merger and without any action on the part
of Parent, Merger Sub, the Company or any holder of any securities of Parent, Merger Sub or the Company, all of the equity interests
of Merger Sub issued and outstanding immediately prior to the Company Merger Effective Time shall be converted into and shall represent
one (1)&nbsp;validly issued, fully paid and nonassessable share of Class&nbsp;A common stock, par value $0.01 per share, of the Surviving
Corporation (the &#8220;<U>Surviving Corporation Stock</U>&#8221;), which shall constitute the only outstanding shares of common stock
of the Surviving Corporation immediately following the Company Merger Effective Time.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Capital
Stock of the Company</U>. At the Company Merger Effective Time, by virtue of the Company Merger and without any action on the part of
Parent, Merger Sub, the Company or any holder of any securities of Parent, Merger Sub or the Company:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Subject
to the other provisions of this <U>Article&nbsp;III</U>, each share of Company Class&nbsp;A Common Stock issued and outstanding immediately
prior to the Company Merger Effective Time (including any shares issued pursuant to the Opco Unit Exchange but excluding any Excluded
Shares and any shares of Company Class&nbsp;A Common Stock covered by <U>Section&nbsp;3.3</U>) (the &#8220;<U>Eligible Shares</U>&#8221;)
shall be converted automatically at the Company Merger Effective Time into the right to receive: (A)&nbsp;7.49 validly issued, fully
paid and nonassessable Parent Common Shares (the &#8220;<U>Share Consideration</U>&#8221;) and (B)&nbsp;$13.31 in cash, without interest
(the &#8220;<U>Cash Consideration</U>&#8221; and, together with the Share Consideration, the &#8220;<U>Merger Consideration</U>&#8221;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
such shares of Company Class&nbsp;A Common Stock shall cease to be outstanding and shall automatically be cancelled and cease to exist.
Each holder of a share of Company Class&nbsp;A Common Stock that was outstanding immediately prior to the Company Merger Effective Time
shall cease to have any rights with respect thereto, except the right to receive (A)&nbsp;the Merger Consideration, (B)&nbsp;any cash
to be paid in lieu of any fractional Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>, and (C)&nbsp;any Post-Effective
Time Dividends, in each case to be issued or paid in consideration therefor upon the exchange of any Certificates or Book&#45;Entry Shares,
as applicable, in accordance with <U>Section&nbsp;3.4(a)</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
shares of Company Common Stock held by Parent or Merger Sub immediately prior to the Company Merger Effective Time and, in each case,
not held on behalf of third parties (collectively, &#8220;<U>Excluded Shares</U>&#8221;) shall automatically be cancelled and cease to
exist as of the Company Merger Effective Time, and no consideration shall be delivered in exchange therefor.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Compensatory
Issuance</U>. In consideration for, and in order to compensate Parent for the issuance by Parent of Parent Common Shares required to
be issued pursuant to the Company Merger, each relevant Subsidiary of Parent (comprised of the Surviving Corporation and any direct
or indirect holder of securities of </FONT>the Surviving Corporation) shall issue a combination of common shares and/or debt (the
 &#8220;<U>Compensatory Issuance</U>&#8221;) to Parent or the relevant Subsidiary of Parent, as applicable.</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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Impact
of Stock Splits, Etc</U>. In the event of any change in (i)&nbsp;the number of shares of Company Class&nbsp;A Common Stock, or securities
convertible or exchangeable into, exercisable for or settled in shares of Company Class&nbsp;A Common Stock or (ii)&nbsp;the number of
Parent Common Shares, or securities convertible or exchangeable into, exercisable for or settled in Parent Common Shares, in each case
issued and outstanding after the date of this Agreement and prior to the Company Merger Effective Time by reason of any stock split,
reverse stock split, stock dividend, subdivision, reclassification, recapitalization, combination, exchange of shares or the like, the
Merger Consideration shall be equitably adjusted to reflect the effect of such change and, as so adjusted, shall from and after the date
of such event, be the Merger Consideration, subject to further adjustment in accordance with this <U>Section&nbsp;3.1(d)</U>. Nothing
in this <U>Section&nbsp;3.1(d)</U>&nbsp;shall be construed to permit the Parties to take any action except to the extent consistent with,
and not otherwise prohibited by, the terms of this Agreement (including <U>Section&nbsp;6.1</U> and <U>Section&nbsp;6.2</U>).</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;3.2</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Effect
of the Company Merger</U></FONT></B><FONT STYLE="font-size: 10pt">. At the Company Merger Effective Time, the Company Merger shall have
the effects set forth in this Agreement and the applicable provisions of the DLLCA and the VSCA. Without limiting the generality of the
foregoing, and subject thereto, at the Company Merger Effective Time, all the property, rights, privileges, powers and franchises of
each of the Company and Merger Sub shall vest in the Surviving Corporation, and all debts, liabilities, obligations, restrictions, disabilities
and duties of each of the Company and Merger Sub shall become the debts, liabilities, obligations, restrictions, disabilities and duties
of the Surviving Corporation.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;3.3</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Treatment
of Company Equity Awards</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Company
TRSU Awards and Company PBRSU Awards</U>. Each outstanding award of restricted stock units subject to time-based vesting issued pursuant
to the Company&#8217;s 2019 Management Incentive Plan, as may be amended from time to time, or any inducement award agreement (collectively,
the &#8220;<U>Company Equity Plan</U>&#8221;), that is outstanding immediately prior to the Company Merger Effective Time (each, a &#8220;<U>Company
TRSU Award</U>&#8221;), other than those Company TRSU Awards held by the Company&#8217;s non-employee directors (&#8220;<U>Director TRSU
Awards</U>&#8221;), and each outstanding award of restricted stock units subject to performance-based vesting issued pursuant to the
Company Equity Plan that is outstanding immediately prior to the Company Merger Effective Time (each, a &#8220;<U>Company PBRSU Award</U>&#8221;)
shall be converted into time-vested awards with respect to Parent Common Shares (&#8220;<U>Converted Parent TRSU Awards</U>&#8221;) at
Closing, with the number of Parent Common Shares subject to the Converted Parent TRSU Awards equal to the product of (x)&nbsp;the number
of shares of Company Common Stock subject to the Company TRSU Award or Company PBRSU Award (at the maximum level of performance), as
applicable, multiplied by (y)&nbsp;the sum of (i)&nbsp;the Cash Consideration divided by the volume weighted average price of the Parent
Common Shares on the NYSE for the five (5)&nbsp;consecutive Trading Days immediately prior to the Closing Date as reported by Bloomberg,
L.P. and (ii)&nbsp;the Share Consideration, rounded up to the nearest whole Parent Common Share. Converted Parent TRSU Awards in respect
of Company TRSU Awards will remain subject to the same vesting schedule and Converted Parent TRSU Awards in respect of Company PBRSU
Awards will be converted based on the number of shares payable upon maximum performance and will remain subject to the same time-vesting
schedule; <I>provided, however</I>, that upon (x)&nbsp;an involuntary termination of the holder&#8217;s employment or service by Parent,
the Company or any of their Subsidiaries without &#8220;Cause&#8221; (as defined in the Company Equity Plan) or (y)&nbsp;solely with
respect to a Converted Parent TRSU Award that was converted from a Company TRSU Award or a Company PBRSU Award that had such a provision
in the award agreement pursuant to which such Company TRSU Award or Company PBRSU Award (as applicable) was granted, a resignation by
the holder for &#8220;Good Reason&#8221; (as defined in such applicable award agreement), in each case, that occurs on or within twelve
(12) months following the Company Merger Effective Time, such awards will immediately vest in full as of such termination date. For the
avoidance of doubt, any dividend equivalents that have been accrued with respect to the Company TRSU Awards or Company PBRSU Awards will
become payable ratably if and when such underlying Converted Parent TRSU Award vests.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Director
TRSU Awards</U>. Each Director TRSU Award shall vest in full at the Company Merger Effective Time and, by virtue of the occurrence
of the Closing and without any action by the Parties, be cancelled and converted into the right to receive, at the Company Merger
Effective Time, without interest, the Merger Consideration with respect to each share of Company Common Stock subject to such
Director TRSU Award plus the amount of any dividend equivalents payable with respect to such Director TRSU Award that remain unpaid
as of the Company Merger Effective Time (the &#8220;<U>TRSU Consideration</U>&#8221;). Following the Company Merger Effective Time,
no such Director TRSU Award that was outstanding immediately prior to the Company Merger Effective Time shall remain outstanding,
and each former holder of a Director TRSU Award shall cease to have any rights with respect thereto, except for the right (if any)
to receive the TRSU Consideration in exchange for </FONT>such Director TRSU Award. No fractional Parent Common Share shall be issued
as part of TRSU Consideration, and any such fractional Parent Common Share shall instead be paid in cash in accordance with <U>Section&nbsp;3.4(h)</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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Necessary
Actions</U>. Prior to the Company Merger Effective Time, the Company Board (or, if appropriate, any committee thereof administering the
Company Equity Plan) shall pass any necessary resolutions (including the satisfaction of the requirements of Rule&nbsp;16b-3 promulgated
under the Exchange Act) or take any other required action in order to effect the foregoing provisions of this <U>Section&nbsp;3.3</U>.
The Converted Parent TRSU Awards will remain subject to the terms of the Company Equity Plan as adjusted to reflect the terms of this
<U>Section&nbsp;3.3</U> and the consummation of the transactions contemplated hereby.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Registration
Statements</U>. As soon as reasonably practicable following the Company Merger Effective Time (but in no event more than five (5)&nbsp;Business
Days following the Company Merger Effective Time), Parent shall file a registration statement on Form&nbsp;S-8 (or any successor form)
with respect to the issuance of the Parent Common Shares subject to the Converted Parent TRSU Awards and shall maintain the effectiveness
of such registration statement or registration statements (and maintain the current status of the prospectus or prospectuses contained
therein) for so long as the Converted Parent TRSU Awards remain outstanding. With respect to those individuals who subsequent to the
Company Merger Effective Time will be subject to the reporting requirements under Section&nbsp;16(a)&nbsp;of the Exchange Act, where
applicable, Parent shall administer the Converted Parent TRSU Awards assumed pursuant to this <U>Section&nbsp;3.3</U> in a manner that
complies with Rule&nbsp;16b-3 promulgated under the Exchange Act.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Payments
with Respect to Director TRSU Awards</U>. As soon as practicable after the Company Merger Effective Time (but in any event, no later
than five (5)&nbsp;Business Days after the Company Merger Effective Time), the Surviving Corporation or its applicable Affiliate shall
pay through its standard accounts payable procedures the cash amounts due pursuant to <U>Section&nbsp;3.3(b)</U>. Notwithstanding anything
herein to the contrary, in the case of any TRSU Consideration that constitutes non-qualified deferred compensation under Section&nbsp;409A
of the Internal Revenue Code of 1986 and any successor statute, as amended from time to time (the &#8220;<U>Code</U>&#8221;), Parent,
the Surviving Corporation or its applicable Affiliate shall issue or pay such TRSU Consideration, as applicable, at the earliest time
permitted under the terms of the applicable agreement, plan or arrangement that will not trigger a Tax or penalty under Section&nbsp;409A
of the Code.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;3.4</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Payment
for Securities; Exchange</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Exchange
Agent; Exchange Fund</U>. Prior to the Company Merger Effective Time, Parent shall enter into an agreement with a commercial bank, trust
company or transfer agent that is mutually acceptable to the Company and Parent to act as agent for the holders of Company Class&nbsp;A
Common Stock in connection with the Company Merger (the &#8220;<U>Exchange Agent</U>&#8221;) and to receive the Merger Consideration
to which such holders shall become entitled pursuant to this <U>Article&nbsp;III</U>. Prior to the Company Merger Effective Time, Parent
shall deposit, or cause to be deposited, with the Exchange Agent, for the benefit of the holders of Eligible Shares, for issuance in
accordance with this <U>Article&nbsp;III</U> through the Exchange Agent, the Merger Consideration in respect of Eligible Shares pursuant
to <U>Section&nbsp;3.1</U>. In addition, Parent shall deposit, or cause to be deposited, with the Exchange Agent, from time to time as
needed, cash sufficient to pay any Post-Effective Time Dividends and to make payments in lieu of fractional shares pursuant to <U>Section&nbsp;3.4(h)</U>.
The Exchange Agent shall, pursuant to irrevocable instructions, deliver the Merger Consideration contemplated to be issued in exchange
for Eligible Shares pursuant to this Agreement out of the Exchange Fund. Except as contemplated by this <U>Section&nbsp;3.4(a)</U>, <U>Section&nbsp;3.4(g)</U>&nbsp;and
<U>Section&nbsp;3.4(h)</U>, the Exchange Fund shall not be used for any other purpose. Any cash and Parent Common Shares deposited with
the Exchange Agent (including as payment for fractional shares in accordance with <U>Section&nbsp;3.4(h)</U>&nbsp;and any Post-Effective
Time Dividends) shall hereinafter be referred to as the &#8220;Exchange Fund.&#8221; Parent or the Surviving Corporation shall pay all
charges and expenses, including those of the Exchange Agent, in connection with the exchange of Eligible Shares pursuant to this Agreement.
The cash portion of the Exchange Fund may be invested by the Exchange Agent as reasonably directed by Parent. To the extent, for any
reason, the amount in the Exchange Fund is below that required to make prompt payment of the aggregate cash payments contemplated by
this <U>Article&nbsp;III</U>, Parent shall promptly replace, restore or supplement (or cause to be replaced, restored or supplemented)
the cash in the Exchange Fund so as to ensure that the Exchange Fund is at all times maintained at a level sufficient for the Exchange
Agent to make the payment of the aggregate cash payments contemplated by this <U>Article&nbsp;III</U>. Any interest or other income resulting
from investment of the cash portion of the Exchange Fund shall become part of the Exchange Fund, and any amounts in excess of the amounts
payable hereunder shall, at the discretion of Parent, be promptly returned to Parent or the Surviving Corporation.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Payment
Procedures</U>.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Certificates</U>.
As soon as practicable after the Company Merger Effective Time, Parent shall cause the Exchange Agent to deliver to each record
holder, as of immediately prior to the Company Merger </FONT>Effective Time, of an outstanding certificate or certificates that
immediately prior to the Company Merger Effective Time represented Eligible Shares (&#8220;<U>Certificates</U>&#8221;), a notice
advising such holders of the effectiveness of the Company Merger and a letter of transmittal (&#8220;<U>Letter of
Transmittal</U>&#8221;) (which shall specify that delivery shall be effected, and risk of loss and title to Certificates shall pass,
only upon proper delivery of such Certificates to the Exchange Agent, and which shall be in a customary form and agreed to by Parent
and the Company prior to the Closing) and instructions for use in effecting the surrender of Certificates for payment of the Merger
Consideration set forth in <U>Section&nbsp;3.1(b)(i)</U>. Upon surrender to the Exchange Agent of a Certificate, together with the
Letter of Transmittal, duly completed and validly executed in accordance with the instructions thereto, and such other customary
documents as may be reasonably required by the Exchange Agent, the holder of such Certificate shall be entitled to receive in
exchange therefor (A)&nbsp;one or more Parent Common Shares (which shall be in uncertificated book entry form) representing, in the
aggregate, the whole number of Parent Common Shares, if any, that such holder has the right to receive pursuant to <U>Section&nbsp;3.1</U>
(after taking into account all shares of Company Class&nbsp;A Common Stock then held by such holder) and (B)&nbsp;a check in the
amount equal to the applicable aggregate Cash Consideration, the cash payable in lieu of any fractional Parent Common Shares
pursuant to <U>Section&nbsp;3.4(h)</U>&nbsp;and Post-Effective Time Dividends.</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-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Non&#45;DTC
Book&#45;Entry Shares</U>. Promptly after the Company Merger Effective Time, Parent shall cause the Exchange Agent to deliver to each
record holder, as of immediately prior to the Company Merger Effective Time, of Eligible Shares represented by book entry (&#8220;<U>Book-Entry
Shares</U>&#8221;) not held through the Depository Trust Company (&#8220;<U>DTC</U>&#8221;), (A)&nbsp;a notice advising such holders
of the effectiveness of the Company Merger, (B)&nbsp;a statement reflecting the number of Parent Common Shares (which shall be in uncertificated
book entry form) representing, in the aggregate, the whole number Parent Common Shares, if any, that such holder has the right to receive
pursuant to <U>Section&nbsp;3.1</U> (after taking into account all shares of Company Class&nbsp;A Common Stock then held by such holder)
and (C)&nbsp;a check in the amount equal to the applicable aggregate Cash Consideration, the cash payable in lieu of any fractional Parent
Common Shares pursuant to <U>Section&nbsp;3.4(h)</U>&nbsp;and Post-Effective Time Dividends.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>DTC
Book&#45;Entry Shares</U>. With respect to Book-Entry Shares held through DTC, Parent and the Company shall cooperate to establish procedures
with the Exchange Agent and DTC to ensure that the Exchange Agent will transmit to DTC or its nominees promptly on or after the Closing
Date, upon surrender of Eligible Shares held of record by DTC or its nominees in accordance with DTC&#8217;s customary surrender procedures,
the Merger Consideration, the cash to be paid in lieu of any fractional Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>,
if any, and Post-Effective Time Dividends.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
interest shall be paid or accrued on any amount payable for Eligible Shares pursuant to this <U>Article&nbsp;III</U>.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">With
respect to Certificates, if payment of the Merger Consideration, any cash to be paid in lieu of any fractional Parent Common Shares in
accordance with <U>Section&nbsp;3.4(h)</U>, and Post-Effective Time Dividends is to be made to a Person other than the record holder
of such Eligible Shares, it shall be a condition of payment that shares so surrendered shall be properly endorsed or shall be otherwise
in proper form for transfer and that the Person requesting such payment shall have paid any transfer and other Taxes required by reason
of the payment of the Merger Consideration, any cash to be paid in lieu of any fractional Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>&nbsp;and
Post-Effective Time Dividends to a Person other than the registered holder of such shares surrendered or shall have established to the
satisfaction of the Surviving Corporation that such Taxes either have been paid or are not applicable. With respect to Book-Entry Shares,
payment of the Merger Consideration, any cash to be paid in lieu of any fractional Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>&nbsp;and
Post-Effective Time Dividends shall only be made to the Person in whose name such Book-Entry Shares are registered in the stock transfer
books of the Company as of the Company Merger Effective Time. Until surrendered as contemplated by this <U>Section&nbsp;3.4(b)(v)</U>,
each Certificate shall be deemed at any time after the Company Merger Effective Time to represent only the right to receive upon such
surrender the Merger Consideration, any cash to be paid in lieu of any fractional Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>&nbsp;and
any Post-Effective Time Dividends payable in respect of such shares of Company Class&nbsp;A Common Stock.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Termination
of Rights</U>. All Merger Consideration, any cash to be paid in lieu of any fractional Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>&nbsp;and
Post-Effective Time Dividends, paid upon the surrender of and in exchange for Eligible Shares in accordance with the terms hereof
shall be deemed to have been paid in full satisfaction of all rights pertaining to such Company Class&nbsp;A Common Stock. At the
Company Merger Effective Time, the stock transfer books of the Company shall be closed immediately, and there shall be no further
registration of transfers on the stock transfer books of the Company of the shares of Company Class&nbsp;A Common Stock that were
outstanding immediately prior to the Company Merger Effective Time. If, after the </FONT>Company Merger Effective Time, Certificates
are presented to the Surviving Corporation for any reason, they shall be cancelled and exchanged for the Merger Consideration, any
cash to be paid in lieu of any fractional Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>&nbsp;and Post-Effective
Time Dividends payable in respect of the Eligible Shares previously represented by such Certificates.</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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Termination
of Exchange Fund</U>. Any portion of the Exchange Fund that remains undistributed to the former shareholders of the Company on the 180th
day after the Closing Date shall be delivered to Parent or the Surviving Corporation, as applicable, upon demand, and any former Class&nbsp;A
common shareholders of the Company who have not theretofore received the Merger Consideration, any cash to be paid in lieu of any fractional
Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>&nbsp;and Post-Effective Time Dividends, in each case without interest
thereon, to which they are entitled under this <U>Article&nbsp;III</U> shall thereafter look only to the Surviving Corporation and Parent
for payment of their claim for such amounts.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Liability</U>. None of the Surviving Corporation, Parent, Merger Sub or the Exchange Agent shall be liable to any holder of Company Class&nbsp;A
Common Stock for any amount of Merger Consideration properly delivered to a public official pursuant to any applicable abandoned property,
escheat or similar Law. If any Certificate has not been surrendered prior to the time that is immediately prior to the time at which
Merger Consideration in respect of such Certificate would otherwise escheat to or become the property of any Governmental Entity, any
such shares, cash, dividends or distributions in respect of such Certificate shall, to the extent permitted by applicable Law, become
the property of Parent, free and clear of all claims or interest of any Person previously entitled thereto.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Lost,
Stolen, or Destroyed Certificates</U>. If any Certificate shall have been lost, stolen or destroyed, upon the making of an affidavit
of that fact by the Person claiming such Certificate to be lost, stolen or destroyed and, if reasonably required by the Surviving Corporation,
the posting by such Person of a bond in such reasonable amount as the Surviving Corporation may direct as indemnity against any claim
that may be made against it with respect to such Certificate, the Exchange Agent shall issue in exchange for such lost, stolen or destroyed
Certificate the Merger Consideration, cash to be paid in lieu of any fractional Parent Common Shares in accordance with <U>Section&nbsp;3.4(h)</U>&nbsp;and
Post-Effective Time Dividends payable in respect of the shares of Company Class&nbsp;A Common Stock formerly represented by such Certificate.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Distributions
with Respect to Unexchanged Parent Common Shares</U>. No dividends or other distributions declared or made with respect to Parent Common
Shares with a record date after the Company Merger Effective Time (&#8220;<U>Post-Effective Time Dividends</U>&#8221;) shall be paid
to the holder of any unsurrendered Certificate with respect to the whole Parent Common Shares that such holder would be entitled to receive
upon surrender of such Certificate and no cash payment in lieu of fractional Parent Common Shares shall be paid to any such holder, in
each case until such holder shall surrender such Certificate in accordance with this <U>Section&nbsp;3.4</U>. Following surrender of
any such Certificate, there shall be paid to such holder of whole Parent Common Shares issuable in exchange therefor, without interest,
(i)&nbsp;promptly after the time of such surrender, the Post-Effective Time Dividends theretofore paid with respect to such whole Parent
Common Shares, and (ii)&nbsp;at the appropriate payment date, the Post-Effective Time Dividends with a record date prior to such surrender
and a payment date subsequent to such surrender payable with respect to such whole Parent Common Shares. For purposes of dividends or
other distributions in respect of Parent Common Shares, all whole Parent Common Shares to be issued pursuant to the Company Merger shall
be entitled to Post-Effective Time Dividends pursuant to the immediately preceding sentence as if such whole Parent Common Shares were
issued and outstanding as of the Company Merger Effective Time.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Fractional Parent Common Shares</U>. No certificates or scrip or shares representing fractional Parent Common Shares shall be issued
upon the exchange of Eligible Shares and such fractional share interests will not entitle the owner thereof to vote or to have any rights
of a stockholder of Parent or a holder of Parent Common Shares. Notwithstanding any other provision of this Agreement, each holder of
Eligible Shares exchanged pursuant to the Company Merger who would otherwise have been entitled to receive a fraction of a share of Parent
Common Shares (after taking into account all Certificates and Book-Entry Shares held by such holder) shall receive, in lieu thereof,
cash (without interest) in an amount equal to the product of (i)&nbsp;such fractional part of a share of Parent Common Shares multiplied
by (ii)&nbsp;the volume weighted average price of the Parent Common Shares on the NYSE for the five (5)&nbsp;consecutive Trading Days
immediately prior to the Closing Date as reported by Bloomberg, L.P. Promptly after the determination of the amount of cash, if any,
to be paid to holders of fractional interests, the Exchange Agent shall so notify Parent, and Parent shall cause the Exchange Agent to
forward payments to such holders of fractional interests subject to and in accordance with the terms hereof. The payment of cash in lieu
of fractional Parent Common Shares is not a separately bargained for consideration but merely represents a mechanical rounding off of
the fractions in the exchange.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Withholding
Taxes</U>. Notwithstanding anything in this Agreement to the contrary, Parent, the Company, the Surviving Corporation, Merger Sub,
the Exchange Agent, each of their respective Affiliates and </FONT>any other applicable withholding agent shall be entitled to
deduct or withhold from any amounts otherwise payable to any Person pursuant to this Agreement or the Opco Unit Exchange any amount
required to be deducted or withheld under applicable Law (and, for the avoidance of doubt, to the extent any deduction or
withholding is required in respect of the delivery of any Parent Common Shares pursuant to this Agreement, <FONT STYLE="font-size: 10pt">the
applicable withholding agent may withhold or deduct from the Cash Consideration and/or a portion of the Parent Common Shares
otherwise deliverable hereunder may be withheld); <U>provided</U>, <U>however</U>, that except in the case of withholding required
under applicable Law in respect of any consideration payable pursuant to <U>Section&nbsp;3.3</U> or <U>Section&nbsp;3.4(h)</U>&nbsp;and
Post-Effective Time Dividends, (i)&nbsp;to the extent any Party becomes aware of any obligation to deduct or withhold from amounts
otherwise payable, issuable or transferable to or by any Person pursuant to this Agreement, such Party shall use commercially
reasonable efforts to notify the other relevant Parties as soon as reasonably practicable, and (ii)&nbsp;the applicable withholding
agent shall use commercially reasonable efforts to consult with the Company or applicable recipient in good faith to determine
whether such deduction or withholding is required and shall reasonably cooperate with the Company or applicable recipient to
minimize the amount of any applicable deduction or withholding. To the extent that amounts are properly deducted or withheld and
paid over to the relevant Taxing Authority, such deducted or withheld amounts shall be treated for all purposes of this Agreement as
having been paid to the Person with respect to which such amounts would have been paid absent such deduction or withholding, and if
withholding is taken in Parent Common Shares, the relevant withholding agent shall be treated as having sold such Parent Common
Shares on behalf of such Person for an amount of cash equal to the fair market value thereof at the time of such withholding and
paid such cash proceeds to the relevant Taxing Authority.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&nbsp;IV</B></FONT><B><BR>
REPRESENTATIONS AND WARRANTIES 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; text-align: justify; text-indent: 0.5in">(i)&nbsp;Except as set forth
in the disclosure letter dated as of the date of this Agreement and delivered by the Company to the Parent Parties on or prior to the
date of this Agreement (the&nbsp;&#8220;<U>Company Disclosure Letter</U>&#8221;) and (ii)&nbsp;except as disclosed in the Company SEC
Documents (including all exhibits and schedules thereto and documents incorporated by reference therein) filed with or furnished to the
SEC and available on EDGAR, since January&nbsp;1, 2022 and prior to the date of this Agreement (excluding any disclosures set forth or
referenced in any risk factor section or in any other section, in each case, to the extent they are forward&#45;looking statements or
cautionary, predictive, non&#45;specific or forward&#45;looking in nature (but, for clarity, including any historical factual information
contained within such headings, disclosure or statements)), the Company represents and warrants to each of the Parent Parties as follows:</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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.1</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Organization,
Standing and Power</U></FONT></B><FONT STYLE="font-size: 10pt">. Each of the Company and its Subsidiaries is a corporation, partnership
or limited liability company duly organized, as the case may be, validly existing and in good standing under the Laws of its jurisdiction
of incorporation or organization, with all requisite entity power and authority to own, lease and operate its assets and properties and
to carry on its business as now being conducted, other than, in the case of the Company&#8217;s Subsidiaries, where the failure to be
so organized or to have such power, authority or standing has not had and would not reasonably be expected to have, individually or in
the aggregate, a Material Adverse Effect on the Company and its Subsidiaries, taken as a whole (a &#8220;<U>Company Material Adverse
Effect</U>&#8221;). Each of the Company and its Subsidiaries is duly qualified or licensed and in good standing to do business in each
jurisdiction in which the business it is conducting, or the operation, ownership or leasing of its assets or properties, makes such qualification
or license necessary, other than where the failure to so qualify, license or be in good standing has not had and would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect. The Company has heretofore made available to
Parent complete and correct copies of its Organizational Documents and the Organizational Documents of each Subsidiary of the Company,
each as amended prior to the execution of this Agreement, and each as made available to Parent is in full force and effect, and neither
the Company nor any of its Subsidiaries is in violation of any of the provisions of such Organizational Documents.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.2</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Capital
Structure</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
authorized capital stock of the Company consists of (i)&nbsp;140,000,000 shares of Company Common Stock, consisting of 110,000,000 shares
of Company Class&nbsp;A Common Stock and 30,000,000 shares of Company Class&nbsp;B Common Stock, and (ii)&nbsp;5,000,000 shares of preferred
stock, par value $0.01 per share (the &#8220;<U>Company Preferred Stock</U>&#8221; and, together with the Company Common Stock, the &#8220;<U>Company
Capital Stock</U>&#8221;).&nbsp; At the close of business on February&nbsp;24, 2023 (the &#8220;<U>Measurement Date</U>&#8221;): (A)&nbsp;18,958,930
shares of Company Class&nbsp;A Common Stock were issued and outstanding, and approximately 23,571,002 shares of Company Class&nbsp;A
Common Stock were reserved for issuance, (B)&nbsp;22,548,998 shares of Company Class&nbsp;B Common Stock were issued and outstanding
and owned by the Company Class&nbsp;B Holders and (C)&nbsp;no shares of Company Preferred Stock were issued and outstanding.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the Company Merger Effective Time, there will be no shares of Company Class&nbsp;B Common Stock outstanding and the Company will own,
directly or indirectly, all of the equity interests in OpCo.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">At
the close of business on the Measurement Date, (i)&nbsp;there were (a)&nbsp;141,804 shares of Company Class&nbsp;A Common Stock subject
to outstanding Company TRSU Awards and (b)&nbsp;440,100 shares and 880,200 shares of Company Class&nbsp;A Common Stock subject to outstanding
Company PBRSU Awards, assuming target and maximum achievement, respectively; (ii)&nbsp;67,470,068 shares of Company Class&nbsp;A Common
Stock remained available for issuance, (iii)&nbsp;41,507,928 Opco Common Units issued and outstanding, of which, prior to the Opco Unit
Exchange and any other transactions described in the Company Support Agreement, the Company owns 18,958,930 Opco Common Units and the
Company Class&nbsp;B Holders collectively own 22,548,998 Opco Common Units. Prior to the Opco Unit Exchange and any other transactions
described in the Company Support Agreement, all of the Opco Common Units issued and outstanding are owned by the Company and the Company
Class&nbsp;B Holders, and Opco&#8217;s General Partner Interest (as defined in the Opco Partnership Agreement) is held solely by ROCC
Energy Holdings GP LLC (&#8220;Holdings GP&#8221;).</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as set forth in this <U>Section&nbsp;4.2</U>, or as issued in accordance with <U>Section&nbsp;6.1</U> or upon vesting of awards granted
under the Company Equity Plan that are outstanding as of the Measurement Date or issued in accordance with <U>Section&nbsp;6.1,</U> there
are outstanding: (1)&nbsp;no shares of Company Capital Stock or any Voting Debt or other voting or equity securities of the Company;
(2)&nbsp;no securities of the Company or any Subsidiary of the Company convertible into or exchangeable or exercisable for shares of
Company Capital Stock, Voting Debt or other voting securities of the Company; and (3)&nbsp;no options, warrants, subscriptions, calls,
rights (including preemptive and appreciation rights), commitments or agreements to which the Company or any Subsidiary of the Company
is a party or by which it is bound in any case obligating the Company or any Subsidiary of the Company to issue, deliver, sell, purchase,
redeem or acquire, or cause to be issued, delivered, sold, purchased, redeemed or acquired, additional shares of Company Capital Stock
or any Voting Debt or other voting securities of the Company, or obligating the Company or any Subsidiary of the Company to grant, extend
or enter into any such option, warrant, subscription, call, right, commitment or agreement.</FONT></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: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
outstanding shares of Company Common Stock have been duly authorized and are validly issued, fully paid and non&#45;assessable and are
not subject to preemptive rights. All outstanding shares of Company Common Stock have been issued and granted in compliance in all material
respects with (i)&nbsp;applicable securities Laws and other applicable Law, (ii)&nbsp;the Organizational Documents of the Company, and
(iii)&nbsp;all requirements set forth in applicable Contracts (including the Company Equity Plan). Other than Opco Common Units held
by Company Class&nbsp;B Holders, all outstanding shares of capital stock or other equity interests of the Subsidiaries of the Company
(the &#8220;<U>Subsidiary Interests</U>&#8221;) and the legal and beneficial owners thereof are set forth on Schedule 4.2(e)&nbsp;of
the Company Disclosure Letter, and except as set forth in such schedule, such Subsidiary Interests are owned by the Company, or a direct
or indirect wholly owned Subsidiary of the Company, and, in each case, are free and clear of all Encumbrances, other than Permitted Encumbrances,
and have been duly authorized, validly issued, fully paid and nonassessable (except as nonassessability may be affected by matters described
in Sections 17-303, 17-607 and 17-804 of the Delaware Revised Uniform Limited Partnership Act). Except for the Company Support Agreement,
there are not any stockholder agreements, voting trusts or other agreements to which the Company or any of its Subsidiaries is a party
or by which it is bound relating to the voting of any shares of capital stock or other equity interest of the Company or any of its Subsidiaries.
No Subsidiary of the Company owns any shares of Company Common Stock or any other shares of Company Capital Stock. The Opco Common Units
held by each Company Class&nbsp;B Holder have been duly authorized, validly issued, fully paid and nonassessable (except as nonassessability
may be affected by matters described in Sections 17-303, 17-607 and 17-804 of the Delaware Revised Uniform Limited Partnership Act).</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date of this Agreement, neither the Company nor any of its Subsidiaries has any (i)&nbsp;interests in a material joint venture
or, directly or indirectly, equity securities or other similar equity interests in any Person or (ii)&nbsp;obligations, whether contingent
or otherwise, to consummate any material additional investment in any Person other than as set forth on Schedule&nbsp;4.2(f)&nbsp;of
the Company Disclosure Letter.</FONT></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: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.3</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Authority;
No Violations; Consents and Approvals</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company has all requisite corporate power and authority to execute and deliver this Agreement and each other Transaction Document to
which it is party and, subject to filing the Certificate of Merger with the Office of the Secretary of State of the State of
Delaware, filing the Articles of Merger with the VA SCC, and the issuance of a certificate of merger by the VA SCC and to obtaining
Company Stockholder Approval, to perform its obligations hereunder and thereunder. The execution and delivery of this Agreement by
the Company and each other Transaction Document to which it is party and the consummation by the Company of the Transactions have
been duly authorized by all necessary corporate action on the part of the Company, subject, only with respect to the consummation of
the Company Merger, to Company Stockholder Approval, and </FONT>the filing of the Certificate of Merger with the Office of the
Secretary of State of the State of Delaware, the filing of the Articles of Merger with the VA SCC, and the issuance of a certificate
of merger by the VA SCC. This Agreement and each other Transaction Document to which the Company is party has been duly executed and
delivered by the Company, and assuming the due and valid execution of this Agreement and each other Transaction Document to which it
is party by each of the Parent Parties and the other parties hereto or thereto, constitutes a valid and binding obligation of the
Company enforceable against the Company in accordance with its terms, subject, as to enforceability, to bankruptcy, insolvency,
reorganization, moratorium and other Laws of general applicability relating to or affecting creditors&#8217; rights and to general
principles of equity regardless of whether such enforceability is considered in a Proceeding in equity or at Law (collectively,
 &#8220;<U>Creditors&#8217; Rights</U>&#8221;). The Company Board, at a meeting duly called and held, has by unanimous vote
(i)&nbsp;determined that this Agreement, including the related Plan of Merger, and the Transactions, including the Company Merger,
are fair to, and in the best interests of, the Company and the holders of the Company Common Stock, (ii)&nbsp;approved and declared
advisable this Agreement, including the related Plan of Merger, and the Transactions, including the Company Merger,
(iii)&nbsp;directed that this Agreement, including the related Plan of Merger, be submitted to the holders of Company Common Stock
for its approval, and (iv)&nbsp;resolved to recommend that the holders of Company Common Stock approve this Agreement, including the
related Plan of Merger, and the Transactions, including the Company Merger (such recommendation described in <U>clause&nbsp;(iv)</U>,
the &#8220;<U>Company Board Recommendation</U>&#8221;). Company Stockholder Approval is the only vote of the holders of any class or
series of the Company Capital Stock necessary to approve this Agreement, including the related Plan of Merger, and the Company
Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
execution, delivery and performance of this Agreement and each other Transaction Document to which the Company is a party does not, and
the consummation of the Transactions will not (i)&nbsp;contravene, conflict with or result in a breach or violation of any provision
of the Organizational Documents of the Company (assuming Company Stockholder Approval is obtained) or any of its Subsidiaries, (ii)&nbsp;with
or without notice, lapse of time or both, result in a breach or violation of, a termination (or right of termination) of or default under,
the creation or acceleration of any obligation or the loss of a benefit under, or result in the creation of any Encumbrance upon any
of the properties or assets of the Company or any of its Subsidiaries under, any provision of any loan or credit agreement (subject,
in the case of the Company Credit Facility, payoff and termination thereof prior to or substantially concurrently with Closing), note,
bond, mortgage, indenture (subject, in the case of the Existing Company Notes, to a &#8220;change of control&#8221; offer), lease or
other agreement, permit, franchise or license to which the Company or any of its Subsidiaries is a party or by which it or any of its
Subsidiaries or its or their respective properties or assets are bound, or (iii)&nbsp;assuming the Consents referred to in <U>Section&nbsp;4.4
</U>are duly and timely obtained or made and Company Stockholder Approval has been obtained, contravene, conflict with or result in a
breach or violation of any Law applicable to the Company or any of its Subsidiaries or any of their respective properties or assets,
other than, in the case of <U>clauses&nbsp;(ii)</U>&nbsp;and <U>(iii)</U>, any such contraventions, conflicts, violations, defaults,
acceleration, losses, or Encumbrances that have not had and would not reasonably be expected to have, individually or in the aggregate,
a Company Material Adverse Effect.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
for this Agreement and the IRRA, the Company is not party to any contract, arrangement or other commitment that would or would reasonably
be expected to entitle any Person to appoint one or more directors to the Parent Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.4</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Consents</U></FONT></B><FONT STYLE="font-size: 10pt">.
No Consent from any Governmental Entity is required to be obtained or made by the Company or any of its Subsidiaries in connection with
the execution, delivery and performance by the Company of this Agreement or the other Transaction Documents to which it is party or the
consummation by the Company of the Transactions, except for: (a)&nbsp;the filing of a premerger notification report by the Company under
the Hart&#45;Scott&#45;Rodino Antitrust Improvements Act of 1976, as amended, and the rules&nbsp;and regulations promulgated thereunder
(the&nbsp;&#8220;<U>HSR Act</U>&#8221;), and the expiration or termination of the applicable waiting period with respect thereto; (b)&nbsp;the
filing with the SEC of (i)&nbsp;a proxy statement in preliminary and definitive form (including any amendments or supplements, the &#8220;<U>Company
Proxy Statement</U>&#8221;) relating to the special meeting of the shareholders of the Company to be held for the purposes of obtaining
Company Stockholder Approval (including any postponement, adjournment or recess thereof, the &#8220;<U>Company Stockholders Meeting</U>&#8221;),
which Company Proxy Statement may form a part of the Registration Statement, and (ii)&nbsp;such reports under the Securities Act, the
Exchange Act and the rules&nbsp;and regulations thereunder and under Canadian Securities Laws, as may be required in connection with
this Agreement and the Transactions; (c)&nbsp;the filing of the Certificate of Merger with the Office of the Secretary of State of the
State of Delaware, filing the Articles of Merger with the VA SCC and the issuance of a certificate of merger by the VA SCC; (d)&nbsp;filings
with the NASDAQ; (e)&nbsp;such filings and approvals as may be required by any applicable state securities or &#8220;blue sky&#8221;
Laws or Takeover Laws; and (f)&nbsp;any such Consent that the failure to obtain or make has not had and would not reasonably be expected
to have, individually or in the aggregate, a Company Material Adverse Effect.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.5</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>SEC
Documents; Financial Statements</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Since
December&nbsp;31, 2020 (the &#8220;<U>Applicable Date</U>&#8221;), the Company has filed or furnished with the SEC, on a timely basis,
all forms, reports, certifications, schedules, statements and documents required to be filed or furnished under the Securities Act or
the Exchange Act, respectively (such forms, reports, certifications, schedules, statements and documents, collectively, the &#8220;<U>Company
SEC Documents</U>&#8221;). As of their respective dates, (i)&nbsp;each of the Company SEC Documents, as amended, complied, or if not
yet filed or furnished, will comply, as to form in all material respects with the applicable requirements of the Securities Act, the
Exchange Act and the Sarbanes&#45;Oxley Act, as the case may be, and the rules&nbsp;and regulations of the SEC thereunder applicable
to such Company SEC Documents, and (ii)&nbsp;none of the Company SEC Documents contained, when filed (or, if amended prior to the date
of this Agreement, as of the date of such amendment with respect to those disclosures that are amended), or if filed with or furnished
to the SEC subsequent to the date of this Agreement, will contain any untrue statement of a material fact or omitted to state a material
fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they
were made, not misleading.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
financial statements of the Company included in the Company SEC Documents, including all notes and schedules thereto, complied, or, in
the case of Company SEC Documents filed after the date of this Agreement, will comply in all material respects, when filed (or if amended
prior to the date of this Agreement, as of the date of such amendment) with the rules&nbsp;and regulations of the SEC with respect thereto,
were, or, in the case of Company SEC Documents filed after the date of this Agreement, will be prepared in accordance with generally
accepted accounting principles in the United States (&#8220;<U>GAAP</U>&#8221;) applied on a consistent basis during the periods involved
(except as may be indicated in the notes thereto or, in the case of the unaudited statements, as permitted by Rule&nbsp;10&#45;01 of
Regulation S&#45;X of the SEC) and fairly present in all material respects in accordance with applicable requirements of GAAP (subject,
in the case of the unaudited statements, to normal year&#45;end audit adjustments) the financial position of the Company and its consolidated
Subsidiaries as of their respective dates and the results of operations and the cash flows of the Company and its consolidated Subsidiaries
for the periods presented therein.</FONT></P>

<P STYLE="font: 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;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company has established and maintains a system of internal control over financial reporting and disclosure controls and procedures (as
such terms are defined in Rule&nbsp;13a&#45;15 or Rule&nbsp;15d&#45;15, as applicable, under the Exchange Act); such disclosure controls
and procedures are reasonably designed to ensure that material information relating to the Company, including its consolidated Subsidiaries,
required to be disclosed by the Company in the reports that it files or submits under the Exchange Act is accumulated and communicated
to the Company&#8217;s principal executive officer and its principal financial officer to allow timely decisions regarding required disclosure;
and such disclosure controls and procedures are effective to ensure that information required to be disclosed by the Company in the reports
that it files or submits under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in
SEC rules&nbsp;and forms, and further reasonably designed and maintained to provide reasonable assurance regarding the reliability of
the Company&#8217;s financial reporting and the preparation of the Company financial statements for external purposes in accordance with
GAAP. There (i)&nbsp;is no significant deficiency or material weakness in the design or operation of internal controls of financial reporting
(as defined in Rule&nbsp;13a-15(f)&nbsp;under the Exchange Act) utilized by the Company or its Subsidiaries, (ii)&nbsp;is not, and since
January&nbsp;1, 2022, there has not been, any illegal act or fraud, whether or not material, that involves management or other employees
who have a significant role in the Company&#8217;s internal controls, and (iii)&nbsp;is not, and since January&nbsp;1, 2022, there has
not been, any &#8220;extensions of credit&#8221; (within the meaning of Section&nbsp;402 of the Sarbanes-Oxley Act) or prohibited loans
to any executive officer of the Company (as defined in Rule&nbsp;3b-7 under the Exchange Act) or director of the Company or any of its
Subsidiaries. The principal executive officer and the principal financial officer of the Company have made all certifications required
by the Sarbanes&#45;Oxley Act, the Exchange Act and any related rules&nbsp;and regulations promulgated by the SEC with respect to the
Company SEC Documents, and the statements contained in such certifications were complete and correct as of the dates they were made.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.6</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Absence
of Certain Changes or Events</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Since
September&nbsp;30, 2022, there has not been any Company Material Adverse Effect or any event, change, effect or development that, individually
or in the aggregate, would reasonably be expected to have a Company Material Adverse Effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">From
September&nbsp;30, 2022 through the date of this Agreement:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
Company and its Subsidiaries have conducted their business in the ordinary course of business in all material respects;</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">there
has not been any material damage, destruction or other casualty loss with respect to any material asset or property owned, leased or
otherwise used by the Company or any of its Subsidiaries, </FONT>including the Oil and Gas Properties of the Company and its
Subsidiaries, whether or not covered by insurance; 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;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">neither
the Company nor any of its Subsidiaries has undertaken any action that would be prohibited by&nbsp;<U>Section&nbsp;6.1(b)(iv)</U>, <U>(vi)</U>,
or <U>(vii)</U>&nbsp;if such provision were in effect at all times since December&nbsp;31, 2022.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.7</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Undisclosed Material Liabilities</U></FONT></B><FONT STYLE="font-size: 10pt">. There are no liabilities of the Company or any of its
Subsidiaries of any kind whatsoever, whether accrued, contingent, absolute, determined, determinable or otherwise, other than: (a)&nbsp;liabilities
adequately provided for on the balance sheet of the Company dated as of December&nbsp;31,&nbsp;2022 (including the notes thereto) contained
in the Company&#8217;s draft Annual Report on Form&nbsp;10&#45;K for the twelve (12) months ended December&nbsp;31, 2022 that was provided
to Parent prior to the date hereof; (b)&nbsp;liabilities incurred in the ordinary course of business consistent with past practice subsequent
to December&nbsp;31, 2022, (c)&nbsp;liabilities incurred as expressly permitted or required under this Agreement; and (d)&nbsp;liabilities
that have not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.8</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Information
Supplied</U></FONT></B><FONT STYLE="font-size: 10pt">. None of the information supplied or to be supplied by the Company for inclusion
or incorporation by reference in (a)&nbsp;a registration statement on Form&nbsp;F 4 (or such other SEC Form) to be filed with the SEC
by Parent pursuant to which Parent Common Shares issuable in the Company Merger will be registered with the SEC (including any amendments
or supplements, the &#8220;<U>Registration Statement</U>&#8221;) shall, at the time such Registration Statement becomes effective under
the Securities Act, 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, not misleading, (b)&nbsp;the Company Proxy Statement will, at the date it is first
mailed to shareholders of the Company and at the time of the Company Stockholders Meeting, 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 the circumstances under which they are made, not misleading, or (c)&nbsp;the information circular and proxy statement of Parent (the
 &#8220;<U>Parent Circular</U>&#8221;) relating to the meeting of the shareholders of Parent to be held for the purposes of obtaining
the Parent Shareholder Approval (including any postponement, adjournment or recess thereof, the &#8220;<U>Parent Shareholder Meeting</U>&#8221;)
will, at the date it is first mailed to the shareholders of Parent or at the time of the Parent Shareholder Meeting, 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 the circumstances under which they are made, not misleading. Subject to the accuracy of the first sentence of <U>Section&nbsp;5.8</U>,
the Registration Statement and the Company Proxy Statement will comply as to form in all material respects with the provisions of the
Exchange Act and the Securities Act, respectively, and the rules&nbsp;and regulations thereunder. Notwithstanding the foregoing, no representation
is made by the Company with respect to statements made in the Company Proxy Statement, the Registration Statement or the Parent Circular
based on information supplied by any of the Parent Parties specifically for inclusion or incorporation by reference therein.</FONT></P>

<P STYLE="font: 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.9</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Company
Permits; Compliance with Applicable Law</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company and its Subsidiaries hold and at all times since the Applicable Date have held all permits, licenses, certifications, registrations,
Consents, authorizations, variances, exemptions, orders, franchises and approvals of all Governmental Entities necessary to own, lease
and operate their respective properties and assets and for the lawful conduct of their respective businesses as they were or are now
being conducted, as applicable (collectively, the &#8220;<U>Company Permits</U>&#8221;), and have paid all fees, deposits and assessments
due and payable in connection therewith, except where the failure to so hold or make such a payment has not had and would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect. All Company Permits are in full force and effect
and no suspension or cancellation of any of the Company Permits is pending or, to the knowledge of the Company, threatened, and the Company
and its Subsidiaries are in compliance with the terms of the Company Permits, except where the failure to be in full force and effect
or failure to so comply has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material
Adverse Effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
businesses of the Company and its Subsidiaries are not currently being conducted, and at no time since the Applicable Date have been
conducted, in violation of any applicable Law, except for violations that have not had and would not reasonably be expected to have,
individually or in the aggregate, a Company Material Adverse Effect. No investigation or review by any Governmental Entity with respect
to the Company or any of its Subsidiaries is pending or, to the knowledge of the Company, threatened, other than those the outcome of
which has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.10</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Compensation;
Benefits</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Set
forth on Schedule&nbsp;4.10(a)&nbsp;of the Company Disclosure Letter is a list, as of the date hereof, of all of the material Company
Benefit Plans.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">True,
correct and complete copies (or a written description of material terms if such Company Benefit Plan is not written) of each of the material
Company Benefit Plans (including any amendments thereto) and related trust documents, and favorable determination letters, if applicable,
have been furnished or made available to Parent or its Representatives, along with the most recent report filed on Form&nbsp;5500 and
summary plan description with respect to each Company Benefit Plan required to file a Form&nbsp;5500, the most recently prepared actuarial
reports and financial statements, and all material correspondence to or from any Governmental Entity received in the past three (3)&nbsp;years
addressing any matter involving actual or potential material liability relating to a Company Benefit Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Each
Company Benefit Plan has been established, funded, administered and maintained in compliance in all material respects with all applicable
Laws, including ERISA and the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
are no actions, suits or claims pending (other than routine claims for benefits) or, to the knowledge of the Company, threatened against,
or with respect to, any of the Company Benefit Plans, and there are no Proceedings by a Governmental Entity with respect to any of the
Company Benefit Plans.</FONT></P>

<P STYLE="font: 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;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
contributions required to be made by the Company or any of its Subsidiaries to the Company Benefit Plans pursuant to their terms or applicable
Law have been timely made or accrued or otherwise been adequately reserved to the extent required by, and in accordance with, GAAP.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Each
Company Benefit Plan that is intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code has been determined by the Internal
Revenue Service to be qualified under Section&nbsp;401(a)&nbsp;of the Code and nothing has occurred that would reasonably be expected
to adversely affect the qualification or Tax exemption of any such Company Benefit Plan. With respect to any Company Benefit Plan, none
of Company or any of its Subsidiaries, or, to the knowledge of the Company, any other Person, has engaged in a transaction in connection
with which the Company or 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 in an amount that could be material. The Company
and its Subsidiaries do not have any material liability (whether or not assessed) under Sections 4980B, 4980D, 4980H, 6721 or 6722 of
the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">None
of the Company, any of its Subsidiaries or any member of their respective Aggregated Groups sponsors, maintains, contributes to or has
an obligation to contribute to, or in the past six (6)&nbsp;years has sponsored, maintained, contributed to or had an obligation to contribute
to, or has any current or contingent liability or obligation under or with respect to, and no Company Benefit Plan is, a plan that is
or was subject to Title IV of ERISA (including a multiemployer plan within the meaning of Section&nbsp;3(37) of ERISA), Section&nbsp;302
of ERISA, or Section&nbsp;412 of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Other
than continuation coverage pursuant to Section&nbsp;4980B of the Code or any similar state Law for which the recipient pays the full
premium cost of coverage, no Company Benefit Plan provides retiree or post&#45;employment or post&#45;service medical, disability, life
insurance or other welfare benefits to any Person.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the execution and delivery of this Agreement nor the consummation of the Transactions will, alone or in combination with any other event,
(i)&nbsp;accelerate the time of payment or vesting, or materially increase the amount of (or create a new entitlement to), compensation
due to any employee of the Company or any Subsidiary thereof (a &#8220;<U>Company Employee</U>&#8221;) or other current or former director,
officer, employee or independent contractor under any Company Benefit Plan, (ii)&nbsp;directly or indirectly cause the Company or any
Subsidiary thereof to transfer or set aside any material amount of assets to fund any material benefits under any Company Benefit Plan,
(iii)&nbsp;limit or restrict the right to materially amend, terminate or transfer the assets of any Company Benefit Plan on or following
the Company Merger Effective Time, or (iv)&nbsp;result in any payment from the Company or any of its Subsidiaries (whether in cash or
property or the vesting of property) to any &#8220;disqualified individual&#8221; (as such term is defined in Treasury Regulations &sect;&nbsp;1.280G&#45;1)
of the Company or any of its Subsidiaries that would, individually or in combination with any other such payment from the Company or
any of its Subsidiaries, reasonably be expected to constitute an &#8220;excess parachute payment&#8221; (as defined in Section&nbsp;280G(b)(1)&nbsp;of
the Code).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any Subsidiary of the Company has any obligation to provide, and no Company Benefit Plan or other agreement provides
any individual with the right to, a gross up, indemnification, reimbursement or other payment for any excise or additional Taxes,
interest or penalties incurred pursuant to </FONT>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: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Each
Company Benefit Plan or any other agreement, arrangement, or plan of the Company or any of its Subsidiaries that constitutes in any part
a nonqualified deferred compensation plan within the meaning of Section&nbsp;409A of the Code has been operated and maintained in all
material respects in operational and documentary compliance with Section&nbsp;409A of the Code and applicable guidance thereunder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(l)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">No
Company Benefit Plan is maintained outside the jurisdiction of the United States or covers any Company Employees who reside or work outside
of the United States.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.11</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Labor
Matters</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries is or has been a party to or bound by any Labor Agreement, and no employee of the Company or
its Subsidiaries is represented by any labor union, works council, or other labor organization by way of certification, interim certification,
voluntary recognition or succession rights. There is no pending or, to the knowledge of the Company, threatened union representation
petition or application involving employees of the Company or any of its Subsidiaries. As of the date hereof, neither the Company nor
any of its Subsidiaries has knowledge of any activity of any labor organization or employee group to organize any such employees since
the Applicable Date. As of the date hereof, the Company and its Subsidiaries have no notice or consultation obligations to any labor
union, labor organization or works council in connection with the execution of this Agreement or consummation of the Transactions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date hereof, there is no, and since the Applicable Date, there has been no unfair labor practice, charge or grievance arising
out of a Labor Agreement or any other material labor&#45;related Proceeding against the Company or any of its Subsidiaries pending, or,
to the knowledge of the Company, threatened.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date hereof, there is, and since the Applicable Date has been, no strike, organized labor slowdown, concerted work stoppage, lockout,
picketing, handbilling, or other material labor dispute pending, or, to the knowledge of the Company, threatened, against or involving
the Company or any of its Subsidiaries.</FONT></P>

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

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

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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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company and its Subsidiaries are, and for the last three (3)&nbsp;years have been, in compliance in all material respects with all applicable
Laws respecting labor, employment and employment practices including, without limitation, all such Laws respecting terms and conditions
of employment, wages and hours, worker classification, discrimination, retaliation, harassment, workers&#8217; compensation, immigration,
recordkeeping, family and medical leave, occupational safety, COVID-19, whistleblowing, disability rights or benefits, equal opportunity,
human rights, plant closures and layoffs (including the WARN Act), employee trainings and notices, labor relations, employee leave issues,
affirmative action, Office of Federal Contract Compliance Programs regulations, child labor, unemployment insurance, and health requirements.
There are, and in the last three (3)&nbsp;years have been, no Proceedings pending or, to the knowledge of the Company, threatened against
the Company or any of its Subsidiaries, by or on behalf of any applicant for employment, any current or former employee or individual
classified as an independent contractor or any class of the foregoing, relating to any of the foregoing applicable Laws, or alleging
breach of any express or implied Contract of employment, other than any such matters described in this sentence that would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect. In the last three (3)&nbsp;years, neither the
Company nor any of its Subsidiaries has received any notice of the intent of the Equal Employment Opportunity Commission, the National
Labor Relations Board, the Department of Labor or any other Governmental Entity responsible for the enforcement of labor or employment
Laws to conduct an investigation with respect to the Company or any of its Subsidiaries which would reasonably be expected to have, individually
or in the aggregate, a Company Material Adverse Effect. Neither the Company nor any of its Subsidiaries is a federal government contractor
or subcontractor or subject to the requirements of Executive Order 11246.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company and its Subsidiaries have promptly, thoroughly, and impartially investigated all sexual harassment, or other discrimination,
retaliation, or policy violation allegations of which any of them is aware. With respect to each such allegation with potential merit,
the Company and its Subsidiaries have taken prompt corrective action that is reasonably calculated to prevent further improper action.
The Company and its Subsidiaries do not reasonably expect any material liabilities with respect to any such allegations and do not have
any knowledge of any allegations relating to officers, directors, employees, contractors, or agents of the Company and its Subsidiaries
that, if known to the public, would bring the Company and its Subsidiaries into material disrepute.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.12</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Taxes</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except as would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
Tax Returns required to be filed by the Company or any of its Subsidiaries have been duly and timely filed (taking into account valid
extensions of time for filing), and all such Tax Returns are complete and accurate in all respects. All Taxes that are due and payable
by the Company or any of its Subsidiaries have been duly and timely paid and the reporting of Taxes on the financial statements of the
Company has been made in accordance with GAAP. All withholding Tax requirements imposed on or with respect to payments by the Company
or any of its Subsidiaries to employees, creditors, equityholders or other third parties have been satisfied, and the Company and its
Subsidiaries have complied in all respects with all related information reporting and record retention requirements.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
is not in force any waiver or agreement for any extension of time for the assessment or payment of any Tax by the Company or any of its
Subsidiaries (other than pursuant to extensions of time to file Tax Returns obtained in the ordinary course of business).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
is no outstanding claim, assessment or deficiency against the Company or any of its Subsidiaries for any Taxes that has been asserted
or threatened in writing by any Taxing Authority, other than claims being contested in good faith through appropriate proceedings and
for which adequate reserves have been reasonably quantified and disclosed on the financial statements of the Company in accordance with
GAAP. No audit, examination, investigation, litigation or other administrative or judicial proceeding in respect of Taxes or Tax matters
is pending, being conducted or has been threatened in writing with respect to the Company or any or its Subsidiaries.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries has been a member of an affiliated, consolidated, combined, unitary or similar group for purposes
of filing any Tax Return (other than a group the common parent of which is the Company or any of its Subsidiaries) or has any liability
for Taxes of any Person (other than the Company or any of its Subsidiaries) under Treasury Regulations &sect;&nbsp;1.1502-6 (or any similar
provision of U.S. state or local or non-U.S. Law), as a transferee or successor, by reason of assumption or by operation of Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">No
written claim has been made by any Taxing Authority in a jurisdiction where the Company or any of its Subsidiaries does not currently
file a Tax Return or pay Taxes that the Company or such Subsidiary is or may be subject to any Tax or required to file any Tax Return
in such jurisdiction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
are no Encumbrances for Taxes on any of the assets of the Company or any of its Subsidiaries, except for Permitted Encumbrances with
respect to Taxes.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries is a party to, has any obligation under or is bound by any Tax allocation, sharing or indemnity
Contract or arrangement pursuant to which it will have any potential liability to any Person after the Company Merger Effective Time
(excluding (i)&nbsp;any Contract or arrangement solely between or among the Company and/or any of its Subsidiaries, and (ii)&nbsp;any
customary provisions contained in any commercial agreement entered into in the ordinary course of business).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries has participated, or is currently participating, in a &#8220;listed transaction,&#8221; as defined
in Treasury Regulations &sect;&nbsp;1.6011&#45;4(b)(2)&nbsp;or any similar provision of U.S. state or local or non-U.S. Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries has constituted a &#8220;distributing corporation&#8221; or a &#8220;controlled corporation&#8221;
in a distribution of stock intended to qualify for tax&#45;free treatment under Section&nbsp;355 of the Code (or so much of Section&nbsp;356
of the Code as relates to Section&nbsp;355 of the Code) (i)&nbsp;in the two (2)&nbsp;years prior to the date of this Agreement or (ii)&nbsp;as
part of a &#8220;plan&#8221; or &#8220;series of related transactions&#8221; (within the meaning of Section&nbsp;355(e)&nbsp;of the Code)
in conjunction with the Transactions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any of its Subsidiaries is a party to any ruling or similar agreement or arrangement with a Taxing Authority, and neither
the Company nor any of its Subsidiaries has any request for a ruling in respect of Taxes pending between it and any Taxing Authority.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">To
the knowledge of the Company, neither the Company nor any of its Subsidiaries is subject to Tax in any country other than its country
of incorporation, organization or formation by virtue of having employees, a permanent establishment, other place of business or similar
presence in that country.</FONT></P>

<P STYLE="font: 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.13</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Litigation</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except for such matters as have not had and would not reasonably be expected to have, individually or in the aggregate, a Company
Material Adverse Effect, there is no (a)&nbsp;Proceeding pending, or, to the knowledge of the Company, threatened against or by the
Company or any of its Subsidiaries or any of their Oil and Gas Properties or (b)&nbsp;judgment, decree, injunction, ruling, order,
writ, stipulation, determination or award of any Governmental Entity or arbitrator outstanding against the Company or any of its </FONT>Subsidiaries.
To the knowledge of the Company, no officer or director of the Company is a defendant in any Proceeding in connection with his or
her status as an officer or director of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.14</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Intellectual
Property</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company and its Subsidiaries own or have the right to use all Intellectual Property used in or necessary for the operation of the businesses
of each of the Company and its Subsidiaries as presently conducted (collectively, the &#8220;<U>Company Intellectual Property</U>&#8221;)
free and clear of all Encumbrances except for Permitted Encumbrances, except where the failure to own or have the right to use such Intellectual
Property has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.
The Company Intellectual Property shall be available for use by the Surviving Corporation and its Subsidiaries immediately after the
Closing Date on substantially similar terms and conditions to those under which the Company or its Subsidiaries owned or used the Company
Intellectual Property immediately prior to the Closing Date.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
are no pending suits, claims, proceedings or investigations alleging that the Company or any of its Subsidiaries is infringing, misappropriating,
or otherwise violating any Intellectual Property of a third party. Except for such matters that have not had and would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect, (i)&nbsp;no third party is infringing or otherwise
violating the Company Intellectual Property; and (ii)&nbsp;neither the Company nor its Subsidiaries nor the conduct of the business,
in the last six years, infringe, misappropriate or otherwise violate any third party Intellectual Property.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
Persons who have contributed to any Company Intellectual Property that is owned or purported to be owned by Company or its Subsidiaries
have done so pursuant to an enforceable written agreement that protects the confidential information of the Company and its Subsidiaries
and grants the Company or its Subsidiaries, as applicable, exclusive ownership of such Intellectual Property.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company and its Subsidiaries have taken reasonable measures consistent with prudent industry practices to maintain and protect Company
Intellectual Property, including the confidentiality of trade secrets and other confidential information, except where failure to do
so has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</FONT></P>

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

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

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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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, (i)&nbsp;the
Company or its Subsidiaries own or have a legal right to use, all IT Assets that are currently used, or have been used, in the conduct
of its businesses and such IT Assets are sufficient for the current needs of the businesses of the Company and its Subsidiaries, function
in all material respects in accordance with the Company&#8217;s and its Subsidiaries&#8217; requirements, and have been regularly and
reasonably maintained, (ii)&nbsp;the IT Assets (1)&nbsp;have not malfunctioned or failed within the past three (3)&nbsp;years and (2)&nbsp;to
the knowledge of the Company, are free from any and all &#8220;back door,&#8221; &#8220;time bomb,&#8221; &#8220;Trojan horse,&#8221;
 &#8220;worm,&#8221; &#8220;drop dead device,&#8221; &#8220;virus&#8221; or other software routines, malware or hardware components that
permit unauthorized access, disruption, modification, restriction, or loss of such IT Assets (or any parts thereof), (iii)&nbsp;the Company
and its Subsidiaries have implemented and maintain commercially reasonable security, disaster recovery and business continuity plans,
procedures and facilities and (iv)&nbsp;the Company and its Subsidiaries have taken commercially reasonable actions to protect the security
and integrity of the IT Assets and the data stored or contained therein or transmitted thereby including by implementing industry standard
procedures preventing unauthorized access and the introduction of any malicious code, and the taking and storing on-site and off-site
of back-up copies of critical data.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect (i)&nbsp;the
Company and each of its Subsidiaries and the conduct of their businesses are in compliance with, and have been in compliance with all
applicable Data Security Requirements, (ii)&nbsp;to the knowledge of the Company, there has been no unauthorized access to or unauthorized
use of any IT Assets, Personal Information or trade secrets owned or held for use by the Company or its Subsidiaries, and (iii)&nbsp;none
of the Company or its Subsidiaries has received notice of any actual, alleged or potential violations of any Data Security Requirements<I>.</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.15</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Real
Property</U></FONT></B>. <FONT STYLE="font-size: 10pt">Except as has not and would not reasonably be expected to have, individually
or in the aggregate, a Company Material Adverse Effect and with respect to <U>clauses&nbsp;(a)</U>&nbsp;and <U>(b)</U>, except with
respect to any of the Company&#8217;s Oil and Gas Properties, (a)&nbsp;the Company and its Subsidiaries hold (i)&nbsp;good, valid
and marketable title to all real property owned by the Company and its Subsidiaries (collectively, including the improvements
thereon, the &#8220;<U>Company Owned Real Property</U>&#8221;), free and clear of all Encumbrances, except Permitted Encumbrances;
and (ii)&nbsp;valid title to the leasehold estates (whether as tenant or subtenant) and </FONT>valid interests in all licenses or
occupancy agreements to license or otherwise occupy (whether as tenant, subtenant, licensee or occupant) all real property leased,
subleased, licensed, or otherwise occupied by the Company and its Subsidiaries (collectively, including the improvements thereon,
the &#8220;<U>Company Leased Real Property</U>&#8221;), free and clear of all Encumbrances, except Permitted Encumbrances;
(b)&nbsp;each agreement under which the Company or any Subsidiary of the Company is the landlord, sublandlord, tenant, subtenant,
licensor, licensee, or occupant with respect to the Company Leased Real Property (each, a &#8220;<U>Company Real Property
Lease</U>&#8221;) is in full force and effect and is valid and enforceable against the Company or such Subsidiary and, to the
knowledge of the Company, the other parties thereto, in accordance with its terms, subject, as to enforceability, to
Creditors&#8217; Rights, and neither the Company nor any of its Subsidiaries, or to the knowledge of the Company, any other party
thereto, has received written notice of any default by the Company or its Subsidiaries under any Company Real Property Lease which
remains uncured as of the date of this Agreement; and (c)&nbsp;as of the date of this Agreement, to the knowledge of the Company,
there does not exist any notice or request from any Governmental Entity delivered to the Company or any of its Subsidiaries
requiring any construction work or alterations to cure any violation of applicable Law by the Company or any of its Subsidiaries
which remains uncured as of the date of this Agreement nor, any pending or, to the knowledge of the Company, threatened,
condemnation or eminent domain Proceedings with respect to any of the Company&#8217;s Oil and Gas Properties, Company Owned Real
Property or Company Leased Real Property. Each of the Company and its Subsidiaries holds such Company Owned Real Property and
Company Leased Real Property as are sufficient to conduct its business as presently conducted, except as has not and would not
reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</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: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.16</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Rights&#45;of&#45;Way</U></FONT></B><FONT STYLE="font-size: 10pt">.
Each of the Company and its Subsidiaries has such Consents to use real property, easements, rights&#45;of&#45;way, permits and licenses
from each Person (collectively &#8220;<U>Rights&#45;of&#45;Way</U>&#8221;) as are sufficient to conduct its business as presently conducted,
except for such Rights&#45;of&#45;Way the absence of which would not reasonably be expected to have, individually or in the aggregate,
a Company Material Adverse Effect. Each of the Company and its Subsidiaries has fulfilled and performed all its obligations with respect
to such Rights&#45;of&#45;Way and conduct their business in a manner that does not violate any of the Rights&#45;of&#45;Way and no event
has occurred that allows, or after notice or lapse of time would allow, revocation or termination thereof or would result in any impairment
of the rights of the holder of any such Rights&#45;of&#45;Way, except as has not and would not reasonably be expected to have, individually
or in the aggregate, a Company Material Adverse Effect. All pipelines operated by the Company and its Subsidiaries are located on or
are subject to valid Rights&#45;of&#45;Way, or are located on real property owned or leased by the Company, and there are no gaps (including
any gap arising as a result of any breach by the Company or any of its Subsidiaries of the terms of any Rights&#45;of&#45;Way) in the
Rights&#45;of&#45;Way other than gaps that would not reasonably be expected to have, individually or in the aggregate, a Company Material
Adverse Effect.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.17</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Oil
and Gas Matters</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have a Company Material Adverse Effect, and except for property (i)&nbsp;sold
or otherwise disposed of in the ordinary course of business since the date specified in the reserve report prepared by the Company
Reserve Engineer relating to the Company&#8217;s interests referred to therein and dated as of December&nbsp;31,&nbsp;2021 (the
 &#8220;<U>Company Reserve Report</U>&#8221;) or (ii)&nbsp;reflected in the Company Reserve Report or in the Company SEC Documents as
having been sold or otherwise disposed of (other than transactions effected after the date hereof in accordance with <U>Section&nbsp;6.1(b)(v)</U>),
the Company and its Subsidiaries have good and defensible title to all Oil and Gas Properties forming the basis for the reserves
reflected in the Company Reserve Report and in each case as attributable to interests owned by the Company and its Subsidiaries,
free and clear of any Encumbrances, except for Permitted Encumbrances. For purposes of the foregoing sentence, &#8220;good and
defensible title&#8221; means that the Company&#8217;s or one and/or more of its Subsidiaries&#8217;, as applicable, title (as of
the date hereof and as of the Closing) to each of the Oil and Gas Properties held or owned by them (or purported to be held or owned
by them) beneficially or of record with any applicable Governmental Entity that (1)&nbsp;entitles the Company (and/or one or more of
its Subsidiaries, as applicable) to receive (after satisfaction of all Production Burdens applicable thereto), not less than the net
revenue interest share shown in the Company Reserve Report of all Hydrocarbons produced from such Oil and Gas Properties throughout
the productive life of such Oil and Gas Properties (other than decreases in connection with operations in which the Company and/or
its Subsidiaries may be a non&#45;consenting co&#45;owner, decreases resulting from reversion of interests to co&#45;owners with
respect to operations in which such co&#45;owners elected not to consent, decreases resulting from the establishment of pools or
units, and decreases required to allow other working interest owners to make up past underproduction or pipelines to make up past
under deliveries, in each case, to the extent occurring after the date of the Company Reserve Report) and (2)&nbsp;obligates the
Company (and/or one or more of its Subsidiaries, as applicable) to bear a percentage of the costs and expenses for the maintenance
and development of, and operations relating to, such Oil and Gas Properties, of not greater than the working interest shown on the
Company Reserve Report for such Oil and Gas Properties (other than any positive difference between such percentage and the
applicable working interest shown on the Company Reserve Report for such Oil and Gas </FONT>Properties that are accompanied by a
proportionate (or&nbsp;greater) increase in the net revenue interest in such Oil and Gas Properties).</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">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
for any such matters that, individually or in the aggregate, have not had and would not reasonably be expected to have a Company Material
Adverse Effect, the factual, non&#45;interpretive data supplied by the Company to the Company Reserve Engineer relating to the Company&#8217;s
interests referred to in the Company Reserve Report, by or on behalf of the Company and its Subsidiaries that was material to such firm&#8217;s
estimates of proved oil and gas reserves attributable to the Oil and Gas Properties of the Company and its Subsidiaries in connection
with the preparation of the Company Reserve Report was, as of the time provided (or modified or amended prior to the issuance of the
Company Reserve Reports), accurate in all respects. To the Company&#8217;s knowledge, any assumptions or estimates provided by the Company&#8217;s
Subsidiaries to the Company Reserve Engineer in connection with its preparation of the Company Reserve Reports were made in good faith
and on a reasonable basis based on the facts and circumstances in existence and that were known to the Company at the time such assumptions
or estimates were made. Except for any such matters that, individually or in the aggregate, have not had and would not reasonably be
expected to have a Company Material Adverse Effect, the oil and gas reserve estimates of the Company set forth in the Company Reserve
Report are derived from reports that have been prepared by the Company Reserve Engineer, and such reserve estimates fairly reflect, in
all respects, the oil and gas reserves of the Company and its Subsidiaries at the dates indicated therein and are in accordance with
SEC guidelines applicable thereto applied on a consistent basis throughout the periods involved. Except for changes generally affecting
the oil and gas exploration, development and production industry (including changes in commodity prices) and normal depletion by production,
there has been no change in respect of the matters addressed in the Company Reserve Report that would reasonably be expected to have,
individually or in the aggregate, a Company Material Adverse Effect.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, (i)&nbsp;all
rentals, shut&#45;ins and similar payments owed to any Person or individual under (or otherwise with respect to) any Oil and Gas Leases
have been properly and timely paid or contested in good faith in the ordinary course of business and through appropriate proceedings,
(ii)&nbsp;all royalties, minimum royalties, overriding royalties and other Production Burdens with respect to any Oil and Gas Properties
owned or held by the Company or any of its Subsidiaries have been timely and properly paid or contested in good faith in the ordinary
course of business and through appropriate proceedings (other than any such Production Burdens which are being held in suspense by the
Company or its Subsidiaries in accordance with applicable Law) and (iii)&nbsp;none of the Company or any of its Subsidiaries (and, to
the Company&#8217;s knowledge, no third party operator) has violated any provision of, or taken or failed to take any act that, with
or without notice, lapse of time, or both, would constitute a default under the provisions of any Oil and Gas Lease (or entitle the lessor
thereunder to cancel or terminate such Oil and Gas Lease or cause such Oil and Gas Lease to expire or terminate) included in the Oil
and Gas Properties owned or held by the Company or any of its Subsidiaries.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, all
proceeds from the sale of Hydrocarbons produced from the Oil and Gas Properties of the Company and its Subsidiaries are being received
by them in a timely manner (other than those being contested in good faith in the ordinary course of business and through appropriate
proceedings) and are not being held in suspense (by the Company, any of its Subsidiaries, any third party operator thereof or any other
Person) for any reason other than awaiting preparation and approval of division order title opinions and the receipt of division orders
for execution for recently drilled Wells.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
of the Wells and all water, CO2, injection or other wells located on the Oil and Gas Leases of the Company and its Subsidiaries or otherwise
associated with an Oil and Gas Property of the Company or its Subsidiaries that were drilled and completed by the Company or its Subsidiaries,
and to the knowledge of the Company, all such other wells that were not drilled and completed by the Company or its Subsidiaries, have
been drilled, completed and operated within the limits permitted by the applicable Oil and Gas Lease(s), the applicable Contracts entered
into by the Company or any of its Subsidiaries related to such Wells and such other wells and in accordance with applicable Law, and
all drilling and completion (and plugging and abandonment, if applicable) of such Wells and such other wells that were drilled and completed
(and plugged and abandoned, if applicable) by the Company or its Subsidiaries have been conducted in compliance with all such applicable
Oil and Gas Lease(s), Contracts and applicable Law except, in each case, as has not had and would not reasonably be expected to have,
individually or in the aggregate, a Company Material Adverse Effect. There are no wells that constitute a part of the Oil and Gas Properties
of the Company and its Subsidiaries of which the Company or a Subsidiary has received a written notice, claim, demand or order from any
Governmental Entity notifying, claiming, demanding or requiring that such well(s)&nbsp;be temporarily or permanently plugged and abandoned.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, all
Oil and Gas Properties operated by the Company or its Subsidiaries (and, to the knowledge of the Company, all Oil and Gas Properties
owned or held by the Company or any of its Subsidiaries and operated by a third party) have been operated as a reasonably prudent operator
in accordance with its past practices.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, none
of the Oil and Gas Properties of the Company or its Subsidiaries is subject to any preferential purchase, tag-along, right of first refusal,
right of first offer, purchase option, Consent or similar right that would become operative as a result of the entry into (or the consummation
of) the Transactions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, neither
the Company nor any of its Subsidiaries has elected not to participate in any operation or activity proposed with respect to any of the
Oil and Gas Properties owned or held by it (or them, as applicable) that could result in a penalty or forfeiture as a result of such
election not to participate in such operation or activity that would be material to the Company and its Subsidiaries, taken as a whole
and is not reflected in the Company Reserve Reports.</FONT></P>

<P STYLE="font: 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;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, with
respect to Oil and Gas Properties operated by the Company and its Subsidiaries, all currently producing Wells and all tangible equipment
included therein, used in connection with the operation thereof or otherwise primarily associated therewith (including all buildings,
plants, structures, platforms, pipelines, machinery, vehicles and other rolling stock) are in a good state of repair and are adequate
and sufficient to maintain normal operations in accordance with past practices (ordinary wear and tear excepted).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date of this Agreement, there are no authorizations for expenditure or other commitments to make capital expenditures (or series
of related authorizations for expenditure or commitment) binding on the Company or any of its Subsidiaries with respect to its or their
respective Oil and Gas Properties for which such operations have not been completed that the Company reasonably anticipates will individually
require expenditures of greater than $2,500,000.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.18</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Environmental
Matters</U></FONT></B><FONT STYLE="font-size: 10pt">. Except for those matters that have not had and would not reasonably be expected
to have, individually or in the aggregate, a Company Material Adverse Effect:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company and its Subsidiaries and their respective operations and assets are, and since the Applicable Date have been, in compliance with
Environmental Laws, which compliance includes, and since the Applicable Date has included, obtaining, maintaining and complying with
all Company Permits required under Environmental Laws for their respective operations and occupancy of any real property;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company and its Subsidiaries (and their respective properties and operations) are not subject to any pending or, to the Company&#8217;s
knowledge, threatened Proceedings under Environmental Laws;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">there
has been no exposure of any Person to, nor Release of Hazardous Materials at any property currently owned or operated (or to the Company&#8217;s
knowledge, formerly owned or operated) by the Company or any of its Subsidiaries, in each case, which has resulted in liability to the
Company or its Subsidiaries under Environmental Laws, and, since the Applicable Date, neither the Company nor any of its Subsidiaries
has received any written notice asserting a violation of, or liability or obligation under, any Environmental Laws with respect to any
Release of any Hazardous Materials at or from any property currently owned or operated by the Company, by or in connection with the Company&#8217;s
operations, or at or from any offsite location where Hazardous Materials from the Company&#8217;s or its Subsidiaries&#8217; operations
have been sent for treatment, disposal, storage or handling, in each case that remains unresolved; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">except
for customary indemnities in standard service agreements, neither the Company nor any of its Subsidiaries has assumed, undertaken, provided
an indemnity with respect to, or otherwise become subject to, any liability of any other Person under any Environmental Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company has made available to Parent true and complete copies of any environmental site assessments, investigations, audit report, or
similar documentation in its possession, custody or control relating to the Company or its Subsidiaries&#8217; compliance with or liability
under Environmental Laws, or otherwise with respect to the environmental condition of their properties.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.19</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Material
Contracts</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Schedule&nbsp;4.19
of the Company Disclosure Letter, together with the lists of exhibits contained in the Company SEC Documents, sets forth a true and complete
list (other than the Company Marketing Contracts), as of the date of this Agreement, of:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
 &#8220;material contract&#8221; (as such term is defined in Item&nbsp;601(b)(10)&nbsp;of Regulation S&#45;K under the Exchange Act) to
which the Company or any of its Subsidiaries is a party;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract that provides for the acquisition, disposition, license, use, distribution or outsourcing of assets, services, rights or properties
with respect to which the Company reasonably expects that the Company and its Subsidiaries will make payments in any calendar year in
excess of $2,500,000 or aggregate payments in excess of $15,000,000, in each case other than (A)&nbsp;any Contract providing for the
purchase or sale by the Company or any of its Subsidiaries of Hydrocarbons, or related to Hydrocarbons or produced water or freshwater
or Contracts for gathering, processing, transportation, treating, storage, blending or similar midstream services (each, a &#8220;<U>Company
Marketing Contract</U>&#8221;) or (B)&nbsp;master services agreements and similar agreements;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract (other than agreements solely between or among the Company and its Subsidiaries) (A)&nbsp;evidencing Indebtedness of the Company
or any of its Subsidiaries or (B)&nbsp;that creates a capitalized lease obligation of the Company or any of its Subsidiaries, in each
case with an aggregate principal amount in excess of $2,000,000;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract to which the Company or any Subsidiary of the Company is a party that (A)&nbsp;restricts the ability of the Company or any Subsidiary
of the Company to compete in any business or with any Person in any geographical area, (B)&nbsp;requires the Company or any Subsidiary
of the Company to conduct any business on a &#8220;most favored nations&#8221; basis with any third party or (C)&nbsp;provides for &#8220;exclusivity&#8221;
or any similar requirement in favor of any third party, except in the case of each of <U>clauses&nbsp;(A)</U>, <U>(B)</U>&nbsp;and <U>(C)</U>,
for such restrictions, requirements and provisions that are not material to the Company and its Subsidiaries or that relate to acreage
dedications;</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
Company Marketing Contract that has a remaining term of greater than 30 days and does not allow the Company to terminate it without penalty
to the Company or any of its Subsidiaries within 30 days (A)&nbsp;which would reasonably be expected to involve volumes in excess of
7,500 barrels of Hydrocarbons per day or 25 MMcf of gas per day (in each case, calculated on a yearly average basis) or (B)&nbsp;that
contains acreage dedications of more than 15,000 acres;</FONT></P>

<P STYLE="font: 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-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
acquisition or divestiture Contract that contains &#8220;earn out&#8221; or other similar contingent payment obligations (other than
asset retirement obligations, plugging and abandonment obligations and other reserves of the Company set forth in the Company Reserve
Report), that would reasonably be expected to result in annual payments by or to the Company or any of its Subsidiaries in excess of
$2,500,000;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Real Property Lease requiring payments by the Company or its Subsidiaries in excess of $1,000,000 in any calendar year;</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract for lease of personal property or real property (other than the Company Real Property Leases and Oil and Gas Properties and
Contracts related to drilling rigs) involving payments in excess of $1,000,000 in any calendar year that are not terminable without penalty
or other liability to the Company (other than any ongoing obligation pursuant to such Contract that is not caused by any such termination)
within sixty (60) days;</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract that would reasonably be expected to require the disposition of any assets or line of business of the Company or its Subsidiaries
(or, after the Company Merger Effective Time, Parent or its Subsidiaries) for which the aggregate consideration (or the fair market value
of such consideration, if non-cash) exceeds $5,000,000;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract involving the pending acquisition or sale of (or option to purchase or sell) any of the assets or properties of the Company
or its Subsidiaries (including any Oil and Gas Properties but excluding purchases and sales of Hydrocarbons), taken as a whole, for which
the aggregate consideration (or the fair market value of such consideration, if non-cash) exceeds $5,000,000;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
joint venture, other than any customary joint operating agreements or unit agreements affecting the Oil and Gas Properties of the Company
or that are exclusively among the Company and its wholly owned Subsidiaries;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract relating to a Company Related Party Transaction; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
joint development agreement, exploration agreement, participation, farmout, farmin or similar Contract, excluding joint operating agreements,
that would reasonably be expected to (A)&nbsp;require the Company or any of its Subsidiaries to make expenditures in excess of $10,000,000
in any one calendar year period or (B)&nbsp;generate net production in excess of 5,000 Boe per day during the calendar year ended December&nbsp;31,
2023 (calculated on a yearly average basis).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Collectively,
the Contracts described in <U>Section&nbsp;4.19(a)</U>&nbsp;are herein referred to as the &#8220;<U>Company Contracts</U>,&#8221; including,
for the avoidance of doubt, any Company Marketing Contract responsive under <U>Section&nbsp;4.19(a)(v)</U>. A complete and correct copy
of each of the Company Contracts (other than the Company Marketing Contracts) has been made available to Parent. Except as has not had
and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, each Company Contract
is legal, valid, binding and enforceable in accordance with its terms on the Company and each of its Subsidiaries that is a party thereto
and, to the knowledge of the Company, each other party thereto, and is in full force and effect, subject, as to enforceability, to Creditors&#8217;
Rights. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect, neither the Company nor any of its Subsidiaries is in breach or default under any Company Contract nor, to the knowledge of the
Company, is any other party to any such Company Contract in breach or default thereunder, and no event has occurred that with the lapse
of time or the giving of notice or both would constitute a default thereunder by the Company or its Subsidiaries, or, to the knowledge
of the Company, any other party thereto. There are no disputes pending or, to the knowledge of the Company, threatened with respect to
any Company Contract and neither the Company nor any of its Subsidiaries has received any written notice of the intention of any other
party to any Company Contract to terminate for default, convenience or otherwise any Company Contract, nor to the knowledge of the Company,
is any such party threatening to do so, in each case except as has not had or would not reasonably be expected to have, individually
or in the aggregate, a Company Material Adverse Effect.</FONT></P>

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

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

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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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.20</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Insurance</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect,
each of the material insurance policies held by the Company or any of its Subsidiaries (collectively, the &#8220;<U>Material Company
Insurance Policies</U>&#8221;) is in full force and effect on the date of this Agreement. Except as has not had and would not reasonably
be expected to have, individually or in the aggregate, a Company Material Adverse Effect, all premiums payable under the Material Company
Insurance Policies prior to the date of this Agreement have been duly paid to date, and neither the Company nor any of its Subsidiaries
has taken any action or failed to take any action that (including with respect to the Transactions), with notice or lapse of time or
both, would constitute a breach or default, or permit a termination of any of the Material Company Insurance Policies. Except as has
not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, as of the
date of this Agreement, no written notice of cancellation or termination has been received with respect to any Material Company Insurance
Policy.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.21</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Derivative
Transactions and Hedging</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
Derivative Transactions of the Company and its Subsidiaries in effect as of the date hereof were, and any Derivative Transactions entered
into after the date of this Agreement will be, entered into in all material respects in accordance with applicable Laws, and in accordance
with the investment, securities, commodities, risk management and other policies, practices and procedures employed by the Company and
its Subsidiaries. The Company and its Subsidiaries have duly performed in all material respects all of their respective obligations under
the Derivative Transactions to the extent that such obligations to perform have accrued, and, there are no material breaches, violations,
collateral deficiencies, requests for collateral or demands for payment (except for ordinary course margin deposit requests), or defaults
or allegations or assertions of such by any party thereunder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Company SEC Documents accurately summarize, in all material respects, the outstanding positions under any Derivative Transaction of the
Company and its Subsidiaries, including Hydrocarbon and financial positions under any Derivative Transaction of the Company attributable
to the production and marketing of the Company or its Subsidiaries, as of the dates reflected therein.</FONT></P>

<P STYLE="font: 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.22</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Customers
and Suppliers</U></FONT></B><FONT STYLE="font-size: 10pt">. No material customer or supplier of the Company or any of its Subsidiaries
has canceled or otherwise terminated, or has threatened in writing or, to the Company&#8217;s knowledge, orally threatened to cancel
or otherwise terminate, its relationship with the Company or any of its Subsidiaries. As of the date of this Agreement, there are no
material disputes with a material customer or supplier of the Company or any of its Subsidiaries. Neither the Company nor any of its
Subsidiaries has any direct or indirect ownership interest that is material to the Company and its Subsidiaries taken as a whole in any
customer or supplier of the Company or any of its Subsidiaries.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.23</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Opinion
of Financial Advisor</U></FONT></B><FONT STYLE="font-size: 10pt">. The Company Board has received the opinion of BofA Securities,&nbsp;Inc.
(the &#8220;<U>Company FA</U>&#8221;) addressed to the Company Board to the effect that, as of the date of such opinion and based upon
and subject to the various assumptions made, procedures followed, matters considered, and qualifications and limitations on the scope
of the review undertaken by the Company FA as set forth therein, the Merger Consideration is fair from a financial point of view to the
holders of Company Common Stock.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.24</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Brokers</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except for the fees and expenses payable to the advisors set forth on Schedule 4.24 of the Company Disclosure Letter, no broker, investment
banker, financial advisor, or other Person is entitled to any broker&#8217;s, finder&#8217;s or other similar fee or commission or any
premium, bonus or success fee in connection with the Transactions based upon arrangements made by or on behalf of or otherwise obligating
the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.25</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Related
Party Transactions</U></FONT></B><FONT STYLE="font-size: 10pt">. Except as set forth on Schedule 4.25 of the Company Disclosure Letter,
as of the date of this Agreement, neither the Company nor any of its Subsidiaries is party to any transaction or arrangement under which
any (a)&nbsp;present or former executive officer or director of the Company or any of its Subsidiaries, (b)&nbsp;beneficial owner (within
the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act) of 5% or more of any class of the equity securities of the Company or any
of its Subsidiaries whose status as a 5% holder is known to the Company as of the date of this Agreement or (c)&nbsp;Affiliate, &#8220;associate&#8221;
or member of the &#8220;immediate family&#8221; (as such terms are respectively defined in Rules&nbsp;12b-2 and 16a-1 of the Exchange
Act) of any of the foregoing Persons described in <U>clause (a)</U>&nbsp;or <U>(b)</U>&nbsp;(but only, with respect to the Persons in
<U>clause (b)</U>, to the knowledge of the Company), in each case as would be required to be disclosed by the Company pursuant to Item
404 of Regulation S-K promulgated under the Exchange Act (each of the foregoing, a &#8220;<U>Company Related Party Transaction</U>&#8221;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.26</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Regulatory
Matters</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Company nor any Subsidiary of the Company is (i)&nbsp;an &#8220;investment company&#8221; or a company &#8220;controlled&#8221; by
an &#8220;investment company&#8221; within the meaning of the U.S. Investment Company Act of 1940 or (ii)&nbsp;a &#8220;holding company,&#8221;
a &#8220;subsidiary company&#8221; of a &#8220;holding company,&#8221; an Affiliate of a &#8220;holding company,&#8221; a &#8220;public
utility&#8221; or a &#8220;public&#45;utility company,&#8221; as each such term is defined in the U.S. Public Utility Holding Company
Act of 2005.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as set forth on Schedule 4.26 of the Company Disclosure Letter, neither the Company nor any of the Company&#8217;s Subsidiaries owns,
holds, or operates any refined petroleum product, crude oil, natural gas, liquefied natural gas, natural gas liquid or other pipelines,
lateral lines, pumps, pump stations, storage facilities, terminals, processing plants and other related operations, assets, machinery
or equipment that are subject to (i)&nbsp;regulation by the U.S. Federal Energy Regulatory Commission under the Natural Gas Act of 1938,
Natural Gas Policy Act of 1978, or the Interstate Commerce Act, in each case as amended, or (ii)&nbsp;rate regulation or comprehensive
nondiscriminatory access regulation by any other federal agency or under the Laws of any state or other local jurisdiction.</FONT></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">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.27</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Takeover
Laws</U></FONT></B><FONT STYLE="font-size: 10pt">. Assuming the accuracy of the representations and warranties set forth in <U>Section&nbsp;5.27</U>,
the approval of the Company Board of this Agreement, including the related Plan of Merger, and the Transactions represents all the action
necessary to render inapplicable to this Agreement, including the related Plan of Merger, and the Transactions the restrictions of any
Takeover Law or any anti&#45;takeover provision in the Company&#8217;s Organizational Documents that is applicable to the Company, the
shares of Company Common Stock, this Agreement or the Transactions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.28</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Tax
Treatment</U>.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date hereof, neither the Company nor any of its Subsidiaries is aware of the existence of any fact that the Company reasonably
expects would prevent the Transactions from being treated consistently with the Intended U.S. Tax Treatment.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">For
U.S. federal and applicable state and local income tax purposes, (i)&nbsp;Opco is, prior to the Opco Unit Exchange, properly classified
as a partnership, and (ii)&nbsp;each of the Subsidiaries of Opco is properly classified as a disregarded entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Opco
has not made any non-pro rata tax distributions or Tax Advances (as defined in Section&nbsp;4.01(b)(ii)&nbsp;of the Opco Partnership
Agreement) pursuant to Section&nbsp;4.01(b)(ii)&nbsp;of the Opco Partnership Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.29</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Anti-Corruption</U></FONT></B><FONT STYLE="font-size: 10pt">.
The Company, its Subsidiaries, and each of their respective directors, officers, employees, and, to the knowledge (as defined in the
U.S. Foreign Corrupt Practices Act of 1977, as amended (&#8220;<U>FCPA</U>&#8221;)) of the Company or its Subsidiaries, any of their
respective agents, consultants, independent </FONT>contractors, representatives, or any other Person acting on behalf of the
foregoing, have not engaged in any action or omission, directly or indirectly, for or on behalf of the Company or its Subsidiaries
that would result in a violation of U.S. domestic or foreign bribery and anti-corruption laws, including the FCPA or any other
analogous anti-corruption laws of any jurisdiction applicable to the Company or its Subsidiaries (collectively the
 &#8220;<U>Anti-Corruption Laws</U>&#8221;). No proceeding or investigation by or before any Governmental Entity involving the
Company or its Subsidiaries or any of their respective directors, officers, employees, agents, distributors, or representatives
relating to the Anti-Corruption Laws is pending or, to the knowledge of the Company or its Subsidiaries, threatened. Neither the
Company nor its Subsidiaries nor any of their respective directors, officers, employees, agents, distributors, or representatives
have knowingly falsified any entry in any book, record, or account of the Company or any of its Subsidiaries, and all such entries
fairly and accurately reflect the relevant transactions and dispositions of the Company&#8217;s or its Subsidiaries&#8217; assets in
reasonable detail.</P>

<P STYLE="font: 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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.30</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Export
Controls and Economic Sanctions</U></FONT></B><FONT STYLE="font-size: 10pt">. None of the Company, nor any of its Subsidiaries, nor any
of their respective directors, officers, or employees, nor to the knowledge of the Company or its Subsidiaries, any other Person working
on behalf of any of the foregoing (i)&nbsp;has directly or indirectly during the past five (5)&nbsp;years violated any applicable Laws
relating to export, reexport, import, or economic sanctions (&#8220;<U>Export Control and Economic Sanctions Laws</U>&#8221;); (ii)&nbsp;is
targeted, blocked, or otherwise subject to sanctions prohibitions or restrictions under any applicable Export Control and Economic Sanctions
Laws (including but not limited to being, or being owned 50% or more in the aggregate by one or more Specially Designated Nationals or
other sanctions targets); (iii)&nbsp;is located, organized, or resident in any country or territory subject to comprehensive embargo
under applicable Export Control and Sanctions Laws (currently, Cuba,&nbsp;Iran, North Korea, Syria, and certain regions of Ukraine);
or (iv)&nbsp;has during the past five (5)&nbsp;years been the subject or target of any investigation or disclosure relating to applicable
Export Control and Economic Sanctions Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&nbsp;4.31</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Additional Representations</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
for the representations and warranties made in this <U>Article&nbsp;IV</U>, neither the Company nor any other Person makes any express
or implied representation or warranty with respect to the Company or its Subsidiaries or their respective businesses, operations, assets,
liabilities or conditions (financial or otherwise) in connection with this Agreement or the Transactions, and the Company hereby disclaims
any such other representations or warranties. In particular, without limiting the foregoing disclaimer, neither the Company nor any other
Person makes or has made any representation or warranty to any Parent Party or any of their respective Affiliates or Representatives
with respect to (i)&nbsp;any financial projection, forecast, estimate, budget or prospect information relating to the Company or any
of its Subsidiaries or their respective businesses; or (ii)&nbsp;except for the representations and warranties made by the Company in
this <U>Article&nbsp;IV</U>, any oral or written information presented to any Parent Party or any of their respective Affiliates or Representatives
in the course of their due diligence investigation of the Company, the negotiation of this Agreement or in the course of the Transactions.
Notwithstanding the foregoing, nothing in this <U>Section&nbsp;4.31</U> shall limit any Parent Party&#8217;s remedies with respect to
claims of Fraud arising from or relating to the express written representations and warranties made by the Company in this <U>Article&nbsp;IV</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Notwithstanding
anything contained in this Agreement to the contrary, the Company acknowledges and agrees that none of the Parent Parties or any other
Person has made or is making any representations or warranties relating to Parent or its Subsidiaries (including Merger Sub) whatsoever,
express or implied, beyond those expressly given by the Parent Parties in <U>Article&nbsp;V</U>, including any implied representation
or warranty as to the accuracy or completeness of any information regarding Parent furnished or made available to the Company, or any
of its Representatives and that the Company has not relied on any such other representation or warranty not set forth in this Agreement.
Without limiting the generality of the foregoing, the Company acknowledges that no representations or warranties are made with respect
to any projections, forecasts, estimates, budgets or prospect information that may have been made available to the Company or any of
its Representatives (including in certain &#8220;data rooms,&#8221; &#8220;virtual data rooms,&#8221; management presentations or in
any other form in expectation of, or in connection with, the Company Merger or the other Transactions) and that the Company has not relied
on any such other representation or warranty not set forth in this Agreement.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&#8239;V</B></FONT><B><BR>
REPRESENTATIONS AND WARRANTIES OF THE PARENT PARTIES</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&#8239;Except as set forth
in the disclosure letter dated as of the date of this Agreement and delivered by each of the Parent Parties to the Company on or prior
to the date of this Agreement (the &ldquo;<U>Parent Disclosure Letter</U>&rdquo;) and (ii)&#8239;except as disclosed in the Parent Reporting
Documents (including all exhibits and schedules thereto and documents incorporated by reference therein) filed with or furnished to the
Canadian Securities Regulators and available on the System for Electronic Document Analysis Retrieval and to the SEC and available on
EDGAR, since January&#8239;1, 2022 and prior to the date of this Agreement (excluding any disclosures set forth or referenced in any risk
factor section or in any other section, in each case, to the extent they are forward looking statements or cautionary, predictive, non-specific
or forward looking in nature (but, for clarity, including any historical factual information contained within such headings, disclosure
or statements)), each of the Parent Parties jointly and severally represent and warrant to the Company as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.1</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Organization,
Standing and Power</U></FONT></B><FONT STYLE="font-size: 10pt">. Each of Parent and its Subsidiaries is a corporation, partnership or
limited liability company duly organized, as the case may be, validly existing and in good standing under the Laws of its jurisdiction
of incorporation or organization, with all requisite entity power and authority to own, lease and operate its assets and properties and
to carry on its business as now being conducted, other than, in the case of Parent&rsquo;s Subsidiaries, where the failure to be so organized
or to have such power, authority or standing has not had and would not reasonably be expected to have, individually or in the aggregate,
a Material Adverse Effect on Parent and its Subsidiaries, taken as a whole (a &ldquo;<U>Parent Material Adverse Effect</U>&rdquo;). Each
of Parent and its Subsidiaries is duly qualified or licensed and in good standing to do business in each jurisdiction in which the business
it is conducting, or the operation, ownership or leasing of its assets or properties, makes such qualification or license necessary, other
than where the failure to so qualify, license or be in good standing has not had and would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect. Parent has heretofore made available to the Company complete and correct copies
of its Organizational Documents and the Organizational Documents of each Subsidiary of Parent, each as amended prior to the execution
of this Agreement, and each as made available to Parent is in full force and effect, and neither Parent nor any of its Subsidiaries is
in violation of any of the provisions of such Organizational Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.2</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Capital
Structure</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
authorized share capital of Parent consists of (i)&#8239;an unlimited number of Parent Common Shares and (ii)&#8239;10,000,000 preferred
shares, without nominal or par value, issuable in series (collectively, the &ldquo;<U>Parent Preferred Shares</U>&rdquo; and, together
with the Parent Common Shares, the &ldquo;<U>Parent Shares</U>&rdquo;). At the close of business on the Measurement Date: (A)&#8239;544,930,072
Parent Common Shares were issued and outstanding and (B)&#8239;no Parent Preferred Shares were issued and outstanding.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">At
the close of business on the Measurement Date, (i)&#8239;there were (a)&#8239;752,014 Parent Common Shares subject to outstanding Parent
Restricted Share Awards and (b)&#8239;7,281,279 Parent Common Shares subject to outstanding Parent Performance Share Awards, assuming maximum
payout multipliers, and (ii)&#8239;12,674,050 Parent Common Shares remained available for issuance pursuant to Parent&rsquo;s Share Award
Incentive Plan (the &ldquo;<U>Parent Equity Plan</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as set forth in this <U>Section&#8239;5.2</U> or as issued in accordance with <U>Section&#8239;6.2</U> or upon vesting of equity awards
outstanding as of the Measurement Date or issued in accordance with <U>Section&#8239;6.2</U>, there are outstanding: (1)&#8239;no Parent
Shares or any Voting Debt or other voting or equity securities of Parent; (2)&#8239;no securities of Parent or any Subsidiary of Parent
convertible into or exchangeable or exercisable for Parent Shares, Voting Debt or other voting securities of Parent; and (3)&#8239;no options,
warrants, subscriptions, calls, rights (including preemptive and appreciation rights), commitments or agreements to which Parent or any
Subsidiary of Parent is a party or by which it is bound in any case obligating Parent or any Subsidiary of Parent to issue, deliver, sell,
purchase, redeem or acquire, or cause to be issued, delivered, sold, purchased, redeemed or acquired, additional Parent Shares or any
Voting Debt or other voting securities of Parent, or obligating Parent or any Subsidiary of Parent to grant, extend or enter into any
such option, warrant, subscription, call, right, commitment or agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
outstanding Parent Shares have been duly authorized and are validly issued, fully paid and non-assessable and are not subject to preemptive
rights. The Parent Common Shares to be issued pursuant to this Agreement, when issued in accordance with the terms of this Agreement,
will be validly issued, fully paid and non-assessable and not subject to preemptive rights. All outstanding Parent Shares have been issued
and granted in compliance in all material respects with (i)&#8239;applicable securities Laws and other applicable Law, (ii)&#8239;the Organizational
Documents of Parent and (iii)&#8239;all requirements set forth in applicable Contracts (including the Parent Equity Plan). The Parent Common
Shares to be issued pursuant to this Agreement, when issued, will be issued in compliance in all material respects with (A)&#8239;applicable
securities Laws and other applicable Law, (B)&#8239;the Organizational Documents of Parent and (C)&#8239;all requirements set forth in applicable
Contracts. All outstanding shares in the share capital of, or other equity interests, in the Subsidiaries of Parent are owned by Parent,
or a direct or indirect wholly owned Subsidiary of Parent, are free and clear of all Encumbrances, other than Permitted Encumbrances,
and have been duly authorized, validly issued, fully paid and nonassessable and all such shares or equity ownership interests are set
forth in Schedule 5.2 of the Parent Disclosure Letter. There are not any shareholder agreements, voting trusts or other agreements to
which Parent or any of its Subsidiaries is a party or by which it is bound relating to the voting of any shares or other equity interest
of Parent or any of its Subsidiaries. No Subsidiary of Parent owns any shares of Parent Common Shares or any other Parent Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date of this Agreement, neither Parent nor any of its Subsidiaries has any (i)&#8239;interests in a material joint venture or, directly
or indirectly, equity securities or other similar equity interests in any Person or (ii)&#8239;obligations, whether contingent or otherwise,
to consummate any material additional investment in any Person, in each case other than with respect to its Subsidiaries and its joint
ventures listed on Schedule 5.2(e)&#8239;of the Parent Disclosure Letter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the Closing, 100% of the equity interests of Merger Sub are indirectly owned by Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.3</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Authority;
No Violations; Consents and Approvals</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent,
and, as of the Closing, Merger Sub, has all requisite power and authority to execute and deliver this Agreement and each other Transaction
Document to which they are party and, subject to the filing of the Certificate of Merger with the Office of the Secretary of State of
the State of Delaware and the Virginia State Corporation Commission and to obtaining Parent Shareholder Approval, to perform its obligations
hereunder and thereunder. The execution and delivery of this Agreement and each other Transaction Document to which they are party and
the consummation by Parent, and, as of the Closing, Merger Sub, of the Transactions have been duly authorized by all necessary corporate
action on the part of Parent (subject to obtaining Parent Shareholder Approval) and, as of the Closing, Merger Sub (other than the adoption
of this Agreement by Parent or the applicable wholly owned Subsidiary of Parent, as sole stockholder of Merger Sub, which will have occurred
prior to the Closing), subject to the filing of the Certificate of Merger with the Office of the Secretary of State of the State of Delaware
and the Virginia State Corporation Commission and to obtaining Parent Shareholder Approval. This Agreement and each other Transaction
Document to which they are party has been duly executed and delivered by Parent, and, as of the Closing, Merger Sub, and assuming the
due and valid execution of this Agreement and each other Transaction Documents to which they are party by the Company and the other parties
hereto or thereto, constitutes a valid and binding obligation of Parent, and, as of the Closing, Merger Sub (as applicable), enforceable
against Parent, and, as of the Closing, Merger Sub, in accordance with its terms, subject, as to enforceability to Creditors&rsquo; Rights.
The Parent Board, at a meeting duly called and held, has by unanimous vote (i)&#8239;determined that this Agreement and the Transactions,
including the Parent Share Issuance, are advisable and in the best interests of Parent, (ii)&#8239;approved the execution, delivery and
performance by Parent of this Agreement and the consummation of the Transactions, including the Parent Share Issuance, and (iii)&#8239;resolved
to recommend that the holders of Parent Common Shares approve the Parent Share Issuance (such recommendation described in clause (iii),
the &ldquo;<U>Parent Board Recommendation</U>&rdquo;). The board of directors of Merger Sub, at a meeting duly called and held prior
to the Closing, will have by unanimous vote (A)&#8239;determined that this Agreement and the Transactions, including the Company Merger,
are advisable, and in the best interests of, Merger Sub and the sole stockholder of Merger Sub and (B)&#8239;approved and declared advisable
this Agreement and the Transactions, including the Company Merger. Parent, as the direct or indirect owner of all of the outstanding
equity interests of Merger Sub as of the Closing, will adopt, or will cause the adoption of, this Agreement by the applicable wholly
owned Subsidiary of Parent that is the sole member of Merger Sub. The Parent Shareholder Approval is the only vote of the holders of
any class or series of Parent Shares necessary to approve the Parent Share Issuance.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
execution, delivery and performance of this Agreement and each other Transaction Document to which Parent is a party does not, and the
consummation of the Transactions will not (i)&#8239;contravene, conflict with or result in a breach or violation of any provision of the
Organizational Documents of Parent (assuming that Parent Shareholder Approval is obtained) or any of its Subsidiaries (including Merger
Sub as of Closing), (ii)&#8239;with or without notice, lapse of time or both, result in a breach or violation of, a termination (or right
of termination) of or default under, the creation or acceleration of any obligation or the loss of a benefit under, or result in the creation
of any Encumbrance upon any of the properties or assets of Parent or any of its Subsidiaries under, any provision of any loan or credit
agreement, note, bond, mortgage, indenture, lease or other agreement, permit, franchise or license to which Parent or any of its Subsidiaries
is a party or by which Parent, or Merger Sub as of Closing, or any of their respective Subsidiaries or their respective properties or
assets are bound, or (iii)&#8239;assuming the Consents referred to in <U>Section&#8239;5.4</U> are duly and timely obtained or made and
the Parent Shareholder Approval has been obtained, contravene, conflict with or result in a breach or violation of any Law applicable
to Parent or any of its Subsidiaries or any of their respective properties or assets, other than, in the case of <U>clauses&#8239;(ii)</U>&#8239;and
<U>(iii)</U>, any such contraventions, conflicts, violations, defaults, acceleration, losses, or Encumbrances that have not had and would
not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
for this Agreement and the IRRA, Parent is not party to any contract, arrangement or other commitment that would or would reasonably be
expected to entitle any Person to appoint one or more directors to the Parent Board.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.4</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Consents</U></FONT></B><FONT STYLE="font-size: 10pt">.
No Consent from any Governmental Entity is required to be obtained or made by Parent or any of its Subsidiaries in connection with the
execution, delivery and performance of this Agreement and each other Transaction Document to which they are party or the consummation
by Parent, and, as of the Closing, Merger Sub, of the Transactions, except for: (a)&#8239;the filing of a premerger notification report
by Parent under the HSR Act, and the expiration or termination of the applicable waiting period with respect thereto; (b)&#8239;the filing
with the SEC and/or Canadian Securities Regulators, as applicable, of (i)&#8239;the Registration Statement relating to the registration
under the Securities Act of the Parent Common Shares to be issued under this Agreement, (ii)&#8239;the Parent Circular relating to matters
to be submitted to holders of Parent Common Shares at the Parent Shareholder Meeting and (iii)&#8239;such reports under the Exchange Act
and the Securities Act and the rules&#8239;and regulations thereunder and under Canadian Securities Laws, as may be required in connection
with this Agreement and the Transactions; (c)&#8239;the filing of the Certificate of Merger with the Office of the Secretary of State of
the State of Delaware and the Virginia State Corporation Commission; (d)&#8239;filings with the NYSE and the TSX (including of the Parent
Circular and approval of the TSX of the Parent Share Issuance); (e)&#8239;such filings and approvals as may be required by any applicable
state, provincial or federal securities or &ldquo;blue sky&rdquo; Laws or Takeover Laws or Canadian Securities Laws; and (f)&#8239;any
such Consent that the failure to obtain or make would not reasonably be expected to have, individually or in the aggregate, a Parent Material
Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.5</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Parent
Reporting Documents; Financial Statements</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Since
the Applicable Date, Parent has filed or furnished with the Canadian Securities Regulators and the SEC, on a timely basis, all forms,
reports, certifications, schedules, statements and documents required to be filed or furnished under Canadian Securities Laws and under
the Securities Act or the Exchange Act (such forms, reports, certifications, schedules, statements and documents, collectively, the &ldquo;<U>Parent
Reporting Documents</U>&rdquo;). As of their respective dates, (i)&#8239;each of the Parent Reporting Documents, as amended, complied,
or if not yet filed or furnished, will comply, as to form in all material respects with the then applicable requirements of applicable
Canadian Securities Laws and with the applicable requirements of the Securities Act, the Exchange Act and the Sarbanes Oxley Act, as the
case may be, and the rules&#8239;and regulations of the SEC thereunder applicable to such Parent Reporting Documents, and (ii)&#8239;none
of the Parent Reporting Documents contained, when filed (or, if amended prior to the date of this Agreement, as of the date of such amendment
with respect to those disclosures that are amended), or if filed with or furnished to the Canadian Securities Regulators or the SEC subsequent
to the date of this Agreement, will contain any untrue statement of a material fact or omitted to state a material fact required to be
stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
is a &ldquo;reporting issuer&rdquo; under applicable Canadian Securities Laws in each of the provinces of Canada and is not on the list
of reporting issuers in default under applicable Canadian Securities Laws. The Parent Common Shares are registered pursuant to Section&#8239;12(b)&#8239;of
the Exchange Act, and Parent is in compliance in all material respects with its obligations thereunder. Parent is a &ldquo;foreign private
issuer&rdquo; within the meaning of Rule&#8239;405 of Regulation C under the Securities Act. As of the date of this Agreement, Parent is
in compliance in all material respects with the rules&#8239;and regulations of the TSX, and is not subject to any delisting, suspension
of trading in or cease trading or other order that may operate to prevent or restrict trading in the Parent Common Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
financial statements of Parent included in the Parent Reporting Documents, including all notes and schedules thereto, complied, or in
the case of Parent Reporting Documents filed after the date of this Agreement, will comply, in all material respects, when filed (or if
amended prior to the date of this Agreement, as of the date of such amendment) with Canadian Securities Laws and with the rules&#8239;and
regulations of the SEC with respect thereto, were, or, in the case of Parent Reporting Documents filed after the date of this Agreement,
will be prepared in accordance with IFRS applied on a consistent basis during the periods involved (except as may be indicated in the
notes thereto or, in the case of the unaudited statements, as permitted by Canadian Securities Laws and the rules&#8239;and regulations
of the SEC) and fairly present in all material respects in accordance with applicable requirements of IFRS (subject, in the case of the
unaudited statements, to normal year end audit adjustments) the financial position of Parent and its consolidated Subsidiaries as of their
respective dates and the results of operations and the cash flows of Parent and its consolidated Subsidiaries for the periods presented
therein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
has established and maintains a system of internal control over financial reporting and disclosure controls and procedures (as such terms
are defined in Rule&#8239;13a-15 or Rule&#8239;15d-15, as applicable, under the Exchange Act and in National Instrument 52-109 &ndash; Certification
of Disclosure in Issuers&rsquo; Annual and Interim Filings). Such disclosure controls and procedures are reasonably designed to ensure
that material information relating to Parent, including its consolidated Subsidiaries, required to be disclosed by Parent in the reports
that it files with the SEC and with Canadian Securities Regulators is recorded, processed, summarized and communicated to Parent&rsquo;s
principal executive officer and its principal financial officer to allow timely decisions regarding required disclosure; and such disclosure
controls and procedures are effective to ensure that information required to be disclosed by Parent in the reports that it files or submits
under the Exchange Act and applicable Canadian Securities Laws is recorded, processed, summarized and reported within the time periods
specified in SEC rules&#8239;and forms and in applicable Canadian Securities Laws, and further reasonably designed and maintained to provide
reasonable assurance regarding the reliability of Parent&rsquo;s financial reporting and the preparation of Parent financial statements
for external purposes in accordance with IFRS. There (i)&#8239;is no significant deficiency or material weakness (as such term is defined
in National Instrument 52-109 &ndash; Certification of Disclosure in Issuers&rsquo; Annual and Interim Filings of the Canadian Securities
Regulators) in the design or operation of internal controls of financial reporting utilized by Parent or its Subsidiaries, (ii)&#8239;is
not, and since January&#8239;1, 2023, there has not been, any illegal act or fraud, whether or not material, that involves management or
other employees who have a significant role in Parent&rsquo;s internal controls, and (iii)&#8239;is not, and since January&#8239;1, 2023,
there has not been, any &ldquo;extensions of credit&rdquo; (within the meaning of Section&#8239;402 of the Sarbanes-Oxley Act) or prohibited
loans to any executive officer of Parent (as defined in Rule&#8239;3b-7 under the Exchange Act) or director of Parent or any of its Subsidiaries.
The principal executive officer and the principal financial officer of Parent have made all certifications required by the Sarbanes Oxley
Act, the Exchange Act, any related rules&#8239;and regulations promulgated by the SEC and applicable Canadian Securities Laws with respect
to Parent Reporting Documents, and the statements contained in such certifications were complete and correct as of the dates they were
made.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.6</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Absence
of Certain Changes or Events</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Since
December&#8239;31, 2022, there has not been any Parent Material Adverse Effect or any event, change, effect or development that, individually
or in the aggregate, would reasonably be expected to have a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">From
December&#8239;31, 2022 through the date of this Agreement:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries have conducted their business in the ordinary course of business in all material respects;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">there
has not been any material damage, destruction or other casualty loss with respect to any material asset or property owned, leased or otherwise
used by Parent or any of its Subsidiaries, including the Oil and Gas Properties of Parent and its Subsidiaries, whether or not covered
by insurance; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">neither
Parent nor any of its Subsidiaries has undertaken any action that would be prohibited by&#8239;<U>Section&#8239;6.2(b)(iv)</U>, <U>(vi)</U>,
or <U>(vii)</U>&#8239;if such provision were in effect at all times since December&#8239;31, 2022.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.7</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Undisclosed Material Liabilities</U></FONT></B><FONT STYLE="font-size: 10pt">. There are no liabilities of Parent or any of its Subsidiaries
of any kind whatsoever, whether accrued, contingent, absolute, determined, determinable or otherwise, other than: (a)&#8239;liabilities
adequately provided for on the balance sheet of Parent dated as of December&#8239;31, 2022 (including the notes thereto) contained in Parent&rsquo;s
consolidated financial statements for the year December&#8239;31, 2022; (b)&#8239;liabilities incurred in the ordinary course of business
consistent with past practice subsequent to December&#8239;31, 2022; (c)&#8239;liabilities incurred as expressly permitted or required under
this Agreement; and (d)&#8239;liabilities that have not had and would not reasonably be expected to have, individually or in the aggregate,
a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.8</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Information
Supplied</U></FONT></B><FONT STYLE="font-size: 10pt">. None of the information supplied or to be supplied by Parent or as of the Closing,
Merger Sub, for inclusion or incorporation by reference in (a)&#8239;the Registration Statement shall, at the time such Registration Statement
becomes effective under the Securities Act, 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 not misleading, (b)&#8239;the Company Proxy Statement will, at
the date it is first mailed to shareholders of the Company and at the time of the Company Stockholders Meeting, 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 the circumstances under which they are made, not misleading, or (c)&#8239;the Parent Circular will, at the date it is first
mailed to the shareholders of Parent or at the time of the Parent Shareholder Meeting, 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 the
circumstances under which they are made, not misleading. Subject to the accuracy of the first sentence of <U>Section&#8239;4.8</U>, the
Registration Statement, the Company Proxy Statement and the Parent Circular will comply as to form in all material respects with, as applicable,
the provisions of the Exchange Act and the Securities Act and the rules&#8239;and regulations thereunder, the ABCA and Canadian Securities
Laws. Notwithstanding the foregoing, no representation is made by the Parent Parties with respect to statements made in the Company Proxy
Statement, the Registration Statement or the Parent Circular based on information supplied by the Company specifically for inclusion or
incorporation by reference therein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.9</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Parent
Permits; Compliance with Applicable Law</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries hold and at all times since the Applicable Date have held all permits, licenses, certifications, registrations, Consents,
authorizations, variances, exemptions, orders, franchises, and approvals of all Governmental Entities necessary to own, lease and operate
their respective properties and assets and for the lawful conduct of their respective businesses as they were or are now being conducted,
as applicable (collectively, the &ldquo;<U>Parent Permits</U>&rdquo;), and have paid all fees, deposits and assessments due and payable
in connection therewith, except where the failure to so hold or make such a payment would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect. All Parent Permits are in full force and effect and no suspension or cancellation
of any of the Parent Permits is pending or, to the knowledge of Parent, threatened, and Parent and its Subsidiaries are in compliance
with the terms of the Parent Permits, except where the failure to be in full force and effect or failure to so comply has not had and
would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
businesses of Parent and its Subsidiaries are not currently being conducted, and at no time since the Applicable Date have been conducted,
in violation of any applicable Law, except for violations that have not had and would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect. No investigation or review by any Governmental Entity with respect to Parent or
any of its Subsidiaries is pending or, to the knowledge of Parent, threatened, other than those the outcome of which has not had and would
not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.10</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Compensation;
Benefits</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Set
forth on Schedule&#8239;5.10(a)&#8239;of the Parent Disclosure Letter is a list, as of the date hereof, of all of the material Parent Benefit
Plans.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">True,
correct and complete copies (or a written description of material terms if such Parent Benefit Plan is not written) of each of the material
Parent Benefit Plans (including any amendments thereto) and related trust documents, and favorable determination letters, if applicable,
have been furnished or made available to the Company or its Representatives, along with the most recently prepared actuarial reports and
financial statements, and all material correspondence to or from any Governmental Entity received in the past three (3)&#8239;years addressing
any matter involving actual or potential material liability relating to a Parent Benefit Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Each
Parent Benefit Plan has been established, funded, administered and maintained in compliance in all material respects with all applicable
Laws, including ERISA, the Code and the Tax Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
are no actions, suits or claims pending (other than routine claims for benefits) or, to the knowledge of Parent, threatened against, or
with respect to, any of the Parent Benefit Plans, and there are no Proceedings by a Governmental Entity with respect to any of the Parent
Benefit Plans.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
contributions required to be made by Parent or any of its Subsidiaries to the Parent Benefit Plans pursuant to their terms or applicable
Law have been timely made or accrued or otherwise been adequately reserved to the extent required by, and in accordance with, GAAP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Each
Parent Benefit Plan that is intended to be qualified under Section&#8239;401(a)&#8239;of the Code has been determined by the Internal Revenue
Service to be qualified under Section&#8239;401(a)&#8239;of the Code and nothing has occurred that would reasonably be expected to adversely
affect the qualification or Tax exemption of any such Parent Benefit Plan. With respect to any Parent Benefit Plan, none of Parent or
any of its Subsidiaries, or, to the knowledge of Parent, any other Person, has engaged in a transaction in connection with which Parent
or its Subsidiaries reasonably could be subject to either a civil penalty assessed pursuant to Section&#8239;409 or 502(i)&#8239;of ERISA
or a Tax imposed pursuant to Section&#8239;4975 or 4976 of the Code in an amount that could be material. Parent and its Subsidiaries do
not have any material liability (whether or not assessed) under Sections&#8239;4980B, 4980D, 4980H, 6721 or 6722 of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">None
of Parent, any of its Subsidiaries or any member of their respective Aggregated Groups sponsors, maintains, contributes to or has an obligation
to contribute to, or in the past six (6)&#8239;years has sponsored, maintained, contributed to or had an obligation to contribute to, or
has any current or contingent liability or obligation under or with respect to, and no Parent Benefit Plan is, a plan that is or was subject
to Title IV of ERISA (including a multiemployer plan within the meaning of Section&#8239;3(37) of ERISA), Section&#8239;302 of ERISA, or
Section&#8239;412 of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">None
of Parent or any of its Subsidiaries sponsors, maintains, contributes to or has an obligation to contribute to, or in the past six (6)&#8239;years
has sponsored, maintained, contributed to or had an obligation to contribute to, or has any current or contingent liability or obligation
under or with respect to, and no Parent Benefit Plan is, a plan that is a &ldquo;registered pension plan&rdquo;, a &ldquo;registered retirement
savings plan&rdquo;, a &ldquo;deferred profit sharing plan&rdquo;, a &ldquo;retirement compensation arrangement&rdquo;, an &ldquo;employee
life and health trust&rdquo;, an &ldquo;employee trust&rdquo;, an &ldquo;employee profit sharing plan&rdquo;, as each of those is defined
in the Tax Act, or a &ldquo;health and welfare trust&rdquo; within the meaning of Canada Revenue Agency Income Tax Folio S2-F1-C1.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">None
of the Parent Benefit Plans is intended to be or has ever been found or alleged by a Governmental Entity to be a &ldquo;salary deferral
arrangement&rdquo; within the meaning of subsection 248(1)&#8239;of the Tax Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
of the Parent Benefit Plans are self-contained to either Parent or one of its Subsidiaries.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Other
than continuation coverage pursuant to Section&#8239;4980B of the Code or any similar state Law for which the recipient pays the full premium
cost of coverage or otherwise mandated by applicable Law, no Parent Benefit Plan provides retiree or post-employment or post-service medical,
disability, life insurance or other welfare benefits to any Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(l)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the execution and delivery of this Agreement nor the consummation of the Transactions will, alone or in combination with any other event,
(i)&#8239;accelerate the time of payment or vesting, or materially increase the amount of (or create a new entitlement to), compensation
due to any employee of Parent (an &ldquo;<U>Parent Employee</U>&rdquo;) or any Subsidiary thereof or other current or former director,
officer, employee or independent contractor under any Parent Benefit Plan, (ii)&#8239;directly or indirectly cause Parent or any Subsidiary
thereof to transfer or set aside any material amount of assets to fund any material benefits under any Parent Benefit Plan, (iii)&#8239;limit
or restrict the right to materially amend, terminate or transfer the assets of any Parent Benefit Plan on or following the Company Merger
Effective Time, or (iv)&#8239;result in any payment from Parent or any of its Subsidiaries (whether in cash or property or the vesting
of property) to any &ldquo;disqualified individual&rdquo; (as such term is defined in Treasury Regulations &sect; 1.280G-1) of Parent
or any of its Subsidiaries that would, individually or in combination with any other such payment from Parent or any of its Subsidiaries,
reasonably be expected to constitute an &ldquo;excess parachute payment&rdquo; (as defined in Section&#8239;280G(b)(1)&#8239;of the Code).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(m)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
Parent nor any Subsidiary of Parent has any obligation to provide, and no Parent Benefit Plan or other agreement provides any individual
with the right to, a gross up, indemnification, reimbursement or other payment for any excise or additional Taxes, interest or penalties
incurred pursuant to Section&#8239;409A or Section&#8239;4999 of the Code or due to the failure of any payment to be deductible under Section&#8239;280G
of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(n)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Each
Parent Benefit Plan or any other agreement, arrangement, or plan of Parent or any of its Subsidiaries that constitutes in any part a nonqualified
deferred compensation plan within the meaning of Section&#8239;409A of the Code has been operated and maintained in all material respects
in operational and documentary compliance with Section&#8239;409A of the Code and applicable guidance thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(o)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">No
Parent Benefit Plan is maintained outside the jurisdictions of the United States and Canada or covers any Parent Employees who reside
or work outside of the United States or Canada.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.11</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Labor
Matters</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries is or has been a party to or bound by any Labor Agreement, and no employee of Parent or any of its
Subsidiaries is represented by any labor union, works council, or other labor organization by way of certification, interim certification,
voluntary recognition or succession rights. There is no pending or, to the knowledge of Parent, threatened union representation petition
or application involving employees of Parent or any of its Subsidiaries. As of the date hereof, neither Parent nor any of its Subsidiaries
has knowledge of any activity of any labor organization or employee group to organize any such employees since the Applicable Date. As
of the date hereof, Parent and its Subsidiaries have no notice or consultation obligations to any labor union, labor organization or works
council in connection with the execution of this Agreement or consummation of the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date hereof, there is no, and since the Applicable Date, there has been no, unfair labor practice, charge or grievance arising
out of a Labor Agreement or any other material labor-related Proceeding against Parent or any of its Subsidiaries pending, or, to the
knowledge of Parent, threatened. No labor union has applied to have Parent or any of its Subsidiaries declared a common or related employer
pursuant to any labor relations legislation in any jurisdiction where Parent or any of its Subsidiaries carries on business.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date hereof, there is, and since the Applicable Date has been, no strike, organized labor slowdown, concerted work stoppage, lockout,
picketing, handbilling, or other material labor dispute pending, or, to the knowledge of Parent, threatened, against or involving Parent
or any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries are, and for the last three (3)&#8239;years have been, in compliance in all material respects with all applicable
Laws respecting labor, employment and employment practices including, without limitation, all such Laws respecting terms and conditions
of employment, wages and hours, worker classification, discrimination, retaliation, harassment, workers&rsquo; compensation, immigration,
recordkeeping, occupational safety, COVID-19, whistleblowing, disability rights or benefits, equal opportunity, human rights, plant closures
and layoffs (including the WARN Act), employee trainings and notices, labor relations, employee leaves, including family and medical leave,
affirmative action, Office of Federal Contract Compliance Programs regulations, child labor and unemployment or employment insurance and
health requirements. There are, and in the last three (3)&#8239;years have been, no Proceedings pending or, to the knowledge of Parent,
threatened against Parent or any of its Subsidiaries, by or on behalf of any applicant for employment, any current or former employee
or individual classified as an independent contractor or any class of the foregoing, relating to any of the foregoing applicable Laws,
or alleging breach of any express or implied Contract of employment, other than any such matters described in this sentence that would
not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect. In the last three (3)&#8239;years,
neither Parent nor any of its Subsidiaries has received any notice of the intent of the Equal Employment Opportunity Commission, the National
Labor Relations Board, the Department of Labor or any other Governmental Entity responsible for the enforcement of labor or employment
Laws to conduct an investigation with respect to Parent or any of its Subsidiaries which would reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect. Neither Parent nor any of its Subsidiaries is a federal government contractor or
subcontractor or subject to the requirements of Executive Order 11246.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries have promptly, thoroughly, and impartially investigated all sexual harassment, or other discrimination, retaliation,
or policy violation allegations of which any of them is aware. With respect to each such allegation with potential merit, Parent and its
Subsidiaries have taken prompt corrective action that is reasonably calculated to prevent further improper action. Parent and its Subsidiaries
do not reasonably expect any material liabilities with respect to any such allegations and do not have any knowledge of any allegations
relating to officers, directors, employees, contractors, or agents of Parent and its Subsidiaries that, if known to the public, would
bring Parent and its Subsidiaries into material disrepute.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.12</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Taxes</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except as would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
Tax Returns required to be filed by Parent or any of its Subsidiaries have been duly and timely filed (taking into account valid extensions
of time for filing), and all such Tax Returns are complete and accurate in all respects. All Taxes that are due and payable by Parent
or any of its Subsidiaries have been duly and timely paid and the reporting of Taxes on the financial statements of Parent has been made
in accordance with IFRS or GAAP, as applicable. All withholding Tax requirements imposed on or with respect to payments by Parent or any
of its Subsidiaries to employees, creditors, equityholders or other third parties have been satisfied, and Parent and its Subsidiaries
have complied in all respects with all related information reporting and record retention requirements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
is not in force any waiver or agreement for any extension of time for the assessment or payment of any Tax by Parent or any of its Subsidiaries
(other than pursuant to extensions of time to file Tax Returns obtained in the ordinary course of business).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
is no outstanding claim, assessment or deficiency against Parent or any of its Subsidiaries for any Taxes that has been asserted or threatened
in writing by any Taxing Authority, other than claims being contested in good faith through appropriate proceedings and for which adequate
reserves have been reasonably quantified and disclosed on the financial statements of Parent in accordance with IFRS or GAAP, as applicable.
No audit, examination, investigation, litigation or other administrative or judicial proceeding in respect of Taxes or Tax matters is
pending, being conducted or has been threatened in writing with respect to Parent or any or its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has been a member of an affiliated, consolidated, combined, unitary or similar group for purposes of
filing any Tax Return (other than a group the common parent of which is Parent or any of its Subsidiaries) or has any liability for Taxes
of any Person (other than Parent or any of its Subsidiaries) under Treasury Regulations &sect;&#8239;1.1502-6 (or any similar provision
of U.S. state or local or non-U.S. Law, including for greater certainty, subsection 160(1)&#8239;of the Canada Tax Act), as a transferee
or successor, by reason of assumption or by operation of Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">No
written claim has been made by any Taxing Authority in a jurisdiction where Parent or any of its Subsidiaries does not currently file
a Tax Return or pay Taxes that Parent or such Subsidiary is or may be subject to any Tax or required to file any Tax Return in such jurisdiction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
are no Encumbrances for Taxes on any of the assets of Parent or any of its Subsidiaries, except for Permitted Encumbrances with respect
to Taxes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Each
of Parent and its Subsidiaries has (A)&#8239;duly and timely completed and filed all CEWS Returns or other filings required under applicable
Laws to be filed by it, or that it elected to file, and all such returns or filings are complete, correct and accurate in all respects,
and (B)&#8239;not claimed CEWS to which it was not entitled.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">No
circumstances exist which would make Parent or any of its Subsidiaries subject to the application of any of sections 78 and 80 to 80.04
of the Canada Tax Act or the similar provisions of a provincial taxing statute.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries is a party to, has any obligation under or is bound by any Tax allocation, sharing or indemnity Contract
or arrangement pursuant to which it will have any potential liability to any Person after the Company Merger Effective Time (excluding
(i)&#8239;any Contract or arrangement solely between or among Parent and/or any of its Subsidiaries, and (ii)&#8239;any customary provisions
contained in any commercial agreement entered into in the ordinary course of business).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has participated, or is currently participating, in a &ldquo;listed transaction,&rdquo; as defined
in Treasury Regulations &sect;&#8239;1.6011-4(b)(2)&#8239;or any similar provision of U.S. state or local or non-U.S. Law, including for
greater certainty, any &ldquo;reportable transaction&rdquo; as defined in subsection 237.3(1)&#8239;of the Canada Tax Act or any &ldquo;notifiable
transaction&rdquo; as defined under subsection 237.4(1)&#8239;of the Canada Tax Act (as such provisions are proposed to be amended or introduced,
as applicable, by the legislative proposals released by the Minister of Finance (Canada) on August&#8239;9, 2022).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries has constituted a &ldquo;distributing corporation&rdquo; or a &ldquo;controlled corporation&rdquo;
in a distribution of stock intended to qualify for tax-free treatment under Section&#8239;355 of the Code (or so much of Section&#8239;356
of the Code as relates to Section&#8239;355 of the Code) (i)&#8239;in the two (2)&#8239;years prior to the date of this Agreement or (ii)&#8239;as
part of a &ldquo;plan&rdquo; or &ldquo;series of related transactions&rdquo; (within the meaning of Section&#8239;355(e)&#8239;of the Code)
in conjunction with the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(l)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
Parent nor any of its Subsidiaries is a party to any ruling or similar agreement or arrangement with a Taxing Authority, and neither Parent
nor any of its Subsidiaries has any request for a ruling in respect of Taxes pending between it and any Taxing Authority.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(m)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">To
the knowledge of Parent, neither Parent nor any of its Subsidiaries is subject to Tax in any country other than its country of incorporation,
organization or formation by virtue of having employees, a permanent establishment, other place of business or similar presence in that
country.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.13</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Litigation</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except for such matters as have not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material
Adverse Effect, there is no (a)&#8239;Proceeding pending, or, to the knowledge of Parent, threatened against or by Parent or any of its
Subsidiaries or any of their Oil and Gas Properties or (b)&#8239;judgment, decree, injunction, ruling, order, writ, stipulation, determination
or award of any Governmental Entity or arbitrator outstanding against Parent or any of its Subsidiaries. To the knowledge of Parent, no
officer or director of Parent is a defendant in any Proceeding in connection with his or her status as an officer or director of Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;5.14</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Intellectual
Property</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries own or have the right to use all Intellectual Property used in or necessary for the operation of the businesses of
each of Parent and its Subsidiaries as presently conducted (collectively, the &ldquo;<U>Parent Intellectual Property</U>&rdquo;) free
and clear of all Encumbrances except for Permitted Encumbrances, except where the failure to own or have the right to use such Intellectual
Property has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">There
are no pending suits, claims, proceedings or investigations alleging that the Parent or any of its Subsidiaries is infringing, misappropriating,
or otherwise violating any Intellectual Property of a third party. Except for such matters that have not had and would not reasonably
be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, (i)&#8239;no third party is infringing or otherwise
violating the Parent Intellectual Property; and (ii)&#8239;neither the Parent nor its Subsidiaries nor the conduct of the business, in
the last six years, infringe, misappropriate or otherwise violate any third party Intellectual Property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
Persons who have contributed to any Parent Intellectual Property that is owned or purported to be owned by Company or its Subsidiaries
have done so pursuant to an enforceable written agreement that protects the confidential information of the Parent and its Subsidiaries
and grants the Parent or its Subsidiaries, as applicable, exclusive ownership of such Intellectual Property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries have taken reasonable measures consistent with prudent industry practices to maintain and protect Parent Intellectual
Property, including the confidentiality of trade secrets and other confidential information, except where failure to do so has not had
and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, (i)&#8239;the
Parent and its Subsidiaries own or have a legal right to use all IT Assets that are currently used, or have been used, in the conduct
of its businesses, and such IT Assets are sufficient for the current needs of the businesses of Parent and its Subsidiaries, function
in all material respects in accordance with the Parent&rsquo;s and its Subsidiaries&rsquo; requirements, and have been regularly and reasonably
maintained, (ii)&#8239;the IT Assets (1)&#8239;have not malfunctioned or failed within the past three (3)&#8239;years and (2)&#8239;to the
knowledge of Parent, are free from any and all &ldquo;back door,&rdquo; &ldquo;time bomb,&rdquo; &ldquo;Trojan horse,&rdquo; &ldquo;worm,&rdquo;
 &ldquo;drop dead device,&rdquo; &ldquo;virus&rdquo; or other software routines, malware or hardware components that permit unauthorized
access, disruption, modification, restriction, or loss of such IT Assets (or any parts thereof), (iii)&#8239;the Parent and its Subsidiaries
have implemented and maintain commercially reasonable security, disaster recovery and business continuity plans, procedures and facilities
and (iv)&#8239;the Parent and its Subsidiaries have taken commercially reasonable actions to protect the security and integrity of the
IT Assets and the data stored or contained therein or transmitted thereby including by implementing industry standard procedures preventing
unauthorized access and the introduction of any malicious code, and the taking and storing on-site and off-site of back-up copies of critical
data.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect (i)&#8239;Parent
and each of its Subsidiaries and the conduct of their businesses are in compliance with, and have been in compliance with all Data Security
Requirements, (ii)&#8239;to the knowledge of Parent, there has been no unauthorized access to or unauthorized use of any IT Assets, Personal
Information or trade secrets owned or held for use by Parent or its Subsidiaries, and (iii)&#8239;none of the Parent or its Subsidiaries
has received notice of any actual, alleged or potential violations of any Data Security Requirements.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.15</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Real
Property</U></FONT></B>. <FONT STYLE="font-size: 10pt">Except as has not and would not reasonably be expected to have, individually or
in the aggregate, a Parent Material Adverse Effect and with respect to <U>clauses&#8239;(a)</U>&#8239;and <U>(b)</U>, except with respect
to any of Parent&rsquo;s Oil and Gas Properties, (a)&#8239;Parent and its Subsidiaries hold (i)&#8239;good, valid and marketable title to
all material real property owned by Parent or any of its Subsidiaries (collectively, including the improvements thereon, the &ldquo;<U>Parent
Owned Real Property</U>&rdquo;), free and clear of all Encumbrances, except Permitted Encumbrances; and (ii)&#8239;valid title to the leasehold
estates (whether as tenant or subtenant) and valid interests in all licenses or occupancy agreements to license or otherwise occupy (whether
as tenant, subtenant, licensee or occupant) all real property leased, subleased, licensed, or otherwise occupied by Parent and its Subsidiaries
(collectively, including the improvements thereon, the &ldquo;<U>Parent Leased Real Property</U>&rdquo;), free and clear of all Encumbrances,
except Permitted Encumbrances; (b)&#8239;each agreement under which Parent or any Subsidiary of Parent is the landlord, sublandlord, tenant,
subtenant, licensor, licensee, or occupant with respect to the Parent Leased Real Property (each, a &ldquo;<U>Parent Real Property Lease</U>&rdquo;)
is in full force and effect and is valid and enforceable against Parent or such Subsidiary and, to the knowledge of Parent, the other
parties thereto, in accordance with its terms, subject, as to enforceability, to Creditors&rsquo; Rights, and neither Parent nor any of
its Subsidiaries, or to the knowledge of Parent, any other party thereto, has received written notice of any default by Parent or its
Subsidiaries under any Parent Real Property Lease which remains uncured as of the date of this Agreement; and (c)&#8239;as of the date
of this Agreement, to the knowledge of Parent, there does not exist any notice or request from any Governmental Entity delivered to Parent
or any of its Subsidiaries requiring any construction work or alterations to cure any violation of applicable Law by Parent or any of
its Subsidiaries which remains uncured as of the date of this Agreement nor, any pending or, to the knowledge of Parent, threatened, condemnation
or eminent domain Proceedings with respect to any of the Parent&rsquo;s Oil and Gas Properties, Parent Owned Real Property or Parent Leased
Real Property. Each of Parent and its Subsidiaries holds such Parent Owned Real Property and Parent Leased Real Property as are sufficient
to conduct its business as presently conducted, except as has not and would not reasonably be expected to have, individually or in the
aggregate, a Parent Material Adverse Effect</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.16</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Rights-of-Way</U></FONT></B><FONT STYLE="font-size: 10pt">.
Each of Parent and its Subsidiaries has such Rights-of-Way as are sufficient to conduct its business as presently conducted, except for
such Rights-of-Way the absence of which would not reasonably be expected to have, individually or in the aggregate, a Parent Material
Adverse Effect. Each of Parent and its Subsidiaries has fulfilled and performed all its obligations with respect to such Rights-of-Way
and conduct their business in a manner that does not violate any of the Rights-of-Way and no event has occurred that allows, or after
notice or lapse of time would allow, revocation or termination thereof or would result in any impairment of the rights of the holder of
any such Rights-of-Way, except as has not and would not reasonably be expected to have, individually or in the aggregate, a Parent Material
Adverse Effect. All pipelines operated by Parent and its Subsidiaries are located on or are subject to valid Rights-of-Way, or are located
on real property owned or leased by Parent, and there are no gaps (including any gap arising as a result of any breach by Parent or any
of its Subsidiaries of the terms of any Rights-of-Way) in the Rights-of-Way other than gaps that would not reasonably be expected to have,
individually or in the aggregate, a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.17</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Oil
and Gas Matters</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have a Parent Material Adverse Effect, and except for property (i)&#8239;sold or
otherwise disposed of in the ordinary course of business since the date specified in the reserve report prepared by the Parent Reserve
Engineer relating to Parent&rsquo;s interests referred to therein and dated as of December&#8239;31,&#8239;2022 (the &ldquo;<U>Parent Reserve
Report</U>&rdquo;) or (ii)&#8239;reflected in the Parent Reserve Report or in the Parent Reporting Documents as having been sold or otherwise
disposed of (other than transactions effected after the date hereof in accordance with <U>Section&#8239;6.2(b)(v)</U>), Parent and its
Subsidiaries have good and defensible title to all Oil and Gas Properties forming the basis for the reserves reflected in the Parent Reserve
Report and in each case as attributable to interests owned by Parent and its Subsidiaries, free and clear of any Encumbrances, except
for Permitted Encumbrances. For purposes of the foregoing sentence, &ldquo;good and defensible title&rdquo; means that Parent&rsquo;s
or one and/or more of its Subsidiaries&rsquo;, as applicable, title (as of the date hereof and as of the Closing) to each of the Oil and
Gas Properties held or owned by them (or purported to be held or owned by them) beneficially or of record with any applicable Governmental
Entity that (1)&#8239;entitles Parent (and/or one or more of its Subsidiaries, as applicable), to receive, not less than the positive difference
between (x)&#8239;the company interest share shown in the Parent Reserve Report of all Hydrocarbons produced from such Oil and Gas Properties
<I>less</I> (y)&#8239;all Production Burdens shown in the Parent Reserve Report for such Oil and Gas Properties, throughout the productive
life of such Oil and Gas Properties (other than decreases in connection with operations in which Parent and/or its Subsidiaries may be
a non-consenting co-owner, decreases resulting from reversion of interests to co-owners with respect to operations in which such co-owners
elected not to consent, decreases resulting from the establishment of pools or units, and decreases required to allow other working interest
owners to make up past underproduction or pipelines to make up past under deliveries, in each case, to the extent occurring after the
date of the Parent Reserve Report), and (2)&#8239;obligates Parent (and/or one or more of its Subsidiaries, as applicable) to bear (x)&#8239;Production
Burdens that are no greater than the Production Burdens shown on the Parent Reserve Report for such Oil and Gas Properties, and (y)&#8239;where
applicable, a percentage of the costs and expenses for the maintenance and development of, and operations relating to, such Oil and Gas
Properties, of not greater than the working interest share shown on the Parent Reserve Report for such Oil and Gas Properties (other than
any positive difference between such percentage and the applicable working interest shown on the Parent Reserve Report for such Oil and
Gas Properties that are accompanied by a proportionate (or greater) increase in the percentage of Hydrocarbons produced from such Oil
and Gas Properties that Parent is entitled to receive).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
for any such matters that, individually or in the aggregate, have not had and would not reasonably be expected to have a Parent Material
Adverse Effect, the factual, non-interpretive data supplied by Parent to the Parent Reserve Engineers relating to Parent interests referred
to in the Parent Reserve Report, by or on behalf of Parent and its Subsidiaries that was material to such firm&rsquo;s estimates of proved
oil and gas reserves attributable to the Oil and Gas Properties of Parent and its Subsidiaries in connection with the preparation of
the Parent Reserve Report was, as of the time provided (or modified or amended prior to the issuance of the Parent Reserve Reports),
accurate in all respects. To Parent&rsquo;s knowledge, any assumptions or estimates provided by any of Parent&rsquo;s Subsidiaries to
the Parent Reserve Engineers in connection with its preparation of the Parent Reserve Reports were made in good faith and on a reasonable
basis based on the facts and circumstances in existence and that were known to Parent at the time such assumptions or estimates were
made. Except for any such matters that, individually or in the aggregate, have not had and would not reasonably be expected to have a
Parent Material Adverse Effect, the oil and gas reserve estimates of Parent set forth in the Parent Reserve Report are derived from reports
that have been prepared by the Parent Reserve Engineers, and such reserve estimates fairly reflect, in all respects, the oil and gas
reserves of Parent and its Subsidiaries at the dates indicated therein and are in accordance with Canadian Securities Laws applicable
thereto applied on a consistent basis throughout the periods involved. Except for changes generally affecting the oil and gas exploration,
development and production industry (including changes in commodity prices) and normal depletion by production, there has been no change
in respect of the matters addressed in the Parent Reserve Report that would reasonably be expected to have, individually or in the aggregate,
a Parent Material Adverse Effect.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, (i)&#8239;all
rentals, shut-ins and similar payments owed to any Person or individual under (or otherwise with respect to) any Oil and Gas Leases have
been properly and timely paid or contested in good faith in the ordinary course of business and through appropriate proceedings, (ii)&#8239;all
royalties, minimum royalties, overriding royalties and other Production Burdens with respect to any Oil and Gas Properties owned or held
by Parent or any of its Subsidiaries have been timely and properly paid or contested in good faith in the ordinary course of business
and through appropriate proceedings (other than any such Production Burdens which are being held in suspense by Parent or its Subsidiaries
in accordance with applicable Law) and (iii)&#8239;none of Parent or any of its Subsidiaries (and, to Parent&rsquo;s knowledge, no third
party operator) has violated any provision of, or taken or failed to take any act that, with or without notice, lapse of time, or both,
would constitute a default under the provisions of any Oil and Gas Lease (or entitle the lessor thereunder to cancel or terminate such
Oil and Gas Lease or cause such Oil and Gas Lease to expire or terminate) included in the Oil and Gas Properties owned or held by the
Company or any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, all proceeds
from the sale of Hydrocarbons produced from the Oil and Gas Properties of Parent and its Subsidiaries are being received by them in a
timely manner (other than those being contested in good faith in the ordinary course of business and through appropriate proceedings)
and are not being held in suspense (by Parent, any of its Subsidiaries, any third party operator thereof or any other Person) for any
reason other than awaiting preparation and approval of division order title opinions and the receipt of division orders for execution
for recently drilled Wells.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
of the Wells and all water, CO2, injection or other wells located on the Oil and Gas Leases of Parent and its Subsidiaries or otherwise
associated with an Oil and Gas Property of Parent or its Subsidiaries that were drilled and completed by Parent or its Subsidiaries, and
to the knowledge of Parent, all such other wells that were not drilled and completed by Parent or its Subsidiaries, have been drilled,
completed and operated within the limits permitted by the applicable Oil and Gas Lease(s), the applicable Contracts entered into by Parent
or any of its Subsidiaries related to such Wells and such other wells and in accordance with applicable Law, and all drilling and completion
(and plugging and abandonment, if applicable) of such Wells and such other wells that were drilled and completed (and plugged and abandoned,
if applicable) by Parent or its Subsidiaries have been conducted in compliance with all such applicable Oil and Gas Lease(s), Contracts
and applicable Law except, in each case, as has not had and would not reasonably be expected to have, individually or in the aggregate,
a Parent Material Adverse Effect. There are no wells that constitute a part of the Oil and Gas Properties of Parent and its Subsidiaries
of which the Company or a Subsidiary has received a written notice, claim, demand or order from any Governmental Entity notifying, claiming,
demanding or requiring that such well(s)&#8239;be temporarily or permanently plugged and abandoned.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, all Oil
and Gas Properties operated by Parent or its Subsidiaries (and, to the knowledge of Parent, all Oil and Gas Properties owned or held by
Parent or any of its Subsidiaries and operated by a third party) have been operated as a reasonably prudent operator in accordance with
its past practices.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, none
of the Oil and Gas Properties of Parent or its Subsidiaries is subject to any preferential purchase, tag-along, right of first refusal,
right of first offer, purchase option, Consent or similar right that would become operative as a result of the entry into (or the consummation
of) the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, neither
Parent nor any of its Subsidiaries has elected not to participate in any operation or activity proposed with respect to any of the Oil
and Gas Properties owned or held by it (or them, as applicable) that could result in a penalty or forfeiture as a result of such election
not to participate in such operation or activity that would be material to Parent and its Subsidiaries, taken as a whole and is not reflected
in the Parent Reserve Reports.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, with
respect to Oil and Gas Properties operated by Parent and its Subsidiaries, all currently producing Wells and all tangible equipment included
therein, used in connection with the operation thereof or otherwise primarily associated therewith (including all buildings, plants, structures,
platforms, pipelines, machinery, vehicles and other rolling stock) are in a good state of repair and are adequate and sufficient to maintain
normal operations in accordance with past practices (ordinary wear and tear excepted).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date of this Agreement, there are no authorizations for expenditure or other commitments to make capital expenditures (or series
of related authorizations for expenditure or commitment) binding on Parent or any of its Subsidiaries with respect to its or their respective
Oil and Gas Properties for which such operations have not been completed that Parent reasonably anticipates will individually require
expenditures of greater than $5,000,000.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;5.18</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Environmental
Matters</U></FONT></B><FONT STYLE="font-size: 10pt">. Except for those matters that have not had and would not reasonably be expected
to have, individually or in the aggregate, a Parent Material Adverse Effect:</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries and their respective operations and assets are, and since the Applicable Date have been, in compliance with Environmental
Laws, which compliance includes, and since the Applicable Date has included, obtaining, maintaining and complying with all Parent Permits
required under Environmental Laws for their respective operations and occupancy of any real property;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
and its Subsidiaries (and their respective properties and operations) are not subject to any pending or, to Parent&rsquo;s knowledge,
threatened Proceedings under Environmental Laws;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">there
has been no exposure of any Person to, nor Release of Hazardous Materials at any property currently owned or operated (or to Parent&rsquo;s
knowledge, formerly owned or operated) by Parent or any of its Subsidiaries, in each case, which has resulted in liability to Parent or
its Subsidiaries under Environmental Laws, and, since the Applicable Date, neither Parent nor any of its Subsidiaries has received any
written notice asserting a violation of, or liability or obligation under, any Environmental Laws with respect to any Release of any Hazardous
Materials at or from any property currently owned or operated by Parent, by or in connection with Parent&rsquo;s operations, or at or
from any offsite location where Hazardous Materials from Parent&rsquo;s or its Subsidiaries&rsquo; operations have been sent for treatment,
disposal, storage or handling, in each case that remains unresolved;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">except
for customary indemnities in standard service agreements, neither Parent nor any of its Subsidiaries has assumed, undertaken, provided
an indemnity with respect to, or otherwise become subject to, any liability of any other Person under any Environmental Law; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
has made available to the Company true and complete copies of any environmental site assessments, investigations, audit report, or similar
documentation in its possession, custody or control relating to the Parent Parties&rsquo; compliance with or liability under Environmental
Laws, or otherwise with respect to the environmental condition of their properties.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.19</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Material
Contracts</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Schedule&#8239;5.19
of the Parent Disclosure Letter sets forth a true and complete list (other than the Parent Marketing Contracts), as of the date of this
Agreement, of:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
Contract that is still in force or in respect of which Parent or any of its Subsidiaries remains bound and which has been or would be
required by Canadian Securities Laws or pursuant to the Exchange Act to be filed by Parent with the Canadian Securities Regulators or
with the SEC;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract that provides for the acquisition, disposition, license, use, distribution or outsourcing of assets, services, rights or properties
with respect to which Parent reasonably expects that Parent and its Subsidiaries will make payments in any calendar year in excess of
$3,500,000 or aggregate payments in excess of $25,000,000, in each case other than (A)&#8239;any Contract providing for the purchase or
sale by Parent or any of its Subsidiaries of Hydrocarbons, or related to Hydrocarbons or produced water or freshwater or Contracts for
gathering, processing, transportation, treating, storage, blending or similar midstream services (each, a &ldquo;<U>Parent Marketing Contract</U>&rdquo;)
or (B)&#8239;master services agreements and similar agreements;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract (other than agreements solely between or among Parent and its Subsidiaries) (A)&#8239;evidencing Indebtedness of Parent or any
of its Subsidiaries or (B)&#8239;that creates a capitalized lease obligation of Parent or any of its Subsidiaries, in each case with an
aggregate principal amount in excess of $5,000,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract to which the Company or any Subsidiary of Parent is a party that (A)&#8239;restricts the ability of Parent or any Subsidiary of
Parent to compete in any business or with any Person in any geographical area, (B)&#8239;requires Parent or any Subsidiary of Parent to
conduct any business on a &ldquo;most favored nations&rdquo; basis with any third party or (C)&#8239;provides for &ldquo;exclusivity&rdquo;
or any similar requirement in favor of any third party, except in the case of each of <U>clauses&#8239;(A)</U>, <U>(B)</U>&#8239;and <U>(C)</U>,
for such restrictions, requirements and provisions that are not material to Parent and its Subsidiaries or that relate to acreage dedications;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
Parent Marketing Contract that has a remaining term of greater than 30 days and does not allow Parent to terminate it without penalty
to Parent or any of its Subsidiaries withing 30 days (A)&#8239;which would reasonably be expected to involve volumes in excess of 7,500
barrels of Hydrocarbons per day or 25 MMcf of gas per day (in each case, calculated on a yearly average basis) or (B)&#8239;that contains
acreage dedications of more than 15,000 acres;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
acquisition or divestiture Contract that contains &ldquo;earn out&rdquo; or other similar contingent payment obligations (other than asset
retirement obligations, plugging and abandonment obligations and other reserves of Parent set forth in the Parent Reserve Report), that
would reasonably be expected to result in annual payments by or to Parent or any of its Subsidiaries in excess of $2,500,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Parent Real Property Lease requiring payments by the Company or its Subsidiaries in excess of $1,000,000 in any calendar year;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract for lease of personal property or real property (other than the Parent Real Property Leases and Oil and Gas Properties and Contracts
related to drilling rigs) involving payments in excess of $5,000,000 in any calendar year that are not terminable without penalty or other
liability to Parent (other than any ongoing obligation pursuant to such Contract that is not caused by any such termination) within sixty
(60) days;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract that would reasonably be expected to require the disposition of any assets or line of business of Parent or its Subsidiaries
for which the aggregate consideration (or the fair market value of such consideration, if non-cash) exceeds $5,000,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract involving the pending acquisition or sale of (or option to purchase or sell) any of the assets or properties of Parent or its
Subsidiaries (including any Oil and Gas Properties but excluding purchases and sales of Hydrocarbons), taken as a whole, for which the
aggregate consideration (or the fair market value of such consideration, if non-cash) exceeds $5,000,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
joint venture, other than any customary joint operating agreements or unit agreements affecting the Oil and Gas Properties of Parent
or that are exclusively among Parent and its wholly owned Subsidiaries;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Contract relating to a Parent Related Party Transaction; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
joint development agreement, exploration agreement, participation, farmout, farmin or similar Contract, excluding joint operating agreements,
that would reasonably be expected to (A)&#8239;require Parent or any of its Subsidiaries to make expenditures in excess of $10,000,000
in any one calendar year period or (B)&#8239;generate net production in excess of 5,000 Boe per day during the calendar year ended December&#8239;31,
2023 (calculated on a yearly average basis).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Collectively,
the Contracts described in <U>Section&#8239;5.19(a)</U>&#8239;are herein referred to as the &ldquo;<U>Parent Contracts</U>,&rdquo; including,
for the avoidance of doubt, any Parent Marketing Contract responsive under <U>Section&#8239;5.19(a)(v)</U>. A complete and correct copy
of each of the Parent Contracts (other than the Parent Marketing Contracts) has been made available to the Company. Except as has not
had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, each Parent Contract
is legal, valid, binding and enforceable in accordance with its terms on Parent and each of its Subsidiaries that is a party thereto and,
to the knowledge of Parent, each other party thereto, and is in full force and effect, subject, as to enforceability, to Creditors&rsquo;
Rights. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect, neither Parent nor any of its Subsidiaries is in breach or default under any Parent Contract nor, to the knowledge of Parent,
is any other party to any such Parent Contract in breach or default thereunder, and no event has occurred that with the lapse of time
or the giving of notice or both would constitute a default thereunder by Parent or its Subsidiaries, or, to the knowledge of Parent, any
other party thereto. There are no disputes pending or, to the knowledge of Parent, threatened with respect to any Parent Contract and
neither Parent nor any of its Subsidiaries has received any written notice of the intention of any other party to any Parent Contract
to terminate for default, convenience or otherwise any Parent Contract, nor to the knowledge of Parent, is any such party threatening
to do so, in each case except as has not had or would not reasonably be expected to have, individually or in the aggregate, a Parent Material
Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.20</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Insurance</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect,
each of the material insurance policies held by Parent or any of its Subsidiaries (collectively, the &ldquo;<U>Material Parent Insurance
Policies</U>&rdquo;) is in full force and effect on the date of this Agreement. Except as would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect, all premiums payable under the Material Parent Insurance Policies prior to the
date of this Agreement have been duly paid to date and neither Parent nor any of its Subsidiaries has taken any action or failed to take
any action that (including with respect to the Transactions), with notice or lapse of time or both, would constitute a breach or default,
or permit a termination of any of the Material Parent Insurance Policies. Except as has not had and would not reasonably be expected to
have, individually or in the aggregate, a Parent Material Adverse Effect, as of the date of this Agreement, no written notice of cancellation
or termination has been received with respect to any Material Parent Insurance Policy.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;5.21</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Derivative
Transactions and Hedging</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
Derivative Transactions of Parent and its Subsidiaries in effect as of the date hereof were, and any Derivative Transactions entered into
after the date of this Agreement will be, entered into in all material respects in accordance with applicable Laws, and in accordance
with the investment, securities, commodities, risk management and other policies, practices and procedures employed by Parent and its
Subsidiaries. Parent and its Subsidiaries have duly performed in all material respects all of their respective obligations under the Derivative
Transactions to the extent that such obligations to perform have accrued, and, there are no material breaches, violations, collateral
deficiencies, requests for collateral or demands for payment (except for ordinary course margin deposit requests), or defaults or allegations
or assertions of such by any party thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
Parent Reporting Documents accurately summarize, in all material respects, the outstanding positions under any Derivative Transaction
of Parent and its Subsidiaries, including Hydrocarbon and financial positions under any Derivative Transaction of Parent attributable
to the production and marketing of Parent or its Subsidiaries, as of the dates reflected therein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.22</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Customers
and Suppliers</U></FONT></B><FONT STYLE="font-size: 10pt">. No material customer or supplier of Parent or any of its Subsidiaries has
canceled or otherwise terminated, or has threatened in writing or, to Parent&rsquo;s knowledge, orally threatened to cancel or otherwise
terminate, its relationship with Parent or any of its Subsidiaries. As of the date of this Agreement, there are no material disputes with
a material customer or supplier of Parent or any of its Subsidiaries. Neither Parent nor any of its Subsidiaries has any direct or indirect
ownership interest that is material to Parent and its Subsidiaries taken as a whole in any customer or supplier of Parent or any of its
Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.23</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Opinion
of Financial Advisors.</U></FONT></B><FONT STYLE="font-size: 10pt"> The Parent Board has received the opinion of CIBC World Markets Inc.
(the &ldquo;<U>Parent FA</U>&rdquo;) addressed to the Parent Board to the effect that, as of the date of such opinion, and subject to
the various assumptions made, procedures followed, matters considered, and qualifications and limitations on the scope of the review undertaken
by Parent FA as set forth therein, the Merger Consideration to be paid by the Parent is fair, from a financial point of view, to Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.24</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Brokers</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except for the fees and expenses payable to the Parent FA and RBC Dominion Securities Inc., no broker, investment banker, financial advisor,
or other Person is entitled to any broker&rsquo;s, finder&rsquo;s or other similar fee or commission or any premium, bonus or success
fee in connection with the Transactions based upon arrangements made by or on behalf of or otherwise obligating Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.25</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Related
Party Transactions</U></FONT></B><FONT STYLE="font-size: 10pt">. Except as set forth on Schedule 5.25 of the Parent Disclosure Letter,
as of the date of this Agreement, neither Parent nor any of its Subsidiaries is party to any transaction or arrangement (i)&#8239;under
which any (a)&#8239;present or former executive officer or director of Parent or any of its Subsidiaries, (b)&#8239;beneficial owner (within
the meaning of Section&#8239;13(d)&#8239;of the Exchange Act) of 5% or more of any class of the equity securities of Parent or any of its
Subsidiaries whose status as a 5% holder is known to Parent as of the date of this Agreement or (c)&#8239;Affiliate, &ldquo;associate&rdquo;
or member of the &ldquo;immediate family&rdquo; (as such terms are respectively defined in Rules&#8239;12b-2 and 16a-1 of the Exchange
Act) of any of the foregoing Persons described in <U>clause (a)</U>&#8239;or <U>(b)</U>&#8239;(but only, with respect to the Persons in
<U>clause (b)</U>, to the knowledge of Parent), in each case as would be required to be disclosed by Parent pursuant to Item 404 of Regulation
S-K promulgated under the Exchange Act, or (ii)&#8239;that would be considered a &ldquo;related party transaction&rdquo; pursuant to Canadian
Securities Laws (each of the foregoing, a &ldquo;<U>Parent Related Party Transaction</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.26</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Regulatory
Matters</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
the Parent nor any Subsidiary of Parent is (i)&#8239;an &ldquo;investment company&rdquo; or a company &ldquo;controlled&rdquo; by an &ldquo;investment
company&rdquo; within the meaning of the U.S. Investment Company Act of 1940 or (ii)&#8239;a &ldquo;holding company,&rdquo; a &ldquo;subsidiary
company&rdquo; of a &ldquo;holding company,&rdquo; an Affiliate of a &ldquo;holding company,&rdquo; a &ldquo;public utility&rdquo; or
a &ldquo;public-utility company,&rdquo; as each such term is defined in the U.S. Public Utility Holding Company Act of 2005.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Neither
Parent nor any of Parent&rsquo;s Subsidiaries owns, holds, or operates any refined petroleum product, crude oil, natural gas, liquefied
natural gas, natural gas liquid or other pipelines, lateral lines, pumps, pump stations, storage facilities, terminals, processing plants
and other related operations, assets, machinery or equipment that are subject to (i)&#8239;regulation by the U.S. Federal Energy Regulatory
Commission under the Natural Gas Act of 1938, Natural Gas Policy Act of 1978, or the Interstate Commerce Act, in each case as amended,
or (ii)&#8239;rate regulation or comprehensive nondiscriminatory access regulation by any other federal agency or under the Laws of any
state or other local jurisdiction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.27</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Takeover
Laws</U></FONT></B><FONT STYLE="font-size: 10pt">. The approval of the Parent Board of this Agreement and the Transactions represents
all the action necessary to render inapplicable to this Agreement and the Transactions the restrictions of any Takeover Law or any anti-takeover
provision in Parent&rsquo;s Organizational Documents that is applicable to Parent, the Parent Common Shares, this Agreement or the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.28</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Tax
Treatment</U></FONT></B><FONT STYLE="font-size: 10pt">. As of the date hereof, neither Parent nor any of its Subsidiaries is aware of
the existence of any fact that Parent reasonably expects would prevent the Transactions from being treated consistently with the Intended
U.S. Tax Treatment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;5.29</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Financing</U></FONT></B><FONT STYLE="font-size: 10pt">.
As of the date hereof, Parent has delivered to Company a true and complete fully executed copy of the Debt Commitment Papers (together
with all exhibits, schedules and annexes thereto). The aggregate proceeds contemplated by the Financing pursuant to the Debt Commitment
Papers will be, if funded in accordance with the terms and conditions of the Debt Commitment Papers (both before and after giving effect
to any &ldquo;market flex&rdquo; provisions contained in the Fee Letter), sufficient, when taken together with available cash, lines
of credit or other sources of immediately available funds, for Parent to consummate the Transactions, including the payment of the Cash
Consideration and any fees and expenses of or payable by Parent under this Agreement and the Debt Commitment Papers that are due and
payable on the Closing Date (collectively, the &ldquo;<U>Required Amount</U>&rdquo;). As of the date hereof, the Debt Commitment Papers
have been accepted by Parent, are in full force and effect and constitute the legal, valid and binding obligation of Parent and, to Parent&rsquo;s
knowledge, each other party thereto, enforceable against each party thereto in accordance with its terms, except insofar as such enforceability
may be limited by the Creditors&rsquo; Rights. Parent has fully paid (or caused to be paid) any and all commitment fees and other amounts
that are due and payable on or prior to the date of this Agreement pursuant to the Debt Commitment Papers or otherwise in connection
with the Financing. As of the date hereof, no event has occurred, and there is no condition or circumstance existing, which, with or
without notice, lapse of time or both, could constitute or could reasonably be expected to constitute a breach or default on the part
of Parent or, to Parent&rsquo;s knowledge, any other party thereto under the Debt Commitment Papers. There are no conditions precedent
related to the funding of the full amount of the Financing on the terms set forth in the Debt Commitment Papers other than as expressly
set forth in the Debt Commitment Papers. No counterparty to the Debt Commitment Papers has any right to impose, and Parent does not have
an obligation to accept, any condition precedent to such funding other than as expressly set forth in the Debt Commitment Papers, or
any reduction to the aggregate amount available under the Debt Commitment Papers at Closing (nor any term or condition that would have
the effect of reducing the aggregate amount available under the Debt Commitment Papers at Closing) to an amount that would be insufficient
for Parent to consummate the Transactions, including payment of the Required Amount. Assuming (a)&#8239;the accuracy of Company&rsquo;s
representations and warranties in <U>Article&#8239;IV</U> of this Agreement and (b)&#8239;the performance by Company of its obligations
in <U>Article&#8239;VI</U> of this Agreement, 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 or that the full amount of the Financing needed to pay the Required Amount will not be available
to Parent on or prior to the Closing Date. As of the date hereof, no event has occurred that, with or without notice, lapse of time,
or both, would reasonably be expected to constitute a failure to satisfy a condition precedent on the part of Parent under the terms
and conditions of the Debt Commitment Papers. None of the Debt Commitment Papers have been modified or amended as of the date hereof
(<I>provided </I>that the existence or exercise of &ldquo;market flex&rdquo; provisions contained in the Fee Letter shall be deemed not
to constitute a modification or amendment of the Debt Commitment Papers) and, as of the date hereof, none of the commitments under the
Debt Commitment Papers have been withdrawn or rescinded in any respect. As of the date hereof, there are no other agreements, side letters
or arrangements to which Parent or any of its Affiliates is a party relating to the Financing that could adversely affect the availability
of the Financing that have not been disclosed to the Company. Parent acknowledges and agrees that it is not a condition to the Closing
or to any of its obligations under this Agreement that Parent obtains financing (including the Financing or any alternative financing)
for, or related to, any of the transactions contemplated by this Agreement.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.30</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Anti-Corruption</U></FONT></B><FONT STYLE="font-size: 10pt">.
Parent, its Subsidiaries, and each of their respective directors, officers, employees, and, to the knowledge (as defined in the FCPA)
of Parent or its Subsidiaries, any of their respective agents, consultants, independent contractors, representatives, or any other Person
acting on behalf of the foregoing, have not engaged in any action or omission, directly or indirectly, for or on behalf of Parent or its
Subsidiaries that would result in a violation of U.S. domestic or foreign bribery and anti-corruption laws, including the FCPA or any
other Anti-Corruption Laws. No proceeding or investigation by or before any Governmental Entity involving Parent or its Subsidiaries or
any of their respective directors, officers, employees, agents, distributors, or representatives relating to the Anti-Corruption Laws
is pending or, to the knowledge of Parent or its Subsidiaries, threatened. Neither Parent nor its Subsidiaries nor any of their respective
directors, officers, employees, agents, distributors, or representatives have knowingly falsified any entry in any book, record, or account
of Parent or any of its Subsidiaries, and all such entries fairly and accurately reflect the relevant transactions and dispositions of
Parent&rsquo;s or its Subsidiaries&rsquo; assets in reasonable detail.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.31</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Export
Controls and Economic Sanctions</U></FONT></B><FONT STYLE="font-size: 10pt">. None of Parent, nor any of its Subsidiaries, nor any of
their respective directors, officers, or employees, nor to the knowledge of Parent or its Subsidiaries, any other Person working on behalf
of any of the foregoing (i)&#8239;has directly or indirectly during the past five (5)&#8239;years violated any Export Control and Economic
Sanctions Laws; (ii)&#8239;is targeted, blocked, or otherwise subject to sanctions prohibitions or restrictions under any applicable Export
Control and Economic Sanctions Laws (including but not limited to being, or being owned 50% or more in the aggregate by one or more Specially
Designated Nationals or other sanctions targets); (iii)&#8239;is located, organized, or resident in any country or territory subject to
comprehensive embargo under applicable Export Control and Sanctions Laws (currently, Cuba,&#8239;Iran, North Korea, Syria, and certain
regions of Ukraine); or (iv)&#8239;has during the past five (5)&#8239;years been the subject or target of any investigation or disclosure
relating to applicable Export Control and Economic Sanctions Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;5.32</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Additional Representations</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
for the representations and warranties made in this <U>Article&#8239;V</U>, neither Parent nor any other Person makes any express or implied
representation or warranty with respect to Parent or its Subsidiaries or their respective businesses, operations, assets, liabilities
or conditions (financial or otherwise) in connection with this Agreement or the Transactions, and Parent hereby disclaims any such other
representations or warranties. In particular, without limiting the foregoing disclaimer, neither Parent nor any other Person makes or
has made any representation or warranty to the Company or any of its Affiliates or Representatives with respect to (i)&#8239;any financial
projection, forecast, estimate, budget or prospect information relating to Parent or any of its Subsidiaries or their respective businesses;
or (ii)&#8239;except for the representations and warranties made by Parent in this <U>Article&#8239;V</U>, any oral or written information
presented to the Company or any of its Affiliates or Representatives in the course of their due diligence investigation of Parent, the
negotiation of this Agreement or in the course of the Transactions. Notwithstanding the foregoing, nothing in this <U>Section&#8239;5.32</U>
shall limit the Company&rsquo;s remedies with respect to claims of Fraud arising from or relating to the express representations and warranties
made by any of the Parent Parties in this <U>Article&#8239;V</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Notwithstanding
anything contained in this Agreement to the contrary, Parent acknowledges and agrees that none of the Company or any other Person has
made or is making any representations or warranties relating to the Company or its Subsidiaries whatsoever, express or implied, beyond
those expressly given by the Company in <U>Article&#8239;IV</U>, including any implied representation or warranty as to the accuracy or
completeness of any information regarding the Company furnished or made available to Parent, or any of its Representatives and that Parent,
and, as of the Closing, Merger Sub, has relied on any such other representation or warranty not set forth in this Agreement. Without limiting
the generality of the foregoing, Parent acknowledges that no representations or warranties are made with respect to any projections, forecasts,
estimates, budgets or prospect information that may have been made available to Parent or any of its Representatives (including in certain
 &ldquo;data rooms,&rdquo; &ldquo;virtual data rooms,&rdquo; management presentations or in any other form in expectation of, or in connection
with, the Company Merger or the other Transactions) and that Parent, and, as of the Closing, Merger Sub, has relied on any such other
representation or warranty not set forth in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&#8239;VI</B></FONT><B><BR>
COVENANTS AND AGREEMENTS</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
(i)&#8239;as set forth on Schedule&#8239;6.1(a)&#8239;of the Company Disclosure Letter, (ii)&#8239;as expressly permitted or required by this
Agreement, (iii)&#8239;as may be required by applicable Law, or (iv)&#8239;as otherwise consented to by Parent in writing (which consent
shall not be unreasonably withheld, delayed or conditioned), the Company covenants and agrees that, until the earlier of the Company Merger
Effective Time and the termination of this Agreement pursuant to <U>Article&#8239;VIII</U>, it shall, and shall cause each of its Subsidiaries
to, use reasonable best efforts to conduct its businesses in the ordinary course, including by using reasonable best efforts to preserve
substantially intact its present business organization, goodwill and assets and preserve its existing relationships with Governmental
Entities and its significant customers, suppliers and others having significant business dealings with it; <U>provided</U>, <U>however</U>,
that (i)&#8239;this <U>Section&#8239;6.1(a)</U>&#8239;shall not prohibit Emergency Operations and (ii)&#8239;no action or inaction by the
Company or its Subsidiaries with respect to the matters specifically addressed by any provision of <U>Section&#8239;6.1(b)</U>&#8239;shall
be deemed a breach of this sentence unless such action would constitute a breach of such other provision of <U>Section&#8239;6.1(b)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
(i)&#8239;as set forth on Schedule 6.1(b)&#8239;of the Company Disclosure Letter, (ii)&#8239;as expressly required by or expressly permitted
by this Agreement (including the Pre-Closing Restructuring Transactions) or the Company Support Agreement, (iii)&#8239;as may be required
by applicable Law, or (iv)&#8239;as otherwise consented to by Parent in writing (which consent shall not be unreasonably withheld, delayed
or conditioned), until the earlier of the Company Merger Effective Time and the termination of this Agreement pursuant to <U>Article&#8239;VIII</U>,
the Company shall not, and shall cause its Subsidiaries not to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&#8239;declare,
set aside or pay any dividends, (whether in cash, stock or property or any combination thereof) on, or make any other distribution in
respect of any outstanding capital stock of, or other equity interests in, the Company or its Subsidiaries, except for (1)&#8239;dividends
and distributions by a wholly owned Subsidiary of Opco to Opco or another wholly owned Subsidiary of Opco, by a wholly owned Subsidiary
of the Company to the Company or another wholly owned Subsidiary of the Company, or by Opco to the Company or a wholly owned Subsidiary
of the Company, or (2)&#8239;quarterly cash dividends of the Company and Opco as set forth on Schedule 6.1(b)(i)&#8239;of the Company Disclosure
Letter, (B)&#8239;split, combine or reclassify any capital stock of, or other equity interests in, or issue or authorize or propose the
issuance of any other securities in respect of, in lieu of or in substitution for equity interests in the Company or any of its Subsidiaries,
or (C)&#8239;purchase, redeem or otherwise acquire, or offer to purchase, redeem or otherwise acquire, any capital stock of, or other equity
interests in, the Company or any Subsidiary of the Company, other than in the case of <U>clause&#8239;(C)</U>, in respect of any equity
awards outstanding as of the date hereof or issued after the date hereof in accordance with this Agreement, in accordance with the terms
of the Company Equity Plan and applicable award agreements;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">offer,
issue, deliver, grant or sell, or authorize or propose to offer, issue, deliver, grant or sell, any capital stock of, or other equity
interests in, the Company or any of its Subsidiaries or any securities convertible into, or any rights, warrants or options to acquire,
any such capital stock or equity interests, other than (A)&#8239;the issuance of Company Class&#8239;A Common Stock upon the vesting or
lapse of any restrictions on any awards granted under the Company Equity Plan and outstanding on the date hereof, (B)&#8239;as expressly
contemplated by <U>Section&#8239;6.1(b)(ix)</U>, and (C)&#8239;issuances by a wholly owned Subsidiary of Opco of such Subsidiary&rsquo;s
capital stock or other equity interests to Opco or any other wholly owned Subsidiary of Opco;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">amend
or propose to amend (A)&#8239;the Company&rsquo;s Organizational Documents or (B)&#8239;the Organizational Documents of any of the Company&rsquo;s
Subsidiaries (other than, in each case, ministerial changes);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&#8239;merge,
consolidate, combine or amalgamate with any Person or (B)&#8239;acquire or agree to acquire or make an investment in (including by merging
or consolidating with, purchasing any equity interest in or a substantial portion of the assets of, licensing, or by any other manner)
any assets, properties, operations or businesses or any corporation, partnership, association or other business organization or division
thereof, other than in the case of <U>clause (B)</U>&#8239;(y)&#8239;acquisitions or investments in the Company&rsquo;s geographic area
of operation as of the date of this Agreement for which the consideration is less than $10,000,000 in the aggregate and (z)&#8239;acquisitions
of inventory, equipment, materials, consumables or other similar assets in the ordinary course of business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">sell,
lease, swap, exchange, transfer, farmout, license, Encumber (other than Permitted Encumbrances) or otherwise dispose of, or agree to sell,
lease, swap, exchange, transfer, farmout, license, Encumber (other than Permitted Encumbrances) or otherwise dispose of, any portion of
its assets or properties, other than (A)&#8239;sales or dispositions for which the consideration is less than $5,000,000 in the aggregate
(including non-operating working interests so long as they are not operated by Parent or any of its Subsidiaries), (B)&#8239;sales, swaps,
exchanges, transfers or dispositions among the Company and its wholly owned Subsidiaries or among wholly owned Subsidiaries of the Company,
(C)&#8239;sales or dispositions of obsolete or worthless equipment, inventory, materials or consumables, in the ordinary course of business
consistent with past practice, (D)&#8239;the sale of Hydrocarbons in the ordinary course of business consistent with past practice or (E)&#8239;swaps
of assets or property, which may include cash consideration of up to 1,000 net acres in the aggregate for all such swap transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">authorize,
recommend, propose, enter into, adopt a plan or announce an intention to adopt a plan of complete or partial liquidation, dissolution,
restructuring, recapitalization or other reorganization of the Company or any of its Subsidiaries, other than in connection with the Pre-Closing
Restructuring Transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">change
in any material respect its financial accounting principles, practices or methods that would materially affect the consolidated assets,
liabilities or results of operations of the Company and its Subsidiaries, except as required by GAAP, COPAS or applicable Law;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">except
to the extent undertaken in the ordinary course of business consistent with past practice: (A)&#8239;make, change or revoke any Tax election
(but excluding any election that must be made periodically and is made consistent with past practice), (B)&#8239;change an annual Tax accounting
period, (C)&#8239;change any Tax accounting method, (D)&#8239;file any amended Tax Return, (E)&#8239;enter into any closing agreement with
respect to Taxes, (F)&#8239;settle or compromise any Proceeding regarding any Taxes, (G)&#8239;surrender any right to claim a Tax refund
or (H)&#8239;agree to an extension or waiver of the statute of limitations with respect to the assessment or determination of any Taxes
(other than extensions of time to file Tax Returns), in each case, solely to the extent such action would reasonably be expected to have
a material and adverse impact on Parent and its Subsidiaries following the Closing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">except
as required by applicable Law or an existing Company Benefit Plan as in effect on the date hereof, (A)&#8239;grant or commit to grant any
new entitlement to or increases in the existing compensation, bonus, severance, termination pay or other benefits payable or that may
become payable to any of its current or former directors, officers or employees, other than (x)&#8239;any increase in base salary for employees
below the level of vice president, provided that such increases shall not exceed an aggregate amount equal to 5% of the aggregate 2022
base salary levels of the employees receiving such increases or (y)&#8239;any new entitlement provided to a newly hired employee as permitted
hereunder (and so long as such newly hired employee&rsquo;s compensation and other terms and conditions of employment are substantially
comparable to those of the employee that he or she is replacing), (B)&#8239;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 Company Benefit Plan, (C)&#8239;grant
or commit to grant any equity based awards, (D)&#8239;pay or commit to pay any bonuses or other incentive compensation, other than the
payment of annual or other short-term cash bonuses for completed performance periods (I)&#8239;in accordance with the applicable Company
Benefit Plan as in effect on the date hereof or (II)&#8239;otherwise in the ordinary course of business consistent with past practice,
(E)&#8239;establish, enter into or adopt any Company Benefit Plan which was not in existence as of the date of this Agreement (or any arrangement
that would be a Company Benefit Plan if it had been in existence as of the date of this Agreement), or amend or terminate any Company
Benefit Plan, in each case, except for (i)&#8239;changes to the contractual terms of health and welfare plans made in the ordinary course
of business that do not materially increase the cost to the Company and its Subsidiaries or (ii)&#8239;entry into offer letters with newly
hired employees on a form that has previously been provided by the Company to Parent or a form that is substantially similar thereto (and
does not provide for any Excluded Benefits), (F)&#8239;loan or advance any money or other property to any current or former directors,
officers, employees or independent contractors, (G)&#8239;grant to any current or former directors, officers, employees or independent
contractors any right to a gross up, indemnification, reimbursement or other payment for any excise or additional Taxes, interest or penalties,
(H)&#8239;hire, engage, terminate (other than for cause), furlough, or temporarily lay off any employee with an annualized base salary
in excess of $200,000 (except for a hire of an employee as is reasonably necessary to replace any employee, so long as the new employee&rsquo;s
compensation and other terms and conditions of employment are substantially comparable to those of the employee being replaced); or (I)&#8239;other
than in the ordinary course of business consistent with past practice, enter into any Contract with an individual independent contractor
that is not terminable at-will without prior notice or penalty to the Company or its Subsidiaries or materially modify or amend any Contract
with an independent contractor in effect as of the date hereof;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">enter
into any Labor Agreement or recognize any labor union, works council, or other labor organization as the bargaining representative of
any employees;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&#8239;incur,
create, assume, waive or release any Indebtedness or guarantee any such Indebtedness of another Person or (B)&#8239;incur, create, assume,
waive or release any Encumbrances on any property or assets of the Company or any of its Subsidiaries in connection with any Indebtedness
thereof, other than Permitted Encumbrances; <U>provided</U>, <U>however</U>, that the foregoing shall not restrict the incurrence of
Indebtedness (1)&#8239;under the Company Credit Facility in the ordinary course of business consistent with past practice or (2)&#8239;the
creation of any Encumbrances securing any Indebtedness permitted by the foregoing <U>clause&#8239;(1)</U>, so long as borrowings under
the Company Credit Facility do not exceed the amounts set forth on Schedule 6.1(b)(xi)&#8239;of the Company Disclosure Letter;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">other
than in the ordinary course of business consistent with past practice and other than extensions of 12 months or less of any Company Marketing
Contracts on terms substantially similar to those in effect with respect to such Contract on the date of this Agreement, (A)&#8239;enter
into any Contract that would be a Company Contract if it were in effect on the date of this Agreement (other than Company Contracts entered
into in connection with transactions permitted by <U>Section&#8239;6.1(b)(iv)</U>&#8239;or <U>Section&#8239;6.1(b)(v)</U>), or (B)&#8239;modify,
amend, terminate or assign, or waive or assign any rights under, any Company Contract (other than Company Contracts entered into in connection
with transactions permitted by <U>Section&#8239;6.1(b)(iv)</U>&#8239;or <U>Section&#8239;6.1(b)(v)</U>);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">waive,
release, assign, settle or compromise or offer or propose to waive, release, assign, settle or compromise, any Proceedings (excluding
any Proceeding in respect of Taxes (which shall be governed by <U>Section&#8239;6.1(b)(viii)</U>) or any Transaction Litigation (which
shall be governed by <U>Section&#8239;6.11</U>)) except solely for monetary payments of no more than $2,000,000 individually or $8,000,000
in the aggregate on a basis that would not (A)&#8239;prevent or materially delay consummation of the Company Merger or the Transactions,
and (B)&#8239;result in the imposition of any term or condition that would restrict the future activity or conduct of Parent or its Subsidiaries
or a finding or admission of a violation of Law;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">make
or commit to make any capital expenditures that are in the aggregate greater than one hundred and ten percent (110%) of any amount expressly
provided for in the capital budget included on Schedule 6.1(b)(xiv)&#8239;of the Company Disclosure Letter, except for capital expenditures
to repair damage resulting from insured casualty events or capital expenditures on an emergency basis or for the safety of individuals,
assets or the environments in which individuals perform work for the Company and its Subsidiaries (provided that the Company shall notify
Parent of any such emergency expenditure promptly);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">fail
to use its reasonable best efforts to maintain in full force and effect in all material respects, or fail to replace or renew, the insurance
policies of the Company and its Subsidiaries at a level at least comparable to current levels (or current market terms) or otherwise in
a manner inconsistent with past practice;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">elect
not to participate with respect to any proposed operation regarding any of the Oil and Gas Properties that involves capital expenditures
(net to the interest of the Company and its Subsidiaries) in excess of $250,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">take
any action that would or would reasonably be expected to prevent, materially delay or materially impede the consummation of any of the
Transactions; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xviii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">agree
or commit to take any action that is prohibited by this <U>Section&#8239;6.1(b)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;6.2</B></FONT><B><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Conduct
of Parent Business Pending the Company Merger</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
(i)&#8239;as set forth on Schedule&#8239;6.2(a)&#8239;of the Parent Disclosure Letter, (ii)&#8239;as expressly permitted or required by this
Agreement, (iii)&#8239;as may be required by applicable Law, or (iv)&#8239;as otherwise consented to by the Company in writing (which consent
shall not be unreasonably withheld, delayed or conditioned), Parent covenants and agrees that, until the earlier of the Company Merger
Effective Time and the termination of this Agreement pursuant to <U>Article&#8239;VIII</U>, it shall, and shall cause each of its Subsidiaries
to, use reasonable best efforts to conduct its businesses in the ordinary course, including by using reasonable best efforts to preserve
substantially intact its present business organization, goodwill and assets and preserve its existing relationships with Governmental
Entities and its significant customers, suppliers and others having significant business dealings with it; <U>provided</U>, <U>however</U>,&#8239;that
(i)&#8239;this <U>Section&#8239;6.2(a)</U>&#8239;shall not prohibit Emergency Operations and (ii)&#8239;no action or inaction by Parent or
its Subsidiaries with respect to the matters specifically addressed by any provision of <U>Section&#8239;6.2(b)</U>&#8239;shall be deemed
a breach of this sentence unless such action would constitute a breach of such other provision of <U>Section&#8239;6.2(b)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
(i)&#8239;as set forth on Schedule&#8239;6.2(b)&#8239;of the Parent Disclosure Letter, (ii)&#8239;as expressly required by or expressly permitted
by this Agreement or the Company Support Agreement, (iii)&#8239;in relation to the acquisition and integration of the Company and its Subsidiaries
into the Parent group, (iv)&#8239;as may be required by applicable Law, or (v)&#8239;as otherwise consented to by the Company in writing
(which consent shall not be unreasonably withheld, delayed or conditioned), until the earlier of the Company Merger Effective Time and
the termination of this Agreement pursuant to <U>Article&#8239;VIII</U>, Parent shall not, and shall cause its Subsidiaries not to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&#8239;declare,
set aside or pay any dividends (whether in cash, shares or property or any combination thereof) on, or make any other distribution in
respect of any outstanding shares in the capital of, or other equity interests in, Parent or its Subsidiaries, except for dividends and
distributions by a wholly owned Subsidiary of Parent to Parent or another Subsidiary of Parent, (B)&#8239;split, combine or reclassify
any shares in the capital of, or other equity interests in, or issue or authorize or propose the issuance of any other securities in respect
of, in lieu of or in substitution for equity interests in Parent or any of its Subsidiaries, except in connection with an internal reorganization
of Parent or any of its Subsidiaries, or (C)&#8239;purchase, redeem or otherwise acquire, or offer to purchase, redeem or otherwise acquire,
any capital stock of, or other equity interests in, Parent or any Subsidiary of Parent, other than in the case of <U>clause&#8239;(C)</U>,
in respect of any equity awards outstanding as of the date hereof or issued after the date hereof in accordance with this Agreement, in
accordance with the terms of the Parent Equity Plan and applicable award agreements;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">offer,
issue, deliver, grant or sell, or authorize or propose to offer, issue, deliver, grant or sell, any shares in the capital of, or other
equity interests in, Parent or any of its Subsidiaries or any securities convertible into, or any rights, warrants or options to acquire,
any such shares or equity interests, other than (A)&#8239;the issuance of Parent Common Shares upon the vesting or lapse of any restrictions
on any awards granted under the Parent Equity Plan and outstanding on the date hereof, (B)&#8239;the grant of Parent Restricted Share Awards
or Parent Performance Share Awards, in each case, under the Parent Equity Plan in the ordinary course of business consistent with past
practice, and (C)&#8239;issuances by a wholly owned Subsidiary of Parent of such Subsidiary&rsquo;s shares or other equity interests to
Parent or any other wholly owned Subsidiary of Parent;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">amend
or propose to amend (A)&#8239;Parent&rsquo;s Organizational Documents or (B)&#8239;the Organizational Documents of any of Parent&rsquo;s
Subsidiaries (other than, in each case, ministerial changes);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&#8239;merge,
consolidate, combine or amalgamate with any Person or (B)&#8239;acquire or agree to acquire or make an investment in (including by merging
or consolidating with, purchasing any equity interest in or a substantial portion of the assets of, licensing, or by any other manner)
any assets, properties, operations or businesses or any corporation, partnership, association or other business organization or division
thereof, other than in the case of <U>clause (B)</U>&#8239;acquisitions or investments for which the consideration is less than $50,000,000
in the aggregate and acquisitions of inventory, equipment, materials, consumables or other similar assets in the ordinary course of business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">sell,
lease, swap, exchange, transfer, farmout, license, Encumber (other than Permitted Encumbrances) or otherwise dispose of, or agree to sell,
lease, swap, exchange, transfer, farmout, license, Encumber (other than Permitted Encumbrances) or otherwise dispose of, any portion of
its assets or properties, other than (A)&#8239;sales or dispositions for which the consideration is less than $100,000,000 in the aggregate
(including non-operating working interests so long as they are not operated by the Company or any of its Subsidiaries), (B)&#8239;sales,
swaps, exchanges, transfers or dispositions among Parent and its wholly owned Subsidiaries or among wholly owned Subsidiaries of Parent,
(C)&#8239;sales or dispositions of obsolete or worthless equipment, inventory, materials or consumables, in the ordinary course of business
consistent with past practice, (D)&#8239;the sale of Hydrocarbons in the ordinary course of business consistent with past practice or (E)&#8239;swaps
of assets or property, which may include consideration of up to 10,000 net acres in the aggregate for all such swap transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">authorize,
recommend, propose, enter into, adopt a plan or announce an intention to adopt a plan of complete or partial liquidation, dissolution,
restructuring, recapitalization or other reorganization of Parent or any of its Subsidiaries, other than such transactions among wholly
owned Subsidiaries of Parent;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">change
in any material respect its financial accounting principles, practices or methods that would materially affect the consolidated assets,
liabilities or results of operations of Parent and its Subsidiaries, except a change to U.S. reporting standards or as required by IFRS
or applicable Law;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">except
to the extent undertaken in the ordinary course of business consistent with past practice: (A)&#8239;make, change or revoke any Tax election
(but excluding any election that must be made periodically and is made consistent with past practice), (B)&#8239;change an annual Tax accounting
period, (C)&#8239;change any Tax accounting method, (D)&#8239;file any amended Tax Return, (E)&#8239;enter into any closing agreement with
respect to Taxes, (F)&#8239;settle or compromise any Proceeding regarding any Taxes, (G)&#8239;surrender any right to claim a Tax refund
or (H)&#8239;agree to an extension or waiver of the statute of limitations with respect to the assessment or determination of any Taxes
(other than extensions of time to file Tax Returns), in each case, solely to the extent such action would reasonably be expected to have
a material and adverse impact on Parent and its Subsidiaries following the Closing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&#8239;incur,
create, assume, waive or release any Indebtedness or guarantee any such Indebtedness of another Person or (B)&#8239;incur, create, assume,
waive or release any Encumbrances on any property or assets of Parent or any of its Subsidiaries in connection with any Indebtedness thereof,
other than Permitted Encumbrances; provided, however, that the foregoing shall not restrict (y)&#8239;the incurrence of Indebtedness (1)&#8239;under
the Parent Credit Facilities, so long as such borrowings under the Parent Credit Facilities are incurred in the ordinary course of business
consistent with past practice or (2)&#8239;in connection with the Financing (which for the avoidance of doubt shall include the incurrence
of indebtedness in connection with the issuance of any senior notes or securities in lieu of any portion thereof) or (z)&#8239;the creation
of any Encumbrances securing any Indebtedness permitted by the foregoing clause (1)&#8239;and clause (2);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">waive,
release, assign, settle, or compromise or offer or propose to waive, release, assign, settle or compromise, any Proceedings (excluding
any Proceeding in respect of Taxes (which shall be governed by <U>Section&#8239;6.2(b)(viii)</U>) or any Transaction Litigation (which
shall be governed by <U>Section&#8239;6.11</U>)) except for consideration of no more than $5,000,000 individually or $25,000,000 in the
aggregate, using fair market value for any non-cash consideration, on a basis that would not (A)&#8239;prevent or materially delay consummation
of the Company Merger or the Transactions, and (B)&#8239;result in the imposition of any term or condition that would restrict the future
activity or conduct of Parent or its Subsidiaries or a finding or admission of a violation of Law;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">make
or commit to make any capital expenditures that are in the aggregate greater than CAD $650,000,000 in the calendar year ended December&#8239;31,
2023, except for capital expenditures to repair damage resulting from insured casualty events or capital expenditures on an emergency
basis or for the safety of individuals, assets or the environments in which individuals perform work for Parent and its Subsidiaries (provided
that Parent shall notify the Company of any such emergency expenditure promptly);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">fail
to use its reasonable best efforts to maintain in full force and effect in all material respects, or fail to replace or renew, the insurance
policies of Parent and its Subsidiaries at a level at least comparable to current levels (or current market terms) or otherwise in a manner
inconsistent with past practice;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">take
any action that would or would reasonably be expected to prevent, materially delay or materially impede the consummation of any of the
Transactions; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">agree
or commit to take any action that is prohibited by this <U>Section&#8239;6.2(b)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; "><B>Section&#8239;6.3</B></FONT><B><FONT STYLE="color: #010000; ">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Solicitation by the Company</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: white">From
and after the date of this Agreement and until the earlier of the </FONT><FONT STYLE="font-size: 10pt">Company Merger <FONT STYLE="background-color: white">Effective
Time and termination of this Agreement pursuant to <U>Article&#8239;VIII</U>, the Company and its officers and directors will, will cause
the Company&rsquo;s Subsidiaries and their respective officers and directors to, and will use their reasonable best efforts to cause the
other Representatives of the Company and its Subsidiaries to, immediately cease, and cause to be terminated, any discussions or negotiations
with any Person conducted heretofore by the Company or any of its Subsidiaries or Representatives with respect to any inquiry, proposal
or offer that constitutes or would reasonably be expected to lead to a Company Competing Proposal</FONT>. The Company will immediately
terminate any physical and electronic data access related to any potential Company Competing Proposal previously granted to such Persons.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">From
and after the date of this Agreement <FONT STYLE="background-color: white">and until the earlier of the </FONT>Company Merger <FONT STYLE="background-color: white">Effective
Time and termination of this Agreement pursuant to <U>Article&#8239;VIII</U></FONT>, the Company and its officers and directors will not,
will cause the Company&rsquo;s Subsidiaries and their respective officers and directors not to, and will use their reasonable best efforts
to cause the other Representatives of the Company and its Subsidiaries not to, directly or indirectly:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">initiate,
solicit, propose, knowingly encourage, or knowingly facilitate any inquiry or the making of any proposal or offer that constitutes, or
would reasonably be expected to lead to, a Company Competing Proposal;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">engage
in, continue or otherwise participate in any discussions or negotiations with any Person with respect to, relating to, or in furtherance
of a Company Competing Proposal or any inquiry, proposal or offer that would reasonably be expected to lead to a Company Competing Proposal;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">furnish
any information regarding the Company or its Subsidiaries, or access to the properties, assets or employees of the Company or its Subsidiaries,
to any Person in connection with or in response to any Company Competing Proposal or any inquiry, proposal or offer that would reasonably
be expected to lead to a Company Competing Proposal;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">enter
into any letter of intent or agreement in principle, or other agreement providing for a Company Competing Proposal (other than a confidentiality
agreement as provided in <U>Section&#8239;6.3(e)(ii)</U>&#8239;entered into in compliance with <U>Section&#8239;6.3(e)(ii))</U>; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">submit
any Company Competing Proposal to the vote of the shareholders of the Company; <U>provided</U>, that notwithstanding anything to the contrary
in this Agreement, the Company or any of its Representatives may, (A)&#8239;in response to an unsolicited inquiry or proposal from a third
party, seek to clarify the terms and conditions of such inquiry or proposal to determine whether such inquiry or proposal constitutes
a Company Superior Proposal and (B)&#8239;in response to an unsolicited inquiry or proposal from a third party, inform a third party or
its Representative of the restrictions imposed by the provisions of this <U>Section&#8239;6.3</U> (without conveying, requesting or attempting
to gather any other information except as otherwise specifically permitted hereunder).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">From
and after the date of this Agreement, the Company shall promptly (and in any event within 48 hours) notify Parent of the receipt by the
Company (directly or indirectly) of any Company Competing Proposal or any expression of interest, inquiry, proposal or offer with respect
to a Company Competing Proposal made on or after the date of this Agreement, any request for information or data relating to the Company
or any of its Subsidiaries made by any Person in connection with a Company Competing Proposal or any request for discussions or negotiations
with the Company or a Representative of the Company relating to a Company Competing Proposal (including the identity of such Person),
and the Company shall provide to Parent promptly (and in any event within 48 hours) (i)&#8239;an unredacted copy of any such expression
of interest, inquiry, proposal or offer with respect to a Company Competing Proposal made in writing provided to the Company or any of
its Subsidiaries or (ii)&#8239;if&#8239;any such expression of interest, inquiry, proposal or offer with respect to a Company Competing
Proposal is not (or any portion thereof is not) made in writing, a written summary of the material financial and other terms thereof.
Thereafter, the Company shall (A)&#8239;keep Parent reasonably informed, on a prompt basis (and in any event within 48 hours), of any material
development regarding the status or terms of any such expressions of interest, proposals or offers (including any amendments thereto)
or material requests and shall promptly (and in any event within 48 hours) apprise Parent of the status of any such discussions or negotiations
and (B)&#8239;provide to Parent as soon as practicable after receipt or delivery thereof (and in any event within 48 hours) copies of all
material written correspondence and other material written materials provided to the Company or its Representatives from any Person with
respect to a Company Competing Proposal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as permitted by <U>Section&#8239;6.3(e)</U>, the Company Board, or any committee thereof, and its officers and directors will not, and
will cause the Company&rsquo;s Subsidiaries and their respective officers and directors not to, and will use their reasonable best efforts
to cause the other Representatives of the Company and its Subsidiaries not to, directly or indirectly:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; background-color: white">withhold,
withdraw, qualify or modify, or publicly propose or announce any intention to withhold, withdraw, qualify or modify, in a manner adverse
to the Parent Parties, the </FONT><FONT STYLE="font-size: 10pt">Company <FONT STYLE="background-color: white">Board Recommendation;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; background-color: white">fail
to include the </FONT><FONT STYLE="font-size: 10pt">Company <FONT STYLE="background-color: white">Board Recommendation in the Company
Proxy Statement;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">approve,
endorse or recommend, or publicly propose or announce any intention to approve, endorse or recommend, any Company Competing Proposal;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">publicly
declare advisable or publicly propose to enter into, any confidentiality agreement, letter of intent, memorandum of understanding, agreement
in principle, acquisition agreement, merger agreement, option agreement, joint venture agreement, partnership agreement or other agreement
(other than a confidentiality agreement referred to in <U>Section&#8239;6.3(e)(ii)</U>&#8239;entered into in compliance with <U>Section&#8239;6.3(e)(ii)</U>)
relating to a Company Competing Proposal (a &ldquo;<U>Company Alternative Acquisition Agreement</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
the case of a Company Competing Proposal that is structured as a tender offer or exchange offer pursuant to Rule&#8239;14d-2 under the
Exchange Act for outstanding shares of Company Common Stock (other than by Parent or any of its Subsidiaries), fail to recommend, in a
Solicitation/Recommendation Statement on Schedule&#8239;14D-9, against acceptance of such tender offer or exchange offer by its shareholders
on or prior to the earlier of (A)&#8239;three (3)&#8239;Business Days prior to the date of the Company Stockholders Meeting (or promptly
after commencement of such tender offer or exchange offer if commenced on or after the third Business Day prior to the date of the Company
Stockholders Meeting) or (B)&#8239;ten (10)&#8239;business days (as such term is used in Rule&#8239;14d-9 of the Exchange Act) after commencement
of such tender offer or exchange offer;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8239;</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">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(vi)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
a Company Competing Proposal shall have been publicly announced or disclosed (other than pursuant to the foregoing <U>clause&#8239;(v)</U>),
fail to publicly reaffirm the Company Board Recommendation on or prior to the earlier of (A)&#8239;five (5)&#8239;Business Days after Parent
so requests in writing or (B)&#8239;three (3)&#8239;Business Days prior to the date of the Company Stockholders Meeting (or promptly after
announcement or disclosure of such Company Competing Proposal if announced or disclosed on or after the third Business Day prior to the
date of the Company Stockholders Meeting); or</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(vii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">cause
or permit the Company to enter into a Company Alternative Acquisition Agreement (together with any of the actions set forth in the foregoing
<U>clauses&#8239;(i)</U>, <U>(ii)</U>, <U>(iii)</U>, <U>(iv)</U>, <U>(v)</U>, and <U>(vi)</U>, a &#8220;<U>Company Change of Recommendation</U>&#8221;).</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(e)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Notwithstanding
anything in this Agreement to the contrary:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(i)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
Company Board may after consultation with its outside legal counsel, make such disclosures as the Company Board determines in good faith
are necessary to comply with Rule&#8239;14d&#45;9, Rule&#8239;14e&#45;2(a)&#8239;or Item 1012(a)&#8239;of Regulation M-A promulgated under
the Exchange Act or other disclosure required to be made in the Company Proxy Statement by applicable U.S. federal securities Laws; <U>provided</U>,
<U>however</U>, that if such disclosure has the effect of withdrawing or adversely modifying the Company Board Recommendation, such disclosure
shall be deemed to be a Company Change of Recommendation and Parent shall have the right to terminate this Agreement as set forth in
<U>Section&#8239;8.1(c)(i)</U>;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(ii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">prior
to, but not after, the earlier of (1)&#8239;the time the Company Support Agreement is executed and delivered in accordance with <U>Section&#8239;6.5(a)</U>&#8239;(<U>provided</U>,
<U>however</U>, that if Parent has failed to hold the Parent Shareholder Meeting for the purpose of obtaining the Parent Shareholder
Approval no later than the 60<SUP>th</SUP> day following the date the Registration Statement is initially filed with the SEC then from
and after the 61<SUP>st</SUP> day following the initial filing of the Registration Statement, the Support Agreement shall be deemed not
to have been delivered for purposes of this clause (1)), and (2)&#8239;the receipt of Company Stockholder Approval, the Company and its
Representatives may engage in the activities prohibited by <U>Section&#8239;6.3(b)(ii)</U>&#8239;or <U>Section&#8239;6.3(b)(iii)</U>&#8239;with
any Person if the Company receives a <I>bona fide </I>written Company Competing Proposal from such Person that was not solicited at any
time following the execution of this Agreement in breach of the obligations set forth in this <U>Section&#8239;6.3</U>; <U>provided</U>,
<U>however</U>, that (A)&#8239;no information that is prohibited from being furnished pursuant to <U>Section&#8239;6.3(b)</U>&#8239;may
be furnished until the Company receives an executed confidentiality agreement from such Person containing limitations on the use and
disclosure of non&#45;public information furnished to such Person by or on behalf of the Company that are no less favorable to the Company
in the aggregate than the terms of the Confidentiality Agreement, as determined by the Company Board in good faith after consultation
with its legal counsel (<U>provided</U>, <U>further</U>, that such confidentiality agreement does not contain provisions that prohibit
the Company from providing any information to Parent in accordance with this <U>Section&#8239;6.3</U> or that otherwise prohibits the
Company from complying with the provisions of this <U>Section&#8239;6.3</U>), (B)&#8239; any such non&#45;public information has previously
been made available to, or is made available to, Parent prior to or concurrently with (or in the case of oral non&#45;public information
only, promptly (and in any event within 48 hours after) the time such information is made available to such Person, (C)&#8239;prior to
taking any such actions, the Company Board determines in good faith, after consultation with the Company&#8217;s financial advisors and
outside legal counsel, that such Company Competing Proposal is, or would reasonably be expected to lead to, a Company Superior Proposal
and (D)&#8239;prior to taking such actions, the Company Board determines in good faith after consultation with its outside legal counsel
that failure to take such action would be inconsistent with the fiduciary duties owed by the Company Board to the shareholders of the
Company under applicable Law;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">prior
to, but not after, the earlier of (1)&#8239;the time the Company Support Agreement is executed and delivered in accordance with <U>Section&#8239;6.5(a)</U>&#8239;(<U>provided</U>,
<U>however</U>, that if Parent has failed to hold the Parent Shareholder Meeting for the purpose of obtaining the Parent Shareholder
Approval no later than the 60<SUP>th</SUP> day following the date the Registration Statement is initially filed with the SEC then from
and after the 61<SUP>st</SUP> day following the initial filing of the Registration Statement, the Support Agreement shall be deemed not
to have been delivered for purposes of this clause (1)), and (2)&#8239;the receipt of Company Stockholder Approval, in response to a <I>bona
fide </I>written Company Competing Proposal from a third party that was not solicited at any time following the execution of this Agreement
in breach of the obligations set forth in this <U>Section&#8239;6.3</U>, if the Company Board so chooses, the Company Board may effect
a Company Change of Recommendation if:</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(A)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">the
Company Board determines in good faith after consultation with the Company&#8217;s financial advisors and outside legal counsel that
such Company Competing Proposal is a Company Superior Proposal;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(B)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">the
Company Board determines in good faith, after consultation with its outside legal counsel, that failure to effect a Company Change of
Recommendation in response to such Company Superior Proposal would be inconsistent with the fiduciary duties owed by the Company Board
to the shareholders of the Company under applicable Law;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(C)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">the
Company provides Parent written notice of such proposed action and the basis thereof five (5)&#8239;Business Days in advance, which notice
shall set forth in writing that the Company Board intends to consider whether to take such action and include a copy of the available
proposed Company Competing Proposal and any applicable transaction and financing documents;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(D)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">after
giving such notice and prior to effecting such Company Change of Recommendation, the Company will make itself available to negotiate
(and cause its officers, employees, financial advisor and outside legal counsel to be available to negotiate) with Parent (to the extent
Parent wishes to negotiate) to make such adjustments or revisions to the terms of this Agreement as would permit the Company Board not
to effect a Company Change of Recommendation in response thereto; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(E)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">at
the end of the five (5)&#8239;Business Day period, prior to taking action to effect a Company Change of Recommendation, the Company Board
takes into account any adjustments or revisions to the terms of this Agreement proposed by Parent in writing and any other information
offered by Parent in response to the notice, and determines in good faith (1)&#8239;after consultation with the Company&#8217;s financial
advisors and outside legal counsel, that the Company Competing Proposal remains a Company Superior Proposal and (2)&#8239;after consultation
with the Company&#8217;s outside legal counsel, that the failure to effect a Company Change of Recommendation in response to such Company
Superior Proposal would be inconsistent with the fiduciary duties owed by the Company Board to the shareholders of the Company under
applicable Law; <U>provided</U>, that in the event of any material amendment or material modification to any Company Superior Proposal
(it being understood that any amendment or modification to the economic terms of any such Company Superior Proposal shall be deemed material),
the Company shall be required to deliver a new written notice to Parent and to comply with the requirements of this <U>Section&#8239;6.3(e)(iii)</U>&#8239;with
respect to such new written notice, except that the advance written notice obligation set forth in this <U>Section&#8239;6.3(e)(iii)</U>&#8239;shall
be reduced to two (2)&#8239;Business Days; <U>provided</U>, <U>further</U>, that any such new written notice shall in no event shorten
the original five (5)&#8239;Business Day notice period; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</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="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iv)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">prior
to, but not after, the earlier of (1)&#8239;the time the Company Support Agreement is executed and delivered in accordance with <U>Section&#8239;6.5(a)</U>&#8239;(<U>provided</U>,
<U>however</U>, that if Parent has failed to hold the Parent Shareholder Meeting for the purpose of obtaining the Parent Shareholder
Approval no later than the 60<SUP>th</SUP> day following the date the Registration Statement is initially filed with the SEC then from
and after the 61<SUP>st</SUP> day following the initial filing of the Registration Statement, the Support Agreement shall be deemed not
to have been delivered for purposes of this clause (1)), and (2)&#8239;the receipt of Company Stockholder Approval, in response to a Company
Intervening Event that occurs or arises after the date of this Agreement and that did not arise from or in connection with a breach of
this Agreement by the Company, the Company may, if the Company Board so chooses, effect a Company Change of Recommendation if:</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(A)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">the
Company Board determines in good faith after consultation with the Company&#8217;s financial advisors and outside legal counsel that
a Company Intervening Event has occurred;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(B)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">the
Company Board determines in good faith, after consultation with its outside legal counsel, that failure to effect a Company Change of
Recommendation in response to such Company Intervening Event would be inconsistent with the fiduciary duties owed by the Company Board
to the shareholders of the Company under applicable Law;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(C)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">the
Company provides Parent written notice of such proposed action and the basis thereof four (4)&#8239;Business Days in advance, which notice
shall set forth in writing that the Company Board intends to consider whether to take such action and includes a reasonably detailed
description of the facts and circumstances of the Company Intervening Event;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(D)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">after
giving such notice and prior to effecting such Company Change of Recommendation, the Company will make itself available to negotiate
(and cause its officers, employees, financial advisor and outside legal counsel to be available to negotiate) with Parent (to the extent
Parent wishes to negotiate) to make such adjustments or revisions to the terms of this Agreement as would permit the Company Board not
to effect a Company Change of Recommendation in response thereto; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(E)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">at
the end of the four (4)&#8239;Business Day period, prior to taking action to effect a Company Change of Recommendation, the Company Board
takes into account any adjustments or revisions to the terms of this Agreement proposed by Parent in writing and any other information
offered by Parent in response to the notice, and determines in good faith after consultation with the Company&#8217;s outside legal counsel,
that the failure to effect a Company Change of Recommendation in response to such Company Intervening Event would be inconsistent with
the fiduciary duties owed by the Company Board to the shareholders of the Company under applicable Law; <U>provided</U>, that in the
event of any material changes regarding any Company Intervening Event, the Company shall be required to deliver a new written notice
to Parent and to comply with the requirements of this <U>Section&#8239;6.3(e)(iv)</U>&#8239;with respect to such new written notice, except
that the advance written notice obligation set forth in this <U>Section&#8239;6.3(e)(iv)</U>&#8239;shall be reduced to two (2)&#8239;Business
Days; <U>provided</U>, <U>further</U>, that any such new written notice shall in no event shorten the original four (4)&#8239;Business
Day notice period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</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="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(f)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">During
the period commencing with the execution and delivery of this Agreement and continuing until the earlier of the Company Merger Effective
Time and termination of this Agreement in </FONT><FONT STYLE="background-color: White">accordance with <U>Article&#8239;VIII</U>, the
Company shall not (and it shall cause its Subsidiaries not to) terminate, amend, modify or waive any provision of any confidentiality,
 &#8220;standstill&#8221; or similar agreement to which it or any of its Subsidiaries is a party; <U>provided</U>, that, notwithstanding
any other provision in this <U>Section&#8239;6.3</U>, prior to, but not after, the earlier of (1)&#8239;the time the Company Support Agreement
is executed and delivered in accordance with <U>Section&#8239;6.5(a)</U>&#8239;(<U>provided</U>, <U>however</U>, that if Parent has failed
to hold the Parent Shareholder Meeting for the purpose of obtaining the Parent Shareholder Approval no later than the 60<SUP>th</SUP>
day following the date the Registration Statement is initially filed with the SEC then from and after the 61<SUP>st</SUP> day following
the initial filing of the Registration Statement, the Support Agreement shall be deemed not to have been delivered for purposes of this
clause (1)), and (2)&#8239;the time the Company Stockholder Approval is obtained, if, in response to an unsolicited request from a third
party to waive any &#8220;standstill&#8221; or similar provision, the Company Board may waive any such &#8220;standstill&#8221; or similar
provision solely to the extent necessary to permit a third party to make a Company Competing Proposal, on a confidential basis, to the
Company Board and communicate such waiver to the applicable third party; <U>provided</U>, <U>however</U>, that the Company shall advise
Parent at least two (2)&#8239;Business Days prior to taking such action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(g)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Notwithstanding
anything to the contrary in this <U>Section&#8239;6.3</U>, any action, or failure to take action, that is taken by or at the direction
of a director or officer of the Company or any of its Subsidiaries in violation of this <U>Section&#8239;6.3</U> shall be deemed to be
a breach of this <U>Section&#8239;6.3</U> by the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.4</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>No
Solicitation by Parent</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: white">(a)</FONT><FONT STYLE="color: #010000; background-color: white">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: white">From
and after the date of this Agreement and until the earlier of the Company Merger Effective Time and termination of this Agreement pursuant
to <U>Article&#8239;VIII</U>, Parent and its officers and directors will, will cause Parent&#8217;s Subsidiaries and their respective
officers and directors to, and will use their reasonable best efforts to cause the other Representatives of Parent and its Subsidiaries
to, immediately cease, and cause to be terminated, any discussions or negotiations with any Person conducted heretofore by Parent or
any of its Subsidiaries or Representatives with respect to any inquiry, proposal or offer that constitutes or would reasonably be expected
to lead to a Parent Competing Proposal. Parent will immediately terminate any physical and electronic data access related to any potential
Parent Competing Proposal previously granted to such Persons.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</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="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: white">(b)</FONT><FONT STYLE="color: #010000; background-color: white">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: white">From
and after the date of this Agreement and until the earlier of the Company Merger Effective Time and termination of this Agreement pursuant
to <U>Article&#8239;VIII</U>, Parent and its officers and directors will not, will cause Parent&#8217;s Subsidiaries and their respective
officers and directors not to, and will use their reasonable best efforts to cause the other Representatives of Parent and its Subsidiaries
not to, directly or indirectly:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(i)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">initiate,
solicit, propose, knowingly encourage, or knowingly facilitate any inquiry or the making of any proposal or offer that constitutes, or
would reasonably be expected to lead to, a Parent Competing Proposal;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(ii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">engage
in, continue or otherwise participate in any discussions or negotiations with any Person with respect to, relating to, or in furtherance
of a Parent Competing Proposal or any inquiry, proposal or offer that would reasonably be expected to lead to a Parent Competing Proposal;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">furnish
any information regarding Parent or its Subsidiaries, or access to the properties, assets or employees of Parent or its Subsidiaries,
to any Person in connection with or in response to any Parent Competing Proposal or any inquiry, proposal or offer that would reasonably
be expected to lead to a Parent Competing Proposal;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iv)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">enter
into any letter of intent or agreement in principle, or other agreement providing for a Parent Competing Proposal (other than a confidentiality
agreement as provided in <U>Section&#8239;6.4(e)(ii)</U>&#8239;entered into in compliance with <U>Section&#8239;6.4(e)(ii)</U>; or</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(v)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">submit
any Parent Competing Proposal to the vote of the shareholders of Parent; <U>provided</U>, that notwithstanding anything to the contrary
in this Agreement, Parent or any of its Representatives may, (A)&#8239;in response to an unsolicited inquiry or proposal from a third
party, seek to clarify the terms and conditions of such inquiry or proposal to determine whether such inquiry or proposal constitutes
a Parent Superior Proposal and (B)&#8239;in response to an unsolicited inquiry or proposal from a third party, inform a third party or
its Representative of the restrictions imposed by the provisions of this <U>Section&#8239;6.4</U> (without conveying, requesting or attempting
to gather any other information except as otherwise specifically permitted hereunder).</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(c)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">From
and after the date of this Agreement, Parent shall promptly (and in any event within 48 hours) notify the Company of the receipt by
Parent (directly or indirectly) of any Parent Competing Proposal or any expression of interest, inquiry, proposal or offer with
respect to a Parent Competing Proposal made on or after the date of this Agreement, any request for information or data relating to
Parent or any of its Subsidiaries made by any Person in connection with a Parent Competing Proposal or any request for discussions
or </FONT><FONT STYLE="background-color: White">negotiations with Parent or a Representative of Parent relating to a Parent
Competing Proposal (including the identity of such Person), and Parent shall provide to the Company promptly (and in any event
within 48 hours) (i)&#8239;an unredacted copy of any such expression of interest, inquiry, proposal or offer with respect to a Parent
Competing Proposal made in writing provided to Parent or any of its Subsidiaries or (ii)&#8239;if&#8239;any such expression of
interest, inquiry, proposal or offer with respect to a Parent Competing Proposal is not (or any portion thereof is not) made in
writing, a written summary of the material financial and other terms thereof. Thereafter, Parent shall (A)&#8239;keep the Company
reasonably informed, on a prompt basis (and in any event within 48 hours), of any material development regarding the status or terms
of any such expressions of interest, proposals or offers (including any amendments thereto) or material requests and shall promptly
(and in any event within 48 hours) apprise the Company of the status of any such discussions or negotiations and (B)&#8239;provide to
the Company as soon as practicable after receipt or delivery thereof (and in any event within 48 hours) copies of all material
written correspondence and other material written materials provided to Parent or its Representatives from any Person with respect
to a Parent Competing Proposal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(d)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Except
as permitted by <U>Section&#8239;6.4(e)</U>, the Parent Board, or any committee thereof, and its officers and directors will not, and
will cause Parent&#8217;s Subsidiaries and their respective officers and directors not to, and will use their reasonable best efforts
to cause the other Representatives of Parent and its Subsidiaries not to, directly or indirectly:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(i)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">withhold,
withdraw, qualify or modify, or publicly propose or announce any intention to withhold, withdraw, qualify or modify, in a manner adverse
to the Company, the Parent Board Recommendation;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(ii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">fail
to include the Parent Board Recommendation in the Parent Circular;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">approve,
endorse or recommend, or publicly propose or announce any intention to approve, endorse or recommend, any Parent Competing Proposal that
does not constitute a Parent Superior Proposal approved in accordance with Section&#8239;6.4(e);</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
</FONT>publicly declare advisable or publicly propose to enter into, any confidentiality agreement, letter of intent, memorandum of understanding,
agreement in principle, acquisition agreement, merger agreement, option agreement, joint venture agreement, partnership agreement or other
agreement (other than a confidentiality agreement referred to in <U>Section 6.4(e)(ii)</U> entered into in compliance with <U>Section
6.4(e)(ii)</U> relating to a Parent Competing Proposal that does not constitute a Parent Superior Proposal approved in accordance with
<U>Section 6.4(e)</U> (a &ldquo;<FONT STYLE="font-weight: normal"><U>Parent Alternative Acquisition Agreement</U></FONT>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(v)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
the case of a Parent Competing Proposal that is structured as a take-over bid under National Instrument 62-104 &#8211; Take-Over Bids
and Issuer Bids of the Canadian Securities Regulators for outstanding Parent Common Shares (other than by the Company or any of its Subsidiaries),
fail to recommend, in a directors&#8217; circular or other disclosure document, against acceptance of such take-over bid by its shareholders
on or prior to the earlier of (A)&#8239;three (3)&#8239;Business Days prior to the date of the Parent Shareholder Meeting (or promptly
after commencement of such take-over bid if commenced on or after the third Business Day prior to the date of the Parent Shareholder
Meeting) or (B)&#8239;fifteen (15) calendar days after such take-over bid;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(vi)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
a Parent Competing Proposal shall have been publicly announced or disclosed (other than pursuant to the foregoing <U>clause&#8239;(v)</U>),
fail to publicly reaffirm the Parent Board Recommendation on or prior to the earlier of (A)&#8239;five (5)&#8239;Business Days after the
Company so requests in writing or (B)&#8239;three (3)&#8239;Business Days prior to the date of the Parent Shareholder Meeting (or promptly
after announcement or disclosure of such Parent Competing Proposal if announced or disclosed on or after the third Business Day prior
to the date of the Parent Shareholder Meeting); or</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(vii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">cause
or permit Parent to enter into a Parent Alternative Acquisition Agreement (together with any of the actions set forth in the foregoing
<U>clauses&#8239;(i)</U>, <U>(ii)</U>, <U>(iii)</U>, <U>(iv)</U>, <U>(v)</U>, and <U>(vi)</U>, a &#8220;<U>Parent Change of Recommendation</U>&#8221;).</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(e)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Notwithstanding
anything in this Agreement to the contrary:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(i)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
Parent Board may after consultation with its outside legal counsel, make such disclosures as the Parent Board determines in good
faith are necessary to comply with (i)&#8239;Rule&#8239;14d&#45;9, Rule&#8239;14e&#45;2(a)&#8239;or Item 1012(a)&#8239;of Regulation M-A
promulgated under the Exchange Act or other disclosure required to be made in the Parent Circular by applicable U.S. federal
securities Laws or (ii)&#8239;National Instrument 62-104 - Take-Over Bids and Issuer Bids of the Canadian Securities Regulators, the
ABCA and applicable Canadian Securities Laws, including with respect to a Parent Competing Proposal that does not constitute a
Parent </FONT>Superior Proposal as a result of clause (iii)&#8239;of the definition of such term; <U>provided</U>, <U>however</U>,
that if such disclosure has the effect of withdrawing or adversely modifying the Parent Board Recommendation, such disclosure shall
be deemed to be a Parent Change of Recommendation and the Company shall have the right to terminate this Agreement as set forth in <U>Section&#8239;8.1(d)</U>;
provided that a communication by the Parent Board with respect to a Parent Competing Proposal that does not constitute a Parent
Superior Proposal as a result of clause (iii)&#8239;of the definition of such term shall not constitute a withdrawal or adverse
modification of the Parent Board Recommendation if such communication is limited to a description of such Parent Competing Proposal,
its terms and conditions and other related information the Parent Board, after consultation with its outside legal counsel,
determines in good faith is necessary to comply with its fiduciary duties under applicable law and concurrently therewith, the
Parent Board publicly reaffirms the Parent Board Recommendation;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(ii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
and its Representatives may engage in the activities prohibited by <U>Section&#8239;6.4(b)(ii)</U>&#8239;or <U>Section&#8239;6.4(b)(iii)</U>&#8239;with
any Person if Parent receives a <I>bona fide </I>written Parent Competing Proposal from such Person that was not solicited at any time
following the execution of this Agreement in breach of the obligations set forth in this <U>Section&#8239;6.4</U>; <U>provided</U>, <U>however</U>,
that (A)&#8239;no information that is prohibited from being furnished pursuant to <U>Section&#8239;6.4(b)</U>&#8239;may be furnished until
Parent receives an executed confidentiality agreement from such Person containing limitations on the use and disclosure of non&#45;public
information furnished to such Person by or on behalf of Parent that are no less favorable to Parent in the aggregate than the terms of
the Confidentiality Agreement, as determined by the Parent Board in good faith after consultation with its legal counsel (<U>provided</U>,
<U>further</U>, that such confidentiality agreement does not contain provisions that prohibit Parent from providing any information to
Parent in accordance with this <U>Section&#8239;6.4</U> or that otherwise prohibits Parent from complying with the provisions of this
<U>Section&#8239;6.4</U>), (B)&#8239;any such non&#45;public information has previously been made available to, or is made available to,
Parent prior to or concurrently with (or in the case of oral non&#45;public information only, promptly (and in any event within 48 hours)
after) the time such information is made available to such Person, (C)&#8239;prior to taking any such actions, the Parent Board determines
in good faith, after consultation with Parent&#8217;s financial advisors and outside legal counsel, that such Parent Competing Proposal
is, or would reasonably be expected to lead to, a Parent Superior Proposal and (D)&#8239;prior to taking such actions, the Parent Board
determines in good faith after consultation with its outside legal counsel that failure to take such action would be inconsistent with
the fiduciary duties of the Parent Board under applicable Law;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
response to a <I>bona fide </I>written Parent Competing Proposal from a third party that was not solicited at any time following the
execution of this Agreement in breach of the obligations set forth in this <U>Section&#8239;6.4</U>, if the Parent Board determines in
good faith after consultation with Parent&#8217;s financial advisors and outside legal counsel that such Parent Competing Proposal is
a Parent Superior Proposal, then Parent may, upon written notice of such proposed action and the basis thereof five (5)&#8239;Business
Days in advance to the Company, enter into a definitive agreement with respect to a Parent Superior Proposal; and</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iv)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">prior
to, but not after, the receipt of the Parent Shareholder Approval, in response to a Parent Intervening Event that occurs or arises after
the date of this Agreement and that did not arise from or in connection with a breach of this Agreement by Parent, Parent may, if the
Parent Board so chooses, effect a Parent Change of Recommendation (only of the type contemplated by <U>Section&#8239;6.4(d)(i)</U>&#8239;or
<U>Section&#8239;6.4(d)(ii)</U>) if:</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&#8239;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(A)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">the
Parent Board determines in good faith after consultation with Parent&#8217;s financial advisors and outside legal counsel that a Parent
Intervening Event has occurred;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(B)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">the
Parent Board determines in good faith, after consultation with its outside legal counsel, that failure to effect a Parent Change of Recommendation
in response to such Parent Intervening Event would be inconsistent with the fiduciary duties of the Parent Board under applicable Law;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(C)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Parent
provides the Company written notice of such proposed action and the basis thereof four (4)&#8239;Business Days in advance, which notice
shall set forth in writing that the Parent Board intends to consider whether to take such action and includes a reasonably detailed description
of the facts and circumstances of the Parent Intervening Event;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(D)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">after
giving such notice and prior to effecting such Parent Change of Recommendation, Parent will make itself available to negotiate (and cause
its officers, employees, financial advisor and outside legal counsel to be available to negotiate) with the Company (to the extent the
Company wishes to negotiate) to make such adjustments or revisions to the terms of this Agreement as would permit the Parent Board not
to effect a Parent Change of Recommendation in response thereto; and</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(E)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">at
the end of the four (4)&#8239;Business Day period, prior to taking action to effect a Parent Change of Recommendation, the Parent Board
takes into account any adjustments or revisions to the terms of this Agreement proposed by the Company in writing and any other information
offered by the Company in response to the notice, and determines in good faith after consultation with Parent&#8217;s outside legal counsel,
that the failure to effect a Parent Change of Recommendation in response to such Parent Intervening Event would be inconsistent with
the fiduciary duties of the Parent Board under applicable Law; <U>provided</U>, that in the event of any material changes regarding any
Parent Intervening Event, Parent shall be required to deliver a new written notice to the Company and to comply with the requirements
of this <U>Section&#8239;6.4(e)</U>&#8239;with respect to such new written notice, except that the advance written notice obligation set
forth in this <U>Section&#8239;6.4(e)</U>&#8239;shall be reduced to two (2)&#8239;Business Days; <U>provided</U>, <U>further</U>, that any
such new written notice shall in no event shorten the original four (4)&#8239;Business Day notice period.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(f)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">During
the period commencing with the execution and delivery of this Agreement and continuing until the earlier of the Company Merger Effective
Time and termination of this Agreement in accordance with <U>Article&#8239;VIII</U>, Parent shall not (and it shall cause its Subsidiaries
not to) terminate, amend, modify or waive any provision of any confidentiality, &#8220;standstill&#8221; or similar agreement to which
it or any of its Subsidiaries is a party; <U>provided</U>, that, notwithstanding any other provision in this <U>Section&#8239;6.4</U>,
prior to, but not after, the time the Parent Shareholder Approval is obtained, if, in response to an unsolicited request from a third
party to waive any &#8220;standstill&#8221; or similar provision, the Parent Board may waive any such &#8220;standstill&#8221; or similar
provision solely to the extent necessary to permit a third party to make a Parent Competing Proposal, on a confidential basis, to the
Parent Board and communicate such waiver to the applicable third party; <U>provided</U>, <U>however</U>, that Parent shall advise the
Company at least two (2)&#8239;Business Days prior to taking such action.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(g)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Notwithstanding
anything to the contrary in this <U>Section&#8239;6.4</U>, any action, or failure to take action, that is taken by or at the direction
of a director or officer of Parent or any of its Subsidiaries in violation of this <U>Section&#8239;6.4</U> shall be deemed to be a breach
of this <U>Section&#8239;6.4</U> by Parent.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.5</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Company
Support Agreement; Preparation of Registration Statement, Company Proxy Statement and Parent Circular</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">The
Company will use its reasonable best efforts to cause the Company Class&#8239;B Holders to execute and deliver to Parent the Company Support
Agreement not later than the Support Agreement Deadline. If the Company Support Agreement is not executed and delivered in accordance
with this <U>Section&#8239;6.5(a)</U>&#8239;by the Support Agreement Deadline (a &#8220;<U>Company Support Agreement Failure</U>&#8221;),
Parent shall have the right to terminate this Agreement as set forth in <U>Section&#8239;8.1(c)(ii).</U></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Parent
will promptly furnish to the Company such data and information relating to it, its Subsidiaries (including Merger Sub following its formation)
and its shareholders, as the Company may reasonably request for the purpose of including such data and information in the Company Proxy
Statement and any amendments or supplements thereto. The Company will promptly furnish to Parent such data and information relating to
it, its Subsidiaries and the holders of its capital stock, as Parent may reasonably request for the purpose of including such data and
information in the Registration Statement, the Parent Circular and any amendments or supplements thereto.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White"></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(c)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Promptly
following the date hereof, the Company and Parent shall cooperate in preparing and shall use their respective reasonable best
efforts to cause to be filed with the SEC, the Canadian Securities Regulators and the TSX, as applicable, as promptly as practicable
following the execution of this Agreement, a mutually acceptable (A)&#8239;Company Proxy Statement relating to matters to be
submitted to the holders of the Company Common Stock at the Company Stockholders Meeting, (B)&#8239;Parent Circular relating to
matters to be submitted to holders of Parent Common Shares at the Parent Shareholder Meeting and (C)&#8239;Registration Statement
(of which the Company Proxy Statement will be a part). The Company shall use reasonable best efforts to cause the Registration
Statement and the Company Proxy Statement to comply as to form and substance in all material respects with the requirements of the
Securities Act and the Exchange Act, as applicable, and the rules&#8239;and regulations thereunder and to respond as promptly as
practicable to any comments of the SEC or its staff. Parent shall use its reasonable best efforts to cause the Parent Circular to
comply as to form and substance in all material respects with the requirements of the Securities Act and the Exchange Act and the
rules&#8239;and regulations thereunder and of applicable Canadian Securities Laws and to respond as promptly as practicable to any
comments of the SEC, Canadian Securities Regulators or TSX or their staff. Parent and the Company shall use reasonable best efforts
to cause the Registration Statement to become effective under the Securities Act promptly after the filing thereof and to keep the
Registration Statement effective as long as is necessary to consummate the Company Merger. Each of the Company and Parent will
advise the other promptly after it receives any request by the SEC, Canadian Securities Regulators or TSX, as applicable, for
amendment of the Company Proxy Statement, the Registration Statement or the Parent Circular or comments thereon and responses
thereto or any request by the SEC, Canadian Securities Regulators or TSX, as applicable, for additional information, and Parent and
the Company shall jointly prepare any response to such comments or requests, and shall provide each other with </FONT><FONT STYLE="background-color: White">copies
of all correspondence that is provided by or on behalf of it, on one hand, and by the SEC or the TSX, as applicable, on the other
hand. The Company shall use its reasonable best efforts to resolve all SEC comments with respect to the Company Proxy Statement as
promptly as reasonably practicable after receipt thereof, and Parent shall use its reasonable best efforts to resolve any comments
from the SEC or the TSX with respect to the Parent Circular or the Registration Statement, as applicable. Each of Parent and the
Company agrees to permit the other (in each case, to the extent practicable), and their respective counsels, to participate in all
meetings and conferences with the SEC, Canadian Securities Regulators or the TSX, as applicable. Notwithstanding the foregoing,
prior to filing the Registration Statement (or any amendment or supplement thereto) or filing or mailing the Company Proxy Statement
and the Parent Circular (or any amendment or supplement thereto) or responding to any comments of the SEC, the Canadian Securities
Regulators or the TSX, as applicable, with respect thereto, each of the Company and Parent will (A)&#8239;provide the other with a
reasonable opportunity to review and comment on such document or response (including the proposed final version of such document or
response), (B)&#8239;include in such document or response all comments reasonably and promptly proposed by the other and
(C)&#8239;not file or mail such document or respond to the SEC, the Canadian Securities Regulators or the TSX prior to receiving the
approval of the other, which approval shall not be unreasonably withheld, conditioned or delayed.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(d)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Parent
and the Company shall make all necessary filings with respect to the Company Merger and the Transactions under the Securities Act, the
Exchange Act, applicable Canadian Securities Laws, applicable blue sky laws and the rules&#8239;and regulations thereunder and the rules&#8239;and
regulations of the NYSE, NASDAQ and TSX, as applicable. Each Party will advise the other, promptly after it receives notice thereof,
of the time when the Registration Statement has become effective or any supplement or amendment has been filed, the issuance of any stop
or cease-trade order, or the suspension of the qualification of the Parent Common Shares issuable in connection with the Company Merger
for offering or sale in any jurisdiction. Each of the Company and Parent will use reasonable best efforts to have any such stop or cease-trade
order or suspension lifted, reversed or otherwise terminated.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(e)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">If
at any time prior to the Company Merger 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 Registration Statement, the Company Proxy Statement or the Parent Circular, 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 which discovers such information shall promptly notify the other Party and an appropriate amendment
or supplement describing such information shall be promptly filed with the SEC and, to the extent required by applicable Law, disseminated
to the shareholders of the Company and the shareholders of Parent.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.6</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Stockholders
Meetings</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">The
Company shall take all action necessary in accordance with applicable Laws and the Organizational Documents of the Company to duly
give notice of, convene and hold the Company Stockholders Meeting for the purpose of obtaining the Company Stockholder Approval, to
be held as promptly as practicable following the clearance of the Company Proxy Statement by the SEC and the Registration Statement
being declared effective by the SEC. Unless there has been a Company Change of Recommendation in accordance with <U>Section&#8239;6.3</U>,
the Company Board shall recommend that the stockholders of the Company approve Agreement, including the related Plan of Merger, at
the Company Stockholders Meeting and the Company Board shall solicit from stockholders of the Company proxies in favor of the
approval of this Agreement, including the related Plan of Merger, and the Transactions, and the Company Proxy Statement shall
include the Company Board Recommendation. Notwithstanding anything to the contrary contained in this Agreement, the Company
(i)&#8239;shall be required to adjourn or postpone the Company Stockholders Meeting (A)&#8239;to the extent necessary to ensure that
any legally required supplement or amendment to the Company Proxy Statement is provided to the Company&#8217;s stockholders or
(B)&#8239;if, as of the time for which the Company Stockholders Meeting is scheduled, there are insufficient shares of Company Common
Stock represented (either in person or by proxy) to constitute a quorum necessary to conduct business at such Company Stockholders
Meeting and (ii)&#8239;may adjourn or postpone the Company Stockholders Meeting if, as of the time for which the Company Stockholders
Meeting is scheduled, there are insufficient shares of Company Common Stock represented (either in person or by proxy) to obtain the
Company Stockholder Approval; <U>provided</U>, <U>however</U>, that unless otherwise agreed to by the Parties, the Company
Stockholders Meeting shall not be adjourned or postponed to a date that is more than fifteen (15) Business Days after the
immediately preceding date for which the meeting was previously scheduled (it being understood that such Company Stockholders
Meeting shall be adjourned or postponed every time the circumstances described in the foregoing clauses (i)(A)&#8239;and
(i)(B)&#8239;exist, and such Company Stockholders Meeting may be adjourned or postponed every time the circumstances described in the
foregoing clause (ii)&#8239;exist); and provided further that the Company Stockholders Meeting shall not be adjourned or postponed to
a date on or after three (3)&#8239;Business Days prior to the Outside Date. If requested by Parent, the Company shall promptly
provide Parent with all voting tabulation reports relating to the Company Stockholders Meeting that have been prepared by the
Company or the Company&#8217;s transfer agent, proxy solicitor or other Representative, and shall otherwise keep Parent reasonably
informed regarding the status of the solicitation and any material oral or written communications from or to the Company&#8217;s
shareholders with respect thereto. Unless there has been a Company Change of Recommendation in accordance with <U>Section&#8239;6.3</U>,
the Parties agree to cooperate and use their reasonable best efforts to defend against any efforts by any of Company&#8217;s
shareholders or any other Person to prevent the Company Stockholder Approval from being obtained. Once the Company has established a
record date for the Company Stockholders Meeting, the Company shall not change such record date or establish a different record date
for the Company Stockholders Meeting without the prior written consent of Parent (which consent shall not be unreasonably withheld,
conditioned or delayed), unless required to do so by applicable Law or its Organizational Documents or in connection with a
postponement or adjournment of the Company Stockholders Meeting permitted hereunder.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White"></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Parent
shall take all action necessary in accordance with applicable Laws and the Organizational Documents of Parent to duly give notice of,
convene and hold the Parent Shareholder Meeting for the purpose of obtaining the Parent Shareholder Approval, to be held as promptly
as practicable following the date hereof and in no event later than the 45<SUP>th</SUP> day following the date the Registration Statement
is initially filed with the SEC. Unless there has been a Parent Change of Recommendation in accordance with <U>Section&#8239;6.4(e)</U>,
the Parent Board shall recommend that the shareholders of Parent approve the Parent Share Issuance, mail the Parent Circular to the shareholders
of Parent and such other persons as required by the ABCA and solicit from shareholders of Parent proxies in favor of the Parent Share
Issuance, and the Parent Circular shall include the Parent Board Recommendation. Notwithstanding anything to the contrary contained in
this Agreement, Parent (i)&#8239;may adjourn or postpone the Parent Shareholder Meeting (A)&#8239;to allow Parent to provide the Parent's
shareholders with any supplement or amendment to the Parent Circular that is determined to be necessary by the Parent, acting reasonably,
to comply with its fiduciary duties under the ABCA and/or to provide Parent's shareholders with full, true and plain disclosure of all
material facts relating to the Transactions and to ensure the Parent Circular does not contain a misrepresentation (as defined under
the Securities Act (Alberta)), including to provide any material disclosure anticipated to be contained in the final Registration Statement
and that was not disclosed in the Parent Circular or (B)&#8239;if, as of the time for which the Parent Shareholder Meeting is scheduled,
there are insufficient Parent Common Shares represented (either in person or by proxy) to constitute a quorum necessary to conduct business
at such Parent Shareholder Meeting and (ii)&#8239;may adjourn or postpone the Parent Shareholder Meeting if, as of the time for which
the Parent Shareholder Meeting is scheduled, there are insufficient Parent Common Shares represented (either in person or by proxy) to
obtain the Parent Shareholder Approval; <U>provided</U>, <U>however</U>, that unless otherwise agreed to by the Parties, the Parent Shareholder
Meeting shall not be adjourned or postponed to a date that is more than fifteen (15) Business Days after the immediately preceding date
for which the meeting was previously scheduled (it being understood that such Parent Shareholder Meeting shall be adjourned or postponed
every time the circumstances described in the foregoing clauses (i)(A)&#8239;and (i)(B)&#8239;exist, and such Parent Shareholder Meeting
may be adjourned or postponed every time the circumstances described in the foregoing clause (ii)&#8239;exist); and provided further that
the Parent Shareholder Meeting shall not be adjourned or postponed to a date on or after three (3)&#8239;Business Days prior to the Outside
Date. If requested by the Company, Parent shall promptly provide the Company with all voting tabulation reports relating to the Parent
Shareholder Meeting that have been prepared by Parent or Parent&#8217;s transfer agent, proxy solicitor or other Representative, and
shall otherwise keep the Company reasonably informed regarding the status of the solicitation and any material oral or written communications
from or to Parent&#8217;s shareholders with respect thereto. Unless there has been a Parent Change of Recommendation in accordance with
<U>Section&#8239;6.4(e)</U>, the Parties agree to cooperate and use their reasonable best efforts to defend against any efforts by any
of Parent&#8217;s shareholders or any other Person to prevent the Parent Shareholder Approval from being obtained. Once Parent has established
a record date for the Parent Shareholder Meeting, Parent shall not change such record date or establish a different record date for the
Parent Shareholder Meeting without the prior written consent of the Company (which consent shall not be unreasonably withheld, conditioned
or delayed), unless required to do so by applicable Law or its Organizational Documents or in connection with a postponement or adjournment
of the Parent Shareholder Meeting permitted hereunder.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(c)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">The
Parties shall cooperate and keep each other informed with respect to the determination of the date for the Company Stockholders Meeting
and the Parent Shareholder Meeting and of the record date for each such meeting.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(d)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Without
limiting the generality of the foregoing, unless this Agreement shall have been terminated pursuant to <U>Article&#8239;VIII</U>, each
of the Company and Parent agrees that its obligations to call, give notice of, convene and hold the Company Stockholders Meeting and
the Parent Shareholder Meeting, as applicable, pursuant to this <U>Section&#8239;6.6</U> shall not be affected by the making of a Company
Change of Recommendation or a Parent Change of Recommendation, as applicable, and its obligations pursuant to this <U>Section&#8239;6.6&nbsp;</U>shall
not be affected by the commencement, announcement, disclosure, or communication to the Company or Parent, as applicable, of any Company
Competing Proposal or Parent Competing Proposal or other proposal (including, with respect to the Company, a Company Superior Proposal
or with respect to Parent, a Parent Superior Proposal) or the occurrence or disclosure of any Company Intervening Event or Parent Intervening
Event.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(e)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Following
the execution of this Agreement by Merger Sub, Parent shall cause the adoption of this Agreement by Parent or the applicable wholly owned
Subsidiary of Parent, in its capacity as the sole owner of the equity interests of Merger Sub and 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.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.7</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Access
to Information</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Subject
to applicable Law and the other provisions of this <U>Section&#8239;6.7</U>, the Company and Parent each shall (and shall cause its Subsidiaries
to), upon request by the other, furnish the other with all information concerning itself, its Subsidiaries, directors, officers, shareholders
and stockholders, as applicable, and such other matters as may be reasonably necessary or advisable in connection with the Company Proxy
Statement, the Parent Circular, the Registration Statement, or any other statement, filing, notice or application made by or on behalf
of Parent, the Company or any of their respective Subsidiaries to any third party or any Governmental Entity in connection with the Transactions.
Each Party shall, and shall cause each of its Subsidiaries to, afford to the other Party and its Representatives, during the period prior
to the earlier of the Company Merger Effective Time and the termination of this Agreement pursuant to the terms of <U>Section&#8239;8.1</U>,
reasonable access, at reasonable times upon reasonable prior notice, to the officers, key employees, agents, properties, offices and
other facilities of such Party and its Subsidiaries and to their books, records, Contracts and documents and shall, and shall cause each
of its Subsidiaries to, furnish reasonably promptly to the other Party and its Representatives such information concerning its and its
Subsidiaries&#8217; business, properties, Contracts, records and personnel as may be reasonably requested, from time to time, by or on
behalf of the other Party. Each Party and its Representatives shall conduct any such activities in such a manner as not to interfere
unreasonably with the business or operations of the other Party or its Subsidiaries or otherwise cause any unreasonable interference
with the prompt and timely discharge by the employees of the other Party and its Subsidiaries of their normal duties. Notwithstanding
the foregoing:</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(i)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
Party shall be required to, or to cause any of its Subsidiaries to, grant access or furnish information, as applicable, to the other
Party or any of its Representatives to the extent that such information is subject to an attorney/client privilege or the attorney work
product doctrine or that such access or the furnishing of such information, as applicable, is prohibited by applicable Law or an existing
Contract or agreement (<U>provided</U>, <U>however</U>, the Company or Parent, as applicable, shall inform the other Party as to the
general nature of what is being withheld and the Company and Parent shall reasonably cooperate to make appropriate substitute arrangements
to permit reasonable disclosure that does not suffer from any of the foregoing impediments, including through the use of commercially
reasonable efforts to (A)&#8239;obtain the required Consent or waiver of any third party required to provide such information and (B)&#8239;implement
appropriate and mutually agreeable measures to permit the disclosure of such information in a manner to remove the basis for the objection,
including by arrangement of appropriate clean room procedures, redaction or entry into a customary joint defense agreement with respect
to any information to be so provided, if the Parties determine that doing so would reasonably permit the disclosure of such information
without violating applicable Law or jeopardizing such privilege);</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(ii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
Party shall have access to personnel records of the other Party or any of its Subsidiaries relating to individual performance or evaluation
records, medical histories or other personnel information that in the other Party&#8217;s good faith opinion the disclosure of which
could subject the other Party or any of its Subsidiaries to risk of liability;</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iii)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
Party shall not be permitted to conduct any invasive or intrusive sampling or analysis (commonly known as a &#8220;<U>Phase II</U>&#8221;)
of any environmental media or building materials at any facility of the other Party or its Subsidiaries without the prior written consent
of the other Party (which may be granted or withheld in such other Party&#8217;s sole discretion); and</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(iv)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
investigation or information provided pursuant to this <U>Section&#8239;6.7</U> shall affect or be deemed to modify any representation
or warranty made by any Party and no Party shall, and each Party shall cause their respective Representatives to not, use any information
obtained pursuant to this <U>Section&#8239;6.7</U> for any purpose unrelated to the evaluation, negotiation or consummation of the Transactions.</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">(i)&#8239;The
Confidentiality Agreement dated as of November&#8239;18, 2022 between Parent and the Company and (ii)&#8239;the Confidentiality
Agreement dated as of December&#8239;27, 2022 between Parent and the Company (together, the &#8220;<U>Confidentiality
Agreement</U>&#8221;) shall survive the execution and delivery of this Agreement and shall apply to all information furnished
thereunder or hereunder. All information provided to any Party or its Representative pursuant to or in connection with this
Agreement is deemed to be &#8220;Confidential Information&#8221; as defined under the Confidentiality Agreement. From and after the
date of this Agreement until the earlier of the Company Merger Effective Time and termination of this Agreement in accordance with <U>Article&#8239;VIII</U>,
each Party shall continue to provide access to the other Party and its Representatives to the electronic data room relating to the
Transactions maintained by or on behalf of it to which the other Party and its Representatives were provided access prior to the
date of this Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White"></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.8</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Reasonable
Best Efforts; HSR and Other Approvals</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Except
to the extent that the Parties&#8217; obligations are specifically set forth elsewhere in this <U>Article&#8239;VI</U>, upon the terms
and subject to the conditions set forth in this Agreement (including <U>Section&#8239;6.3</U> and <U>Section&#8239;6.4</U>), each of the
Parties shall use reasonable best efforts to take, or cause to be taken, all actions, and to do, or cause to be done, and to assist and
cooperate with the other Party in doing, all things necessary, proper or advisable to consummate and make effective, promptly, the Company
Merger and the other Transactions.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">In
furtherance of the foregoing, Parent and the Company shall use their reasonable best efforts to (i)&#8239;promptly prepare and file all
forms, notifications, declarations, registrations, notices and other submissions required to be filed with any Governmental Entity or
with the NYSE, NASDAQ or TSX prior to the consummation of the Transactions, (ii)&#8239;obtain (and&#8239;cooperate with each other in obtaining)
any Consent, clearance, authorization, order or approval of, or any exemption by, any third party, including any Governmental Entity
(which&#8239;actions shall include furnishing all information and documentary material required or requested under the HSR Act or any
other Antitrust Laws) required to be obtained or made by Parent, the Company or any of their respective Subsidiaries in connection with
or that are necessary to consummate the Transactions and (iii)&#8239;defend any Proceedings challenging this Agreement or the consummation
of the Transactions, including seeking to have any stay or temporary restraining order entered by any Governmental Entity vacated or
reversed. Notwithstanding the foregoing or anything to the contrary in this Agreement, in no event shall the Company, Parent or any of
their respective Affiliates be required to pay any consideration to any third parties or give anything of value to obtain any such Person&#8217;s
authorization, approval, Consent or waiver to effectuate the Transactions (except, for greater certainty, with respect to any customary
filing fees payable to the SEC, Canadian Securities Regulators, NYSE, NASDAQ or TSX in connection with the Transactions). In the event
that any litigation, administrative or judicial action or other proceeding is commenced challenging the Transactions, the Parties shall
cooperate with each other and use their respective reasonable best efforts to contest and resist any such litigation, action or Proceeding
and to have vacated, lifted, reversed or overturned any decree, judgment, injunction or other order, whether temporary, preliminary or
permanent, that is in effect and that prohibits, prevents or restricts consummation of the Transactions. Additionally, Parent and the
Company shall not enter into any agreement, transaction, or any agreement to effect any transaction (including any merger or acquisition)
that would reasonably be expected to materially delay the obtaining of, or result in not obtaining, any Consent, clearance, authorization,
order or approval from any Governmental Entity necessary to be obtained prior to Closing. To the extent that transfers of any permits
issued by any Governmental Entity are required as a result of the execution of this Agreement or the consummation of the Transactions,
the Parties shall use reasonable best efforts to effect such transfers.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(c)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
and the Company shall each keep the other apprised of the status of matters relating to the completion of the Transactions and work cooperatively
in connection with obtaining all required Consents, clearances, authorizations, orders or approvals of, or any exemptions by, any Governmental
Entity undertaken pursuant to the provisions of this <U>Section&#8239;6.8</U>. In that regard, each Party shall promptly consult with
the other Party to this Agreement with respect to, provide any necessary information with respect to (and, in the case of correspondence,
provide the other Party (or its counsel) copies of), all filings, notices or other submissions made by such Party with any Governmental
Entity or any other information supplied by such Party to, or correspondence with, a Governmental Entity in connection with this Agreement
and the Transactions. Each Party shall promptly inform the other Party, and if in writing, furnish the other Party with copies of (or,
in the case of oral communications, advise the other Party orally of) any material communication from any Governmental Entity regarding
the Transactions, and permit the other Party to review and discuss in advance, and consider in good faith the views of the other Party
in connection with, any proposed written or oral communication with any such Governmental Entity. If either Party or any Representative
of such Party receives a request for additional information or documentary material from any Governmental Entity with respect to the
Transactions, then such Party will use reasonable best efforts to make, or cause to be made, promptly and after consultation with the
other Party, an appropriate response in substantial compliance with such request. Neither Parent nor the Company shall participate in
any meeting or teleconference with any Governmental Entity where material issues would be reasonably expected to be discussed in connection
with this Agreement and the Transactions unless it consults with the other Party in advance and, to the extent permitted by such Governmental
Entity, gives the other Party the opportunity to attend and participate thereat. The materials provided pursuant to this <U>Section&#8239;6.8&nbsp;</U>may
be redacted (i)&#8239;to remove references concerning the valuation of the Company, Parent, the Transaction or other confidential or
competitively sensitive information, (ii)&#8239;as necessary to comply with contractual requirements and (iii)&#8239;as necessary to
address reasonable privilege waiver risks.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(d)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">The
Company and Parent shall file promptly (but in any event no later than ten (10)&#8239;Business Days after the date of this Agreement)
the notification and report forms required under the HSR Act. In the event that the Parties receive a request for information or documentary
material pursuant to the HSR Act (a &#8220;<U>Second Request</U>&#8221;), the Parties will use their respective reasonable best efforts
to respond to such Second Request promptly, and counsel for both Parties will closely cooperate during the entirety of any such Second
Request review process; <U>provided</U>, <U>however</U>, the final determination as to the appropriate course of action shall be made
by Parent after consulting with the Company in advance and in good faith taking the Company&#8217;s views into account.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(e)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Notwithstanding
anything to the contrary in this Agreement, the best efforts contemplated by this <U>Section&#8239;6.7</U> shall not include: (i)&#8239;selling,
divesting, transferring, licensing or otherwise disposing of any assets or businesses of the Company or any of its Subsidiaries (or interests
held by the Company or any of its Subsidiaries); (ii)&#8239;agreeing to behavioral, conduct, ownership and operational limitations on,
including actions and agreements that would limit the freedom of action with respect to, or the ability to own or operate, any assets
or businesses of the Company or any of its Subsidiaries (or interests held by the Company or any of its Subsidiaries); (iii)&#8239;creating,
terminating, modifying, transferring or taking any other action with respect to any relationships, agreements and contractual rights
and obligations of the Company or any of its Subsidiaries; (iv)&#8239;taking any other action that limits or affects the Company&#8217;s
or its Subsidiaries&#8217; freedom of action; and (v)&#8239;agreeing to any other remedy, commitment or condition of any kind (and, in
each case, entering into agreements or stipulating to the entry of an order or decree or filing appropriate applications with any Antitrust
Authority in connection with any of the foregoing, with respect to the Company or its Subsidiaries or its or their businesses or assets;
<U>provided</U>, <U>however</U>, that notwithstanding anything herein to the contrary, any such action, at the discretion of Parent,
may be conditioned upon consummation of the Transactions; <U>provided</U>, <U>further</U>, <U>however</U>, that Parent shall not be required
to take any action, or agree to any condition or limitation if such actions, conditions and limitations, in the aggregate, would or would
reasonably be expected to have a Company Material Adverse Effect following the Closing) to ensure that no Governmental Entity enters
any order, decision, judgment, decree, ruling, injunction (preliminary or permanent), or establishes any Law or other action preliminarily
or permanently restraining, enjoining or prohibiting the consummation of the Transactions, or to ensure that no Antitrust Authority with
the authority to clear, authorize or otherwise approve the consummation of the Transactions, fails to do so by the Outside Date.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.9</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Employee
Matters</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: white">(a)</FONT><FONT STYLE="color: #010000; background-color: white">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: white">Parent
agrees that for a period of 12 months following the Company Merger Effective Time (or, if an applicable employee&#8217;s employment earlier
terminates, through such date of termination) (the &#8220;<U>Continuation Period</U>&#8221;), and subject to the last sentence of this
<U>Section&#8239;6.9(a)</U>, Parent shall, or shall cause the applicable Subsidiary of Parent to, provide each employee of the Company
and its Subsidiaries who is an employee of the Company and its Subsidiaries immediately prior to the Closing and who continues in employment
with Parent following the Closing (each, a &#8220;<U>Continuing Employee</U>&#8221;): (i)&#8239;base salary or hourly wage rate, as applicable,
and a target annual cash bonus opportunity, (ii)&#8239;severance and termination benefits that are no less favorable than those applicable
to such Continuing Employee (if applicable) immediately before the Company Merger Effective Time, and which severance and termination
benefits are set forth in Schedule 6.9(a)(i)&#8239;of the Company Disclosure Letter and (iii)&#8239;employee benefits (excluding severance
and termination benefits, defined benefit pension, post-employment health and welfare benefits, and change of control, retention or other
one-off awards (collectively, &#8220;Excluded Benefits&#8221;)) that are (A)&#8239;substantially the same in the aggregate to the compensation
and employee benefits to which such Continuing Employee was entitled immediately prior to the Company Merger Effective Time, (B)&#8239;substantially
the same in the aggregate to the compensation and employee benefits provided to similarly-situated employees employed by Parent or any
of its Subsidiaries, or (C)&#8239;a combination of the foregoing. For the avoidance of doubt, nothing in this <U>Section&#8239;6.9(a)</U>&#8239;shall
prevent Parent or any of its Subsidiaries from converting the method of payment for any Continuing Employee from salaried to an hourly
basis or vice versa. Parent hereby acknowledges that the transactions contemplated by this Agreement shall constitute a &#8220;change
in control,&#8221; &#8220;change of control&#8221; or term or concept of similar import of the Company and its Subsidiaries under the
terms of the Company Benefit Plans. From and after the Company Merger Effective Time, the Surviving Corporation shall honor all obligations
and rights under the Company Benefit Plans in accordance with their terms and under all employment, severance, change in control, retention
and other agreements, if any, between&#8239;the Company (or a Subsidiary thereof) and a Continuing Employee, including, but not limited
to, those Company Benefit Plans set forth on Schedule 6.9(a)(ii)&#8239;of the Company Disclosure Letter, it being understood that the
foregoing shall not be construed to limit any amendments or terminations otherwise permitted by the terms of the applicable arrangements.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">From
and after the Company Merger Effective Time, Parent shall, or shall cause the Surviving Corporation and its respective Subsidiaries to,
take reasonable best efforts to credit the Continuing Employees for purposes of vesting, eligibility, severance and benefit accrual under
any Employee Benefit Plan (other than for any purposes with respect to any &#8220;defined benefit plan&#8221; as defined in Section&#8239;3(35)
of ERISA, retiree medical benefits or disability benefits, equity or equity based award granted after the Company Merger Effective Time
or nonqualified deferred compensation plans) in which the Continuing Employees participate, for such Continuing Employees&#8217; service
with the Company and its Subsidiaries to the same extent and for the same purposes that such service was taken into account under a corresponding
Company Benefit Plan in effect immediately prior to the Closing Date, to the extent that such credit does not result in duplicate benefits
or compensation.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(c)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">The
Parties shall, or shall cause the Surviving Corporation and its Subsidiaries, to use reasonable best efforts to (i)&#8239;waive any limitation
on health coverage of any Continuing Employees or any of their covered, eligible dependents due to pre&#45;existing conditions and/or
waiting periods, active employment requirements and requirements to show evidence of good health under any Employee Benefit Plan in which
the Continuing Employees participate to the extent such Continuing Employee or eligible dependents are covered under an analogous Company
Benefit Plan immediately prior to the Closing Date, and such conditions, periods or requirements are satisfied or waived under such Company
Benefit Plan, and (ii)&#8239;give each Continuing Employee credit for the plan year in which the Closing Date occurs towards applicable
deductibles and annual out&#45;of&#45;pocket limits for medical expenses incurred prior to the Closing Date for which payment has been
made, in each case, to the extent permitted by the applicable insurance plan provider and only to the extent such deductibles or limits
for medical expenses were satisfied or did not apply under the analogous Company Benefit Plan in effect immediately prior to the Closing
Date.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(d)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Prior
to the Closing Date, if requested by Parent in writing at least three (3)&#8239;days before the Closing, the Company shall cause the Company
and its Subsidiaries to take all necessary and appropriate actions to cause (i)&#8239;each Company Benefit Plan intended to be qualified
under Section&#8239;401(a)&#8239;of the Code (the &#8220;<U>Company 401(k)&#8239;Plan</U>&#8221;) to be terminated and (ii)&#8239;all participants
to cease participating under the Company 401(k)&#8239;Plan, in each case, effective no later than the Business Day preceding the Closing
Date; <U>provided</U>, <U>however</U>, that such actions may be contingent upon Closing. The Company shall provide Parent with an advance
copy of all documentation necessary to effect this <U>Section&#8239;6.9(d)</U>&#8239;and a reasonable opportunity to comment thereon prior
to the adoption or execution thereof. In the event the Company 401(k)&#8239;Plan is terminated as set forth in the preceding sentence,
as soon as administratively practicable following the Company Merger Effective Time, Parent shall take any and all reasonable actions
as may be reasonably required, including amendments to a defined contribution retirement plan intended to be qualified under Section&#8239;401(a)&#8239;of
the Code designated by Parent (the &#8220;<U>Parent 401(k)&#8239;Plan</U>&#8221;) to (A)&#8239;cause the Parent 401(k)&#8239;Plan to accept
any &#8220;eligible rollover distributions&#8221; (within the meaning of Section&#8239;402(c)(4)&#8239;of the Code) in the form of cash
in an amount equal to the full account balance distributed or distributable to such Continuing Employee from the Company 401(k)&#8239;Plan
to the Parent 401(k)&#8239;Plan, including any outstanding loans and (B)&#8239;cause each Continuing Employee to become a participant in
the Parent 401(k)&#8239;Plan as of the Closing Date (subject to any applicable eligibility requirements, but giving effect to the service
crediting provisions of <U>Section&#8239;6.9(b))</U>.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(e)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">On
the regularly-scheduled payment date for annual bonuses under the Company&#8217;s short-term cash incentive plan for the 2022 calendar
year (the &#8220;<U>2022 Bonus Plan</U>&#8221;), the Company shall pay each employee participating in the 2022 Bonus Plan that remains
employed with the Company and its Subsidiaries through such date, an amount equal to (i)&#8239;50% multiplied by (ii)&#8239;135% of such
employee&#8217;s target annual bonus in respect of calendar year 2022 (the amount in this clause (ii), the &#8220;<U>2022 Bonus</U>&#8221;).
Within five (5)&#8239;Business Days following the Closing Date, Parent shall, or shall cause the Surviving Corporation and its respective
Subsidiaries to, pay each Company Employee who participated in the 2022 Bonus Plan and who remains employed through the Closing Date
and (x)&#8239;who continues in employment with Parent following the Closing or (y)&#8239;who undergoes an Involuntary Termination (as defined
below) on the Closing Date at the direction of Parent, an amount equal to 50% of the 2022 Bonus. For the avoidance of doubt, the payments
described in this <U>Section&#8239;6.9(e)</U>&#8239;shall be in lieu of, and shall not be in addition to, any other payment under the 2022
Bonus Plan. Following the date of this Agreement, the Company Board (or if appropriate, any committee thereof administering the 2022
Bonus Plan) shall pass any necessary resolutions or take any other required action in order to effect the foregoing provisions of this
<U>Section&#8239;6.9(e)</U>. The Company shall provide Parent with copies of any such resolutions or other applicable documentation (including
communications to employees) prior to approval by the Company Board (or the appropriate committee thereof, as applicable), communication
to employees, or other applicable action (as applicable), and shall consider in good faith any reasonable comments provided by Parent
thereon.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(f)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Continuing
Employees who were eligible to participate in the Company&#8217;s short-term cash incentive plan for the 2023 calendar year (the
 &#8220;<U>2023 Bonus Plan</U>&#8221; and each such Continuing Employee, a &#8220;<U>Participating Employee</U>&#8221;) shall cease
participation in the 2023 Bonus Plan and shall commence participation in Parent&#8217;s short-tern cash incentive program for the
2023 calendar year (the &#8220;<U>Parent 2023 Bonus Program</U>&#8221;), in each case, effective as of the Company Merger Effective
Time. In the event that a Participating Employee experiences an Involuntary Termination (a &#8220;<U>Separated
Participant</U>&#8221;) (the date of such Separated Participant&#8217;s termination of employment, the &#8220;<U>Participant&#8217;s
Separation Date</U>&#8221;) prior to the regularly scheduled payment date for annual bonuses under the Parent 2023 Bonus Program,
solely to the extent that such Participating Employee is not already entitled to a prorated annual cash incentive payment pursuant
to an existing Severance Arrangement (as defined in Schedule 6.9(a)&#8239;of the Company Disclosure Letter), Parent shall pay, or
shall cause the Surviving Corporation to pay, to such Separated Participant, an amount in cash equal to the Separated
Participant&#8217;s annual cash incentive payment with respect to the 2023 calendar year, (i)&#8239;based on Parent&#8217;s
assessment of performance through the Participant&#8217;s Separation Date and (ii)&#8239;prorated for the number of days that have
elapsed in such calendar year through and including the Participant&#8217;s Separation Date, within thirty (30) days following such
Participant&#8217;s Separation Date. &#8220;Involuntary Termination&#8221; means termination of such Participating Employee&#8217;s
employment by the Company or its Affiliates without &#8220;Cause&#8221; (as defined in the Company Equity Plan). With respect to any
Company Employee (i)&#8239;who was eligible to participate in the 2023 Bonus Plan and (ii)&#8239;whose employment is terminated in an
Involuntary Termination on the Closing Date at the direction of Parent, solely to the extent that such Company Employee is not
already entitled to a prorated annual cash incentive payment pursuant to an existing Severance Arrangement (as defined in Schedule
6.9(a)&#8239;of the Company Disclosure Letter), Parent shall, or shall cause the Surviving Corporation and its respective
Subsidiaries to, pay each such Company Employee, an amount in cash equal to such Company Employee&#8217;s target annual cash
incentive payment with respect to the 2023 calendar year, prorated for the number of days that have elapsed in such calendar year
through and including the Closing Date, within thirty (30) days following the Closing Date.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(g)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">As
soon as practicable following the Closing, each Continuing Employee (other than Continuing Employees who are only expected to remain
employed for a transition period of six (6)&#8239;months or less) shall be eligible to receive an annual equity grant pursuant to the
Parent Equity Plan with equivalent grant date fair value to the grant such employee would have received had such employee been employed
by Parent as of January&#8239;1, 2023 (and in no event shall such grant date fair value be less than the grant date fair value of such
employee&#8217;s 2023 long-term incentive plan target, as provided to Parent by the Company), subject to the same terms and conditions
as similarly situated employees of Parent.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(h)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Following
the date of this Agreement and prior to the Closing Date, Parent shall, or shall cause its applicable Subsidiary to, adopt a severance
plan with the terms set forth on Schedule 6.9(h)&#8239;of the Parent Disclosure Letter. Parent shall provide the Company with a copy of
such severance plan and shall consider in good faith any reasonable comments provided by the Company thereon.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(i)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Nothing
in this Agreement shall constitute an establishment or termination of, or an amendment to, or be construed as establishing, terminating
or amending, any Parent Benefit Plan, Company Benefit Plan or other Employee Benefit Plan sponsored, maintained or contributed to by
Parent, the Company or any of their respective Subsidiaries. The provisions of this <U>Section&#8239;6.9</U> are for the sole benefit
of the Parties and nothing herein, expressed or implied, is intended or will be construed to confer upon or give to any Person (including,
for the avoidance of doubt, any Company Employee or other current or former employee of the Company, Parent or any of their respective
Affiliates), other than the Parties and their respective permitted successors and assigns, any third party beneficiary, legal or equitable
or other rights or remedies (including with respect to the matters provided for in this <U>Section&#8239;6.9</U>) under or by reason of
any provision of this <U>Section&#8239;6.9</U>. Nothing in this <U>Section&#8239;6.9</U> is intended to (i)&#8239;prevent Parent, the Surviving
Corporation or any of their respective Affiliates from terminating the employment or service of any Person, including a Company Employee,
at any time and for any reason, (ii)&#8239;provide any Person any right to employment or service or continued employment or service with
Parent or any of its Subsidiaries (including following the Company Merger Effective Time, the Surviving Corporation) or any particular
term or condition of employment or service, or (iii)&#8239;prevent Parent, the Surviving Corporation or any of their respective Affiliates
from terminating, revising or amending any Parent Benefit Plan, Company Benefit Plan or other Employee Benefit Plan sponsored, maintained
or contributed to by Parent, the Company or any of their respective Subsidiaries.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.10</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Indemnification;
Directors&#8217; and Officers&#8217; Insurance</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Without
limiting any other rights that any Indemnified Person may have pursuant to any employment agreement or indemnification agreement in
effect on the date hereof or otherwise, from the Company Merger Effective Time and until the six (6)&#8239;year anniversary of the
Company Merger Effective Time, Parent and the Surviving Corporation shall, jointly and severally, indemnify, defend and hold
harmless, in the same manner as provided by the Company immediately prior to the date of this Agreement, each Person who is now, or
has been at any time prior to the date of this Agreement or who becomes prior to the Company Merger Effective Time, a director or
officer of the Company or any of its Subsidiaries or who acts as a fiduciary under any Company Benefit Plan or is or was serving at
the request of the Company or any of its Subsidiaries as a director, officer or fiduciary of another corporation, partnership,
limited liability company, joint venture, Employee Benefit Plan, trust or other enterprise, in each case, when acting in such
capacity (the &#8220;<U>Indemnified Persons</U>&#8221;) against all losses, claims, damages, costs, fines, penalties, expenses
(including attorneys&#8217; and other professionals&#8217; fees and expenses), liabilities or judgments or amounts that are paid in
settlement, of or incurred in connection with any threatened or actual Proceeding to which such Indemnified Person is a party or is
otherwise involved (including as a witness) based, in whole or in part, on or arising, in whole or in part, out of the fact that
such Person is or was a director or officer of the Company or any of its Subsidiaries, a fiduciary under any Company Benefit Plan or
is or was serving at the request of the Company or any of its Subsidiaries as a director, officer or fiduciary of another
corporation, partnership, limited liability company, joint venture, Employee Benefit Plan, trust or other enterprise, as applicable,
or by reason of anything done or not done by such Person in any such capacity, whether pertaining to any act or omission occurring
or existing prior to or at, but not after, the Company Merger Effective Time and whether asserted or claimed prior to, at or after
the Company Merger Effective Time (&#8220;<U>Indemnified Liabilities</U>&#8221;), including all Indemnified Liabilities based in
whole or in part on, or arising in whole or in part out of, or pertaining to, this Agreement or the Transactions, in each case to
the fullest extent permitted under applicable Law (and Parent and the Surviving Corporation shall, jointly and severally, pay
expenses incurred in connection therewith, in advance of the final disposition of any such Proceeding to each Indemnified Person to
the fullest extent permitted under applicable Law). Without limiting the foregoing, in the event any such Proceeding is brought or
threatened to be brought against any Indemnified Persons (whether arising before or after the Company Merger Effective Time),
(i)&#8239;the Indemnified Persons may retain the Company&#8217;s regularly engaged legal counsel or other counsel satisfactory to
them, and Parent and the Surviving Corporation shall pay all reasonable fees and expenses of such counsel for the Indemnified
Persons as promptly as statements therefor are received, and (ii)&#8239;Parent and the Surviving Corporation shall use their best
efforts to assist in the defense of any such matter. Any Indemnified Person wishing to claim indemnification or advancement of
expenses under this <U>Section&#8239;6.10</U>, upon learning of any such Proceeding, shall notify Parent and the Surviving
Corporation (but the failure so to notify shall not relieve a Party from any obligations that it may have under this <U>Section&#8239;6.10</U>
except to the extent such failure materially prejudices such Party&#8217;s position with respect to such claims). With respect to
any determination of whether any Indemnified Person is entitled to indemnification by Parent or Surviving Corporation under this <U>Section&#8239;6.10</U>,
such Indemnified Person shall have the right, as contemplated by the DGCL, to require that such determination be made by special,
independent legal counsel selected by the Indemnified Person and approved by Parent or Surviving Corporation, as applicable (which
approval shall not be unreasonably withheld or delayed), and who has not otherwise performed material services for Parent, Surviving
Corporation or the Indemnified Person within the last three (3)&#8239;years.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Parent
Parties agree that, until the six (6)&#8239;year anniversary date of the Company Merger Effective Time, that neither Parent or the Surviving
Corporation shall amend, repeal or otherwise modify any provision in the Organizational Documents of the Surviving Corporation or its
Subsidiaries in any manner that would affect adversely the rights thereunder or under the Organizational Documents of the Surviving Corporation
or any of its Subsidiaries of any Indemnified Person to indemnification, exculpation and advancement except to the extent required by
applicable Law. Parent shall, and shall cause the Surviving Corporation and its Subsidiaries to, fulfill and honor any indemnification,
expense advancement or exculpation agreements between the Company or any of its Subsidiaries and any of their respective directors or
officers existing and in effect immediately prior to the Company Merger Effective Time.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(c)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">To
the extent permitted by applicable Law, Parent and the Surviving Corporation shall indemnify any Indemnified Person against all reasonable
costs and expenses (including reasonable attorneys&#8217; fees and expenses), such amounts to be payable in advance upon request as provided
in <U>Section&#8239;6.10(a)</U>, relating to the enforcement of such Indemnified Person&#8217;s rights under this <U>Section&#8239;6.10</U>&nbsp;or
under any charter, bylaw or Contract regardless of whether such Indemnified Person is ultimately determined to be entitled to indemnification
hereunder or thereunder.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(d)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Parent
and the Surviving Corporation will cause to be put in place, and Parent shall fully prepay immediately prior to the Company Merger Effective
Time, &#8220;tail&#8221; insurance policies with a claims reporting or discovery period of at least six (6)&#8239;years from the Company
Merger Effective Time (the &#8220;<U>Tail Period</U>&#8221;) from an insurance carrier with the same or better credit rating as the Company&#8217;s
current insurance carrier with respect to directors&#8217; and officers&#8217; liability insurance (&#8220;<U>D&amp;O Insurance</U>&#8221;)
in an amount and scope at least as favorable as the Company&#8217;s existing policies with respect to matters, acts or omissions existing
or occurring at, prior to, or after, the Company Merger Effective Time; <U>provided</U>, <U>however</U>, that in no event shall the aggregate
cost of the D&amp;O Insurance exceed during the Tail Period 300% of the current aggregate annual premium paid by the Company for such
purpose; and <U>provided</U>, <U>further</U>, that if the cost of such insurance coverage exceeds such amount, the Surviving Corporation
shall obtain a policy with as much coverage as is reasonably available for a cost not exceeding such amount.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(e)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">In
the event that Parent, the Surviving Corporation or any of their Subsidiaries or any of their respective successors or assignees (i)&#8239;consolidates
with or merges into any other Person and shall not be the continuing or surviving corporation or entity of such consolidation or merger
or (ii)&#8239;transfers all or substantially all of its properties and assets to any Person, then, in each such case, proper provisions
shall be made so that the successors and assigns of Parent or the Surviving Corporation, as the case may be, shall assume the obligations
set forth in this <U>Section&#8239;6.10</U>. The provisions of this <U>Section&#8239;6.10</U> are intended to be for the benefit of, and
shall be enforceable by, the Parties and each Person entitled to indemnification or insurance coverage or expense advancement pursuant
to this <U>Section&#8239;6.10</U>, and his heirs and Representatives. The rights of the Indemnified Persons under this <U>Section&#8239;6.10
</U>are in addition to any rights such Indemnified Persons may have under the Organizational Documents of the Company or any of its Subsidiaries,
or under any applicable Contracts or Law. To the extent permitted by applicable Law, Parent and the Surviving Corporation shall pay all
expenses, including reasonable and documented attorneys&#8217; fees, that may be incurred by any Indemnified Person in enforcing the
indemnity and other obligations provided in this <U>Section&#8239;6.10</U>.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.11</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Transaction
Litigation</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">. In the event any Proceeding by any Governmental Entity
or other Person is commenced or, to the knowledge of the Company or Parent, as applicable, threatened, that questions the validity or
legality of the Transactions or seeks damages or an injunction in connection therewith, including stockholder litigation (&#8220;<U>Transaction
Litigation</U>&#8221;), the Company or Parent, as applicable, shall promptly notify the other Party of such Transaction Litigation and
shall keep the other Party well informed with respect to the status thereof. The Company shall give Parent a reasonable opportunity to
participate in the defense or settlement of any Transaction Litigation (at Parent&#8217;s cost) and shall consider in good faith, acting
reasonably Parent&#8217;s advice with respect to such Transaction Litigation; <U>provided</U> that the Company shall not offer or agree
to settle any Transaction Litigation without the prior written consent of Parent (which consent shall not be unreasonably withheld, conditioned
or delayed).</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.12</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Public
Announcements</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">. Each of the Company and Parent shall have the right
to prepare an initial press release with respect to the execution of this Agreement, which press release shall be subject to the prior
review and written consent of the other Party (such consent not to be unreasonably conditioned, withheld or delayed). No Party shall,
and each will cause its Representatives not to, issue any public announcements or make other public disclosures regarding this Agreement
or the Transactions, without the prior written approval of the other Party. Notwithstanding the foregoing, a Party, its Subsidiaries
or their Representatives may issue a public announcement or other public disclosures (a)&#8239;required by applicable Law, (b)&#8239;required
by the rules&#8239;of any stock exchange upon which such Party&#8217;s capital stock is traded or (c)&#8239;consistent with the final form
of the press releases announcing the Company Merger, the investor presentation given to investors on the morning of announcement of the
Company Merger and other public communications by the Company or Parent as permitted by this Agreement; <U>provided</U>, in the case
of <U>clauses&#8239;(a)</U>&#8239;and <U>(b)</U>, such Party uses reasonable best efforts to afford the other Party an opportunity to first
review the content of the proposed disclosure and provide reasonable comments thereon; and <U>provided</U>, <U>however</U>, that this
<U>Section&#8239;6.12</U> shall not be deemed to restrict in any manner a Party&#8217;s ability to communicate privately with its employees
(provided that any such communication that is required to be publicly disclosed shall be subject to the first proviso in this <U>Section&#8239;6.12
</U>unless such communication would meet the requirements of clause (c)&#8239;of this <U>Section&#8239;6.12</U>) and that neither Party
shall be required by any provision of this Agreement to consult with or obtain any approval from any other Party with respect to a public
announcement or press release issued in connection with the receipt and existence of a Company Competing Proposal or a Parent Competing
Proposal, as applicable, and matters related thereto or a Company Change of Recommendation or a Parent Change of Recommendation, other
than as set forth in <U>Section&#8239;6.3</U> or <U>Section&#8239;6.4</U>, as applicable. In addition, the Company shall reasonably coordinate
with Parent in advance of any earnings call, investor presentations or similar substantive public communications that are not related
to this Agreement and otherwise the subject of this <U>Section&#8239;6.12</U>.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.13</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Control
of Business</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">. Without limiting in any way any Party&#8217;s rights
or obligations under this Agreement, nothing contained in this Agreement shall give any Party, directly or indirectly, the right to control
or direct the other Party and their respective Subsidiaries&#8217; operations prior to the Company Merger Effective Time. Prior to the
Company Merger Effective Time, each of the Parties shall exercise, consistent with the terms and conditions of this Agreement, complete
control and supervision over its and its Subsidiaries&#8217; respective operations.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.14</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Transfer
Taxes</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">. Except as otherwise provided in <U>Section&#8239;3.4(b)</U>,
to the extent any Transfer Taxes are imposed with respect to the Company Merger or Opco Unit Exchange, such Transfer Taxes shall be borne
by the Surviving Corporation. The Parties will cooperate, in good faith, in the filing of any Tax Returns with respect to such Transfer
Taxes and the minimization, to the extent reasonably permissible under applicable Law, of the amount of any such Transfer Taxes.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.15</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Section&#8239;16
Matters</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">. Prior to the Company Merger Effective Time, Parent,
and the Company shall take all such steps as may be required to cause any dispositions of equity securities of the Company </FONT><FONT STYLE="background-color: White">(including
derivative securities) or acquisitions of equity securities of Parent (including derivative securities) in connection with this
Agreement by each individual who is subject to the reporting requirements of Section&#8239;16(a)&#8239;of the Exchange Act with
respect to the Company, or will become subject to such reporting requirements with respect to Parent, to be exempt under
Rule&#8239;16b&#45;3 under the Exchange Act.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.16</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Stock
Exchange Listing and Deregistration</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">. Parent shall take all action
necessary to cause the Parent Common Shares to be issued in the Company Merger to be conditionally approved for listing on the NYSE and
the TSX prior to the Company Merger Effective Time, subject to official notice of issuance. Prior to the Closing Date, the Company shall
cooperate with Parent and use reasonable best efforts to take, or cause to be taken, all actions, and do or cause to be done all things,
reasonably necessary, proper or advisable on its part under applicable Law and rules&#8239;and policies of the NASDAQ to enable the delisting
by the Surviving Corporation of the shares of Company Class&#8239;A Common Stock from the NASDAQ and the deregistration of the shares
of Company Class&#8239;A Common Stock under the Exchange Act promptly after the Company Merger Effective Time, and in any event no more
than ten (10)&#8239;days after the Company Merger Effective Time. If the Surviving Corporation is required to file any quarterly or annual
report pursuant to the Exchange Act by a filing deadline that is imposed by the Exchange Act and which falls on a date within the fifteen
(15) days following the Closing Date, the Company shall make available to Parent, at least ten (10)&#8239;Business Days prior to the Closing
Date, a substantially final draft of any such annual or quarterly report reasonably likely to be required to be filed during such period.
From and after the date of this Agreement until the earlier of the Closing or the termination of this Agreement, Parent shall promptly
notify the Company of any material communications or correspondence received by Parent from the NYSE or the TSX with respect to the listing
of Parent Common Shares to be issued in the Company Merger or other securities of Parent, compliance with the rules&#8239;and regulations
of the NYSE and the TSX, and any potential cease-trade, suspension or delisting action contemplated or threatened by the NYSE or the
TSX.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.17</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Tax
Matters</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Except
as otherwise expressly contemplated by the Transaction Documents, each of Parent and the Company will not take (and will prevent each
of its Affiliates from taking) any actions that would reasonably be expected to prevent the Transactions from being treated consistently
with the Intended U.S. Tax Treatment. Notwithstanding the foregoing, or anything to the contrary in any Transaction Document, each party
acknowledges and agrees that its obligations to effect the Transactions are not subject to any condition or contingency with respect
to the Transactions being treated consistently with the Intended U.S. Tax Treatment, except in the case of (x)&#8239;a failure by the
Parent Parties or the Company to satisfy the condition set forth in <U>Section&#8239;7.2(b)</U>&#8239;or <U>Section&#8239;7.3(b)</U>, respectively,
solely as a result of a breach of the covenant contained in the foregoing sentence, or (y)&#8239;a failure by the Company to satisfy the
condition set forth in <U>Section&#8239;7.2(a)(ii)</U>&#8239;solely as a result of a breach of the representations contained in <U>Section&#8239;4.28(b)</U>.</FONT></P>

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</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Each
of Parent and the Company will (and will cause each of its Affiliates to) reasonably cooperate with one another and their respective
Tax advisors in connection with the issuance to Parent or the Company of any Tax opinion or advice by its counsel or other Tax advisors
relating to the Tax consequences of the Transactions or the post-closing Tax matters of the combined company group, including any such
opinion to be filed in connection with the Registration Statement, the Company Proxy Statement or the Parent Circular. In connection
therewith, each of Parent and the Company shall deliver to such counsel or other advisors a duly executed certificate containing such
representations, warranties and covenants as shall be reasonably necessary or appropriate to enable such counsel or other advisors to
render such Tax opinion or otherwise appropriately advise Parent or the Company, as applicable, with respect to such matters, in each
case dated as of such dates as may be necessary or reasonably requested by the relevant Party. Each of Parent and the Company shall (and
shall cause each of its Affiliates to) provide such other information as is reasonably requested by such counsel or other advisors for
purposes of rendering any such Tax opinion or advice by such counsel or other advisors.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(c)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Prior
to the Company Merger Effective Time, in the event that the Opco Unit Exchange is consummated, the Company will take (and will cause
each of its applicable Subsidiaries to take) the relevant steps with respect to the Opco Unit Exchange as described, and in the order
set forth, in Section&#8239;4 of the Company Support Agreement. The Company agrees and intends that the Opco Unit Exchange be treated
for U.S. federal (and applicable state and local) income tax purposes as described in Section&#8239;5(a)(i)&#8239;of the Company Support
Agreement.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.18</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Takeover
Laws</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">. None of the Parties will take any action that would cause
the Transactions to be subject to requirements imposed by any Takeover Laws, and each of them will take all reasonable steps within its
control to exempt (or ensure the continued exemption of) the Transactions from the Takeover Laws of any state that purport to apply to
this Agreement or the Transactions.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.19</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Obligations
of Merger Sub</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">. Upon the formation of Merger Sub, Parent shall take
all action necessary to cause Merger Sub to perform its obligations under this Agreement and to consummate the transactions contemplated
hereby, including the Company Merger, upon the terms and subject to the conditions set forth in this Agreement.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: white"><B>Section&#8239;6.20</B></FONT><B><FONT STYLE="color: #010000; background-color: white">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: white"><U>Financing
Matters</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: white">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">The
Company and its Subsidiaries shall deliver to Parent at least one (1)&#8239;Business Day prior to the Closing Date a duly executed payoff
letter in form reasonably satisfactory to Parent, setting forth the total amounts payable pursuant to the Company Credit Facility to
fully satisfy all principal, interest, fees, costs, and expenses owed to each holder of Indebtedness under the Company Credit Facility
as of the anticipated Closing Date (and the daily accrual thereafter), together with appropriate wire instructions, and the agreement
from the administrative agent under the Company Credit Facility that upon payment in full of all such amounts owed to such holder, all
Indebtedness under the Company Credit Facility shall be discharged and satisfied in full (other than contingent obligations not then
due and obligations in respect of letters of credit and hedging arrangements with respect to which arrangements will be made to the satisfaction
of the applicable issuing banks and hedge counterparties, respectively, and Parent and the Company), the Loan Documents (as defined in
the Company Credit Facility) shall be terminated with respect to the Company and its Subsidiaries that are borrowers or guarantors thereof
(or the assets or equity of which secure such Indebtedness) and all liens on the Company and its Subsidiaries and their respective assets
(other than liens securing obligations in respect to letters of credit that may survive pursuant to the terms of such payoff letter)
and equity securing the Company Credit Facility shall be released and terminated, together with any applicable documents necessary to
evidence the release and termination of all liens on the Company and its Subsidiaries and their respective assets and equity securing,
and any guarantees by the Company and its Subsidiaries in respect of, such Company Credit Facility.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Prior
to the Closing, the Company shall, and shall cause its Subsidiaries to, provide and shall use reasonable best efforts to cause its
and their respective Representatives and other Related Parties to use reasonable best efforts to provide, such timely assistance
with Parent&#8217;s efforts to arrange and obtain financing, including the Financing (and the offering, arrangement, syndication,
marketing, and consummation thereof), in connection with the Transactions as is reasonably requested by Parent. Such assistance
shall include, but not be limited to: (i)&#8239;the Company using its reasonable best efforts to participate in, provide information
with respect to and assist Parent with, the preparation of the Marketing Material and rating agency presentations, which Marketing
Material and presentations, for the avoidance of doubt and in spite of any such required participation and assistance from the
Company, shall be the responsibility of Parent; (ii)&#8239;participation by senior management of the Company in a reasonable number
of rating agency presentations, meetings with and conference calls with Financing Sources and prospective Financing Sources
(including one-on-one conference or virtual calls with Financing Sources and potential Financing Sources, including prospective
investors in any Financing involving the issuance of securities), road shows, due diligence sessions, drafting sessions, or other
customary syndication activities, in each case upon reasonable prior notice and at times and locations to be mutually agreed in good
faith, <I>provided</I> that no such rating agency presentations, meetings, conference calls, road shows, due diligence sessions, and
drafting sessions or other activities shall be required to be physically in person; (iii)&#8239;delivering the Financing Information
to Parent and the Financing Sources (and such other financial and operational information reasonably requested by Parent or the
Financing Sources) as promptly as reasonably practicable once available, and such further information as may be reasonably necessary
for the Financing Information to remain Compliant; (iv)&#8239;providing such other customary documents and financial and pertinent
information regarding Company and the Subsidiaries of Company as may be reasonably requested by Parent and reasonably necessary for
Parent or its Representatives to prepare all pro forma financial statements reasonably necessary in connection with the Financing
(it being understood that the Company or any of the Subsidiaries of the Company, or any of their respective officers, directors,
employees, accountants, legal counsel, or other Representatives and Related Parties shall not be responsible for, and Parent shall
be solely responsible for, preparation of pro forma financial statements); provided that neither the Company nor any of its
Subsidiaries or Representatives shall be required to provide any information or assistance relating to (A)&#8239;the proposed debt
and equity capitalization that is required for such pro forma financial information or assumed interest rates and fees and expenses
relating to such debt and equity capitalization, (B)&#8239;any post-Closing or pro forma cost savings, synergies, capitalization,
ownership or other pro forma adjustments desired to be incorporated into any information used in connection with the Financing or
(C)&#8239;any information related to Parent or any of its Subsidiaries or any adjustments that are not directly related to the
acquisition of the Company, (v)&#8239;delivering customary authorization letters authorizing the distribution of Marketing Material
to prospective investors; (vi)&#8239;furnishing Parent and the Financing Sources promptly, and, in any event, at least seven Business
Days prior to the Closing Date, with all documentation and other information in respect of the Company that any Lender has
reasonably requested in writing at least nine Business Days prior to the Closing Date that is required by Governmental Entity under
applicable &#8220;beneficial ownership,&#8221; &#8220;know your customer&#8221; and sanctions or anti-money laundering
rules&#8239;and regulations, including the USA PATRIOT Act; (vii)&#8239;providing reasonable and customary assistance to Parent in
connection with the issuance of securities, incurrence of debt and preparation by Parent of the Debt Financing Documents and any
cash management agreements or hedging agreements in connection therewith, including preparation of schedules thereto, borrowing of
loans and/or granting of a security interest (and perfection thereof) in the assets of the Company and its Subsidiaries, in each
case by providing such pertinent information as may be reasonably requested by Parent and to the extent reasonably available to the
Company; (viii)&#8239;use reasonable best efforts to obtain the consent of and assistance from any of its auditors or other advisors
to the use of any financial or other expert information required to be used in the Marketing Material or rating agency
presentations, including participation in due diligence sessions to the extent reasonably requested by Parent and at reasonable
times and upon reasonable notice, obtaining customary independent accountants&#8217; comfort letters (including customary
 &#8220;negative assurance&#8221; statements) and consents from the auditor(s)&#8239;of the audited financial statements provided as
part of the Financing Information, including issuing any customary representation letters in connection therewith to such
auditor(s)&#8239;in connection with any financial statements included in any Marketing Material in respect of the Financing,
(ix)&#8239;taking all corporate, limited liability company, partnership or other similar actions reasonably requested by Parent or
any Financing Sources to permit the consummation of the Financing, (x)&#8239;making introductions of Parent to the Company&#8217;s
existing lenders and facilitating relevant coordination between Parent and such lenders; (xi)&#8239;assisting Parent and the
Financing Sources in obtaining or updating corporate, facility and issue credit ratings of Parent (which shall be the sole
responsibility of Parent); (xii)&#8239;cooperating with the due diligence of Financing Sources and their Representatives in
connection with the Financing, to the extent customary and reasonable, including the provision of all such information reasonably
requested with respect to the property and assets of the Company and its Subsidiaries and by providing to internal and external
counsel of Parent and the Financing Sources, as applicable, customary back-up certificates and factual information to support any
legal opinion that such counsel may be required to deliver in connection with the Financing; provided, that, the Company and its
Affiliates shall not be required to deliver or cause the delivery of any legal opinions related to the Debt Financing; and
(xiii)&#8239;cooperating as contemplated by <U>Section&#8239;6.21</U>. Non-public Information provided by the Company in connection
with the Financing shall only be provided to sources or potential sources of financing and rating agencies that have agreed to be
bound by (1)&#8239;the Confidentiality Agreement as if such Person(s)&#8239;were party thereto or (2)&#8239;customary confidentiality
provisions (including by click-through arrangements) provided, that Parent shall be permitted to disclose such information to
(i)&#8239;the Financing Sources subject to their confidentiality obligations under the Debt Financing Documents and the definitive
documentation evidencing the Financing and (ii)&#8239;otherwise to the extent reasonably necessary and consistent with customary
practices in connection with the Financing subject to customary confidentiality arrangements satisfactory to the Company, acting
reasonably. Company hereby consents to the use of all of the Company&#8217;s (and its Subsidiaries&#8217;) logos in connection with
the Financing, <I>provided</I> that such logos are used solely in a manner that is not intended to or reasonably likely to harm or
disparage the Company, respective Affiliates or their respective business, or the reputation or goodwill thereof. Any such
cooperation shall be provided at Parent&#8217;s expense for third party fees and expenses. For the avoidance of doubt, any failure
of the Company to fulfill its obligations under this <U>Section&#8239;6.20(b)</U>&#8239;shall not be deemed a breach of this Agreement
or excuse performance of the Parent to consummate the Transactions, so long as the Company is acting reasonably, diligently in good
faith to fulfill such obligations.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(c)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Notwithstanding
anything to the contrary in <U>Section&#8239;6.20(b)</U>, (i)&#8239;neither the Company nor any of its Affiliates or any of their
respective equityholders or governing bodies shall be required to pass resolutions or consents to approve or authorize the execution
of the Debt Financing Documents or execute or deliver any certificate, document, instrument or agreement in connection therewith or
the Financing that is effective prior to the Closing (except for (A)&#8239;the authorization letters set forth in <U>Section&#8239;6.20(b)</U>,
(B)&#8239;the comfort letters, representation letters and consents referred to in <U>Section&#8239;6.20(b)</U>&#8239;or (C)&#8239;as
contemplated by <U>Section&#8239;6.21</U>); (ii)&#8239;no obligation of the Company or any of its Affiliates or any of their
respective equityholders, members or Representatives under any certificate, document, instrument or agreement, entered into pursuant
to the foregoing shall, without such Person&#8217;s prior express written consent, be effective until Closing (except for
(A)&#8239;the authorization letters set forth in <U>Section&#8239;6.20(b)</U>, (B)&#8239;the comfort letters, representation letters
and consents referred to in <U>Section&#8239;6.20(b)</U>&#8239;or (C)&#8239;as expressly contemplated by <U>Section&#8239;6.21</U>);
(iii)&#8239;neither the Company nor any of its Affiliates or any of their respective equityholders, members or Representatives shall
be required to pay any commitment or other similar fee, or incur any other cost or expense or liability (except for any cost or
expense that is subject to the expense reimbursement provision expressly set forth in <U>Section&#8239;6.20(f)</U>), in connection
with the Financing; (iv)&#8239;no such cooperation shall be required to the extent that any such action, in the good faith belief of
the Company, would unreasonably interfere with the ongoing business or operations of the Company or any of its respective
Affiliates; (v)&#8239;no such cooperation shall be required to the extent it would reasonably be expected to conflict with or violate
any Law, or result in the contravention of, or result in a violation or breach of, or default under, any Company Contract (provided
that, (vi)&#8239;any such Contract is not, and was not (if entered into prior to the date hereof), entered into in circumvention of
the cooperation contemplated herein, (y)&#8239;the counterparty to such Contract is not a Subsidiary or other Affiliate of the
Company or any of their respective equityholders, members or Representatives and (z)&#8239;the Company shall have used reasonable
best efforts to obtain a waiver of any such breach or default from the counterparty thereto); and (vii)&#8239;no such cooperation
shall be required to the extent that the Company or any of its Subsidiaries determines that such cooperation would result in a loss
or waiver of or jeopardize any attorney-client privilege, attorney work product or other legal privilege (<U>provided</U>, that the
Company and its Subsidiaries shall use reasonable efforts to allow for cooperation in a manner that does not result in the events
set out in this <U>clause (vii)</U>).</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(d)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Parent
shall use its reasonable best efforts to take, or cause to be taken, all actions and do, or cause to be done, all things, necessary,
proper or advisable to arrange, consummate and obtain the Financing (to the extent contemplated by the Debt Commitment Papers to be funded
on the Closing Date) on the Closing Date on terms and conditions no less favorable to Parent than the terms and conditions described
in the Debt Commitment Papers. Such actions shall include, but not be limited to, using reasonable best efforts to: (i)&#8239;maintain
in effect the Debt Commitment Papers, <I>provided</I> that Parent may replace or amend, supplement or waive provisions of, the Debt Commitment
Papers (including adding new lenders, lead arrangers, bookrunners, syndication agents or similar entities to the Debt Commitment Papers
pursuant to the terms thereof, providing for the assignment, novation and reallocation of a portion of the financing commitments contained
therein and to grant customary approval rights to such additional entities in connection with their addition or appointment or increase
the amount of commitments under the Debt Financing Documents or any other definitive agreements in connection with the Financing) in
accordance with this <U>Section&#8239;6.20(d)</U>&#8239;and <U>Section&#8239;6.20(e)</U>; (ii)&#8239;satisfy on a timely basis all Financing
Conditions (unless such conditions are waived) that are within Parent&#8217;s or its respective Affiliates&#8217; control; and (iii)&#8239;negotiate,
execute and deliver Debt Financing Documents on terms which (taken as a whole) are no less favorable to Parent than the terms contained
in the Debt Commitment Papers (including any &#8220;market flex&#8221; provisions of the Fee Letter) with respect to the consummation
of the Transactions described herein. In the event that all conditions contained in the Debt Commitment Papers have been satisfied (or
upon funding will be satisfied) and all closing conditions contained in <U>Article&#8239;VII</U> of this Agreement have been satisfied
(other than those conditions which by their terms are only capable of being satisfied at the Closing) or waived, to the extent permitted
by applicable Law, by the party or parties thereto entitled to the benefit thereof, Parent shall use its reasonable best efforts to cause
the Financing to be funded on the Closing Date. Parent shall not, without the prior written consent of Company (not to be unreasonably
withheld, conditioned or delayed), permit any amendment, supplement or modification to, or any waiver of any provision or remedy under,
or replace, or enter into any other agreements, side letters or arrangements relating to, the Debt Commitment Papers, if such amendment,
supplement, modification, waiver, replacement or other agreements, side letters or arrangements (<I>provided</I> that the existence or
exercise of &#8220;market flex&#8221; provisions contained in the Fee Letter shall be deemed not to constitute a modification or amendment
of the Debt Commitment Papers) to the Debt Commitment Papers would (A)&#8239;reasonably be expected to make the timely funding of the
Financing or satisfaction of the conditions to obtaining the Financing materially less likely to occur, (B)&#8239;reduce the aggregate
amount of the Financing from that contemplated in the Debt Commitment Papers to an amount less than the Required Amount, (C)&#8239;materially
and adversely affect the ability of Parent to enforce its rights against any of the other parties to the Debt Commitment Papers as so
amended, supplemented, modified, waived or replaced, relative to the ability of Parent to enforce its rights against any of such other
parties to the Debt Commitment Papers as in effect on the date hereof or (D)&#8239;add new or additional conditions, or otherwise expand
upon the conditions precedent to the Financing as set forth in the Debt Commitment Papers, or modify the terms of the Financing, in each
case in a manner that would reasonably be expected to materially prevent, impede or delay the timely funding of the Required Amount on
the Closing Date or the consummation of the Transactions. Upon any such amendment, supplement, modification, waiver or replacement of
the Debt Commitment Papers in accordance with this <U>Section&#8239;6.20(d)</U>&#8239;or <U>Section&#8239;6.20(e)</U>&#8239;below, Parent
shall promptly deliver to Company a true and complete copy thereof (redacted in a customary manner with respect to fee amounts, economic
terms, &#8220;market flex&#8221; provisions and other customary terms), and the terms &#8220;Debt Commitment Letter,&#8221; &#8220;Debt
Commitment Papers&#8221; and &#8220;Financing&#8221; shall refer to the Debt Commitment Papers as so amended, supplemented, modified,
waived or replaced and the Financing contemplated thereby. Parent shall keep Company informed on a reasonably current basis and in reasonable
detail of the status of its efforts to arrange and obtain any Financing upon written request by Company therefor.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(e)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Parent
shall give Company prompt written notice of (i)&#8239;any material breach, default, termination or written repudiation by any party
to the Debt Commitment Papers of which Parent or any of its Affiliates becomes aware; (ii)&#8239;the receipt by Parent of any written
notice or other written communication from any Financing Source with respect to any actual or potential breach, default, termination
or written repudiation by such party to the Debt Commitment Papers, or of any provisions thereto; and (iii)&#8239;the occurrence of
any event or development that Parent expects to have a materially adverse impact on the ability of Parent to obtain the timely
funding of the Required Amount on the Closing Date or to consummate the Transactions. As soon as reasonably practicable, but in any
event within five Business Days of the date Company delivers to Parent a written request, Parent shall provide any information
reasonably requested by Company relating to any circumstance referred to in the immediately preceding sentence. Without limiting
Parent&#8217;s obligations hereunder, if any portion of the Financing becomes unavailable (other than as a result of reductions
permitted by <U>Section&#8239;6.20</U>) or Parent becomes aware of any event or circumstance that makes any portion of the Financing
unavailable, in each case, on the terms and conditions contemplated in the Debt Commitment Papers, Parent shall (A)&#8239;notify
Company of the occurrence thereof and the reasons therefor on a reasonably prompt basis; (B)&#8239;use its reasonable best efforts to
obtain, as promptly as practicable after the occurrence of such event, alternative financing from the same or alternative financing
sources (1)&#8239;in an amount at least equal to the amount of the Financing or such unavailable portion thereof and (2)&#8239;which
alternate financing shall not otherwise be on terms (including structure, covenants and pricing) materially less favorable to Parent
than the terms and conditions set forth in the Debt Commitment Papers (including any &#8220;market flex&#8221; provisions contained
in the Fee Letter); (C)&#8239;keep Company reasonably informed on a current basis of the status of its efforts to consummate such
alternative financing; and (D)&#8239;provide Company with true and complete fully executed copies of the commitment documentation
with respect to any new financing. Neither Parent nor any of its respective Affiliates shall amend, modify, supplement, restate,
assign, substitute or replace any of the Debt Commitment Papers except as provided herein. Notwithstanding the foregoing, in no
event shall Parent be under any obligation to disclose any information that may not be disclosed in accordance with the requirements
of applicable Law.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(f)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Parent
shall, upon request by the Company, its current and future Affiliates, and each of their respective current and future direct and indirect
equity holders, members, partners and Representatives (collectively, the &#8220;<U>Company Indemnified Parties</U>&#8221;), promptly
upon demand reimburse such Company Indemnified Parties, as applicable, for all reasonable and documented out-of-pocket costs and expenses
incurred by such Company Indemnified Parties, as applicable, including reasonable attorney&#8217;s fees and accountants&#8217; fees,
in connection with cooperation required under or with respect to requests made under this <U>Section&#8239;6.20</U> and <U>Section&#8239;6.21</U>.
Parent shall indemnify and hold harmless the Company Indemnified Parties from and against any and all losses suffered or incurred by
them in connection with the arrangement and completion of any Financing, capital markets transactions or related transactions in connection
with the Transactions, and the performance of their respective obligations under this <U>Section&#8239;6.20</U> and <U>Section&#8239;6.21&nbsp;</U>and
any information utilized in connection therewith; <U>provided</U>, <U>however</U>, that the foregoing obligations to any Company Indemnified
Party shall not apply to any information with respect to the Company or Company&#8217;s Affiliates provided by Company or Company&#8217;s
Affiliates or, at their direction, their respective Representatives or to any losses incurred (i)&#8239;as a result of the willful misconduct
or gross negligence of any such Company Indemnified Party or (ii)&#8239;arising out of any material misstatement or omission of information
provided hereunder by any such Company Indemnified Party. This <U>Section&#8239;6.20(f)</U>&#8239;shall survive the consummation of the
transactions contemplated by this Agreement and the Closing and any termination of this Agreement, and is intended to benefit, and may
be enforced by, each Company Indemnified Party.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.21</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Actions
with Respect to the Existing Company Notes</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">If,
prior to the Closing Date, Parent decides to commence a &#8220;change of control&#8221; offer (or &#8220;alternate offer&#8221;), tender
offer and/or consent solicitation in respect of some or all of the outstanding Existing Company Notes (each, a &#8220;<U>Debt Offer</U>&#8221;),
Parent shall prepare all necessary and appropriate documentation in connection with such Debt Offers, including the offers to purchase
and consent solicitation statements, letters of transmittal and other related documents (collectively, to provide the &#8220;<U>Offer
Documents</U>&#8221;) and shall consult with the Company and afford the Company a reasonable opportunity to review and comment upon the
Offer Documents and the material terms and conditions of the Debt Offer and Parent will give reasonable consideration to the comments,
if any, raised by the Company. The Company agrees to provide, and shall use reasonable best efforts to cause its and its Subsidiaries&#8217;
respective Representatives to provide, reasonable cooperation reasonably required by Parent in connection with the preparation of the
Offer Documents and the consummation of such Debt Offers, including with respect to the Company&#8217;s and / or its applicable Subsidiaries&#8217;
execution of supplemental indentures (either at the Company Merger Effective Time or, if earlier, conditioned upon the occurrence of
the Company Merger Effective Time) reflecting amendments to the indentures applicable to the Existing Company Notes subject to any Debt
Offer, to the extent approved by any required consents of holders of such Existing Company Notes. All mailings and other communications
to the holders of the Existing Company Notes in connection with the Debt Offers shall be subject to the prior review and comment by the
Company and Parent and shall be reasonably acceptable to each of them. If at any time prior to the completion of any Debt Offer any information
in the applicable Offer Documents should be discovered by the Company or Parent that should be set forth in an amendment or supplement
to the Offer Documents, so that such 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 the circumstances under which they
are made, not misleading, the party that discovers such information shall promptly notify the other party, and an appropriate amendment
or supplement describing such information shall be disseminated by Parent to the holders of the applicable Existing Company Notes. Parent
acknowledges and agrees that neither the pendency nor the consummation of any such Debt Offer is a condition to Parent&#8217;s obligations
hereunder.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">If
requested by Parent in writing, in lieu of Parent commencing or closing a Debt Offer for any Existing Company Notes, the Company shall,
to the extent permitted by the indenture under which the Existing Company Notes were issued, take any actions (including (i)&#8239;requesting
the trustee to take such actions and (ii)&#8239;delivering a conditional notice of redemption subject only to the payment of the redemption
price and the occurrence of the Closing) reasonably requested by Parent to facilitate the redemption, satisfaction and/or discharge or
such series of Existing Company Notes pursuant to such applicable indenture at the Company Merger Effective Time; <U>provided</U>, <U>however</U>,
that if a conditional notice is given, Parent shall ensure that at the Company Merger Effective Time, the Company has all funds necessary
in connection with any such redemption or satisfaction and discharge. Parent acknowledges and agree that neither the pendency nor the
consummation of any such redemption, defeasance or satisfaction and discharge is a condition to Parent&#8217;s obligations hereunder.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.22</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Derivative
Contracts; Hedging Matters</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(a)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">The
Company shall use reasonable best efforts to assist Parent, its Subsidiaries and its and their Representatives in the amendment, assignment
or novation of any Derivative Transaction (including any commodity hedging arrangement or related Contract) of the Company or any of
its Subsidiaries, in each case, on terms that are reasonably requested by Parent and effective at and conditioned upon the Closing.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White">(b)</FONT><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt; background-color: White">Between
the date hereof and the Company Merger Effective Time, (i)&#8239;except as set forth on Schedule 6.22 of the Company Disclosure Letter,
the Company shall not unwind or otherwise modify existing hedges or enter into any Derivative Transactions and (ii)&#8239;the Company
shall notify Parent promptly following any changes to its hedge positions.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.23</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Distributions</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.
Between the date of this Agreement and the Company Merger Effective Time, each of Parent and the Company shall coordinate with each other
regarding the declaration and payment of dividends in respect of Parent Common Shares and Company Class&#8239;A Common Stock and the record
and payment dates relating thereto, it being the intention of the Company and Parent that no holder of shares of Company Class&#8239;A
Common Stock shall receive two distributions, or fail to receive one distribution, for any single calendar quarter with respect to its
applicable shares of Company Class&#8239;A Common Stock or Parent Common Shares received as Merger Consideration.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.24</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Form&#8239;F-3</U></FONT></B><FONT STYLE="font-size: 10pt; background-color: White">.
Prior to the Closing, Parent shall use its commercially reasonable efforts to not take any action, or fail to take any action, which
action or failure would reasonably be expected to cause Parent to be ineligible to file a registration statement on Form&#8239;F-3&#8239;promulgated
under the Securities Act (or any successor form). Parent shall use commercially reasonable efforts to cause any registration statement
to be filed with the SEC pursuant to the IRRA to be declared effective in accordance therewith.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: White"><B>Section&#8239;6.25</B></FONT><B><FONT STYLE="color: #010000; background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: White"><U>Pre-Closing
Restructuring Transactions</U></FONT></B><FONT STYLE="font-size: 10pt">. The Company shall (a)&#8239;use commercially reasonable efforts
to cause each of the transactions described under paragraph (a)&#8239;of <U>Exhibit&#8239;C</U> to be completed prior to or substantially
concurrently with Closing and (b)&#8239;following the Parent Shareholder Meeting and Parent having obtained the Parent Shareholder Approval,
cooperate with Parent in good faith to (i)&#8239;to the extent commercially reasonable, cause to be completed substantially concurrently
with Closing, or (ii)&#8239;reasonably assist Parent&#8217;s endeavors to cause to be completed as soon as reasonably practicable after
Closing, the transactions described under paragraph (b)&#8239;of <U>Exhibit&#8239;C</U> (collectively <U>clauses (a)</U>&#8239;and <U>(b)</U>,
the &#8220;<U>Pre-Closing Restructuring Transactions</U>&#8221;), in each case, subject to the provisions of <U>Section&#8239;6.7&nbsp;</U>and
any advisable or recommended restrictions in respect of any Law, including the HSR Act. Without limiting the foregoing, (A)&#8239;in
furtherance of the transactions described under paragraph (b)&#8239;of <U>Exhibit&#8239;C</U>, Parent shall prepare and provide drafts
of the relevant documentation pursuant to which the Pre-Closing Restructuring Transactions will be consummated to the Company at least
20 days in advance of Closing for the Company&#8217;s review, comment and approval (not to be unreasonably withheld, delayed or conditioned)
and (B)&#8239;the Company shall make its applicable Representatives reasonably available to Parent&#8217;s Representatives for purposes
of discussing such drafts.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000; background-color: white"><B>Section&#8239;6.26</B></FONT><B><FONT STYLE="color: #010000; background-color: white">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></B><B><FONT STYLE="font-size: 10pt; background-color: white"><U>Merger
Sub</U>.</FONT></B><FONT STYLE="font-size: 10pt; background-color: white"> Parent shall take all actions necessary to cause Merger Sub
to be formed or selected and be added to this Agreement as a party by joinder following the date hereof and prior to the time this Agreement
is submitted to the shareholders of the Company for approval in accordance with this Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&#8239;VII</B></FONT><B><BR>
CONDITIONS PRECEDENT</B></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;7.1</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Conditions
to Each Party&#8217;s Obligation to Consummate the Company Merger</U></FONT></B><FONT STYLE="font-size: 10pt">. The respective obligation
of each Party to consummate the Company Merger is subject to the satisfaction at or prior to the Company Merger Effective Time of the
following conditions, any or all of which may be waived jointly by the Parties, in whole or in part, to the extent permitted by applicable
Law:</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Stockholder
Approvals</U>. (i)&#8239;Company Stockholder Approval shall have been obtained in accordance with applicable Law and the Organizational
Documents of the Company and (ii)&#8239;the Parent Shareholder Approval shall have been obtained in accordance with applicable Law and
the Organizational Documents of Parent.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Regulatory
Approval</U>. Any waiting period applicable to the Transactions under the HSR Act shall have been terminated or shall have expired.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Injunctions or Restraints</U>. No Governmental Entity having jurisdiction over any Party shall have issued any order, decree, ruling,
injunction or other action that is in effect (whether temporary, preliminary or permanent) restraining, enjoining or otherwise prohibiting
the consummation of the Transactions, including the Company Merger, and no Law shall have been adopted that makes consummation of the
Transactions, including the Company Merger, illegal or otherwise prohibited.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Registration
Statement</U>. The Registration Statement shall have been declared effective by the SEC under the Securities Act and shall not be the
subject of any stop order or Proceedings seeking a stop or order.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Stock
Exchange Listing</U>. The Parent Common Shares to be issued pursuant to this Agreement shall have been approved for listing on the NYSE
and the TSX, subject to the satisfaction of customary listing conditions.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;7.2</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Additional
Conditions to Obligations of Parent </U></FONT></B><FONT STYLE="font-size: 10pt">. The obligations of Parent to consummate the Company
Merger are subject to the satisfaction at or prior to the Company Merger Effective Time of the following conditions, any or all of which
may be waived exclusively by Parent, in whole or in part, to the extent permitted by applicable Law:</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of the Company</U>. (i)&#8239;The representations and warranties of the Company set forth in the first sentence of <U>Section&#8239;4.1&nbsp;</U>(Organization,
Standing and Power), <U>Section&#8239;4.2(a)</U>, <U>(b)</U>, <U>(c)</U>&#8239;and <U>(d)</U>&#8239;(Capital Structure), <U>Section&#8239;4.3(a)</U>&#8239;(Authority;
No Violations; Consents and Approvals), and <U>Section&#8239;4.6(a)</U>&#8239;(Absence of Certain Changes or Events) shall have been
true and correct as of the date of this Agreement and shall be true and correct as of the Closing, as though made on and as of the Closing
(except, with respect to <U>Section&#8239;4.2(a)</U>, <U>(c)</U>&#8239;and <U>(d)</U>&#8239;(Capital Structure), for any <I>de minimis
</I>inaccuracies) (except that representations and warranties that speak as of a specified date or period of time shall have been true
and correct only as of such date or period of time), (ii)&#8239;all other representations and warranties of the Company set forth in
<U>Section&#8239;4.2</U> (Capital Structure) and <U>Section&#8239;4.28(b)</U>&#8239;shall have been true and correct as of the date of
this Agreement and shall be true and correct in all material respects as of the Closing, as though made on and as of the Closing (except
that representations and warranties that speak as of a specified date or period of time shall have been true and correct in all material
respects only as of such date or period of time), and (iii)&#8239;all other representations and warranties of the Company set forth in
<U>Article&#8239;IV</U> shall have been true and correct as of the date of this Agreement and shall be true and correct as of the Closing,
as though made on and as of the Closing (except that representations and warranties that speak as of a specified date or period of time
shall have been true and correct only as of such date or period of time), except, in the case of this <U>clause&#8239;(iii)</U>, where
the failure of such representations and warranties to be so true and correct (without regard to qualification or exceptions contained
therein as to &#8220;materiality&#8221;, &#8220;in all material respects&#8221; or &#8220;Company Material Adverse Effect&#8221;) would
not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Performance
of Obligations of the Company</U>. The Company shall have performed, or complied with, in all material respects all agreements and covenants
required to be performed or complied with by it under this Agreement on or prior to the Company Merger Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Compliance
Certificate</U>. Parent shall have received a certificate of the Company signed by an executive officer of the Company, dated the Closing
Date, confirming that the conditions in <U>Sections&#8239;7.2(a)</U>&#8239;and <U>7.2(b)</U>&#8239;have been satisfied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Company Material Adverse Effect</U>. Since the date of this Agreement, there has not been any event, change, effect or development that,
individually or in the aggregate, has had or would reasonably be expected to have a Company Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>OpCo
Unit Exchange</U>. The Opco Unit Exchange shall have been consummated in accordance with the terms of the Company Support Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;7.3</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Additional
Conditions to Obligations of the Company</U></FONT></B><FONT STYLE="font-size: 10pt">. The obligation of the Company to consummate
the Company Merger is subject to the satisfaction at or prior to the Company Merger </FONT>Effective Time of the following
conditions, any or all of which may be waived exclusively by the Company, in whole or in part, to the extent permitted by applicable
Law:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of the Parent Parties</U>. (i)&#8239;The representations and warranties of the Parent Parties set forth in the first sentence
of <U>Section&#8239;5.1</U> (Organization, Standing and Power), <U>Section&#8239;5.2(a)</U>, <U>(b)</U>&#8239;and <U>(c)</U>&#8239;(Capital
Structure), <U>Section&#8239;5.3(a)</U>&#8239;(Authority; No Violations; Consents and Approvals) and <U>Section&#8239;5.6(a)</U>&#8239;(Absence
of Certain Changes or Events) shall have been true and correct as of the date of this Agreement and shall be true and correct as of the
Closing, as though made on and as of the Closing (except, with respect to <U>Section&#8239;5.2(a)</U>, <U>(b)</U>&#8239;and <U>(c)</U>&#8239;(Capital
Structure), for any <I>de minimis </I>inaccuracies) (except that representations and warranties that speak as of a specified date or
period of time shall have been true and correct only as of such date or period of time), (ii)&#8239;all other representations and warranties
of Parent set forth in <U>Section&#8239;5.2</U> (Capital Structure) shall have been true and correct as of the date of this Agreement
and shall be true and correct in all material respects as of the Closing, as though made on and as of the Closing (except that representations
and warranties that speak as of a specified date or period of time shall have been true and correct in all material respects only as
of such date or period of time), and (iii)&#8239; all other representations and warranties of the Parent Parties set forth in <U>Article&#8239;V&nbsp;</U>shall
have been true and correct as of the date of this Agreement and shall be true and correct as of the Closing, as though made on and as
of the Closing (except that representations and warranties that speak as of a specified date or period of time shall have been true and
correct only as of such date or period of time), except in the case of this <U>clause&#8239;(iii)</U>&#8239;where the failure of such
representations and warranties to be so true and correct (without regard to qualification or exceptions contained therein as to &#8220;materiality&#8221;,
 &#8220;in all material respects&#8221; or &#8220;Parent Material Adverse Effect&#8221;) would not reasonably be expected to have, individually
or in the aggregate, a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Performance
of Obligations of the Parent Parties</U>. Each of the Parent Parties shall have performed, or complied with, in all material respects
all agreements and covenants required to be performed or complied with by them under this Agreement at or prior to the Company Merger
Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Compliance
Certificate</U>. The Company shall have received a certificate of Parent signed by an executive officer of Parent, dated the Closing
Date, confirming that the conditions in <U>Sections&#8239;7.3(a)</U>&#8239;and <U>7.3(b)</U>&#8239;have been satisfied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>No
Parent Material Adverse Effect</U>. Since the date of this Agreement, there has not been any event, change, effect or development that,
individually or in the aggregate, has had or would reasonably be expected to have a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;7.4</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Frustration
of Closing Conditions</U></FONT></B><FONT STYLE="font-size: 10pt">. None of the Parties may rely, either as a basis for not consummating
the Company Merger or for terminating this Agreement, on the failure of any condition set forth in <U>Sections 7.1</U>, <U>7.2</U>, or
<U>7.3</U>, as the case may be, to be satisfied if such failure was caused by such Party&#8217;s breach in any material respect of any
provision of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&#8239;VIII</B></FONT><B><BR>
TERMINATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;8.1</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Termination</U></FONT></B><FONT STYLE="font-size: 10pt">.
This Agreement may be terminated and the Company Merger and the other Transactions may be abandoned at any time prior to the Company
Merger Effective Time, whether (except as expressly set forth below) before or after the Company Stockholder Approval or the Parent Shareholder
Approval has been obtained:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">by
mutual written consent of the Company and Parent;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">by
either the Company or Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
any Governmental Entity having jurisdiction over any Party shall have issued any order, decree, ruling or injunction or taken any other
action permanently restraining, enjoining or otherwise prohibiting the consummation of the Company Merger and such order, decree, ruling
or injunction or other action shall have become final and nonappealable, or if there shall be adopted any Law that permanently makes
consummation of the Company Merger illegal or otherwise permanently prohibited; <U>provided</U>, <U>however</U>, that the right to terminate
this Agreement under this <U>Section&#8239;8.1(b)(i)</U>&#8239;shall not be available to any Party whose failure to fulfill any covenant
or agreement under this Agreement has been the primary cause of or resulted in the action or event described in this <U>Section&#8239;8.1(b)(i)</U>&#8239;occurring;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
the Company Merger shall not have been consummated on or before 5:00 p.m.&#8239;Houston, Texas time, on October&#8239;15, 2023 (the
 &#8220;<U>Outside Date</U>&#8221;); <U>provided</U>, <U>however</U>, that the right to </FONT>terminate this Agreement under this <U>Section&#8239;8.1(b)(ii)</U>&#8239;shall
not be available to any Party whose failure to fulfill any covenant or agreement under this Agreement has been the primary cause of
or resulted in the failure of the Company Merger to occur on or before such date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
the event of a breach by the other Party of any representation, warranty, covenant or other agreement contained in this Agreement which
would give rise to the failure of a condition set forth in <U>Section&#8239;7.2(a)</U>&#8239;or <U>7.2(b)</U>&#8239;or <U>Section&#8239;7.3(a)</U>&#8239;or
<U>7.3(b)</U>, as applicable, if it was continuing as of the Closing (and such breach is not curable prior to the Outside Date, or if
curable prior to the Outside Date, has not been cured by the earlier of (i)&#8239;thirty (30) days after the giving of written notice
to the breaching Party of such breach and (ii)&#8239;two (2)&#8239;Business Days prior to the Outside Date) (a &#8220;<U>Terminable Breach</U>&#8221;);
<U>provided</U>, <U>however</U>, that the terminating Party is not then in Terminable Breach of any representation, warranty, covenant
or other agreement contained in this Agreement; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
(A)&#8239;the Company Stockholder Approval shall not have been obtained upon a vote held at a duly held Company Stockholders Meeting,
or at any adjournment or postponement thereof, or (B)&#8239;the Parent Shareholder Approval shall not have been obtained upon a vote at
a duly held Parent Shareholder Meeting, or at any adjournment or postponement thereof;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">by
Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">prior
to, but not after, the time the Company Stockholder Approval is obtained, if the Company Board or a committee thereof shall have effected
a Company Change of Recommendation (whether or not such Company Change of Recommendation is permitted by this Agreement); or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
the Company Support Agreement shall not have been delivered by the Company Class&#8239;B Holders by the Support Agreement Deadline; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">by
the Company prior to, but not after, the time the Parent Shareholder Approval is obtained, if the Parent Board or a committee thereof
shall have effected a Parent Change of Recommendation (whether or not such Parent Change of Recommendation is permitted by this Agreement).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;8.2</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Notice
of Termination; Effect of Termination</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">A
terminating Party shall provide written notice of termination to the other Party specifying with particularity the reason for such termination
and, if made in accordance with this Agreement, any termination shall be effective immediately upon delivery of such written notice to
the other Party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">In
the event of termination of this Agreement by any Party as provided in <U>Section&#8239;8.1</U>, this Agreement shall forthwith become
void and there shall be no liability or obligation on the part of any Party except with respect to this <U>Section&#8239;8.2</U>, <U>Section&#8239;6.7(b)</U>,
<U>Section&#8239;8.3</U> and <U>Article&#8239;I</U> and <U>Article&#8239;IX</U> (and the provisions that substantively define any related
defined terms not substantively defined in <U>Article&#8239;I</U>); <U>provided</U>, <U>however</U>, that notwithstanding anything to
the contrary herein, no such termination shall relieve any Party from liability for any damages for a Willful and Material Breach of
this Agreement or Fraud.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;8.3</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Expenses
and Other Payments</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Except
as otherwise provided in this Agreement, each Party shall pay its own expenses incident to preparing for, entering into and carrying
out this Agreement and the consummation of the Transactions, whether or not the Company Merger shall be consummated, except that all
filing fees paid in respect of the filings under the HSR Act in connection with the Company Merger shall be borne equally by the Company
and Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">If
Parent terminates this Agreement pursuant to <U>Section&#8239;8.1(c)(i)</U>&#8239;(Company Change of Recommendation), then the Company
shall pay Parent the Company Termination Fee, in each case, in cash by wire transfer of immediately available funds to an account designated
by Parent no later than three (3)&#8239;Business Days after notice of termination of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">If
the Company terminates this Agreement pursuant to <U>Section&#8239;8.1(d)</U>&#8239;(Parent Change of Recommendation), then Parent shall
pay the Company the Parent Termination Fee in cash by wire transfer of immediately available funds to an account designated by the Company
no later than three (3)&#8239;Business Days after notice of termination of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">If
(i)&#8239;(A)&#8239;Parent or the Company terminates this Agreement pursuant to <U>Section&#8239;8.1(b)(iv)(A)</U>&#8239;(Failure to
Obtain Company Stockholder Approval), and on or before the date of any such termination a Company Competing Proposal shall have been
publicly announced or publicly disclosed and not been publicly withdrawn without qualification at least seven (7)&#8239;Business Days
prior to the Company </FONT>Stockholders Meeting or (B)&#8239;the Company terminates this Agreement pursuant to <U>Section&#8239;8.1(b)(ii)</U>&#8239;(Outside
Date) at a time when Parent would be permitted to terminate this Agreement pursuant to <U>Section&#8239;8.1(b)(iii)</U>&#8239;(Company
Terminable Breach) or Parent terminates this Agreement pursuant to <U>Section&#8239;8.1(b)(iii)</U>&#8239;(Company Terminable Breach)
and following the execution of this Agreement and on or before the date of any such termination a Company Competing Proposal shall
have been announced, disclosed or otherwise communicated to the Company Board and not withdrawn without qualification at least seven
(7)&#8239;Business Days prior to the date of such termination, and (ii)&#8239;within twelve (12) months after the date of such
termination, the Company enters into a definitive agreement with respect to a Company Competing Proposal (or publicly approves or
recommends to the shareholders of the Company or otherwise does not oppose, in the case of a tender or exchange offer, a Company
Competing Proposal) or consummates a Company Competing Proposal, then the Company shall pay Parent the Company Termination Fee
within three (3)&#8239;Business Days after the earlier to occur of (x)&#8239;the consummation of such Company Competing Proposal or
(y)&#8239;entering into a definitive agreement relating to a Company Competing Proposal. For purposes of this <U>Section&#8239;8.3(d)</U>,
any reference in the definition of Company Competing Proposal to &#8220;20%&#8221; shall be deemed to be a reference to &#8220;more
than 50%&#8221;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">If
(i)&#8239;(A)&#8239;Parent or the Company terminates this Agreement pursuant to <U>Section&#8239;8.1(b)(iv)(B)</U>&#8239;(Failure to Obtain
Parent Shareholder Approval), and on or before the date of any such termination a Parent Competing Proposal shall have been publicly
announced or publicly disclosed and not been publicly withdrawn without qualification at least seven (7)&#8239;Business Days prior to
the Parent Shareholder Meeting or (B)&#8239;Parent terminates this Agreement pursuant to <U>Section&#8239;8.1(b)(ii)</U>&#8239;(Outside
Date) at a time when the Company would be permitted to terminate this Agreement pursuant to <U>Section&#8239;8.1(b)(iii)</U>&#8239;(Parent
Terminable Breach) or the Company terminates this Agreement pursuant to <U>Section&#8239;8.1(b)(iii)</U>&#8239;(Parent Terminable Breach)
and following the execution of this Agreement and on or before the date of any such termination a Parent Competing Proposal shall have
been announced, disclosed or otherwise communicated to the Parent Board and not withdrawn without qualification at least seven (7)&#8239;Business
Days prior to the date of such termination, and (ii)&#8239;within twelve (12) months after the date of such termination, Parent enters
into a definitive agreement with respect to a Parent Competing Proposal (or publicly approves or recommends to the shareholders of Parent
or otherwise does not oppose, in the case of a tender or exchange offer, a Parent Competing Proposal) or consummates a Parent Competing
Proposal, then Parent shall pay the Company the Parent Termination Fee within three (3)&#8239;Business Days after the earlier to occur
of (x)&#8239;the consummation of such Parent Competing Proposal or (y)&#8239;entering into a definitive agreement relating to a Parent
Competing Proposal. For purposes of this <U>Section&#8239;8.3(e)</U>, any reference in the definition of Parent Competing Proposal to
 &#8220;20%&#8221; shall be deemed to be a reference to &#8220;more than 50%&#8221;.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">If
Parent or the Company terminates this Agreement pursuant to <U>Section&#8239;8.1(b)(iv)(A)</U>&#8239;(Failure to Obtain Company Stockholder
Approval), then the Company shall pay Parent the Parent Expenses.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">If
Parent or the Company terminates this Agreement pursuant to <U>Section&#8239;8.1(b)(iv)(B)</U>&#8239;(Failure to Obtain Parent Shareholder
Approval), then Parent shall pay the Company the Company Expenses.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">In
no event shall Parent or the Company, respectively, be entitled to receive more than one payment of the Company Termination Fee or Parent
Termination Fee, as applicable. Notwithstanding anything in this Agreement to the contrary, the payment of the Parent Expenses or of
the Company Expenses shall not relieve the Company or Parent, respectively, of any subsequent obligation to pay the Company Termination
Fee pursuant to <U>Section&#8239;8.3(b)</U>&#8239;or <U>Section&#8239;8.3(d)</U>&#8239;or the Parent Termination Fee pursuant to <U>Section&#8239;8.3(c)</U>&#8239;or
<U>Section&#8239;8.3(e)</U>, as applicable; <U>provided</U>, that the Company shall be entitled to credit any prior Parent Expenses actually
paid by Company against the amount of any Company Termination Fee required to be paid pursuant to <U>Section&#8239;8.3(b)</U>&#8239;or
<U>Section&#8239;8.3(d)</U>&#8239;and Parent shall be entitled to credit any prior Company Expenses actually paid by Parent against the
amount of any Parent Termination Fee required to be paid pursuant to <U>Section&#8239;8.3(c)</U>&#8239;or <U>Section&#8239;8.3(e)</U>.
The Parties agree that the agreements contained in this <U>Section&#8239;8.3</U> are an integral part of the Transactions, and that,
without these agreements, the Parties would not enter into this Agreement. If a Party fails to promptly pay the amount due by it pursuant
to this <U>Section&#8239;8.3</U>, interest shall accrue on such amount from the date such payment was required to be paid pursuant to
the terms of this Agreement until the date of payment at the rate of 8% per annum. If, in order to obtain such payment, the other Party
commences a Proceeding that results in judgment for such Party for such amount, the defaulting Party shall pay the other Party its reasonable
out&#45;of&#45;pocket costs and expenses (including reasonable attorneys&#8217; fees and expenses) incurred in connection with such Proceeding.
The Parties agree that the monetary remedies set forth in this <U>Section&#8239;8.3</U> and the specific performance remedies set forth
in <U>Section&#8239;9.10&nbsp;</U>shall be the sole and exclusive remedies of (i)&#8239;the Company and its Subsidiaries against the Parent
Parties and any of their respective former, current or future directors, officers, shareholders, stockholders, Representatives or Affiliates
for any loss suffered as a result of the failure of the Company Merger to be consummated except in the case of Fraud or a Willful and
Material Breach by Parent of any covenant, agreement or obligation (in which case only the Parent Parties shall be liable for damages
for such Fraud or Willful and Material Breach), and upon payment of such amount, none of the Parent Parties or any of their respective
former, current or future directors, officers, shareholders, stockholders, Representatives or Affiliates shall have any further liability
or obligation relating to or arising out of this Agreement or the </FONT>Transactions, except for the liability of Parent in the case
of Fraud or a Willful and Material Breach by Parent of any covenant, agreement or obligation; and (ii)&#8239;each of the Parent Parties
against the Company and its Subsidiaries and any of their respective former, current or future directors, officers, shareholders, stockholders,
Representatives or Affiliates for any loss suffered as a result of the failure of the Company Merger to be consummated except in the
case of Fraud or a Willful and Material Breach by the Company of any covenant, agreement or obligation (in which case only the Company
shall be liable for damages for such Fraud or Willful and Material Breach), and upon payment of such amount, none of the Company and
its Subsidiaries or any of their respective former, current or future directors, officers, shareholders, stockholders, Representatives
or Affiliates shall have any further liability or obligation relating to or arising out of this Agreement or the Transactions, except
for the liability of the Company in the case of Fraud or a Willful and Material Breach by the Company of any covenant, agreement or obligation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; color: #010000"><B>Article&#8239;IX</B></FONT><B><BR>
GENERAL PROVISIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.1</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Schedule&#8239;Definitions</U></FONT></B><FONT STYLE="font-size: 10pt">.
All capitalized terms in the Company Disclosure Letter and the Parent Disclosure Letter shall have the meanings ascribed to them herein
(including in <U>Annex A</U>) except as otherwise defined therein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.2</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Survival</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except as otherwise provided in this Agreement, none of the representations, warranties, agreements and covenants contained in this Agreement
will survive the Closing; <U>provided</U>, <U>however</U>, that <U>Article&#8239;I</U> (and the provisions that substantively define
any related defined terms not substantively defined in <U>Article&#8239;I</U>), this <U>Article&#8239;IX</U>, <U>Section&#8239;4.31</U>
(No&#8239;Additional Representations), <U>Section&#8239;5.32</U> (No Additional Representations), <U>Section&#8239;6.7</U> (Access to
Information), <U>Section&#8239;6.9&nbsp;</U>(Employee Matters) and <U>Section&#8239;6.10</U> (Indemnification; Directors&#8217; and Officers&#8217;
Insurance) and those other covenants and agreements contained herein that by their terms apply, or that are to be performed in whole
or in part, after the Closing, shall survive the Closing. The Confidentiality Agreement shall (i)&#8239;survive termination of this Agreement
in accordance with its terms and (ii)&#8239;terminate as of the Company Merger Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.3</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Notices</U></FONT></B><FONT STYLE="font-size: 10pt">.
All notices, requests and other communications to any Party under, or otherwise in connection with, this Agreement shall be in writing
and shall be deemed to have been duly given (a)&#8239;if delivered in person; (b)&#8239;if transmitted by facsimile (but only upon confirmation
of transmission by the transmitting equipment); (c)&#8239;if transmitted by electronic mail (&#8220;<U>e&#45;mail</U>&#8221;) (but only
if confirmation of receipt of such e&#45;mail is requested and received; <U>provided</U>, that each notice Party shall use reasonable
best efforts to confirm receipt of any such email correspondence promptly upon receipt of such request); or (d)&#8239;if transmitted by
national overnight courier, in each case as addressed as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
to Parent, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Baytex Energy Cor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">2800, 520 &#8211; 3 ave. S.W.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Calgary, Alberta</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">CANADA</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 2in; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 1in; text-align: left">Attention:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">James Maclean</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">E&#45;mail:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">james.maclean@baytexenergy.com</TD>
    </TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">with a required copy to (which copy shall not
constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Vinson&#8239;&amp; Elkins LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">845 Texas Avenue, Suite&#8239;4700</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 2in; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 1in; text-align: left">Attention:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Mike
Telle</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Lande Spottswood</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">E&#45;mail:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">mtelle@velaw.com</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">lspottswood@velaw.com</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Burnet, Duckworth&#8239;&amp; Palmer LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">2400, 525 &#8211; 8th Avenue S.W.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Calgary, Alberta T2P 1G1</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 2in; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 1in; text-align: left">Attention:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Jay
Reid</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Lindsay Cox</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">E&#45;mail:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">jpr@bdplaw.com</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">lpc@bdplaw.com</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
to the Company, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Ranger Oil Corporation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">16285 Park Ten Place, Suite&#8239;500<BR>
Houston, Texas 77084</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 2in; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 1in; text-align: left">Attention:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Katie
Ryan</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">E&#45;mail:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">kryan@rangeroil.com</FONT></TD>
    </TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">with a required copy to (which copy shall not
constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Kirkland&#8239;&amp; Ellis LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">609 Main Street, Suite&#8239;4700</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Houston, Texas 77002</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 2in; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 1in; text-align: left">Attention:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Sean
T. Wheeler, P.C.</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Debbie Yee, P.C.</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">E&#45;mail:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">sean.wheeler@kirkland.com</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">debbie.yee@kirkland.com</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Stikeman Elliott LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">1155 Boulevard Ren&eacute;-L&eacute;vesque W #4100</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Montreal, QC H3B 3V2</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 2in; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 1in; text-align: left">Attention:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Warren
Katz</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; text-align: left">Aniko Pelland</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">E&#45;mail:</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">wkatz@stikeman.com</TD>
    </TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; text-align: left">&#8239;</TD>
    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif">apelland@stikeman.com</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.4</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Rules&#8239;of
Construction</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Each
of the Parties acknowledges that it has been represented by independent counsel of its choice throughout all negotiations that have
preceded the execution of this Agreement and that it has executed the same with the advice of said independent counsel. Each Party
and its counsel cooperated in the drafting and preparation of this Agreement and the documents referred to herein, and any and all
drafts relating thereto </FONT>exchanged between the Parties shall be deemed the work product of the Parties and may not be
construed against any Party by reason of its preparation. Accordingly, any rule&#8239;of Law or any legal decision that would require
interpretation of any ambiguities in this Agreement against any Party that drafted it is of no application and is hereby expressly
waived.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
inclusion of any information in the Company Disclosure Letter or Parent Disclosure Letter shall not be deemed an admission or acknowledgment,
in and of itself and solely by virtue of the inclusion of such information in the Company Disclosure Letter or Parent Disclosure Letter,
as applicable, that such information is required to be listed in the Company Disclosure Letter or Parent Disclosure Letter, as applicable,
that such items are material to the Company and its Subsidiaries, taken as a whole, or Parent and its Subsidiaries, taken as a whole,
as the case may be, or that such items have resulted in a Company Material Adverse Effect or a Parent Material Adverse Effect. The headings,
if any, of the individual sections of each of the Parent Disclosure Letter and the Company Disclosure Letter are inserted for convenience
only and shall not be deemed to constitute a part thereof or a part of this Agreement. The Company Disclosure Letter and Parent Disclosure
Letter are arranged in sections corresponding to the Sections&#8239;of this Agreement merely for convenience, and the disclosure of an
item in one section of the Company Disclosure Letter or Parent Disclosure Letter, as applicable, as an exception to a particular representation
or warranty, shall be deemed adequately disclosed as an exception with respect to all other representations or warranties to the extent
that the relevance of such item to such representations or warranties is reasonably apparent on its face, notwithstanding the presence
or absence of an appropriate section of the Company Disclosure Letter or Parent Disclosure Letter with respect to such other representations
or warranties or an appropriate cross reference thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">The
specification of any dollar amount in the representations and warranties or otherwise in this Agreement or in the Company Disclosure
Letter or Parent Disclosure Letter is not intended and shall not be deemed to be an admission or acknowledgment of the materiality of
such amounts or items, nor shall the same be used in any dispute or controversy between the Parties to determine whether any obligation,
item or matter (whether or not described herein or included in any schedule) is or is not material for purposes of this Agreement. For
the purposes of <U>Section&#8239;5.19</U> only, all dollar amounts in any Parent Contract shall be converted from CAD to USD at the following
ratio: 1 CAD:0.74 USD.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">All
references in this Agreement to Annexes, Exhibits, Schedules, Articles, Sections, subsections and other subdivisions refer to the corresponding
Annexes, Exhibits, Schedules, Articles, Sections, subsections and other subdivisions of this Agreement unless expressly provided otherwise.
Titles appearing at the beginning of any Articles, Sections, subsections or other subdivisions of this Agreement are for convenience
only, do not constitute any part of such Articles, Sections, subsections or other subdivisions, and shall be disregarded in construing
the language contained therein. The words &#8220;this Agreement,&#8221; &#8220;herein,&#8221; &#8220;hereby,&#8221; &#8220;hereunder&#8221;
and &#8220;hereof&#8221; and words of similar import, refer to this Agreement as a whole and not to any particular subdivision unless
expressly so limited. The words &#8220;this Section,&#8221; &#8220;this subsection&#8221; and words of similar import, refer only to
the Sections&#8239;or subsections hereof in which such words occur. The word &#8220;including&#8221; (in its various forms) means &#8220;including,
without limitation.&#8221; Pronouns in masculine, feminine or neuter genders shall be construed to state and include any other gender
and words, terms and titles (including terms defined herein) in the singular form shall be construed to include the plural and vice versa,
unless the context otherwise expressly requires. Any capitalized terms herein which are defined with reference to another agreement are
defined with reference to such other agreement as of the date hereof, without giving effect to any termination of such other agreement
or amendments to such capitalized terms in any such other agreement following the date hereof. Unless the context otherwise requires,
all defined terms contained herein shall include the singular and plural and the conjunctive and disjunctive forms of such defined terms.
Unless the context otherwise requires, all references to a specific time shall refer to Houston, Texas time. The word &#8220;or&#8221;
is not exclusive. The word &#8220;extent&#8221; in the phrase &#8220;to the extent&#8221; shall mean the degree to which a subject or
other thing extends and such phrase shall not mean simply &#8220;if.&#8221; The term &#8220;dollars&#8221; and the symbol &#8220;$&#8221;
mean United States Dollars. The table of contents and headings herein are for convenience of reference only, do not constitute part of
this Agreement and shall not be deemed to limit or otherwise affect any of the provisions hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">In
this Agreement, except as the context may otherwise require, references to: (i)&#8239;any agreement (including this Agreement),
contract, statute or regulation are to the agreement, contract, statute or regulation as amended, modified, supplemented, restated
or replaced from time to time (in the case of an agreement or contract, solely to the extent (x)&#8239;permitted by the terms thereof
and, if applicable, by the terms of this Agreement and (y)&#8239;that such amendment, modification, supplement, restatement or
replacement has been made available to Parent or the Company, as applicable, prior to the date of this Agreement); (ii)&#8239;any
Governmental Entity include any successor to that Governmental Entity; (iii)&#8239;any applicable Law refers to such applicable Law
as amended, modified, supplemented or replaced from time to time (and, in the case of statutes, include any rules&#8239;and
regulations promulgated under such statute) and references to any section of any applicable Law or other Law include any successor
to such section; (iv)&#8239;&#8220;days&#8221; mean calendar days; when calculating the period of time within which, or following
which, any act is to be done or step taken pursuant to this Agreement, the date that is the </FONT>reference day in calculating such
period shall be excluded and if the last day of the period is a non&#45;Business Day, the period in question shall end on the next
Business Day or if any action must be taken hereunder on or by a day that is not a Business Day, then such action may be validly
taken on or by the next day that is a Business Day; and (v)&#8239;&#8220;made available&#8221; means, with respect to any document,
that such document was (A)&#8239;in the electronic data room relating to the Transactions maintained by the Company or Parent, as
applicable, (B)&#8239;filed with or furnished to the SEC and available on EDGAR, or (C)&#8239;provided by the Company or Parent, as
applicable, in physical form for review by the other Party or its Representatives, in each case, by 5:00 p.m.&#8239;Houston, Texas
time on the day prior to the execution of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.5</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Counterparts</U></FONT></B><FONT STYLE="font-size: 10pt">.
This Agreement may be executed in two (2)&#8239;or more counterparts, including via facsimile or email in pdf form transmission, all of
which shall be considered one and the same agreement and shall become effective when two or more counterparts have been signed by each
of the Parties and delivered to the other Parties, it being understood that all Parties need not sign the same counterpart.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.6</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Entire
Agreement; No Third Party Beneficiaries</U></FONT></B><FONT STYLE="font-size: 10pt">. This Agreement (together with the Confidentiality
Agreement and any other documents and instruments executed pursuant hereto) constitutes the entire agreement and supersedes all prior
agreements and understandings, both written and oral, among the Parties with respect to the subject matter hereof. Except for the provisions
of (a)&#8239;<U>Article&#8239;III</U> (including, for the avoidance of doubt, the rights of the former holders of Company Class&#8239;A
Common Stock to receive the Merger Consideration) but only from and after the Company Merger Effective Time and (b)&#8239;<U>Section&#8239;6.10&nbsp;</U>(which
from and after the Company Merger Effective Time is intended for the benefit of, and shall be enforceable by, the Persons referred to
therein and by their respective heirs and Representatives) but only from and after the Company Merger Effective Time, nothing in this
Agreement, express or implied, is intended to or shall confer upon any Person other than the Parties any right, benefit or remedy of
any nature whatsoever under or by reason of this Agreement; provided that the Financing Sources shall be express third-party beneficiaries
of, and shall be entitled to rely upon and enforce the provisions of, this <U>Section&#8239;9.6</U>, <U>Section&#8239;9.7</U>, <U>Section&#8239;9.9</U>,
<U>Section&#8239;9.11</U>, <U>Section&#8239;9.12</U>, <U>Section&#8239;9.13</U>, and <U>Section&#8239;9.14</U>. For the avoidance of
doubt, in no event shall any of the Company Class&#8239;B Holders constitute a third party beneficiary of this Agreement, other than
with respect to <U>Article&#8239;III</U> and <U>Section&#8239;6.10</U> (Indemnification; Directors&#8217; and Officers&#8217; Insurance),
to the extent applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.7</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Governing
Law; Venue; Waiver of Jury Trial</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">THIS
AGREEMENT, AND ALL CLAIMS OR CAUSES OF ACTION (WHETHER IN CONTRACT OR TORT) THAT MAY&#8239;BE BASED UPON, ARISE OUT OF RELATE TO THIS
AGREEMENT, OR THE NEGOTIATION, EXECUTION OR PERFORMANCE OF THIS AGREEMENT, SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE STATE OF DELAWARE, WITHOUT GIVING EFFECT TO THE PRINCIPLES OF CONFLICTS OF LAW THEREOF.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">THE
PARTIES IRREVOCABLY SUBMIT TO THE EXCLUSIVE JURISDICTION OF THE COURT OF CHANCERY OF THE STATE OF DELAWARE OR,&#8239;IF THE COURT OF CHANCERY
OF THE STATE OF DELAWARE OR THE DELAWARE SUPREME COURT DETERMINES THAT, NOTWITHSTANDING SECTION&#8239;111 OF THE DGCL, THE COURT OF CHANCERY
DOES NOT HAVE OR SHOULD NOT EXERCISE SUBJECT MATTER JURISDICTION OVER SUCH MATTER, THE SUPERIOR COURT OF THE STATE OF DELAWARE AND THE
FEDERAL COURTS OF THE UNITED STATES OF AMERICA LOCATED IN THE STATE OF DELAWARE SOLELY IN CONNECTION WITH ANY DISPUTE THAT ARISES IN
RESPECT OF THE INTERPRETATION AND ENFORCEMENT OF THE PROVISIONS OF THIS AGREEMENT AND THE DOCUMENTS REFERRED TO IN THIS AGREEMENT OR
IN RESPECT OF THE TRANSACTIONS, AND HEREBY WAIVE, AND AGREE NOT TO ASSERT, AS A DEFENSE IN ANY ACTION, SUIT OR PROCEEDING FOR INTERPRETATION
OR ENFORCEMENT HEREOF OR ANY SUCH DOCUMENT THAT IT IS NOT SUBJECT THERETO OR THAT SUCH ACTION, SUIT OR PROCEEDING MAY&#8239;NOT BE BROUGHT
OR IS NOT MAINTAINABLE IN SAID COURTS OR THAT VENUE THEREOF MAY&#8239;NOT BE APPROPRIATE OR THAT THIS AGREEMENT OR ANY SUCH DOCUMENT MAY&#8239;NOT
BE ENFORCED IN OR BY SUCH COURTS, AND THE PARTIES IRREVOCABLY AGREE THAT ALL CLAIMS WITH RESPECT TO SUCH ACTION, SUIT OR PROCEEDING SHALL
BE HEARD AND DETERMINED EXCLUSIVELY BY SUCH DELAWARE STATE OR FEDERAL COURT. THE PARTIES HEREBY CONSENT TO AND GRANT ANY SUCH COURT JURISDICTION
OVER THE PERSON OF SUCH PARTIES AND OVER THE SUBJECT MATTER OF SUCH DISPUTE AND AGREE THAT MAILING OF PROCESS OR OTHER PAPERS IN CONNECTION
WITH SUCH ACTION, SUIT OR PROCEEDING IN THE MANNER PROVIDED IN <FONT STYLE="text-transform: uppercase"><U>Section&#8239;9.3</U></FONT>
OR IN SUCH OTHER MANNER AS MAY&#8239;BE PERMITTED BY LAW SHALL BE VALID AND SUFFICIENT SERVICE THEREOF.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000">(c)</FONT><FONT STYLE="text-transform: uppercase; color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">EACH
PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&#8239;ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT
ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY&#8239;HAVE TO A TRIAL BY
JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT, THE FINANCING OR THE TRANSACTIONS
INCLUDING IN ANY ACTION, PROCEEDING OR COUNTERCLAIM AGAINST ANY FINANCING SOURCE. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I)&#8239;NO
REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&#8239;IN
THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER; (II)&#8239;SUCH PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF
THE FOREGOING WAIVER; (III)&#8239;SUCH PARTY MAKES THE FOREGOING WAIVER VOLUNTARILY AND (IV)&#8239;SUCH PARTY HAS BEEN INDUCED TO ENTER
INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVER AND CERTIFICATIONS IN THIS <FONT STYLE="text-transform: uppercase"><U>Section&#8239;9.7</U>.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000">(d)</FONT><FONT STYLE="text-transform: uppercase; color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Notwithstanding
anything herein to the contrary, each Related Party (i)&#8239;agrees that it will not bring or support any action, cause of action, claim,
cross-claim or third-party claim of any kind or description, whether at law or in equity, whether in contract or in tort or otherwise,
against the Financing Sources in any way relating to this Agreement or any of the transactions contemplated by this Agreement, including
but not limited to any dispute arising out of or relating in any way to the Financing or the performance thereof or the transactions
contemplated thereby, in any forum other than exclusively in the Supreme Court of the State of New York, County of New York, sitting
in the Borough of Manhattan, or, if under applicable Law exclusive jurisdiction is vested in the federal courts, the United States District
Court for the Southern District of New York (and appellate courts thereof), (ii)&#8239;submits for itself and its property with respect
to any such action to the exclusive jurisdiction of such courts, (iii)&#8239;agrees that service of process, summons, notice or document
by registered mail addressed to it at its address provided in <U>Section&#8239;9.3</U> shall be effective service of process against it
for any such action brought in any such court, (iv)&#8239;waives and hereby irrevocably waives, to the fullest extent permitted by Law,
any objection which it may now or hereafter have to the laying of venue of, and the defense of an inconvenient forum to the maintenance
of, any such action in any such court and (v)&#8239;agrees that a final judgment in any such action shall be conclusive and may be enforced
in other jurisdictions by suit on the judgment or in any other manner provided by Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000">(e)</FONT><FONT STYLE="text-transform: uppercase; color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">Notwithstanding
anything herein to the contrary, the Related Parties agree that any claim, controversy or dispute any kind or nature (whether based upon
contract, tort or otherwise) involving a Financing Source that is in any way related to this Agreement or any of the transactions contemplated
by this Agreement, including but not limited to any dispute arising out of or relating in any way to the Financing shall be governed
by, and construed in accordance with, the Laws of the State of New York without regard to conflict of law principles (other than Sections
5-1401 and 5-1402 of the New York General Obligations Law) (<U>provided</U><I>, </I><U>however</U>, that notwithstanding the forgoing
and the governing law provisions of the Debt Commitment Papers or any of the transactions contemplated hereby or thereby or the performance
of any services thereunder, it is understood and agreed that interpretation of the provisions of this Agreement (including with respect
to satisfaction of the conditions contained herein, whether the acquisition has been consummated as contemplated by this Agreement, any
alleged &#8220;Company Material Adverse Effect&#8221; and any determination of whether a &#8220;Company Material Adverse Effect&#8221;
has occurred (or would reasonably be expected to occur) and whether the representations and warranties made by or on behalf of the Company
in this Agreement (including any &#8220;merger agreement representations&#8221; or similar term contained in the Debt Commitment Papers)
are accurate and whether as a result of any inaccuracy thereof Parent (or its applicable affiliate) has, under the express terms of this
Agreement, the right (taking into account any applicable cure provisions) to terminate its obligations under this Agreement, or the right
not to consummate the Transactions pursuant to this Agreement (in each case, without giving effect to notice or lapse of time or both),
as a result of any inaccuracy of such representations or warranties in this Agreement, in each case, in accordance with the terms thereof)
and all issues and questions concerning the construction, validity, interpretation and enforceability of this Agreement and the exhibits
and schedules thereto shall be governed by, and construed in accordance with, the laws of the State of Delaware without giving effect
to the principles of conflicts of law that would result in the application of the law of any other state).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.8</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Severability</U></FONT></B><FONT STYLE="font-size: 10pt">.
Each Party agrees that, should any court or other competent authority hold any provision of this Agreement or part hereof to be
invalid, illegal or unenforceable in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other
term or provision of this Agreement or invalidate or render unenforceable such other term or provision in any other jurisdiction.
Upon such determination that any term or other provision is invalid, illegal or unenforceable, the Parties 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 Transactions be consummated as originally contemplated to the greatest extent possible. Except as otherwise
contemplated by this Agreement, in response to an order from a court or other competent authority </FONT>for any Party to take any
action inconsistent herewith or not to take an action consistent herewith or required hereby, to the extent that a Party took an
action inconsistent with this Agreement or failed to take action consistent with this Agreement or required by this Agreement
pursuant to such order, such Party shall not incur any liability or obligation unless such Party did not in good faith seek to
resist or object to the imposition or entering of such order.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.9</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Assignment</U></FONT></B><FONT STYLE="font-size: 10pt">.
Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned by any of the Parties (whether by
operation of Law or otherwise) without the prior written consent of the other Party. Subject to the preceding sentence, this Agreement
will be binding upon, inure to the benefit of and be enforceable by the Parties and their respective successors and permitted assigns.
Any purported assignment in violation of this <U>Section&#8239;9.9</U> shall be void; <U>provided</U>, that no consent shall be required
in the case of an of a collateral assignment for security purposes to Parent&#8217;s lenders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.10</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Specific
Performance</U></FONT></B><FONT STYLE="font-size: 10pt">. The Parties agree that irreparable damage, for which monetary damages would
not be an adequate remedy, would occur in the event that any of the provisions of this Agreement were not performed in accordance with
their specific terms or were otherwise breached by the Parties. Prior to the termination of this Agreement pursuant to <U>Section&#8239;8.1</U>,
it is accordingly agreed that the Parties shall be entitled to an injunction or injunctions, or any other appropriate form of specific
performance or equitable relief, to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof in
any court of competent jurisdiction, in each case in accordance with this <U>Section&#8239;9.10</U>, this being in addition to any other
remedy to which they are entitled under the terms of this Agreement at Law or in equity. Each Party accordingly agrees (a)&#8239;the non-breaching
Party will be entitled to injunctive and other equitable relief, without proof of actual damages; and (b)&#8239;the alleged breaching
Party will not raise any objections to the availability of the equitable remedy of specific performance to prevent or restrain breaches
or threatened breaches of, or to enforce compliance with, the covenants and obligations of such Party under this Agreement and will not
plead in defense thereto that there are adequate remedies at Law, all in accordance with the terms of this <U>Section&#8239;9.10</U>.
Each Party further agrees that no other Party or any other Person shall be required to obtain, furnish or post any bond or similar instrument
in connection with or as a condition to obtaining any remedy referred to in this <U>Section&#8239;9.10</U>, and each Party irrevocably
waives any right it may have to require the obtaining, furnishing or posting of any such bond or similar instrument. If prior to the
Outside Date, any Party brings an action to enforce specifically the performance of the terms and provisions hereof by any other Party,
the Outside Date shall automatically be extended by such other time period established by the court presiding over such action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.11</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Amendment</U></FONT></B><FONT STYLE="font-size: 10pt">.
This Agreement may be amended by the Parties at any time before or after approval of this Agreement by the shareholders of the Company,
but, after any such approval, no amendment shall be made which by Law would require the further approval by such shareholders without
first obtaining such further approval. This Agreement may not be amended except by an instrument in writing signed on behalf of each
of the Parties. To the extent any amendment or waiver of <U>Section&#8239;9.6</U>, <U>Section&#8239;9.7</U>, <U>Section&#8239;9.9</U>, this
<U>Section&#8239;9.11</U>, <U>Section&#8239;9.12</U>, <U>Section&#8239;9.13</U>, and <U>Section&#8239;9.14,</U> the definition &#8220;Lenders&#8221;
or &#8220;Financing Sources&#8221; (or any amendment or waiver of any other provision of this Agreement that would modify the substance
of <U>Section&#8239;9.6</U>, <U>Section&#8239;9.7</U>, <U>Section&#8239;9.9</U>, this <U>Section&#8239;9.11</U>, <U>Section&#8239;9.12</U>,
<U>Section&#8239;9.13</U>, and <U>Section&#8239;9.14,</U> the definition of &#8220;Lenders&#8221; or &#8220;Financing Sources&#8221;) is
sought that is adverse to the rights of the Financing Sources, the prior written consent of the Lenders shall be required before such
amendment or waiver is rendered effective.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.12</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Extension;
Waiver</U></FONT></B><FONT STYLE="font-size: 10pt">. At any time prior to the Company Merger Effective Time, the Company and Parent may,
to the extent legally allowed:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">extend
the time for the performance of any of the obligations or acts of the other Party hereunder;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">waive
any inaccuracies in the representations and warranties of the other Party contained herein or in any document delivered pursuant hereto;
or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">waive
compliance with any of the agreements or conditions of the other Party contained herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Notwithstanding
the foregoing, no failure or delay by the Company or Parent in exercising any right hereunder shall operate as a waiver thereof nor
shall any single or partial exercise thereof preclude any other or further exercise of any other right hereunder. No agreement on
the part of a Party to any such extension or waiver shall be valid unless set forth in an instrument in writing signed on behalf of
such Party. No waiver by any of the Parties of any default, misrepresentation or breach of representation, warranty, covenant or
other agreement hereunder, whether intentional or not, shall be deemed to extend to any prior or subsequent default,
misrepresentation or breach or affect in any way any rights arising by virtue of any prior or subsequent such occurrence. </FONT>To
the extent any waiver of <U>Section&#8239;9.6</U>, <U>Section&#8239;9.7</U>, <U>Section&#8239;9.9</U>, <U>Section&#8239;9.11</U>, this <U>Section&#8239;9.12</U>, <U>Section&#8239;9.13</U>,
and <U>Section&#8239;9.14</U>, the definition &#8220;Lenders&#8221; or &#8220;Financing Sources&#8221; (or any waiver of any other
provision of this Agreement that would modify the substance of <U>Section&#8239;9.6</U>, <U>Section&#8239;9.7</U>, <U>Section&#8239;9.9</U>, <U>Section&#8239;9.11</U>,
this <U>Section&#8239;9.12</U>, <U>Section&#8239;9.13</U>, and <U>Section&#8239;9.14</U>, the definition of &#8220;Lenders&#8221; or
 &#8220;Financing Sources&#8221;) is sought that is adverse to the rights of the Financing Sources, the prior written consent of the
Lenders shall be required before such waiver is rendered effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.13</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Exculpation
of Financing Sources</U></FONT></B><FONT STYLE="font-size: 10pt">. Notwithstanding anything to the contrary contained herein, no Related
Party (other than, in the case of Parent as a party to the Debt Commitment Papers, pursuant to the Debt Commitment Papers) shall have
any rights or claims against any Financing Source, nor shall any Financing Source have any obligation or liability whatsoever to any
Related Party (other than, in the case of Parent as to the Debt Commitment Papers, pursuant to the Debt Commitment Papers), <FONT STYLE="font-family: Times New Roman, Times, Serif">relating
to or arising out of or </FONT>in connection with this Agreement, the Financing <FONT STYLE="font-family: Times New Roman, Times, Serif">(including
the Debt Commitment Papers) </FONT>or the transactions contemplated hereby or thereby <FONT STYLE="font-family: Times New Roman, Times, Serif">or
in the performance of any services thereunder</FONT>, whether at law or equity, in contract, in tort or otherwise, including in each
case, whether arising, in whole or in part, out of comparative, contributory or sole negligence by any Financing Source; provided that,
following consummation of the Company Merger, the foregoing will not limit the rights of the parties to the Financing under any Debt
Financing Document related thereto. In addition, in no event will any Financing Source be liable for consequential, special, exemplary,
punitive or indirect damages (including any loss of profits, business or anticipated savings) or damages of a tortious nature. Each of
the Parties hereto agrees that this provision shall be interpreted, and any action relating to this provision shall be governed by, the
laws of the State of New York.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>Section&#8239;9.14</B></FONT><B><FONT STYLE="color: #010000">&#9;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>Non&#45;Recourse</U></FONT></B><FONT STYLE="font-size: 10pt">.
Notwithstanding anything in this Agreement to the contrary, this Agreement may only be enforced against, and any claim or cause of action
based upon, arising out of, or related to this Agreement or the Transactions may only be brought against, the entities that are expressly
named as parties hereto and then only with respect to the specific obligations set forth herein with respect to such party. Except to
the extent a named party to this Agreement (and then only to the extent of the specific obligations undertaken by such named party in
this Agreement and not otherwise), no past, present or future director, manager, officer, employee, incorporator, member, partner, equityholder,
Affiliate, agent, attorney, advisor, consultant or Representative or Affiliate of any of the foregoing shall have any liability (whether
in Contract, tort, equity or otherwise) for any one or more of the representations, warranties, covenants, agreements or other obligations
or liabilities of any one or more Parties or the Company under this Agreement (whether for indemnification or otherwise) or of or for
any claim based on, arising out of, or related to this Agreement or the Transactions. Notwithstanding the foregoing, this <U>Section&#8239;9.14
</U>shall not limit the rights of Parent against the Financing Sources in accordance with the Debt Commitment Papers.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>[Signature Page&#8239;Follows]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, each
Party has caused this Agreement to be signed by its respective officer thereunto duly authorized, all as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; background-color: White"> /s/ Chad L. Kalmakoff</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page&#8239;to Agreement and Plan of
Merger</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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    <TD COLSPAN="2" STYLE="background-color: White; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">RANGER OIL CORPORATION</TD></TR>
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    <TD STYLE="background-color: White; font: 10pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; background-color: White; font: 10pt Times New Roman, Times, Serif; width: 45%">/s/ Darrin Henke</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page&#8239;to Agreement and Plan of
Merger</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</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">&#8239;</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>Annex
A</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Certain 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; text-align: justify; text-indent: 0.5in">&#8220;<U>ABCA</U>&#8221;
means the <I>Business Corporations Act </I>(Alberta), 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">&#8220;<U>Affiliate</U>&#8221;
means, with respect to any Person, any other Person directly or indirectly, controlling, controlled by, or under common control with,
such Person, through one or more intermediaries or otherwise; <U>provided</U>, that, for the avoidance of doubt, no portfolio company
of Juniper Capital Advisors, L.P. shall be an Affiliate of the Company for purposes of this Agreement. For purposes of this definition,
 &#8220;<U>control</U>&#8221; and its correlative terms, means the possession, directly or indirectly, of the power to direct or cause
the direction of the management and policies of a Person, whether through the ownership of voting securities, by contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Aggregated Group</U>&#8221;
means all Persons, entities or trades or businesses (whether or not incorporated) under common control with any other Person within the
meaning of Section&nbsp;414 of the Code or Section&nbsp;4001 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">&#8220;<U>Antitrust Authority</U>&#8221;
means the Federal Trade Commission, the Department of Justice, any attorney general of any state of the United States, the European Commission
or any other competition authority of any 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; text-indent: 0.5in">&#8220;<U>Antitrust Laws</U>&#8221;
means the HSR Act or any other Law designed to prohibit, restrict or regulate actions for the purpose or effect of mergers, monopolization,
restraining trade or abusing a dominant position.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>beneficial ownership,</U>&#8221;
including the correlative term &#8220;<U>beneficially owning,</U>&#8221; has the meaning ascribed to such term in Section&nbsp;13(d)&nbsp;of
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">&#8220;<U>Business Day</U>&#8221;
means a day other than a day on which banks in the State of New York are authorized or obligated 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">&#8220;<U>Canada Tax Act</U>&#8221;
means the <I>Income Tax Act </I>(Canada), R.S.C. 1985 (5<SUP>th</SUP> Supp.) c.1.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Canadian Securities
Laws</U>&#8221; means all applicable securities Laws in each of the provinces of Canada and the respective rules&nbsp;and regulations
made thereunder, together with applicable published national and local instruments, policy statements, notices, blanket orders and rulings
thereunder of the Canadian Securities Regulators and the rules&nbsp;and policies of the TSX.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Canadian Securities
Regulators</U>&#8221; means the applicable securities commission or securities regulatory authority in each of the provinces of Canada.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>CEWS</U>&#8221;
means the Canada Emergency Wage Subsidy, promulgated under Bill C-14 and assented to on April&nbsp;11, 2020, as amended, and any other
COVID-19 related direct or indirect wage or rent subsidy offered by a federal, provincial, or local or foreign Governmental Entity (including,
for greater certainty, the Canada Recovery Hiring Program).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>CEWS Returns</U>&#8221;
means any and all Tax Returns filed or required to be filed, or required to be kept on file in respect of CEWS.</P>

<P STYLE="font: 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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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Company Benefit
Plan</U>&#8221; means an Employee Benefit Plan sponsored, maintained, or contributed to (or required to be contributed to) by the Company
or any of its Subsidiaries, or under or with respect to which the Company or any of its Subsidiaries has any current or contingent liability
or obligation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Company Class&nbsp;A
Common Stock</U>&#8221; means the Class&nbsp;A common stock, par value $0.01 per share, 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">&#8220;<U>Company Class&nbsp;B
Common Stock</U>&#8221; means the Class&nbsp;B common stock, par value $0.01 per share, 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">&#8220;<U>Company Common Stock</U>&#8221;
means the Company Class&nbsp;A Common Stock and the Company Class&nbsp;B 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-family: Times New Roman, Times, Serif">&#8220;<U>Company
Competing Proposal</U>&#8221; means any </FONT>Contract, proposal, offer or indication of interest relating to any transaction or
series of related transactions (other than transactions only with Parent or any of its Subsidiaries) involving, directly or
indirectly: (a)&nbsp;any acquisition (by asset purchase, stock purchase, merger, or otherwise) by any Person or group of any
business or assets of the Company or any of its Subsidiaries (including capital stock of or ownership interest in any Subsidiary)
that accounted for or generated 20% or more of the Company&#8217;s and its Subsidiaries&#8217; assets (by fair market value), net
revenue or earnings before interest, Taxes, depreciation and amortization for the preceding twelve (12) months, or any license,
lease or long&#45;term supply agreement having a similar economic effect, (b)&nbsp;any acquisition of beneficial ownership by any
Person or group of 20% or more of the outstanding shares of Company Common Stock or any other securities entitled to vote on the
election of directors or any tender or exchange offer that if consummated would result in any Person or group beneficially owning
20% or more of the outstanding shares of Company Common Stock or any other securities entitled to vote on the election of directors
or (c)&nbsp;any merger, consolidation, share exchange, business combination, recapitalization, liquidation, dissolution or similar
transaction involving the Company or any of its Subsidiaries which is structured to permit any Person or group to acquire beneficial
ownership of at least 20% of the Company&#8217;s and its Subsidiaries&#8217; assets or equity interests.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Company Credit Facility</U>&#8221;
means the Credit Agreement dated as of September&nbsp;12, 2016, among, <I>inter alia</I>, ROCC Holdings, LLC, as borrower, the Company,
as holdings, and Wells Fargo Bank National Association, as administrative agent, and certain other financial institutions party thereto
as lenders and issuing lenders, as amended, restated, amended and restated, supplemented or otherwise modified from time to time prior
to the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Company Expenses</U>&#8221;
means a cash amount equal to $20,000,000 to be paid in respect of the Company&#8217;s costs and expenses in connection with the negotiation,
execution and performance of this Agreement and the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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: 0.5in">&#8220;<U>Company Intervening
Event</U>&#8221; means a development, event, effect, state of facts, condition, occurrence or change in circumstance that is material
to the Company that occurs or arises after the date of this Agreement that was not known to or reasonably foreseeable by the Company Board
as of the date of this Agreement (or if known, the magnitude or material consequences of which were not known by the Company Board as
of the date of this Agreement); <U>provided</U>, <U>however</U>, that in no event shall (i)&nbsp;the receipt, existence or terms of a
Company Competing Proposal or Parent Competing Proposal, or any matter relating thereto or of consequence thereof, (ii)&nbsp;any changes
the market price or trading volume of the Company&#8217;s stock or Parent&#8217;s stock or any other securities of the Company or Parent,
or the fact that the Company or Parent meets, fails to meet, or exceeds internal or published estimates, projections, forecasts or predictions
for any period (however the underlying cause or any of the foregoing may constitute a Company Intervening Event), or (iii)&nbsp;any changes
in oil and natural gas prices, constitute a Company Intervening Event.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Company Reserve
Engineer</U>&#8221; means DeGolyer and MacNaughton.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Company Superior
Proposal</U>&#8221; means a Company Competing Proposal (with references in the definition thereof to &#8220;20%&#8221; being deemed to
be replaced with references to &#8220;more than 50%&#8221;), that in the good faith determination of the Company Board, after consultation
with the Company&#8217;s financial advisors, (i)&nbsp;if consummated, would result in a transaction more favorable to the Company&#8217;s
shareholders from a financial point of view than the Company Merger (after taking into account the time likely to be required to consummate
such proposal and any adjustments or revisions to the terms of this Agreement offered by Parent in response to such proposal or otherwise)
and (ii)&nbsp;is reasonably likely to be consummated on the terms proposed, taking into account any legal, financial, regulatory and stockholder
approval requirements, the sources, availability and terms of any financing, financing market conditions and the existence of a financing
contingency, the likelihood of termination, the timing of closing, the identity of the Person or Persons making the proposal and any other
aspects considered relevant by the Company Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Company Stockholder
Approval</U>&#8221; means the approval of this Agreement, including the related Plan of Merger, and the approval of the Transactions by
the holders of a majority of the shares of Company Common Stock cast thereon.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Company Termination
Fee</U>&#8221; means $60,000,000.</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">&#8220;<U>Compliant</U>&#8221;
means, with respect to the Financing Information, that (a)&nbsp;such Financing Information, taken as a whole, does not include any
untrue statement of a material fact or omit to state any material fact necessary in order to make such Financing Information, in the
light of the circumstances in which it is used, not misleading, (b)&nbsp;such Financing Information complies in all material
respects with all applicable requirements of Regulation S-K and Regulation S-X under the Securities Act for a registered public
offering of non-convertible debt securities on a registration statement on Form&nbsp;S-3 that are applicable to such Financing
Information (other than such provisions for which compliance is not customary in a Rule&nbsp;144A offering of debt securities) and
(c)&nbsp;the financial statements included in the Financing Information would not be required to be updated pursuant to the age of
the financial statement requirements of Rule&nbsp;3-12 of Regulation S-X under the Securities Act (and not be &#8220;stale&#8221;)
as if such financial statements were included in a filing on such day, (d)&nbsp;no audit opinion or authorization letter with
respect to any financial statements (or any portion thereof) contained in the Financing Information shall have been withdrawn,
(e)(i)&nbsp;the financial statements and other financial information included in the Financing Information are, and remain
throughout the Marketing Period, sufficient to permit the Financing Sources to receive customary comfort letters from the
Company&#8217;s independent accountants with respect to such financial information (including customary negative assurance comfort
with respect to periods following the end of the latest fiscal year and fiscal quarter for which historical financial statements are
included) on any date during the Marketing Period and (ii)&nbsp;the Company&#8217;s independent accountants that have reviewed or
audited such financial statements and financial information have confirmed they are prepared to issue (subject to completion of
customary procedures) customary comfort letters to the Financing Sources, including customary negative assurance comfort, upon any
notes pricing date, occurring during the Marketing Period, and upon the related closing; and (f)&nbsp;Company shall not have
indicated its intent to restate any historical financial statement (or any portion thereof) contained in the Financing
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"></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">&#8220;<U>Consent</U>&#8221;
means any filing, notice, report, registration, approval, consent, ratification, permit, permission, waiver, expiration of waiting periods
or authorization.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Contract</U>&#8221;
means any contract, legally binding commitment, license, promissory note, loan, bond, mortgage, indenture, lease or other legally binding
instrument or agreement (whether written or 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; text-indent: 0.5in">&#8220;<U>COPAS</U>&#8221;
means Council of Petroleum Accountants Society.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>COVID-19</U>&#8221;
means the disease caused by SARS-CoV-2 or COVID-19 (and all related strains and sequences), including any intensification, resurgence
or any evolutions or mutations thereof, and/or related or associated epidemics, pandemics, disease outbreaks, or public health emergencies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Data Security Requirements</U>&#8221;
means all of the following, to the extent relating to data privacy or information security or to the collection, use, processing, storage,
transmission, disposition or security of data and applicable to the Company and its Subsidiaries: (a)&nbsp;all applicable Laws, (b)&nbsp;all
procedures, practices and written policies of the Company and its Subsidiaries, including any written privacy policies, programs and other
written notices, whether internal or external-facing, (c)&nbsp;all industry standards applicable to the industry in which the Company
and its Subsidiaries operate or otherwise applicable to its business, and (d)&nbsp;the applicable terms of any contract.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif">&#8220;<U>Debt
Commitment Papers</U>&#8221; means that certain debt commitment letter, dated as of the date hereof, by and among Canadian Imperial Bank
of Commerce, Royal Bank of Canada, The Bank of Nova Scotia and Parent (the &#8220;<U>Debt Commitment Letter</U>&#8221;) and the related
fee letter(s)&nbsp;(collectively, the &#8220;<U>Fee Letter</U>&#8221;) (<I>provided</I> that the Debt Commitment Letter and the Fee Letter
have been redacted in a customary manner with respect to </FONT>fees, economic terms, &#8220;market flex&#8221; provisions and other customary
terms), as may be amended, modified, supplemented or replaced in compliance with <U>Section&nbsp;6.20(d)</U>&nbsp;and <U>Section&nbsp;6.20(e)</U>&nbsp;of
this Agreement, pursuant to which the financial institutions party thereto (the &#8220;<U>Lenders</U>&#8221;) have agreed, subject to
the terms and conditions set forth therein, to provide the debt financing in an aggregate amount and on the terms and conditions set forth
therein for the purposes of, among other things, financing the transactions contemplated thereby, including the payment of a portion of
the Cash Consideration, the repayment of borrowings outstanding under the Company Credit Facility and the redemption of the Existing Company
Notes.</P>

<P STYLE="font: 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-family: Times New Roman, Times, Serif">&#8220;<U>Debt
Financing Documents</U>&#8221; means the agreements, documents, schedules and certificates contemplated by the Financing, including: (a)&nbsp;all
credit agreements, loan documents, purchase agreements, underwriting </FONT>agreements, agency agreements, placement agreements, indentures,
debentures, notes, intercreditor agreements and security documents pursuant to which the Financing will be governed or contemplated by
the Debt Commitment Papers; (b)&nbsp;officer, secretary, perfection certificates, legal opinions, Organizational Documents, good standing
certificates, lien searches, other customary closing certificates, and resolutions contemplated by the Debt Commitment Papers or requested
by Parent or their financing sources; and (c)&nbsp;agreements, documents or certificates that facilitate the creation, perfection or enforcement
of liens securing the Financing (including original copies of all certificated securities (with transfer powers executed in blank), control
agreements, issuer acknowledgments, title insurance, landlord consent and access letters) as are requested by Parent or their financing
sources.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Debt Offer</U>&#8221;
has the meaning given such term in <U>Section&nbsp;6.21</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">&#8220;<U>Derivative Transaction</U>&#8221;
means any swap transaction, option, hedge, warrant, forward purchase or sale transaction, futures transaction, cap transaction, floor
transaction or collar transaction relating to one or more currencies, commodities (including, without limitation, natural gas, natural
gas liquids, crude oil and condensate), bonds, equity securities, loans, interest rates, catastrophe events, weather&#45;related events,
credit&#45;related events or conditions or any indexes, or any other similar transaction (including any put, call or other option with
respect to any of these transactions) or combination of any of these transactions, including collateralized mortgage obligations or other
similar instruments or any debt or equity instruments evidencing or embedding any such types of transactions, and any related credit support,
collateral or other similar arrangements related to such 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">&#8220;<U>DGCL</U>&#8221;
means the General Corporation Law of the State of Delaware, 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">&#8220;<U>EDGAR</U>&#8221;
means the Electronic Data Gathering, Analysis and Retrieval System administered 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">&#8220;<U>Emergency Operations</U>&#8221;
means the operations necessary or advisable to respond to or alleviate the imminent or immediate compromise of (a)&nbsp;the health or
safety of any Person or the environment or (b)&nbsp;the safety or operations of the business of the Company or Parent, as 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-family: Times New Roman, Times, Serif">&#8220;<U>Employee
Benefit Plan</U>&#8221; means</FONT>, whether or not funded or registered, any &#8220;employee benefit plan&#8221; (within the meaning
of Section&nbsp;3(3)&nbsp;of ERISA, regardless of whether such plan is subject to ERISA), and any personnel policy (oral or written),
equity option, restricted equity, equity purchase plan, equity compensation plan, phantom equity or appreciation rights plan, bonus plan
or arrangement, incentive award plan or arrangement, vacation or holiday pay policy, retention or severance pay plan, policy or agreement,
deferred compensation agreement or arrangement, change in control, post&#45;termination or retiree health or welfare, pension, savings,
profit sharing, retirement, hospitalization or other health, medical, dental, vision, accident, disability, life or other insurance, executive
compensation or supplemental income arrangement, individual consulting agreement, employment agreement, and any other benefit or compensation
plan, policy, agreement, arrangement, program, practice, or understanding.</P>

<P STYLE="font: 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">&#8220;<U>Encumbrances</U>&#8221;
means liens, pledges, charges, encumbrances, claims, hypothecation, mortgages, deeds of trust, security interests, restrictions, rights
of first refusal, defects in title, prior assignment, license, sublicense or other burdens, options or encumbrances of any kind or any
agreement, option, right or privilege (whether by Law, Contract or otherwise) capable of becoming any of the foregoing (any action of
correlative meaning, to &#8220;<U>Encumber</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Environmental Laws</U>&#8221;
means any and all Laws pertaining to pollution, protection of the environment (including, without limitation, any natural resource damages
or any generation, use, storage, treatment, disposal or Release of, or exposure to, Hazardous Materials) or worker health and safety (as
it relates to exposure to Hazardous Materials), in each case as enacted or in effect as of or 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; text-align: justify; text-indent: 0.5in">&#8220;<U>ERISA</U>&#8221;
means the Employee Retirement Income Security Act of 1974, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Exchange Act</U>&#8221;
means the Securities Exchange Act of 1934, 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">&#8220;<U>Existing Company
Notes</U>&#8221; means the 9.250% senior notes due 2026 issued under that certain Indenture dated as of August&nbsp;10, 2021 among ROCC
Holdings, LLC, a Delaware limited liability company (as successor to Penn Virginia Escrow LLC), as issuer, the guarantors party thereto
from time to time, and Citibank, N.A., trustee, as supplemented prior to the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Financing</U>&#8221;
means the debt financing incurred or intended to be incurred pursuant to the Debt Commitment Papers, including any issuance of senior
notes or securities in lieu of any portion 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">&#8220;<U>Financing Conditions</U>&#8221;
means the conditions precedent set forth in Exhibit&nbsp;D 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: 0.5in">&#8220;<U>Financing
Information</U>&#8221; means (a)&nbsp;the unaudited consolidated balance sheets and related consolidated statements of income,
changes in equity and cash flows of Company for each fiscal quarter beginning after the most recently completed fiscal year ended at
least 45 days prior to the Closing Date (but excluding 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, all prepared in accordance with GAAP,
(b)&nbsp;the audited consolidated balance sheets and related consolidated statements of income, changes in equity and cash flows of
Company for the fiscal years ended December&nbsp;31, 2022, December&nbsp;31, 2021 and December&nbsp;31, 2020 (provided that, with
respect to clause (b)&nbsp;above, (x)&nbsp;any such financial statements, consolidating schedules or other information constituting
part of the Company SEC Documents and/or the Annual Reports on Form&nbsp;10-K for the fiscal years ended December&nbsp;31, 2021 and
December&nbsp;31, 2020 of the Company and Penn Virginia Corporation, including any amendments thereto, shall be deemed to be
delivered by virtue of such filings), (c)&nbsp;such information reasonably necessary for Parent to prepare pro forma financial
statements as required pursuant to paragraph 7 of Exhibit&nbsp;D to the Debt Commitment Letter, and (d)&nbsp;all other financial
statements and operating, business and other financial data solely regarding the Company and its Subsidiaries of the type and form
that are customarily included in an offering memorandum to consummate a Rule&nbsp;144A-for-life offering of non-convertible, high
yield debt securities under Rule&nbsp;144A promulgated under the 1933 Act (which information is understood not to include
(i)&nbsp;financial statements, information and other disclosures required by Rules&nbsp;3-09, 3-10 or 3-16 of Regulation S-X, the
Compensation Discussion and Analysis or other information required by Item 402 of Regulation S-K or the executive compensation and
related person disclosure rules&nbsp;related to SEC Release Nos. 33-8732A, 34-54302A and IC-27444A, (ii)&nbsp;financial statements
or other financial data (including selected financial data) for any period earlier than December&nbsp;31, 2020, and (iii)&nbsp;other
information or financial data customarily excluded from a Rule&nbsp;144A offering 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"></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">&#8220;<U>Financing Sources</U>&#8221;
means the agents, arrangers, bookrunners, underwriters, lenders and other Persons (including the Lenders) that have committed to provide
or arrange or have otherwise entered into agreements in connection with the Financing or alternative debt financings in connection with
the transactions contemplated hereby or otherwise permitted under the terms of the Debt Commitment Papers that may be obtained by Parent
or any of its Affiliates to fund the Cash Consideration, including any joinder agreements or credit agreements entered into pursuant thereto
or relating thereto, together with their respective Affiliates, officers, directors, employees, agents and Representatives involved in
the Financing and their successors and assigns.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Fraud</U>&#8221;
means, with respect to any Party, knowing actual common law fraud under the Laws of the State of Delaware committed by such Party in the
making of any representation or warranty made by such Party and set forth in <U>Article&nbsp;IV</U> or <U>Article&nbsp;V</U> 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-family: Times New Roman, Times, Serif">&#8220;<U>Governmental
Entity</U>&#8221; means any federal, state, </FONT>provincial, territorial, tribal, local or municipal court, governmental, regulatory
or administrative agency, ministry or commission or other governmental authority or instrumentality, domestic or foreign (which entity
has jurisdiction over the applicable Person), or public or private arbitral body.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>group</U>&#8221;
has the meaning ascribed to such term in Section&nbsp;13(d)&nbsp;of 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">&#8220;<U>Hazardous Materials</U>&#8221;
means any (a)&nbsp;chemical, product, material, substance, waste, pollutant, or contaminant that is defined or listed as hazardous or
toxic or that is otherwise regulated under, or for which standards of conduct or liability may be imposed pursuant to, any Environmental
Law; (b)&nbsp;asbestos containing materials, whether in a friable or non&#45;friable condition, lead&#45;containing material polychlorinated
biphenyls, naturally occurring radioactive materials or radon; and (c)&nbsp;any Hydrocarbons.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Hydrocarbons</U>&#8221;
means any hydrocarbon&#45;containing substance, crude oil, natural gas, casinghead gas, condensate, drip gas and natural gas liquids,
coalbed gas, ethane, propane, iso&#45;butane, nor&#45;butane, gasoline, scrubber liquids and other liquids or gaseous hydrocarbons or
other substances (including minerals or gases), or any combination thereof, produced, derived, refined or associated therewith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#8220;<U>IFRS</U>&#8221;
means the </FONT>International Financial Reporting Standards as issued by the International Accounting Standards Board.</P>

<P STYLE="font: 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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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Indebtedness</U>&#8221;
of any Person means, without duplication: (a)&nbsp;indebtedness of such Person for borrowed money; (b)&nbsp;obligations of such Person
to pay the deferred purchase or acquisition price for any property of such Person; (c)&nbsp;reimbursement obligations of such Person in
respect of drawn letters of credit or similar instruments issued or accepted by banks and other financial institutions for the account
of such Person; (d)&nbsp;obligations of such Person under a lease to the extent such obligations are required to be classified and accounted
for as a capital lease on a balance sheet of such Person under GAAP; and (e)&nbsp;indebtedness of others as described in <U>clauses&nbsp;(a)</U>&nbsp;through
<U>(d)</U>&nbsp;above guaranteed by such Person; but Indebtedness does not include (i)&nbsp;accounts payable to trade creditors, or accrued
expenses arising in the ordinary course of business consistent with past practice, in each case, that are not yet due and payable, or
are being disputed in good faith, (ii)&nbsp;the endorsement of negotiable instruments for collection in the ordinary course of business
and (iii)&nbsp;obligations arising from treasury services, banking products and cash management services.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Intellectual
Property</U>&#8221; means any and all proprietary, industrial and intellectual property rights, under the applicable Law of any
jurisdiction or rights under international treaties, both statutory and common Law rights, including: (a)&nbsp;utility models,
supplementary protection certificates, invention disclosures, registrations, patents and applications for same, <FONT STYLE="font-size: 10pt">industrial
design registrations and applications for same, and extensions, divisionals, continuations, continuations&#45;in&#45;part,
reexaminations, revisions, renewals, substitutes, and reissues thereof; (b)&nbsp;trademarks, service marks, certification marks,
collective marks, brand names, d/b/a&#8217;s, trade names, slogans, domain names, symbols, logos, trade dress and other identifiers
of source, and registrations and applications for registrations thereof and renewals of the same (including all common Law rights
and goodwill associated with the foregoing and symbolized thereby); (c)&nbsp;published and unpublished works of authorship, whether
copyrightable or not, copyrights therein and thereto, together with all common Law and moral rights therein, database rights, and
registrations and applications for registration of the foregoing, and all renewals, extensions, restorations and reversions thereof;
(d)&nbsp;trade secrets, know&#45;how, and other rights in information, including designs, formulations, concepts, compilations of
information, methods, techniques, procedures, and processes, whether or not patentable; (e)&nbsp;Internet domain names and URLs; and
(f)&nbsp;all other intellectual property, industrial or proprietary rights.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>IT Assets</U>&#8221;
means computers, software, servers, networks, workstations, routers, hubs, circuits, switches, data communications lines, and all other
information technology equipment, and all associated documentation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>knowledge</U>&#8221;
means the actual knowledge of, (a)&nbsp;in the case of the Company, the individuals listed in Schedule&nbsp;1.1 of the Company Disclosure
Letter and (b)&nbsp;in the case of Parent, the individuals listed in Schedule&nbsp;1.1 of the Parent Disclosure 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: 0.5in">&#8220;<U>Labor Agreement</U>&#8221;
means any collective bargaining agreement or other Contract with any labor union, labor organization, or works council.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif">&#8220;<U>Law</U>&#8221;
means any </FONT>law, by-law, rule, regulation, ordinance, code, act, statute, injunction, ruling, award, decree, writ, judgment, order,
treaty, convention, governmental directive or other legally enforceable requirement, U.S. or non&#45;U.S., of any Governmental Entity,
including common law and the rules&nbsp;and regulations of any applicable 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"></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">&#8220;<U>Marketing Material</U>&#8221;
means bank books, bank information memoranda, offering memoranda, offering circulars, road show presentations, prospectuses, registration
statements and other information packages, similar materials and marketing materials (including, to the extent necessary, an additional
bank information memorandum that does not include material non-public information), in each case, prepared in connection with the Financing
and reasonably requested by Parent or the Financing Sources that is customarily delivered in connection with debt financings of the type
being arranged.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Marketing Period</U>&#8221;
means the first period of fifteen (15) consecutive Business Days (a)&nbsp;after the Registration Statement has become effective under
the Securities Act and throughout which period the Financing Information has remained Compliant; provided that if the Financing Information
fails to be Compliant at any time during the Marketing Period, the Marketing Period will not be deemed to have commenced and the Marketing
Period will commence when the Financing Information is again Compliant and (b)&nbsp;throughout which nothing has occurred and no condition
exists that would cause any of the conditions set forth in Section&nbsp;7.1 or Section&nbsp;7.2 (other than Section&nbsp;7.1(a)&nbsp;(Stockholder
Approvals) and Section&nbsp;7.1(e)&nbsp;(Stock Exchange Listing)) to fail to be satisfied assuming the Closing were scheduled at any time
during such period; provided, that (x)&nbsp;such fifteen (15) consecutive Business Day period shall be completed on or prior to August&nbsp;14,
2023 or commence no earlier than September&nbsp;5, 2023 and shall not include, for periods of determining the number of consecutive Business
Days, the period from May&nbsp;26 through May&nbsp;29, 2023 or June&nbsp;30 through July&nbsp;4, 2023. If the Company in good faith reasonably
believes that it has delivered the Financing Information and that the Financing Information is Compliant, it may deliver to Parent written
notice to that effect, stating when it believes it completed the applicable delivery, in which case the Financing Information shall be
deemed to have been delivered, subject to the provisos in the first sentence of this definition, on the date of the delivery of the applicable
notice to Parent and such the Financing Information shall be deemed to be Compliant unless Parent in good faith reasonably believes that
the Company has not completed delivery of the Financing Information or the Financing Information is not Compliant and, within two (2)&nbsp;Business
Days after receipt of such notice from the Company, Parent specifies in writing to the Company (stating with specificity which Financing
Information Parent reasonably believes the Company has not delivered or the reason for which the Financing Information is not Compliant),
following which the Financing Information shall be deemed to have been received by Parent as soon as the Company delivers to Parent such
specified portion of the Financing Information.<SUP>1</SUP></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Material
Adverse Effect</U>&#8221; means, when used with respect to any Party, any fact, circumstance, effect, change, event or development
that (a)&nbsp;would prevent, materially delay or materially impair the ability of such Party or its Subsidiaries to consummate the
Transactions or (b)&nbsp;has, or would have, a material adverse effect on the financial condition, business or results of operations
of such Party and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>, that, in respect of <U>clause&nbsp;(b)</U>&nbsp;above,
no fact, circumstance, effect, change, event or development (by itself or when aggregated or taken together with any and all other
facts, circumstances, effects, changes, events or developments) to the extent directly or indirectly resulting from, arising out of,
attributable to, or related to any of the following shall be deemed to be or constitute a &#8220;Material Adverse Effect&#8221; or
shall be taken into account when determining whether a &#8220;Material Adverse Effect&#8221; has occurred or may, would or could
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; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">general
economic conditions (or changes in such conditions) or conditions in the U.S., Canadian or global economies generally;</FONT></P>

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

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

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<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><SUP>1</SUP> <B>Note to Company</B>: The Lenders are unwilling to
agree to modify the condition to funding of the bridge to match the language. Accordingly, Parent cannot accept 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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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">conditions
(or changes in such conditions) in the securities markets, credit markets, currency markets or other financial markets, including (A)&nbsp;changes
in interest rates and changes in exchange rates for the currencies of any countries and (B)&nbsp;any suspension of trading in securities
(whether equity, debt, derivative or hybrid securities) generally on any securities exchange or over&#45;the&#45;counter market;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">conditions
(or changes in such conditions) in the oil and gas exploration, development or production industry (including changes in commodity prices,
general market prices and regulatory changes affecting the industry);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">political
conditions (or changes in such conditions), the outbreak of a pandemic, epidemic, endemic or other widespread health crisis (including
COVID-19), or acts of war (including the Russian/Ukraine conflict), sabotage or terrorism (including any escalation or general worsening
of any such acts of war, sabotage or terrorism);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">earthquakes,
hurricanes, tsunamis, tornadoes, floods, mudslides, wild fires or other natural disasters or weather conditions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
announcement of this Agreement or the pendency or consummation of the Transactions (other than with respect to any representation or warranty
that is intended to address the consequences of the execution or delivery of this Agreement or the announcement or consummation of the
Transactions);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
execution and delivery of or compliance with the terms of, or the taking of any action or failure to take any action which action or failure
to act is request in writing by the other Party or expressly required by, this Agreement, the public announcement of this Agreement or
the Transactions (<U>provided</U> that this <U>clause&nbsp;(vii)</U>&nbsp;shall not apply to any representation or warranty to the extent
the purpose of such representation or warranty is to address the consequences resulting from the execution and delivery of this Agreement
or the consummation of the Transactions);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">changes
in Law or other legal or regulatory conditions, or the interpretation thereof, or changes in GAAP or other accounting standards (or the
interpretation thereof), or that result from any action taken for the purpose of complying with any of the foregoing; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
changes in such Party&#8217;s stock price or the trading volume of such Party&#8217;s stock, or any failure by such Party to meet
any analysts&#8217; estimates or expectations of such Party&#8217;s revenue, earnings or other financial performance or results of
operations for any period, or any failure by such Party or any of its Subsidiaries to meet any internal or published budgets, plans
or forecasts of its revenues, earnings or other financial performance or results of operations (it being understood that the facts
or occurrences giving rise to or contributing to such changes or failures may constitute, or be taken into account in determining
whether there has been or will be, a Material Adverse Effect to the extent not otherwise excluded by the definition hereof); </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U></U></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>provided</U></FONT>, <U>however</U>,
except to the extent such effects directly or indirectly resulting from, arising out of, attributable to or related to the matters
described in the foregoing <U>clauses&nbsp;(i)&#8211; (v)</U>&nbsp;and <U>(viii</U>)&nbsp;disproportionately adversely affect such
Party and its Subsidiaries, taken as a whole, as compared to other similarly situated participants operating in the oil and gas
exploration, development or production industry (in which case, such adverse effects (if any) shall be taken into account when
determining whether a &#8220;Material Adverse Effect&#8221; has occurred or may, would or could occur solely to the extent they are
disproportionate).</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>MMcf</U>&#8221;
means one million cubic feet.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>NASDAQ</U>&#8221;
means the Nasdaq Stock Market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#8220;</FONT><U>NYSE</U>&#8221;
means 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">&#8220;<U>Offer Documents</U>&#8221;
has the meaning assigned to such term in <U>Section&nbsp;6.21</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">&#8220;<U>Oil and Gas Leases</U>&#8221;
means all leases, subleases, licenses or other occupancy or similar agreements (including any series of related leases with the same lessor)
under which a Person leases, subleases or licenses or otherwise acquires or obtains rights to produce Hydrocarbons from real property
interests.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Oil and Gas Properties</U>&#8221;
means all interests in and rights with respect to (a)&nbsp;oil, gas, mineral, and similar properties of any kind and nature, including
working, leasehold and mineral interests and operating rights and royalties, overriding royalties, production payments, net profit interests,
carried interests and other non&#45;working interests and non&#45;operating interests (including all Oil and Gas Leases, operating agreements,
unitization and pooling agreements and orders, division orders, transfer orders, mineral deeds, royalty deeds, and in each case, interests
thereunder), surface interests, fee interests, reversionary interests, reservations and concessions, (b)&nbsp;all Wells, and (c)&nbsp;Hydrocarbons
or revenues therefrom and claims and rights 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">&#8220;<U>Opco</U>&#8221;
means ROCC Energy Holdings, L.P., a Delaware limited partnership.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Opco Common Units</U>&#8221;
means a Common Unit (as defined in the Opco Partnership Agreement).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Opco Partnership
Agreement</U>&#8221; means the Second Amended and Restated Agreement of Limited Partnership of ROCC Energy Holdings, L.P., dated as of
October&nbsp;6, 2021, by and among Holdings GP, the Company, JSTX and Rocky Creek.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Opco Unit Exchange</U>&#8221;
has the meaning set forth in the Company Support Agreement and shall include, for the avoidance of doubt, the transactions described hereafter
in <U>clauses (a)</U>&nbsp;and <U>(b)</U>, whereby: (a)&nbsp;in accordance with Article&nbsp;XI of the Opco Partnership Agreement, the
Company Class&nbsp;B Holders&#8217; exercise of their right to exchange all of their Opco Common Units and shares of Company Class&nbsp;B
Common Stock for shares of Company Class&nbsp;A Common Stock and (b)&nbsp;in connection with such exercise and in accordance with Section&nbsp;11.03
of the Opco Partnership Agreement, the Company having directly, or indirectly through a Subsidiary of the Company, issued or transferred
such shares of Company Class&nbsp;A Common Stock to the Company Class&nbsp;B Holders in exchange for the Opco Common Units and shares
of Company Class&nbsp;B Common Stock held by such Company Class&nbsp;B Holders, and the cancellation of such Company Class&nbsp;B Common
Stock 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"></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: 0.5in">&#8220;<U>Organizational Documents</U>&#8221;
means (a)&nbsp;with respect to a corporation, the charter, articles or certificate of incorporation, as applicable, and bylaws thereof,
(b)&nbsp;with respect to a limited liability company, the certificate of formation or organization, as applicable, and the operating or
limited liability company agreement thereof, (c)&nbsp;with respect to a partnership, the certificate of formation and the partnership
agreement, and with respect to any other Person the organizational, constituent and/or governing documents and/or instruments 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">&#8220;<U>other Party</U>&#8221;
means (a)&nbsp;Parent when used with respect to the Company, and (b)&nbsp;the Company when used with respect 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: 0.5in">&#8220;<U>Parent Benefit Plan</U>&#8221;
means an Employee Benefit Plan sponsored, maintained, or contributed to (or required to be contributed to) by Parent or any of its Subsidiaries,
or under or with respect to which Parent or any of its Subsidiaries has any current or contingent liability or obligation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Parent Competing
Proposal</U>&#8221; means any Contract, proposal, offer or indication of interest relating to any transaction or series of related transactions
(other than transactions only with the Company or any of its Subsidiaries) involving, directly or indirectly: (a)&nbsp;any acquisition
(by asset purchase, share purchase, amalgamation, merger, arrangement, business combination, or otherwise) by any Person or group of any
business or assets of Parent or any of its Subsidiaries (including shares in the capital of or ownership interest in any Subsidiary) that
accounted for or generated 20% or more of Parent&#8217;s and its Subsidiaries&#8217; assets (by fair market value), net revenue or earnings
before interest, Taxes, depreciation and amortization for the preceding twelve (12) months, or any license, lease or long term supply
agreement having a similar economic effect, (b)&nbsp;any acquisition of beneficial ownership by any Person or group of 20% or more of
the outstanding Parent Common Shares or any other securities entitled to vote on the election of directors or any direct or indirect take-over
bid, tender or exchange offer or treasury issuance that if consummated would result in any Person or group beneficially owning 20% or
more of the outstanding Parent Common Shares or any other securities entitled to vote on the election of directors or (c)&nbsp;any merger,
amalgamation, arrangement consolidation, share exchange, business combination, recapitalization, liquidation, dissolution or similar transaction
involving Parent or any of its Subsidiaries which is structured to permit any Person or group to acquire beneficial ownership of at least
20% of Parent&#8217;s and its Subsidiaries&#8217; assets or equity interests.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Parent Credit Facilities</U>&#8221;
means the $850 million extendible secured revolving credit facilities and $20 million uncommitted unsecured demand revolving letter of
credit facility guaranteed by Export Development Canada.</P>

<P STYLE="font: 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">&#8220;<U>Parent Expenses</U>&#8221;
means a cash amount equal to $20,000,000 to be paid in respect of the Parent&#8217;s costs and expenses in connection with the negotiation,
execution and performance of this Agreement and the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#8220;<U>Parent
Intervening Event</U>&#8221; means a development, event, effect, state of facts, condition, occurrence or change in circumstance that
is material to Parent that occurs or arises after the date of this Agreement that was not known to or reasonably foreseeable by the Parent
Board as of the date of this Agreement (or if known, the magnitude or material consequences of which were not known by the Parent Board
as of the date of this Agreement); <U>provided</U>, <U>however</U>, that in no event shall (i)&nbsp;the receipt, existence or terms of
a Parent Competing Proposal or Company Competing Proposal, or any matter relating thereto or of consequence thereof or (ii)&nbsp;any changes
in the market price or trading volume of </FONT>the Parent Common Shares or the Company&#8217;s stock or any other securities of Parent
or the Company, or the fact that Parent or the Company meets, fails to meet, or exceeds internal or published estimates, projections,
forecasts or predictions for any period (however the underlying cause or any of the foregoing may constitute a Parent Intervening Event)
or (iii)&nbsp;any changes in oil and natural gas prices, constitute a Parent Intervening Event.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Parent Performance
Share Awards</U>&#8221; means any performance share awards granted under the Parent Equity 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">&#8220;<U>Parent Reserve Engineer</U>&#8221;
means McDaniel&nbsp;&amp; Associates Consultants Ltd.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Parent Restricted
Share Awards</U>&#8221; means any restricted share awards granted under the Parent Equity 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">&#8220;<U>Parent Shareholder
Approval</U>&#8221; means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares
entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable
securities Laws, the rules&nbsp;and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Parent Superior
Proposal</U>&#8221; means a Parent Competing Proposal (with references in the definition thereof to &#8220;20%&#8221; being deemed to
be replaced with references to &#8220;more than 50%&#8221;) that in the good faith determination of the Parent Board, after consultation
with Parent&#8217;s financial advisors, (i)&nbsp;if consummated, would result in a transaction more favorable to Parent&#8217;s shareholders
from a financial point of view than the Company Merger (after taking into account the time likely to be required to consummate such proposal
and any adjustments or revisions to the terms of this Agreement offered by the Company in response to such proposal or otherwise), (ii)&nbsp;is
reasonably likely to be consummated on the terms proposed, taking into account any legal, financial, regulatory and shareholder approval
requirements, the sources, availability and terms of any financing, financing market conditions and the existence of a financing contingency,
the likelihood of termination, the timing of closing, the identity of the Person or Persons making the proposal and any other aspects
considered relevant by the Parent Board, (iii)&nbsp;would not reasonably be expected to materially hinder or delay the Company Merger
or the transactions contemplated by this Agreement and (iv)&nbsp;does not require Parent or any of its Subsidiaries to abandon, terminate
or fail to consummate the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Parent Termination
Fee</U>&#8221; means $100,000,000.</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">&#8220;<U>Party</U>&#8221;
or &#8220;<U>Parties</U>&#8221; means a party or the parties to this Agreement, except as the context may otherwise 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"></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">&#8220;<U>Permitted Encumbrances</U>&#8221;
means:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
the extent not applicable to the Transactions or otherwise waived prior to the Company Merger Effective Time, preferential purchase rights,
rights of first refusal, rights of first offer, purchase options and similar rights granted pursuant to any Contracts, including joint
operating agreements, joint ownership agreements, participation agreements, development agreements, stockholders agreements, consents,
and other similar agreements and documents;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">contractual
or statutory mechanic&#8217;s, materialmen&#8217;s, warehouseman&#8217;s, journeyman&#8217;s, vendor&#8217;s, repairmen&#8217;s, construction
and carrier&#8217;s liens and other similar Encumbrances arising in the ordinary course of business for amounts not yet delinquent, and
Encumbrances for Taxes that are not yet delinquent or, in all instances, if delinquent, that are being contested in good faith by appropriate
Proceedings and for which adequate reserves have been established on the financial statements of the Company or Parent, as applicable,
in accordance with GAAP or IFRS, as applicable;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Production
Burdens payable to third parties that are deducted in the calculation of discounted present value in the Company Reserve Report or the
Parent Reserve Report, as applicable;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Encumbrances
arising in the ordinary course of business under operating agreements, joint venture agreements, partnership agreements, Oil and Gas Leases,
farm&#45;out agreements, division orders, Contracts for the sale, purchase, transportation, processing or exchange of oil, gas or other
Hydrocarbons, unitization and pooling declarations and agreements, area of mutual interest agreements, development agreements, joint ownership
arrangements and other agreements that are customary in the oil and gas business, <U>provided</U>, <U>however</U>, that, in each case,
such Encumbrance (i)&nbsp;secures obligations that are not Indebtedness or a deferred purchase price and are not delinquent and (ii)&nbsp;would
not be reasonably expected to have a Material Adverse Effect, on the value, use or operation of the property encumbered thereby;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">such
Encumbrances as the Company (in the case of Encumbrances with respect to properties or assets of Parent or its Subsidiaries) or Parent
(in the case of Encumbrances with respect to properties or assets of the Company or its Subsidiaries), as applicable, have expressly waived
in writing;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">all
easements, zoning restrictions, conditions, covenants, Rights&#45;of&#45;Way, servitudes, permits, surface leases and other similar rights
in respect of surface operations, and easements for pipelines, facilities, streets, alleys, highways, telephone lines, power lines, railways,
removal of timber, grazing, logging operations, canals, ditches, reservoirs and other easements and Rights&#45;of&#45;Way, on, over or
in respect of any of the properties of the Company or Parent, as applicable, or any of their respective Subsidiaries, that are customarily
granted in the oil and gas industry and do not materially, individually or in the aggregate, interfere with the operation, value or use
of the property or asset affected;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
Encumbrances discharged at or prior to the Company Merger Effective Time (including Encumbrances securing any Indebtedness that will be
paid off in connection with Closing);</FONT></P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Encumbrances
imposed or promulgated by applicable Law or any Governmental Entity with respect to real property, including zoning, building or similar
restrictions;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Encumbrances,
exceptions, defects or irregularities in title, easements, imperfections of title, Rights&#45;of&#45;Way, covenants, restrictions and
other similar matters that would be accepted by a reasonably prudent purchaser of oil and gas interests in the geographic area where such
oil and gas interests are located, that would not reduce the net revenue interest share of the Company or Parent, as applicable, or such
Party&#8217;s Subsidiaries, in any Oil and Gas Lease below the net revenue interest share shown in the Company Reserve Report or Parent
Reserve Report, as applicable, with respect to such lease, or increase the working interest of the Company or Parent (without at least
a proportionate increase in net revenue interest), as applicable, or of such Party&#8217;s Subsidiaries, in any Oil and Gas Lease above
the working interest shown on the Company Reserve Report or Parent Reserve Report, as applicable, with respect to such lease and, in each
case, that have not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect
or Parent Material Adverse Effect, as applicable; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">with
respect to (i)&nbsp;Parent and its Subsidiaries, Encumbrances arising under the Parent Credit Facilities, (ii)&nbsp;the Company and its
Subsidiaries, Encumbrances arising under the Company Credit Facility and (iii)&nbsp;Encumbrances arising under the Financing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Person</U>&#8221;
means any individual, partnership, limited liability company, corporation, joint stock company, trust, estate, joint venture, Governmental
Entity, association or unincorporated organization, or any other form of business or professional 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">&#8220;<U>Personal Information</U>&#8221;
means any information that, alone or in combination with other information held by the Company or any of its Subsidiaries or Parent or
any of its Subsidiaries, as applicable, identifies or could reasonably be used to identify an individual, and any other personal information
that is subject to any 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">&#8220;<U>Proceeding</U>&#8221;
means any actual or threatened claim (including a claim of a violation of applicable Law), cause of action, action, charge,
complaint, audit, demand, litigation, suit, proceeding, investigation, citation, inquiry, originating application to a tribunal,
arbitration or other proceeding at Law or in equity or order or ruling, in each case whether civil, criminal, administrative,
investigative or otherwise, whether in contract, in tort or otherwise, and whether or not such claim, cause of action, action,
charge, complaint, audit, demand, litigation, suit, proceeding, investigation, citation, inquiry, originating application to a
tribunal, arbitration or other proceeding or order or ruling results in a formal civil or criminal litigation or regulatory
action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Production Burdens</U>&#8221;
means any royalties (including lessor&#8217;s royalties), overriding royalties, production payments, net profit interests or other similar
interests that constitute a burden on, and are measured by or are payable out of, the production of Hydrocarbons or the proceeds realized
from the sale or other disposition thereof (including any amounts payable to publicly traded royalty trusts), but excluding Taxes and
assessments of Governmental Entities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Registered Intellectual
Property</U>&#8221; means all Intellectual Property that is the subject of registration (or an application for registration), including
domain names.</P>

<P STYLE="font: 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: 0.5in">&#8220;<U>Related Party</U>&#8221;
shall mean the Parties and each of their respective Affiliates and their and their respective Affiliates&#8217; stockholders, shareholders,
partners, members, officers, directors, employees, controlling Persons, agents and Representatives.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Release</U>&#8221;
means any depositing, spilling, leaking, pumping, pouring, placing, emitting, discarding, abandoning, emptying, discharging, injecting,
escaping, leaching, dumping, or disposing into the environment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Representatives</U>&#8221;
means, with respect to any Person, the officers, directors, employees, accountants, consultants, agents, legal counsel, financial advisors
and other representatives 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">&#8220;<U>Sarbanes&#45;Oxley
Act</U>&#8221; means the Sarbanes&#45;Oxley Act of 2002.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>SEC</U>&#8221; means
the United States Securities and Exchange Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Securities Act</U>&#8221;
means the Securities Act of 1933, 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">&#8220;<U>Subsidiary</U>&#8221;
means, with respect to a Person, any Person, whether incorporated or unincorporated, of which (a)&nbsp;at least 50% of the securities
or ownership interests having by their terms ordinary voting power to elect a majority of the board of directors or other Persons performing
similar functions, (b)&nbsp;a general partner interest or (c)&nbsp;a managing member interest, is directly or indirectly owned or controlled
by the subject Person or by one or more 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">&#8220;<U>Support Agreement
Deadline</U>&#8221; means 24 hours following the execution and delivery 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">&#8220;<U>Takeover Law</U>&#8221;
means any &#8220;fair price,&#8221; &#8220;moratorium,&#8221; &#8220;control share acquisition,&#8221; &#8220;business combination&#8221;
or any other anti&#45;takeover statute or similar statute enacted under 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">&#8220;<U>Tax Returns</U>&#8221;
means any return, report, statement, declaration, claim for refund, information return, CEWS Return or other document (including any related
or supporting information, schedule or attachment thereto and including any amendment thereof) filed or required to be filed or required
to be kept on file with any Taxing Authority in connection with the determination, assessment, collection or administration of any 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">&#8220;<U>Taxes</U>&#8221;
means any and all taxes and charges, levies or other assessments in the nature of a tax, including income, gross receipts, license, payroll,
employment, stamp, occupation, windfall profits, environmental, capital stock, social security, unemployment, disability, transfer, registration,
ad valorem, alternative or add on minimum, estimated, corporate, capital, excise, property, sales, use, turnover, value-added and franchise
taxes, deductions, withholdings, custom duties, liability in connection with any deemed overpayment of Taxes under section 125.7 of the
Canada Tax Act, and other similar assessments in the nature of a tax together with all interest, penalties, and additions thereto, imposed
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"></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">&#8220;<U>Taxing Authority</U>&#8221;
means any Governmental Entity having jurisdiction over the administration or imposition of 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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#8220;<U>Trading
Day</U>&#8221; means any day on which the Parent Common </FONT>Shares are listed or quoted and traded on the NYSE and the TSX.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Transaction Documents</U>&#8221;
shall mean this Agreement, the Company Support Agreement and the IRRA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif">&#8220;<U>Transactions</U>&#8221;
means the Opco Unit Exchange, the Company Merger and the other transactions contemplated by this Agreement and the Transaction Documents,
including, without limitation, each other agreement to be executed and delivered in connection herewith and therewith</FONT> and including,
for greater certainty, the Parent Share Issuance and the Compensatory Issuance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Transfer Taxes</U>&#8221;
means any transfer, sales, use, stamp, registration or other similar Taxes; <U>provided</U>, for the avoidance of doubt, that Transfer
Taxes shall not include any income, franchise or similar 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">&#8220;<U>Treasury Regulations</U>&#8221;
means the temporary, proposed and final regulations promulgated under the Code, as such regulations may be amended from time to time (including
corresponding provisions of succeeding regulations).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>TSX</U>&#8221; means
the Toronto 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">&#8220;<U>Voting Debt</U>&#8221;
of a Person means bonds, debentures, notes or other Indebtedness having the right to vote (or convertible into securities having the right
to vote) on any matters on which stockholders of such Person may 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">&#8220;<U>WARN Act</U>&#8221;
means the federal Worker Adjustment and Retraining Notification Act, 29 U.S.C. &sect; 2101 et seq., and all applicable similar state and
local 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">&#8220;<U>Wells</U>&#8221;
means all oil or gas wells, whether producing, operating, shut&#45;in or temporarily abandoned, located on an Oil and Gas Lease or any
pooled, communitized or unitized acreage that includes all or a part of such Oil and Gas Lease or otherwise associated with an Oil and
Gas Property of the applicable Person or any of its Subsidiaries, together with all oil, gas and mineral production from such well.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<U>Willful and Material
Breach</U>&#8221; including the correlative term &#8220;Willfully and Materially Breach,&#8221; shall mean a material breach (or the committing
of a material breach) that is a consequence of an act or failure to take an act it is required to take under this Agreement by the breaching
party with the knowledge that the taking of such act (or the failure to take such act) would, or would reasonably be expected to, constitute
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"></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>Exhibit&nbsp;A</B></FONT></P>

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

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

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

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

<P STYLE="font: 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: center"><FONT STYLE="text-transform: uppercase"><B>Exhibit&nbsp;B</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of 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">[see attached]</P>

<P STYLE="font: 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>Exhibit&nbsp;C</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pre-Closing Restructuring Transactions</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">[see attached]</P>

<P STYLE="font: 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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<DOCUMENT>
<TYPE>EX-99.2
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<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.2</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Investor and Registration
Rights Agreement (this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of February&nbsp;27, 2023, to be effective as of the
Closing Date, by and among the entities listed on the signature pages&nbsp;hereto as Shareholders (collectively, &ldquo;Juniper&rdquo;,
and each a &ldquo;<U>Shareholder</U>&rdquo;), and Baytex Energy Corp., a company incorporated under the <I>Business Corporations Act</I>
(Alberta) (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: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
the Company and Ranger Oil Corporation, a Virginia corporation (&ldquo;Ranger&rdquo;), have entered into an Agreement and Plan of Merger
(the &ldquo;<U>Merger Agreement</U>&rdquo;), dated as of the date hereof, pursuant to which, following the consummation of the transactions
contemplated thereby (collectively, the &ldquo;<U>Transactions</U>&rdquo;), Ranger will become a wholly-owned subsidiary of the Company
and Juniper will become a Shareholder 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"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
the Company and Juniper desire to enter into this Agreement to provide for (a)&nbsp;registration rights with respect to the Common Shares
held by Juniper immediately after the closing of the Transactions, (b)&nbsp;certain governance matters, (c)&nbsp;restrictions on Transfer
and (d)&nbsp;certain other matters 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-family: Times New Roman, Times, Serif"><B>NOW,
THEREFORE</B></FONT>, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.</B></FONT><B>&#9;&#8239;&#8239;&#8239;&#8239;&nbsp;<FONT STYLE="font-size: 10pt"><U>Definitions</U></FONT></B><FONT STYLE="font-size: 10pt">.
As used in this Agreement, the following terms shall have the meanings set forth in <U>Section&nbsp;1</U>. Capitalized terms used, but
not otherwise defined herein, shall have the meanings ascribed to such terms in the Merger Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;<U>ABCA</U>&rdquo; means the
<I>Business Corporations Act </I>(Alberta), as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Accountants</U>&rdquo;
means the independent registered public accounting firm selected by the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Activist</U>&rdquo;
means, as of any date of determination, a Person (other than a Juniper Party) that has, directly or indirectly through its Affiliates,
whether individually or as a member of a Group, within the two-year period immediately preceding such date of determination, (i)&nbsp;publicly
made, engaged in or been a &ldquo;participant&rdquo; in any &ldquo;solicitation&rdquo; of &ldquo;proxies&rdquo; (as such terms are used
in the proxy rules&nbsp;of the Commission, the ABCA and Canadian Securities Laws, as applicable) to vote, or advise or influence any Person
with respect to the voting of, any equity securities of any issuer, including in connection with a proposed change of control or other
extraordinary or fundamental transaction, or a proposal for the election or replacement of directors, not approved (at the time of the
first such proposal) by the board of directors of such issuer, (ii)&nbsp;called, or publicly sought to call, a meeting of the Shareholders
of any issuer or initiated any shareholder proposal for action by Shareholders of any issuer, in each case not approved (at the time of
the first such action) by the board of directors of such issuer, (iii)&nbsp;otherwise publicly acted, alone or in concert with others,
to seek to control the management or the policies of any issuer (<U>provided</U>, that this clause (iii)&nbsp;is not intended to include
the activities of any member of the board of directors of any issuer, with respect to such issuer, taken in good faith solely in his or
her capacity as a director of such issuer), (iv)&nbsp;commenced a &ldquo;tender offer&rdquo; (as such term is used in Regulation 14D under
the Exchange Act) to acquire the equity securities of an issuer that was not approved (at the time of commencement) by the board of directors
of such issuer in a Schedule 14D-9 filed under Regulation 14D under the Exchange Act, or (v)&nbsp;publicly disclosed any intention, plan,
arrangement or other contract 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to any Person, any other Person which directly or indirectly, through one or more intermediaries, controls, or is
under common control with, or is controlled by, such Person. As used in this definition, &ldquo;control&rdquo; (including, with its correlative
meanings, &ldquo;controlling,&rdquo; &ldquo;controlled by&rdquo; and &ldquo;under common control with&rdquo;) shall mean possession, directly
or indirectly, of power to direct or cause the direction of the actions, management or policies of the specified person (whether through
ownership of securities or partnership or other ownership interests, by contract or otherwise).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agreement</U>&rdquo;
has the meaning set forth in the preamble 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">&ldquo;<U>Beneficially Own</U>&rdquo;
has the meaning set forth in Rule&nbsp;13d-3 under the Exchange Act. As used in this definition, &ldquo;<U>Beneficial Ownership</U>&rdquo;
shall have a correlative 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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Block Trade</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5(h)(i)</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>Blue Sky Filings</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5(l)(i)</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>Board</U>&rdquo;
means 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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business Day</U>&rdquo;
means a day other than a Saturday, Sunday or other day on which banks in the Houston, Texas and Calgary, Alberta, are authorized or required
by Law to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Canadian Securities
Laws</U>&rdquo; means all applicable securities Laws in each of the provinces of Canada and the respective rules&nbsp;and regulations
made thereunder, together with applicable published national and local instruments, policy statements, notices, blanket orders and rulings
thereunder of the Canadian Securities Regulators and the rules&nbsp;and policies of the TSX.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Commission</U>&rdquo;
means the U.S. Securities and Exchange Commission or any other Governmental Authority at the time administering 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: 0.5in">&ldquo;<U>Common Shares</U>&rdquo;
means (a)&nbsp;the Company&rsquo;s common shares, without nominal or par value, and (b)&nbsp;any securities issued or issuable directly
or indirectly with respect to the Common Shares by way of conversion, exercise or exchange, stock dividend or stock split or in connection
with a combination of shares, recapitalization, reclassification, merger, consolidation, reorganization or other similar event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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</U>&rdquo;
has the meaning set forth in the preamble 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">&ldquo;<U>Company Bylaws</U>&rdquo;
means By-law No.&nbsp;1, a By-law Relating Generally to the Conduct of the Affairs of the Company, made by the Board and adopted by the
Company&rsquo;s Shareholders October&nbsp;22, 2010, and By-law No.&nbsp;2, a By-law Relating to the Advance Notice of Nominations of Directors
of the Company, made by the Board on March&nbsp;12, 2014 and adopted by the Company&rsquo;s Shareholders May&nbsp;15, 2014, as the same
may be amended or amended and 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: center"><FONT STYLE="background-color: lightgrey"></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif">&ldquo;<U>Company
Class&nbsp;B Holders</U>&rdquo; means </FONT>Rocky Creek Resources, LLC, a Delaware limited liability company (&ldquo;<U>Rocky Creek</U>&rdquo;),
and JSTX Holdings, LLC, a Delaware limited liability company (&ldquo;<U>JSTX</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>Company Support
Agreement</U>&rdquo; means the support agreement entered as of even date herewith, by and among Ranger Oil Corporation and the other parties
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>Demanding Holder</U>&rdquo;
shall mean any Holder or group of Holders that together elects to dispose of Registrable Securities having an aggregate value of at least
$75 million, at the time of the Underwritten Demand, under a Registration Statement pursuant to an Underwritten Offering. Any action to
be taken by the Demanding Holders hereunder with respect to an Underwritten Offering shall be taken by the Demanding Holders that hold
a majority of the Registrable Securities to be included in such Underwritten Offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Director</U>&rdquo;
means a member of the Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Act</U>&rdquo;
means the Securities Exchange Act of 1934, and the Rules&nbsp;and Regulations adopted under such act, all as the same shall be in effect
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>Financial Counterparty</U>&rdquo;
shall have the meaning set forth in <U>Section&nbsp;5(h)(i)</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>FINRA</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5(j)(xvii)</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>First Lock-up Period</U>&rdquo;
means the period commencing at the Closing and ending on the date that is 90 days following 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: 0.5in">&ldquo;<U>Governmental Authority</U>&rdquo;
means any federal, state, provincial, municipal, local or foreign government, governmental authority, regulatory or administrative agency,
governmental commission, department, board, bureau, agency or instrumentality, court, tribunal, arbitrator or arbitral body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Group</U>&rdquo;
has the meaning given to such term in Section&nbsp;13(d)(3)&nbsp;of 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>Holder</U>&rdquo;
means any holder of Registrable 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">&ldquo;<U>Independent Director</U>&rdquo;
means a natural Person who is independent (i)&nbsp;under the NYSE listing rules&nbsp;and (ii)&nbsp;within the meaning of Section&nbsp;1.4
of National Instrument 52-110 &ndash; Audit Committees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Issuer Free Writing
Prospectus</U>&rdquo; means each &ldquo;free writing prospectus&rdquo; (as defined in Rule&nbsp;405) prepared by or on behalf of the Company
or used or referred to by the Company in any offering of Registrable Securities pursuant to <U>Section&nbsp;5</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>Juniper Parties</U>&rdquo;
means, collectively, the Shareholders, and their Permitted Transferees, and each, individually, a &ldquo;<U>Juniper Party</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: 0.5in">&ldquo;<U>Law</U>&rdquo;
means any federal, state, provincial, local, municipal or foreign order, judgment, decree, constitution, law (including common law),
ordinance, rule, regulation, statute or treaty, as well as any legally binding policy, guidance, interpretation, manual or binding communication
of any Governmental Authority or stock exchange on which the Common Shares are listed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Lock-up Periods</U>&rdquo;
mean, collectively, the First Lock-up Period, the Second Lock-up Period and the Third Lock-up Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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 Agreement</U>&rdquo;
means the Agreement and Plan of Merger, dated as of even date herewith, as the same may be amended or supplemented, entered into by and
between the Company and Ranger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Nominating Committee</U>&rdquo;
means the Nominating and Governance Committee of the Board or any other committee of the Board that performs similar functions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Nomination Expiration
Date</U>&rdquo; has the meaning set forth in Section&nbsp;2(a).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;
means 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>Opco</U>&rdquo;
means ROCC Energy Holdings, L.P., a Delaware limited partnership.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Opco Partnership
Agreement</U>&rdquo; means the Second Amended and Restated Agreement of Limited Partnership of ROCC Energy Holdings, L.P., dated as of
October&nbsp;6, 2021, by and among ROCC Energy Holdings GP LLC, the Company, JSTX and Rocky Creek.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Opco Unit Exchange</U>&rdquo;
has the meaning set forth in the Company Support Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Order</U>&rdquo;
means any order, writ, judgment, injunction, decree, stipulation, determination, ruling, subpoena or award or other decision issued, promulgated
or entered by or with any Governmental Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Other Coordinated
Offering</U>&rdquo; has the meaning set forth in <U>Section&nbsp;5(h)(i)</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>Pending Transaction</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;6(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: 0.5in">&ldquo;<U>Permitted Issuer
Information</U>&rdquo; means any &ldquo;issuer information&rdquo; (as defined in Rule&nbsp;433 of the Rules&nbsp;and Regulations) used
with the prior written consent of the Company in any offering of Registrable Securities pursuant to <U>Section&nbsp;5</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>Permitted Transfer</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;3(b)</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>Permitted Transferee</U>&rdquo;
means, with respect to a Juniper Party: (a)&nbsp;a partnership, limited liability company or other entity of which such Juniper Party
is the legal and beneficial owner of all of the outstanding equity securities or similar interests; and (b)&nbsp;if the Juniper Party
is a corporation, partnership, limited liability company, trust or other business entity, (i)&nbsp;another corporation, partnership, limited
liability company, trust or other business entity that is an Affiliate of such Juniper Party, or to any investment fund or other entity
controlling, controlled by, managing or managed by or under common control with the Juniper Party or Affiliates of the Juniper Party (including,
for the avoidance of doubt, where such Juniper Party is a partnership, its general partner or a successor partnership or fund, or any
other funds managed by such partnership), or (ii)&nbsp;its limited partners, members, shareholders or other equityholders of the Juniper
Party.</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">&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 be construed broadly and shall include an individual, a partnership, a limited liability partnership, an investment fund, a limited
liability company, a corporation (including not-for-profit), an association, a joint stock corporation, a trust, estate, a joint venture,
an unincorporated organization and any Governmental Authority or any other entity of any kind or nature.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Piggyback Registration</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5(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: 0.5in">&ldquo;<U>Preliminary Prospectus</U>&rdquo;
means any preliminary prospectus relating to an offering of Registrable Securities pursuant to <U>Section&nbsp;5</U>, including any prospectus
supplement thereto, as filed with the Commission pursuant to Rule&nbsp;424(b)&nbsp;of the Rules&nbsp;and Regulations, including all material
incorporated by reference in the prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Prohibited Actions</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;6(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Prohibited Transferee</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4(a)(i)</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>Prospectus</U>&rdquo;
means the final prospectus relating to any offering of Registrable Securities pursuant to <U>Section&nbsp;5</U>, including any prospectus
supplement thereto, as filed with the Commission pursuant to Rule&nbsp;424(b)&nbsp;of the Rules&nbsp;and Regulations, including all material
incorporated by reference in the prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Registrable Securities</U>&rdquo;
means the Subject Shares until the earlier of (A)&nbsp;(i)&nbsp;such Subject Shares have been sold pursuant to an effective Registration
Statement or (ii)&nbsp;such Subject Shares have been sold pursuant to Rule&nbsp;144 promulgated under the Securities Act; <U>provided</U>,
that, in the case of either clause (i)&nbsp;or clause (ii), the Subject Shares will remain Registrable Securities when Transferred to
any Permitted Transferee, or (B)&nbsp;Registration Rights Termination 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>Ranger Designee</U>&rdquo;
shall have the meaning set forth in <U>Section&nbsp;2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ranger Director</U>&rdquo;
means any Ranger Designee elected or otherwise serving 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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration Expenses</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5(k)</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>Registration Rights
Termination Date</U>&rdquo; means the date on which the Juniper Parties Beneficially Own Common Shares constituting less than 5% of all
Common Shares then issued or outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Registration Statement</U>&rdquo;
means any registration statement under the Securities Act that covers the Registrable Securities pursuant to the provisions of this Agreement,
including the Prospectus included in such registration statement, amendments (including post-effective amendments) and supplements to
such registration statement, and all exhibits to and all material incorporated by reference in such registration statement.</P>

<P STYLE="font: 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>Restricted Shares</U>&rdquo;
means (a)&nbsp;from and after the Closing Date through and including the 90<SUP>th</SUP> day following the Closing Date, 100% of the
Common Shares issued to Juniper as of the Closing Date pursuant to the Merger Agreement, (b)&nbsp;commencing on the day immediately following
the last day of the period referred to in clause (a)&nbsp;through and including the 180<SUP>th</SUP> day following the Closing Date,
66% of the Common Shares issued to Juniper as of the Closing Date pursuant to the Merger Agreement, (c)&nbsp;commencing on the day immediately
following the last day of the period referred to in clause (b)&nbsp;through and including the 270<SUP>th</SUP> day following the Closing
Date, 33% of the Common Shares issued to the Juniper as of the Closing Date pursuant to the Merger Agreement and (d)&nbsp;following the
end of the period referred to in clause (c), 0% of the Common Shares issued to Juniper as of the Closing Date pursuant to the Merger
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Road Show Material</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5(l)(i)</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>Rule&nbsp;144</U>&rdquo;
means Rule&nbsp;144 of the Rules&nbsp;and Regulations or any successor rule&nbsp;thereto or any complementary rule&nbsp;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>Rule&nbsp;405</U>&rdquo;
means Rule&nbsp;405 of the Rules&nbsp;and Regulations or any successor rule&nbsp;thereto or any complementary rule&nbsp;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>Rules&nbsp;and Regulations</U>&rdquo;
means the rules&nbsp;and regulations of the Commission, as the same shall be in effect 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>Second Lock-Up Period</U>&rdquo;
means the period commencing on the date that 90 days following the Closing and ending on the date that is 180 days following 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: 0.5in">&ldquo;<U>Securities Act</U>&rdquo;
means the Securities Act of 1933, and the Rules&nbsp;and Regulations adopted under that act, all as the same shall be in effect 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>Sellers&rsquo; Counsel</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5(j)(ii)</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>Shareholder</U>&rdquo;
and &ldquo;<U>Shareholders</U>&rdquo; have the meanings set forth in the preamble 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">&ldquo;<U>Shelf Registration
Statement</U>&rdquo; has the meaning set forth in <U>Section 5(a)(i)</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>Standstill Termination
Date</U>&rdquo; means the date on which the Juniper Parties Beneficially Own Common Shares constituting less than 5% of all outstanding
Common Shares then issued and outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>Subject Shares</U>&rdquo;
means all of the Common Shares issued to Juniper at the Closing pursuant to the Merger Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Third Lock-Up Period</U>&rdquo;
means the period commencing on the date that 180 days following the Closing and ending on the date that is 270 days following 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: 0.5in">&ldquo;<U>Transaction Documents</U>&rdquo;
shall mean this Agreement, the Company Support Agreement and the Merger Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transfer</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;3(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 0pt 0.5in; text-align: justify">&ldquo;<U>TSX</U>&rdquo; means the Toronto
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"></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>Underwritten Demand</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5(b)(i)</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>Underwritten Offering</U>&rdquo;
means a sale of Common Shares to an underwriter for reoffering 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">&ldquo;<U>Valid Business Reason</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5I</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-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Ranger
Designees</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Concurrent
with the Closing, subject to the other provisions of this <U>Section&nbsp;2</U>, the Company shall take appropriate actions to cause Jeffrey
E. Wojahn and one additional director nominee to be chosen by Ranger from the directors serving on Ranger&rsquo;s Board of Directors as
of the date hereof (the &ldquo;<U>Ranger Designees</U>&rdquo;) to be elected or appointed as a Director and thereafter, the Board shall,
subject to the other provisions of this <U>Section&nbsp;2</U>, cause the Ranger Designees (provided they are willing to serve) to be nominated
to serve on the Board at any election of Directors occurring on or before December&nbsp;31, 2024 (the &ldquo;<U>Nomination Expiration
Date</U>&rdquo;). Neither the Company nor the Board shall be required to nominate the Ranger Designees to serve on the Board after the
Nomination Expiration Date, or otherwise elect or appoint the Ranger Nominees to the Board after the election or appointment of the Ranger
Designees following the Closing as contemplated by this <U>Section&nbsp;2(a)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to Closing, if a Ranger Designee becomes unable or unwilling to serve as a Director or ceases to meet the qualifications in clauses (i)&nbsp;through
(iv)&nbsp;of this <U>Section&nbsp;2(b)</U>, the Company shall not be obligated to appoint such Ranger Designee to the Board pursuant to
<U>Section&nbsp;2(a)</U>, and the Board of Directors of Ranger shall be permitted to substitute an alternate Ranger Designee for election
or appointment to the Board pursuant to <U>Section&nbsp;2(a),</U> and such Person shall be considered a &ldquo;Ranger Designee&rdquo;.
The right to substitute a Ranger Designee pursuant to this <U>Section&nbsp;2(b)</U>&nbsp;shall terminate on the Nomination Expiration
Date. The designation of any Ranger Designee (including an alternate) shall be subject to the remaining provisions of this <U>Section&nbsp;2(b)</U>&nbsp;and
conditioned on the receipt of such information as may be reasonably requested by the Company from such Ranger Designee in order to evaluate
the Ranger Designee&rsquo;s qualifications under clauses (i)&nbsp;through (iv)&nbsp;of this section <U>Section&nbsp;2(b)</U>. Following
the Nominating Committee&rsquo;s interview of such Ranger Designee and review of such Ranger Designee&rsquo;s qualifications, including
such Ranger Designee&rsquo;s status as an Independent Director, the Company shall take all necessary steps so that such Designee shall
be so elected or appointed to serve on the Board so long as such Designee is reasonably acceptable to the Board (acting in good faith)
unless the Board or the Nominating Committee, as applicable, reasonably determines, after receipt of advice of outside counsel that (i)&nbsp;such
individual would not qualify as an Independent Director, (ii)&nbsp;the appointment of such individual as a director would cause the Company
not to be in compliance with applicable Law, (iii)&nbsp;such individual is subject to any order, decree or judgment of any Governmental
Authority prohibiting service as a director of any public company or (iv)&nbsp;such individual is an Activist or an Affiliate of an Activist.
If the Nominating Committee determines that any Ranger Designee does not satisfy the criteria set forth in the preceding sentence, the
Nominating Committee will promptly notify Ranger of such determination and Ranger will be entitled to designate another individual for
nomination (who will thereafter be deemed a &ldquo;Designee&rdquo;). The Ranger Designee will not become a party to any agreement, arrangement
or understanding with any Juniper Party or any third party (other than the Company with respect to the compensation and other items referred
to in <U>Section&nbsp;2(c)</U>&nbsp;below) with respect to any compensation (other than indemnification and expense reimbursement) in
connection with service or action as an Ranger Designee. In addition, all Ranger Designees shall possess the characteristics and meet
the qualifications applicable to directors in the Company Bylaws and applicable Law, including the ABCA and as consistently applied to
other members of the Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: lightgrey"></FONT></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; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
Ranger Director shall be subject to the Company&rsquo;s Code of Conduct and other policies and guidelines applicable to directors generally
and shall receive the same compensation, director and officer insurance, indemnity and exculpation arrangements and other benefits as
are available to the other non-employee directors on the Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Lock-Up</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">During
the First Lock-up Period, no Juniper Party shall, directly or indirectly, sell, offer or agree to sell, or otherwise transfer, or loan
or pledge (other than a pledge in connection with a bona fide third party debt financing), through swap or hedging transactions, or grant
any option to purchase, make any short sale or otherwise dispose of (&ldquo;<U>Transfer</U>&rdquo;), any of the Restricted Shares, except
as permitted by <U>Section&nbsp;3(b)</U>. During the Second Lock-up Period, an Juniper Party may only Transfer a maximum of one-third
(1/3) of the Registrable Securities (the &ldquo;<U>Second Threshold Amount</U>&rdquo;), except as permitted by <U>Section&nbsp;3(b)</U>.
During the Third Lock-up Period, an Juniper Party may only Transfer a maximum of two-thirds (2/3) of the Registrable Securities (the &ldquo;<U>Third
Threshold Amount</U>&rdquo;), except as permitted by <U>Section&nbsp;3(b)</U>. Notwithstanding the foregoing, if a Juniper Party elects
not to sell a number of Registrable Securities equal to such Juniper Party&rsquo;s Second Threshold Amount during the Second Lock-Up Period
or such Juniper Party&rsquo;s Third Threshold Amount during the Third Lock-Up Period, another Juniper Party may elect to sell an additional
number of Registrable Securities held by such Juniper Party so long as the total number of Registrable Securities sold by all Juniper
Parties in the Second Lock-Up Period does not exceed one-third (1/3) of the Registrable Securities issued to Juniper as of the Closing
Date pursuant to the Merger Agreement, and in the Third Lock-Up Period does not exceed two-thirds (2/3) of the Registrable Securities
issued to Juniper as of the Closing Date pursuant to the Merger Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary in <U>Section&nbsp;3(a)</U>, and subject to the other terms and conditions of this <U>Section&nbsp;3</U>, an
Juniper Party may Transfer Restricted Shares to a Permitted Transferee (each, a &ldquo;<U>Permitted Transfer</U>&rdquo;); <U>provided</U>,
<U>however</U>, that it shall be a condition to any Permitted Transfer that the Permitted Transferee execute a joinder to this Agreement
in the form attached hereto as <U>Exhibit&nbsp;A</U> (at which time, such Permitted Transferee will be deemed a Shareholder and Juniper
Party for purposes of this Agreement) and shall be bound by each provision hereof applicable to a Shareholder and Juniper Party. Subject
to <U>Section&nbsp;4(d)</U>, each Juniper Party agrees and consents to the entry of stop transfer instructions with the Company&rsquo;s
transfer agent and registrar against the transfer of any Restricted Shares except in compliance with the foregoing restrictions; <U>provided</U>
that, subject to the requirements of securities Laws, the Company shall cause such stop transfer instructions to be terminated immediately
upon expiration of each applicable Lock-up Period.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Restricted Shares shall cease to be &ldquo;Restricted Shares&rdquo; and shall be released from the restrictions on Transfer in <U>Section&nbsp;3(a)</U>&nbsp;following
each applicable Lock-Up Period; <U>provided</U>, <U>further</U>, that all Common Shares that cease to be &ldquo;<U>Restricted Shares</U>&rdquo;
shall continue to be Subject Shares that remain subject to the other terms and conditions of this Agreement in accordance with their terms,
including <U>Section&nbsp;4</U>, <U>Section&nbsp;5</U>, <U>Section&nbsp;6</U> and <U>Section&nbsp;7</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: lightgrey"></FONT></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; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Any
attempt to Transfer any Restricted Shares in violation of the terms of this Agreement shall be null and void <I>ab initio </I>and no right,
title or interest therein or thereto shall be Transferred to the purported Transferee. The Company will not give, and will not permit
the Company&rsquo;s transfer agent to give, any effect to such attempted Transfer on its records.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;4.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<FONT STYLE="font-size: 10pt"><U>General
Transfer Restrictions</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
Juniper Party shall, either individually or acting together with any other Juniper Party:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Knowingly
Transfer any Subject Shares to any Person or Group who is an Activist (each, a &ldquo;<U>Prohibited Transferee</U>&rdquo;); or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Knowingly
Transfer any Subject Shares to any Person or Group who, after giving effect to such Transfer and to the Transferring Juniper Party&rsquo;s
knowledge, would own 10% or more of the outstanding Common Shares (excluding any such Person or Group who acquires such Subject Securities
in any block trade in which a broker-dealer serves as a bona fide financial intermediary); <U>provided</U>, <U>however</U>, notwithstanding
the restrictions set forth in <U>Section&nbsp;3</U> above, the Subject Shares may be Transferred in connection with the commencement of
any tender offer or exchange offer, take-over bid, or the Company&rsquo;s entry into a definitive agreement with respect to a merger,
arrangement, consolidation or other similar transaction, in each case which tender offer, exchange offer, take-over bid or definitive
agreement has been approved or recommended by the Board or a committee thereof provided that such Transfer is subject to or conditioned
upon the completion thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding anything in
this Agreement to the contrary, this <U>Section&nbsp;4(a)</U>&nbsp;shall not apply to (A)&nbsp;any Transfer effected through an Underwritten
Offering, Block Trade or Other Coordinated Offering pursuant to an exercise of the registration rights pursuant to <U>Section&nbsp;5</U>,
or (B)&nbsp;any Transfer effected through an open market transaction, block trade (other than a Block Trade) or brokerage sale conducted
through a market maker or broker. For the purposes of determining &ldquo;<U>knowledge</U>&rdquo; for purposes of <U>Section&nbsp;4(a)(ii)</U>,
excluding any Transfers contemplated by the immediately preceding sentence, the Transferring Juniper Party shall not be required to undertake
any inquiry other than reviewing (or causing the applicable Juniper Party&rsquo;s legal counsel to review) filings made by the prospective
purchaser on the Commission&rsquo;s EDGAR system or the SEDAR system in order to determine whether or not such purchaser Beneficially
Owns 10% or more of the outstanding Common 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; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Any
attempt to Transfer any Subject Shares in violation of the terms of this Agreement shall be null and void ab initio and no right, title
or interest therein or thereto shall be Transferred to the purported Transferee. The Company will not give, and will not permit the Company&rsquo;s
transfer agent to give, any effect to such attempted Transfer on its records.</FONT></P>

<P STYLE="font: 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-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Subject Shares held by a Shareholder, whether represented by certificates or in book-entry form, will bear a legend in substantially
the following form:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;</FONT><B>The
securities represented by this certificate have not been registered under the United States Securities Act of 1933, as amended (the &ldquo;Act&rdquo;),
or applicable state securities Laws and the holder of such securities may not, directly or indirectly, sell, offer or agree to sell such
securities, or otherwise transfer, directly or indirectly, or loan or pledge, through swap or hedging transactions (or other transaction
which is designed to or which reasonably could be expected to lead to or result in a sale or disposition of such securities even if such
securities would be disposed of by someone other than such holder thereof) such securities (&ldquo;Transfer&rdquo;) other than in accordance
with the terms and conditions of the Investor and Registration Rights Agreement, dated as of February 27, 2023, as it may be amended from time
to time by and among Baytex Energy Corp. (the &ldquo;Company&rdquo;) and the entities party thereto (the &ldquo;IRRA&rdquo;). A copy of
the IRRA Agreement is available upon request from the Company.</B>&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-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
restrictive legends on any Subject Shares, including the legend in <U>Section&nbsp;4(c)</U>, shall be removed if (i)&nbsp;such Subject
Shares are sold pursuant to an effective Registration Statement, (ii)&nbsp;(A)&nbsp;a Registration Statement covering the resale of such
Subject Shares is effective under the Securities Act and the applicable Shareholder delivers to the Company a representation letter (substantially
in the form attached as <U>Exhibit&nbsp;B</U>, with such changes and modifications as any broker may reasonably request) agreeing that
such Subject Shares will be sold under such effective Registration Statement, pursuant to Rule&nbsp;144 or pursuant to an exemption from
registration under the Securities Act (subject to the transferee agreeing to similar restrictions) or (B)&nbsp;six months after the date
of this Agreement, and in accordance with the requirements set forth in the Merger Agreement, such Shareholder has held such shares for
at least six months and is not, and has not been in the preceding three months, an Affiliate of the Company (as defined in Rule&nbsp;144),
and such Shareholder provides to the Company any other information and undertakings the Company deems reasonably necessary to deliver
to the transfer agent an instruction to so remove such legend, (iii)&nbsp;if such Subject Shares may be sold by the holder thereof free
of restrictions pursuant to Rule&nbsp;144(b)&nbsp;under the Securities Act, or (iv)&nbsp;such Subject Shares are being sold, assigned
or otherwise transferred pursuant to Rule&nbsp;144 under the Securities Act; <U>provided</U>, that with respect to <U>clause (iii)</U>&nbsp;or
<U>(iv)</U>&nbsp;above, the holder of such Common Shares has provided all necessary documentation and evidence (which may include an opinion
of counsel) as may reasonably be required by the Company to confirm that the legend may be removed under applicable securities Law. The
Company shall cooperate with the applicable Shareholder of Subject Shares to effect removal of the legends on such shares pursuant to
this <U>Section&nbsp;4(d)</U>&nbsp;as soon as reasonably practicable after delivery of notice from such Holder that the conditions to
removal are satisfied (together with any documentation required to be delivered by such Shareholder pursuant to the immediately preceding
sentence). The Company shall bear all costs and expenses associated with the removal of a legend pursuant to this <U>Section&nbsp;4(d)</U>.</FONT></P>

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

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

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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-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Registration
Rights</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Shelf
Registration</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
promptly as practicable and in any event within 30 days following Closing, the Company shall file with the Commission a Registration
Statement covering the resale or other disposition of all of the Registrable Securities of Holders that have furnished in writing by
the Closing Date the information requested under <U>Section&nbsp;5(n)</U>&nbsp;hereof (a &ldquo;<U>Shelf Registration Statement</U>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company shall use its commercially reasonable efforts to cause such Shelf Registration Statement to be declared effective by the Commission
within three Business Days after the later of the date that (A)&nbsp;the Company learns that no review of such Shelf Registration Statement
will be made by the Commission and (B)&nbsp;the Commission has no further comments on the Shelf Registration Statement. Subject to the
limitations contained in this Agreement, the Company shall effect any Shelf Registration on a Form&nbsp;F-3 or Form&nbsp;S-3, or, if such
forms are unavailable to the Company, on Form&nbsp;S-1 or such other form of registration statement as is then available to effect a registration
for resale of the Registrable Securities and shall contain a prospectus in such form as to permit any Shareholder to sell such Registrable
Securities pursuant to Rule&nbsp;415 under the Securities Act (or any successor or similar rule&nbsp;adopted by the Commission then in
effect) at any time beginning on the effective date for such Registration Statement. If at any time a Registration Statement filed with
the Commission pursuant to this <U>Section&nbsp;5</U> is effective and Juniper provides written notice to the Company that one or more
Holders intend to effect an offering of all or part of the Registrable Securities included on such Registration Statement, the Company
will amend or supplement such Registration Statement as may be necessary in order to enable such offering to take place in accordance
with the terms of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
any Registration Statement ceases to be effective under the Securities Act for any reason at any time while Registrable Securities are
still outstanding, the Company shall use its commercially reasonable efforts to (a)&nbsp;cause, as promptly as is reasonably practicable,
such Registration Statement to again become effective under the Securities Act (including using its commercially reasonable efforts to
obtain the prompt withdrawal of any order suspending the effectiveness of such Registration Statement), and shall use its commercially
reasonable efforts to amend, as promptly as is reasonably practicable, such Registration Statement in a manner reasonably expected to
result in the withdrawal of any order suspending the effectiveness of such Registration Statement or (b)&nbsp;to file an additional Registration
Statement as a Shelf Registration Statement (a &ldquo;<U>Subsequent Shelf Registration Statement</U>&rdquo;) registering the resale of
all Registrable Securities (determined as of two (2)&nbsp;Business Days prior to such filing), and pursuant to any method or combination
of methods legally available to, and requested by, any Holder named therein. If a Subsequent Shelf Registration Statement is filed, the
Company shall use its commercially reasonable efforts to (i)&nbsp;cause such Subsequent Shelf Registration Statement to become effective
under the Securities Act as promptly as is reasonably practicable after the filing thereof and (ii)&nbsp;keep such Subsequent Shelf Registration
Statement continuously effective, available for use to permit the Holders named therein to sell their Registrable Securities included
therein and in compliance with the provisions of the Securities Act until such time as there are no longer any Registrable Securities.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Underwritten
Offerings</U>. Subject to the provisions of this <U>Section&nbsp;5</U>, a Demanding Holder shall have the right to make written requests
to the Company for an Underwritten Offering pursuant to a Registration Statement filed with the Commission pursuant to this <U>Section&nbsp;5
</U>(an &ldquo;<U>Underwritten Demand</U>&rdquo;). Prior to making any Underwritten Demand, such Demanding Holder shall give prior written
notice of such Underwritten Demand to all of the other Holders, and such Underwritten Demand shall contain all of the Registrable Securities
requested by all of the other Holders for inclusion in such Registration Statement. All Holders proposing to distribute their Registrable
Securities through such Underwritten Offering under this <U>Section&nbsp;5(b</U>)&nbsp;shall enter into an underwriting agreement in
customary form with the underwriter(s)&nbsp;selected for such Underwritten Offering by the Company or Juniper, as applicable, as described
below. Any Underwritten Demand shall specify the aggregate amount of Registrable Securities intended to be included in such Underwritten
Offering and the intended method of distribution thereof and whether such offering shall be a &ldquo;<U>firm commitment</U>&rdquo; underwriting.
Subject to <U>Section&nbsp;5(g)</U>, the Company shall include in such Underwritten Offering all of the Registrable Securities requested
by any Holders for inclusion in such Underwritten Demand. The Demanding Holders shall have the right to select the managing underwriter(s)&nbsp;to
administer any Underwritten Offering related to Underwritten Demands subject to the approval of the Company, which approval shall not
be withheld unreasonably. In no event will the Company be required to effect (i)&nbsp;an Underwritten Offering if the Company has undertaken
an Underwritten Offering within 90 days preceding the date of the request for such Underwritten Offering in which a Demanding Holder
has sold securities or (ii)&nbsp; more than five (5)&nbsp;Underwritten Offerings relating to Underwritten Demands in the aggregate; <U>provided</U>,
that an Underwritten Offering will not be considered made unless the selling holder disposes of at least 75% of the Registrable Securities
sought to be included in the offering; <U>provided</U>, <U>further</U>, that, for the avoidance of doubt, no Block Trade or Other Coordinated
Offering shall be deemed an Underwritten Offering for purposes of this <U>Section&nbsp;5(b)(i)</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-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Company&rsquo;s
Right to Defer Registration</U>. The Company shall be entitled (A)&nbsp;to delay or suspend the (i)&nbsp;initial effectiveness (but not
the preparation) of any Registration Statement, subject in all respects to clause (A)(I)&nbsp;below, or (ii)&nbsp;launch of any Underwritten
Offering, in each case, filed or requested pursuant to this Agreement, and (B)&nbsp;from time to time to require the Holders not to sell
under any Registration Statement or Prospectus (in which event such Holder shall discontinue sales of the Registrable Securities pursuant
to such Registration Statement or Prospectus, but such Holder may settle any contracted sales of Registrable Securities) or to suspend
the effectiveness thereof, if such initial effectiveness, offering launch or sale would (I)&nbsp;materially interfere with any active
and ongoing material (i)&nbsp;financing, (ii)&nbsp;acquisition, (iii)&nbsp;corporate reorganization or (iv)&nbsp;merger or other material
transaction involving the Company, or (II)&nbsp;require the Company to prematurely disclose any material nonpublic information the disclosure
of which would be materially detrimental to the Company in each case as reasonably determined by the Board in good faith (collectively,
a &ldquo;<U>Valid Business Reason</U>&rdquo;); <U>provided</U>, <U>however</U>, that the Company may not delay or suspend a Registration
Statement, Prospectus or Underwritten Offering for more than sixty (60) consecutive calendar days, or more than ninety (90) days total
in any twelve (12)-month period; <U>provided further</U>, <U>however</U>, that in no event shall (A)&nbsp;such effectiveness of the Shelf
Registration Statement pursuant to <U>Section&nbsp;5(a)(i)</U>&nbsp;be delayed under this <U>Section&nbsp;5(c)</U>&nbsp;(m)&nbsp;due to
the negotiation, entry into or announcement of a material transaction or due to the preparation of any periodic report or current report
to be filed with the Commission (&ldquo;<U>SEC Documents</U>&rdquo;) related to such material transaction, including historical, pro forma
or &ldquo;target&rdquo; financial statements to be included in such SEC Documents or (n)&nbsp;for a period that exceeds ten (10)&nbsp;calendar
days or (B)&nbsp;such Holder be suspended from selling Registrable Securities pursuant to the Shelf Registration Statement more than two
(2)&nbsp;times in a twelve-month period. The Company shall give written notice to the Holders of its determination to delay or suspend
a Registration Statement, Prospectus or Underwritten Offering and of the fact that the Valid Business Reason for such postponement no
longer exists, in each case, promptly after the occurrence thereof, and shall promptly terminate any suspension of sales it has put into
effect and shall take such other commercially reasonable actions to permit registered sales of Registrable Securities as contemplated
in this Agreement. If the Company exercises its suspension rights under this Section&nbsp;5(c), then, during such suspension period, the
Company shall not engage in any transaction involving the offer, issuance, sale or purchase of equity securities (whether for the benefit
of the Company or a third Person), except transactions involving (x)&nbsp;the issuance or purchase of equity securities as contemplated
by the Company&rsquo;s employee benefit plans or employee or director arrangements or (y)&nbsp;the issuance of equity securities as part
of a transaction giving rise to the Valid Business Reason for such suspension.</FONT></P>

<P STYLE="font: 10pt 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="background-color: lightgrey"></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Registration
Statement Form</U>. Registrations under this <U>Section&nbsp;5</U> shall be on such appropriate registration form of the Commission (i)&nbsp;as
shall be selected by the Company and as shall be reasonably acceptable to Juniper (on behalf of the Holders), (ii)&nbsp;as shall permit
the transfer of Registrable Securities in accordance with the intended method or methods of transfer specified by the Holders of Registrable
Securities, it being agreed with respect to clauses (i)&nbsp;and (ii)&nbsp;that any Registration Statement shall be an automatic shelf
registration statement (as defined in Rule&nbsp;405) if the Company is a well-known seasoned issuer (as defined in Rule&nbsp;405) at the
most recent applicable eligibility determination date and (iii)&nbsp;any such Registration Statement shall be on Form&nbsp;F-3 or similar
short-form registration statement available to the Company to the extent that the Company is eligible to use such form. If, in connection
with any registration under this <U>Section&nbsp;5</U>, the managing underwriter, if any, shall advise the Company in writing that in
its opinion the use of another permitted form is of material importance to the success of the offering, then such registration shall be
on such other permitted form.</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Withdrawal</U>.
The Demanding Holders initiating an Underwritten Offering pursuant to this <U>Section&nbsp;5</U> shall have the right to withdraw from
such Underwritten Offering for any or no reason whatsoever upon written notification from Juniper to the Company of the intention to withdraw
from such Underwritten Offering prior to the launch of such Underwritten Offering. Following the delivery of any such withdrawal notice
to the Company, Juniper shall promptly forward such Withdrawal Notice to any other Holders that had elected to participate in such Underwritten
Offering. Notwithstanding anything to the contrary in this Agreement, the Company shall be responsible for the Registration Expenses incurred
in connection with an Underwritten Demand prior to its withdrawal. The Demanding Holders shall be deemed to have effected an Underwritten
Demand if (i)&nbsp;the Underwritten Demand is launched but not consummated, unless (x)&nbsp;the Registration Statement applicable to such
Underwritten Offering is or becomes subject to any stop order, injunction or other Order of the Commission or other Governmental Authority
or court by reason of an act or omission by the Company, (y)&nbsp;the conditions to closing specified in the purchase agreement or underwriting
agreement entered into in connection with such Underwritten Offering are not satisfied or waived because of an act or omission by the
Company (other than a failure of the Company or any of its officers or employees to execute or deliver any closing certificate by reason
of facts or circumstances existing due to actions of any Holder) or (z)&nbsp;the Holders participating in such Underwritten Offering elect
to pay and have paid to the Company in full the Registration Expenses associated with such Underwritten Offering.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Piggyback
Registration</U>. If the Company at any time proposes for any reason (other than a filing made pursuant to <U>Section&nbsp;5(a)</U>, a
request made pursuant to <U>Section&nbsp;5(b)</U>&nbsp;or a filing or request made pursuant to <U>Section&nbsp;5(h)</U>) to (i)&nbsp;register
Common Shares under the Securities Act (other than on Form&nbsp;F-4, Form&nbsp;S-4, Form&nbsp;F-8 or Form&nbsp;S-8 promulgated under the
Securities Act or any successor forms thereto) or (ii)&nbsp;consummate an Underwritten Offering, in either case, for its own account or
for the account of other Shareholders of the Company, it shall promptly give notice of such proposed action to the Demanding Holders as
soon as reasonably practicable (but in the case of filing a Registration Statement, no later than twenty (20) days before the anticipated
filing date), which notice shall (A)&nbsp;describe the amount and type of securities to be included, the intended method(s)&nbsp;of distribution
and the name of the proposed managing underwriter or underwriters, if any, and (B)&nbsp;offer to all of the Demanding Holders the opportunity
to register or offer for sale such number of Registrable Securities as such Demanding Holders may request in writing within five (5)&nbsp;Business
Days in the case of filing a Registration Statement and two (2)&nbsp;Business Days in the case of an Underwritten Offering (unless such
offering is an overnight or bought Underwritten Offering, then one (1)&nbsp;Business Day), in each case after receipt of such written
notice (such Registration, a &ldquo;<U>Piggyback Registration</U>&rdquo;). The Company shall use its commercially reasonable efforts to
cause all such Registrable Securities for which such a request(s)&nbsp;is timely received by the Company to be included in such Piggyback
Registration on the same terms and conditions as the Common Shares otherwise being sold in such Piggyback Registration, and in any event,
the Company shall include the Registrable Securities on the same terms and conditions as the Common Shares otherwise being sold in such
Piggyback Registration. Any Holder shall have the right to withdraw from a Piggyback Registration for any or no reason whatsoever upon
written notification to the Company and the underwriter or underwriters (if any) of his, her or its intention to withdraw from such Piggyback
Registration prior to, as applicable, the effectiveness of the Registration Statement filed with the Commission with respect to such Piggyback
Registration or the pricing of the Underwritten Offering with respect to such Piggyback Registration. Notwithstanding the foregoing, any
Holder may deliver written notice (an &ldquo;<U>Opt-Out Notice</U>&rdquo;) to the Company requesting that such Holder not receive notice
from the Company of any proposed Underwritten Offering; provided, however, that such Holder may later revoke any such Opt-Out Notice in
writing. Following receipt of an Opt-Out Notice from a Holder, the Company shall not deliver any notice to such Holder pursuant to this
<U>Section&nbsp;5(f)</U>, unless such Opt-Out Notice is revoked by such Holder. The Company (whether on its own good faith determination
or as the result of a request for withdrawal by Persons pursuant to separate written contractual obligations) may withdraw a Registration
Statement filed with the Commission in connection with a Piggyback Registration at any time prior to the effectiveness of such Registration
Statement or abandon an Underwritten Offering in connection with a Piggyback Registration at any time prior to the launch of such Underwritten
Offering. Notwithstanding anything to the contrary in this Agreement, the Company shall be responsible for the Registration Expenses incurred
in connection with the Piggyback Registration. For purposes of clarity, any Registration or Underwritten Offering effected pursuant to
this <U>Section&nbsp;5(f)</U>&nbsp;shall not be counted as an Underwritten Offering pursuant to an Underwritten Demand effected under
<U>Section&nbsp;5(b)</U>.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Cutbacks</U>.
If the managing underwriter in good faith advises the Company that the inclusion of all Registrable Securities proposed to be included
in any Underwritten Demand or Piggyback Registration pursuant to <U>Section&nbsp;5(b)</U>&nbsp;or <U>Section&nbsp;5(f)</U>&nbsp;would
have a negative effect on the pricing of the Common Shares of the Company to be offered thereby, then the number of Common Shares proposed
to be included in such Underwritten Demand or Piggyback Registration shall be allocated among the Company and the selling Holders in
the following order of priority:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">In
the case of an Underwritten Offering pursuant to <U>Section&nbsp;5(b)</U>,</FONT></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: 2in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">first, to the Registrable Securities to be offered by the Holders <I>pro rata</I> based on the number
of shares of Registrable Securities Beneficially Owned;</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: 2in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">then, to Common Shares to be offered by the Company, if any; and</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: 2in"></TD><TD STYLE="width: 0.5in">(C)</TD><TD STYLE="text-align: justify">then, to Common Shares to be offered by other Shareholders who are not Holders, if any.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">In
the case of a registration pursuant to <U>Section&nbsp;5(f)</U>&nbsp;or any other registration,</FONT></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: 2in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">first, to the Common Shares to be offered by the Company;</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: 2in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">then, to the Registrable Securities to be offered by the Holders pro rata based on the number of shares
of Registrable Securities Beneficially Owned; and</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: 2in"></TD><TD STYLE="width: 0.5in">(C)</TD><TD STYLE="text-align: justify">then, to Common Shares to be offered by other Shareholders who are not Holders, if any.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Block
Trade; Other Coordinated Offerings</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Subject
to <U>Section&nbsp;5(b)</U>&nbsp;and <U>Section&nbsp;5(c)</U>, at any time and from time to time when an effective Registration Statement
is on file with the Commission, if a Demanding Holder wishes to engage in (a)&nbsp;an underwritten registered offering not involving a
 &ldquo;roadshow,&rdquo; an offer commonly known as a &ldquo;block trade&rdquo; (a &ldquo;<U>Block Trade</U>&rdquo;), or (b)&nbsp;an &ldquo;at
the market&rdquo; or similar registered offering through a broker, sales agent or distribution agent, whether as agent or principal, (an
 &ldquo;<U>Other Coordinated Offering</U>&rdquo;), in each case, (x)&nbsp;with a total offering price reasonably expected to exceed, in
the aggregate, $25 million or (y)&nbsp;involving all remaining Registrable Securities held by the Demanding Holder, then if such Demanding
Holder requires any assistance from the Company pursuant to this <U>Section&nbsp;5(h)</U>, Juniper shall notify the Company of the Block
Trade or Other Coordinated Offering at least five (5)&nbsp;Business Days prior to the day such offering is to commence and the Company
shall as expeditiously as possible use its commercially reasonable efforts to facilitate such Block Trade or Other Coordinated Offering;
<U>provided</U> that (i)&nbsp;the Demanding Holders representing a majority of the Registrable Securities wishing to engage in the Block
Trade or Other Coordinated Offering shall use commercially reasonable efforts to work with the Company and any underwriters, brokers,
sales agents or placement agents (each, a &ldquo;<U>Financial Counterparty</U>&rdquo;) prior to making such request in order to facilitate
preparation of the registration statement, prospectus and other offering documentation related to the Block Trade or Other Coordinated
Offering and (ii)&nbsp;any sales of Registerable Securities in Canada may only be made to the extent permitted by Canadian Securities
Laws. For the avoidance of doubt, any Registrable Securities sold under Rule&nbsp;144 shall not be deemed a Block Trade or Other Coordinated
Offering.</FONT></P>

<P STYLE="font: 10pt 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="background-color: lightgrey"></FONT></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-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to the filing of the applicable &ldquo;<U>red herring</U>&rdquo; prospectus or prospectus supplement used in connection with a Block Trade
or Other Coordinated Offering, a majority-in interest of the Demanding Holders initiating such Block Trade or Other Coordinated Offering
shall have the right to withdraw from such Block Trade or Other Coordinated Offering for any or no reason whatsoever upon written notification
to the Company, the underwriter or underwriters (if any) and Financial Counterparty (if any). Notwithstanding anything to the contrary
in this Agreement, the Company shall be responsible for the Registration Expenses incurred in connection with a Block Trade or Other Coordinated
Offering prior to its withdrawal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Demanding Holder shall have the right to select the managing underwriter(s)&nbsp;to administer any Block Trade or Other Coordinated Offering.</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Holdback
Agreement</U>. In connection with any Underwritten Offering in which a Holder includes Registrable Securities pursuant to this Agreement,
each such Holder agrees to execute and deliver a lock-up agreement pursuant to which such Holder agrees with the underwriter not to sell
or purchase any securities of the Company for the shorter of (i)&nbsp;the same period of time following the Underwritten Offering as is
agreed to by the Company and the other participating Holders (not to exceed the shortest number of days that a director of the Company,
 &ldquo;<U>executive officer</U>&rdquo; (as defined under Rule&nbsp;3b-7 of the Exchange Act) of the Company or any Shareholder of the
Company (other than such Holder or director or employee of, or consultant to, the Company) who owns 10% or more of the outstanding Shares
contractually agrees with the underwriters of such Underwritten Offering not to sell any securities of the Company following such Underwritten
Offering and (ii)&nbsp;thirty (30) days from the date of the execution of the underwriting agreement with respect to such Underwritten
Offering).</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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-family: Times New Roman, Times, Serif; font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Preparation
and Filing</U>. If and whenever the Company is under an obligation pursuant to the provisions of this Agreement to use its commercially
reasonable efforts to effect the registration of any Registrable Securities, the Company shall, as expeditiously as practicable:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">use
its commercially reasonable efforts to cause a Registration Statement that registers such Registrable Securities to become and remain
effective until all of such Registrable Securities have been transferred or are no longer outstanding;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">furnish,
at least five (5)&nbsp;days before filing a Registration Statement that registers such Registrable Securities, any Preliminary Prospectus
and the Prospectus relating thereto or any amendments or supplements relating to such a Registration Statement or such prospectuses, to
one counsel acting on behalf of all selling Holders selected by Holders of a majority of the Registrable Securities to be sold (the &ldquo;<U>Sellers&rsquo;
Counsel</U>&rdquo;), copies of all such documents proposed to be filed (it being understood that such five (5)&nbsp;day period need not
apply to successive drafts of the same document proposed to be filed so long as such successive drafts are supplied to such counsel in
advance of the proposed filing by a period of time that is customary and reasonable under the circumstances), and shall use its commercially
reasonable efforts to reflect in each such document, when so filed with the Commission, such comments as the Holders whose Registrable
Securities are to be covered by such Registration Statement may reasonably propose, unless contrary to applicable Law or the Company reasonably
expects that so doing would cause the document to contain an untrue statement of a material fact or omit to state a material fact required
to be stated therein or necessary to make the statements therein not misleading;</FONT></P>

<P STYLE="font: 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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">prepare
and file with the Commission such amendments and supplements to such Registration Statement and the Prospectus used in connection therewith
as may be reasonably requested by the Holders and as may be necessary to update the list of selling stockholders therein or to keep such
Registration Statement effective (in each case including all exhibits thereto and documents incorporated by reference therein) until all
of such Registrable Securities have been transferred or are no longer outstanding and to comply with the provisions of the Securities
Act with respect to the sale or other transfer of such Registrable Securities;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">promptly
notify the Sellers&rsquo; Counsel in writing (A)&nbsp;of the receipt by the Company of any notification with respect to any comments
by the Commission with respect to such Registration Statement, any Preliminary Prospectus, the Prospectus or any Issuer Free Writing
Prospectus, or any request by the Commission for the amending or supplementing thereof or for additional information with respect thereto,
(B)&nbsp;of the receipt by the Company of any notification with respect to the issuance or threatened issuance by the Commission of any
stop order suspending the effectiveness of such Registration Statement or any amendment or supplement thereto or the initiation of any
proceedings for that purpose and (C)&nbsp;of the receipt by the Company of any notification with respect to the suspension of the qualification
of such Registrable Securities for sale in any jurisdiction or the initiation or threatening of any proceeding for such purposes;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">use
its commercially reasonable efforts to (A)&nbsp;register or qualify the Registrable Securities covered by the applicable Registration
Statement under such securities or &ldquo;<U>blue sky</U>&rdquo; Laws of such jurisdictions in the United States as the selling Holders
included in such Registration Statement (in light of their intended plan of distribution) may request (or provide evidence satisfactory
to such selling Holders that the Registrable Securities are exempt from such registration or qualification) and (B)&nbsp;cause such Registrable
Securities to be registered with or approved by such other Governmental Authorities as may be necessary by virtue of the business and
operations of the Company to enable the holders of such Registrable Securities to consummate the transfer of such Registrable Securities,
<U>provided</U>, that for the avoidance of doubt, but subject to <U>Section&nbsp;5(r), </U>this clause (v)&nbsp;does not require the Company
to file a resale prospectus in any province in Canada;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">furnish
to each selling Holder and the underwriters or Financial Counterparties, if any, such number of copies of such Registration Statement,
any amendments thereto, any exhibits thereto or documents incorporated by reference therein (but only to the extent not publicly available
on EDGAR or the Company&rsquo;s website), any Preliminary Prospectus, any Issuer Free Writing Prospectus and the Prospectus (each in conformity
with the requirements of the Securities Act), and such other documents as such selling Holder, underwriters or Financial Counterparties
may reasonably request in order to facilitate the public offering and sale or other transfer of such Registrable Securities;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">notify
in writing on a timely basis each selling Holder at any time when the Prospectus is required to be delivered under the Securities Act,
when the Company becomes aware of the happening of any event as a result of which the Prospectus included in such Registration Statement,
as then in effect, includes an untrue statement of a material fact or omits to state a material fact required to be stated therein or
necessary to make the statements therein not misleading in light of the circumstances then existing and, at the request of such Holder,
prepare and furnish to such Holder a number of copies reasonably requested by such Holder of a supplement to or an amendment of such Prospectus
as may be necessary so that, as thereafter delivered to the offerees of such Registrable Securities, such Prospectus shall not include
an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements
therein not misleading in light of the circumstances then existing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">use
its commercially reasonable efforts to prevent the issuance of an Order suspending the effectiveness of a Registration Statement, and
if one is issued, use its commercially reasonable efforts to obtain the withdrawal of any Order suspending the effectiveness of a Registration
Statement as soon as possible;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">make
available for inspection by any underwriter or Financial Counterparty participating in any transfer pursuant to such Registration Statement
and any attorney, accountant or other agent retained by any such Financial Counterparty, during normal business hours and at the offices
where normally kept, all pertinent financial and other records, pertinent corporate documents and properties of the Company (collectively,
the &ldquo;<U>Records</U>&rdquo;), as shall be reasonably necessary to enable them to exercise their due diligence responsibility, and
cause the Company&rsquo;s officers, managers and employees to supply all information (together with the Records, the &ldquo;<U>Information</U>&rdquo;)
reasonably requested by any such Person in connection with such Registration Statement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
connection with an Underwritten Offering, a Block Trade or an Other Coordinated Offering, use its commercially reasonable efforts to cause
to be furnished to the underwriters and any Financial Counterparty in such Underwritten Offering, Block Trade or an Other Coordinated
Event, a &ldquo;<U>comfort</U>&rdquo; letter from (A)&nbsp;the Accountants for the Company and (B)&nbsp;the Accountants for any Person
or business whose financial statements are required, pursuant to Rule&nbsp;3-05 of Regulation S-X, to be included or incorporated by reference
in such Registration Statement, in each case in customary form and covering such matters of the type customarily covered by comfort letters
given by independent certified public accountants in an underwritten public offering;</FONT></P>

<P STYLE="font: 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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
connection with an Underwritten Offering, a Block Trade or an Other Coordinated Offering, use its commercially reasonable efforts to
furnish to the underwriters and any Financial Counterparty in such Underwritten Offering, a Block Trade or an Other Coordinated Offering
opinions and negative assurance letters of (A)&nbsp;counsel to the Company and its subsidiaries and (B)&nbsp;counsel for any Person
or business whose financial statements are required, pursuant to Rule&nbsp;3-05 of Regulation S-X to be included or incorporated by reference
in the Registration Statement, in each case, which opinions (in form, scope and substance) will be reasonably satisfactory to the underwriters
or any Financial Counterparty, if any, and counsel to the Demanding Holders, covering the matters customarily covered in opinions requested
in underwritten offerings and such other matters as may be reasonably requested by such counsel and any such underwriters or Financial
Counterparty;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in the
case of an Underwritten Offering, a Block Trade or an Other Coordinated Offering, enter into and perform its obligations under an
underwriting or other purchase or sales agreement, in usual and customary form, with the managing underwriter or Financial
Counterparty of such offering or sale;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">provide
a transfer agent and registrar (which may be the same entity) for all such Registrable Securities and a CUSIP number for such Registrable
Securities, in each case no later than the effective date of such registration;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(xiv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">upon
the request of any Financial Counterparty, issue to any Financial Counterparty to which any selling Holder may sell Registrable Securities
in such offering, certificates evidencing such Registrable Securities;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(xv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">use
its commercially reasonable efforts to list for trading such Registrable Securities on any national securities exchange on which any Common
Shares are listed for or admitted to trading;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
connection with an Underwritten Offering, participate, to the extent reasonably requested by the managing underwriter for the offering
and the selling Holders, in customary efforts to sell the Registrable Securities being offered, including making available senior management
officers of the Company for participation in &ldquo;road shows,&rdquo; drafting sessions and other meetings or presentations as is customary;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">reasonably
cooperate with each Holder, underwriter and Financial Counterparty participating in the transfer of Registrable Securities and their respective
counsel in connection with any filings required to be made with the Financial Industry Regulatory Authority,&nbsp;Inc. (&ldquo;<U>FINRA</U>&rdquo;),
including, if appropriate, the pre-filing of the Prospectus as part of a shelf registration in advance of an Underwritten Offering, a
Block Trade or an Other Coordinated Offering;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xviii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">during
the period when the Prospectus is required to be delivered under the Securities Act, promptly file all documents required to be filed
with the Commission, including pursuant to Sections 13(a), 13(c), 14, or 15(d)&nbsp;of the Exchange Act; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(xix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">use
its commercially reasonable efforts to take all other steps necessary to effect the registration of such Registrable Securities contemplated
hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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-family: Times New Roman, Times, Serif; font-size: 10pt">(k)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Expenses</U>.
All expenses incident to the Company&rsquo;s performance of, or compliance with, this <U>Section&nbsp;5</U>, including (i)&nbsp;all registration
and filing fees, and any other fees and expenses associated with filings required to be made with any stock exchange, the Commission and
FINRA (including, if applicable, the fees and expenses of any &ldquo;<U>qualified independent underwriter</U>&rdquo; and its counsel as
may be required by the rules&nbsp;and regulations of FINRA); (ii)&nbsp;all fees and expenses of compliance with state securities or &ldquo;<U>blue
sky</U>&rdquo; Laws (including fees and disbursements of counsel for the underwriters or Holders in connection with &ldquo;<U>blue sky</U>&rdquo;
qualifications of the Registrable Securities and determination of their eligibility for investment under the Laws of such jurisdictions
as the managing underwriters may designate); (iii)&nbsp;all printing and related messenger and delivery expenses (including expenses of
printing certificates for the Registrable Securities in a form eligible for deposit with The Depository Trust Company (or any other depositary
or transfer agent/registrar) and of printing any Preliminary Prospectus, any Issuer Free Writing Prospectus and the Prospectus and any
amendments thereto); (iv)&nbsp;all fees and disbursements of counsel for the Company and of all independent certified public accountants
of the issuer (including the expenses of any special audit and &ldquo;comfort&rdquo; letters required by or incident to such performance);
(v)&nbsp;all Securities Act liability insurance if the Company so desires or the underwriters so require; (vi)&nbsp;all fees and expenses
incurred in connection with the listing of the Registrable Securities for trading on any securities exchange; (vii)&nbsp;all road show
or similar marketing expenses; and (viii)&nbsp;reasonable fees and expenses of one (1)&nbsp;legal counsel selected by the Demanding Holders
holding a majority of the Registrable Securities to be sold by all the Demanding Holders initiating an Underwritten Demand, or in the
case of a Piggyback Registration, by the Holders of a majority of the Registrable Securities participating in the registration or offering,
or in the case of a Block Trade or Other Coordinated Offering, by the Holders of a majority of the Registrable Securities participating
in the offering (all such expenses being herein called &ldquo;<U>Registration Expenses</U>&rdquo;), will be borne by the Company, regardless
of whether the Registration Statement becomes effective or any Underwritten Offering, Block Trade or Other Coordinated Offering is consummated;
<U>provided</U>, <U>however</U>, that all underwriting discounts and selling commissions applicable to the Registrable Securities shall
not be borne by the Company, but shall be borne by the seller or sellers thereof, in proportion to the number of Registrable Securities
sold by such seller or sellers. In addition, the Company will, in any event, pay its internal expenses (including all salaries and expenses
of its officers and employees performing legal or accounting duties), the expense of any audit and the fees and expenses of any Person,
including special experts, retained by the Company.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">(l)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Indemnification</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">In
connection with any registration of any Registrable Securities under the Securities Act or any Underwritten Offering, Block Trade or Other
Coordinated Offering pursuant to this Agreement, the Company shall indemnify and hold harmless each Holder of such Registrable Securities,
each underwriter, Financial Counterparty or any other Person acting on behalf of such seller and each other Person, if any, who controls
any of the foregoing Persons within the meaning of the Securities Act against any losses, claims, damages or liabilities and expenses,
joint or several, to which any of the foregoing Persons may become subject under the Securities Act or otherwise, to the extent that such
losses, claims, damages or liabilities (or actions in respect thereof) arise out of or are based upon (1)&nbsp;any untrue statement or
alleged untrue statement of a material fact contained in (A)&nbsp;any Preliminary Prospectus, any Registration Statement, the Prospectus
or in any amendment or supplement thereto, (B)&nbsp;any Issuer Free Writing Prospectus or in any amendment or supplement thereto, (C)&nbsp;any
Permitted Issuer Information used or referred to in any &ldquo;free writing prospectus&rdquo; (as defined in Rule&nbsp;405) used or referred
to by any underwriter or Financial Counterparty, (D)&nbsp;any &ldquo;road show&rdquo; (as defined in Rule&nbsp;433) not constituting an
Issuer Free Writing Prospectus, when considered together with the most recent Preliminary Prospectus (collectively, &ldquo;<U>Road Show
Material</U>&rdquo;), or (E)&nbsp;any filing made in connection with the qualification of the offering under the securities or other &ldquo;blue
sky&rdquo; Laws of any jurisdiction in which Registrable Securities are offered (collectively, &ldquo;<U>Blue Sky Filings</U>&rdquo;),
(2)&nbsp;the omission or alleged omission to state in any Preliminary Prospectus, the Registration Statement, the Prospectus, any Issuer
Free Writing Prospectus or in any amendment or supplement thereto or in any Permitted Issuer Information or any Road Show Material or
any Blue Sky Filings any material fact required to be stated therein or necessary to make the statements therein (in the case of any Preliminary
Prospectus,&nbsp;Issuer Free Writing Prospectus, Permitted Issuer Information, Road Show Material, Blue Sky Filings and the Prospectus,
in the light of the circumstances under which they were made) not misleading or (3)&nbsp;any violation or alleged violation by the Company
of the Securities Act, the Exchange Act, any other federal Law, any state or foreign securities Law, or any rule&nbsp;or regulation promulgated
under any of the foregoing Laws, relating to the offer or sale of the Registrable Securities or &ldquo;blue sky&rdquo; Laws applicable
to the Company and relating to action or inaction required of the Company in connection with such registration or qualification under
such state securities or blue sky Laws; and the Company shall reimburse such seller, underwriter, Financial Counterparty or other Person
acting on behalf of such seller and each such controlling Person for any legal or other expenses reasonably incurred by any of them in
connection with investigating or defending any such loss, claim, damage, liability or action; <U>provided</U>, <U>however</U>, that the
Company shall not be liable in any such case to any Holder, underwriter or Financial Counterparty to the extent that any such loss, claim,
damage or liability (or action in respect thereof) arises out of or is based upon an untrue statement or alleged untrue statement or omission
or alleged omission made in the Preliminary Prospectus, the Registration Statement, the Prospectus, any Issuer Free Writing Prospectus
or in any such amendment or supplement thereto or in any Permitted Issuer Information or any Road Show Material in reliance upon and in
conformity with written information relating to such Holder, underwriter or Financial Counterparty, as the case may be, furnished to the
Company through an instrument duly executed by such Holder, underwriter or Financial Counterparty, as applicable, specifically for use
in the preparation thereof.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">In
connection with any registration of Registrable Securities under the Securities Act or any Underwritten Offering, Block Trade or Other
Coordinated Offering pursuant to this Agreement, each seller of Registrable Securities shall indemnify and hold harmless (in the same
manner and to the same extent as set forth in the preceding paragraph of this <U>Section&nbsp;5(l)</U>&nbsp;the Company, each officer
of the Company who shall sign such Registration Statement, each underwriter, Financial Counterparty or other Person acting on behalf
of such seller, each Person who controls any of the foregoing Persons within the meaning of the Securities Act and each other seller
of Registrable Securities under such Registration Statement with respect to any statement or omission from any Preliminary Prospectus,
the Registration Statement, the Prospectus, any Issuer Free Writing Prospectus or in any amendment or supplement thereto or in any Road
Show Material or Blue Sky Filings, if such statement or omission was made in reliance upon and in conformity with written information
relating to such seller or Registrable Securities furnished to the Company or such underwriter or Financial Counterparty through an instrument
duly executed by such seller specifically for use in connection with the preparation of such Preliminary Prospectus, Registration Statement,
Prospectus,&nbsp;Issuer Free Writing Prospectus or in any amendment or supplement thereto or in any Road Show Material or Blue Sky Filings;
<U>provided</U>, <U>however</U>, that the obligation to indemnify shall be individual, not joint and several, for each seller of Registrable
Securities and that the maximum amount of liability in respect of such indemnification shall be, limited, in the case of each seller
of Registrable Securities, to an amount equal to the net proceeds actually received by such seller from the sale of Registrable Securities
effected pursuant to such registration.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Indemnification
similar to that specified in <U>Sections 5(l)(i)</U>&nbsp;and <U>5(l)(ii)</U>&nbsp;shall be given by the Company and each seller of Registrable
Securities (with such modifications as may be appropriate) with respect to any required registration or other qualification of such seller&rsquo;s
Registrable Securities under any federal or state Law or regulation of Governmental Authority other than the Securities Act.</FONT></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">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Promptly
after receipt by an indemnified party of notice of the commencement of any action involving a claim referred to in the preceding paragraphs
of this <U>Section&nbsp;5(l)</U>, such indemnified party will, if a claim in respect thereof is made against an indemnifying party, give
written notice to the latter of the commencement of such action (<U>provided</U>, <U>however</U>, that an indemnified party&rsquo;s failure
to give such notice in a timely manner shall not relieve the indemnifying party of any liability that it may have to the indemnified party
hereunder except to the extent that the indemnifying party forfeits substantive rights or defenses by reason of such failure). In case
any such action is brought against an indemnified party, the indemnifying party will be entitled to participate in and to assume the defense
thereof at its own expense, jointly with any other indemnifying party similarly notified to the extent that it may wish, with counsel
reasonably satisfactory to such indemnified party, and after notice from the indemnifying party to such indemnified party of its election
so to assume the defense thereof, the indemnifying party shall not be responsible for any legal or other expenses subsequently incurred
by the indemnified party in connection with the defense thereof. The indemnified party shall have the right to employ separate counsel
in any such action and participate in the defense thereof, but the fees and expenses of such counsel shall be paid by the indemnified
party unless (i)&nbsp;the indemnifying party agrees to pay the same, (ii)&nbsp;the indemnifying party fails to assume the defense of such
action with counsel reasonably satisfactory to the indemnified party or (iii)&nbsp;the named parties to any such action (including any
impleaded parties) include both the indemnifying party and the indemnified party and such parties have been advised by such counsel that
either (A)&nbsp;representation of such indemnified party and the indemnifying party by the same counsel would be inappropriate under applicable
standards of professional conduct or (B)&nbsp;there may be one or more legal defenses available to the indemnified party which are different
from or additional to those available to the indemnifying party. In any of such cases referred to in clauses (i)-(iii)&nbsp;of the immediately
preceding sentence, the indemnifying party shall not have the right to assume the defense of such action on behalf of such indemnified
party; it being understood, however, that the indemnifying party shall not be liable for the fees and expenses of more than one separate
firm of attorneys (in addition to any local counsel) for all indemnified parties. No indemnifying party shall be liable for any settlement
entered into without its written consent, which consent shall not be unreasonably withheld. No indemnifying party shall, without the written
consent of such indemnified party, effect any settlement of any pending or threatened proceeding in respect of which such indemnified
party is a party and indemnity has been sought hereunder by such indemnified party, unless such settlement includes an unconditional release
of such indemnified party from all liability for claims that are the subject matter of such proceeding.</FONT></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"><FONT STYLE="background-color: White">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the indemnification provided for in this <U>Section&nbsp;5(l)</U>&nbsp;is held by a court of competent jurisdiction to be unavailable
to an indemnified party with respect to any loss, claim, damage or liability referred to herein, then the indemnifying party, in lieu
of indemnifying such indemnified party hereunder, shall contribute to the amounts paid or payable by such indemnified party as a result
of such loss, claim, damage or liability in such proportion as is appropriate to reflect the relative fault of the indemnifying party
on the one hand and of the indemnified party on the other in connection with the statements or omissions which resulted in such loss,
claim, damage or liability as well as any other relevant equitable considerations; <U>provided</U>, <U>however</U>, that the maximum
amount of liability in respect of such contribution shall be limited, in the case of each seller of Registrable Securities, to an amount
equal to the net proceeds actually received by such seller from the sale of Registrable Securities effected pursuant to such registration.
The relative fault of the indemnifying party and of the indemnified party shall be determined by reference to, among other things, whether
the untrue or alleged untrue statement of a material fact or the omission to state a material fact relates to information supplied by
the indemnifying party or by the indemnified party and the parties&rsquo; relative intent, knowledge, access to information and opportunity
to correct or prevent such statement or omission. No Person guilty of fraud shall be entitled to indemnification or contribution hereunder.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
indemnification and contribution provided for under this Agreement will remain in full force and effect regardless of any investigation
made by or on behalf of the indemnified party and will survive the transfer of Registrable Securities and the termination of this Agreement.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(m)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Underwritten
Offerings; Other Offerings</U>. Notwithstanding anything to the contrary set forth in this Agreement, to the extent that the Company
and all the Holders selling Registrable Securities in any Underwritten Offering, Block Trade, Other Coordinated Offering or Piggyback
Registration shall enter into an underwriting or similar agreement on terms reasonably acceptable to the Company and such Holders (to
the extent such terms are applicable to such Holders), which agreement contains provisions covering one or more issues addressed in this
<U>Section&nbsp;5</U>, the provisions contained in this <U>Section&nbsp;5</U> addressing such issue or issues shall be of no force or
effect with respect to such Underwritten Offering, Block Trade, Other Coordinated Offering or Piggyback Registration.</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(n)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Information
by Holder</U>. Each Holder whose Registrable Securities are to be included in any Registration Statement or any Underwritten Offering,
Block Trade or Other Coordinated Offering shall furnish to the Company such written information regarding such Holder and the distribution
proposed by such Holder as the Company may reasonably request in writing and as shall be reasonably required in connection with any registration,
qualification or compliance referred to in this Agreement.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&nbsp;</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(o)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Exchange
Act Compliance</U>. The Company shall comply with all of the reporting requirements of the Exchange Act and shall comply with all other
public information reporting requirements of the Commission which are conditions to the availability of Rule&nbsp;144 for the sale of
Registrable Securities. The Company shall cooperate with each Holder in supplying such information as may be necessary for such Holder
to complete and file any information reporting forms presently or hereafter required by the Commission as a condition to the availability
of Rule&nbsp;144 (or any comparable successor rules). The Company shall furnish to each Holder upon request a written statement executed
by the Company as to the steps it has taken to comply with the current public information requirement of Rule&nbsp;144 (or such comparable
successor rules). Subject to the restrictions on Transfer set forth in this Agreement, the Company shall use its commercially reasonable
efforts to facilitate and expedite transfers of Registrable Securities pursuant to Rule&nbsp;144 under the Securities Act, which efforts
shall include timely notice to its transfer agent to expedite such transfers of Registrable Securities.</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(p)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Termination
of Registration Rights</U>. No Holder shall have any registration rights under this <U>Section&nbsp;5</U> from and after the Registration
Rights Termination Date. In addition, any Holder shall be entitled to terminate such Holder&rsquo;s rights under this <U>Section&nbsp;5</U> by providing prior written notice to the Company, which notice shall state the number of Registrable Securities held by such Holder
and the date on which such termination shall be effective. Upon the effectiveness of such termination, the Registrable Securities held
by such Holder shall cease to have any registration rights under this <U>Section&nbsp;5</U>; <U>provided</U>, that, for the avoidance
of doubt, the indemnity provisions and expense provisions contained in this <U>Section&nbsp;5</U> shall remain operative and in full
force and effect regardless of any such termination.</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(q)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Other
Registration Rights</U>. The Company represents and warrants, as of the date hereof and as of the Closing Date, that no Person has any
right to require the Company to register any securities of the Company for sale or to include such securities of the Company in any Registration
Statement filed by the Company for the sale of securities for its own account or for the account of any other Person.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(r)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Canadian
Sales and Offerings</U>. Any sales of Registerable Securities by a Holder pursuant to this Agreement that are subject to Canadian Securities
Laws must comply with Canadian Securities Laws. If the Company proposes to file a prospectus to qualify the offering of Common Shares
of the Company in any province or territory of Canada, the parties hereto shall, prior to the offering, cooperate in good faith to amend
this Agreement (or enter into a new agreement) to provide each Juniper Party with registration rights to permit the offering of Registrable
Securities to the public in Canada that are substantially equivalent to the registration rights set forth in this Agreement.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&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 0pt -0.25in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White"><B>Section&nbsp;6.</B></FONT><B><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Shareholder
Actions; Standstill Restrictions</U></FONT></FONT></B><FONT STYLE="background-color: White"><FONT STYLE="font-size: 10pt">.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(a)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
Juniper Party agrees that, prior to the Standstill Termination Date or except as expressly contemplated by this Agreement, such Juniper
Party will not, and each Juniper Party will cause its Affiliates not to, directly or indirectly, in any manner (each of the following,
 &ldquo;<U>Prohibited Actions</U>&rdquo;):</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">&#8239;(i)&#8239;</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">make
a public announcement, proposal or offer (including any solicitation of proxies) to the Board or any of the Company&rsquo;s Shareholders
regarding, or otherwise solicit, seek or offer to effect, or otherwise publicly disclose an intent to propose or enter into or agree
to enter into, singly or with any other Person, directly or indirectly, to effect (A)&nbsp;any business combination, plan of arrangement,
amalgamation, merger, tender offer, take-over bid exchange offer or similar transaction (whether or not involving a change of control)
involving the Company or any of its subsidiaries, or (B)&nbsp;any restructuring, recapitalization, liquidation or similar transaction
involving the Company or any of its subsidiaries; <U>provided</U>, <U>however</U>, that the Juniper Parties and their Affiliates may
privately communicate any such proposal or offer to the Company so long as such private communications do not trigger public disclosure
obligations (including the filing of a Schedule 13D or Schedule 13G or any amendment to such a filing);</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">form,
join or participate in any Group with respect to the Common Shares other than forming, joining or participating in a group solely between
or among (i)&nbsp;such Juniper Party and some or all of the Shareholders or (ii)&nbsp;such Juniper Party, some or all of the Shareholders
and their Permitted Transferees with respect to any Common Shares lawfully transferred to any such Permitted Transferee;</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">support
or agree to support (including by agreeing to vote or tender its shares in connection with) any merger, business combination, plan of
arrangement, amalgamation, recapitalization, take-over bid, restructuring, change in control transaction or other similar extraordinary
transaction involving the Company or any of its subsidiaries or any of their respective equity securities (each, a &ldquo;<U>Fundamental
Change Transaction</U>&rdquo;) unless such Fundamental Change Transaction is recommended by the Board (it being understood that with
respect to any Fundamental Change Transaction that is recommended by the Board, a Juniper Party may vote in any manner it deems appropriate);</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">otherwise
act with any Person, including by providing financing for another party, to seek to control the management, the Board or the policies
of the Company (other than any appointment or removal of the Ranger Designee);</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">acquire,
agree or propose or offer to acquire (including through any hedging, swap or other similar transaction) directly or indirectly, whether
by purchase, tender or exchange offer, through the acquisition of control of another Person, by joining a partnership, limited partnership,
syndicate or other group (including any group of Persons that would be treated as a single &ldquo;person&rdquo; under Section&nbsp;13(d)&nbsp;of
the Exchange Act) any Common Shares or securities that are convertible or exchangeable into (or exercisable for) Common Shares, other
than (A)&nbsp;pursuant to a Permitted Transfer or (B)&nbsp;as a result of any stock split, reverse stock split, stock dividend, distributions,
combinations, reclassifications or other similar transaction of voting securities of the Company;</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">engage
in any solicitation of proxies or written consents to vote any voting securities of the Company, or conduct any non-binding referendum
with respect to any voting securities of the Company, or knowingly assist or participate in any other way, directly or indirectly, in
any solicitation of proxies or written consents with respect to any voting securities of the Company, or otherwise become a &ldquo;participant&rdquo;
in a &ldquo;solicitation,&rdquo; as such terms are defined in the rules&nbsp;under the Exchange Act or in Canada, engage in any &ldquo;solicitation&rdquo;
of &ldquo;proxies&rdquo; as defined under the ABCA and Canadian Securities Law;</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">call,
or seek to call, a meeting of the Shareholders of the Company or initiate any Shareholder proposal for action by Shareholders of the
Company or advise, encourage or influence any Person (other than its Affiliates and the other Juniper Parties) with respect to the voting
or disposition of any Common Shares (including in any &ldquo;vote no,&rdquo; &ldquo;withhold&rdquo; or similar campaign);</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">seek,
or encourage any Person, to submit nominations to the Board in furtherance of a &ldquo;contested solicitation&rdquo; for the election
or removal of directors from the Board or seek or knowingly encourage the removal of any members of the Board or the election of any
directors (other than nominees recommended by the Board);</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">deposit
any Common Shares in any voting trust or subject any Common Shares to any arrangement or agreement with respect to the voting of any
Common Shares (other than any such voting trust, arrangement or agreement solely among the Juniper Parties that is otherwise in accordance
with this Agreement);</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">publicly
disclose any intention, plan or arrangement prohibited by, or inconsistent with, the foregoing or enter into any negotiations, agreements
or understandings with any Person with respect to any of the foregoing;</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">publicly
disclose, or take any action that would reasonably cause the public disclosure (including the filing of any document with the Commission
or any disclosure to any journalist, member of the media or securities analyst) of, any intent, purpose, plan or proposal to request
that the Company or the Board waive, terminate or amend the restrictions in this <U>Section&nbsp;6(a)</U>;</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">knowingly
facilitate, encourage or assist any third party to do any of the foregoing; or</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">vote
any of the Common Shares it Beneficially Owns against, or withhold its vote in respect of, (A)&nbsp;any nominees for Director recommended
by the Board in any election of Directors occurring on or before December&nbsp;31, 2024, and (B)&nbsp;in any election of Directors occurring
during calendar year 2025, all nominees for Director in accordance with the Board&rsquo;s recommendation, other than two such nominees
as to which such Juniper Party may vote, grant a proxy to vote or execute a written consent with respect to all Common Shares in its
sole discretion as to such two nominees (provided that, for the avoidance of doubt, the foregoing shall not prohibit voting for or abstaining
from voting on the election of any nominees for Director recommended by the Board).</FONT></FONT></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="background-color: White">Notwithstanding
anything to the contrary contained in this Agreement, none of the Juniper Parties shall be prohibited or restricted from: (A)&nbsp;communicating
privately with the Board or any officer or director of the Company regarding any matter, subject in any case to any confidentiality obligations
to the Company of any such director or officer and applicable Law, rules&nbsp;or regulations or (B)&nbsp;taking any action necessary
to comply with any Law or any action required by any Governmental Authority or stock exchange that has, or may have, jurisdiction over
any Juniper Party, <U>provided</U> that a breach by such Juniper Party of this Agreement is not the cause of the applicable requirement.</FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(b)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
provisions set forth in <U>Section&nbsp;6(a)</U>&nbsp;shall not limit the actions of any Ranger Director in his or her capacity as a
director of the Company (including receipt of any equity incentive or similar awards), recognizing that such actions are subject to such
person&rsquo;s fiduciary duties to the Company and its Shareholders (it being understood and agreed that none of Juniper, the Shareholder,
or any of their Affiliates shall seek to do indirectly through the Ranger Director any action that would be prohibited if done directly
by Juniper, a Shareholder, or any of their respective Affiliates pursuant to this <U>Section&nbsp;6</U>).</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(c)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Other
than with respect to Subject Shares issued in connection with the Transactions that are not Restricted Shares, each of the Juniper Parties
represents and warrants to the Company that, as of the date hereof and as of the effectiveness of this Agreement, neither it, nor any
of its Affiliates is engaged in any discussions or negotiations with any Person, and neither it, nor any of its Affiliates has any agreements,
arrangements, or understandings, written or oral, formal or informal, and whether or not legally enforceable with any Person concerning
the acquisition of Beneficial Ownership of any securities of the Company.</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(d)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Notwithstanding
the standstill restrictions in <U>Section&nbsp;6(a)</U>&nbsp;or the restrictions set forth in <U>Section&nbsp;3</U> or <U>Section&nbsp;4</U>,
at any time during which the Company has executed and delivered a definitive agreement or during which there shall be pending a tender
offer or exchange offer for Common Shares from a third party that has been approved or recommended by the Board, in each case with respect
to a change of control (each, a &ldquo;<U>Pending Transaction</U>&rdquo;), the Juniper Parties shall be free to Transfer Subject Shares
without regard to the restrictions set forth in <U>Section&nbsp;3</U> or <U>Section&nbsp;4</U> and shall be entitled to take any Prohibited
Actions solely to the extent relating to, or taken with respect to, the Pending Transaction, or any alternative transaction to the Pending
Transaction. If the Pending Transaction and any other change of control transactions are abandoned prior to consummation, the standstill
restrictions in <U>Section&nbsp;6(a)</U>&nbsp;will be restored until they otherwise terminate on the Standstill Termination Date and
the restrictions of <U>Section&nbsp;3</U> and <U>Section&nbsp;4</U> shall thereafter be applicable to future Transfers of Subject Shares
by the Juniper Parties until such restrictions terminate at the end of the Lock-up Periods (with respect to <U>Section&nbsp;3</U>) or
the Standstill Termination Date (with respect to <U>Section&nbsp;4</U>).</FONT></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White"><B>Section&nbsp;7.&#8239;&#8239;&#8239;&#8239;</B></FONT><B><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>[Reserved]</U></FONT></FONT></B><FONT STYLE="background-color: White"><FONT STYLE="font-size: 10pt">.</FONT></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White"><B>Section&nbsp;8.</B>&#8239;&#8239;&#8239;</FONT><FONT STYLE="background-color: White"><B>&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></FONT></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-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(a)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company hereby represents and warrants to the other parties hereto as follows:</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is a corporation duly incorporated, validly existing and in good standing under the Laws of the ABCA and has the corporate power
and authority to own, lease and operate its properties and assets and to carry on its business as now being conducted.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has the power and authority to execute and deliver this Agreement and to perform its obligations hereunder. This Agreement has
been duly authorized, executed and delivered by the Company and, when duly executed by the other parties hereto and delivered by such
parties, shall constitute the legal, valid and binding obligations of the Company, enforceable against the Company, in accordance with
its terms, subject to Creditors&rsquo; Rights.</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
execution, delivery and performance of this Agreement by the Company will not (a)&nbsp;conflict with or result in any breach of any provision
of the Organizational Documents of the Company, (b)&nbsp;require any filing with, or the obtaining of any permit, authorization, consent
or approval of, any Governmental Authority (other than any filings required to be made with the Commission or the Canadian Securities
Regulators), (c)&nbsp;violate, conflict with or result in a default (or any event which, with notice or lapse of time or both, would
constitute a default) under, or give rise to any right of termination, cancellation or acceleration under, any of the terms, conditions
or provisions of any note, mortgage, other evidence of indebtedness, guarantee, license, agreement, lease or other contract, instrument
or obligation to which the Company or any of its assets may be bound, (d)&nbsp;violate any Law applicable to the Company or (e)&nbsp;result
in the creation or imposition of any Lien upon or with respect to any of the assets owned, leased or licensed by the Company, excluding
from the foregoing clauses (b), (c), (d)&nbsp;and (e)&nbsp;such requirements, violations, conflicts, defaults or rights which would not,
or would not be reasonably likely to, have a material and adverse effect on the Company.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(b)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
Juniper Party hereby represents and warrants to the Company as follows:</FONT></FONT></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="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Such
party, if a corporation, limited liability company or other legal entity, is duly organized or formed, validly existing and in good standing
under the Laws of its jurisdiction of incorporation or formation and has the corporate, limited liability company or other legal power
and authority to own, lease and operate its properties and assets and to carry on its business as now being conducted.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Such
party has the power and authority to execute and deliver this Agreement and to perform its obligations hereunder. This Agreement has
been duly authorized, executed and delivered by such party and, when duly executed by the other parties hereto and delivered by such
parties, shall constitute the legal, valid and binding obligations of such party, enforceable against such party, in accordance with
its terms, subject to Creditors&rsquo; Rights.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
execution, delivery and performance of this Agreement by such party will not (a)&nbsp;conflict with or result in any breach of any provision
of the Organizational Documents of such party, (b)&nbsp;require any filing with, or the obtaining of any permit, authorization, consent
or approval of, any Governmental Authority (other than any filings required to be made with the Commission or the Canadian Securities
Regulators), (c)&nbsp;violate, conflict with or result in a default (or any event which, with notice or lapse of time or both, would
constitute a default) under, or give rise to any right of termination, cancellation or acceleration under, any of the terms, conditions
or provisions of any note, mortgage, other evidence of indebtedness, guarantee, license, agreement, lease or other contract, instrument
or obligation to which such party or any of its assets may be bound, (d)&nbsp;violate any Law applicable to such party or (e), result
in the creation or imposition of any Lien upon or with respect to any of the assets owned, leased or licensed by such party, excluding
from the foregoing clauses (b), (c), (d)&nbsp;and (e)&nbsp;such requirements, violations, conflicts, defaults or rights which would not,
or would not be reasonably likely to, have a material and adverse effect on such party.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White"><B>Section&nbsp;9.</B></FONT><B><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Covenants
and Agreements</U></FONT></FONT></B><FONT STYLE="background-color: White"><FONT STYLE="font-size: 10pt">.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(a)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Controlled
Foreign Corporation</U>. Until the date on which the Juniper Parties Beneficially Own Common shares constituting less than 10% of
all Common Shares then issued and outstanding: (i)&nbsp;the Company shall use commercially reasonable efforts to cooperate with the Investors&rsquo;
efforts to determine the Company&rsquo;s status as a Controlled Foreign Corporation (&ldquo;<U>CFC</U>&rdquo;) as defined in the U.S.
Internal Revenue Code of 1986, as amended (or any successor thereto) (the &ldquo;<U>Code</U>&rdquo;) and, to the extent any Investor
has reasonably determined that it, or any of its direct or indirect beneficial owners, is a direct or indirect United States shareholder
(as defined in Section&nbsp;951(b)&nbsp;of the Code) with respect to the Company or any of its Subsidiaries, whether any portion of the
Company&rsquo;s (or any such Subsidiary&rsquo;s) income is &ldquo;subpart F income&rdquo; (as defined in Section&nbsp;952 of the Code)
(&ldquo;<U>Subpart F Income</U>&rdquo;) or income described in Section&nbsp;951A of the Code (&ldquo;<U>GILTI Income</U>&rdquo;); and
(ii)&nbsp;if the Company has determined that it is or was a CFC during any taxable year, (A)&nbsp;no later than sixty (60) days following
the end of such taxable year, the Company shall notify the Investors that it was a CFC during such taxable year, and (B)&nbsp;if and
to the extent reasonably requested by any Investor, provide such Investor with such other Company information that is in its possession
and is reasonably necessary for such Investor to determine whether and to what extent such Investor or any of such Investor&rsquo;s direct
or indirect owners is required to report its pro rata portion of the Company&rsquo;s (or any of its Subsidiaries&rsquo;) Subpart F Income
or GILTI Income on its U.S. federal income tax return, or to allow such Investor or such Investor&rsquo;s direct or indirect owners to
otherwise comply with applicable U.S. federal income tax laws.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(b)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Passive
Foreign Investment Company</U>. Until the date on which the Juniper Parties Beneficially Own Common shares constituting less than 5%
of all Common Shares then issued and outstanding: (i)&nbsp;the Company shall make due inquiry with its tax advisors on at least an annual
basis regarding the Company&rsquo;s status as a &ldquo;passive foreign investment company&rdquo; within the meaning of Section&nbsp;1297
of the Code (a &ldquo;<U>PFIC</U>&rdquo;) and shall promptly notify the Investors if the Company determines that it is or was a PFIC
during any taxable year and (ii)&nbsp;if the Company has determined that it is or was a PFIC during any taxable year, the Company shall
provide to each Investor any information reasonably requested by such Investor to enable such Investor (or such Investor&rsquo;s direct
or indirect owners) to make and maintain a &ldquo;<U>Qualified Electing Fund</U>&rdquo; election pursuant to Section&nbsp;1295 of the
Code or file a &ldquo;<U>Protective Statement</U>&rdquo; pursuant to Treasury Regulation Section&nbsp;1.1295-3, in each case, as soon
as reasonably practicable following the end of each taxable year of the Company.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(c)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Tax
Matters with Respect to Opco</U>.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Company
shall prepare, or cause to be prepared, each Pre-Closing Flow-Through Tax Return (as defined herein) required to be filed after the closing
of the Transactions (the &ldquo;<U>Closing</U>&rdquo;) with respect to Opco and its Subsidiaries, in a manner consistent with past practice,
except to the extent otherwise required by applicable law or any Transaction Document. Not later than thirty (30) days prior to the due
date (including extensions) for filing any such Pre-Closing Flow-Through Tax Return, Company shall deliver a draft of each such Pre-Closing
Flow-Through Tax Return, together with all supporting documentation and workpapers, to the Company Class&nbsp;B Holders for their review
and reasonable comment. Parent shall consider any reasonable comments timely received in good faith. Parent will cause each such Pre-Closing
Flow Through Tax Return to be timely filed and will provide a copy thereof to the Company Class&nbsp;B Holders. For purposes of this
Agreement, &ldquo;<U>Pre-Closing Flow-Through Tax Return</U>&rdquo; means any income Tax Return relating to Pre-Closing Flow-Through
Taxes and &ldquo;<U>Pre-Closing Flow-Through Taxes</U>&rdquo; means U.S. federal, state or local income taxes determined on a flow-through
basis (i.e., reported at the entity level but with respect to which the direct or indirect beneficial owners of the entity are primarily
responsible to pay a Tax) with respect to Opco or its Subsidiaries that relates to any taxable period ending on or before or including
the date of Closing.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">After
the Closing, subject to this <U>Section&nbsp;9(c)</U>, each Company Class&nbsp;B Holder shall have, with respect to any audit, examination,
contest, litigation or other proceeding relating to Pre-Closing Flow-Through Taxes of Opco or its Subsidiaries, the same rights and obligations
as set forth in Section&nbsp;9.04 of the Opco Partnership Agreement. After the Closing, in the event of an audit of a Pre-Closing Flow-Through
Tax Return, Company shall cause Opco (and any of its subsidiaries that is treated as a partnership for relevant tax purposes) to make,
or cause its &ldquo;partnership representative&rdquo; to make, the election under Section&nbsp;6226(a)&nbsp;of the Code (or any similar
provision of state or local Tax Law), and each Company Class&nbsp;B Holder and its relevant Affiliates will reasonably cooperate with
any such election.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
parties shall cooperate to cause an election under Section&nbsp;754 of the Code (and any analogous election under applicable state Law)
to be timely filed by Opco and any of its Subsidiaries that is treated as a partnership for U.S. federal income tax purposes with respect
to the taxable period that includes the date of Closing, to the extent a valid election is not already in effect.</FONT></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(a)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Term</U>.
This Agreement shall become effective automatically upon the Closing and shall continue in effect until the Registration Rights Termination
Date, except for those Sections of this Agreement that expire earlier in accordance with their respective terms; <U>provided</U>&nbsp;<U>however</U>,
that notwithstanding any such termination, the terms of <U>Sections 5(k)</U>&nbsp;and <U>5(l)</U>&nbsp;and this <U>Section&nbsp;10</U>
shall continue in full force and effect thereafter for a period of seven (7)&nbsp;years.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(b)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Notices</U>.
All notices, requests, consents, claims, demands, waivers and other communications hereunder shall be in writing and shall be deemed
to have been given (i)&nbsp;when personally delivered, (ii)&nbsp;the day after being sent by nationally recognized overnight courier,
(iii)&nbsp;on the date sent by email if sent during normal business hours of the recipient, and on the next Business Day if sent after
normal business hours of the recipient, or (iv)&nbsp;on the third day after the date mailed, by certified or registered mail, return
receipt requested, postage prepaid. Such communications must be sent to the respective parties at the following addresses or emails (or
at such other address for a party as shall be specified in a notice given in accordance with this <U>Section&nbsp;10(c)</U>:</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
to the Company or Juniper, at the address set forth in Section&nbsp;9.3 of the Merger Agreement; and</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
to any other Shareholder or Holder, to the address or email of such Shareholder or Holder as is on file with the Company or as may be
designated in writing by such Shareholder or Holder.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(c)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Entire
Agreement</U>. This Agreement, the Merger Agreement, and the other documents delivered at the Closing pursuant hereto or thereto (including
the Exhibits and Schedules attached hereto and thereto), contain the entire understanding of the parties in respect of their subject
matter and supersede all prior agreements and understandings (oral or written) between the parties with respect to such subject matter.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(d)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Expenses</U>.
Except as otherwise expressly provided in <U>Section&nbsp;5(k)</U>, the parties shall pay their own fees and expenses, including their
own counsel fees, incurred in connection with this Agreement.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(e)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Amendment;
Waiver</U>. This Agreement may not be modified, amended, supplemented, canceled or discharged, except by written instrument executed
by the Company and the Juniper Parties owning a majority of the Registerable Securities. No failure to exercise, and no delay in exercising,
any right, power or privilege under this Agreement shall operate as a waiver, nor shall any single or partial exercise of any right,
power or privilege hereunder preclude the exercise of any other right, power or privilege.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(f)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>&#8239;Binding
Effect; Assignment</U>. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs,
executors, administrators, successors, legal representatives and permitted assigns. Except as provided in <U>Section&nbsp;3(b)</U>&nbsp;and
this <U>Section&nbsp;10(g)</U>, neither this Agreement nor the rights or obligations hereunder may not be assigned by any party hereto
without the prior written consent of the other parties hereto. Notwithstanding anything in the foregoing to the contrary and subject
to the restrictions in <U>Section&nbsp;3</U> and <U>Section&nbsp;4</U>, the rights of a Holder pursuant to <U>Section&nbsp;5</U> with
respect to all or any portion of its Registrable Securities may be assigned without such consent (but only with all related obligations
as specified in <U>Section&nbsp;5</U>) with respect to such Registrable Securities (and any Registrable Securities issued as a dividend
or other distribution with respect to, in exchange for or in replacement of such Registrable Securities) by such Holder to a transferee,
including any Permitted Transferee, of such Registrable Securities; <U>provided</U>, that (i)&nbsp;the Company is, within a reasonable
time after such transfer, furnished with written notice of the name and address of such transferee or assignee and the Registrable Securities
with respect to which such registration rights are being assigned and (ii)&nbsp;such transferee or assignee agrees in writing to be bound
by and subject to the terms set forth in this Agreement relating to Registrable Securities.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(g)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Counterparts</U>.
This Agreement may be executed in any number of counterparts (including by means of facsimile and electronically transmitted portable
document format (pdf) signature pages), each of which shall be an original but all of which together shall constitute one and the same
instrument.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(h)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Interpretation;
Schedules</U>.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Unless
the context of this Agreement otherwise clearly requires, (i)&nbsp;references to the plural include the singular, and references to the
singular include the plural, (ii)&nbsp;references to one gender include the other gender, (iii)&nbsp;the words &ldquo;<U>include</U>&rdquo;,
 &ldquo;includes&rdquo; and &ldquo;including&rdquo; do not limit the preceding terms or words and shall be deemed to be followed by the
words &ldquo;without limitation&rdquo; or &ldquo;but not limited to&rdquo;, (iv)&nbsp;the terms &ldquo;hereof&rdquo;, &ldquo;herein&rdquo;,
 &ldquo;hereunder&rdquo;, &ldquo;hereto&rdquo; and similar terms in this Agreement refer to this Agreement as a whole and not to any particular
provision of this Agreement, (v)&nbsp;the terms &ldquo;day&rdquo; and &ldquo;days&rdquo; mean and refer to calendar day(s), (vi)&nbsp;the
terms &ldquo;year&rdquo; and &ldquo;years&rdquo; mean and refer to calendar year(s), and (vii)&nbsp;all references to &ldquo;$&rdquo;
in this Agreement shall be deemed references to United States dollars.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Unless
otherwise set forth in this Agreement, references in this Agreement to (i)&nbsp;any document, instrument or agreement (including this
Agreement) (A)&nbsp;includes and incorporates all Exhibits, Schedules and other attachments thereto, (B)&nbsp;includes all documents,
instruments or agreements issued or executed in replacement thereof and (C)&nbsp;means such document, instrument or agreement, or replacement
or predecessor thereto, as amended, modified or supplemented from time to time in accordance with its terms and in effect at any given
time, and (ii)&nbsp;a particular Law means such Law, as amended, modified, supplemented or succeeded from time to time. All Section,
Exhibit&nbsp;and Schedule references herein are to Sections, Exhibits and Schedules of this Agreement, unless otherwise specified.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
headings contained herein, and on the Schedules are for reference purposes only and shall not affect in any way the meaning or interpretation
of this Agreement or the Schedules.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">This
Agreement shall not be construed as if prepared by one of the parties hereto, but rather according to its fair meaning as a whole, as
if all parties hereto had prepared it.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(i)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>&#8239;Governing
Law; Interpretation</U>. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAW OF THE STATE OF DELAWARE WITHOUT
GIVING EFFECT TO ANY CHOICE OR CONFLICT OF LAW PROVISION (WHETHER OF THE STATE OF DELAWARE OR ANY OTHER JURISDICTION) THAT WOULD CAUSE
THE APPLICATION OF THE LAWS OF ANY JURISDICTION OTHER THAN THE STATE OF DELAWARE.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(j)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>&#8239;Forum
Selection and Consent to Jurisdiction; Waiver of Jury Trial</U>.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&#8239;</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">EACH
PARTY IRREVOCABLY SUBMITS TO THE EXCLUSIVE JURISDICTION OF (A)&nbsp;COURT OF CHANCERY OF THE STATE OF DELAWARE AND (B)&nbsp;ANY UNITED
STATES DISTRICT COURT FOR THE STATE OF DELAWARE (FOR THE PURPOSES OF ANY SUIT, ACTION OR OTHER PROCEEDING ARISING OUT OF OR RELATING
TO THIS AGREEMENT, OR THE NEGOTIATION, EXECUTION, PERFORMANCE OR ENFORCEMENT OF THIS AGREEMENT OR ANY TRANSACTIONS CONTEMPLATED HEREBY
AND AGREES THAT ALL CLAIMS IN RESPECT OF THE SUIT, ACTION OR OTHER PROCEEDING MAY&nbsp;BE HEARD AND DETERMINED IN ANY SUCH COURT. EACH
PARTY HERETO AGREES TO COMMENCE ANY SUCH SUIT, ACTION OR OTHER PROCEEDING EITHER IN ANY UNITED STATES DISTRICT COURT FOR THE STATE OF
DELAWARE OR IN THE COURT OF CHANCERY FOR THE STATE OF DELAWARE. EACH PARTY HERETO WAIVES ANY DEFENSE OF IMPROPER VENUE OR INCONVENIENT
FORUM TO THE MAINTENANCE OF ANY ACTION OR PROCEEDING SO BROUGHT AND WAIVES ANY BOND, SURETY, OR OTHER SECURITY THAT MIGHT BE REQUIRED
OF ANY OTHER PARTY WITH RESPECT THERETO. ANY PARTY HERETO MAY&nbsp;MAKE SERVICE ON ANY OTHER PARTY BY SENDING OR DELIVERING A COPY OF
THE PROCESS TO THE PARTY TO BE SERVED AT THE ADDRESS AND IN THE MANNER PROVIDED FOR THE GIVING OF NOTICES IN <U>SECTION&nbsp;10(C)</U>,
HOWEVER, NOTHING HEREIN SHALL AFFECT THE RIGHT OF ANY PARTY TO SERVE LEGAL PROCESS IN ANY OTHER MANNER PERMITTED BY LAW OR AT EQUITY.
EACH PARTY AGREES THAT A FINAL JUDGMENT IN ANY ACTION OR PROCEEDING SO BROUGHT SHALL BE CONCLUSIVE AND MAY&nbsp;BE ENFORCED BY SUIT ON
THE JUDGMENT OR IN ANY OTHER MANNER PROVIDED BY LAW OR AT EQUITY.</FONT></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">EACH
OF THE PARTIES HERETO ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY THAT MAY&nbsp;ARISE HEREUNDER IS LIKELY TO INVOLVE COMPLICATED AND
DIFFICULT ISSUES AND, THEREFORE, EACH SUCH PARTY HEREBY WAIVES ITS RIGHT TO A JURY TRIAL WITH RESPECT TO ANY ACTION OR CLAIM ARISING
OUT OF ANY DISPUTE IN CONNECTION WITH THIS AGREEMENT, ANY RIGHTS OR OBLIGATIONS HEREUNDER OR THE PERFORMANCE OF SUCH RIGHTS AND OBLIGATIONS.
EACH OF THE PARTIES HERETO (I)&nbsp;CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HERETO HAS REPRESENTED, EXPRESSLY
OR OTHERWISE, THAT SUCH OTHER PARTY HERETO WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVERS, (II)&nbsp;UNDERSTANDS
AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (III)&nbsp;MAKES THIS WAIVER VOLUNTARILY, AND (IV)&nbsp;ACKNOWLEDGES THAT SUCH OTHER
PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE WAIVERS AND CERTIFICATIONS CONTAINED HEREIN.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(k)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Specific
Performance</U>.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
parties hereto agree that irreparable damage would occur if any provision of this Agreement were not performed in accordance with the
terms hereof, that any breach of this Agreement would not be adequately compensated by monetary damages and that, accordingly, the parties
hereto shall be entitled to specific performance of the terms hereof, in addition to any other remedy to which they are entitled at Law
or in equity. Each party hereto hereby agrees not to raise any objections to the availability of the equitable remedy of specific performance
when available pursuant to the terms of this Agreement to prevent or restrain breaches of this Agreement by such party and to specifically
enforce the terms and provisions of this Agreement to prevent breaches or threatened breaches of, or to enforce compliance with, the
covenants and agreements of such party under this Agreement in accordance with the terms of this <U>Section&nbsp;10(l)</U>. The parties
hereto further agree to waive any requirement for the securing or posting of any bond in connection with the obtaining of any specific
performance or other equitable relief, this being in addition to any other remedy to which they are entitled at Law or in equity. The
parties hereto have specifically bargained for the right to specific performance of the obligations hereunder, in accordance with the
terms and conditions of this <U>Section&nbsp;10(l)</U>.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
remedies hereunder are cumulative and are not exclusive of any other remedies provided by Law or equity. Each party hereto further agrees
that (A)&nbsp;by seeking the remedies provided for in this <U>Section&nbsp;10(l)</U>, a party shall not in any respect waive its right
to seek any other form of relief that may be available to such party under this Agreement or in the event that the remedies provided
for in this <U>Section&nbsp;10(l)</U>&nbsp;are not available or otherwise are not granted, and (B)&nbsp;the commencement of any Proceeding
pursuant to this <U>Section&nbsp;10(l)</U>&nbsp;or anything set forth in this <U>Section&nbsp;10(l)</U>&nbsp;restrict or limit any party&rsquo;s
right to pursue any other remedies under this Agreement that may be available then or thereafter.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="background-color: White">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
party hereto further agrees that the only permitted objection that it may raise in response to any action for equitable relief is that
it contests the existence of a breach or threatened breach of this Agreement.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(l)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Time</U>.
With regard to all dates and time periods set forth or referred to in this Agreement, time is of the essence.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(m)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Third
Party Beneficiaries</U>. Except as otherwise specifically set forth herein, no provision of this Agreement is intended to confer upon
any Person other than the parties hereto any rights or remedies, legal or equitable, hereunder, and no other Person other than the parties
hereto shall be entitled to rely thereon.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(n)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Severability</U>.
If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule&nbsp;of Law or public
policy (including any applicable rules&nbsp;of the NYSE, TSX, the Commission or the Canadian Securities Regulators), all other terms,
conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance
of the transactions contemplated by this Agreement is not affected in any manner materially adverse to any party hereto. 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 transactions contemplated by this Agreement be consummated as originally contemplated to the fullest extent possible.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(o)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Outstanding
Shares</U>. Upon the request of a Juniper Party, the Company will provide an updated calculation of the Company&rsquo;s outstanding Common
Shares as of the most recent practicable date.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">(p)</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Independent
Nature of Juniper Parties&rsquo; Obligations and Rights</U>. The obligations of each Juniper Party under this Agreement are several and
not joint with the obligations of any other Juniper Party, and no Juniper Party shall be responsible in any way for the performance of
the obligations of any other Juniper Party under this Agreement. The waiver by the Company of performance under this Agreement by any
Juniper Party does not excuse performance by any other Juniper Party. Nothing contained herein, and no action taken by any Juniper Party
pursuant hereto, shall be deemed to constitute the Juniper Parties as a partnership, an association, a joint venture or any other kind
of entity, or create a presumption that the Juniper Parties are in any way acting in concert or as a group with respect to such obligations
or the transactions contemplated by the Agreement. Each Juniper Party shall be entitled to independently protect and enforce its rights,
including without limitation, its rights arising out of this Agreement, and it shall not be necessary for any other Juniper Party to
be joined as an additional party in any proceeding for such purpose.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: White">[<I>Signature
Page&nbsp;Follows</I>]</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White"><B>IN
WITNESS WHEREOF</B></FONT><FONT STYLE="background-color: White">, the duly authorized representative of the undersigned has caused this
Investor and Registration Rights Agreement to be duly executed and delivered as of the day and year first above written.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>COMPANY</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>BAYTEX
    ENERGY CORP.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Eric T. Greager</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric
    T. Greager&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President
    and Chief Executive Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Chad L. Kalmakoff</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chad
    L. Kalmakoff</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Financial Officer</FONT></TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: White"><I>Signature
Page&nbsp;to Investor and Registration Rights Agreement</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White"><B>IN
WITNESS WHEREOF</B></FONT><FONT STYLE="background-color: White">, the duly authorized representative of the undersigned has caused this
Investor and Registration Rights Agreement to be duly executed and delivered as of the day and year first above written.</FONT></P>

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


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><B>ROCKY CREEK RESOURCES, LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%; text-align: left"><FONT STYLE="font-size: 10pt">/s/
    Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Authorized Person</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><B>JSTX HOLDINGS, LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">/s/
    Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Authorized Person</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><FONT STYLE="font-size: 10pt; background-color: White">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: White"><I>Signature
Page&nbsp;to Investor and Registration Rights Agreement</I></FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: White"><B><U>Form&nbsp;of
Joinder Agreement</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: White">This
JOINDER AGREEMENT (&ldquo;<U>Joinder</U>&rdquo;), dated <FONT STYLE="font-size: 10pt">[<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>]</FONT>,
is executed by [<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>] (the &ldquo;<U>Transferee</U>&rdquo;) and by [<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>] (the &ldquo;<U>Transferor</U>&rdquo;) pursuant to the terms of the
Investor and Registration Rights Agreement, dated as of [<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>], 2023 (the &ldquo;<U>Investor and Registration Rights Agreement</U>&rdquo;),
by and among Baytex Energy Corp. Corporation, a company incorporated under the <I>Business Corporations Act</I> (Alberta) (the &ldquo;<U>Company</U>&rdquo;),
[[&#9679;], and certain entities affiliated listed on <U>Schedule I</U> attached hereto] (collectively &ldquo;<U>Juniper</U>&rdquo;),
as may be amended from time to time (each, together with Juniper, a &ldquo;<U>Shareholder</U>&rdquo; and collectively, the &ldquo;<U>Shareholders</U>&rdquo;).
Capitalized terms used but not otherwise defined herein have the meanings set forth in the Investor and Registration Rights Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">1.</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Acknowledgements</U>.
Transferee and Transferor each acknowledge that Transferee is acquiring Subject Shares (the &ldquo;<U>Transferred Shares</U>&rdquo;)
from Transferor and that it is a condition precedent to such Transfer that the Transferee execute a Joinder to the Investor and Registration
Rights Agreement.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">2.</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Permitted
Transferee</U>. Transferor and Transferee each confirm to the Company that Transferee is a Permitted Transferee.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">3.</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Agreement</U>.
Transferee acknowledges receipt of a copy of the Investor and Registration Rights Agreement and agrees that it shall be fully bound by
and subject to the terms of this Joinder and the Investor and Registration Rights Agreement as a [Shareholder/Holder] thereunder.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: White">4.</FONT><FONT STYLE="background-color: White">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Notice</U>.
Any notice required or permitted to be given by the Shareholders Agreement shall be given to Transferee at the address listed beside
Transferee&rsquo;s signature below.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&nbsp;</FONT></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: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-size: 10pt">TRANSFEROR:</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD 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"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">[<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>]</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><FONT STYLE="background-color: White">&nbsp;</FONT></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 STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 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%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 47%">Name:</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:</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White"><B>&nbsp;</B></FONT></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: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%">TRANSFEREE:</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"><FONT STYLE="font-size: 10pt">[<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>]</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><FONT STYLE="background-color: White">&nbsp;</FONT></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"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; border-bottom: Black 1pt solid"><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: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">Name</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 47%"><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: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: White">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: White">Exhibit
A</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: White">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></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 0pt 3in"><FONT STYLE="background-color: White">&nbsp;</FONT></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: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-size: 10pt">Address for notices:</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="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="background-color: White">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="background-color: White"><FONT STYLE="background-color: White">Exhibit
A</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="background-color: White">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></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; 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>Exhibit&nbsp;B</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"><B><U>Form&nbsp;of Representation Letter</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: center"><B><I>Representation and Agreement Letter</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Transfer to Street Name / Resale Registration
Statement)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">Date:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 45%"><FONT STYLE="font-size: 10pt">[&#9679;], 2023</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">To:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">American Stock Transfer&nbsp;&amp;
    Trust Company</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">6201 15th Avenue</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Brooklyn, New York 11219</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Attention: Restricted Transfer
    Department</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">[Broker name and address]</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>

<TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%; font: 10pt Times New Roman, Times, Serif">Baytex Energy Corp.</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif">With copies to:</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Vinson&nbsp;&amp; Elkins LLP</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">845 Texas Avenue, Suite&nbsp;4700</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Houston, Texas 77002</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Attention: Lande Spottswood and Michael S. Telle</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</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">The
undersigned (the &ldquo;<B>Holder</B>&rdquo;) requests that the restrictive legend be removed from [&#9679;] common shares, </FONT>without
nominal or par value (the &ldquo;<B>Shares</B>&rdquo;), of Baytex Energy Corp., a company incorporated under the <I>Business Corporations
Act</I> (Alberta) (the &ldquo;<B>Company</B>&rdquo;), and that such Shares be registered in the name of or at the direction of [&#9679;]
(the &ldquo;<B>Broker</B>&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">In connection with the legend removal, the Holder
hereby represents and warrants to, and agrees with, you that:</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"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">1.</FONT></TD><TD STYLE="text-align: justify">The
                                            Shares are owned of record by the Holder.</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"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">2.</FONT></TD><TD STYLE="text-align: justify">The
                                            Shares will be held in street name by Broker acting as custodian for the Holder.</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"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.</FONT></TD><TD STYLE="text-align: justify">The
                                            Shares held by the Holder were beneficially acquired from the Compa<FONT STYLE="background-color: White">ny
                                            and paid for in full by the Holder (or by the predecessor holders thereof) on [&#9679;],
                                            2023, in a transaction not involving a public offering. Accordingly, the Shares are restricted
                                            securities within the meaning of Rule&nbsp;144 under the Securities Act of 1933.</FONT></TD></TR></TABLE>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: White">Exhibit&nbsp;B</FONT></P>

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

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

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    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Holder agrees to make any offer, sale or other transfer (of record or beneficially) of the
                                            Shares only in compliance with one of the three following transfer provisions (the &ldquo;<B>Resale
                                            Requirements</B>&rdquo;) and to take all steps necessary to ensure that the Holder&rsquo;s
                                            affiliates, agents or brokers comply with the Resale Requirements:</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="background-color: White">a.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Shares will be offered and sold in compliance with the provisions of Rule&nbsp;144 applicable
                                            to the sales of the Shares by a non-affiliate, including compliance with the holding period
                                            under Rule&nbsp;144(d)&nbsp;and the current reporting requirement of Rule&nbsp;144(c); or</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="background-color: White">b.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Shares will be offered and sold in the manner described in the Company&rsquo;s Registration
                                            Statement on Form&nbsp;F-4, filed with the Securities and Exchange Commission on or about
                                            [&#9679;], 2023, with respect to the registration of resales by the Holder and that became
                                            effective on or about [<I>Insert Date</I>] (the &ldquo;<B>Registration Statement</B>&rdquo;),
                                            and any offer or sale of all or any portion of the Shares will be undertaken pursuant to,
                                            and in the manner described in, the Registration Statement and any prospectus supplement
                                            thereto, including compliance with any applicable prospectus delivery requirements; or</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="background-color: White">c.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Shares will be otherwise transferred (of record or beneficially) only pursuant to an exemption
                                            to registration under the Securities Act of 1933 (or a transaction not involving an offer
                                            or sale) and, prior to [</FONT><FONT><I>Insert Date</I></FONT><FONT STYLE="background-color: White">],
                                            only if either:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&nbsp;</FONT></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: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="background-color: White">i.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            transferee and its broker respectively enter into representation and agreement letters in
                                            substantially the same form as this Letter and <U>Exhibit&nbsp;B</U> hereto, in form and
                                            substance reasonably satisfactory to the Company; or</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White">&nbsp;</FONT></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: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="background-color: White">ii.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            transferee takes record ownership of the Shares by one or more stock certificates bearing
                                            restrictive legends or book-entries at the Company&rsquo;s transfer agent that include a
                                            notation of restricted security status, in either case as the Company deems appropriate.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Holder agrees that, if the Company shall in the future determine, in the discharge of its
                                            duties under securities laws, it is necessary to cause the Shares to be evidenced by a certificate
                                            bearing appropriate restrictive transfer legends (or a book-entry that includes a notation
                                            of restricted security status), the Holder will take all reasonable action to cause any Shares
                                            then owned or controlled by the Holder to be delivered promptly to the Company&rsquo;s transfer
                                            agent in exchange for one or more stock certificates bearing restrictive legends or book-entries
                                            that include a notation of restricted security status, in either case as the Company deems
                                            appropriate.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Holder agrees with and for the benefit of the Company that it shall not offer or sell, or
                                            cause to be offered or sold, Shares in violation of applicable federal, state and foreign
                                            securities laws.</FONT></TD></TR></TABLE>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: White">Exhibit&nbsp;B</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: White"></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Holder agrees to cause the Broker to execute and deliver to the Company and the Company&rsquo;s
                                            transfer agent a representation letter, substantially in the form attached as <U>Exhibit&nbsp;B</U> hereto and signed by a duly authorized representative of the Broker, certifying that
                                            the Broker will comply with the Resale Requirements in connection with the Holder&rsquo;s
                                            offer, sale or other transfer of any of the Shares.</FONT></TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Holder is knowledgeable about the registration requirements of the Securities Act of 1933
                                            and Rule&nbsp;144. The Holder has seen and carefully reviewed the Registration Statement,
                                            Rule&nbsp;144, and this Letter and advises the Company that it may rely upon the representations,
                                            warranties and agreements made herein. If and when any representation or warranty made in
                                            this Letter becomes inaccurate or incomplete, or if any agreement in this Letter is violated,
                                            the Holder will notify the Company promptly.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: White">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: White">The
                                            Holder has in place internal policies and procedures, including knowledgeable and competent
                                            compliance functions that have been notified of the requirements of this Letter, to monitor
                                            and ensure that no offer, sale or transfer of Shares is made in violation of the foregoing
                                            restrictions.</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: White">The Company,
the Company&rsquo;s legal counsel, the Company&rsquo;s transfer agent, the Broker, and the Holder&rsquo;s legal counsel, and their respective
agents and representatives may rely on this Letter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: White"><I>[Signature
page&nbsp;follows]</I></FONT></P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: White">Exhibit&nbsp;B</FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Very truly yours,</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Juniper</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 45%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: White">Date: ________,
2023</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="background-color: White">&nbsp;</FONT></P>

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

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>tm237973d4_ex99-3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.3</B></P>

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

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


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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">THIS SUPPORT AGREEMENT (this
 &ldquo;<U>Agreement</U>&rdquo;) is dated as of February&nbsp;27, 2023, by and among each shareholder of Ranger Oil Corporation, a Virginia
corporation (the &ldquo;<U>Company</U>&rdquo;), set forth on <U>Schedule A</U> hereto (each, a &ldquo;<U>Shareholder</U>&rdquo; and collectively,
the &ldquo;<U>Shareholders</U>&rdquo;), and Baytex Energy Corp., a company incorporated under the <I>Business Corporations Act</I> (Alberta)
(&ldquo;<U>Parent</U>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, prior to the execution
and delivery of this Agreement, Parent and the Company entered into an Agreement and Plan of Merger, dated as of February&nbsp;27, 2023
(as the same may be amended or supplemented, the &ldquo;<U>Merger Agreement</U>&rdquo;), providing that, among other things, (a)&nbsp;upon
the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will merge with and into the Company, with the Company
continuing as the surviving entity (the &ldquo;<U>Company Merger</U>&rdquo;), and (b)&nbsp;each eligible outstanding share of Class&nbsp;A
common stock, par value $0.01 per share, of the Company issued and outstanding immediately prior to the Company Merger Effective Time
(&ldquo;<U>Class&nbsp;A Common Stock</U>&rdquo;) will be converted into 7.49 common shares, without nominal or par value, in the capital
of Parent (&ldquo;<U>Parent Common Shares</U>&rdquo;) and $13.31 in cash, as provided in the Merger Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, each Shareholder legally
and beneficially owns such number of shares of Class&nbsp;A Common Stock and Class&nbsp;B common stock, par value $0.01 per share, of
the Company (&ldquo;<U>Class&nbsp;B Common Stock</U>&rdquo;) set forth opposite such Shareholder&rsquo;s name on <U>Schedule A</U> hereto
(with respect to each Shareholder, such shares of Class&nbsp;A Common Stock and Company Class&nbsp;B Common Stock are referred to herein
as such Shareholder&rsquo;s &ldquo;<U>Subject Shares</U>&rdquo;); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">WHEREAS, each Shareholder legally
and beneficially owns such number of Opco Common Units set forth opposite such Shareholder&rsquo;s name on <U>Schedule A</U> hereto (together
with the Subject Shares, the &ldquo;<U>Subject Securities</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">NOW, THEREFORE, in consideration
of Parent entering into the Merger Agreement, and in consideration of the promises and the representations, warranties and agreements
contained herein and therein, the parties, intending to be legally bound hereby, agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of each Shareholder</U>. Each Shareholder hereby represents and warrants to Parent, severally and not jointly, as of the
date hereof as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Due
Organization</U>. Such Shareholder is an entity duly formed under the laws of its jurisdiction of formation and is validly existing and
in good standing under the laws thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Authority;
No Violation</U>. Such Shareholder has full organizational power and authority to execute and deliver this Agreement and to perform its
obligations hereunder. The execution and delivery of this Agreement and the performance of its obligations hereunder have been duly and
validly approved by the governing authority of such Shareholder and no other organizational proceedings on the part of such Shareholder
are necessary to approve this Agreement and to perform its obligations hereunder. This Agreement has been duly and validly executed and
delivered by such Shareholder and (assuming due authorization, execution and delivery by Parent) this Agreement constitutes a valid and
binding obligation of such Shareholder, enforceable against such Shareholder in accordance with its terms, subject to the Creditors&rsquo;
Rights. Neither the execution and delivery of this Agreement by such Shareholder, nor the consummation by such Shareholder of the transactions
contemplated hereby, nor compliance by such Shareholder with any of the terms or provisions hereof, will (i)&nbsp;violate any provision
of the governing documents of such Shareholder, (ii)&nbsp;violate any statute, code, ordinance, rule, regulation, judgment, order, writ,
decree or injunction applicable to such Shareholder, or any of its properties or assets, or (iii)&nbsp;violate, conflict with, result
in a breach of any provision of, constitute a default (or an event which, with notice or lapse of time, or both, would constitute a default)
under or result in the creation of any lien, claim, mortgage, encumbrance, pledge, deed of trust, security interest, equity or charge
of any kind (each, a &ldquo;<U>Lien</U>&rdquo;) upon any of the Subject Securities pursuant to any of the terms, conditions or provisions
of any note, bond, mortgage, indenture, deed of trust, license, lease, agreement or other instrument or obligation to which such Shareholder
is a party, or by which it or any of its properties or assets may be bound or affected, except, in the case of clause (ii)&nbsp;and clause
(iii), for such matters that would not, individually or in the aggregate, impair the ability of such Shareholder to perform its obligations
under this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>The
Subject Securities</U>. As of the date of this Agreement, such Shareholder is the legal and beneficial owner of and, together with the
applicable controlling entity or entities of such Shareholder (as applicable, the &ldquo;<U>Controlling Entities</U>&rdquo;), has the
sole right to vote and dispose of such Shareholder&rsquo;s Subject Securities, free and clear of any Liens whatsoever, except for any
Liens which arise hereunder and transfer restrictions contained in the Opco Partnership Agreement. None of such Shareholder&rsquo;s Subject
Securities is subject to any voting trust or other similar agreement, arrangement or restriction, except as contemplated by this Agreement.
Without limiting the generality of the foregoing and other than the Opco Partnership Agreement, (i)&nbsp;there are no agreements or arrangements
of any kind, contingent or otherwise, obligating such Shareholder to sell, transfer (including by tendering into any tender or exchange
offer), assign, grant a participation interest in, option, pledge, hypothecate or otherwise dispose of or encumber, including by operation
of law or otherwise (each, a &ldquo;<U>Transfer</U>&rdquo;), any or all of the Subject Securities, other than a Transfer, such as a hedging
or derivative transaction, with respect to which such Shareholder (and/or its Controlling Entities) retains its Subject Securities and
the sole right to vote, dispose of and exercise dissenters&rsquo; rights with respect to its Subject Shares during the Applicable Period
(as defined below) and (ii)&nbsp;no Person has any contractual or other right or obligation to purchase or otherwise acquire any of the
Subject Securities.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Absence
of Litigation</U>. As of the date hereof, there is no litigation, suit, claim, action, proceeding or investigation pending, or to the
knowledge of such Shareholder, threatened against such Shareholder, or any property or asset of such Shareholder, before any Governmental
Entity that seeks to delay or prevent the performance by such Shareholder of its obligation under this Agreement.</FONT></P>

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

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

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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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>No
Consents Required</U>. No consent of, or registration, declaration or filing with, any Person or Governmental Entity is required to be
obtained or made by or with respect to such Shareholder in connection with the execution, delivery and performance of this Agreement
by such Shareholder, except for any applicable requirements and filings with the SEC, if any, under the Exchange Act and except where
the failure to obtain such consents, approvals, authorizations or permits, or to make such filings or notifications, would not prevent
or delay the performance by such Shareholder of such Shareholder&rsquo;s obligations under this Agreement in any material respect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Expectation
of Parent</U>. Such Shareholder understands and acknowledges that Parent entered into the Merger Agreement with the expectation that such
Shareholder would execute and deliver this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of Parent</U>. Parent hereby represents and warrants to each Shareholder as of the date hereof as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Due
Organization</U>. Parent is a corporation duly incorporated under the laws of Alberta, Canada and is validly existing and in good standing
under the laws thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Authority;
No Violation</U>. Parent has full corporate power and authority to execute and deliver this Agreement. The execution and delivery of this
Agreement have been duly and validly approved by all necessary action on the part of Parent and no other corporate proceedings on the
part of Parent are necessary to approve this Agreement. This Agreement has been duly and validly executed and delivered by Parent and
(assuming due authorization, execution and delivery by the Shareholders) this Agreement constitutes a valid and binding obligation of
Parent, enforceable against Parent in accordance with its terms, subject to the Creditors&rsquo; Rights. Neither the execution and delivery
of this Agreement by Parent, nor the consummation by Parent of the transactions contemplated hereby, nor compliance by Parent with any
of the terms or provisions hereof, will (i)&nbsp;violate any provision of the governing documents of Parent or the certificate of incorporation,
bylaws or similar governing documents of any of Parent&rsquo;s Subsidiaries, (ii)&nbsp;violate any statute, code, ordinance, rule, regulation,
judgment, order, writ, decree or injunction applicable to Parent or any of Parent&rsquo;s Subsidiaries, or any of their respective properties
or assets, or (iii)&nbsp;violate, conflict with, result in a breach of any provision of or the loss of any benefit under, constitute a
default (or an event which, with notice or lapse of time, or both, would constitute a default) under, result in the termination of or
a right of termination or cancellation under, accelerate the performance required by, or result in the creation of any Lien upon any of
the respective properties or assets of Parent or any of Parent&rsquo;s Subsidiaries under, any of the terms, conditions or provisions
of any note, bond, mortgage, indenture, deed of trust, license, lease, agreement or other instrument or obligation to which Parent or
any of Parent&rsquo;s Subsidiaries is a party, or by which they or any of their respective properties or assets may be bound or affected.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Covenants
of Each Shareholder</U>. Each Shareholder, severally and not jointly, agrees as follows; <U>provided</U> that all of the following covenants
shall apply solely to actions taken by such Shareholder in its capacity as a shareholder of the Company:</FONT></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Agreement
to Vote Subject Shares</U>. During the Applicable Period, at any meeting of the shareholders of the Company, however called, or at any
postponement or adjournment thereof, or in any other circumstance upon which a vote or other approval of all or some of the shareholders
of the Company is sought in connection with the Company Merger, such Shareholder shall, and shall cause any holder of record of its Subject
Shares on any applicable record date to, vote<FONT STYLE="background-color: white">, in person or by proxy, all of the Subject Shares
</FONT>beneficially owned by such Shareholder on such date, which shall, when combined with any other shares of Class&nbsp;A Common Stock
or Class&nbsp;B Common Stock with respect to which Juniper Capital Advisors, L.P. has sole or shared voting power (&ldquo;<U>Juniper
Stock</U>&rdquo;), be no fewer than a majority of the outstanding shares of Class&nbsp;A Common Stock and Class&nbsp;B Common Stock,
taken together as a single class, outstanding as of the applicable record date and sufficient to approve the Company Merger pursuant
to the Merger Agreement (such minimum number of Subject Shares, the &ldquo;<U>Subject Shares Minimum</U>&rdquo;): (i)&nbsp;in favor of
adoption of the Merger Agreement and approval of any other matter that is required to be approved by the shareholders of the Company
in order to effect the Company Merger; (ii)&nbsp;against any merger agreement or merger (other than the Merger Agreement and the Company
Merger), consolidation, combination, sale or transfer of a material amount of assets, reorganization, recapitalization, dissolution,
liquidation or winding up of or by the Company or any of its Subsidiaries that is prohibited by the Merger Agreement (unless, in each
case, such transaction is approved in writing by Parent) or any Company Competing Proposal; and (iii)&nbsp;against any amendment of the
Company&rsquo;s certificate of incorporation or bylaws or other proposal or transaction involving the Company or any of its Subsidiaries,
which amendment or other proposal or transaction would reasonably be expected to materially delay, impede, frustrate, prevent or nullify
the Company Merger, the Merger Agreement or any of the transactions contemplated by the Merger Agreement or change in any manner the
voting rights of any outstanding class of capital stock of the Company. During the Applicable Period, such Shareholder (and/or its Controlling
Entities) shall retain at all times the right to vote the Subject Shares Minimum (when combined with any other Juniper Stock) in such
Shareholder&rsquo;s sole discretion and without any other limitation on those matters other than those set forth in this <U>Section&nbsp;3(a)</U>&nbsp;that
are at any time or from time to time presented for consideration to the Company&rsquo;s shareholders generally. During the Applicable
Period, in the event that any meeting of the shareholders of the Company is held for the purpose of acting on any matter specified above,
such Shareholder shall (or shall cause the holder of record on any applicable record date to) appear at such meeting or otherwise cause
all of the Subject Shares beneficially owned by such Shareholder on such date (which shall be no fewer than the Subject Shares Minimum
when combined with any other Juniper Stock) to be counted as present thereat for purposes of establishing a quorum. During the Applicable
Period, such Shareholder further agrees not to commit or agree, and to cause any record holder of Subject Shares it continues to beneficially
own not to commit or agree, to take any action inconsistent with the foregoing during the Applicable Period. &ldquo;<U>Applicable Period</U>&rdquo;
means the period from and including the date of this Agreement to and including the date of the termination of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">Notwithstanding anything
in this Agreement to the contrary and without limitation of <U>Section&nbsp;12</U>, (i)&nbsp;the preceding paragraph of this <U>Section&nbsp;3(a)</U>&nbsp;does
not require any Shareholder to vote, or deliver a written consent in respect of, any of its Subject Shares in favor of any amendment,
modification or waiver of any provision of the Merger Agreement that materially and adversely affects the interests of such Shareholder
(whether in a manner that is applicable to holders of Class&nbsp;A Common Stock generally or otherwise), and (ii)&nbsp;no Shareholder
is required to vote, or deliver any written consent in respect of, any of its Subject Shares, in any particular manner or at all, on
any matter other than those expressly specified in the preceding paragraph of this <U>Section&nbsp;3(a)</U>, or to appear at, or cause
any of its Subject Shares to be counted as present at, any meeting of the shareholders of the Company, or portion thereof, held for the
purpose of acting on any such other matter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; background-color: white"><U>Irrevocable
Proxy</U>. In order to secure the obligations set forth herein, each Shareholder hereby irrevocably appoints Parent, or any nominee thereof,
with full power of substitution and resubstitution, as its true and lawful proxy and&nbsp;attorney-in-fact,&nbsp;only in the event that
such Shareholder does not comply with its obligations in&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>Section&nbsp;3(a)</U><FONT STYLE="background-color: white">,
to vote or execute written consents with respect to such Shareholder&rsquo;s Subject Shares beneficially owned at such time (which shall
be no fewer than the Subject Shares Minimum when combined with any other Juniper Stock) in accordance with </FONT><U>Section&nbsp;3(a)</U><FONT STYLE="background-color: white">&nbsp;and
with respect to any proposed postponements or adjournments of any meeting of the shareholders of the Company at which any of the matters
described in&nbsp;</FONT><U>Section&nbsp;3(a)</U><FONT STYLE="background-color: white">&nbsp;are to be considered. Each Shareholder hereby
affirms that this proxy is coupled with an interest and shall be irrevocable, except upon termination of this Agreement, and such Shareholder
will take such further action or execute such other instruments as may be necessary to effectuate the intent of this proxy and hereby
revokes any proxy previously granted by such Shareholder with respect to any of its Subject Shares. This proxy shall be revoked automatically
upon the termination of this Agreement pursuant to <U>Section&nbsp;7</U> (whether as to such Shareholder or all Shareholders), and Parent
may terminate this proxy at any time at its sole election by written notice provided to each Shareholder.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Transfer
Restrictions</U>. Except as provided in the last sentence of this <U>Section&nbsp;3(c)</U>&nbsp;or except as contemplated by the Opco
Unit Exchange, such Shareholder agrees not to, and to cause any record holder of its Subject Securities, not to, in any such case directly
or indirectly, during the Applicable Period (i)&nbsp;Transfer or enter into any agreement, option or other arrangement (including any
profit sharing arrangement) with respect to the Transfer of, any of its Subject Securities (or any interest therein) to any Person or
(ii)&nbsp;grant any proxies, or deposit any of its Subject Securities into any voting trust or enter into any voting arrangement, whether
by proxy, voting agreement or otherwise, with respect to its Subject Securities to the extent such proxies/deposits would violate <U>Section&nbsp;3(a)</U>&nbsp;hereof,
other than pursuant to this Agreement. Subject to the last sentence of this <U>Section&nbsp;3(c)</U>, such Shareholder further agrees
not to commit or agree to take, and to cause any record holder of any Subject Securities it continues to beneficially own not to commit
or agree to take, any of the foregoing actions during the Applicable Period. Notwithstanding the foregoing, such Shareholder shall have
the right to Transfer its Subject Securities to an Affiliate if such Affiliate shall have agreed in writing (i)&nbsp;to accept such Subject
Securities subject to the terms and conditions of this Agreement, and (ii)&nbsp;to be bound by this Agreement as if it were &ldquo;a Shareholder&rdquo;
for all purposes of this Agreement; <U>provided</U>, <U>however</U>, that no such Transfer shall relieve such Shareholder from its obligations
under this Agreement with respect to any Subject Shares it continues to beneficially own.</FONT></P>

<P STYLE="font: 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Adjustment
to Subject Shares</U>. In case of a stock dividend or distribution, or any change in the Class&nbsp;A Common Stock, Class&nbsp;B Common
Stock or OpCo Common Units by reason of any stock dividend or distribution, split-up, recapitalization, combination, exchange of shares
or the like, the term &ldquo;Subject Shares&rdquo; and &ldquo;Subject Securities&rdquo;, as used with respect to each Shareholder, shall
be deemed to refer to and include such Shareholder&rsquo;s Subject Shares or Subject Securities, as applicable, as well as all such stock
dividends and distributions and any securities into which or for which any or all of such Shareholder&rsquo;s Subject Shares or Subject
Securities, as applicable, may be changed or exchanged or which are received in such transaction, including the Opco Unit Exchange.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Non-Solicitation</U>.
Except to the extent that the Company or the Company Board is permitted to do so under the Merger Agreement, but subject to any limitations
imposed on the Company or the Company Board under the Merger Agreement, such Shareholder agrees, solely in its capacity as a shareholder
of the Company, that it shall not, and shall cause its Affiliates and shall use its reasonable best efforts to cause its and their respective
Representatives not to, directly or indirectly, (i)&nbsp;initiate, solicit, propose, knowingly encourage, or knowingly facilitate any
inquiry or the making of any proposal or offer that constitutes, or would reasonably be expected to lead to, a Company Competing Proposal;
(ii)&nbsp;engage in, continue or otherwise participate in any discussions or negotiations with any Person with respect to, relating to,
or in furtherance of a Company Competing Proposal or any inquiry, proposal or offer that would reasonably be expected to lead to a Company
Competing Proposal; (iii)&nbsp;furnish any information regarding the Company or its Subsidiaries, or access to the properties, assets
or employees of the Company or its Subsidiaries, to any Person in connection with or in response to any Company Competing Proposal or
any inquiry, proposal or offer that would reasonably be expected to lead to a Company Competing Proposal; and (iv)&nbsp;enter into any
letter of intent or agreement in principle, or other agreement providing for a Company Competing Proposal. Nothing contained in this <U>Section&nbsp;3(e)</U>&nbsp;shall
prevent any Person affiliated with such Shareholder who is a director or officer of the Company from taking actions in his capacity as
a director or officer of the Company, including taking any actions permitted under Section&nbsp;6.3 of the Merger Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Class&nbsp;B
Common Stock and Opco Common Unit Exchange</U>.&nbsp; Upon the terms and subject to the conditions of any Transaction Document, prior
to the Company Merger Effective Time the following steps shall be taken (collectively, <U>clauses (a)</U>&nbsp;through <U>(e)</U>, below,
and with respect to the Company, as set forth in Section&nbsp;6.17(c)&nbsp;of the Merger Agreement, the &ldquo;<U>Opco Unit Exchange</U>&rdquo;):</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Holdings
GP shall file an election under Treasury Regulations Section&nbsp;301.7701-3(c)&nbsp;on IRS Form&nbsp;8832 electing to be classified as
an association taxable as a corporation for U.S. federal income tax purposes, effective as of the Closing Date, and shall deliver to Parent,
at or prior to the Closing, a copy of such election and reasonably satisfactory evidence of such form having been properly filed with
the IRS;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">immediately
prior to the Company Merger Effective Time, the Company shall contribute all of its Opco Common Units to Holdings GP;</FONT></P>

<P STYLE="font: 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
accordance with Article&nbsp;XI of the Opco Partnership Agreement, each Shareholder shall exercise its right to exchange all of its Opco
Common Units and shares of Class&nbsp;B Common Stock for shares of Class&nbsp;A Common Stock;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
connection with such exercise and in accordance with Section&nbsp;11.03 of the Opco Partnership Agreement (it being understood that the
parties agree to the assignment of the Company&rsquo;s rights pursuant to Section&nbsp;11.03 of the Opco Partnership Agreement to Holdings
GP), (i)&nbsp;the Company shall, immediately following the contribution described in <U>Section&nbsp;4(b)</U>, issue and contribute shares
of Class&nbsp;A Common Stock to Holdings GP, (ii)&nbsp;Holdings GP shall transfer such shares of Class&nbsp;A Common Stock to the Shareholders
in exchange for the Opco Common Units and shares of Class&nbsp;B Common Stock held by such Shareholders, and (iii)&nbsp;such shares of
Class&nbsp;B Common Stock shall be cancelled in connection therewith; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">immediately
following the exchange described in <U>Section&nbsp;4(d)</U>, Opco shall liquidate and distribute all of its property to Holdings GP,
Opco&rsquo;s sole interest holder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Tax
Matters</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Tax
Treatment</U>.</FONT></P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
parties intend and agree that, for U.S. federal (and applicable state and local) income tax purposes, the Opco Unit Exchange is intended
to be treated as (a)&nbsp;a taxable sale of Opco Common Units by the relevant Shareholders to Holdings GP under Section&nbsp;741 of the
Code and (b)&nbsp;an incorporation of Opco in which its partners are treated as transferring to Holdings GP, and Holdings GP is treated
as receiving, the partnership interests in Opco, resulting in the termination of the partnership pursuant to Section&nbsp;708(b)&nbsp;of
the Code, consistent with Situation 3 of Rev. Rul. 84-111, 1984-2 C.B. 88.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
as otherwise expressly contemplated by the Transaction Documents, each Shareholder will not take (and will prevent each of its Affiliates
from taking) any actions that would reasonably be expected to prevent the Transactions from being treated consistently with the Intended
U.S. Tax Treatment and the Opco Unit Exchange to be treated consistently with the intended tax treatment described in <U>Section&nbsp;5(a)</U>.
Notwithstanding the foregoing, or anything to the contrary in any Transaction Document, each party acknowledges and agrees that its obligations
to effect the Transactions are not subject to any condition or contingency with respect to the Transactions being treated consistently
with the Intended U.S. Tax Treatment or the intended tax treatment described in <U>Section&nbsp;5(a)</U>, except as set forth in the
last sentence of Section&nbsp;6.17(a)&nbsp;of the Merger Agreement. Each Shareholder will (and will cause each of its Affiliates to)
reasonably cooperate with Parent, the Company and their respective Tax advisors in connection with the issuance to Parent or the Company
of any customary Tax opinion or advice by its counsel or other Tax advisors relating to the Tax consequences of the Transactions, including
any such opinion to be filed in connection with the Registration Statement, the Company Proxy Statement or the Parent Circular. In connection
therewith, each Shareholder shall deliver to such counsel or other advisors a duly executed certificate containing customary representations,
warranties and covenants as shall be reasonably necessary or appropriate to enable such counsel or other advisors to render such Tax
opinion or otherwise appropriately advise Parent or the Company, as applicable, with respect to such matters, in each case dated as of
such dates as may be necessary or reasonably requested by Parent or the Company. Each Shareholder shall (and shall cause each of its
Affiliates to) provide such other customary information as is reasonably requested by such counsel or other advisors for purposes of
rendering any such Tax opinion or advice by such counsel or other advisor.</FONT></P>

<P STYLE="font: 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Withholding
Taxes</U>.&nbsp; Notwithstanding anything in the Transaction Documents to the contrary, Parent, the Company, the Surviving Corporation,
Merger Sub, the Exchange Agent, each of their respective Affiliates and any other applicable withholding agent shall be entitled to deduct
or withhold from any amounts otherwise payable to the Shareholders pursuant to the Transaction Documents any amount required to be deducted
or withheld under applicable Law; provided, however, that except in the case of withholding required in respect of any failure by a Shareholder
to deliver the forms described in the next sentence, (a)&nbsp;to the extent any party becomes aware of any obligation to deduct or withhold
from amounts otherwise payable, issuable or transferable to or by a Shareholder pursuant to the Transaction Documents, such party shall
use commercially reasonable efforts to notify the other relevant parties as soon as reasonably practicable, and (b)&nbsp;the applicable
withholding agent shall use commercially reasonable efforts to consult with the applicable Shareholder in good faith to determine whether
such deduction or withholding is required and shall reasonably cooperate with the applicable Shareholder to minimize the amount of any
applicable deduction or withholding. Each Shareholder that transfers Opco Common Units in the Opco Unit Exchange shall deliver (i)&nbsp;to
the Company, at or prior to the exchange of their Opco Common Units pursuant to the Opco Unit Exchange, a duly completed and executed
Form&nbsp;W-9 with respect to such Shareholder, and (ii)&nbsp;at or prior to the Closing, a copy thereof to Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Tax-Related
Indemnification</U>.&nbsp; Notwithstanding anything to the contrary contained in any Transaction Document, the indemnification obligations
of the Shareholders contained in Sections 4.01(b)(ii), 5.05 and 9.04(b)&nbsp;of the Opco Partnership Agreement shall survive the exchange
of Opco Common Units pursuant to the Opco Unit Exchange, and to the extent that any amounts are due pursuant to such obligations at the
time of the Opco Unit Exchange or the Merger, Parent, the Company, the Surviving Corporation, Merger Sub, the Exchange Agent, and each
of their respective Affiliates shall be entitled to offset, without duplication, any consideration the Shareholders are otherwise entitled
to pursuant to this Agreement or the Merger Agreement by the amount of any such amounts; <U>provided</U>, <U>however</U>, that to the
extent Parent, the Company, the Surviving Corporation, Merger Sub, the Exchange Agent, or any of their Affiliates becomes aware of any
amounts due pursuant to any indemnification obligations, such party shall use commercially reasonable efforts to notify the Shareholders
as soon as reasonably practicable.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Tax
Advances During Interim Period</U>. The Shareholders agree that they shall only be entitled to pro rata tax distributions pursuant to
Section&nbsp;4.01(b)(i)&nbsp;of the Opco Partnership Agreement (and for the avoidance of doubt, to waive any and all rights to any non-pro
rata tax distributions or Tax Advances (as defined in the Opco Partnership Agreement) pursuant to Section&nbsp;4.01(b)(ii)&nbsp;of the
Opco Partnership Agreement), unless and until the Merger Agreement shall be terminated pursuant to Article&nbsp;VIII thereof.</FONT></P>

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

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

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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-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Assignment;
No Third-Party Beneficiaries</U>. Except as provided herein, neither this Agreement nor any of the rights, interests or obligations hereunder
shall be assigned by any of the parties without the prior written consent of the other parties hereto. Subject to the preceding sentence,
this Agreement will be binding upon, inure to the benefit of and be enforceable by the parties hereto and their respective successors
and assigns. Except as otherwise expressly provided herein, this Agreement (including the documents and instruments referred to herein)
is not intended to confer upon any Person other than the parties hereto any rights or remedies hereunder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Termination</U>.
This Agreement and the covenants and agreements set forth in this Agreement shall automatically terminate (without any further action
of the parties) upon the earliest to occur of: (a)&nbsp;the termination of the Merger Agreement in accordance with its terms&#894; (b)&nbsp;the
Company Merger Effective Time&#894; (c)&nbsp;as to a Shareholder, the date of any modification, waiver or amendment to the Merger Agreement
effected without such Shareholder&rsquo;s consent that reduces the Merger Consideration to be received by such Shareholder or extends
the Outside Date&#894; and (d)&nbsp;the mutual written consent of the parties hereto; <U>provided</U>, <U>however</U>, the covenants and
agreements set forth in <U>Sections&nbsp;4</U> and <U>5</U> shall survive a termination pursuant to <U>Section&nbsp;7(b)</U>. If Parent
has failed to hold the Parent Shareholder Meeting for the purpose of obtaining the Parent Shareholder Approval no later than the 60th
day following the date the Registration Statement is initially filed with the SEC, then if at any time prior to receipt of Parent Shareholder
Approval a Company Change of Recommendation in accordance with Section&nbsp;6.3(e)&nbsp;of the Merger Agreement occurs, this Agreement
shall automatically terminate (without any further action of the parties). In the event of termination of this Agreement pursuant to this
<U>Section&nbsp;7</U>, and except as expressly set forth in the proviso in the first sentence of this <U>Section&nbsp;7</U>, this Agreement
shall become void and of no effect with no liability on the part of any party&#894; <U>provided</U>, <U>however</U>, that no such termination
shall relieve any party from liability for any breach hereof prior to such termination; <U>provided further</U>, that the obligations
under <U>Section&nbsp;8</U> shall survive the termination of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>General
Provisions</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Amendments</U>.
This Agreement may not be amended except by an instrument in writing signed on behalf of each of the parties hereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Notices</U>.
Any notice or other communication required or permitted to be delivered to any party under this Agreement shall be in writing and shall
be deemed properly delivered, given and received (i)&nbsp;on the date of delivery if delivered personally, (ii)&nbsp;on the date of confirmation
of receipt (or the first Business Day following such receipt if the transmission is after 5 p.m.&nbsp;Central Time on such date or if
the date is not a Business Day) of transmission by electronic mail, or (iii)&nbsp;on the date of confirmation of receipt (or the first
Business Day following such receipt if the date is not a Business Day) if delivered by a nationally recognized overnight courier service.
All notices hereunder shall be delivered to the address or electronic mail specified for such party below (or to such other address or
electronic mail as such party shall have specified in a written notice given to the other parties hereto):</FONT></P>

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

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

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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-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
to any Shareholder, to the address or electronic mail set forth for such Shareholder on <U>Schedule A</U> hereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#8239;(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
to Parent, to:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Baytex Energy Corp.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">2800, 520 &ndash; 3 ave. S.W.</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 0pt 2in">Calgary, Alberta</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">CANADA</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 0pt 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">James
Maclean</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail:</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">james.maclean@baytexenergy.com</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">With a required copy to (which copy 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 2in">Vinson&nbsp;&amp; Elkins LLP</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 0pt 2in">845 Texas Avenue, Suite&nbsp;4700</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 0pt 2in">Houston, Texas 77002</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 0pt 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Mike
Telle</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">Lande Spottswood</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 0pt 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail:</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">mtelle@velaw.com</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">lspottswood@velaw.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">and 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 2in">Burnet, Duckworth&nbsp;&amp; Palmer LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">2400, 525 &ndash; 8th Avenue S.W.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">Calgary, Alberta T2P 1G1</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 0pt 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Jay
Reid</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">Lindsay Cox</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 0pt 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail:</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">jpr@bdplaw.com</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">lpc@bdplaw.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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Rules&nbsp;of
Construction</U>. When a reference is made in this Agreement to a Section, such reference shall be to a Section&nbsp;in this Agreement
unless otherwise indicated. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the
meaning or interpretation of this Agreement. Wherever the words &ldquo;include,&rdquo; &ldquo;includes&rdquo; or &ldquo;including&rdquo;
are used in this Agreement, they shall be deemed to be followed by the words &ldquo;without limitation.&rdquo; The phrases &ldquo;the
date of this Agreement,&rdquo; &ldquo;the date hereof&rdquo; and terms of similar import, unless the context otherwise requires, shall
be deemed to refer to February&nbsp;27, 2023.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Counterparts</U>.
This Agreement may be executed in two (2)&nbsp;or more counterparts, including via facsimile or email in pdf form transmission, all of
which shall be considered one and the same agreement and shall become effective when two or more counterparts have been signed by each
of the parties hereto and delivered to the other parties hereto, it being understood that all parties hereto need not sign the same counterpart.</FONT></P>

<P STYLE="font: 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Entire
Agreement</U>. This Agreement (including the documents and the instruments referred to herein) constitutes the entire agreement and supersedes
all prior agreements and understandings, both written and oral, among the parties with respect to the subject matter hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Governing
Law</U>. THIS AGREEMENT, AND ALL CLAIMS OR CAUSES OF ACTION (WHETHER IN CONTRACT OR TORT) THAT MAY&nbsp;BE BASED UPON, ARISE OUT OF RELATE
TO THIS AGREEMENT, OR THE NEGOTIATION, EXECUTION OR PERFORMANCE OF THIS AGREEMENT, SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH
THE LAWS OF THE STATE OF DELAWARE, WITHOUT GIVING EFFECT TO THE PRINCIPLES OF CONFLICTS OF LAW THEREOF.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Severability</U>.
Each party hereto agrees that, should any court or other competent authority hold any provision of this Agreement or part hereof to be
invalid, illegal or unenforceable in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other term
or provision of this Agreement or invalidate or render unenforceable such other term or provision in any other jurisdiction. Upon such
determination that any term or other provision is invalid, illegal or unenforceable, the parties hereto shall negotiate in good faith
to modify this Agreement so as to effect the original intent of the parties hereto as closely as possible in a mutually acceptable manner
in order that the transactions contemplated hereby be consummated as originally contemplated to the greatest extent possible. Except as
otherwise contemplated by this Agreement, in response to an order from a court or other competent authority for any party hereto to take
any action inconsistent herewith or not to take an action consistent herewith or required hereby, to the extent that a party hereto took
an action inconsistent with this Agreement or failed to take action consistent with this Agreement or required by this Agreement pursuant
to such order, such party shall not incur any liability or obligation unless such party did not in good faith seek to resist or object
to the imposition or entering of such order.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Waiver</U>.
At any time prior to the Company Merger Effective Time, the Shareholders and Parent may, acting together, to the extent legally allowed:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">extend
the time for the performance of any of the obligations or acts of the other party hereunder;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">waive
any inaccuracies in the representations and warranties of the other party contained herein or in any document delivered pursuant hereto;
or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">waive
compliance with any of the agreements or conditions of the other party contained herein.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Notwithstanding
the foregoing, no failure or delay by the Shareholders or Parent in exercising any right hereunder shall operate as a waiver thereof
nor shall any single or partial exercise thereof preclude any other or further exercise of any other right hereunder. No agreement on
the part of a party hereto to any such extension or waiver shall be valid unless set forth in an instrument in writing signed on behalf
of such party. No waiver by any of the parties hereto of any default, misrepresentation or breach of representation, warranty, covenant
or other agreement hereunder, whether intentional or not, shall be deemed to extend to any prior or subsequent default, misrepresentation
or breach or affect in any way any rights arising by virtue of any prior or subsequent such occurrence.</P>

<P STYLE="font: 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Release</U>.&#8239;&#8239;&#8239;&#8239;&#8239;From
and after the Company Merger Effective Time, each Shareholder, on behalf of itself and each of its officers, directors, equity holders,
Subsidiaries and Affiliates, and each of their respective heirs, beneficiaries, trustees, executors, administrators, Representatives,
successors and assigns (such persons, the &ldquo;<U>Releasors</U>&rdquo;), hereby fully and unconditionally releases, acquits and forever
discharges, to the fullest extent permitted by Law, Parent, its Subsidiaries and Affiliates (including the Company and its Subsidiaries)
and its and their respective past, present or future officers, directors, employees, counsel and agents, and the stockholders prior to
Closing (such persons, the &ldquo;<U>Releasees</U>&rdquo;), from and against any and all liabilities, actions, causes of action, claims,
demands, damages, judgments, debts, dues and suits of every kind, nature and description whatsoever, whether known or unknown, asserted
or unasserted, suspected or unsuspected, absolute or contingent, unmatured or inchoate, both at law and in equity, which Shareholders
or any of the Releasors ever had, now has or may hereafter have against any of the Releasees, on or by reason of any matter, cause or
thing whatsoever that arose prior to the Company Merger Effective Time; <U>provided</U>, <U>however</U>, that nothing herein shall be
deemed to release (a)&nbsp;any right of the Shareholders expressly set forth in this Agreement or the right to receive the Merger Consideration
to which it may be entitled pursuant to the Merger Agreement in accordance with the terms thereof, (b)&nbsp;any right of any Releasors
set forth in Section&nbsp;6.10 of the Merger Agreement, (c)&nbsp;any claims that any Releasor may have under the IRRA and (d)&nbsp;any
claims that are not permitted to be released under applicable Law or applicable public policy.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Further
Assurances</U>. Each Shareholder will, from time to time, (i)&nbsp;at the request of Parent take, or cause to be taken, all actions, and
do, or cause to be done, and assist and cooperate with the other parties hereto in doing, all things reasonably necessary, proper or advisable
to carry out the intent and purposes of this Agreement and (ii)&nbsp;execute and deliver, or cause to be executed and delivered, such
additional or further consents, documents and other instruments as Parent may reasonably request for the purpose of effectively carrying
out the intent and purposes of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Publicity</U>.
Except as otherwise required by law (including securities laws and regulations) and the regulations of any national stock exchange, so
long as this Agreement is in effect, no Shareholder shall issue or cause the publication of any press release or other public announcement
with respect to, or otherwise make any public statement concerning, the transactions contemplated by this Agreement or the Merger Agreement,
without the consent of Parent, which consent shall not be unreasonably withheld.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Capitalized
Terms</U>. Capitalized terms used but not defined herein shall have the meanings set forth in the Merger Agreement. Notwithstanding the
foregoing, the term &ldquo;Affiliate&rdquo; as used in <U>Section&nbsp;3(e)</U>&nbsp;of this Agreement shall not include (i)&nbsp;the
Company and any of its Subsidiaries or (ii)&nbsp;any portfolio company of Juniper Capital Advisors, L.P. or Juniper Capital Investment
Management, L.P. or of their respective affiliated investment funds, except for any portfolio company taking any action that would otherwise
be prohibited by <U>Section&nbsp;3(e)</U>&nbsp;at the direction or encouragement of any Shareholder or Controlling Entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Shareholder
Capacity</U>. Each Shareholder signs solely in its capacity as the record or beneficial owner of its Subject Securities and nothing contained
herein is intended to or shall limit or affect any actions taken by any officer, director, partner, Affiliate or representative of such
Shareholder who is or becomes an officer or a director of the Company in his or her capacity as an officer or director of the Company,
and none of such actions in such capacity shall be deemed to constitute a breach of this Agreement. Each Shareholder signs individually
solely on behalf of itself and not on behalf of any other Shareholder; all representations, warranties, covenants and agreements of each
Shareholder set forth in this Agreement are made severally by such Shareholder and not jointly with any other Shareholder; and no Shareholder
shall be responsible in any way for any other Shareholder&rsquo;s breach of or failure to perform its obligations under this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Enforcement</U>.
The parties hereto agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed
in accordance with their specific terms or were otherwise breached and that money damages would not be a sufficient remedy of any such
breach. It is accordingly agreed that, in addition to any other remedy to which they are entitled at law or in equity, the parties hereto
shall be entitled to specific performance and injunctive or other equitable relief, without the necessity of proving the inadequacy of
money damages. Notwithstanding the foregoing, Parent agrees that with respect to any damage claim that might be brought against any Shareholder
under this Agreement, and without regard to whether such claim sounds in contract, tort or any other legal or equitable theory of relief,
that damages are limited to actual damages and expressly waive any right to recover special damages, including, without limitation, lost
profits as well as any punitive or exemplary damages. The parties hereto further agree that any action or proceeding relating to this
Agreement or the transactions contemplated hereby shall be brought and determined in the Court of Chancery of the State of Delaware (or,
if the Court of Chancery of the State of Delaware declines to accept jurisdiction over a particular matter, the Superior Court of the
State of Delaware (Complex Commercial Division) or, if subject matter jurisdiction over the matter that is the subject of the action
or proceeding is vested exclusively in the federal courts of the United States of America, the federal court of the United States of
America sitting in the district of Delaware) and any appellate court from any thereof. In addition, each of the parties hereto (a)&nbsp;irrevocably
submits to the exclusive jurisdiction and venue of such courts listed in this <U>Section&nbsp;10</U> in the event any dispute arises
out of this Agreement or any of the transactions contemplated hereby, and (b)&nbsp;irrevocably waives the defense of an inconvenient
forum and all other defenses to venue in any such court in any such action or proceeding. EACH PARTY HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY
WAIVES ANY RIGHT IT MAY&nbsp;HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION OR PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF
OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO CERTIFIES AND ACKNOWLEDGES THAT (I)&nbsp;NO
REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN
THE EVENT OF LITIGATION, SEEK TO ENFORCE ANY OF SUCH WAIVER, (II)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER,
(III)&nbsp;IT MAKES SUCH WAIVER VOLUNTARILY, AND (IV)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE
MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <U>SECTION&nbsp;10</U>.</FONT></P>

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

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

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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-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Non-Recourse</U>.
This Agreement may only be enforced against, and any claim or cause of action based upon, arising out of, or related to this Agreement
may only be brought against, the entities that are expressly named as parties hereto and then only with respect to the specific obligations
set forth herein with respect to such party. Except to the extent a named party to this Agreement (and then only to the extent of the
specific obligations undertaken by such named party in this Agreement and not otherwise), no past, present or future director, manager,
officer, employee, incorporator, member, partner, equityholder, Affiliate, agent, attorney, advisor, consultant or Representative or Affiliate
of any of the foregoing shall have any liability (whether in Contract, tort, equity or otherwise) for any one or more of the representations,
warranties, covenants, agreements or other obligations or liabilities of any one or more parties hereto under this Agreement (whether
for indemnification or otherwise) or for any claim based on, arising out of, or related to this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>No
Ownership Interest</U>. Nothing contained in this Agreement shall be deemed to vest in Parent or any other Person any direct or indirect
ownership or incidence of ownership of, or with respect to, any Subject Shares. Subject to the restrictions and requirements set forth
in this Agreement, all rights, ownership and economic benefits of and relating to each Shareholder&rsquo;s Subject Shares shall remain
vested in and belong to such Shareholder, and this Agreement shall not confer any right, power or authority upon Parent or any other
Person to direct any Shareholder in the voting of any of its Subject Shares (except as otherwise specifically provided for herein).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[<I>Remainder of the page&nbsp;intentionally left
blank</I>]</P>

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

<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, this Agreement
has been executed and delivered as of the date first written above.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">BAYTEX ENERGY CORP.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><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="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-size: 10pt">/s/
    Eric T. Greager</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Eric T. Greager</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: President and Chief Executive Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><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="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Chad L. Kalmakoff</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: Chad L. Kalmakoff</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: Chief Financial Officer</FONT></TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Support Agreement]</P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, this Agreement
has been executed and delivered as of the date first written above.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">SHAREHOLDERS:</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><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="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase"><FONT STYLE="font-size: 10pt">ROCKY
    CREEK RESOURCES, LLC</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><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="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%"><FONT STYLE="font-size: 10pt">/s/
    Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Authorized Person</FONT></TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Support Agreement]</P>

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

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

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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>

<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; text-transform: uppercase"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase"><FONT STYLE="font-size: 10pt">JSTX
    HOLDINGS, LLC</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:&#8239;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%"><FONT STYLE="font-size: 10pt">&#8239;/s/
    Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:&#8239;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&#8239;Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:&#8239;&#8239;&#8239;&#8239;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Authorized Person</FONT></TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page&nbsp;to Support Agreement]</P>

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

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

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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>Schedule A</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; text-align: center">Name and Address of <BR> Shareholder</TD><TD STYLE="white-space: nowrap; font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">No.&nbsp;of Shares of <BR> Class&nbsp;A Common <BR>
Stock</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="white-space: nowrap; font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">No.&nbsp;of Shares of <BR> Class&nbsp;B Common <BR> Stock</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="white-space: nowrap; font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">No.&nbsp;of<BR> Opco Common <BR> Units</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 36%; text-align: justify">Rocky Creek Resources, LLC <BR>C/o Juniper Capital <BR>2727 Allen Parkway, #1850<BR> Houston, TX 77019 <BR>Attention: Edward Geiser / <BR> Tim Gray Email:<BR> legalnotices@juncap.com</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 18%; text-align: right">-</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 18%; text-align: right">5,406,141</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 18%; text-align: right">5,406,141</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1pt">JSTX Holdings, LLC <BR>C/o Juniper
    Capital <BR>2727 Allen Parkway, #1850 <BR> Houston, TX 77019 <BR>Attention: Edward Geiser /<BR> Tim Gray Email:<BR>
    legalnotices@juncap.com</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">17,142,857</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">17,142,857</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 1pt">Total:</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">22,548,998</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">22,548,998</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  </TABLE>

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

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

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.4
<SEQUENCE>5
<FILENAME>tm237973d4_ex99-4.htm
<DESCRIPTION>EXHIBIT 99.4
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.4</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>FORM&nbsp;51-102F3</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>MATERIAL
CHANGE REPORT</B></FONT></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"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify"><B>Name and Address of Company</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Baytex Energy Corp. (&quot;<B>Baytex</B>&quot;)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">2800, 520 &ndash; 3rd Avenue SW</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Calgary, Alberta T2P 0R3</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"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify"><B>Date of Material Change</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">February&nbsp;27, 2023</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"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify"><B>News Release</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">A news release dated February&nbsp;28,
2023, disclosing in detail the material change summarized in this material change report was disseminated through the facilities of NewsFile
on February&nbsp;28, 2023 and would have been received by the securities commissions where Baytex is a &quot;reporting issuer&quot; and
the stock exchanges on which the securities of Baytex are listed or quoted for trading in the normal course of their dissemination. The
news release was filed on the System for Electronic Document Analysis and Retrieval ("<B>SEDAR</B>") and the Electronic Data Gathering,
Analysis and Retrieval system ("<B>EDGAR</B>") under Baytex's issuer profiles on www.sedar.com and www.sec.gov, respectively.</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"></TD><TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify"><B>Summary of Material Change</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">On February&nbsp;27, 2023 Baytex entered
into a Merger Agreement (the &quot;<B>Merger Agreement</B>&quot;) with Ranger Oil Corporation (the &quot;<B>Ranger</B>&quot;), a Virginia
corporation, that provides for the combination of Baytex and Ranger through the merger of an indirect wholly owned subsidiary of Baytex
(the &quot;<B>Merger Sub</B>&quot;) with and into Ranger (the &quot;<B>Ranger Merger</B>&quot;), with Ranger continuing its existence
as the surviving corporation following the Ranger Merger (the &quot;<B>Surviving Corporation</B>&quot;) as a direct wholly owned subsidiary
of Baytex. The transactions contemplated by the Merger Agreement, including the Ranger Merger, are referred to herein as the &quot;<B>Transactions</B>&quot;.</P>

<P STYLE="font: 10pt Times New Roman, Times, 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 closing of the Transactions is
subject to the satisfaction of customary closing conditions, including the  approval by Baytex's shareholders of the issuance of
common shares in the capital of Baytex (the &quot;<B>Baytex Common Shares</B>&quot;) as consideration for the Transactions (the
 &quot;<B>Share Issuance Resolution</B>&quot;), approval by the holders of the Ranger Common Stock (as defined herein), the
expiration of the waiting period under the U.S. Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, Baytex's
registration statement on Form F-4 (the "<B>Registration Statement</B>") becoming effective under the U.S. Securities Act of 1933,
as amended, and the Baytex Common Shares issued pursuant to the Merger Agreement being approved for listing on the New York Stock
Exchange (the "<B>NYSE</B>") and the Toronto Stock Exchange (the "<B>TSX</B>").</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"></TD><TD STYLE="width: 0.5in">5.</TD><TD STYLE="text-align: justify"><B>Full Description of Material Change</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><B>5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Full
Description of Material Change:</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"><B>The following summaries of the Merger
Agreement, the Ranger Support Agreement (as defined herein) and the Investor and Registration Rights Agreement (as defined herein) are
subject to and qualified in their entirety by the full text of the Merger Agreement, the Ranger Support Agreement and the Investor and
Registration Rights Agreement, respectively. The Merger Agreement, the Ranger Support Agreement and the Investor and Registration Rights
Agreement have been filed on Baytex's SEDAR and EDGAR profiles at www.sedar.com and www.sec.gov, respectively.</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"><I>The Ranger Merger and the Support
Agreement</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">On
February&nbsp;27, 2023, Baytex entered into the Merger Agreement with Ranger that provides for the combination of Baytex and Ranger
through the merger of the Merger Sub with and into Ranger, with Ranger continuing its existence as the Surviving Corporation
following the Ranger Merger, as a direct wholly owned subsidiary of Baytex. The Merger is subject to approval by the stockholders of
Ranger and the approval by the shareholders of Baytex of the Share Issuance Resolution, among other customary conditions for a transaction of this nature and
size.</P>

<P STYLE="font: 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">Pursuant to the
terms and conditions set forth under the Merger Agreement, Rocky Creek Resources, LLC, a Delaware limited liability company (&quot;<B>Rocky
Creek</B>&quot;), and JSTX Holdings, LLC a Delaware limited liability company (&quot;<B>JSTX</B>&quot; and, together with Rocky Creek,
the &quot;<B>Class&nbsp;B Holders</B>&quot;), executed and delivered to Baytex on February&nbsp;27, 2023 a support agreement (the &quot;<B>Ranger
Support Agreement</B>&quot;). Pursuant to the Ranger Support Agreement and the terms and conditions set forth therein, the Class&nbsp;B
Holders have agreed, among other things, to: (i)&nbsp;vote in favor of the Ranger Merger; and (ii)&nbsp;prior to the effective time of
the Ranger Merger (the &quot;<B>Ranger Merger Effective Time</B>&quot;), exercise their right to exchange (the &quot;<B>Opco Unit Exchange</B>&quot;)
all of their common units in ROCC Energy Holdings, L.P. and shares of Class&nbsp;B common stock, par value $0.01 per share, of Ranger
(the &quot;<B>Class&nbsp;B Common Stock</B>&quot;) for shares of Class&nbsp;A common stock, par value $0.01 per share, of Ranger (the
 &quot;<B>Class&nbsp;A Common Stock</B>&quot; and, together with the Class&nbsp;B Common Stock, the &quot;<B>Ranger Common Stock</B>&quot;).
The Class&nbsp;B Holders own approximately 54% of the Ranger Common Stock. In connection with the Transactions, the Class&nbsp;B Holders
have agreed that of the Baytex Common Shares issued to such Class&nbsp;B Holders upon closing of the Transactions, one-third will be
subject to a three-month lock-up period, one-third will be subject to a six-month lock-up period and one-third will be subject to a nine-month
lock-up period, in each case subject to certain exceptions, and Baytex has granted the Class&nbsp;B Holders certain registration and
piggyback resale rights in the United States, as more fully described in the Investor and Registration Rights Agreement dated February
27, 2023 and entered into among Baytex and the Class B Holders (the "<B>Investor and Registration Rights Agreement</B>").</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Subject to the terms
and conditions of the Merger Agreement, each share of Class&nbsp;A Common Stock issued and outstanding immediately prior to the Ranger
Merger Effective Time (including any shares issued pursuant to the Opco Unit Exchange but excluding shares of Class&nbsp;A Common Stock
held by Baytex or Merger Sub), will be converted automatically at the Ranger Merger Effective Time into the right to receive: (A)&nbsp;7.49
Baytex Common Shares (such consideration, the &quot;<B>Share Consideration</B>&quot;); and (B)&nbsp;US$13.31 in cash, without interest
(the &quot;<B>Cash Consideration</B>&quot; and, together with the Share Consideration, the &quot;<B>Merger Consideration</B>&quot;). In
connection with the Transactions, Baytex has entered into a debt commitment letter with certain Canadian chartered banks to provide aggregate
debt commitments of US$1.75 billion, which are expected to be comprised of a US$1.0 billion revolving credit facility, a US$250 million
term loan and a US$500 million 364-day bridge facility. The bridge facility will provide financing to backstop an anticipated issuance
of new debt securities prior to closing of the Transactions. The debt commitments provide Baytex with the ability to optimize its capital
structure, which includes the redemption of Ranger's outstanding senior notes, while maintaining adequate go-forward liquidity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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 of the equity
interests of Merger Sub issued and outstanding immediately prior to the Ranger Merger Effective Time will be converted into and will represent
one validly issued, fully paid and non-assessable share of Class&nbsp;A common stock, par value $0.01 per share, of the Surviving Corporation,
which shall constitute the only outstanding shares of common stock of the Surviving Corporation immediately following the Ranger Merger
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 0pt 0.5in; text-align: justify; text-indent: 0.5in">Additionally, pursuant
to the Merger Agreement, each outstanding award issued pursuant to Ranger's 2019 Management Incentive Plan or any inducement award agreement
(collectively, the &quot;<B>Ranger Equity Plan</B>&quot;) of: (i)&nbsp;restricted stock units subject to time-based vesting (each, a
 &quot;<B>Ranger TRSU Award</B>&quot;), other than those Ranger TRSU Awards held by Ranger's non-employee directors (&quot;<B>Director
TRSU Awards</B>&quot;); and (ii)&nbsp;restricted stock units subject to performance-based vesting (each, a &quot;<B>Ranger PBRSU Award</B>&quot;),
in each case, that is outstanding immediately prior to the Ranger Merger Effective Time, will be converted into time-vested awards with
respect to Baytex Common Shares (&quot;<B>Converted Baytex TRSU Awards</B>&quot;) at the closing of the Ranger Merger (the &quot;<B>Closing</B>&quot;),
with the number of Baytex Common Shares subject to the Converted Baytex TRSU Awards equal to the number of shares of Ranger Common Stock
subject to the Ranger TRSU Award or Ranger PBRSU Award (at maximum level of performance), as applicable, multiplied by the sum of: (i)&nbsp;the
Cash Consideration divided by the volume weighted average price of Baytex Common Shares on the NYSE for the five consecutive trading
days immediately prior to the Closing; and (ii)&nbsp;the Share Consideration, rounded up to the nearest whole Baytex Common Share. Any
dividend equivalents that have been accrued with respect to the Ranger TRSU Awards or Ranger PBRSU Awards will become payable ratably
if and when such underlying Converted Baytex TRSU Award vests. Each Converted Baytex TRSU Award will remain subject to the same time-vesting
schedule as the corresponding Ranger TRSU Award or Ranger PBRSU Award immediately prior to the Ranger Merger Effective Time; provided,
however, that upon an involuntary termination of the holder's employment or service by Baytex, Ranger or any of their subsidiaries without
 &quot;Cause&quot; (as defined in the Ranger Equity Plan) or, solely with respect to a Converted Baytex TRSU Award that was converted
from a Ranger TRSU Award or a Ranger PBRSU Award that had such a provision in the award agreement pursuant to which such Ranger TRSU
Award or Ranger PBRSU Award (as applicable) was granted, a resignation by the holder for &quot;Good Reason&quot; (as defined in the applicable
award agreement), in each case, that occurs on or within twelve months following the Ranger Merger Effective Time, such awards will immediately
vest in full as of such termination date.</P>

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

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

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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">Each Director TRSU
Award will vest in full at the Ranger Merger Effective Time and be cancelled and converted into the right to receive, without interest,
the Merger Consideration with respect to each share of Ranger Common Stock subject to such Director TRSU Award plus the amount of any
dividend equivalents payable with respect to such Director TRSU Award that remain unpaid as of the Ranger Merger 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 0pt 0.5in; text-align: justify"><I>Conditions to the Ranger Merger</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Closing is
subject to the satisfaction of certain conditions, including, among others: (i)&nbsp;the receipt of the required approvals from each
of Baytex's and Ranger's respective shareholders and stockholders (the Share Issuance Resolution will require approval by a simple
majority of the votes cast by holders of Baytex Common Shares voting in person or by proxy at the meeting of holders of Baytex
Common Shares and the Transactions will require approval by a simply majority of the votes cast by the holders of Ranger Common Stock voting in person
or by proxy at a special meeting of holders of Ranger Common Stock); (ii)&nbsp;the expiration or termination of the waiting period under the Hart-Scott-Rodino Antitrust Improvements
Act of 1976, as amended; (iii)&nbsp;the absence of any law or order prohibiting the consummation of the Ranger Merger; (iv)&nbsp;the
effectiveness of Baytex's Registration Statement contemplated by the terms and conditions of the Merger Agreement; (v)&nbsp;the
authorization for listing of the Baytex Common Shares issuable pursuant to the Merger Agreement on the NYSE and the TSX; (vi)&nbsp;the absence of a Ranger material adverse effect; and (vii)&nbsp;the consummation of the Opco Unit Exchange. The
obligation of each party to consummate the Ranger Merger is also conditioned upon the other party's representations and warranties
being true and correct (subject to certain materiality exceptions) and the other party having performed in all material respects its
obligations under the Merger Agreement, and the receipt of an officer's certificate from the other party 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 0pt 0.5in; text-align: justify"><I>Termination Rights</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Merger
Agreement contains certain termination rights for both Baytex and Ranger, including, among others: (i)&nbsp;by either Baytex or
Ranger if a final non appealable governmental order has been issued prohibiting the Ranger Merger; (ii)&nbsp;by either Baytex or
Ranger if the Ranger Merger shall not have been consummated by 5:00 p.m.&nbsp;Houston, Texas time on October&nbsp;15, 2023;
(iii)&nbsp;by a party if the other party breaches any of its representations, warranties, covenants or other agreements in the
Merger Agreement subject to certain conditions; (iv)&nbsp;by either Baytex or Ranger, if the requisite Ranger stockholder approval
and Baytex shareholder approval, respectively, shall not have been obtained upon a vote at a duly held shareholder and stockholder
meeting; or (v)&nbsp;by a party if the other party's board of directors changes its recommendation with respect to the Transactions.
The Merger Agreement may also be terminated upon the mutual written consent of Baytex and Ranger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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 Merger Agreement
is terminated in certain specified circumstances, Baytex or Ranger would be required to pay the other party a termination fee of $100
million and $60 million, respectively. Both parties have agreed to mutual non-solicitation 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"><I>Other Terms of the Merger Agreement</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">The Surviving Corporation
will be led by Eric T. Greager, President and Chief Executive Officer of Baytex and the Baytex leadership team. Baytex intends to add
one senior operational leader to the Baytex leadership team and retain the Ranger teams operating in Houston. At closing, Baytex intends
to appoint Jeffrey E. Wojahn and one additional independent director from the Board of Directors of Ranger to the Board of Directors of
Baytex. Baytex and Ranger have also each made customary representations, warranties and covenants in the Merger Agreement, in each
case generally subject to customary materiality qualifiers. Among other things, each party has agreed, subject to certain exceptions:
(i)&nbsp;to conduct its business in the ordinary course, from the date of the Merger Agreement until the earlier of the Ranger Merger
Effective Time and the termination of the Merger Agreement, and not to take certain actions prior to the Closing without the prior written
consent of the other party; and (ii)&nbsp;not to solicit, initiate, encourage or otherwise facilitate any discussions concerning any other
business combination or sale of material assets, subject to the ability to respond to unsolicited superior proposals, as further described
in detail in the Merger Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Disclosure
for Restructuring Transactions:</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">Not applicable.</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"></TD><TD STYLE="width: 0.5in">6.</TD><TD STYLE="text-align: justify"><B>Reliance on subsection 7.1(2)&nbsp;of National Instrument 51-102</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Not applicable.</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"></TD><TD STYLE="width: 0.5in">7.</TD><TD STYLE="text-align: justify"><B>Omitted Information</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Not applicable.</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"></TD><TD STYLE="width: 0.5in">8.</TD><TD STYLE="text-align: justify"><B>Executive Officer</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">For further information, please contact
James Maclean, Vice President, General Counsel and Corporate Secretary, by telephone at 587-952-3000.</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"></TD><TD STYLE="width: 0.5in">9.</TD><TD STYLE="text-align: justify"><B>Date of Report</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">March 1, 2023.</P>

<P STYLE="font: 10pt Times 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><I>Advisory on Forward-Looking Information
and Statements</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Certain statements included in this material
change report constitute forward-looking statements or forward-looking information under applicable securities legislation. Such forward-looking
statements or information are provided for the purpose of providing information about the terms of the Agreement. Readers are cautioned
that reliance on such information may not be appropriate for other purposes. Forward-looking statements or information typically contain
statements with words such as &quot;will&quot;, &quot;shall&quot; or similar words suggesting future outcomes or statements. In particular,
forward-looking information and statements contained in this document include, but are not limited to: the terms of the Merger Agreement,
including timing and closing of the Transactions, receipt of required approvals, satisfaction of other customary closing conditions and
expected changes and appointments to the board of directors of Baytex; the terms of Baytex's debt commitments, including the anticipated
use of the bridge facility and the anticipated benefits of the debt commitments; and other matters. Forward-looking statements or information
are based on a number of factors and assumptions which have been used to develop such statements and information but which may prove to
be incorrect. Although Baytex believes that the expectations reflected in such forward-looking statements or information are reasonable,
undue reliance should not be placed on forward-looking statements because Baytex can give no assurance that such expectations will prove
to be correct. Many factors could cause actual results to differ materially from those expressed or implied in any forward-looking statements
made by, or on behalf of, Baytex.</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>In addition to other factors and assumptions
which may be identified in this material change report, assumptions have been made regarding, among other things: that the Transactions
will be completed on the terms contemplated by the Merger Agreement; the ability of the parties to receive, in a timely manner and on
satisfactory terms, the necessary regulatory, court, shareholder, stock exchange and other third party approvals; the ability of the parties
to satisfy, in a timely manner, the other conditions to the completion of the Transactions, and other matters.</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Forward-looking statements or information are
based on current expectations, estimates and projections that involve a number of risks and uncertainties which could cause actual results
to differ materially from those anticipated by Baytex and described in the forward-looking statements or information. These risks and
uncertainties which may cause actual results to differ materially from the forward-looking statements or information include, among other
things: the ability to obtain shareholder, court and regulatory approvals in connection with the Transactions; the ability to complete
the Transactions on the anticipated terms and timetable; the possibility that various closing conditions for the transaction may not be
satisfied or waived; risks relating to any unforeseen liabilities of Baytex and/or Ranger; the tax treatment of the Transactions in Canada
and the United States; declines in oil or natural gas prices; or the emergence of a Parent Superior Proposal or Company Superior Proposal
(both of which as defined in the Merger Agreement). Readers are cautioned that the foregoing list of factors is not exhaustive. Please
consult Baytex's public filings at www.sedar.com and www.sec.gov/edgar for further, more detailed information concerning these matters,
including additional risks related to Baytex's business.</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>The forward-looking statements or information
contained in this material change report are made as of the date hereof and Baytex undertakes no obligation to update publicly or revise
any forward-looking statements or information, whether as a result of new information, future events or otherwise unless required by applicable
securities laws. The forward-looking statements or information contained in this material change report are expressly qualified by this
cautionary statement.</I></P>

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

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

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