<SEC-DOCUMENT>0001104659-25-003753.txt : 20250115
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<ACCEPTANCE-DATETIME>20250115160517
ACCESSION NUMBER:		0001104659-25-003753
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		33
CONFORMED PERIOD OF REPORT:	20250114
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20250115
DATE AS OF CHANGE:		20250115

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Amplify Energy Corp.
		CENTRAL INDEX KEY:			0001533924
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				821326219
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35512
		FILM NUMBER:		25532938

	BUSINESS ADDRESS:	
		STREET 1:		500 DALLAS STREET
		STREET 2:		SUITE 1700
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77002
		BUSINESS PHONE:		713-588-8369

	MAIL ADDRESS:	
		STREET 1:		500 DALLAS STREET
		STREET 2:		SUITE 1700
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77002

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Midstates Petroleum Company, Inc.
		DATE OF NAME CHANGE:	20111031
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<p style="font: 14pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-size: 10pt"><b>Washington,
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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>PURSUANT TO SECTION
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<p style="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>Not Applicable</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">(Former Name or Former Address,
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<p style="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

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

<p style="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>


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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>


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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>Securities Registered Pursuant
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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405
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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">If an emerging growth
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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"></p>

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<p style="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 1.01. Entry into a Material Definitive Agreement.</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><i>Merger Agreement</i></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On January&#160;14, 2025, Amplify Energy Corp., a Delaware corporation
(the &#8220;<b><i>Company</i></b>&#8221; or &#8220;<b><i>Amplify</i></b>&#8221;), Amplify DJ Operating LLC, a Delaware limited liability
company and indirect wholly owned subsidiary of the Company (&#8220;<b><i>First Merger Sub</i></b>&#8221;), Amplify PRB Operating LLC,
a Delaware limited liability company and indirect wholly owned subsidiary of  Amplify (&#8220;<b><i>Second Merger Sub</i></b>,&#8221;
and together with First Merger Sub, the &#8220;<b><i>Merger Subs</i></b>&#8221;), North Peak Oil&#160;&amp; Gas, LLC, a Delaware limited
liability company (&#8220;<b><i>NPOG</i></b>&#8221;), Century Oil&#160;and Gas Sub-Holdings, LLC, a Delaware limited liability company
(&#8220;<b><i>COG</i></b>&#8221; and, together with NPOG, each, an &#8220;<b><i>Acquired Company</i></b>&#8221; and, collectively, the
&#8220;<b><i>Acquired Companies</i></b>&#8221;), and, solely for the limited purposes set forth in the Merger Agreement (as defined below),
Juniper Capital Advisors, L.P., a Delaware limited partnership (&#8220;<b><i>Juniper</i></b>&#8221;), and the Specified Company Entities
set forth on Annex A thereto, entered into an Agreement and Plan of Merger (the &#8220;<b><i>Merger Agreement</i></b>&#8221; and, the
transactions contemplated thereby, the &#8220;<b><i>Transaction</i></b>&#8221;), pursuant to which, at the Effective Time, (a)&#160;NPOG
will merge with and into First Merger Sub, with NPOG surviving the merger as an indirect, wholly owned subsidiary of Amplify and (b)&#160;COG
will merge with and into Second Merger Sub, with COG surviving the merger as an indirect, wholly owned subsidiary of Amplify, in each
case, subject to the terms and conditions of the Merger Agreement (clauses (a)&#160;and (b), together, the &#8220;<b><i>Mergers</i></b>&#8221;).
All capitalized terms used but not defined herein shall have the meaning given them in the Merger Agreement.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subject to the terms and conditions of the Merger Agreement, at the
Effective Time, all of the issued and outstanding limited liability company interests of each of the Acquired Companies will automatically
be converted into the right to receive, in the aggregate, 26,729,315 validly issued, fully paid and nonassessable shares (the &#8220;<b><i>Aggregate
Merger Consideration</i></b>&#8221;) of the Company&#8217;s common stock, par value $0.01 per share (the &#8220;<b><i>Common Stock</i></b>&#8221;).</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company&#8217;s board of directors (the &#8220;<b><i>Board</i></b>&#8221;)
has unanimously (a)&#160;determined that the Merger Agreement and the Transaction, including the Mergers and the issuance of Common Stock
pursuant thereto (the &#8220;<b><i>Amplify Stock Issuance</i></b>&#8221;), are advisable, fair to, and in the best interests of the Company
and its stockholders, (b)&#160;approved and adopted the Merger Agreement and the Transaction, including the Mergers and the Amplify Stock
Issuance, (c)&#160;approved the execution and delivery by the Company of the Merger Agreement, the performance by the Company of its covenants
and agreements contained therein and the consummation of the Transaction, including the Mergers and the Amplify Stock Issuance, upon the
terms and subject to the conditions contained therein, (d)&#160;directed that the Amplify Stock Issuance be submitted to the holders of
Common Stock at a special meeting of the Company&#8217;s stockholders (the &#8220;<b><i>Stockholders Meeting</i></b>&#8221;) for approval,
and (e)&#160;resolved to recommend that the holders of Common Stock approve the Amplify Stock Issuance, subject to the terms and conditions
of the Merger Agreement.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Following the Closing, the Company's existing stockholders and the Acquired Companies' existing equityholders are expected to own approximately
61% and 39%, respectively, of the combined company's outstanding equity.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Governance</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Upon the closing of the Mergers (the &#8220;<b><i>Closing</i></b>&#8221;),
the Board will consist of the following seven members: Martyn Willsher (the Company&#8217;s chief executive officer), Christopher W. Hamm,
Deborah G. Adams, James E. Craddock, Vidisha Prasad, Edward Geiser and Josh Schmidt. Further, Josh Schmidt will be appointed as Chairman
of the compensation committee of the Board, and Edward Geiser will be appointed as a member of the  nominating and governance committee
of the Board.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Conditions to the Mergers</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Closing is subject to various customary closing conditions, including,
among other things, (a)&#160;the receipt of approval of the Amplify Stock Issuance by the affirmative vote of at least a majority of the
votes cast in person or represented by proxy at the Stockholders Meeting by the holders of Common Stock entitled to vote thereon (the
&#8220;<b><i>Amplify Stockholder Approval</i></b>&#8221;), (b)&#160;the receipt of certain specified consents, and (c)&#160;the approval for listing by the New York Stock Exchange for the shares of Common Stock to be issued
in connection with the Mergers.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Termination Rights</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Merger Agreement provides each of Amplify and the Acquired
Companies with certain termination rights including, among other things, termination: (a)&#160;by the Acquired Companies or Amplify if Amplify
fails to obtain the Amplify Stockholder Approval; (b)&#160;by Amplify or the Acquired Companies, if Amplify or either of the
Acquired Companies breaches or fails to perform any of its or their respective representations, warranties or covenants in the
Merger Agreement and such breach cannot be or is not timely cured in accordance with the terms of the Merger Agreement and such
breach or failure to perform would cause the applicable closing condition not to be satisfied; (c)&#160;by the Acquired Companies,
in the event the Board effects a Parent Change in Recommendation prior to the Amplify Stockholder Approval being obtained or if
Amplify is in violation of the covenant to not solicit alternative business combination proposals from third parties in any material
respect; or (d)&#160;by Amplify, if the Acquired Companies are in violation of the covenant to not solicit alternative business
combination proposals from third parties in any material respect.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In the event that a Parent Alternative Proposal is publicly submitted
or proposed to the Board prior to, and not withdrawn at the time of the Stockholders Meeting, the Merger Agreement is terminated by the
Acquired Companies in accordance with clause (b)&#160;above or by either Amplify or the Acquired Companies in accordance with clause
(a)&#160;above or as a result of the failure to close the Mergers on or before July<b>&#160;</b>14, 2025 (the &#8220;<b><i>Outside
Date</i></b>&#8221;), and Amplify enters into a definitive agreement with respect to, or consummates, a Parent Alternative Proposal within
12 months following termination of the Merger Agreement, Amplify will be required to pay the Acquired Companies a termination fee of
$8,500,000 (the &#8220;<b><i>Amplify Termination Fee</i></b>&#8221;). Amplify will also be required to pay the Acquired Companies the
Amplify Termination Fee in the event the Merger Agreement is terminated by the Acquired Companies in accordance with clause (c)&#160;above.
In the event that Amplify terminates the Merger Agreement in accordance with clause (d)&#160;above, the Acquired Companies will be required
to (or will cause the Specified Company Entities to) pay Amplify a termination fee of $5,500,000 (the&#160;&#8220;<b><i>Acquired Companies&#8217;
Termination Fee</i></b>&#8221; and, together with the Amplify Termination Fee, the &#8220;<b><i>Termination Fees</i></b>&#8221;). If
the Merger Agreement is terminated by any party in accordance with clause (a)&#160;or by the Acquired Companies in accordance with clause
(b)&#160;above and the Amplify Termination Fee is not otherwise payable in accordance with the terms and conditions of the Merger Agreement,
then Amplify will be required to reimburse the Acquired Companies&#8217; incurred expenses, up to a maximum aggregate amount of $800,000.
If the Merger Agreement is terminated by Amplify in accordance with clause (b)&#160;above and the Acquired Companies&#8217; Termination
Fee is not otherwise payable in accordance with the terms and conditions of the Merger Agreement, then the Acquired Companies will be
required to (or will cause the Specified Company Entities to) reimburse Amplify&#8217;s incurred expenses, up to a maximum aggregate
amount of $1,250,000. In addition to the foregoing termination rights, the Merger Agreement may be terminated by either Amplify or the
Acquired Companies if the Mergers have not been consummated on or prior to the Outside Date or if a governmental entity issues a final,
non-appealable order or decree permanently restraining, enjoining or prohibiting the Transaction. The parties may also mutually agree
to terminate the Merger Agreement.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If the Board effects a Parent Change in Recommendation prior to the
Stockholders Meeting, Amplify will, unless the Acquired Companies terminate the Merger Agreement, be required to submit the
approval of the Amplify Stock Issuance to a vote of Amplify stockholders at the Stockholders Meeting notwithstanding the Parent Change
in Recommendation. Neither Amplify nor the Acquired Companies are able to terminate the Merger Agreement in order to accept an alternative business combination proposal.</p>

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>No Solicitation</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Merger Agreement provides that, during the period from the date
of the Merger Agreement until the Effective Time, each of Amplify and the Acquired Companies will be subject to certain restrictions on
their ability to solicit or respond to alternative business combination proposals from third parties, to provide non-public information
to third parties and to engage in discussions with third parties regarding alternative business combination proposals, subject to customary
exceptions.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Other Terms of the Merger Agreement</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Merger Agreement contains customary representations, warranties
and covenants for a transaction of this nature. The Merger Agreement also contains customary pre-closing covenants, including the obligations
of Amplify and the Acquired Companies to conduct their respective businesses in the ordinary course, consistent with past
practice, and to refrain from taking certain specified actions without the consent of the other party. The foregoing description of the
Transaction does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Merger Agreement,
a copy of which is attached hereto as Exhibit&#160;2.1 and is incorporated into this report by reference in its entirety.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Merger Agreement contains representations and warranties that Amplify
and the Merger Subs, on the one hand, and the Acquired Companies, on the other hand, have made to one another as of specific dates. The
representations and warranties contained in the Merger Agreement are qualified and subject to important limitations that were negotiated
and agreed to by the parties to the Merger Agreement. Such representations and warranties were made solely for the benefit of another
party or parties to the Merger Agreement and may have been negotiated with the principal purpose of allocating risk between the parties
to the Merger Agreement, rather than as statements of fact. In addition, the representations and warranties contained in the Merger Agreement
are qualified by information exchanged by the parties to the Merger Agreement in confidential disclosure schedules. Accordingly, the foregoing
description of the material provisions of the Merger Agreement or the representations and warranties contained in the Merger Agreement
should not be relied on as statements of fact regarding the parties to the Merger Agreement. The Merger Agreement should not be read alone,
but should instead be read in conjunction with other information regarding Amplify or the Acquired Companies that is or will be contained
in, or incorporated by reference into, the proxy statement of Amplify, as well as Amplify&#8217;s Annual Reports on Form&#160;10-K, Quarterly
Reports on Form&#160;10-Q, Current Reports on Form&#160;8-K, and other documents that Amplify files or furnishes with the SEC.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><i>Stockholders Agreement</i></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In accordance with the terms of the Merger Agreement, at Closing, Amplify
will enter into a Stockholders Agreement (the &#8220;<b><i>Stockholders Agreement</i></b>&#8221;) with North Peak Oil&#160;&amp; Gas Holdings,
LLC and Century Oil&#160;and Gas Holdings, LLC (collectively, the &#8220;<b><i>Stockholder</i></b>&#8221;).</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Board Nomination Rights</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Stockholders Agreement will provide the Stockholder the right (but
not obligation) to designate a number of nominees (each such person, and any other person designated for nomination by the Stockholder
pursuant to the Stockholders Agreement, a &#8220;<b><i>Stockholder Nominee</i></b>&#8221;) to the Board such that:</p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 0.25in"><span style="font-family: Symbol">&#183;</span></td><td>From and after the date on which the Closing takes place (the &#8220;<b><i>Closing Date</i></b>&#8221;), until the first date on which
the Stockholder has a Securities Ownership Percentage (as defined in the Stockholders Agreement) of less than 30.0%, the Stockholder may
designate for nomination to the Board two Stockholder Nominees;</td></tr></table>

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

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

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 0.25in"><span style="font-family: Symbol">&#183;</span></td><td>If at any time the Stockholder has a Securities Ownership Percentage of less than 30.0% but greater than or equal to 15.0% (the &#8220;<b><i>Stockholder
Nomination Threshold</i></b>&#8221;), the Stockholder may designate for nomination to the Board one Stockholder Nominee; and</td></tr></table>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 0.25in"><span style="font-family: Symbol">&#183;</span></td><td>If at any time the Stockholder has a Securities Ownership Percentage equal to less than the Stockholder Nomination Threshold, (a)&#160;the
Stockholder will no longer have the right to designate a Stockholder Nominee to the Board and (b)&#160;the Company will no longer be obligated
to nominate a Stockholder Nominee to the Board pursuant to the Stockholders Agreement.</td></tr></table>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Such Stockholder Nominee must, in the good faith determination of the
Board or the Board&#8217;s governance committee, (a)&#160;be suitable to serve on the Board in accordance with customary standards of
suitability for directors of NYSE-listed companies, (b)&#160;not be prohibited from serving as a director pursuant to any rule&#160;or
regulation of the Securities and Exchange Commission (the &#8220;<b><i>SEC</i></b>&#8221;) or any national securities exchange on which
the Common Stock is listed or admitted to trading and (c)&#160;not be subject to any order, decree or judgment of any domestic (including
federal, state or local) or foreign court, arbitrator, administrative, regulatory or other governmental department, agency, official,
commission, tribunal, authority or instrumentality, non-government authority or self-regulatory body (including any domestic or foreign
securities exchange) prohibiting service as a director of any public company.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Lock-Up and Transfer Restrictions</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Stockholders Agreement will also provide that the Stockholder will
be bound by certain &#8220;lock-up&#8221; provisions pursuant to the terms and conditions of the Stockholders Agreement, pursuant to which
the Stockholder will be restricted from transferring any shares of Common Stock for a period of one year following the Closing Date, subject
to customary exceptions. Further, the Stockholders Agreement will provide that, until the date that the Stockholder owns less than 10.0%
of Amplify&#8217;s issued and outstanding Common Stock (the &#8220;<b><i>Trigger Date</i></b>&#8221;), the Stockholder will be restricted
from transferring any shares of Common Stock to (a)&#160;a Competitor (as defined in the Stockholders Agreement) or (b)&#160;in a block
trade that would result in a single person holding greater than 10.0% of Amplify&#8217;s issued and outstanding Common Stock.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Standstill</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Stockholders Agreement will contain certain standstill provisions
which, among other things, will prohibit the Holder (as defined in the Stockholders Agreement) party thereto and certain of its affiliates
(such affiliates, the &#8220;<b><i>Restricted Parties</i></b>&#8221;) from (a)&#160;acquiring additional shares of Common Stock, subject
to customary exceptions; (b)&#160;soliciting proxies or influencing any voting of Common Stock or Amplify&#8217;s other capital stock;
(c)&#160;directly or indirectly proposing transactions that would be reasonably likely to result in a change of control of Amplify; (d)&#160;calling
or seeking to call a meeting of stockholders of the Company or initiating a stockholder proposal or seeking additional representation
on the Board, or otherwise seeking to control the management of Amplify and its controlled affiliates, including through the removal of
directors; (e)&#160;forming, joining or knowingly encouraging or engaging in discussions regarding the formation of a &#8220;group&#8221;
within the meaning of Section&#160;13(d)(3)&#160;of the Exchange Act with non-affiliates with respect to the Amplify&#8217;s securities;
and (f)&#160;<span style="background-color: white">publicly disclosing any intention, plan, or arrangement inconsistent with any of the
foregoing.</span>&#160;<span style="background-color: white">The standstill provisions will&#160;</span>commence at the Closing Date and
continue until the Trigger Date, unless an exemption or waiver is otherwise approved in advance in writing by Amplify.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Registration Rights</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Stockholders Agreement will contain registration rights which,
among other things and subject to certain restrictions, the Company will agree, on the terms set forth therein, to file with the SEC a
registration statement registering for resale the Aggregate Merger Consideration and to conduct certain underwritten offerings upon the
request of holders of Registrable Securities (as defined in the Stockholders Agreement). The Stockholders Agreement will also provide
holders of Registrable Securities with certain customary piggyback registration rights.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Stockholders Agreement will become effective at Closing and will
terminate in accordance with its terms. The foregoing summary of the Stockholders Agreement does not purport to be complete and is subject
to, and is qualified in its entirety by, the full text of the substantially final form Stockholders Agreement, which is attached to the
Merger Agreement and incorporated herein by reference.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><i>Monitoring and Oversight Agreement</i></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In connection with the Transaction, the Company entered into a monitoring
and oversight agreement, dated as of January 14, 2025 (the &#8220;<b><i>M&amp;O Agreement</i></b>&#8221;), with Juniper, which agreement will
become effective upon Closing. Under the M&amp;O Agreement, the Company agreed to pay Juniper $175,000 annually for each Stockholder
Nominee then serving on the Board in exchange for Juniper's assistance from time to time with respect to certain financial and strategic
matters related to the business and affairs of the Company. The M&amp;O Agreement will terminate upon the earlier of (a) the termination
of the Stockholder's right to designate any Stockholder Nominee for nomination or appointment to the Board pursuant to the Stockholder
Agreement and (b) the date on which the Company and Juniper agree in writing to terminate the M&amp;O Agreement.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing description of the M&amp;O Agreement does not purport to be complete and is subject to, and qualified in its entirety by,
the full text of the M&amp;O Agreement, a copy of which is attached hereto as Exhibit 10.1 and is incorporated into this report by reference
in its entirety.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 3.02 Unregistered Sales of Equity Securities.</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">The information set forth in Item 1.01 of
this Current Report on Form&#160;8-K&#160;is incorporated by reference in response to this Item 3.02. The Amplify Stock Issuance will
be completed in reliance upon the exemption from the registration requirements of the Securities Act of 1933, as amended, provided by
Section&#160;4(a)(2)&#160;thereof as a transaction by an issuer not involving any public offering. The Company will rely on this exemption
from registration based in part on representations made by the Acquired Companies.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 5.02 Departure of Directors or Certain Officers: Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Merger Agreement provides that, immediately upon the
Effective Time, the Company will cause each of Patrice Douglas and Todd R. Snyder to deliver letters of resignation effectuating her
and his respective resignation as a member of the Board to be effective as of the Effective Time. Each such director&#8217;s
anticipated resignation from the Board is not due to any disagreement with the Company relating to the operations, practices or
policies of the Company.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 7.01. Regulation FD Disclosure.</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On January&#160;15, 2025, Amplify issued
a press release (the &#8220;<b><i>Press Release</i></b>&#8221;) announcing the execution of the Merger Agreement and the entry
into the foregoing transactions. A copy of the Press Release is attached hereto as Exhibit&#160;99.1 and incorporated into this Item 7.01
by reference.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On January&#160;15, 2025, Amplify provided supplemental information
regarding the Mergers in connection with a presentation to investors. A copy of the investor presentation is attached hereto as Exhibit&#160;99.2
and incorporated into this Item 7.01 by reference.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In accordance with General Instruction B.2 of Form&#160;8-K, the information
set forth in this Item 7.01 and the attached Exhibit 99.1 and Exhibit 99.2 shall not be deemed &#8220;filed&#8221;
for purposes of Section&#160;18 of the Securities Exchange Act of 1934, as amended.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Cautionary Note Regarding Forward-Looking Statements</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This Current Report on Form&#160;8-K, including the exhibits
hereto, include &#8220;forward-looking statements.&#8221; All statements, other than statements of historical fact, included in this
Current Report on Form&#160;8-K that address activities, events or developments that the Company expects, believes or anticipates will
or may occur in the future are forward-looking statements. Terminology such as &#8220;could,&#8221; &#8220;believe,&#8221; &#8220;anticipate,&#8221;
&#8220;intend,&#8221; &#8220;estimate,&#8221; &#8220;expect,&#8221; &#8220;may,&#8221; &#8220;continue,&#8221; &#8220;predict,&#8221;
&#8220;potential,&#8221; &#8220;project&#8221; and similar expressions are intended to identify forward-looking statements. These statements
include, but are not limited to, statements about the Company&#8217;s expectations of plans, goals, strategies (including measures to
implement strategies), objectives and anticipated results with respect thereto. These statements address activities, events or developments
that we expect or anticipate will or may occur in the future, including things such as projections of results of operations, plans for
growth, goals, future capital expenditures, competitive strengths, references to future intentions and other such references. These forward-looking
statements involve risks and uncertainties and other factors that could cause the Company&#8217;s actual results or financial condition
to differ materially from those expressed or implied by forward-looking statements. Without limiting the generality of the foregoing,
forward-looking statements contained in this Current Report on Form&#160;8-K specifically include the expectations of plans, strategies,
objectives and growth and anticipated financial and operational performance of the Company and its affiliates, including whether the
conditions to the Mergers can be satisfied, whether the Mergers will be completed, as expected or at all, and the timing of Closing.
Please read the Company&#8217;s filings with the SEC, including &#8220;Risk Factors&#8221; in the Company&#8217;s Annual Report on Form&#160;10-K,
and if applicable, the Company&#8217;s Quarterly Reports on Form&#160;10-Q and Current Reports on Form&#160;8-K, which are available
on the Company&#8217;s Investor Relations website at https://www.amplifyenergy.com/investor- relations/default.aspx or on the SEC&#8217;s
website at http://www.sec.gov, for a discussion of risks and uncertainties that could cause actual results to differ from those in such
forward-looking statements. You are cautioned not to place undue reliance on these forward-looking statements, which speak only as of
the date of this Current Report on Form&#160;8-K. All forward-looking statements in this Current Report on Form&#160;8-K are qualified
in their entirety by these cautionary statements. Except as required by law, the Company undertakes no obligation and does not intend
to update or revise any forward-looking statements, whether as a result of new information, future results or otherwise.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>No Offer or Solicitation</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This communication relates to a proposed business combination transaction between the Company and the Acquired Companies. This communication
is for informational purposes only and does not constitute an offer to sell or the solicitation of an offer to buy any securities or a
solicitation of any vote or approval, in any jurisdiction, pursuant to the business combination transaction or otherwise, nor shall there
be any sale, issuance, exchange or transfer of the securities referred to in this document in any jurisdiction in contravention of applicable
law. No offer of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act
of 1933, as amended.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Important Additional Information Regarding the Transaction Will
Be Filed With the SEC</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In connection with the proposed transaction, Amplify will file a
proxy statement with the SEC. The definitive proxy statement will be sent to the stockholders of Amplify. Amplify may also file
other documents with the SEC regarding the proposed transaction. INVESTORS AND SECURITY HOLDERS OF AMPLIFY ARE ADVISED TO CAREFULLY
READ THE PROXY STATEMENT WHEN IT BECOMES AVAILABLE BECAUSE IT WILL CONTAIN IMPORTANT INFORMATION ABOUT THE TRANSACTION, THE PARTIES
TO THE TRANSACTION AND THE RISKS ASSOCIATED WITH THE TRANSACTION. Investors and security holders may obtain a free copy of the proxy
statement (when available) and other relevant documents filed by Amplify with the SEC from the SEC&#8217;s website at www.sec.gov.
Security holders and other interested parties will also be able to obtain, without charge, a copy of the proxy statement and other
relevant documents (when available) by (1)&#160;directing your written request to: 500 Dallas Street, Suite&#160;1700, Houston,
Texas or (2)&#160;contacting our Investor Relations department by telephone at (832) 219-9044 or (832) 219-9051. Copies of the
documents filed by the Company with the SEC will be available free of charge on the Company&#8217;s website at http://www.
amplifyenergy.com.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Participants in the Solicitation</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Amplify and certain of its respective directors, executive officers
and employees may be considered participants in the solicitation of proxies in connection with the proposed transaction. Information regarding
the persons who may, under the rules&#160;of the SEC, be deemed participants in the solicitation of the stockholders of Amplify in connection
with the transaction, including a description of their respective direct or indirect interests, by security holdings or otherwise, will
be included in the proxy statement described above when it is filed with the SEC. Additional information regarding Amplify&#8217;s directors
and executive officers is also included in Amplify&#8217;s Notice of Annual Meeting of Stockholders and 2024 Proxy Statement, which was
filed with the SEC on April&#160;5, 2024. These documents are available free of charge as described above.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 9.01. Financial Statements and Exhibits.</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 10pt">(d)</span>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<span style="font-size: 10pt"><i>Exhibits.</i></span></p>

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
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    <td style="width: 1%">&#160;</td>
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  <tr style="vertical-align: top">
    <td style="font-size: 10pt"><a href="tm253097d1_ex2-1.htm">2.1*</a></td>
    <td>&#160;</td>
    <td style="font-size: 10pt"><a href="tm253097d1_ex2-1.htm">Agreement and Plan of Merger, dated January&#160;14, 2025, by and among Amplify Energy Corp., Amplify DJ Operating LLC, Alpha PRB Operating LLC, North Peak Oil&#160;&amp; Gas, LLC, Century Oil&#160;and Gas Sub-Holdings, LLC, Juniper Capital Advisors, L.P. and the Specified Company Entities set forth on Annex A</a></td></tr>
  <tr style="vertical-align: top">
    <td style="font-size: 10pt"><a href="tm253097d1_ex10-1.htm" style="-sec-extract: exhibit">10.1</a></td>
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    <td style="font-size: 10pt"><a href="tm253097d1_ex10-1.htm" style="-sec-extract: exhibit">Monitoring and Oversight Agreement, dated January 14, 2025, by and between Amplify Energy Corp. and Juniper Capital Advisors, L.P.</a></td></tr>
  <tr style="vertical-align: top">
    <td style="font-size: 10pt"><a href="tm253097d1_ex99-1.htm">99.1</a></td>
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    <td style="font-size: 10pt"><a href="tm253097d1_ex99-1.htm">Press Release dated January&#160;15, 2025</a></td></tr>
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    <td style="font-size: 10pt"><a href="tm253097d1_ex99-2.htm">99.2</a></td>
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    <td style="font-size: 10pt"><a href="tm253097d1_ex99-2.htm">Investor Presentation, dated January&#160;15, 2025</a></td></tr>
  <tr style="vertical-align: top">
    <td style="font-size: 10pt">104</td>
    <td>&#160;</td>
    <td style="font-size: 10pt">Cover Page Interactive Data File (embedded within the Inline XBRL document).</td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</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">* All schedules and certain exhibits to the Merger Agreement have been omitted pursuant to Item 601(b)(2)&#160;of Regulation S-K. A copy
of any omitted schedule and/or exhibit will be furnished to the SEC upon request.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SIGNATURES</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <td colspan="3"><span style="font-size: 10pt"><b>AMPLIFY ENERGY CORP.</b></span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="3">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
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  <tr style="vertical-align: top">
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    <td style="width: 3%">&#160;</td>
    <td style="width: 5%"><span style="font-size: 10pt">Name:</span></td>
    <td style="width: 42%"><span style="font-size: 10pt">Martyn Willsher</span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
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    <td><span style="font-size: 10pt">President and Chief Executive Officer</span></td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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

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<TYPE>EX-2.1
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<FILENAME>tm253097d1_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
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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 2.1</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMPLIFY ENERGY CORP.,</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>AMPLIFY DJ OPERATING LLC,</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>AMPLIFY PRB OPERATING LLC,</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>NORTH PEAK OIL &amp; GAS, LLC,</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>CENTURY OIL AND GAS SUB-HOLDINGS, LLC</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SOLELY FOR THE LIMITED PURPOSES SET FORTH HEREIN,</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>JUNIPER CAPITAL ADVISORS, L.P.</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SPECIFIED COMPANY ENTITIES SET FORTH ON
<U>SCHEDULE A</U> HEREIN</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>DATED AS OF JANUARY 14, 2025</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><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 CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Article I CERTAIN DEFINITIONS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left; width: 9%"><FONT STYLE="font-size: 10pt">1.1</FONT></TD>
    <TD STYLE="text-align: left; width: 86%"><FONT STYLE="font-size: 10pt">Certain Definitions</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">1.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Interpretation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Article II THE MERGERS; EFFECTS
    OF THE MERGERS</B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">2.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">The Mergers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">2.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">2.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Effect of the Mergers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">2.4</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Organizational Documents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">2.5</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Directors and Officers of the Surviving Entities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">2.6</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Governance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Article III AGGREGATE MERGER
    CONSIDERATION; EXCHANGE PROCEDURES</B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Effect of the Mergers on Equity</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Distribution Cooperation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">3.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Appraisal Rights</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Article IV REPRESENTATIONS AND
    WARRANTIES OF THE ACQUIRED COMPANIES</B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Organization, General Authority and Standing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Capital Structure</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Acquired Company Subsidiaries; Equity Interests</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.4</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Authority; Execution and Delivery; Enforceability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.5</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Conflicts; Consents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.6</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Financial Statements; Undisclosed Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.7</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Information Supplied</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.8</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Absence of Certain Changes or Events</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.9</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.10</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Labor Relations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.11</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Employee Benefits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.12</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Title to Properties; Oil and Gas Property Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.13</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Certain Payment Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.14</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Wells and Equipment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.15</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Company Rights-of-Way</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.16</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Reserve Report</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.17</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Material Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.18</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">47</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.19</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Compliance with Laws; Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">48</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.20</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">49</FONT></TD></TR>
</TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left; width: 9%"><FONT STYLE="font-size: 10pt">4.21</FONT></TD>
    <TD STYLE="text-align: left; width: 86%"><FONT STYLE="font-size: 10pt">Indebtedness</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">50</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.22</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Material Customers and Material Suppliers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">50</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.23</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">50</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.24</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.25</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Regulatory Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.26</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Brokers and Other Advisors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">52</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">4.27</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Related Party Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">52</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Article V REPRESENTATIONS AND
    WARRANTIES OF PARENT AND MERGER SUBS</B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">52</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Organization, General Authority and Standing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">52</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Capital Structure</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">53</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Parent Subsidiaries; Equity Interests</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">54</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.4</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Capitalization of Merger Subs; Business Conduct</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">54</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.5</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Authority; Execution and Delivery; Enforceability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">54</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.6</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Conflicts; Consents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.7</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">SEC Documents; Undisclosed Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">56</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.8</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Information Supplied</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">57</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.9</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Absence of Certain Changes or Events</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.10</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.11</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Labor Relations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.12</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Employee Benefits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">61</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.13</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Title to Properties; Oil and Gas Properties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.14</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Certain Payment Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">64</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.15</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Wells and Equipment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.16</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Parent Rights-of-Way</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.17</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Reserve Report</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.18</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Material Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.19</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.20</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Compliance with Laws; Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.21</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.22</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Indebtedness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">70</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.23</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Material Customers and Material Suppliers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">70</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.24</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">70</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.25</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.26&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Regulatory Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.27&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Brokers and Other Advisors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.28</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Opinion of Financial Advisor</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.29</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Related Party Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.30&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Stockholder Rights Plan; Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.31</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Form S-3</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">5.32&#8239;</FONT></TD>
    <TD STYLE="text-align: left">V<FONT STYLE="font-size: 10pt">alid Issuance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Article VI COVENANTS</B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Conduct of Business by the Acquired Companies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">72</FONT></TD></TR>
</TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left; width: 9%"><FONT STYLE="font-size: 10pt">6.2&#8239;</FONT></TD>
    <TD STYLE="text-align: left; width: 86%"><FONT STYLE="font-size: 10pt">Conduct of Business by Parent</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.3&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Consummation of the Mergers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">80</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.4&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Solicitation by the Acquired Companies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.5&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Solicitation by Parent and Parent Change in Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">82</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.6&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Access to Information; Confidentiality</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">86</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.7&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Public Statements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">88</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.8&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.9&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Obligations of Merger Subs</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.10</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Indebtedness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.11&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Indemnification; Directors&rsquo; and Officers&rsquo; Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.12</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&#8239;Employee Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">92</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.13&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Transaction Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">94</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.14&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Preparation of Proxy Statement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">94</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.15&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Parent Stockholders Meeting; Other Approvals</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">96</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.16&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">97</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.17&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Termination of Certain Related Party Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">99</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.18&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Notice of Changes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">99</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.19&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Form S-3</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">100</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.20</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Parent Charter Amendment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">100</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">6.21</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Cash Contribution</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">100</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left">6.22</TD>
    <TD STYLE="text-align: left">Insurance</TD>
    <TD STYLE="text-align: right">100</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Article VII CONDITIONS TO CONSUMMATION
    OF THE MERGERS</B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">101</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">7.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Mutual Closing Conditions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">101</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">7.2&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Conditions to Parent&rsquo;s and Merger Subs&rsquo; Obligations to Effect
    the Mergers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">101</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">7.3&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Conditions to the Acquired Companies&rsquo; Obligations to Effect the
    Mergers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">102</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">7.4</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Frustration of Closing Conditions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">103</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Article VIII TERMINATION</B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">103</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">8.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Termination of Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">103</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">8.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Procedure Upon Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">104</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">8.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Effect of Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">104</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">8.4&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Fees and Expense Reimbursement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">105</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Article IX MISCELLANEOUS</B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">107</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.1&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Survival</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">107</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.2&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Amendment, Supplement or Waiver</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">107</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.3&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Counterparts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">107</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.4&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">107</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.5&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Assignment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">108</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.6&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Entire Understanding: No Third-Party Beneficiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">108</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.7&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">109</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.8</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Governing Law&#894; Venue&#894; Waiver of Jury Trial</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">109</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.9&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Recourse</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">110</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 CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left; width: 9%"><FONT STYLE="font-size: 10pt">9.10</FONT></TD>
    <TD STYLE="text-align: left; width: 86%"><FONT STYLE="font-size: 10pt">Affiliate Liability</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">110</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.11&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Specific Performance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">111</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.12</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Other Representations or Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">111</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.13&#8239;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Conflicts and Privilege</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">112</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 0.375in; text-align: left"><FONT STYLE="font-size: 10pt">9.14</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Release</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">113</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AGREEMENT
</B></FONT><B>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: 1in">This AGREEMENT AND PLAN OF
MERGER, dated as of January&nbsp;14, 2025 (this &ldquo;<U>Agreement</U>&rdquo;), is entered into by and among (a)&nbsp;Amplify
Energy Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), (b)&nbsp;Amplify DJ Operating LLC, a Delaware limited liability
company and indirect wholly owned Subsidiary of Parent (&ldquo;<U>First Merger Sub</U>&rdquo;), (c)&nbsp;Amplify PRB Operating LLC,
a Delaware limited liability company and indirect wholly owned Subsidiary of Parent (&ldquo;<U>Second Merger Sub</U>&rdquo; and,
together with First Merger Sub, the &ldquo;<U>Merger Subs</U>&rdquo;), (d)&nbsp;North Peak Oil &amp; Gas, LLC, a Delaware limited
liability company (&ldquo;<U>NPOG</U>&rdquo;), (e)&nbsp;Century Oil and Gas Sub-Holdings, LLC, a Delaware limited liability company
(&ldquo;<U>COG</U>&rdquo; and, together with NPOG, each, an &ldquo;<U>Acquired Company</U>&rdquo; and, collectively, the
 &ldquo;<U>Acquired Companies</U>&rdquo;), (f)&nbsp;Juniper Capital Advisors, L.P., a Delaware limited partnership, solely for
purposes of <U>Section&nbsp;3.2</U>, <U>Section&nbsp;6.4</U>, <U>Section&nbsp;6.7</U>, <U>Section&nbsp;6.16</U>, <U>Section&nbsp;6.21</U>, <U>Section
6.22</U>, <U>Section&nbsp;9.6</U>, <U>Section&nbsp;9.13</U> and <U>Section&nbsp;9.14 </U>herein (the &ldquo;<U>Members&rsquo;
Representative</U>&rdquo;), and (g)&nbsp;each of the Persons set forth on <U>Annex A</U> attached hereto, solely for purposes of <U>Section&nbsp;8.4</U>
(the &ldquo;<U>Specified Company Entities</U>&rdquo;). Each of Parent, First Merger Sub, Second Merger Sub, the Acquired Companies
and, solely for the limited purposes set forth herein, Members&rsquo; Representative and the Specified Company Entities, are
referred to herein, collectively, as the &ldquo;<U>Parties</U>&rdquo; and each, a &ldquo;<U>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; 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, (a)&nbsp;Parent
owns all of the issued and outstanding limited liability company interests of Amplify Energy Holdings LLC, a Delaware limited liability
company (&ldquo;<U>Amplify Holdings</U>&rdquo;), (b)&nbsp;Amplify Holdings owns all of the issued and outstanding limited liability company
interests of Amplify Acquisitionco LLC, a Delaware limited liability company (&ldquo;<U>Amplify Acquisitionco</U>&rdquo;), (c)&nbsp;Amplify
Acquisitionco owns all of the issued and outstanding limited liability company interests of Amplify Energy Operating LLC, a Delaware
limited liability company (&ldquo;<U>Amplify Opco</U>&rdquo;), and (d)&nbsp;Amplify Opco owns all of the issued and outstanding limited
liability company interests of the Merger Subs;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Parties wish
to effect at the Effective Time: (a)&nbsp;the merger (the &ldquo;<U>NPOG Merger</U>&rdquo;) of First Merger Sub with and into NPOG in
accordance with the Delaware Limited Liability Company Act (as amended, the &ldquo;<U>DLLCA</U>&rdquo;), with NPOG being the surviving
entity and an indirect, wholly owned subsidiary of Parent and (b)&nbsp;the merger (the &ldquo;<U>COG Merger</U>&rdquo; and, together
with the NPOG Merger, the &ldquo;<U>Mergers</U>&rdquo;) of Second Merger Sub with and into COG in accordance with the DLLCA with COG
being the surviving entity and an indirect, wholly owned subsidiary of Parent;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in connection with
the Mergers, at the Effective Time, the Company Units issued and outstanding immediately prior to the Effective Time shall be automatically
converted into the right to receive the Aggregate Merger Consideration upon the terms and subject to the conditions set forth in this
Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
(a)&nbsp;North Peak Oil &amp; Gas Holdings, LLC, a Delaware limited liability company (&ldquo;<U>NPOG Parent</U>&rdquo;), as the sole member
of NPOG, and (b)&nbsp;Century Oil and Gas Holdings, LLC, a Delaware limited liability company (&ldquo;<U>COG Parent</U>&rdquo;), as the
sole member of COG, in each case, has approved and adopted this Agreement </FONT>and the consummation of the transactions contemplated
hereby, including the Mergers, upon the terms and subject to the conditions contained herein, concurrently with the execution of this
Agreement (such approvals set forth in the foregoing clauses (a)&nbsp;and (b), collectively, the &ldquo;<U>Acquired Companies Equityholder
Approval</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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, the Board of Directors
of Parent (the &ldquo;<U>Parent Board</U>&rdquo;), at a meeting duly called and held, has unanimously (a)&nbsp;determined that this Agreement
and the transactions contemplated hereby, including the Mergers and the issuance of Parent Common Stock pursuant to this Agreement (the
 &ldquo;<U>Parent Stock Issuance</U>&rdquo;), are advisable, fair to, and in the best interests of Parent and its stockholders, (b)&nbsp;approved
and adopted this Agreement and the transactions contemplated hereby, including the Mergers and the Parent Stock Issuance, (c)&nbsp;approved
the execution, delivery and performance by Parent of this Agreement, including the Mergers and the Parent Stock Issuance, upon the terms
and subject to the conditions contained herein, (d)&nbsp;directed that this Agreement be submitted to the holders of Parent Common Stock
at the Parent Stockholders Meeting to approve the Parent Stock Issuance, and (e)&nbsp;resolved to recommend that the holders of Parent
Common Stock approve the Parent Stock Issuance (the &ldquo;<U>Parent Board Recommendation</U>&rdquo;), subject to the terms and conditions
in this Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Parent, as the sole
member of Amplify Holdings, as the sole member of Amplify Acquisitionco, as the sole member of Amplify Opco and as the sole member of
the Merger Subs has (a)&nbsp;determined that this Agreement and the transactions contemplated hereby, including the Mergers, are advisable,
fair to, and in the best interests of the Merger Subs and Amplify Opco, as the sole member of the Merger Subs, and (b)&nbsp;approved,
and has caused Amplify Opco to approve, the execution and delivery by the Merger Subs of this Agreement, the performance by the Merger
Subs of their covenants and agreements contained herein and the consummation of the transactions contemplated hereby, including the Mergers,
upon the terms and subject to the conditions contained 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">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 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; font-size: 10pt; 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>1.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Certain
Definitions</U>. </B>As used in this Agreement, the following terms have the meanings set forth below:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Acquired Companies
Equityholder Approval</U>&rdquo; has the meaning set forth in the Recitals.</P>

<P STYLE="font: 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">&ldquo;<U>Acquired Companies
Credit Agreement</U>&rdquo; means, collectively, (a)&nbsp;the Senior Secured First Lien Revolving Credit Agreement, dated as of October&nbsp;18,
2022, as amended by (i)&nbsp;that certain First Amendment to Senior Secured First Lien Revolving Credit Agreement, dated as of July&nbsp;19,
2023, (ii)&nbsp;that certain Second Amendment to Senior Secured First Lien Revolving Credit Agreement, dated as of December&nbsp;11,
2023, (iii)&nbsp;that certain Third Amendment to Senior Secured First Lien Revolving Credit Agreement, dated as of April&nbsp;24, 2024,
and (iv)&nbsp;that certain Fourth Amendment to Senior Secured First Lien Revolving Credit Agreement, dated as of January&nbsp;13, 2025
by and among North Peak Oil&nbsp;&amp; Gas Holdings, LLC, North Peak Oil&nbsp;&amp; Gas, LLC, Zions Bancorporation, N.A. dba Amegy Bank,
as administrative agent, and the lenders party thereto, (b)&nbsp;the Senior Secured First Lien Term Loan Credit Agreement, dated as of
August&nbsp;29, 2022, as amended by (i)&nbsp;that certain First Amendment to Senior Secured First Lien Term Loan Credit Agreement, dated
as of July&nbsp;19, 2023, (ii)&nbsp;that certain Second Amendment to Senior Secured First Lien Term Loan Credit Agreement, dated as of
December&nbsp;11, 2023, (iii)&nbsp;that certain Third Amendment to Senior Secured First Lien Term Loan Credit Agreement, dated as of
April&nbsp;24, 2024, and (iv)&nbsp;that certain Fourth Amendment to Senior Secured First Lien Term Loan Credit Agreement and Limited
Waiver, dated as of January&nbsp;13, 2025 by and among North Peak Oil&nbsp;&amp; Gas Holdings, LLC, North Peak Oil&nbsp;&amp; Gas,
LLC, Alter Domus (US) LLC, as administrative agent and as collateral agent, and the lenders party thereto, (c)&nbsp;the Note Purchase
Agreement, dated as of October&nbsp;7, 2021, as amended by that certain (i)&nbsp;Limited Waiver to Note Purchase Agreement dated as of
June&nbsp;27, 2024, (ii)&nbsp;Limited Waiver and Amendment No.&nbsp;1 to the Note Purchase Agreement, dated as of October&nbsp;22, 2024,
and (iii)&nbsp;Amendment No.&nbsp;2 to the Note Purchase Agreement, dated as of January&nbsp;11, 2025 by and between Navigation Powder
River, LLC and the purchasers party thereto, pursuant to which, among other things, Navigation Powder River, LLC issued its Senior Secured
Revolving Notes due October&nbsp;7, 2024, and (d)&nbsp;the Note Purchase Agreement, dated as of October&nbsp;7, 2021, as amended or otherwise
modified by that certain (i)&nbsp;Limited Waiver to Note Purchase Agreement dated as of June&nbsp;27, 2024, (ii)&nbsp;Limited Waiver
and Amendment No.&nbsp;1 to the Note Purchase Agreement, dated as of October&nbsp;22, 2024, and (iii)&nbsp;Amendment No.&nbsp;2 to Note
Purchase Agreement, dated as of January&nbsp;11, 2025 by and between Navigation Powder River, LLC and the purchasers party thereto, pursuant
to which, among other things, Navigation Powder River, LLC issued its Senior Subordinated Term Notes due October&nbsp;7, 2025.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Acquired Company</U>&rdquo;
or &ldquo;<U>Acquired Companies</U>&rdquo; has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Acquired Company Group</U>&rdquo;
means, collectively, the Acquired Companies and their respective Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Acquired Company LLC
Agreements</U>&rdquo; means, collectively, the NPOG LLCA and the COG LLCA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Acquired Company Subsidiary</U>&rdquo;
means each Subsidiary of the Acquired Companies.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to a specified Person, any other Person, whether now in existence or hereafter created, directly or indirectly controlling,
controlled by or under direct or indirect common control with such specified Person. For purposes of this definition and the definition
of Subsidiary, &ldquo;control&rdquo; (including, with correlative meanings, &ldquo;controlling,&rdquo; &ldquo;controlled by&rdquo; and
 &ldquo;under common control with&rdquo;) means, with respect to a Person, the power to direct or cause the direction of the management
and policies of such Person, directly or indirectly, whether through the ownership of equity interests, including, but not limited to,
voting securities, by contract or agency or otherwise; <U>provided</U>, <U>however</U>&cedil; that notwithstanding anything to the contrary
contained herein, other than for purposes of the definition of Company Expenses, &lrm;<U>Section&nbsp;4.26</U> (Broker and Other Advisors),
 &lrm;<U>Section&nbsp;6.4</U> (No Solicitation by the Acquired Companies), <U>Section&nbsp;6.6(c)</U>&nbsp;(Confidentiality), <U>Section&nbsp;6.10(b)</U>&nbsp;(Indebtedness),
<U>Section&nbsp;6.17</U> (Termination of Certain Related Party Contracts), &lrm;&lrm;<U>Section&nbsp;6.11</U> (Indemnification; Directors&rsquo;
and Officers&rsquo; Insurance), <U>Section&nbsp;6.21</U> (Cash Contribution), <U>Section 6.22</U> (Insurance), <U>Section&nbsp;8.4</U>
(Fees and Expense Reimbursement), &lrm;<U>Section&nbsp;9.9</U> (No Recourse), &lrm;<U>Section&nbsp;9.10(a)</U>&nbsp;(Affiliate Liability)
and <U>Section&nbsp;9.14</U> (Release), no member of the Juniper Group will be deemed to be an Affiliate of any member of the Acquired
Company Group or the Members&rsquo; Representative for any purpose of this Agreement. For purposes of this Agreement: (i)&nbsp;Parent
and the Parent Subsidiaries shall not be considered Affiliates of the Acquired Company Group and (ii)&nbsp;the Acquired Company Group
shall not be considered Affiliates of Parent and the Parent Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Aggregate
Merger Consideration</U>&rdquo; </FONT>has the meaning set forth in <U>Section&nbsp;3.1(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Agreement</U>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Allocation</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;6.16(h)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Amplify Acquisitionco</U>&rdquo;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Amplify Holdings</U>&rdquo;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Amplify Opco</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Anti-Corruption Laws</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.19(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: 1in">&ldquo;<U>APDs</U>&rdquo; has
the meaning set forth in <U>Section&nbsp;4.19(e)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Benefit Plan</U>&rdquo;
means (a)&nbsp;any &ldquo;employee benefit plan&rdquo; (within the meaning of Section&nbsp;3(3)&nbsp;of ERISA, regardless of whether
such plan is subject to ERISA), (b)&nbsp;any bonus, incentive, deferred compensation, termination, hospitalization or other medical,
dental, vision, accident, disability, life insurance, vacation, paid time off or other fringe benefit plan, program, policy, agreement
or arrangement, or any employment, change in control, retention or severance, profit sharing, stock purchase, stock option, stock appreciation,
phantom stock, restricted stock, restricted stock unit or other equity or equity-based compensation plan, program, policy, agreement
or arrangement and (c)&nbsp;any other compensation or benefit plan, policy, program, Contract, agreement or arrangement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Business
Day</U>&rdquo; means any day other than Saturday, Sunday or a day on which the SEC or commercial banks in New York, New York 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: 1in">&ldquo;<U>Business Employees</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.10(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Certificates
of Merger</U>&rdquo; has the meaning set forth in <U>Section&nbsp;2.2(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: 1in">&ldquo;<U>Closing</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.2(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Closing
Date</U>&rdquo; has the meaning set forth in <U>Section&nbsp;2.2(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: 1in">&ldquo;<U>CO<SUB>2</SUB>&rdquo;
</U>means carbon dioxide.</P>

<P STYLE="font: 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">&ldquo;<U>COBRA</U>&rdquo;
means Part&nbsp;6 of Subtitle B of Title I of ERISA, Section&nbsp;4980B of the Code and any similar state Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Code</U>&rdquo;
means the Internal Revenue Code of 1986, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>COG</U>&rdquo; has
the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>COG
</U></FONT><U>Certificate of Merger</U>&rdquo; has the meaning set forth in <U>Section&nbsp;2.2(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: 1in">&ldquo;<U>COG LLCA</U>&rdquo;
means that certain Limited Liability Company Agreement of COG, effective as of January&nbsp;6, 2025.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>COG Merger</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>COG Parent</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>COG Surviving Entity</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.1(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: 1in">&ldquo;<U>COG Units</U>&rdquo;
means all of the issued and outstanding limited liability company interests of COG, as defined in the COG LLCA.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Company
Alternative Proposal</U>&rdquo; means any </FONT><I>bona fide </I>Contract, proposal, offer or indication of interest relating to any
transaction or series of related transactions (other than transactions with Parent or any of the Parent Subsidiaries) involving: (A)&nbsp;any
direct or indirect acquisition (by asset purchase, stock purchase, merger, or otherwise) by any Person or group of any business or assets
of the Acquired Companies or any Acquired Company Subsidiary (including capital stock of or ownership interest in any Subsidiary) that
generated 15% or more of Acquired Company Group&rsquo;s net revenue or earnings before interest, Taxes, depreciation and amortization
for the preceding 12 months, or any license, lease or long-term supply agreement having a similar economic effect, (B)&nbsp;any direct
or indirect acquisition of beneficial ownership by any Person or group of 15% or more of the total voting power or of any class of equity
interests of the Acquired Companies or any of the Acquired Company Subsidiaries or any tender or exchange offer that if consummated would
result in any Person or group beneficially owning 15% or more of the total voting power or of any class of equity interests of the Acquired
Companies or any of the Acquired Company Subsidiaries or (C)&nbsp;merger, consolidation, share exchange, business combination, recapitalization,
liquidation, dissolution or similar transaction involving the Acquired Companies that is structured to permit any Person or group to
acquire beneficial ownership of 15% or more of the Acquired Companies&rsquo; and the Acquired Company Subsidiaries&rsquo; 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: 1in">&ldquo;<U>Company Balance Sheet</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.6(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: 1in">&ldquo;<U>Company Benefit Plan</U>&rdquo;
means a Benefit Plan that is (i)&nbsp;maintained, sponsored, or contributed to (or required to be contributed to) for the benefit of
the Business Employees, (ii)&nbsp;maintained, sponsored or contributed to (or required to be contributed to) by the Acquired Companies
or any Acquired Company Subsidiary, or (iii)&nbsp;under or with respect to which the Acquired Companies or any Acquired Company Subsidiary
has any current or contingent liability.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Company Disclosure
Letter</U>&rdquo; has the meaning set forth in <U>Article&nbsp;IV</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Company Expenses</U>&rdquo;
means all reasonable and documented out-of-pocket fees and expenses (including all fees and expenses of counsel, accountants, financial
advisors, and investment bankers of the Acquired Companies and their Affiliates) incurred by the Acquired Companies or on their behalf
in connection with or related to the authorization, preparation, negotiation, execution, and performance of this Agreement and any transactions
and ancillary documents related thereto, any litigation with respect thereto, the filing of any required notices under any antitrust
Laws, or in connection with other regulatory approvals, and all other matters related to the Mergers and the other transactions contemplated
by this Agreement; <U>provided</U> that Company Expenses shall not exceed an aggregate amount equal to $800,000.</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: 1in">&ldquo;<U>Company Financial
Statements</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.6(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Company
Intellectual Property</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.23</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Company Leased Real
Property</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.12(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: 1in">&ldquo;<U>Company Marketing
Contract</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.17(a)(xiii).</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Company
Material Adverse Effect</U>&rdquo; means any change, event, effect or occurrence that (a)&nbsp;has a material adverse effect on the business,
assets, financial condition or results of operations of the Acquired Company Group, taken as a whole, or (b)&nbsp;prevents the consummation
of the Mergers, <U>provided</U> that in the case of clause <U>(a)</U>, none of the following shall be deemed either alone or in combination
to constitute, and none of the following shall be taken into account in determining whether there has been a Company Material Adverse
Effect: any change, event, effect or occurrence that results from or arises in connection with (A)&nbsp;(I)&nbsp;the oil and gas exploration
and production industry generally; (II)&nbsp;the natural gas gathering, compressing, treating, processing and transportation industry
generally; (III)&nbsp;the natural gas liquids fractionating and transportation industry generally; (IV)&nbsp;the crude oil and condensate
logistics and marketing industry generally; and (V)&nbsp;the natural gas marketing and trading industry generally (including in each
case changes in the Laws affecting such industries), (B)&nbsp;general U.S. or global economic or regulatory, legislative or political
conditions (or changes therein) or securities, credit, financial or other capital markets conditions (including changes generally in
prevailing interest rates, currency exchange rates, commodity prices, credit markets and price levels or trading volumes), (C)&nbsp;any
change or prospective change in applicable Law or GAAP (or interpretation or enforcement thereof), (D)&nbsp;geopolitical conditions,
the outbreak or escalation of hostilities, any acts of war (whether or not declared), sabotage, terrorism or any epidemics, or any escalation
or worsening of any such acts of war (whether or not declared), sabotage or terrorism or any epidemics, (E)&nbsp;any hurricane, tornado,
flood, volcano, earthquake or other natural or man-made disaster or any other national or international calamity or crises, (F)&nbsp;the
failure, in and of itself, of any member of the Acquired Company Group to meet any internal or published projections, forecasts, estimates
or predictions in respect of revenues, earnings or other financial or operating metrics before, on or after the date of this Agreement,
or changes or prospective changes in the market price or trading volume of any securities or indebtedness of the Acquired Companies or
any Acquired Company Subsidiaries or the credit rating of the Acquired Companies (it being understood that the underlying facts giving
rise or contributing to such failure or change may be taken into account in determining whether there has been a Company Material Adverse
Effect if such facts are not otherwise excluded under this definition), (G)&nbsp;the announcement, pendency and consummation of any of
the transactions contemplated hereby, including the Mergers, or any Proceeding in respect of this Agreement or any of the transactions
contemplated hereby, (H)&nbsp;the compliance with the covenants contained in this Agreement and any loss of or change in relationship
with any customer, supplier, vendor or other business partner, or departure of any employee or officer, of the Acquired Companies or
of any Acquired Company Subsidiary, (I)&nbsp;(1)&nbsp;any action taken by the Acquired Companies or any Acquired Company Subsidiary at
Parent&rsquo;s written request or with Parent&rsquo;s written consent or (2)&nbsp;the failure to take any action by the Acquired Companies
or any Acquired Company Subsidiary if that action is prohibited by this Agreement to the extent that Parent fails to give its written
consent after receipt of a request therefor and (J)&nbsp;the identity of, or any facts or circumstances relating to, Parent, Merger Sub
or their respective Affiliates, <U>provided</U> that the exceptions set forth in clauses (A), (B), (C), (D)&nbsp;and (E)&nbsp;shall not
be excluded to the extent such effect has disproportionately affected the Acquired Companies or any Acquired Company Subsidiary when
compared to other Persons operating in the same industries.</P>

<P STYLE="font: 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">&ldquo;<U>Company Material
Customers</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.22(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: 1in">&ldquo;<U>Company Material
Suppliers</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.22(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: 1in">&ldquo;<U>Company Owned Real
Property</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.12(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: 1in">&ldquo;<U>Company Permits</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.19(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Company Permitted
Liens</U>&rdquo; means, collectively:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>to
the extent waived prior to the Effective Time, preferential purchase rights, rights of first refusal, purchase options and similar rights
granted pursuant to any Contracts, including joint operating agreements, joint ownership agreements, stockholders agreements, organic
documents and other similar agreements and documents&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>contractual
or statutory mechanic&rsquo;s, materialman&rsquo;s, warehouseman&rsquo;s, journeyman&rsquo;s and carrier&rsquo;s Liens and other similar
Liens arising in the ordinary course of business for amounts not yet delinquent and Liens for Taxes or assessments that are not yet delinquent
or that are being contested in good faith by appropriate proceedings and for which adequate reserves have been established in the consolidated
financial statements of the Acquired Companies in accordance with GAAP&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>lease
burdens payable to third parties that are deducted in the calculation of discounted present value in the Company Reserve Report, including
any royalty, overriding royalty, net profits interest, production payment, carried interest or reversionary working interest&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;contractual
or statutory Liens securing obligations for labor, services, materials and supplies furnished to mineral interests, or (B)&nbsp;Liens
on pipeline or pipeline facilities that arise out of operation of Law, or (C)&nbsp;Liens arising in the ordinary course of business under
operating agreements, joint venture agreements, partnership agreements, Oil and Gas Leases, farm-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;</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Liens
incurred in the ordinary course of business on cash or securities pledged in connection with workmen&rsquo;s compensation, unemployment
insurance or other forms of governmental insurance or benefits, or to secure performance of tenders, statutory obligations, leases and
Contracts entered into in the ordinary course of business (including lessee and operator obligations under statute, governmental regulations
or instruments related to the ownership, exploration and production of oil, gas and minerals on state, federal or foreign lands or waters)
or to secure obligations on surety or appeal bonds;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>pre-judgment
Liens and judgment Liens in existence less than 15 days after the entry thereof or with respect to which execution has been stayed or
the payment of which is covered in full (subject to a customary deductible) by insurance&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>rights
reserved to or vested in any Governmental Entity to control or regulate any member of the Acquired Company Group&rsquo;s properties or
assets in any manner&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Liens
existing on the date of this Agreement securing any Indebtedness&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>all
easements, zoning restrictions, rights-of-way, servitudes, permits, surface leases and other similar rights in respect of surface operations,
and easements for pipelines, streets, alleys, highways, telephone lines, power lines, railways and other easements and rights-of-way,
on, over or in respect of any of the properties of the Acquired Companies or of any Acquired Company Subsidiary that are customarily
granted in the oil and gas industry and do not (i)&nbsp;materially interfere with the operation, value or use of the property or asset
affected or (ii)&nbsp;increase the burdens payable to third parties that are deducted in the calculation of discounted present value
in the Company Reserve Report, including any royalty, overriding royalty, net profits interest, production payment, carried interest
or reversionary working interest;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>such
title defects as Parent (in the case of title defects with respect to properties or assets of any member of the Acquired Company Group)
has expressly waived in writing&#894; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>all
other Liens, defects and irregularities not arising in connection with Indebtedness, and any encroachments, overlapping improvements,
and other state of facts as would be shown on an accurate survey of any real property, that are not such as to materially interfere with
the operation, value or use of the property or asset affected.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Company Real Property
Lease</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.12(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: 1in">&ldquo;<U>Company Released
Parties</U>&rdquo; has the meaning set forth in <U>Section&nbsp;9.14(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: 1in">&ldquo;<U>Company Releasing
Parties</U>&rdquo; has the meaning set forth in <U>Section&nbsp;9.14(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: 1in">&ldquo;<U>Company Reserve Auditor</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.16(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: 1in">&ldquo;<U>Company Reserve Report</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.16(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: 1in">&ldquo;<U>Company Rights-of-Way</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.15.</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
</U></FONT><U>Specified Contract</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.17(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: 1in">&ldquo;<U>Company Termination
Fee</U>&rdquo; has the meaning set forth in <U>Section&nbsp;8.4(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: 1in">&ldquo;<U>Company Units</U>&rdquo;
means, collectively, the NPOG Units and the COG Units.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Confidentiality
Agreement</U>&rdquo; has the meaning set forth in <U>Section&nbsp;6.6(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Consent</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.5(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: 1in">&ldquo;<U>Continuation Period</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;6.12(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Continuing
</U></FONT><U>Employee</U>&rdquo; has the meaning set forth in <U>Section&nbsp;6.12(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Contract</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.5(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Creditors&rsquo;
Rights</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.4(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: 1in">&ldquo;<U>Debt Refinancing</U>&rdquo;
means any debt financing to be provided by the Debt Refinancing Sources which is sufficient to fully satisfy all outstanding indebtedness
(including, without limitation, all principal, interest, fees (including prepayment fees), costs, and expenses) under and terminate all
commitments and other extensions of credit under the Parent Credit Agreement and the Acquired Companies Credit Agreement (in each case
other than contingent obligations not then due and payable, 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) on 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: 1in">&ldquo;<U>Debt Refinancing
Sources</U>&rdquo; means Persons unaffiliated with Parent, the Subsidiaries of Parent and/or any member of the Acquired Company Group
engaged for any and all purposes of the Debt Refinancing, together with their and their affiliates&rsquo; respective affiliates, officers,
directors, employees, controlling persons, agents and representatives and their successors and permitted assigns, including any successors
or permitted assigns of each of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Derivative Transaction</U>&rdquo;
means any forward, future, hedge, swap, collar, put, call, floor, cap, option or other Contract that is intended to benefit from, relate
to or reduce or eliminate the risk of fluctuations in interest rates, basis risk or the price of commodities, including Hydrocarbons
and produced Hydrocarbons, that binds a Person or any of its assets.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Designated Equityholders</U>&rdquo;
means Century Oil&nbsp;and Gas Holdings, LLC, a Delaware limited liability company, and North Peak Oil&nbsp;&amp; Gas Holdings, LLC,
a Delaware limited liability company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>DGCL</U>&rdquo; 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: 1in">&ldquo;<U>DLLCA</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;</FONT><U>Effective
Time</U>&rdquo; has the meaning set forth in <U>Section&nbsp;2.2(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"></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">&ldquo;</FONT><U>Environmental
Law</U>&rdquo; means any Law enacted and in effect on or prior to the Closing Date that relates to pollution, protection of human health
and safety (with respect to exposure to Hazardous Materials) or protection of the environment or natural resources.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Environmental
Permit</U>&rdquo;</FONT> means any permit, license, consent, certification, registration, variance, exemption, approval or other authorization
issued or required under any Environmental Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Equityholders</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;3.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>ERISA</U>&rdquo;
means the Employee Retirement Income Security Act of 1974, 29 U.S.C. &sect;&nbsp;1001 et seq., 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Exchange
Act</U>&rdquo;</FONT> means the Securities Exchange Act of 1934, 15 U.S.C. &sect;&nbsp;78a et seq., as amended, and the rules&nbsp;and
regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>FERC</U>&rdquo; means
the Federal Energy Regulatory Commission or any successor thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Filed Parent SEC
Documents</U>&rdquo; has the meaning set forth in <U>Article&nbsp;V</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>First
</U></FONT><U>Merger Sub</U>&rdquo; has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>FPA</U>&rdquo; means
the Federal Power Act of 1920, 16 U.S.C. &sect;&sect; 791a, <I>et seq.</I>, as amended, and its implementing 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: 1in">&ldquo;<U>Fraud</U>&rdquo;
means actual fraud by a Party, which involves an actual and intentional misrepresentation or omission of a material fact with respect
to the making of any representation or warranty set forth in (a)&nbsp;<U>Article&nbsp;IV</U> or confirmed in the certificate delivered
by the Acquired Companies at Closing pursuant to <U>Section&nbsp;7.2(c)</U>, or (b)&nbsp;<U>Article&nbsp;V</U> or confirmed in the certificate
delivered by Parent, First Merger Sub and Second Merger Sub at Closing pursuant to <U>Section&nbsp;7.3(c)</U>&nbsp;as applicable; <U>provided</U>,
that such actual and intentional misrepresentation or omission of such Party shall only be deemed to exist if such Party had actual knowledge
(as opposed to imputed or constructive knowledge) that such representation was false when made, with the specific intent to induce the
other Parties to enter into or consummate the transactions contemplated by this Agreement, including the Mergers, and such other Parties
actually relied on such representation or warranty to their detriment; <U>provided</U>, <U>further</U>, that fraud does not include any
claim based on negligent misrepresentation, recklessness or any equitable fraud or promissory fraud.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>GAAP</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.6(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: 1in">&ldquo;<U>Gibson Dunn</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;9.13</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Governmental Entity</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.5(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Hazardous
Material</U>&rdquo;</FONT> means any substance, material or waste that is listed, defined, designated, classified or otherwise regulated
as &ldquo;hazardous,&rdquo; &ldquo;toxic,&rdquo; a &ldquo;pollutant&rdquo; or a &ldquo;contaminant,&rdquo; or words of similar meaning
and regulatory effect, or for which standards of conduct or liability may be imposed, pursuant to any Environmental Law, including Hydrocarbons
and any other petroleum and petroleum byproducts, naturally occurring radioactive minerals, polychlorinated biphenyls, per- and polyfluoroalkyl
substances, and asbestos.</P>

<P STYLE="font: 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">&ldquo;<U>Hydrocarbons</U></FONT>&rdquo;
means any hydrocarbon-containing substance, crude oil, natural gas, casinghead gas, condensate, drip gas and natural gas liquids (including
coalbed gas), ethane, propane, iso-butane, nor-butane, gasoline, scrubber liquids and other liquids or gaseous hydrocarbons or other
substances (including minerals or gases), or any combination thereof, produced 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>ICA</U>&rdquo;
means the Interstate Commerce Act, 49 U.S.C. &sect; 1, <I>et seq.</I></FONT>, as amended, and its implementing 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: 1in">&ldquo;<U>Immaterial Inaccuracies</U>&rdquo;
means any inaccuracies in the representations and warranties of the Acquired Companies in <U>Section&nbsp;4.2(a)</U>&nbsp;or of Parent
in <U>Section&nbsp;5.2(a)</U>&nbsp;that individually or in the aggregate are immaterial relative to the total fully diluted equity capitalization
of the Acquired Companies 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Indebtedness</U>&rdquo;
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 clauses (a)&nbsp;through
(d)&nbsp;above guaranteed by such Person; <U>provided</U>, <U>however</U>, that Indebtedness does not include 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, and the endorsement of negotiable instruments for collection in the ordinary course
of business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Indemnification
Expenses</U>&rdquo; has the meaning set forth in <U>Section&nbsp;6.11(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Indemnified
Parties</U>&rdquo; has the meaning set forth in <U>Section&nbsp;6.11(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Intellectual
Property</U></FONT>&rdquo; means all intellectual property rights in the following: (a)&nbsp;trademarks, service marks, trade dress,
logos, slogans, domain names, trade names and corporate names, all applications and registrations for the foregoing, including all renewals
of the same, and together with the goodwill associated therewith; (b)&nbsp;patents and patent applications, including divisions, continuations,
continuations-in-part and renewal applications, and including renewals, extensions, reexaminations and reissues; (c)&nbsp;confidential
information, trade secrets and know-how; and (d)&nbsp;copyrightable works of authorship, copyrights, industrial designs and other design
rights, and registrations and applications therefor, and all renewals, extensions, restorations and reversions thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Issuing Authority</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.12(g)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Judgment</U>&rdquo;
means any judgment, order, award, ruling, injunction, writ or decree of a Governmental 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Juniper
Group</U>&rdquo; means (a)&nbsp;Juniper Capital Investments, LLC, (b)&nbsp;any of Juniper Capital Investments, LLC&rsquo;s Affiliates,
(c)&nbsp;any fund, investment account or other investment vehicle managed, advised or sponsored by Juniper Capital Advisors, L.P. or
Juniper Capital Investment Management, L.P. (</FONT>other than the Acquired Company Group), and (d)&nbsp;each investor in any of the
foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Knowledge</U></FONT>&rdquo;
means the actual knowledge, after reasonable inquiry, of, in the case of the Acquired Company Group or any member thereof, the individuals
listed in <U>Section&nbsp;1.1</U> of the Company Disclosure Letter&nbsp;and, in the case of Parent and the Merger Subs, the individuals
listed on <U>Section&nbsp;1.1</U> 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Labor
Agreement</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.10(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Law</U>&rdquo;
means any law, rule, regulation, ordinance, act, statute, code, Judgment, order, treaty, convention, governmental directive or other
legally enforceable requirement, U.S. or non-U.S., of any Governmental Entity, including common law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Lien</U></FONT>&rdquo;
means any mortgage, lien, charge, restriction (including restrictions on transfer), pledge, security interest, option, right of first
offer or refusal, preemptive right, lease or sublease, claim, right of any third party, covenant, right of way, easement, encroachment
or encumbrance, <U>provided</U> that &ldquo;Lien&rdquo; shall not include any license or any option or other covenant with respect to
any Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Management Companies</U>&rdquo;
means Century Natural Resources, LLC and Boomtown Oil, LLC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Material Company
Insurance Policies</U>&rdquo; has the meaning set forth in <U>Section&nbsp;4.24</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Measurement Date</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.2(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: 1in">&ldquo;<U>Members</U>&rdquo;
means the members of the Acquired Companies.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Members&rsquo; Representative</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Members&rsquo; Returns</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;6.16(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: 1in">&ldquo;<U>Merger Subs</U>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Mergers</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>MLA</U>&rdquo; has
the meaning set forth in <U>Section&nbsp;4.12(g)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>MMcf</U>&rdquo; means
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: 1in">&ldquo;<U>NGA</U>&rdquo; means
the Natural Gas Act of 1938, 15 U.S.C. &sect; 717 <I>et seq.</I>, as amended, and its implementing 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"></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">&ldquo;<U>NGPA</U>&rdquo; means
the Natural Gas Policy Act of 1978, 15 U.S.C. &sect;&sect; 3302-3432, as amended, and FERC&rsquo;s implementing regulations thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Non-PEO Plan</U>&rdquo;
means each Company Benefit Plan other than a PEO Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>NPOG</U>&rdquo; has
the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>NPOG
</U></FONT><U>Certificates of Merger</U>&rdquo; has the meaning set forth in <U>Section&nbsp;2.2(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: 1in">&ldquo;<U>NPOG LLCA</U>&rdquo;
means that certain Amended and Restated Limited Liability Company Agreement of NPOG, effective as of August&nbsp;29, 2022.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>NPOG Merger</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>NPOG Parent</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>NPOG Surviving Entity</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.1(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>NPOG Units</U>&rdquo;
means all of the issued and outstanding limited liability company interests of NPOG, as defined in the NPOG LLCA.</P>

<P STYLE="font: 10pt Times New Roman, 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">&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: 1in">&ldquo;<U>Occurrence-Based
Policies</U>&rdquo; has the meaning set forth in Section 6.22.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;</FONT><U>Oil
and Gas Leases</U>&rdquo; means all Hydrocarbon and mineral leases and subleases, royalties, overriding royalties, net profits interests,
mineral fee interests, carried interests and other rights to Hydrocarbons in place, and mineral servitudes, and all leases, subleases,
licenses or other occupancy or similar agreements under which a Person acquires or obtains operating rights in and to Hydrocarbons or
any other real property which is material to the operation of such Person&rsquo;s business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Oil
and Gas Properties</U>&rdquo; means (a)&nbsp;all direct and indirect interests in and rights with respect to Hydrocarbons and similar
properties of any kind and nature, including Oil and Gas Leases, mineral interests and operating rights, and the interests in lands covered
thereby or pooled, communitized or unitized therewith and royalties, overriding royalties, production payments, net profit interests
and other non-working interests and non-operating interests and the interests in lands covered thereby or pooled, communitized or unitized
therewith (including all Oil and Gas Leases, operating agreements, pooling, communitization or unitization agreements and orders, division
orders, transfer orders, mineral deeds, royalty deeds, and in each case, interests thereunder), surface interests, fee interests, reversionary
interests, back-in interests, reservations, and concessions, (b)&nbsp;easements, rights-of-way, licenses, permits, surface use agreements
and other surface interests used in connection with the ownership or operation of any other Oil and Gas Properties or the production,
gathering, processing, storage, disposition, transportation or sale of Hydrocarbons therefrom and (c)&nbsp;Wells, (d)&nbsp;interests
in machinery, equipment (including Well equipment and machinery), facilities, rigs, pumps, plants and other personal property used in
connection with the ownership or operation of any other Oil and Gas Properties or the production, gathering, processing, storage, disposition,
transportation or sale of Hydrocarbons therefrom and (e)&nbsp;all other interests of any kind or character associated with, appurtenant
to, or necessary for the operation of any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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">&ldquo;<U>Organizational Documents</U>&rdquo;
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 (general, limited or limited liability), the certificate
of formation or partnership and the partnership agreement, and (d)&nbsp;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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Other
Party</U>&rdquo; means, (a)&nbsp;with respect to Parent and the Parent Subsidiaries, the Acquired Companies, and (b)&nbsp;with respect
to the Acquired Companies, Parent and Merger Sub.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Outside
Date</U>&rdquo; has the meaning set forth in <U>Section&nbsp;8.1(f)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent</U>&rdquo;
</FONT>has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Parent Acceptable
Confidentiality Agreement</U>&rdquo; has the meaning set forth in <U>Section&nbsp;6.5(e)(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent
Alternative Proposal</U>&rdquo; means any </FONT><I>bona fide </I>Contract, proposal, offer or indication of interest relating to any
transaction or series of related transactions (other than transactions with the Acquired Companies or any of the Acquired Company Subsidiaries)
involving: (A)&nbsp;any direct or indirect acquisition (by asset purchase, stock purchase, merger, or otherwise) by any Person or group
of any business or assets of Parent or any Parent Subsidiary (including capital stock of or ownership interest in any Subsidiary) that
generated 15% or more of Parent&rsquo;s and the Parent Subsidiaries&rsquo; net revenue or earnings before interest, Taxes, depreciation
and amortization for the preceding 12 months, or any license, lease or long-term supply agreement having a similar economic effect, (B)&nbsp;any
direct or indirect acquisition of beneficial ownership by any Person or group of 15% or more of the total voting power or of any class
of equity interests of Parent or any of the Parent Subsidiaries or any tender or exchange offer that if consummated would result in any
Person or group beneficially owning 15% or more of the total voting power or of any class of equity interests of Parent or of any of
the Parent Subsidiaries or (C)&nbsp;merger, consolidation, share exchange, business combination, recapitalization, liquidation, dissolution
or similar transaction involving Parent that is structured to permit any Person or group to acquire beneficial ownership of 15% or more
of Parent&rsquo;s and the Parent Subsidiaries&rsquo; 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: 1in">&ldquo;<U>Parent Audit Report</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.17(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: 1in">&ldquo;<U>Parent Balance Sheet</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.7(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Benefit Plan</U>&rdquo;
means a Benefit Plan maintained, sponsored or contributed to (or required to be contributed to) by Parent or any Parent Subsidiary, or
otherwise with respect to which Parent or any Parent Subsidiary has any current or contingent liability.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Parent Board</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Parent
Board Recommendation</U></FONT>&rdquo; has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Parent Bylaw Amendments</U>&rdquo;
has the meaning set forth in <U>Section 2.4(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: 1in">&ldquo;<U>Parent Change in
Recommendation</U>&rdquo; has the meaning set forth in <U>Section&nbsp;6.5(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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">&ldquo;<U>Parent Charter Amendment</U>&rdquo;
means the second amendment to the second amended and restated certificate of incorporation of Parent in the form set forth in <U>Exhibit&nbsp;C</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Common Stock</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.2(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: 1in">&ldquo;<U>Parent Credit Agreement</U>&rdquo;
means that certain Amended and Restated Credit Agreement, dated as of July&nbsp;31, 2023, by and among Amplify Energy Operating LLC,
Amplify Acquisitionco, LLC, Keybank National Association, as administrative agent and L/C issuer and the other lenders party thereto,
as amended by that certain Borrowing Base Redetermination, Commitment Increase and First Amendment to Amended and Restated Credit Agreement,
dated as of October&nbsp;25, 2024, as further amended, restated, supplemented or otherwise modified from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Parent
Disclosure Letter</U>&rdquo; has the meaning set forth in <U>Article&nbsp;V</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Equity Award</U>&rdquo;
means a Parent Stock Option, Parent PRSU or Parent TRSU granted under one of the Parent Stock Plans or otherwise, as the case may be.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Expenses</U>&rdquo;
means all reasonable and documented out-of-pocket fees and expenses (including all fees and expenses of counsel, accountants, financial
advisors, and investment bankers of Parent and its Affiliates) incurred by Parent or Merger Sub or on their behalf in connection with
or related to the authorization, preparation, negotiation, execution, and performance of this Agreement and any transactions and ancillary
documents related thereto, any litigation with respect thereto, the preparation, printing, filing, and mailing of the Proxy Statement,
the filing of any required notices under any antitrust Laws, or in connection with other regulatory approvals, and all other matters
related to the Mergers and the other transactions contemplated by this Agreement; <U>provided</U> that Parent Expenses shall not exceed
an aggregate amount equal to $1,250,000.</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: 1in">&ldquo;<U>Parent Intellectual
Property</U>&rdquo; has the meaning set forth in <U>Section&nbsp;5.24</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent
Intervening Event</U>&rdquo; means any event, fact, circumstance, development or occurrence that is not known 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), which event, fact, circumstance, development or occurrence is material to Parent and the Parent Subsidiaries
(taken as a whole) and becomes known (or the magnitude or material consequences thereof become known) to or by the Parent Board prior
to the time Parent receives Parent Stockholder Approval&#894; <U>provided</U>, <U>however</U>, that in no event shall the following events,
facts, circumstances, developments or occurrences constitute an Parent Intervening Event: (A)&nbsp;any event, fact, circumstance, development
or occurrence resulting from any action taken or omitted by Parent or any Parent Subsidiary that is required to be taken or omitted by
Parent or any Parent Subsidiary pursuant to this Agreement, (B)&nbsp;the receipt, existence or terms of a Parent Alternative Proposal
or any inquiry, proposal, offer, request for information or expression of interest that may reasonably be expected to lead to, or result
in, a Parent Alternative Proposal, or any matter relating thereto or consequence thereof, (C)&nbsp;any event, fact, circumstance, development
or occurrence relating to the Acquired Companies or any Acquired Company Subsidiary, (D)&nbsp;changes in the market price or trading
volume of Parent Common Stock or any other securities of Parent or its Subsidiaries, or any change in the credit rating thereof or the
fact that Parent meets or exceeds (or that the Acquired Companies fail to meet or exceed) internal or published estimates, projections,
forecasts or predictions for any period (it being understood that the underlying cause thereof or the underlying facts giving rise or
contributing to such event, fact, circumstance, development or occurrence may be taken into account for purposes of determining whether
a Parent Intervening Event has occurred </FONT>if such cause or facts are not otherwise excluded under this definition), (E)&nbsp;changes
after the date hereof in general economic or business conditions (including, without limitation, the price of oil, natural gas or other
commodities) in the United States or elsewhere in the world or (F)&nbsp;changes after the date hereof in the credit, debt, financial
or capital markets or in interest or exchange rates, in each case, in the United States or elsewhere in the world.</P>

<P STYLE="font: 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">&ldquo;<U>Parent Leased Real
Property</U>&rdquo; has the meaning set forth in <U>Section&nbsp;5.13(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Parent
Material Adverse Effect</U>&rdquo; means any change, event, effect or occurrence that (a)&nbsp;has a material adverse effect on the business,
assets, financial condition or results of operations of Parent and the Parent Subsidiaries, taken as a whole, or (b)&nbsp;prevents the
consummation of the Mergers, <U>provided</U> that in the case of clause <U>(a)</U>, none of the following shall be deemed either alone
or in combination to constitute, and none of the following shall be taken into account in determining whether there has been a Parent
Material Adverse Effect: any change, event, effect or occurrence that results from or arises in connection with (A)&nbsp;(I)&nbsp;the
oil and gas exploration and production industry generally; (II)&nbsp;the natural gas gathering, compressing, treating, processing and
transportation industry generally; (III)&nbsp;the natural gas liquids fractionating and transportation industry generally; (IV)&nbsp;the
crude oil and condensate logistics and marketing industry generally; and (V)&nbsp;the natural gas marketing and trading industry generally
(including in each case changes in the Laws affecting such industries), (B)&nbsp;general U.S. or global economic or regulatory, legislative
or political conditions (or changes therein) or securities, credit, financial or other capital markets conditions (including changes
generally in prevailing interest rates, currency exchange rates, commodity prices, credit markets and price levels or trading volumes),
(C)&nbsp;any change or prospective change in applicable Law or GAAP (or interpretation or enforcement thereof), (D)&nbsp;geopolitical
conditions, the outbreak or escalation of hostilities, any acts of war (whether or not declared), sabotage, terrorism or any epidemics,
or any escalation or worsening of any such acts of war (whether or not declared), sabotage or terrorism or any epidemics, (E)&nbsp;any
hurricane, tornado, flood, volcano, earthquake or other natural or man-made disaster or any other national or international calamity
or crises, (F)&nbsp;the failure, in and of itself, of Parent or the Parent Subsidiaries to meet any internal or published projections,
forecasts, estimates or predictions in respect of revenues, earnings or other financial or operating metrics before, on or after the
date of this Agreement, or changes or prospective changes in the market price or trading volume of any securities or indebtedness of
Parent or any Parent Subsidiaries or the credit rating of Parent (it being understood that the underlying facts giving rise or contributing
to such failure or change may be taken into account in determining whether there has been a Parent Material Adverse Effect if such facts
are not otherwise excluded under this definition), (G)&nbsp;the announcement, pendency and consummation of any of the transactions contemplated
hereby, including the Mergers, or any Proceeding in respect of this Agreement or any of the transactions contemplated hereby, (H)&nbsp;the
compliance with the covenants contained in this Agreement and any loss of or change in relationship with any customer, supplier, vendor
or other business partner, or departure of any employee or officer, of Parent or of any Parent Subsidiary, (I)&nbsp;(1)&nbsp;any action
taken by Parent or any Acquired Company Subsidiary at the Acquired Company&rsquo;s written request or with the Acquired Company&rsquo;s
written consent or (2)&nbsp;the failure to take any action by Parent or any Parent Subsidiary if that action is prohibited by this Agreement
to the extent that the Acquired Companies fail to give their written consent after receipt of a request therefor and (J)&nbsp;the identity
of, or any facts or circumstances relating to, the Acquired Companies or their Affiliates, <U>provided</U> that the exceptions set forth
in clauses (A), (B), (C), (D)&nbsp;and (E)&nbsp;shall not be excluded to the extent such effect has disproportionately affected Parent
or any Parent Subsidiary when compared to other Persons operating in the same industries.</P>

<P STYLE="font: 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">&ldquo;<U>Parent Material Customers</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.23(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: 1in">&ldquo;<U>Parent Material Suppliers</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.23(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: 1in">&ldquo;<U>Parent Owned Real
Property</U>&rdquo; has the meaning set forth in <U>Section&nbsp;5.13(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: 1in">&ldquo;<U>Parent Permits</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.20(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Permitted
Liens</U>&rdquo; means, collectively:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>to
the extent waived prior to the Effective Time, preferential purchase rights, rights of first refusal, purchase options and similar rights
granted pursuant to any Contracts, including joint operating agreements, joint ownership agreements, stockholders agreements, organic
documents and other similar agreements and documents&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>contractual
or statutory mechanic&rsquo;s, materialman&rsquo;s, warehouseman&rsquo;s, journeyman&rsquo;s and carrier&rsquo;s Liens and other similar
Liens arising in the ordinary course of business for amounts not yet delinquent and Liens for Taxes or assessments that are not yet delinquent
or that are being contested in good faith by appropriate proceedings and for which adequate reserves have been established in the consolidated
financial statements of Parent in accordance with GAAP&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>lease
burdens payable to third parties that are deducted in the calculation of discounted present value in the Parent Audit Report, including
any royalty, overriding royalty, net profits interest, production payment, carried interest or reversionary working interest&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;contractual
or statutory Liens securing obligations for labor, services, materials and supplies furnished to mineral interests, or (B)&nbsp;Liens
on pipeline or pipeline facilities that arise out of operation of Law, or (C)&nbsp;Liens arising in the ordinary course of business under
operating agreements, joint venture agreements, partnership agreements, Oil and Gas Leases, farm-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;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Liens
incurred in the ordinary course of business on cash or securities pledged in connection with workmen&rsquo;s compensation, unemployment
insurance or other forms of governmental insurance or benefits, or to secure performance of tenders, statutory obligations, leases and
Contracts entered into in the ordinary course of business (including lessee and operator obligations under statute, governmental regulations
or instruments related to the ownership, exploration and production of oil, gas and minerals on state, federal or foreign lands or waters)
or to secure obligations on surety or appeal bonds;</P>

<P STYLE="font: 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; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>pre-judgment
Liens and judgment Liens in existence less than 15 days after the entry thereof or with respect to which execution has been stayed or
the payment of which is covered in full (subject to a customary deductible) by insurance&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>rights
reserved to or vested in any Governmental Entity to control or regulate any of Parent&rsquo;s or the Parent Subsidiaries&rsquo; properties
or assets in any manner&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Liens
existing on the date of this Agreement securing any Indebtedness&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>all
easements, zoning restrictions, rights-of-way, servitudes, permits, surface leases and other similar rights in respect of surface operations,
and easements for pipelines, streets, alleys, highways, telephone lines, power lines, railways and other easements and rights-of-way,
on, over or in respect of any of the properties of Parent or of any Parent Subsidiary that are customarily granted in the oil and gas
industry and do not (i)&nbsp;materially interfere with the operation, value or use of the property or asset affected or (ii)&nbsp;increase
the burdens payable to third parties that are deducted in the calculation of discounted present value in the Parent Audit Report, including
any royalty, overriding royalty, net profits interest, production payment, carried interest or reversionary working interest&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>such
title defects as the Acquired Companies (in the case of title defects with respect to properties or assets of Parent or the Parent Subsidiaries)
has expressly waived in writing; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>all
other Liens, defects and irregularities not arising in connection with Indebtedness, and any encroachments, overlapping improvements,
and other state of facts as would be shown on an accurate survey of any real property, that are not such as to materially interfere with
the operation, value or use of the property or asset affected.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Parent Preferred
Stock</U>&rdquo; has the meaning set forth in <U>Section&nbsp;5.2(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent
PRSU</U>&rdquo; </FONT>means a restricted stock unit of Parent that is subject to the achievement of any performance- or market-based
vesting conditions, whether granted pursuant to the Parent Stock Plans 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: 1in">&ldquo;<U>Parent Real Property
Lease</U>&rdquo; has the meaning set forth in <U>Section&nbsp;5.13(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: 1in">&ldquo;<U>Parent Released Parties</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;9.14(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: 1in">&ldquo;<U>Parent Releasing
Parties</U>&rdquo; has the meaning set forth in <U>Section&nbsp;9.14(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: 1in">&ldquo;<U>Parent Reserve Auditor</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.17(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: 1in">&ldquo;<U>Parent Specified
Contract</U>&rdquo; has the meaning set forth in <U>Section&nbsp;5.18(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: 1in">&ldquo;<U>Parent Stock Issuance</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 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">&ldquo;<U>Parent Stock Option</U>&rdquo;
means each stock option to acquire shares of Parent Common Stock from Parent, whether granted pursuant to the Parent Stock Plans or otherwise,
that is outstanding immediately prior to the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent
Stock Plans</U>&rdquo; means the Amplify Management Incentive Plan, the Amplify Equity Incentive Plan and the Amplify 2024 </FONT>Equity
Incentive Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Stockholder
Approval</U>&rdquo; has the meaning set forth in <U>Section&nbsp;5.5(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Stockholders
Meeting</U>&rdquo; means the duly convened special meeting of the holders of Parent Common Stock to be held for the purposes of obtaining
the Parent Stockholder Approval (including any postponement, adjournment or recess thereof).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Subsidiary</U>&rdquo;
means each Subsidiary of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Parent Superior Proposal</U>&rdquo;
means a written Parent Alternative Proposal (with references in the definition thereof to &ldquo;15%&rdquo; being deemed to be replaced
with references to &ldquo;50%&rdquo;) that in the good faith business judgment of the Parent Board or any committee thereof, after consultation
with its financial advisors and its legal counsel (i)&nbsp;would, if consummated in accordance with its terms, result in a transaction
more favorable, in the opinion of the Parent Board or any committee thereof in the exercise of its good faith business judgment, from
a financial point of view to the Parent&rsquo;s stockholders than the transactions contemplated by this Agreement and (ii)&nbsp;is reasonably
likely to be consummated on the terms proposed, taking into account the terms and conditions of such proposal and this Agreement, in
the case of each of the foregoing clauses (i)&nbsp;and (ii), taking into account the terms and conditions of such proposal and this Agreement,
including all financial, regulatory, financing, conditionality, legal and other terms and conditions, of such proposal and any adjustments
or revisions to the terms and conditions of the Mergers and/or this Agreement offered by the Acquired Companies in response to such proposal
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: 1in">&ldquo;<U>Parent Termination
Fee</U>&rdquo; has the meaning set forth in <U>Section&nbsp;8.4(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent
TRSU</U>&rdquo; means each restricted stock unit or similar right of Parent (other than a Parent PRSU) payable in shares of Parent Common
Stock or whose value is determined with reference to the value of shares of Parent Common Stock, </FONT>whether granted pursuant to the
Parent Stock Plans 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: 1in">&ldquo;<U>Parent&rsquo;s Returns</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;6.16(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Party</U>&rdquo;
or &ldquo;<U>Parties</U>&rdquo; has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Pass-Through Tax
Return</U>&rdquo; means any Tax Return of an Acquired Company or an Acquired Company Subsidiary with respect to any Taxes based on, measured
by or determined with reference to (in whole or in part) gross or net income, profits, or receipts (however denominated), including any
capital gains or alternative minimum Tax, any franchise Taxes, and any Taxes required to be withheld or deducted from or with respect
to any payment, allocation, or distribution if (a)&nbsp;such Acquired Company or Acquired Company Subsidiary is treated as a partnership
or disregarded entity for purposes of such Tax Return, and (b)&nbsp;the results of operations reflected on such Tax Return are also reflected
on a Tax Return of any Member (or its direct or indirect owners).</P>

<P STYLE="font: 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">&ldquo;<U>PEO Plan</U>&rdquo;
means each Company Benefit Plan sponsored by a professional employer organization or co-employer organization.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Person</U>&rdquo;
means any individual, corporation, limited liability company, limited or general partnership, limited liability partnership, joint venture,
association, joint stock company, trust, unincorporated organization, Governmental Entity, or any group composed of two or more of the
foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Pre-Closing Claims</U>&rdquo;
has the meaning set forth in <U>Section 6.22</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Pre-Closing Tax Period</U>&rdquo;
means any taxable period (or portion thereof) ending on or before the Closing Date and the portion of any Straddle Period through the
end of the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Proceeding</U></FONT>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.18</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Production
Burdens</U>&rdquo; means any and all royalties (including lessors&rsquo; royalties and nonparticipating royalties), overriding royalties,
production payments, reversionary interests, excess royalties, minimum royalties, shut-in royalties, net profits interests and other
similar burdens upon, measured by, or payable out of production of Hydrocarbons from, or allocated to, any Oil and Gas Properties 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)</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Proxy Statement</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;6.14(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: 1in">&ldquo;<U>Release</U>&rdquo;
means any depositing, spilling, leaking, pumping, pouring, emitting, emptying, discharging, abandoning, injecting, escaping, leaching,
dumping, or disposing into or migrating through 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Replacement
Plans</U>&rdquo; has the meaning set forth in <U>Section&nbsp;6.12(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Representatives</U>&rdquo;
means with respect to a Person, its directors, officers, employees, agents and representatives, including any investment banker, financial
advisor, attorney, accountant or other advisor, agent or representative.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;</FONT><U>Rights</U>&rdquo;
means, with respect to any Person, (a)&nbsp;options, warrants, preemptive rights, subscriptions, calls or other rights, convertible securities,
exchangeable securities, agreements or commitments of any character obligating such person to issue, transfer or sell any equity interest
of such person or any of its Subsidiaries or any securities convertible into or exchangeable for such equity interests, or (b)&nbsp;contractual
obligations of such person (or the general partner of such person) to repurchase, redeem or otherwise acquire any equity interest in
such person or any of its Subsidiaries or any such securities or agreements listed in clause (a)&nbsp;of this definition.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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">&ldquo;<U>Sanctioned Country</U>&rdquo;
means any country or region that is, or has been in the last five years, the subject or target of a comprehensive embargo under Trade
Controls (including Cuba,&nbsp;Iran, North Korea, Sudan, Syria, Venezuela, and the Crimea region of Ukraine).</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Sanctioned Person</U>&rdquo;
means any Person that is the subject or target of Sanctions or restrictions under Trade Controls, including: (a)&nbsp;any Person listed
on any applicable U.S., Canadian, or non-U.S. sanctions- or export-related restricted party list, including the U.S. Department of the
Treasury Office of Foreign Assets Control&rsquo;s Specially Designated Nationals and Blocked Persons List; (b)&nbsp;any entity that is,
in the aggregate, 50 percent or greater owned, directly or indirectly, or otherwise controlled by a Person or Persons described in <U>clause&nbsp;(a)</U>;
or (c)&nbsp;any national of a Sanctioned Country.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Sanctions</U>&rdquo;
means those trade, economic and financial sanctions Laws, regulations, embargoes and restrictive measures (in each case having the force
of Law) administered, enacted or enforced from time to time by (a)&nbsp;the United States (including, without limitation, the Department
of Treasury, Office of Foreign Assets Control), (b)&nbsp;the European Union and enforced by its member states, (c)&nbsp;the United Nations
or (d)&nbsp;Her Majesty&rsquo;s Treasury.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>SEC</U>&rdquo;
</FONT>means the 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Second
</U></FONT><U>Merger Sub</U>&rdquo; has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Securities
Act</U>&rdquo;</FONT> means the Securities Act of 1933, 15 U.S.C. &sect;&nbsp;77a et seq., as amended, and the rules&nbsp;and regulations
promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Specified Company
Entities</U>&rdquo; has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, 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">&ldquo;<U>Stockholder Agreement</U>&rdquo;
means the Stockholder Agreement, to be entered into at the Closing, substantially in the form attached hereto as <U>Exhibit&nbsp;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: 1in">&ldquo;<U>Straddle Period</U>&rdquo;
means any taxable period beginning on or before and ending after the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Subsidiary</U>&rdquo;
</FONT>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 such Person or by one or more of its respective Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Surviving
Entities</U>&rdquo; has the meaning set forth in <U>Section&nbsp;2.1(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Takeover
Law</U>&rdquo; means any &ldquo;fair price,&rdquo; &ldquo;moratorium,&rdquo; &ldquo;control share acquisition,&rdquo; &ldquo;supermajority&rdquo;,
 &ldquo;affiliate transactions&rdquo; or &ldquo;business combination statute or regulation&rdquo; or any other anti-takeover statute or
similar statute enacted under state or federal law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Tax Action</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;6.16(e)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Tax
Return</U>&rdquo; means any return, declaration, report, claim for refund, information return or other document, including any schedule
or attachment thereto, and including any amendment thereof, filed or required to be filed with any Governmental Entity with respect to
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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Taxes</U>&rdquo;
means (i)&nbsp;any income, gross receipts, sales, use, ad valorem, goods and services, capital, transfer, franchise, profits, license,
production, withholding, payroll, employment, social security, registration, royalty, value added, alternative or add-on minimum, employer
health, excise, estimated, severance, stamp or documentary, business, occupation, property or other taxes, escheat or unclaimed property
obligations, tariff, impost, custom duties, or other similar assessments, fees, levies or charges in the nature of a tax, together with
any interest, penalties, additions to tax or additional amounts imposed by any Governmental Entity in connection with any of the foregoing
and (ii)&nbsp;any liabilities in respect of an item described in clause (i)&nbsp;payable by reason of contract, assumption, transferee
or successor liability, operation of Law, Section&nbsp;6225 of the Code, Treasury Regulations Section&nbsp;1.1502-6 (or any analogous
or similar provision of Law) 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Termination
Fee</U>&rdquo; has the meaning set forth in <U>Section&nbsp;8.4(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: 1in">&ldquo;<U>Trade Controls</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.19(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: 1in">&ldquo;<U>Treasury Regulations</U>&rdquo;
means the regulations promulgated under the Code, as amended and as hereafter amended from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Voting
Acquired Company Debt</U>&rdquo;</FONT> has the meaning set forth in <U>Section&nbsp;4.2(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Voting Parent Debt</U>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.2(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Wells</U>&rdquo;
means all </FONT>Hydrocarbon wells, CO<SUB>2</SUB> wells, saltwater disposal wells, injection wells and storage wells, whether producing,
operating, shut-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 Hydrocarbon 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Willful
Breach</U>&rdquo;</FONT> has the meaning set forth in <U>Section&nbsp;8.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>1.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Interpretation</U></B>.
Unless expressly provided for elsewhere in this Agreement, this Agreement will be interpreted in accordance with the following 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; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
words &ldquo;this Agreement,&rdquo; &ldquo;herein,&rdquo; &ldquo;hereby,&rdquo; &ldquo;hereunder,&rdquo; &ldquo;hereof,&rdquo; and other
equivalent words refer to this Agreement as an entirety and not solely to the particular portion, article, section, subsection or other
subdivision of this Agreement in which any such word is used;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>examples
are not to be construed to limit, expressly or by implication, the matter they illustrate;</P>

<P STYLE="font: 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
word &ldquo;including&rdquo; and its derivatives means &ldquo;including without limitation&rdquo; and is a term of illustration and not
of limitation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>all
definitions set forth herein are deemed applicable whether the words defined are used herein in the singular or in the plural and correlative
forms of defined terms have corresponding meanings;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>a
defined term has its defined meaning throughout this Agreement and each exhibit and schedule to this Agreement, regardless of whether
it appears before or after the place where it is defined;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>all
references to prices, values or monetary amounts refer to United States dollars;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>wherever
used herein, any pronoun or pronouns will be deemed to include both the singular and plural and to cover all genders;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>this
Agreement has been jointly prepared by the Parties, and this Agreement will not be construed against any Person as the principal draftsperson
hereof or thereof and no consideration may be given to any fact or presumption that any Party had a greater or lesser hand in drafting
this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>the
captions of the articles, sections or subsections appearing in this Agreement are inserted only as a matter of convenience and in no
way define, limit, construe or describe the scope or extent of such section, or in any way affect this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>any
references herein to a particular Section, Article, Annex or Schedule&nbsp;means a Section&nbsp;or Article&nbsp;of, or an Annex or Schedule&nbsp;to,
this Agreement unless otherwise expressly stated 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Annexes and Schedules attached to this Agreement are incorporated herein by reference and will be considered part of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>unless
otherwise specified herein, all accounting terms used herein will be interpreted, and all determinations with respect to accounting matters
hereunder will be made, in accordance with GAAP as of the execution date of this Agreement, applied on a consistent basis;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>all
references to days mean calendar days unless otherwise provided;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
any period of days referred to in this Agreement shall end on a day that is not a Business Day, then the expiration of such period shall
be automatically extended until the end of the first succeeding Business Day; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>all
references to time mean Houston, Texas time.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000"><B>Article&nbsp;II</B></FONT><B><BR>
THE MERGERS; EFFECTS OF THE MERGERS</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>2.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>The
Mergers</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Upon
the terms and subject to the conditions of this Agreement, at the Effective Time, First Merger Sub will be merged with and into NPOG
in accordance with the provisions of the DLLCA. As a result of the NPOG Merger, the separate existence of First Merger Sub shall cease
and NPOG shall continue its existence under the laws of the State of Delaware as the surviving entity and a direct, wholly owned Subsidiary
of Amplify Opco (in such capacity, NPOG is sometimes referred to herein as the &ldquo;<U>NPOG Surviving Entity</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Upon
the terms and subject to the conditions of this Agreement, at the Effective Time, Second Merger Sub will be merged with and into COG
in accordance with the provisions of the DLLCA. As a result of the COG Merger, the separate existence of Second Merger Sub shall cease
and COG shall continue its existence under the laws of the State of Delaware as the surviving entity and a direct, wholly owned Subsidiary
of Amplify Opco (in such capacity, COG is sometimes referred to herein as the &ldquo;<U>COG Surviving Entity</U>&rdquo; and, together
with the NPOG Surviving Entity, the &ldquo;<U>Surviving Entities</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; font-size: 10pt; color: #010000"><B>2.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Closing</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
closing of the Mergers (the &ldquo;<U>Closing</U>&rdquo;), shall take place by the exchange of documents by facsimile, PDF or other electronic
means at 8:00 a.m., Houston, Texas time, on a date that is no later than the third Business Day after the satisfaction or (to the extent
permitted by applicable Law) waiver in accordance with this Agreement of the last 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 and/or place is agreed to in writing by the authorized officers of the Acquired Companies and Parent. The date on which the Closing
actually takes place is referred to as the &ldquo;<U>Closing Date</U>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
soon as practicable on the Closing Date after the Closing, (i)&nbsp;a certificate of merger in respect of the NPOG Merger that is prepared
and executed in accordance with the relevant provisions of the DLLCA (the &ldquo;<U>NPOG Certificate of Merger</U>&rdquo;) and (ii)&nbsp;a
certificate of merger in respect of the COG Merger that is prepared and executed in accordance with the relevant provisions of the DLLCA
(the &ldquo;<U>COG Certificate of Merger</U>&rdquo; and, collectively with the NPOG Certificate of Merger, the &ldquo;<U>Certificates
of Merger</U>&rdquo;), in each case, shall be filed with the Office of the Secretary of State of the State of Delaware. The Mergers shall
become effective upon the filing of the Certificates of Merger with the Office of the Secretary of State of the State of Delaware, or
at such later time as shall be agreed upon in writing by Parent and the Acquired Companies and specified in the Certificates of Merger
in accordance with the DLLCA (such date and time being hereinafter referred to as the &ldquo;<U>Effective Time</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>2.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Effect
of the Mergers</U></B>. At the Effective Time, the Mergers shall have the effects set forth in this Agreement, the Certificates of Merger
and the applicable provisions of the DLLCA. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time,
all of the property, rights, privileges, immunities, powers and franchises of each of (a)&nbsp;NPOG and First Merger Sub shall vest in
the NPOG Surviving Entity and (b)&nbsp;COG and Second Merger Sub shall vest in the COG Surviving Entity, and all claims, debts, liabilities,
obligations, restrictions, disabilities and duties of each of (i)&nbsp;NPOG and First Merger Sub shall become the claims, debts, liabilities,
obligations, restrictions, disabilities and duties of the NPOG Surviving Entity and (ii)&nbsp;COG and Second Merger Sub shall become
the claims, debts, liabilities, obligations, restrictions, disabilities and duties of the COG Surviving Entity, in each case, as provided
under the DLLCA and other applicable Law.</P>

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

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

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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>2.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Organizational
Documents</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to <U>Section&nbsp;6.5</U> and <U>Section&nbsp;6.15</U> and to the receipt of the Parent Stockholder Approval, Parent shall take all
actions reasonably necessary such that at the Effective Time, the third amended and restated bylaws of Parent shall be amended in the
form set forth in <U>Exhibit&nbsp;A</U> (the &ldquo;<U>Parent Bylaw Amendments</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
the Effective Time, pursuant to the DLLCA, (i)&nbsp;the certificate of formation of NPOG as in effect immediately prior to the Effective
Time shall be the certificate of formation of the NPOG Surviving Entity, until thereafter amended in accordance with its terms, the terms
of this Agreement and applicable Law, and (ii)&nbsp;the NPOG LLCA shall be amended and restated in the form of limited liability company
agreement reasonably approved by Parent and NPOG prior to the Effective Time and, as so amended and restated, shall be the limited liability
company agreement of the NPOG Surviving Entity, until thereafter amended in accordance with the terms thereof and 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
the Effective Time, pursuant to the DLLCA, (i)&nbsp;the certificate of formation of COG as in effect immediately prior to the Effective
Time shall be the certificate of formation of the COG Surviving Entity, until thereafter amended in accordance with its terms, the terms
of this Agreement and applicable Law and (ii)&nbsp;the COG LLCA shall be amended and restated in the form of limited liability company
agreement reasonably approved by Parent and COG prior to the Effective Time and, as so amended and restated, shall be the limited liability
company agreement of the COG Surviving Entity, until thereafter amended in accordance with the terms thereof and applicable Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>2.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Directors
and Officers of the Surviving Entities</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties shall take all necessary action such that from and after the Effective Time, the officers of First Merger Sub as of immediately
prior to the Effective Time shall become the officers of the NPOG Surviving Entity, and such 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 NPOG Surviving Entity. All current directors and officers of NPOG shall be removed and/or terminated, as applicable,
from their respective positions effective immediately upon the Closing, and NPOG shall request that each director and officer of NPOG
deliver to Parent written resignation letters, effective as of the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties shall take all necessary action such that from and after the Effective Time, the officers of Second Merger Sub as of immediately
prior to the Effective Time shall become the officers of the COG Surviving Entity, and such 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 COG Surviving Entity. All current directors and officers of COG shall be removed and/or terminated, as applicable, from
their respective positions effective immediately upon the Closing, and COG shall request that each director and officer of COG deliver
to Parent written resignation letters, effective as of the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>2.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Governance</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Unless
otherwise agreed to by Parent and the Acquired Companies prior to the Closing, Parent shall take all requisite action so that immediately
upon the Effective Time, the Parent Board shall consist of (i)&nbsp;five members comprised of the persons set forth on <U>Section&nbsp;2.6(a)</U>&nbsp;of
the Parent Disclosure Letter and (ii)&nbsp;two members comprised of the persons set forth on <U>Section&nbsp;2.6(a)</U>&nbsp;of the Company
Disclosure Letter. If, prior to the Effective Time, any Person set forth on <U>Section&nbsp;2.6(a)</U>&nbsp;of the Company Disclosure
Letter is unwilling or unable to serve (or to continue to serve) as a director on the Parent Board following the Effective Time as a
result of illness, death, resignation or any other reason, then any replacement for such individual shall be selected by the Acquired
Companies or their applicable Affiliate. Parent shall request that each Person who is a member of the Parent Board prior to the Effective
Time and is not listed on <U>Section&nbsp;2.6(a)</U>&nbsp;of the Parent Disclosure Letter execute and deliver a letter effectuating his
or her resignation as a member of the Parent Board to be effective as of the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall take all actions necessary, effective as of the Effective Time, to (i)&nbsp;cause the Nominating and Governance Committee of the
Parent Board to include the person that is set forth on <U>Section&nbsp;2.6(b)(i)</U>&nbsp;of the Company Disclosure Letter and (ii)&nbsp;cause
the Compensation Committee of the Parent Board to include the person that is set forth on <U>Section&nbsp;2.6(b)(ii)</U>&nbsp;of the
Company Disclosure Letter, which person shall be designated as the Chairman of the Compensation Committee of the Parent 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: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000"><B>Article&nbsp;III</B></FONT><B><BR>
AGGREGATE MERGER CONSIDERATION; EXCHANGE PROCEDURES</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>3.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Effect
of the Mergers on Equity</U></B>. At the Effective Time, by virtue of the Mergers and without any action on the part of Parent, First
Merger Sub, Second Merger Sub, the Acquired Companies or any holder of any securities of Parent, First Merger Sub, Second Merger Sub,
or the Acquired Companies:</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Units
of Merger Subs</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: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
of the limited liability company interests of First Merger Sub issued and outstanding immediately prior to the Effective Time shall be
converted into and shall represent all of the limited liability company interests of the NPOG Surviving Entity and Amplify Opco shall
be admitted as the sole member of the NPOG Surviving Entity, so that, after the Effective Time, Amplify Opco shall be the holder of all
of the issued and outstanding limited liability company interests of the NPOG Surviving Entity and shall be the sole member of the NPOG
Surviving Entity, all as reflected in the Organizational Documents of the NPOG Surviving Entity.</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: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
of the limited liability company interests of Second Merger Sub issued and outstanding immediately prior to the Effective Time shall
be converted into and shall represent all of the limited liability company interests of the COG Surviving Entity and Amplify Opco shall
be admitted as the sole member of the COG Surviving Entity, so that, after the Effective Time, Amplify Opco shall be the holder of all
of the issued and outstanding limited liability company interests of the COG Surviving Entity and shall be the sole member of the COG
Surviving Entity, all as reflected in the Organizational Documents of the COG Surviving 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Units
of the Acquired Companies</U>.</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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the other provisions of this <U>Article&nbsp;III</U>, the Company Units issued and outstanding
                                            immediately prior to the Effective Time shall be converted automatically at the Effective
                                            Time into the right to receive, in the aggregate, 26,729,315 validly issued, fully paid and
                                            nonassessable shares of Parent Common Stock (the &ldquo;<U>Aggregate Merger Consideration</U>&rdquo;),
                                            subject to the provisions of this <U>Article&nbsp;III</U>, which Aggregate Merger Consideration
                                            shall be paid to the holders of Company Units in accordance with the allocation set forth
                                            on <U>Section&nbsp;3.1(b)</U>&nbsp;of the Company Disclosure Letter.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ii)</FONT></TD><TD STYLE="text-align: justify">All
                                            such Company Units, when so converted, shall cease to be outstanding and shall automatically
                                            be cancelled and cease to exist and no longer represent limited liability company interests
                                            in the applicable Acquired Company. Each holder of any such Company Unit that was outstanding
                                            immediately prior to the Effective Time shall cease to have any rights with respect thereto
                                            (including any rights as a member or otherwise under the applicable Acquired Company LLC
                                            Agreement), except the right to receive a portion of the Aggregate Merger Consideration in
                                            accordance with this <U>Section&nbsp;3.1(b)</U>&nbsp;and the right to receive any dividends
                                            or other distributions.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(iii)</FONT></TD><TD STYLE="text-align: justify">At
                                            the Closing, Parent shall direct Parent&rsquo;s transfer agent to create a book-entry account
                                            for each holder of Company Units and to credit each such account with a number of shares
                                            of Parent Common Stock, in the aggregate equal to the Aggregate Merger Consideration, allocated
                                            in accordance with the allocation set forth on <U>Section&nbsp;3.1(b)</U>&nbsp;of the Company
                                            Disclosure Letter.</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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Impact
of Stock Splits, Etc</U>. In the event of any change in the number of shares of Parent Common Stock, or securities convertible or exchangeable
into or exercisable for shares of Parent Common Stock (including options to purchase shares of Parent Common Stock or any dividend or
distribution of securities convertible into shares of Parent Common Stock), issued and outstanding after the date of this Agreement and
prior the Effective Time by reason of any stock split, reverse stock split, stock dividend, subdivision, reclassification, recapitalization,
combination, exchange of shares or the like, the number of shares of Parent Common Stock to be issued as the Aggregate Merger Consideration
pursuant to this Agreement shall be equitably adjusted to provide to the holders of Company Units the same economic effect as contemplated
by this Agreement prior to such event and, as so adjusted, shall from and after the date of such event, be determined to be the Aggregate
Merger Consideration, subject to further adjustment in accordance with this <U>Section&nbsp;3.1(c)</U>. Nothing in this <U>Section&nbsp;3.1(c)</U>&nbsp;shall
be construed to permit any party to take any action that is otherwise prohibited or restricted by any other provision of this Agreement.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Withholding</U>.
Notwithstanding anything in this Agreement to the contrary, Parent, First Merger Sub, Second Merger Sub, the Acquired Companies, the
Surviving Entities and the Parent&rsquo;s transfer agent and each of their respective Affiliates shall be entitled to deduct or withhold
(or cause to be deducted or withheld) from any amounts or securities otherwise payable pursuant to this Agreement such amounts or securities
as are required to be deducted or withheld with respect to the making of such payments under applicable Law; <I>provided</I>, that except
for any deduction or withholding (i)&nbsp;with respect to any compensatory payment made to a service provider or (ii)&nbsp;as a result
of the failure by any Member to provide the forms described in <U>Section&nbsp;7.2(d)</U>, Parent, First Merger Sub, Second Merger Sub,
the Acquired Companies, the Surviving Entities and the Parent&rsquo;s transfer agent and each of their respective Affiliates, as applicable,
shall use commercially reasonable efforts to notify the Person prior to deducting and withholding from any amounts or securities otherwise
payable to such Person pursuant to this Agreement and shall reasonably cooperate with the Person in seeking to reduce or eliminate any
such deduction or withholding. To the extent that any such amounts or securities are so deducted or withheld and timely paid over to
the appropriate Governmental Entity, such deducted or withheld amounts or securities shall be treated for all purposes of this Agreement
as having been paid to the Person in respect of which such deduction or withholding was made.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Fractional
Shares</U>. No certificate or scrip or shares representing fractional Parent Common Stock shall be issued to a holder of Company Units
pursuant to <U>Section&nbsp;3.1(b)</U>, and such fractional share interests shall not entitle the owner thereof to vote or to any other
rights of a shareholder of Parent. Notwithstanding any other provision of this Agreement, all fractional shares of Parent Common Stock
that a holder of Company Units converted pursuant to the Mergers would otherwise be entitled to receive as a portion of the Aggregate
Merger Consideration will be aggregated and then, if a fractional share of Parent Common Stock results from that aggregation, be rounded
up to the nearest share of Parent Common Stock, 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; font-size: 10pt; color: #010000"><B>3.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Distribution
Cooperation</U></B>. In connection with the Closing, if (a)&nbsp;any Acquired Company effectuates or seeks to effectuate a distribution
of all or part of the Aggregate Merger Consideration to (i)&nbsp;any controlled Affiliate of such Acquired Company, (ii)&nbsp;the Persons
set forth on <U>Schedule 1.1(b)</U>&nbsp;of the Stockholder Agreement or (iii)&nbsp;any Management Transferee (as defined in the Stockholder
Agreement) (clauses (i)-(iii), the &ldquo;<U>Equityholders</U>&rdquo;), and (b)&nbsp;such distribution would be permitted under Section&nbsp;2.1
of the Stockholder Agreement if the Stockholder Agreement were in effect between the Designated Equityholders and Parent prior to the
Closing, Parent will use its commercially reasonable efforts to assist such Acquired Company (or the Members&rsquo; Representative) and
the applicable Equityholders to facilitate such distribution in the manner and to the Persons requested by such Acquired Company (or
the Members&rsquo; Representative) which for avoidance of doubt may include one or more distributions to be effected substantially concurrently
with the Closing or as soon as feasible thereafter (but in any event no later than the Closing Date), including the delivery of instruction
letters, legal opinions, indemnity letters (which shall in any event, subject to Parent&rsquo;s transfer agent&rsquo;s approval, which
Parent shall use commercially reasonable efforts to obtain, be provided in lieu of any requirement for such Acquired Company or the applicable
Equityholders to obtain and deliver stock powers and/or medallion guarantees to Parent&rsquo;s transfer agent) and other documentation
by Parent or its counsel to Parent&rsquo;s transfer agent or otherwise as may be required or requested to effect such distribution of
the Aggregate Merger Consideration, it being understood that Parent&rsquo;s commercially reasonable efforts in this regard shall include,
without limitation, the placing of all such documents required to effect any such distribution(s)&nbsp;into escrow with Parent&rsquo;s
transfer agent at least three Business Days prior to the Closing such that (a)&nbsp;such distribution(s)&nbsp;can reasonably be expected
to be effected substantially concurrently with the Closing and (b)&nbsp;Parent&rsquo;s transfer agent is able, and does, confirm to such
Acquired Company and Parent that it has received all necessary documentation from Parent to effectuate the Acquired Companies&rsquo;
transfers referred to herein on the contemplated Closing Date, including any such indemnification by Parent in lieu of any medallion
guaranteed stock powers and any required opinions of counsel regarding such transfers; <U>provided</U>, that, Parent has received all
information and documentation from such Acquired Company (or the Members&rsquo; Representative) that is reasonably necessary to effectuate
such distribution a reasonable period of time prior to placing such documentation into escrow (and, in any event, at least 10 Business
Days prior to the Closing); <U>provided</U>, that if Parent is required or requested to provide an indemnity letter in connection with
any such distribution, the Equityholder(s)&nbsp;shall provide an indemnity letter to Parent indemnifying Parent to the same extent Parent
is required or requested to indemnify Parent&rsquo;s transfer agent.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>3.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Appraisal
Rights</U></B>. No appraisal rights, dissenter rights or similar rights will be available with respect to the Mergers or the other transactions
contemplated by this Agreement. The Acquired Companies will enforce any contractual waivers that holders of Company Units have granted
regarding appraisal rights that would apply to the Mergers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000"><B>Article&nbsp;IV</B></FONT><B><BR>
REPRESENTATIONS AND WARRANTIES OF THE ACQUIRED COMPANIES</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">Except as set forth in the
disclosure letter delivered by the Acquired Companies to Parent (the &ldquo;<U>Company Disclosure Letter</U>&rdquo;), the Acquired Companies
represent and warrant to Parent and Merger Sub as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Organization,
General Authority and Standing</U></B>. Each member of the Acquired Company Group is duly organized, incorporated or formed, as applicable,
validly existing and in good standing under the laws of the jurisdiction in which it is organized, incorporated or formed, as applicable
(in the case of good standing, to the extent the concept is recognized by such jurisdiction), except in the case of any Acquired Company
Subsidiary where any such failure would not reasonably be expected, individually or in the aggregate, to be material to the Acquired
Company Group, taken as a whole, or that would impair, hinder, or delay any member of the Acquired Company Group&rsquo;s ability to perform
its obligations under this Agreement. Each member of the Acquired Company Group (a)&nbsp;has full power and authority necessary to own,
lease and operate its assets and properties and to enable it to conduct its business as presently conducted and (b)&nbsp;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 licensing necessary, except where the failure to have such power and
authority or to be so qualified or licensed would not reasonably be expected, individually or in the aggregate, to be material to the
Acquired Company Group, taken as a whole, or that would impair, hinder, or delay any member of the Acquired Company Group&rsquo;s ability
to perform its obligations under this Agreement. No Acquired Company is in violation of its Organizational Documents in any material
respect. True and complete copies of the Organizational Documents of each Acquired Company, as amended to the date of this Agreement,
have been made available to Parent.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Capital
Structure</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;<U>Section&nbsp;4.2(a)(i)</U>&nbsp;of
the Company Disclosure Letter sets forth a true and complete statement as of the date of this Agreement of (A)&nbsp;the number and class
or series (as applicable) of all of the NPOG Units issued and outstanding, and (B)&nbsp;the names of the persons that hold the NPOG Units,
(ii)&nbsp;<U>Section&nbsp;4.2(a)(ii)</U>&nbsp;of the Company Disclosure Letter sets forth a true and complete statement as of the date
of this Agreement of (A)&nbsp;the number and class or series (as applicable) of all of the COG Units issued and outstanding, and (B)&nbsp;the
names of the persons that hold the COG Units and (iii)&nbsp;<U>Section&nbsp;4.2(a)(iii)</U>&nbsp;of the Company Disclosure Letter set
forth a true and complete statement as of the date of this Agreement of the aggregate number of Company Units. Except as set forth in
<U>Section&nbsp;4.2(a)</U>&nbsp;of the Company Disclosure Letter, as of the date hereof, no equity interests of any Acquired Company
were issued, reserved for issuance 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
Company Units are, and all such equity interests that may be issued prior to the Effective Time will be when issued, duly authorized
and validly issued, and not subject to preemptive rights.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, there are no bonds, debentures, notes or other indebtedness of any Acquired Company having the right to
vote (or convertible into, or exchangeable for, securities having the right to vote) on any matters on which holders of Company Units
may vote (&ldquo;<U>Voting Acquired Company Debt</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth above, as of the date of this Agreement, there are no options, warrants, convertible or exchangeable securities, equity-based
performance units or other rights or Contracts to which any Acquired Company is a party or by which any Acquired Company is bound (i)&nbsp;obligating
any Acquired Company to issue, deliver or sell, or cause to be issued, delivered or sold, additional equity interests of, or any security
convertible or exchangeable for any equity interests of, any Acquired Company or any Voting Acquired Company Debt, (ii)&nbsp;obligating
any Acquired Company to issue, grant or enter into any such option, warrant, security, unit, right or Contract or (iii)&nbsp;that give
any Person the right to receive any economic interest of any nature accruing to the holders of Company Units. As of the date of this
Agreement, there are no outstanding contractual obligations of any Acquired Company to repurchase, redeem or otherwise acquire any equity
interests of any Acquired Company or options, warrants, convertible or exchangeable securities, equity-based performance units or other
rights to acquire equity interests of any Acquired Company.</P>

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

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

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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>4.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Acquired
Company Subsidiaries; Equity Interests</U></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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.3(a)</U>&nbsp;of
the Company Disclosure Letter sets forth, as of the date of this Agreement, the name and jurisdiction of each (i)&nbsp;Acquired Company
Subsidiary and (ii)&nbsp;entity (other than the Acquired Company Subsidiaries) in which any Acquired Company or any Acquired Company
Subsidiary owns any interest. All of the outstanding interests of each Acquired Company Subsidiary have been duly authorized, validly
issued, fully paid and nonassessable and, except as set forth on <U>Section&nbsp;4.3(a)</U>&nbsp;of the Company Disclosure Letter, are
owned by an Acquired Company, free and clear of all Liens, other than Company Permitted Liens. As of the date of this Agreement, there
are no options, warrants, rights, convertible or exchangeable securities, stock-based performance units or Contracts to which any Acquired
Company Subsidiary is a party or by which any Acquired Company Subsidiary is bound obligating any Acquired Company Subsidiary to issue,
deliver or sell, or cause to be issued, delivered or sold, additional shares of capital stock of, or any security convertible or exchangeable
for any shares of capital stock of, any Acquired Company Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.3(a)</U>&nbsp;of the Company Disclosure Letter, no Acquired Company nor any Acquired Company Subsidiary
(i)&nbsp;owns, directly or indirectly, any capital stock, membership interest, partnership interest, joint venture interest or other
equity interest in any Person or (ii)&nbsp;has any obligations, whether contingent or otherwise, to consummate any material additional
investment in any Person other than their respective Subsidiaries listed on <U>Section&nbsp;4.3(a)</U>&nbsp;of the Company 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Acquired Company Subsidiaries are not in violation of their respective Organizational Documents. True and complete copies of the Organizational
Documents of each of the Acquired Company Subsidiaries, as amended as of the date of this Agreement, have been made available to Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Authority;
Execution and Delivery; Enforceability</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
execution, delivery and performance by the Acquired Companies of this Agreement and the consummation by the Acquired Companies of the
transactions contemplated hereby have been duly and validly authorized by all necessary limited liability company action on the part
of the Acquired Companies in accordance with such Acquired Company&rsquo;s Organizational Documents and applicable Law. Each of the Acquired
Companies has duly executed and delivered this Agreement, and, assuming due authorization, execution and delivery by Parent and Merger
Sub, this Agreement constitutes its legal, valid and binding obligation, enforceable against it in accordance with its terms (except
insofar as such enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other Laws of general applicability
relating to or affecting creditors&rsquo; rights, or by principles governing the availability of equitable remedies, whether considered
in a Proceeding at law or in equity (collectively, &ldquo;<U>Creditors&rsquo; Rights</U>&rdquo;)).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;NPOG
Parent, as the sole member of NPOG, and (ii)&nbsp;COG Parent, as the sole member of COG, in each case, has approved and adopted this
Agreement and the consummation of the transactions contemplated hereby, including the Mergers, upon the terms and subject to the conditions
contained herein, concurrently with its execution. None of the foregoing actions by NPOG Parent, as the sole member of NPOG, or COG Parent,
as the sole member of COG, have been rescinded or modified in any way. The only vote of holders of any class or series of equity interests
of NPOG or COG necessary to approve this Agreement and to consummate the transactions contemplated hereby, including the Mergers, is
the Acquired Companies Equityholder Approval.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Conflicts; Consents</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.5(a)&nbsp;</U>of the Company Disclosure Letter, the execution, delivery and performance by the Acquired
Companies of this Agreement do not, and the consummation of the Mergers and the other transactions contemplated hereby and compliance
with the terms hereof will not, contravene, conflict with, or result in any violation or breach of, or default (with or without notice
or lapse of time, or both) under, or give rise to a right of termination, cancelation or acceleration of any material obligation or to
loss of a material benefit under, or result in the creation of any Lien upon any of the properties or assets of any member of the Acquired
Company Group under, any provision of (i)&nbsp;any Acquired Company&rsquo;s Organizational Documents or the comparable Organizational
Documents of the any Acquired Company Subsidiary, (ii)&nbsp;any contract, lease, license, indenture, note, bond, agreement, concession,
franchise or other binding instrument (other than Oil and Gas Leases) (a &ldquo;<U>Contract</U>&rdquo;) to which any member of the Acquired
Company Group is a party or by which any of their respective properties or assets is bound or (iii)&nbsp;assuming the Consents referred
to in <U>Section&nbsp;4.5(b)</U>&nbsp;are duly and timely obtained or made (as applicable), any Law applicable to a member of the Acquired
Company Group or their respective properties or assets, other than, in the case of <U>clause&nbsp;(ii)</U>&nbsp;and <U>(iii)</U>&nbsp;above,
any such items that would not reasonably be expected, individually or in the aggregate, to be material to the Acquired Company Group,
taken as a whole, or that would impair, hinder, or delay any member of the Acquired Company Group&rsquo;s ability to perform its obligations
under this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
consent, approval, clearance, waiting period expiration or termination, license, permit, order or authorization of (&ldquo;<U>Consent</U>&rdquo;),
or registration, declaration, notice, notification, submission or filing with, any national, Federal, state, supranational, provincial,
local or other government, domestic or foreign, or any court of competent jurisdiction, administrative agency or commission or other
governmental authority or instrumentality, domestic or foreign (a &ldquo;<U>Governmental Entity</U>&rdquo;), is required to be obtained
or made by or with respect to any member of the Acquired Company Group in connection with the execution, delivery and performance of
this Agreement or the consummation of the transactions contemplated hereby, other than (i)&nbsp;(A)&nbsp;the filing with the SEC of such
registration statements, reports, schedules and statements, or the taking of other actions, under the Exchange Act and the Securities
Act as may be required in connection with this Agreement, the Mergers and the other transactions contemplated hereby and (B)&nbsp;such
filings and approvals as may be required by any applicable state securities or &ldquo;blue sky&rdquo; Laws, (ii)&nbsp;the filing of the
Certificates of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of
the other jurisdictions in which the Acquired Companies are qualified to do business, and (iii)&nbsp;such other items (A)&nbsp;required
solely by reason of the participation of Parent (as opposed to any third Person) in the transactions contemplated hereby or (B)&nbsp;that
the failure of which to obtain or make would not reasonably be expected, individually or in the aggregate, to be material to the Acquired
Company Group, taken as a whole, or that would impair, hinder, or delay any member of the Acquired Company Group&rsquo;s ability to perform
its obligations under this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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>4.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Financial
Statements; Undisclosed Liabilities</U></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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Set
forth on <U>Section&nbsp;4.6(a)</U>&nbsp;of the Company Disclosure Letter are true, correct and complete copies of: (i)&nbsp;the audited
consolidated balance sheets of the Acquired Company Group as of December&nbsp;31, 2023 and December&nbsp;31, 2022 and the related audited
consolidated statements of income, shareholder&rsquo;s equity and cash flows for the fiscal years then ended and (ii)&nbsp;the unaudited
consolidated balance sheet of the Acquired Company Group as of September&nbsp;30, 2024 (such balance sheet and the notes thereto, the
 &ldquo;<U>Company Balance Sheet</U>&rdquo;), and the related unaudited statements of income, shareholder&rsquo;s equity and cash flows
for the nine-month period then ended (collectively, the&nbsp;&ldquo;<U>Company Financial Statements</U>&rdquo;). Except as set forth
on <U>Section&nbsp;4.6(a)</U>&nbsp;of the Company Disclosure Letter or as otherwise noted therein, the Company Financial Statements (i)&nbsp;have
been prepared in accordance with generally accepted accounting principles in the United States (&ldquo;<U>GAAP</U>&rdquo;) applied on
a consistent basis during the periods involved and (ii)&nbsp;fairly present in all material respects the consolidated financial position
of the Acquired Companies and their consolidated Subsidiaries as of the dates thereof and the consolidated results of their operations
and cash flows for the periods covered thereby (subject, in the case of unaudited quarterly statements, to the absence of footnote disclosures
and normal year-end adjustments).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as reflected or reserved against in the Company Balance Sheet, or the notes thereto, no member of the Acquired Company Group has any
liability or obligation of any nature (whether accrued, absolute, contingent or otherwise) other than (i)&nbsp;liabilities or obligations
incurred in the ordinary course of business since the date of the Company Balance Sheet (other than any liability for breaches of Contract
or relating to any Proceeding), (ii)&nbsp;liabilities or obligations not required to be disclosed in a consolidated balance sheet of
any Acquired Company or in the notes thereto prepared in accordance with GAAP, (iii)&nbsp;liabilities or obligations incurred in connection
with the transactions contemplated hereby and (iv)&nbsp;liabilities or obligations that would not reasonably be expected, individually
or in the aggregate, to be material to the Acquired Company Group, taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Acquired Companies have established and maintain internal accounting controls and systems of internal control over financial reporting
that are sufficient to provide reasonable assurance, in all material respects, regarding the reliability of the Acquired Companies&rsquo;
financial reporting and the preparation of the Company Financial Statements in accordance with GAAP. There are no, nor have the Acquired
Companies&rsquo; auditors or the Acquired Companies been advised of, any (i)&nbsp;significant deficiencies or material weaknesses in
the design or operation of internal control over financial reporting which are reasonably likely to adversely affect any member of the
Acquired Company Group&rsquo;s ability to record, process, summarize and report financial information (including compliance with GAAP)
or (ii)&nbsp;since December&nbsp;31, 2022, illegal acts or instances of fraud, whether or not material, that involve management or other
employees who have a significant role in any member of the Acquired Company Group&rsquo;s internal control over financial reporting.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company Financial Statements accurately summarize, in all material respects, the outstanding Derivative Transaction positions of the
Acquired Companies and the Acquired Company Subsidiaries, including Hydrocarbon and financial Derivative Transaction positions attributable
to the production and marketing activities of the Acquired Companies and the Acquired Company Subsidiaries, as of the dates reflected
therein.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Information
Supplied</U></B>. None of the information supplied or to be supplied by or on behalf of the Acquired Companies for inclusion or incorporation
by reference in the Proxy Statement (and any amendment or supplement thereto) will, at the time such document is filed with the SEC,
at any time it is amended or supplemented or at the time it is first published, sent or given to Parent&rsquo;s stockholders, contain
any untrue statement of any material fact or omit to state any material fact required to be stated therein or necessary to make the statements
therein, in light of the circumstances under which they are made, not false or misleading.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Absence
of Certain Changes or Events</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the date of the Company Balance Sheet, 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.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.8(b)&nbsp;</U>of the Company Disclosure Letter, from the date of the Company Balance Sheet to the date
of this Agreement, the Acquired Companies and the Acquired Company Subsidiaries have conducted their businesses in the ordinary course
of business in substantially the same manner as previously conducted, and during such period have not taken, or agreed, committed, arranged,
authorized or entered into any understanding to take, any action that, if taken after the date of this Agreement, would have required
the consent of Parent under <U>Section&nbsp;6.1(c)</U>, <U>Section&nbsp;6.1(e)</U>, <U>Section&nbsp;6.1(j)</U>, <U>Section&nbsp;6.1(l)</U>&nbsp;or
<U>Section&nbsp;6.1(m)</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; color: #010000"><B>4.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Taxes</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.9(a)&nbsp;</U>of the Company Disclosure Letter, each member of the Acquired Company Group has (i)&nbsp;duly
and timely filed, or caused to be duly and timely filed on its behalf, taking into account any extensions of time within which to file,
all income and other material Tax Returns required to have been filed by or with respect to it, and all such Tax Returns are true and
complete in all material respects, and (ii)&nbsp;duly and timely paid, or caused to be paid, all income and other material Taxes required
to have been paid by it (whether or not shown as due on any Tax Return).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
member of the Acquired Company Group has complied, in all material respects, with all applicable Laws relating to the payment, reporting
and withholding of Taxes and has duly and timely withheld and paid over to the appropriate Governmental Entity all Taxes required to
be withheld and paid with respect to its employees, independent contractors, creditors, partners, equityholders and other third parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.9(c)&nbsp;</U>of the Company Disclosure Letter, no outstanding agreement waiving or extending, or having
the effect of waiving or extending, the statute of limitations or the period of assessment or collection of any material Taxes relating
to the Acquired Company Group has been entered into with any Governmental 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Acquired Company Group has established adequate accruals and reserves, in accordance with GAAP, on the Company Financial Statements for
all Taxes payable by all members of the Acquired Company Group for all taxable periods and portions thereof through the date of such
Company Financial Statements.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.9(e)&nbsp;</U>of the Company Disclosure Letter, no deficiency for any material amount of Tax has been
asserted or assessed by a Governmental Entity in writing against any member of the Acquired Company Group that has not been paid, settled
or withdrawn.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.9(f)&nbsp;</U>of the Company Disclosure Letter, there are no material pending adjustments that have
been proposed or asserted with respect to any Tax Return of any member of the Acquired Company Group, and no Proceeding or controversy
in respect of Taxes of any member of the Acquired Company Group is presently in progress or has been threatened in writing, in each case,
with respect to any material amount of Taxes due from or with respect to any member of the Acquired Company Group.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group is a party to or is bound by any Tax sharing, allocation or indemnification agreement or arrangement
(other than such agreements or arrangements (i)&nbsp;exclusively between members of the Acquired Company Group or (ii)&nbsp;the primary
subject matter of which is not 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2022, no member of the Acquired Company Group has been a &ldquo;distributing corporation&rdquo; or a &ldquo;controlled
corporation&rdquo; within the meaning of Section&nbsp;355(a)(1)(A)&nbsp;of the Code (or any analogous or similar provision of Law) in
a distribution intended to qualify for tax-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).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group is or has been a party to any &ldquo;reportable transaction&rdquo; (other than a &ldquo;loss transaction&rdquo;)
within the meaning of Treasury Regulations Section&nbsp;1.6011-4(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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group has entered into or requested a private letter ruling, technical advice memoranda or similar ruling
from a Governmental Entity with respect to the Acquired Company Group that would have continuing effect after the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group (i)&nbsp;is or has been a member of any affiliated, consolidated, unitary, combined or similar group
(other than any such group the common parent of which is an Acquired Company) or (ii)&nbsp;has any material liability for the Taxes of
any Person (other than a member of the Acquired Company Group) by reason of Contract, assumption, transferee or successor liability,
operation of Law, Treasury Regulations Section&nbsp;1.1502-6 (or any analogous or similar provision of Law) 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
claim or assertion has ever been made or, to the Knowledge of the Acquired Company Group, has been threatened in writing by a Governmental
Entity against any member of the Acquired Company Group in a jurisdiction where a member of the Acquired Company Group does not file
a Tax Return that such entity is or may be required to file such Tax Return or pay Taxes in such jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group will be required to include any material item of income in, or exclude any material item of deduction
from, taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any: (i)&nbsp;change in
method of accounting for a taxable period (or portion thereof) ending on or prior to the Closing Date and made prior to the Closing or
use of an improper method of accounting prior to the Closing; (ii)&nbsp;&ldquo;closing agreement&rdquo; as described in Section&nbsp;7121
of the Code (or any corresponding or similar provision of state, local or foreign income Law or Laws related to Taxes) or any other written
agreement with any Governmental Entity executed on or prior to the Closing; (iii)&nbsp;installment sale or open transaction disposition
made prior to the Closing; (iv)&nbsp;prepaid amount received prior to the Closing; or (v)&nbsp;intercompany transaction or excess loss
accounts described in the Treasury Regulations promulgated under Section&nbsp;1502 of the Code (or any analogous or similar provision
of Law) that existed prior to the Closing.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group has had a permanent establishment (within the meaning of an applicable Tax treaty) or has become
subject to Tax outside of the United States.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group owns, or has ever owned, an interest in a &ldquo;controlled foreign corporation&rdquo; or &ldquo;passive
foreign investment company&rdquo; within the meaning of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(p)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
member of the Acquired Company Group that has claimed any &ldquo;employee retention credit&rdquo; pursuant to Section&nbsp;2301 of the
CARES Act or other similar Law has claimed such credits in accordance with applicable Law and no member of the Acquired Company Group
shall be required to repay any such credit.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(q)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no Liens for Taxes upon any property of any member of the Acquired Company Group except for statutory Liens for current Taxes not
yet due and payable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(r)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
U.S. federal (and applicable state and local) income tax purposes, (i)&nbsp;each of NPR Intermediate, LLC; PHR Intermediate, LLC; COG
Intermediate, LLC and LPR Intermediate, LLC is and has, at all times since formation, been classified as a corporation, and (ii)&nbsp;each
other member of the Acquired Company Group is and has, at all times since formation, been classified as a partnership or disregarded
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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(s)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group (i)&nbsp;has elected the nonapplication of subchapter K under Section&nbsp;761(a)&nbsp;of the Code
or (ii)&nbsp;is classified as a publicly traded partnership within the meaning of Section&nbsp;7704(b)&nbsp;of the Code or any similar
provision of state or local Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(t)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.9(t)</U>&nbsp;of
the Company Disclosure Letter sets forth the U.S. federal (and applicable state and local) income tax classification of each of the Acquired
Company Subsidiaries the classification of which differs from its default classification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>4.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Labor
Relations</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group employs, or since December&nbsp;31, 2022 has employed, any individual (either directly or under
any theory of joint employment).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Prior
to the date hereof, the Acquired Company Group has provided to Parent a complete and accurate list that sets forth each individual employed
or engaged by (x)&nbsp;any member of the Acquired Company Group or (y)&nbsp;the Management Companies and whose work duties involve providing
services primarily with respect to the Acquired Company Group (each such individual, a &ldquo;<U>Business Employee</U>&rdquo;) and, with
respect to each such Business Employee, to the extent applicable and permitted by applicable Law, his or her: (i)&nbsp;employing or engaging
entity; (ii)&nbsp;job title; (iii)&nbsp;base annualized salary or hourly rate of pay (as applicable); (iv)&nbsp;hire date and service
date (if different); (v)&nbsp;leave status (including nature and expected duration of any leave); (vi)&nbsp;primary work location; (vii)&nbsp;exempt
or non-exempt status; and (viii)&nbsp;details of any visa. The Business Employees include all of the individuals reasonably required
to operate the businesses of the Acquired Company Group as presently operated. Except pursuant to any agreement with the Management Companies
or any member of the Acquired Company Group providing for the services of Business Employees, no member of the Acquired Company Group
has any liabilities with respect to any current or former Business Employee or any other individual (including any independent contractor,
consultant, leased employee and temporary employees) who has provided services with respect to any member of the Acquired Company Group.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no collective bargaining agreements or other labor-related Contracts with a union, works council, labor organization or other employee
representative body (each a &ldquo;<U>Labor Agreement</U>&rdquo;) to which a member of the Acquired Company Group is a party or by which
a member of the Acquired Company Group is bound. There are no Labor Agreements covering or that otherwise pertain to any Business Employees,
and none are currently being negotiated. No Business Employee is represented by any labor union, works council, labor organization or
other employee representative body. Since December&nbsp;31, 2022, no member of the Acquired Company Group has experienced (a)&nbsp;any
pending, or, to the Knowledge of the Acquired Company Group, threatened unfair labor practice charges, material labor grievances, material
labor arbitrations, strikes, work stoppages, slowdowns, lockouts, picketing, hand billing or other material labor disputes or (b)&nbsp;to
the Knowledge of the Acquired Company Group, pending or threatened union organizing activities concerning any Business Employees. Since
December&nbsp;31, 2022, there has been no material Proceeding pending or, to the Knowledge of the Acquired Company Group, threatened
by or with respect to any Business Employee or any other individual who has provided services with respect to any member of the Acquired
Company Group by or before the National Labor Relations Board or any Governmental 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
member of the Acquired Company Group and, to the Knowledge of the Acquired Company Group, the Management Companies are, and since December&nbsp;31,
2022 have been, in compliance in all material respects with all applicable Laws with respect to the employment or engagement of each
current or former Business Employee and any other individual who has provided services with respect to a member of the Acquired Company
Group, including all Laws respecting terms and conditions of employment, health and safety, wages and hours (including the classification
of independent contractors and exempt and non-exempt employees), immigration (including the completion of Forms I-9 for all employees
and the proper confirmation of employee visas), employment discrimination, harassment, retaliation, restrictive covenants, pay transparency,
disability rights or benefits, equal opportunity, plant closures and layoffs (including the Worker Adjustment and Retraining Notification
Act of 1988, as amended, or any similar Laws), workers&rsquo; compensation, labor relations, employee leave issues, employee trainings
and notices, COVID-19, affirmative action, automated employment decision tools and other artificial intelligence and unemployment insurance.
To the Knowledge of the Acquired Company Group, each Business Employee and any other individual who is providing or since December&nbsp;31,
2022 has provided services with respect to a member of the Acquired Company Group and is or was classified and treated as an independent
contractor, consultant, leased employee or other non-employee service provider, is and has been properly classified and treated as such
for all applicable purposes.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Employee
Benefits</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.11(a)</U>&nbsp;of
the Company Disclosure Letter sets forth a true and complete list, as of the most recent practicable date prior to the date of this Agreement,
of each material Company Benefit Plan, and separately identifies each PEO Plan. With respect to each material Non-PEO Plan, the Acquired
Companies have provided to Parent true and complete copies of the following (as applicable): (i)&nbsp;the current plan document(s), (ii)&nbsp;the
most recent summary plan description (and any summaries of material modifications thereto), (iii)&nbsp;the most recent IRS determination
or opinion letter and (iv)&nbsp;copies of any material, non-routine correspondence with any Governmental Entity in the past one (1)&nbsp;year.
With respect to each PEO Plan, the Acquired Companies have provided to Parent a written summary of all of the material terms of such
PEO Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Company Benefit Plan is sponsored or maintained by any member of the Acquired Company Group, and no member of the Acquired Company Group
would reasonably be expected to have any liability or obligation (contingent or otherwise) with respect to any Company Benefit Plan 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the Knowledge of the Acquired Company Group, each Company Benefit Plan has been established, maintained, funded and administered, in
all material respects, in accordance with its terms and all applicable Laws, including ERISA and the Code. With respect to each Company
Benefit Plan, to the Knowledge of the Acquired Company Group, all contributions, premiums and other payments that have become due have
been timely paid, and any such amounts not yet due have been paid or properly accrued.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Non-PEO Plan and, to the Knowledge of the Acquired Company Group, each PEO Plan intended to be &ldquo;qualified&rdquo; within the meaning
of Section&nbsp;401(a)&nbsp;of the Code has received a favorable determination letter as to such qualification from the Internal Revenue
Service, and, to the Knowledge of the Acquired Company Group, no event has occurred, either by reason of any action or failure to act,
that could reasonably be expected to adversely affect such Company Benefit Plan&rsquo;s qualified status.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Company Benefit Plan is, and no member of the Acquired Company Group sponsors, maintains, contributes to or is required to contribute
to, or has any actual or contingent liability under: (i)&nbsp;any plan that is or was subject to Section&nbsp;302 or Title IV of ERISA
or Section&nbsp;412 of the Code; or (ii)&nbsp;a &ldquo;multiemployer plan&rdquo; (as defined in Section&nbsp;3(37) of ERISA). No member
of the Acquired Company Group has any current or contingent liability by reason of at any time being treated as a single employer with
any other Person under Section&nbsp;414 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.11(f)</U>&nbsp;of the Company Disclosure Letter, no Company Benefit Plan provides, and no member of
the Acquired Company Group has any current or contingent liability in respect of post-retirement health or other welfare benefits for
retired, former or current employees, officers, directors, or other individual service providers (or any beneficiary thereof) of the
Acquired Company Group other than for continuation coverage required under COBRA for which the covered Person pays the full cost of coverage.
No member of the Acquired Company Group has incurred, or is reasonably expected to incur or to be subject to, any material Tax, penalty
or other liability that may be imposed under Sections 4980B, 4980D, 4980H, 6721 or 6722 of the Code.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Proceeding (other than routine claims for benefits) or hearing is pending or, to the Knowledge of the Acquired Company Group, threatened
with respect to any Non-PEO Plan, and to the Knowledge of the Acquired Company Group, no Proceeding or hearing is pending or threatened
with respect to any PEO Plan. To the Knowledge of the Acquired Company Group, there have been no &ldquo;prohibited transactions&rdquo;
within the meaning of Section&nbsp;4975 of the Code or Sections 406 or 407 of ERISA and not otherwise exempt under Section&nbsp;408 of
ERISA and no breaches of fiduciary duty (as determined under ERISA) with respect to any Company Benefit Plan, except as could not reasonably
be expected to result in a material liability to any member of the Acquired Company Group.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
amount of compensation or benefits, individually or together with any other payment of compensation or benefit, that could be received
(whether in cash or property or the vesting of property), as a result of the consummation of the transactions contemplated by this Agreement,
either alone or in combination with another event, by any current or former employee, officer, director or other individual service provider
of any member of the Acquired Company Group who is a &ldquo;disqualified individual&rdquo; (as such term is defined in Section&nbsp;280G
of the Code and the regulations thereunder) could be characterized as an &ldquo;excess parachute payment&rdquo; (as defined in Section&nbsp;280G(b)(1)&nbsp;of
the Code) and could not be deductible by reason of Section&nbsp;280G of the Code or could be subject to an excise Tax under Section&nbsp;4999
of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group has any current or contingent obligation to &ldquo;gross-up,&rdquo; reimburse, indemnify or otherwise
make whole any individual for any Taxes, including the imposition of the excise tax under Section&nbsp;4999 of the Code or under Section&nbsp;409A
of the Code (or any corresponding provisions of state, local or foreign Tax Law).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the execution and delivery of this Agreement or the consummation of the Mergers or any other transaction contemplated hereby (alone
or in conjunction with any other event, including any termination of employment on or following the Effective Time) could (i)&nbsp;entitle
any current or former director, officer, employee, contractor, consultant or other individual service provider of any member of the Acquired
Company Group (or any dependent or beneficiary thereof) to any payment of compensation or benefits (whether in cash, property or the
vesting of property) or any increase of the amount of compensation or benefits due or payable, (ii)&nbsp;accelerate the time of payment
or vesting, or trigger any payment, contribution or funding, of any compensation, equity or equity-based award or other benefits to any
current or former director, officer, employee, contractor, consultant or other individual service provider of any member of the Acquired
Company Group or trigger any other obligation under any Company Benefit Plan, or (iii)&nbsp;restrict the ability of any Acquired Company
to merge, amend or terminate any Non-PEO Plan or, to the Knowledge of the Acquired Company Group, any PEO Plan.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Non-PEO Plan and, to the Knowledge of the Acquired Company Group, each PEO Plan, in either case, that constitutes in any part a &ldquo;nonqualified
deferred compensation plan&rdquo; (as defined under Section&nbsp;409A(d)(1)&nbsp;of the Code) subject to Section&nbsp;409A of the Code
has been operated and administered in all material respects in operational compliance with, and is in all material respects in documentary
compliance with, Section&nbsp;409A of the Code and all Internal Revenue Service guidance promulgated thereunder, and no amount under
any such plan, agreement or arrangement is, has been or could reasonably be expected to be subject to any additional Tax, interest or
penalties under Section&nbsp;409A of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Title
to Properties; Oil and Gas Property Matters</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Acquired Company Group collectively has good and defensible title to the Oil and Gas Properties described in the Company Reserve Reports,
in each case free and clear of all Liens and defects and imperfections of title except (i)&nbsp;for any property sold or otherwise disposed
of in the ordinary course of business since the date of the Company Reserve Report relating to the interests of members of the Acquired
Company Group referred to therein, in each case, as and to the extent such sale or other disposition is set forth and described in <U>Section&nbsp;4.12(a)&nbsp;</U>of
the Company Disclosure Letter, (ii)&nbsp;for any property reflected in the Company Reserve Report as having been sold or otherwise disposed
of (other than transactions effected after the date hereof in accordance with <U>Section&nbsp;6.1)</U>, (iii)&nbsp;for Company Permitted
Liens or (iv)&nbsp;such as would not reasonably be expected, individually or in the aggregate, to have a Company Material Adverse Effect.
For purposes of the foregoing sentence, &ldquo;<U>good and defensible title</U>&rdquo; means that the members of the Acquired Company
Group have title (as of date of this Agreement and as of the Closing Date) to each of the Oil and Gas Properties held or owned such Person
(or purported to be held or owned by such Person) beneficially or of record with any applicable Governmental Entity that (A)&nbsp;entitles
the Acquired Company Group 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 except, in each case, for (w)&nbsp;any decreases in connection with operations in which any member
of the Acquired Company Group has elected to be a non-consenting co-owner since the date of the Company Reserve Report, (x)&nbsp;any
decreases resulting from reversion of interest on or after the date of the Company Reserve Report to co-owners with respect to operations
in which such co-owners previously elected not to consent, (y)&nbsp;any decrease resulting from the establishment or amendment, after
the date hereof, of production sharing agreements, pools or units, and (z)&nbsp;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; (B)&nbsp;obligates any member of the Acquired Company Group 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 Properties that are accompanied by a proportionate
(or greater) increase in the net revenue interest in such Oil and Gas Properties); and (C)&nbsp;is free and clear of all Liens, except
for Company Permitted Liens which, individually or in the aggregate, would not reasonably be expected to materially impair the continued
use and operation of such Oil and Gas Properties in the conduct of business of the Acquired Company Group as presently conducted.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, and except
with respect to any of the Oil and Gas Properties held or owned by (or purported to be held or owned by) the Acquired Company Group,
which are addressed in <U>Section&nbsp;4.12(a)</U>, (i)&nbsp;each member of the Acquired Company Group collectively holds (A)&nbsp;good,
valid and marketable title to all real property owned by such member of the Acquired Company Group (collectively, including the improvements
thereon, the &ldquo;<U>Company Owned Real Property</U>&rdquo;), free and clear of all Liens, except Company Permitted Liens, and (B)&nbsp;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 the Acquired Company Group (collectively, including the improvements thereon, the &ldquo;<U>Company Leased Real Property</U>&rdquo;),
free and clear of all Liens, except Company Permitted Liens; and (ii)&nbsp;each agreement under which any member of the Acquired Company
Group is the landlord, sublandlord, tenant, subtenant, licensor, licensee, or occupant with respect to the Company Leased Real Property
(each, a &ldquo;<U>Company Real Property Lease</U>&rdquo;) is in full force and effect and is valid and enforceable against such member
of the Acquired Company Group and, to the Knowledge of the Acquired Company Group, the other parties thereto, in accordance with its
terms (except insofar as such enforceability may be limited by Creditors&rsquo; Rights), and no member of the Acquired Company Group,
or to the Knowledge of the Acquired Company Group, any other party thereto, has received written notice of any default by such member
of the Acquired Company Group under any Company Real Property Lease which remains uncured as of the date of this Agreement. The Company
Owned Real Property and Company Leased Real Property held by any member of the Acquired Company Group are sufficient to conduct the business
of the Acquired Company Group 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>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, to the Knowledge of the Acquired Company Group, there does not exist any notice or request from any Governmental
Entity delivered to any member of the Acquired Company Group requiring any construction work or alterations to cure any violation of
applicable Law by any Acquired 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 Acquired Company Group, threatened, condemnation or eminent domain Proceedings with respect to any of the
Oil and Gas Properties, Company Owned Real Property or Company Leased Real Property, as applicable, held or owned by (or purported to
be held or owned by) any members of the Acquired Company Group.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, with respect to any Oil and Gas Lease held or owned by (or purported to be held or owned by) any member
of the Acquired Company Group, there is no default under any such Oil and Gas Lease by any member of the Acquired Company Group or, to
the Knowledge of the Acquired Company Group, any other party thereto, no event has occurred that with the lapse of time or the giving
of notice or both would constitute a default thereunder by any member of the Acquired Company Group or, to the Knowledge of the Acquired
Company Group, any other party thereto, in each case, except as would not be expected, individually or in the aggregate, to have a Company
Material Adverse Effect. As of the date of this Agreement, no member of the Acquired Company Group has received any written notice (other
than <I>de minimis</I> or frivolous claims or demands) that any of its Oil and Gas Lease accounts are not current or that any material
payments required thereunder have not been, or by Closing will not be, paid.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the Knowledge of the Acquired Company Group, none of the Oil and Gas Properties held or owned by (or purported to be held or owned by)
any member of the Acquired Company Group are subject to any material 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 contemplated by this Agreement (other than any Consent that, by its terms, cannot be unreasonably withheld (or that
contains language to a similar effect)).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
to the extent of those obligations previously fulfilled by any member of the Acquired Company Group, or any of their respective predecessors,
none of the material Oil and Gas Properties of any member of the Acquired Company Group contain express provisions obligating any member
of the Acquired Company Group to drill any Wells (other than provisions requiring optional drilling as a condition of maintaining all
or a portion of a presently non-producing Oil and Gas Lease), except as set forth on <U>Section&nbsp;4.12(f)&nbsp;</U>of the Company
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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.12(g)</U>&nbsp;of
the Company Disclosure Letter lists a complete and accurate list of all Oil and Gas Properties held or owned by (or purported to be held
or owned by) any member of the Acquired Company Group that are (i)&nbsp;currently subject to any Proceeding challenging the validity
of the sale or issuance of an oil and gas lease issued by the Bureau of Land Management or other Governmental Entity (the &ldquo;<U>Issuing
Authority</U>&rdquo;), or (ii)&nbsp;pursuant to which an Issuing Authority has refused, or could reasonably be expected to refuse, to
issue a drilling permit or communitization agreement on the basis of a Proceeding challenging the validity of a sale or issuance of an
oil and gas lease. To the Knowledge of the Acquired Company Group, (i)&nbsp;each member of the Acquired Company Group has timely and
properly submitted all requests to suspend operations and/or production from any such Oil and Gas Properties as permitted under the applicable
provisions of the <FONT STYLE="color: #212529">Mineral Leasing Act of 1920 (30 U.S.C. &sect; 181 et seq.), as amended (the &ldquo;<U>MLA</U>&rdquo;)
and (ii)&nbsp;none of such requests have been denied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.12(h)</U>&nbsp;of
the Company Disclosure Letter sets forth a complete and accurate list of (i)&nbsp;all Oil and Gas Leases of the Acquired Company Group
for which any member of the Acquired Company Group has submitted, or is expected to submit within the twelve-month period after the execution
date of this Agreement, a request for <FONT STYLE="color: #212529">suspension of operations and/or production pursuant to Section&nbsp;39
of the MLA, 30 U.S.C.&nbsp;&sect; 209 due to the proximity of the Oil and Gas Lease to unleased federal lands needed to complete lease
blocks on a geologic play and (ii)&nbsp;the current status of all such submissions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Section&nbsp;4.12(i)&nbsp;of
the Company Disclosure Letter sets forth, to the Knowledge of the Acquired Company Group, all Oil and Gas Leases of the Acquired Company
Group with <FONT STYLE="color: #212529">primary terms that expire during the period beginning on the date of this Agreement and ending
on December&nbsp;31, 2025.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>4.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Certain
Payment Matters</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the Knowledge of the Acquired Company Group, (i)&nbsp;all rentals, shut-ins and similar payments owed to any Person under (or otherwise
with respect to) any Oil and Gas Leases held or owned by (or purported to be held or owned by) any member of the Acquired Company Group
have been properly and timely paid in all material respects, or have been (or are currently being) contested in good faith in the ordinary
course of business and through appropriate proceedings, and (ii)&nbsp;all royalties, minimum royalties, overriding royalties and other
Production Burdens from Oil and Gas Properties held or owned by (or purported to be held or owned by) the Acquired Company Group and
payable by the Acquired Company Group to third parties have been properly and timely paid in all material respects, or have been (or
are currently being) 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 in accordance with applicable Laws, Contracts or the terms of applicable Oil and
Gas Properties).</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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.13(b)&nbsp;</U>of the Company Disclosure Letter, to the Knowledge of the Acquired Company Group, all
proceeds from the sale of Hydrocarbons produced from the Oil and Gas Properties held or owned by (or purported to be held or owned by)
any member of the Acquired Company Group 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 Acquired Company Group,
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.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;4.13(c)&nbsp;</U>of the Company Disclosure Letter, as of the date of this Agreement, there is no outstanding
authorization for expenditure, commitment or similar request or invoice for funding or participation under any agreement or Contract
which is binding on any member of the Acquired Company Group or any Oil and Gas Property held or owned by (or purported to be held or
owned by) any member of the Acquired Company Group and which the Acquired Companies reasonably anticipate will individually require expenditures
by any member of the Acquired Company Group in excess of $1,000,000.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not be material and adverse to the business of the Acquired Company Group taken as a whole, with respect to Oil and Gas Properties
held or owned by (or purported to be held or owned by) any member of the Acquired Company Group that are operated by the Acquired Company
Group, (i)&nbsp;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) and (ii)&nbsp;there are no Wells that constitute a part of the Oil and Gas Properties held
or owned by (or purported to be held or owned by) any member of the Acquired Company Group in respect of which the Acquired Company Group
have received a notice, claim, demand or order notifying, claiming, demanding or requiring that such Wells be temporarily or permanently
plugged or abandoned.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
of the Wells and all water, CO<SUB>2</SUB>, injection or other wells located on the Oil and Gas Leases held or owned by (or purported
to be held or owned by) any member of the Acquired Company Group or otherwise associated with an Oil and Gas Property held or owned by
(or purported to be held or owned by) any member of the Acquired Company Group that were drilled and completed by the Acquired Company
Group, and to the Knowledge of the Acquired Company Group, all such other wells that were not drilled and completed by the Acquired Company
Group, 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 Acquired Company Group 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 Acquired Company Group 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>4.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Company
Rights-of-Way</U></B>. Each member of the Acquired Company Group has such consents, easements, rights-of-way, servitudes, surface rights,
permits and licenses (including the Company Permits) from each Person (collectively, the &ldquo;<U>Company Rights-of-Way</U>&rdquo;)
as are sufficient to conduct the business of such member of the Acquired Company Group as presently conducted, except for such Company
Rights-of-Way the absence of which would not be material and adverse to the business of the Acquired Company Group, taken as a whole.
Each member of the Acquired Company Group has fulfilled and performed all of its obligations with respect to each Company Rights-of-Way
held by such Person and conducted its business in a manner that does not violate any such Company 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 Company Rights-of-Way, except as would not be material and adverse to the business of the Acquired Company
Group taken as a whole. All pipelines and material facilities operated by the Acquired Company Group are subject to valid Company Rights-of-Way,
or are located on real property owned or leased by the Acquired Company Group, and there are no gaps (including any gap arising as a
result of any breach by the Acquired Company Group of the terms of any Company Rights-of-Way) in the Company Rights-of-Way except as
would not be material and adverse to the business of the Acquired Company Group taken as a whole. Except as would not reasonably be expected
to have, individually or in the aggregate, a Company Material Adverse Effect, no Company Rights-of-Way contain a requirement that the
holder thereof make royalty or other payments based, directly or indirectly, on the throughput of Hydrocarbons on or across such Company
Rights-of-Way (other than customary royalties under Oil and Gas Leases based solely on Hydrocarbons produced from such Oil and Gas Lease).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>4.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Reserve
Report</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Acquired Companies have made available to Parent the report of the proved Hydrocarbon reserves of the Acquired Company Group with respect
to the Oil and Gas Properties of the Acquired Company Group prepared by DeGloyer and MacNaughton (the &ldquo;<U>Company Reserve Auditor</U>&rdquo;)
dated as of June&nbsp;30, 2024 (the &ldquo;<U>Company Reserve Report</U>&rdquo;).</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
factual, non-interpretive data relating to the Oil and Gas Properties held or owned by (or purported to be held or owned by) any member
of the Acquired Company Group upon which the Company Reserve Report was based was complete and accurate in all material respects at the
time such data was provided by the Acquired Companies to the Company Reserve Auditor for use in the Company Reserve Report. To the Knowledge
of the Acquired Company Group, there are no material errors in the assumptions and estimates used by the Company Reserve Auditor in connection
with the preparation of the Company Reserve Report. The proved Hydrocarbon reserve estimates of the Acquired Company Group set forth
in the Company Reserve Report fairly reflect, in all material respects, the proved Hydrocarbon reserves of the Acquired Company Group
at the dates indicated therein, as applied on a consistent basis throughout the periods reflected therein. Except for changes (including
changes in Hydrocarbon commodity prices) generally affecting the oil and gas industry 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, individually or in the
aggregate, to be material and adverse to the business of the Acquired Company Group taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.17&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Material
Contracts</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for this Agreement, <U>Section&nbsp;4.17(a)</U>&nbsp;of the Company Disclosure Letter sets forth a true and complete list, as of the
date of this Agreement, and the Acquired Companies have made available to Parent true and complete copies, of:</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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract to which any member of the Acquired Company Group is a party that (A)&nbsp;restricts
                                            the ability of any member of the Acquired Company Group to compete in any business or with
                                            any Person in any geographical area, (B)&nbsp;requires any member of the Acquired Company
                                            Group to conduct any business on a &ldquo;most favored nations&rdquo; basis with any third
                                            party or (C)&nbsp;provides for &ldquo;exclusivity&rdquo; or any similar requirement in favor
                                            of any third party;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ii)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract under which any member of the Acquired Company Group licenses Intellectual Property
                                            from or to any third party (other than (A)&nbsp;generally commercially available, off-the-shelf
                                            software programs and (B)&nbsp;non-exclusive licenses in the ordinary course of business),
                                            except for such licenses and sublicenses that are not material to the Acquired Company Group,
                                            taken as a whole;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(iii)</FONT></TD><TD STYLE="text-align: justify">any
                                            Contract&nbsp;pursuant to which any member of the Acquired Company Group will acquire any
                                            material ownership interest in any other Person or other business enterprise other than any
                                            Acquired Company Subsidiary, in each case, with a value greater than $1,000,000 after the
                                            date of this Agreement;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(iv)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract that constitutes a commitment relating to indebtedness for borrowed money or the
                                            deferred purchase price of property by any member of the Acquired Company Group (whether
                                            incurred, assumed, guaranteed or secured by any asset) in excess of $1,000,000, other than
                                            agreements solely between or among the members of the Acquired Company Group;</TD></TR></TABLE>

<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>

<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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(v)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract for a Derivative Transaction;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(vi)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract (including any Company Real Property Lease) to which any member of the Acquired
                                            Company Group is a party that provides for annual payments, receipts or expenditures in excess
                                            of $1,000,000;</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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(vii)</FONT></TD><TD STYLE="text-align: justify">any
                                            Contract that is a settlement, conciliation or similar agreement with any Governmental Entity
                                            or pursuant to which any member of the Acquired Company Group will, in either case, have
                                            any material obligations after the date of this Agreement;</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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(viii)</FONT></TD><TD STYLE="text-align: justify">each
                                            (A)&nbsp;Labor Agreement respecting Business Employees; and (B)&nbsp;Contract&nbsp;with a
                                            Management Company providing for the engagement of Business Employees by any member of the
                                            Acquired Company Group that would reasonably be expected to result in annual payments by
                                            the members of the Acquired Company Group in excess of $1,000,000;</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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ix)</FONT></TD><TD STYLE="text-align: justify">any
                                            Contract that (A)&nbsp;contains &ldquo;earn out&rdquo; or other contingent payment obligations,
                                            (B)&nbsp;guarantees any obligations of another Person or (C)&nbsp;contains indemnity or similar
                                            obligations, in each case, that would reasonably be expected to result in annual payments
                                            by or to any member of the Acquired Company Group in excess of $1,000,000;</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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(x)</FONT></TD><TD STYLE="text-align: justify">all
                                            Contracts relating to the pending acquisition, swap, exchange, sale or other disposition
                                            of (or option to purchase, acquire, swap, exchange, sell or dispose of) any of the assets
                                            or properties of any member of the Acquired Company Group (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 $1,000,000;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(xi)</FONT></TD><TD STYLE="text-align: justify">each
                                            joint development agreement, exploration agreement, participation, farmout, farm-in or program
                                            agreement or similar Contract (excluding joint operating agreements) that would reasonably
                                            be expected to require any member of the Acquired Company Group to make expenditures in excess
                                            of $1,000,000 in any one calendar year period;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(xii)</FONT></TD><TD STYLE="text-align: justify">any
                                            Contract that contains a &ldquo;take-or-pay&rdquo; clause or any similar prepayment obligation,
                                            minimum volume commitment, capacity reservation fees or forward sale arrangement or obligation
                                            that otherwise guarantee or commit volumes of Hydrocarbons from any member of the Acquired
                                            Company Group&rsquo;s Oil and Gas Properties at some future time without then or thereafter
                                            receiving full payment therefor; and</TD></TR></TABLE>

<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>

<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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(xiii)</FONT></TD><TD STYLE="text-align: justify">any
                                            Contract providing for the purchase or sale by any Acquired Company or any Acquired Company
                                            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>Company Marketing Contract</U>&rdquo;) that (A)&nbsp;has
                                            a remaining term of greater than 90 days and does not allow any member of the Acquired Company
                                            Group to terminate it without penalty to any member of the Acquired Company Group within
                                            90 days, (B)&nbsp;which would reasonably be expected to involve volumes in excess of 500
                                            barrels of liquid Hydrocarbons per day or 1,500 MMcf of gas per day (in each case, calculated
                                            on a yearly average basis) or (C)&nbsp;that contains acreage dedications of more than 1,000
                                            acres.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
such Contract described in clauses (i)&nbsp;through (xiii)&nbsp;above is referred to herein as a &ldquo;<U>Company </U></FONT><U>Specified
Contract</U>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, each of the Company Specified Contracts is valid, binding and enforceable on the applicable member of
the Acquired Company Group, as the case may be, and, to the Knowledge of the Acquired Company Group, each other party thereto, and is
in full force and effect except (i)&nbsp;for such failures to be valid, binding or enforceable or to be in full force and effect as would
not reasonably be expected, individually or in the aggregate, to be material to the Acquired Company Group, taken as a whole, or that
would impair, hinder, or delay any member of the Acquired Company Group&rsquo;s ability to perform its obligations under this Agreement
and (ii)&nbsp;insofar as such enforceability may be limited by Creditors&rsquo; Rights. As of the date of this Agreement, to the Knowledge
of the Acquired Company Group, there is no default under any Company Specified Contract by any member of the Acquired Company Group or
any other party thereto, and no event has occurred that with the lapse of time or the giving of notice or both would constitute a default
thereunder by any member of the Acquired Company Group or any other party thereto, in each case except as would not reasonably be expected,
individually or in the aggregate, to be material to the Acquired Company Group, taken as a whole, or that would impair, hinder, or delay
any member of the Acquired Company Group&rsquo;s ability to perform its obligations under this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.18&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Litigation</U></B>.
Except as set forth on <U>Section&nbsp;4.18</U> of the Company Disclosure Letter, there is, and since December&nbsp;31, 2022 has been,
no (a)&nbsp;claim, suit, action, charge, complaint, investigation, audit, arbitration, inquiry, appeal or proceeding by or before any
Governmental Entity (each, a &ldquo;<U>Proceeding</U>&rdquo;) pending or, to the Knowledge of the Acquired Company Group, threatened
against or affecting any member of the Acquired Company Group or any of their Oil and Gas Properties or (b)&nbsp;Judgment of any Governmental
Entity or arbitrator outstanding against any member of the Acquired Company Group or any of their Oil and Gas Properties, in each case,
that would reasonably be expected, individually or in the aggregate, to be material to the Acquired Company Group, taken as a whole,
or that would impair, hinder, or delay any member of the Acquired Company Group&rsquo;s ability to perform its obligations under this
Agreement.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.19&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Compliance
with Laws; Permits</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
member of the Acquired Company Group is and, since December&nbsp;31, 2022, has been, in compliance with all, and is not in default under
or in violation of any, applicable Laws, other than any noncompliance, default or violation that would not reasonably be expected, individually
or in the aggregate, to be material to the Acquired Company Group, taken as a whole, or that would impair, hinder, or delay any member
of the Acquired Company Group&rsquo;s ability to perform its obligations under this Agreement. No member of the Acquired Company Group
has received any written communication since December&nbsp;31, 2022 and prior to the date of this Agreement from a Governmental Entity
that alleges that any member of the Acquired Company Group is not in compliance with or is in default or violation of any applicable
Law, except where such non-compliance, default or violation would not, individually or in the aggregate, reasonably be expected to be
material to the Acquired Company Group, taken as a whole, or that would impair, hinder, or delay any member of the Acquired Company Group&rsquo;s
ability to perform its obligations under this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the last five years, no member of the Acquired Company Group nor, to the Knowledge of the Acquired Company Group, any of their respective
directors, officers, employees nor any other Person acting on behalf of any member of the Acquired Company Group has: (i)&nbsp;been a
Sanctioned Person or been organized, a resident of or located in a Sanctioned Country; (ii)&nbsp;engaged in any dealings or transactions
with any Sanctioned Person or in any Sanctioned Country; (iii)&nbsp;made any unlawful payment or given, offered, promised, or authorized
or agreed to give, any money or thing of value, directly or indirectly, to any Person in violation of any applicable Laws related to
the prevention of corruption, including the Foreign Corrupt Practices Act of 1977, as amended (&ldquo;<U>Anti-Corruption Laws</U>&rdquo;);
or (iv)&nbsp;otherwise violated applicable Sanctions, Ex-Im Laws, or anti-boycott requirements (collectively, &ldquo;<U>Trade Controls</U>&rdquo;)
or Anti-Corruption Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the last five years, no member of the Acquired Company Group has (i)&nbsp;received from any Governmental Entity or any other Person any
notice, inquiry, or internal or external allegation, (ii)&nbsp;made any voluntary or involuntary disclosure to a Governmental Entity
or (iii)&nbsp;conducted any internal investigation or audit, in each case, concerning any actual or potential violation or wrongdoing
related to Trade Controls or Anti-Corruption Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
member of the Acquired Company Group are in possession, and at all times since December&nbsp;31, 2022 have been in possession, of all
franchises, tariffs, grants, authorizations, licenses, permits, easements, rights of way, servitudes, variances, exemptions, consents,
certificates, approvals and orders of any Governmental Entity necessary under applicable Law to own, lease and operate their properties
and to lawfully carry on their businesses as they are being conducted as of the date of this Agreement (collectively, the &ldquo;<U>Company
Permits</U>&rdquo;), except where the failure to be in possession of such Company Permits would not reasonably be expected, individually
or in the aggregate, to be material to the Acquired Company Group, taken as a whole, or that would impair, hinder, or delay any member
of the Acquired Company Group&rsquo;s ability to perform its obligations under this Agreement. All Company Permits are in full force
and effect, except where the failure to be in full force and effect would not reasonably be expected, individually or in the aggregate,
to be material to the Acquired Company Group, taken as a whole, or that would impair, hinder, or delay any member of the Acquired Company
Group&rsquo;s ability to perform its obligations under this Agreement. To the Knowledge of the Acquired Company Group, there is no outstanding
violation in any material respect of any of the Company Permits by any member of the Acquired Company Group (as applicable). No suspension
or cancellation of any of the Company Permits is, to the Knowledge of the Acquired Company Group, pending or threatened, except where
such suspension or cancellation would not reasonably be expected, individually or in the aggregate, to be material to the Acquired Company
Group, taken as a whole, or that would impair, hinder, or delay any member of the Acquired Company Group&rsquo;s ability to perform its
obligations under this Agreement.</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.19(e)</U>&nbsp;of
the Company Disclosure Letter sets forth, as of the date of this Agreement, a complete and accurate list of (i)&nbsp;all pending, but
not yet approved, applications for permits to drill (&ldquo;<U>APDs</U>&rdquo;), and (ii)&nbsp;APDs that were previously approved, but
(A)&nbsp;will expire on or prior to June&nbsp;30, 2025 or (B)&nbsp;have expired, and for which an APD extension has been submitted to
the applicable Governmental 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.20&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Environmental
Matters</U></B>. Except for matters that would not reasonably
be expected, individually or in the aggregate, to be material to the Acquired Company Group taken as a whole, or that would materially
impair, hinder, or delay the Acquired Company Group&rsquo;s ability to perform its obligations under this Agreement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
member of the Acquired Company Group is, and since December&nbsp;31, 2022 has been, in compliance with all Environmental Laws, including
obtaining, maintaining and complying with all Environmental Permits required for the operation of their businesses as they are being
conducted as of the date of this Agreement&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
member of the Acquired Company Group has received any written notice since December&nbsp;31, 2022 (or earlier if pending or unresolved)
and prior to the date of this Agreement from any Governmental Entity or other Person alleging the violation by any member of the Acquired
Company Group of or liability of any member of the Acquired Company Group under any Environmental Law or any Environmental Permit;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, there are no Proceedings or Judgments pending or, to the Knowledge of the Acquired Company Group, threatened
against any member of the Acquired Company Group relating to any Environmental Law or any Environmental Permit;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the Knowledge of the Acquired Company Group, no member of the Acquired Company Group has treated, stored, disposed of, arranged for the
disposal of, transported, handled, Released, or exposed any Person to any Hazardous Material in a manner that has given rise to any current,
or that is reasonably expected to give rise to any future, liabilities or obligations of any member of the Acquired Company Group pursuant
to Environmental Laws;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for customary indemnities in standard service agreements, no member of the Acquired Company Group has assumed, become subject to or provided
an indemnity with respect to any liability of any other Person relating to Environmental Laws or Hazardous Materials; and</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Acquired Companies have furnished to Parent, First Merger Sub and Second Merger Sub copies of all material environmental reports, audits
and assessments in their possession or reasonable control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>4.21&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Indebtedness</U></B>.
<U>Section&nbsp;4.21</U> of the Company Disclosure Letter contains a true and complete list of all Indebtedness of the Acquired Company
Group as of the date hereof and the Acquired Companies have provided Parent with true and complete copies of all agreements (including
any attachments thereto and amendments thereof) evidencing such Indebtedness.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.22&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Material
Customers and Material Suppliers</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.22(a)(i)</U>&nbsp;of
the Company Disclosure Letter sets forth the top five customers of the Acquired Company Group collectively (based on the dollar amount
of revenue from such customers) for the 12-month period ended September&nbsp;30, 2024 (the &ldquo;<U>Company Material Customers</U>&rdquo;).
Except as set forth on <U>Section&nbsp;4.22(a)(ii)</U>&nbsp;of the Company Disclosure Letter, no such Company Material Customer has,
during the last 12 months, cancelled or terminated any of its Contracts or arrangements or materially reduced its business in the aggregate,
with any member of the Acquired Company Group or, to the Knowledge of the Acquired Company Group, made any threat to any member of the
Acquired Company Group to cancel or otherwise terminate any of its Contracts or arrangements or materially reduce its business in the
aggregate with any member of the Acquired Company Group (other than changes to pricing and quantity of products and services which are
currently permitted by the arrangements with such Company Material Customer).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.22(b)(i)</U>&nbsp;of
the Company Disclosure Letter sets forth the top five suppliers of the Acquired Company Group collectively (based on the dollar amount
of purchases from such suppliers) for the 12-month period ended September&nbsp;30, 2024 (the &ldquo;<U>Company Material Suppliers</U>&rdquo;).
Except as set forth on <U>Section&nbsp;4.22(b)(ii)</U>&nbsp;of the Company Disclosure Letter, no such Company Material Supplier has,
during the last 12 months, cancelled or terminated any of its Contracts or arrangements, or materially reduced its business in the aggregate,
with any member of the Acquired Company Group, or, to the Knowledge of the Acquired Company Group, made any threat to any member of the
Acquired Company Group to cancel or otherwise terminate any of its Contracts or arrangements with, or materially reduce its supply to,
any member of the Acquired Company Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>4.23&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Intellectual
Property</U></B>. Each member of the Acquired Company Group owns or has the right to use all Intellectual Property that is used in and
necessary for the operation of the businesses of such member of the Acquired Company Group as presently conducted (collectively, the
 &ldquo;<U>Company Intellectual Property</U>&rdquo;) free and clear of all Liens except for Company Permitted Liens, except where the
failure to own or have the right to use such Intellectual Property would not reasonably be expected, individually or in the aggregate,
to be material to the Acquired Company Group, taken as a whole, or that would impair, hinder, or delay any member of the Acquired Company
Group&rsquo;s ability to perform its obligations under this Agreement. To the Knowledge of the Acquired Company Group, the use of the
Company Intellectual Property by Acquired Company Group in the operation of the business of the Acquired Company Group as presently conducted
is not infringing upon or misappropriating any Intellectual Property of any other Person, except for such matters that would not reasonably
be expected, individually or in the aggregate, to be material to the Acquired Company Group, taken as a whole, or that would impair,
hinder, or delay any member of the Acquired Company Group&rsquo;s ability to perform its obligations under this Agreement.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.24&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Insurance</U></B>.
Each member of the Acquired Company Group maintains, or is entitled to the benefits of, insurance in such amounts and against such risks
substantially as the Acquired Companies believe to be customary for the industries in which Acquired Company Group operates. <U>Section&nbsp;4.24
</U>of the Company Disclosure Letter sets forth a true, correct and complete list of all material insurance policies (collectively, the
 &ldquo;<U>Material Company Insurance Policies</U>&rdquo;) held by each member of the Acquired Company Group as of the date of this Agreement,
together with the beneficiaries, carriers and liability limits for each such policy. Except as would not reasonably be expected, individually
or in the aggregate, to be material to the Acquired Company Group, taken as a whole, or that would impair, hinder, or delay any member
of the Acquired Company Group&rsquo;s ability to perform its obligations under this Agreement, (a)&nbsp;all Material Company Insurance
Policies maintained by or on behalf of each member of the Acquired Company Group as of the date of this Agreement are in full force and
effect, and all premiums due on such policies have been paid, (b)&nbsp;each member of the Acquired Company Group is in compliance with
the terms and provisions of all Material Company Insurance Policies maintained by or on behalf of the Acquired Company Group as of the
date of this Agreement, and no member of the Acquired Company Group is in breach or default under, or has taken any action that would
permit termination or material modification of, any <U>Material Company Insurance Policies</U>, (c)&nbsp;as of the date of this Agreement,
there is no claim outstanding under any such <U>Material Company Insurance Policies</U> and, to the Knowledge of the Acquired Company
Group, no event has occurred, and no circumstance or condition exists, that has given rise to or serves as the basis for any such claim
under any such <U>Material Company Insurance Policies</U> and (d)&nbsp;no member of the Acquired Company Group has received any written
notice from any insurer or reinsurer of any reservation of rights with respect to any material pending or paid claims as of the date
of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.25&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Regulatory
Matters</U></B>. No member of the Acquired Company Group is (a)&nbsp;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, as amended, and the rules&nbsp;and
regulations promulgated thereunder or (b)&nbsp;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. Except as set forth on <U>Section&nbsp;4.25</U>
of the Company Disclosure Letter, no member of the Acquired Company Group owns or holds any refined petroleum product, crude oil, natural
gas, liquefied natural gas, natural gas liquid, or other hydrocarbon pipelines, lateral lines, pumps, pump stations, storage facilities,
terminals, processing plants or other related operations, assets, machinery or equipment that are subject to (x)&nbsp;regulation by FERC
under the NGA, NGPA,&nbsp;ICA, or the FPA, or the rules&nbsp;and regulations of FERC promulgated pursuant to the foregoing statutes,
or (y)&nbsp;rate regulation or comprehensive nondiscriminatory access regulation under the Laws of any state or other local jurisdiction
or Governmental Entity.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.26&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Brokers
and Other Advisors</U></B>. No broker, investment banker, financial advisor or other Person, other than Wells Fargo Securities, LLC,
the fees and expenses of which will be paid by Parent on behalf of the Acquired Companies at the Closing, is entitled to any broker&rsquo;s,
finder&rsquo;s, financial advisor&rsquo;s or other similar fee or commission in connection with this Agreement, the Mergers and the other
transactions contemplated hereby based upon arrangements made by or on behalf of the Acquired Companies or any of their respective Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>4.27&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Related
Party Transactions</U></B>. Except as set forth on <U>Section&nbsp;4.27</U> of the Company Disclosure Letter, no member of the Acquired
Company Group are party to any Contract, transaction or arrangement under which any (a)&nbsp;present or former executive officer or director
of any member of the Acquired Company Group, (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 equity securities of any member of the Acquired Company Group or (c)&nbsp;Affiliate, &ldquo;associate&rdquo;
or member of the &ldquo;immediate family&rdquo; (as such terms are respectively defined in Rules&nbsp;12b-2 and 16a-1 of the Exchange
Act) of any of the foregoing is a party to any actual or proposed loan, lease or other Contract with or binding upon any member of the
Acquired Company Group or any of their respective properties and assets or owns or has any interest in any of their respective properties
or assets, in each case, including any bond, letter of credit, guarantee, deposit, cash account, escrow, policy of insurance or other
credit support instrument or security posted or delivered by any Person listed in <U>clauses&#8239;(a)</U>, <U>(b)</U>&nbsp;or <U>(c)</U>&nbsp;in
connection with the operation of the business of the Acquired Company Group (each such agreement, a &ldquo;<U>Related Party Contract</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000"><B>Article&nbsp;V</B></FONT><B><BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUBS</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as disclosed in the reports, schedules, forms, statements and other documents filed by Parent with or furnished by Parent to the SEC
on or after December&nbsp;31, 2022 (excluding any disclosures set forth in any such Filed Parent SEC Documents in any risk factor section,
any forward-looking disclosure, any quantitative or qualitative disclosures about market risk or any other statements that are non-specific,
predictive or primarily cautionary in nature other than historical facts included therein) and publicly available one Business Day prior
to the date of this Agreement (the &ldquo;</FONT><U>Filed Parent SEC Documents</U>&rdquo;) or as set forth in the disclosure letter delivered
by Parent to the Acquired Companies (the &ldquo;<U>Parent Disclosure Letter</U>&rdquo;), Parent, First Merger Sub and Second Merger Sub
represent and warrant to the Acquired Companies 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; color: #010000"><B>5.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Organization,
General Authority and Standing</U></B>. Each of Parent and the Parent Subsidiaries is duly organized, incorporated or formed, as applicable,
validly existing and in good standing under the laws of the jurisdiction in which it is organized, incorporated or formed, as applicable
(in the case of good standing, to the extent the concept is recognized by such jurisdiction), except in the case of any Parent Subsidiary
where any such failure would not reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse Effect.
Each of Parent and the Parent Subsidiaries (a)&nbsp;has full power and authority necessary to own, lease and operate its assets and properties
and to enable it to conduct its business as presently conducted and (b)&nbsp;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 licensing necessary, except where the failure to have such power and authority or to be so qualified or licensed
would not reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse Effect. Parent is not in violation
of its Organizational Documents in any material respect. True and complete copies of the Organizational Documents of the Parent, as amended
to the date of this Agreement, are included in the Filed Parent SEC Documents.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Capital
Structure</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
authorized capital stock of Parent consists of 250,000,000 shares of Parent Common Stock, par value $0.01 per share (the &ldquo;<U>Parent
Common Stock</U>&rdquo;) and 50,000,000 shares of preferred stock, par value $0.01 per share (the &ldquo;<U>Parent Preferred Stock</U>&rdquo;).
At the close of business on January&nbsp;13, 2025 (the &ldquo;<U>Measurement Date</U>&rdquo;), (i)&nbsp;39,941,920 shares of Parent Common
Stock were issued and outstanding, (ii)&nbsp;zero shares of Parent Common Stock were subject to Parent Stock Options, 1,380,939 shares
of Parent Common Stock were subject to Parent TRSUs and 484,531 shares of Parent Common Stock were subject to Parent PRSUs (calculated
at target performance in accordance with the terms of the applicable award agreement), (iii)&nbsp;zero shares of Parent Common Stock
were held by Parent in its treasury, (iv)&nbsp;1,990,517 additional shares of Parent Common Stock were reserved for issuance pursuant
to the Parent Stock Plans, and (v)&nbsp;zero shares of Parent Preferred Stock were issued and outstanding. Except as set forth above,
at the close of business on the Measurement Date, no shares of capital stock of Parent were issued, reserved for issuance or outstanding.
From the Measurement Date to the date of this Agreement, there have been no issuances by Parent of shares of capital stock of Parent
or options, warrants, convertible or exchangeable securities, stock-based performance units or other rights to acquire shares of capital
stock of Parent or other rights that give the holder thereof any economic interest of a nature accruing to the holders of Parent Common
Stock, other than the rights under the Parent Stock Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
outstanding shares of Parent Common Stock are, and all such shares that may be issued prior to the Effective Time will be when issued,
duly authorized, validly issued, fully paid and nonassessable and not subject to preemptive rights, and all shares of Parent Common Stock
which may be issued pursuant to the settlement of Parent Equity Awards will be, when issued in accordance with the terms thereof, duly
authorized, validly issued, fully paid and nonassessable and not subject to preemptive rights.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, there are no bonds, debentures, notes or other indebtedness of Parent having the right to vote (or convertible
into, or exchangeable for, securities having the right to vote) on any matters on which holders of Parent Common Stock may vote (&ldquo;<U>Voting
Parent Debt</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth above, as of the date of this Agreement, there are no options, warrants, convertible or exchangeable securities, stock-based
performance units or other rights or Contracts to which Parent is a party or by which Parent is bound (i)&nbsp;obligating Parent to issue,
deliver or sell, or cause to be issued, delivered or sold, additional shares of capital stock of, or any security convertible or exchangeable
for any shares of capital stock of, Parent or any Voting Parent Debt, (ii)&nbsp;obligating Parent to issue, grant or enter into any such
option, warrant, security, unit, right or Contract or (iii)&nbsp;that give any Person the right to receive any economic interest of any
nature accruing to the holders of Parent Common Stock. As of the date of this Agreement, there are no outstanding contractual obligations
of Parent to repurchase, redeem or otherwise acquire any shares of capital stock of Parent or options, warrants, convertible or exchangeable
securities, stock-based performance units or other rights to acquire shares of capital stock of Parent, except for (A)&nbsp;the withholding
of shares of Parent Common Stock to satisfy Tax obligations with respect to awards granted pursuant to the Parent Stock Plans and (B)&nbsp;the
acquisition by Parent of Parent Stock Options, Parent TRSUs and Parent PRSUs in connection with the forfeiture of awards.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Parent
Subsidiaries; Equity Interests</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;5.3(a)</U>&nbsp;of
the Parent Disclosure Letter sets forth, as of the date of this Agreement, the name and jurisdiction of each (i)&nbsp;Parent Subsidiary
and (ii)&nbsp;entity (other than the Parent Subsidiaries) in which Parent or any Parent Subsidiary owns any interest. All of the outstanding
interests of each Parent Subsidiary have been duly authorized, validly issued, fully paid and nonassessable and, except as set forth
on <U>Section&nbsp;5.3(a)</U>&nbsp;of the Parent Disclosure Letter, are owned by Parent, free and clear of all Liens, other than Parent
Permitted Liens. As of the date of this Agreement, there are no options, warrants, rights, convertible or exchangeable securities, stock-based
performance units or Contracts to which any Parent Subsidiary is a party or by which any Parent Subsidiary is bound obligating any Parent
Subsidiary to issue, deliver or sell, or cause to be issued, delivered or sold, additional shares of capital stock of, or any security
convertible or exchangeable for any shares of capital stock of, any Parent Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;5.3(a)</U>&nbsp;of the Parent Disclosure Letter, neither Parent nor any Parent Subsidiary (i)&nbsp;owns,
directly or indirectly, any capital stock, membership interest, partnership interest, joint venture interest or other equity interest
in any Person or (ii)&nbsp;has any obligations, whether contingent or otherwise, to consummate any material additional investment in
any Person other than their respective Subsidiaries listed on <U>Section&nbsp;5.3(a)</U>&nbsp;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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parent Subsidiaries are not in violation of their respective Organizational Documents in any material respect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>5.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Capitalization
of Merger Subs; Business Conduct</U></B>. All of the issued and outstanding equity interests of each of First Merger Sub and Second Merger
Sub are, and immediately prior to the Effective Time will be, owned indirectly by Parent. Each of First Merger Sub and Second Merger
Sub was formed on January&nbsp;9, 2025. Since their inception, neither First Merger Sub nor Second Merger Sub has engaged in any activity,
other than such actions in connection with (a)&nbsp;its organization and (b)&nbsp;the preparation, negotiation and execution of this
Agreement and the transactions contemplated hereby. Each of First Merger Sub and Second Merger Sub has no operations, has not generated
any revenues and has no liabilities other than those incurred in connection with the foregoing and in association with the Mergers as
provided in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Authority;
Execution and Delivery; Enforceability</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
execution, delivery and performance by Parent, First Merger Sub and Second Merger Sub of this Agreement and, subject to obtaining Parent
Stockholder Approval, the consummation by Parent, First Merger Sub and Second Merger Sub of the transactions contemplated hereby have
been duly and validly authorized by all necessary corporate or limited liability company action on the part of Parent, First Merger Sub,
Second Merger Sub, as applicable, in accordance with their respective Organizational Documents and applicable Law. Parent, First Merger
Sub and Second Merger Sub have duly executed and delivered this Agreement, and, assuming due authorization, execution and delivery by
the Acquired Companies, this Agreement constitutes its legal, valid and binding obligation, enforceable against it in accordance with
its terms (except insofar as such enforceability may be limited by Creditors&rsquo; Rights).</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parent Board, at a meeting duly called and held, has (i)&nbsp;determined that this Agreement and the transactions contemplated hereby,
including the Mergers and the Parent Stock Issuance, are advisable, fair to, and in the best interests of Parent and its stockholders,
(ii)&nbsp;approved and adopted this Agreement and the transactions contemplated hereby, including the Mergers and the Parent Stock Issuance,
(iii)&nbsp;approved the execution, delivery and performance by Parent of this Agreement, including the Mergers and the Parent Stock Issuance,
upon the terms and subject to the conditions contained herein, (iv)&nbsp;directed that this Agreement be submitted to the holders of
the Parent Common Stock at the Parent Stockholders Meeting to approve the Parent Stock Issuance, and (v)&nbsp;resolved to make the Parent
Board Recommendation, subject to the terms and conditions in this Agreement. None of the foregoing actions by the Parent Board have been
rescinded or modified in any way (unless such rescission or modification has been effected after the date hereof in accordance with the
terms of <U>Section&nbsp;6.5</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
affirmative vote of at least a majority of the votes cast in person or represented by proxy at the Parent Stockholders Meeting by the
holders of Parent Common Stock entitled to vote thereon in accordance with Sections 312.03(c)&nbsp;and 312.07 of the NYSE Listed Company
Manual is the only vote of holders of any class or series of capital stock of Parent necessary to approve the Parent Stock Issuance (the
 &ldquo;<U>Parent Stockholder Approval</U>&rdquo;), and no other vote of holders of any securities of Parent is necessary to approve the
transactions contemplated by this Agreement, including the Mergers.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent,
as the sole member of Amplify Holdings, as the sole member of Amplify Acquisitionco, as the sole member of Amplify Opco, as the sole
member of First Merger Sub and as the sole member of Second Merger Sub, has (i)&nbsp;determined that this Agreement and the transactions
contemplated hereby, including the Mergers, are advisable, fair to, and in the best interests of, Merger Sub and Amplify Opco, as the
sole member of Merger Sub, and (ii)&nbsp;approved, and has caused Amplify Opco to approve, the execution and delivery by Merger Sub of
this Agreement, the performance by Merger Sub of its covenants and agreements contained herein and the consummation of the transactions
contemplated hereby, including the Mergers, upon the terms and subject to the conditions contained herein. None of the foregoing actions
by Amplify Opco, as the sole member of Merger Sub, have been rescinded or modified in any way (unless such rescission or modification
has been effected after the date hereof in accordance with the terms of <U>Section&nbsp;6.5</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Conflicts; Consents</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
execution, delivery and performance by Parent, First Merger Sub and Second Merger Sub of this Agreement do not, and the consummation
of the Mergers and the other transactions contemplated hereby and compliance with the terms hereof will not, contravene, conflict with,
or result in any violation or breach of, or default (with or without notice or lapse of time, or both) under, or give rise to a right
of termination, cancelation or acceleration of any material obligation or to loss of a material benefit under, or result in the creation
of any Lien upon any of the properties or assets of Parent or the Parent Subsidiaries under, any provision of (i)&nbsp;Parent&rsquo;s
Organizational Documents (assuming that the Parent Stockholder Approval is obtained) or the comparable Organizational Documents of the
Parent Subsidiaries, (ii)&nbsp;any Contract to which Parent or any Parent Subsidiary is a party or by which any of their respective properties
or assets is bound or (iii)&nbsp;assuming the Consents referred to in <U>Section&nbsp;5.6(b)</U>&nbsp;are duly and timely obtained or
made (as applicable) and the Parent Stockholder Approval has been obtained, any Law applicable to Parent or the Parent Subsidiaries or
their respective properties or assets, other than, in the case of clauses (ii)&nbsp;and (iii)&nbsp;above, any such items that would not
reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse Effect (it being agreed that for purposes
of this <U>Section&nbsp;5.6(a)</U>, clause (G)&nbsp;of the definition of the term &ldquo;Parent Material Adverse Effect&rdquo; shall
not be excluded in determining whether a Parent Material Adverse Effect has occurred or would reasonably be expected to occur).</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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Consent of, or registration, declaration, notice, notification, submission or filing with, any Governmental Entity, is required to be
obtained or made by or with respect to Parent or any Parent Subsidiary in connection with the execution, delivery and performance of
this Agreement or the consummation of the transactions contemplated hereby, other than (i)&nbsp;(A)&nbsp;the filing with the SEC of such
registration statements, reports, schedules and statements, or the taking of, other actions under the Exchange Act and the Securities
Act as may be required in connection with this Agreement, the Mergers and the other transactions contemplated hereby and (B)&nbsp;such
filings and approvals as may be required by any applicable state securities or &ldquo;blue sky&rdquo; Laws, (ii)&nbsp;the filing of the
Certificates of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of
the other jurisdictions in which Parent, First Merger Sub and Second Merger Sub are qualified to do business, (iii)&nbsp;such filings
as may be required under the rules&nbsp;and regulations of the NYSE and (iv)&nbsp;such other items (A)&nbsp;required solely by reason
of the participation of the Acquired Companies (as opposed to any third Person) in the transactions contemplated hereby or (B)&nbsp;that
the failure of which to obtain or make would not reasonably be expected, individually or in the aggregate, to have a Parent Material
Adverse Effect (it being agreed that for purposes of this <U>Section&nbsp;5.6(b)</U>, clause (G)&nbsp;of the definition of the term &ldquo;Parent
Material Adverse Effect&rdquo; shall not be excluded in determining whether a Parent Material Adverse Effect has occurred or would reasonably
be expected to 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; color: #010000"><B>5.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>SEC
Documents; Undisclosed Liabilities</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2022, Parent has filed or furnished with the SEC all forms, registration statements, reports, schedules and statements
required to be filed or furnished under the Exchange Act and the Securities Act. At the time filed (or, in the case of registration statements,
solely on the dates of effectiveness) (except to the extent amended by a subsequently Filed Parent SEC Document prior to the date of
this Agreement, in which case as of the date of such amendment), each Filed Parent SEC Document complied in all material respects with
the applicable requirements of the Exchange Act and the Securities Act, as the case may be and did not contain any untrue statement of
a material fact, or omit to state a material fact required to be stated therein or necessary in order to make the statements made, in
light of the circumstances under which they were made, not misleading.</P>

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

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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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
audited consolidated financial statements and the unaudited quarterly financial statements (including, in each case, the notes thereto)
of Parent included in the Filed Parent SEC Documents (i)&nbsp;complied as to form in all material respects with the published rules&nbsp;and
regulations of the SEC with respect thereto, (ii)&nbsp;have been prepared in all material respects in accordance with GAAP (except, in
the case of unaudited quarterly statements, as permitted by Form&nbsp;10-Q of the SEC or other rules&nbsp;and regulations of the SEC)
applied in all material respects on a consistent basis during the periods involved (except as may be indicated in the notes thereto)
and (iii)&nbsp;fairly present in all material respects the consolidated financial position of Parent and its consolidated Subsidiaries
as of the dates thereof and the consolidated results of their operations and cash flows for the periods covered thereby (subject, in
the case of unaudited quarterly statements, to normal year-end adjustments).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as reflected or reserved against in the consolidated balance sheet of Parent, as of September&nbsp;30, 2024, or the notes thereto, included
in the Filed Parent SEC Documents (such balance sheet and the notes thereto, the &ldquo;<U>Parent Balance Sheet</U>&rdquo;), Parent and
the Parent Subsidiaries do not have any liability or obligation of any nature (whether accrued, absolute, contingent or otherwise) other
than (i)&nbsp;liabilities or obligations incurred in the ordinary course of business since the date of the Parent Balance Sheet (other
than any liability for breaches of Contract or relating to any Proceeding), (ii)&nbsp;liabilities or obligations not required to be disclosed
in a consolidated balance sheet of Parent or in the notes thereto prepared in accordance with GAAP and the rules&nbsp;and regulations
of the SEC applicable thereto, (iii)&nbsp;liabilities or obligations incurred in connection with the transactions contemplated hereby
and (iv)&nbsp;liabilities or obligations that would not reasonably be expected, individually or in the aggregate, to have a Parent Material
Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
has established and maintains disclosure controls and procedures and a system of internal control over financial reporting (as such terms
are defined in Rule&nbsp;13a-15 and Rule&nbsp;15d-15 under the Exchange Act) as required by the Exchange Act. From the date of the filing
of Parent&rsquo;s Annual Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2023 to the date of this Agreement, Parent&rsquo;s
auditors and the Parent Board have not been advised of (i)&nbsp;any significant deficiencies or material weaknesses in the design or
operation of internal control over financial reporting which are reasonably likely to adversely affect Parent&rsquo;s or its Subsidiaries&rsquo;
ability to record, process, summarize and report financial information (including compliance with GAAP) or (ii)&nbsp;any fraud, whether
or not material, that involves management or other employees who have a significant role in Parent&rsquo;s or its Subsidiaries&rsquo;
internal control over financial reporting.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Filed Parent SEC Documents accurately summarize, in all material respects, the outstanding Derivative Transaction positions of Parent
and the Parent Subsidiaries, including Hydrocarbon and financial Derivative Transaction positions attributable to the production and
marketing activities of Parent and the Parent Subsidiaries, as of the dates reflected therein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Information
Supplied</U></B>. Subject to the accuracy of the representations and warranties of the Acquired Companies set forth in <U>Article&nbsp;IV</U>,
none of the information supplied or to be supplied by or on behalf of Parent, First Merger Sub or Second Merger Sub for inclusion or
incorporation by reference in the Proxy Statement (and any amendment or supplement thereto) will, at the time such document is filed
with the SEC, at any time it is amended or supplemented or at the time it is first published, sent or given to Parent&rsquo;s stockholders,
contain any untrue statement of any material fact or omit to state any material fact required to be stated therein or necessary to make
the statements therein, in light of the circumstances under which they are made, not false or misleading. Parent, First Merger Sub and
Second Merger Sub shall use commercially reasonable efforts to ensure the Proxy Statement (a)&nbsp;will comply as to form in all material
respects with the requirements of the Exchange Act and (b)&nbsp;will not contain any untrue statement of any material fact or omit to
state any material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under
which they are made, not false or misleading, except that Parent, First Merger Sub and Second Merger Sub will make no representation
or warranty with respect to statements included or incorporated by reference therein based on information supplied by or on behalf of
any Acquired Company for inclusion or incorporation by reference therein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Absence
of Certain Changes or Events</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
the date of the Parent Balance Sheet, 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.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
the date of the Parent Balance Sheet to the date of this Agreement, Parent and the Parent Subsidiaries have conducted their businesses
in the ordinary course of business in substantially the same manner as previously conducted, and during such period have not taken, or
agreed, committed, arranged, authorized or entered into any understanding to take, any action that, if taken after the date of this Agreement,
would have required the consent of the Acquired Companies under <U>Section&nbsp;6.2(c)</U>, <U>Section&nbsp;6.2(e)</U>, <U>Section&nbsp;6.2(j)</U>&nbsp;or
<U>Section&nbsp;6.2(m)</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; color: #010000"><B>5.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Taxes</U></B>.
Except as would not reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of Parent and the Parent Subsidiaries has (i)&nbsp;duly and timely filed, or caused to be duly and timely filed on its behalf, taking
into account any extensions of time within which to file, all Tax Returns required to have been filed by or with respect to it, and all
such Tax Returns are true and complete, and (ii)&nbsp;duly and timely paid, or caused to be paid, all Taxes required to have been paid
by it (whether or not shown as due on any Tax Return).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of Parent and the Parent Subsidiaries has complied with all applicable Laws relating to the payment, reporting and withholding of Taxes
and has duly and timely withheld and paid over to the appropriate Governmental Entity all Taxes required to be withheld and paid with
respect to its employees, independent contractors, creditors, partners, stockholders and other third parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
outstanding agreement waiving or extending, or having the effect of waiving or extending, the statute of limitations or the period of
assessment or collection of any Taxes relating to Parent or any of the Parent Subsidiaries has been entered into with any Governmental
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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
and the Parent Subsidiaries have established adequate accruals and reserves, in accordance with GAAP, on the financial statements included
in the Filed Parent SEC Documents for all Taxes payable by Parent and the Parent Subsidiaries for all taxable periods and portions thereof
through the date of such financial statements.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
deficiency for any Tax has been asserted or assessed by a Governmental Entity in writing against Parent or any Parent Subsidiary that
has not been paid, settled or withdrawn.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no pending adjustments that have been proposed or asserted with respect to any Tax Return of Parent or any Parent Subsidiary, and
no Proceeding or controversy in respect of Taxes of Parent or any Parent Subsidiary is presently in progress or has been threatened in
writing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary is a party to or is bound by any Tax sharing, allocation or indemnification agreement or arrangement
(other than such agreements or arrangements (i)&nbsp;exclusively between Parent and any Parent Subsidiary or (ii)&nbsp;the primary subject
matter of which is not 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
December&nbsp;31, 2022, neither Parent nor any Parent Subsidiary has been a &ldquo;distributing corporation&rdquo; or a &ldquo;controlled
corporation&rdquo; within the meaning of Section&nbsp;355(a)(1)(A)&nbsp;of the Code (or any analogous or similar provision of Law) in
a distribution intended to qualify for tax-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).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary is or has been a party to any &ldquo;reportable transaction&rdquo; (other than a &ldquo;loss transaction&rdquo;)
within the meaning of Treasury Regulations Section&nbsp;1.6011-4(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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary has entered into or requested a private letter ruling, technical advice memoranda or similar ruling
from a Governmental Entity with respect to Parent or any Parent Subsidiaries that would have continuing effect after the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary (i)&nbsp;is or has been a member of any affiliated, consolidated, unitary, combined or similar group
(other than any such group the common parent of which is Parent) or (ii)&nbsp;has any liability for the Taxes of any Person (other than
Parent or the Parent Subsidiaries) by reason of Contract, assumption, transferee or successor liability, operation of Law, Treasury Regulations
Section&nbsp;1.1502-6 (or any analogous or similar provision of Law) 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
claim or assertion has ever been made or, to the Knowledge of Parent, has been threatened in writing by a Governmental Entity against
Parent or any Parent Subsidiary in a jurisdiction where Parent or any Parent Subsidiary does not file a Tax Return that such entity is
or may be required to file such Tax Return or pay Taxes in such jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary will be required to include any item of income in, or exclude any item of deduction from, taxable income
for any taxable period (or portion thereof) ending after the Closing Date as a result of any: (i)&nbsp;change in method of accounting
for a taxable period (or portion thereof) ending on or prior to the Closing Date and made prior to the Closing or use of an improper
method of accounting prior to the Closing; (ii)&nbsp;&ldquo;closing agreement&rdquo; as described in Section&nbsp;7121 of the Code (or
any corresponding or similar provision of state, local or foreign income Law or Laws related to Taxes) or any other written agreement
with any Governmental Entity executed on or prior to the Closing; (iii)&nbsp;installment sale or open transaction disposition made prior
to the Closing; (iv)&nbsp;prepaid amount received prior to the Closing; or (v)&nbsp;intercompany transaction or excess loss accounts
described in the Treasury Regulations promulgated under Section&nbsp;1502 of the Code (or any analogous or similar provision of Law)
that existed prior to the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary has had a permanent establishment (within the meaning of an applicable Tax treaty) or has become subject
to Tax outside of the United States.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary owns, or has ever owned, an interest in a &ldquo;controlled foreign corporation&rdquo; or &ldquo;passive
foreign investment company&rdquo; within the meaning of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(p)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of Parent and the Parent Subsidiaries that has claimed any &ldquo;employee retention credit&rdquo; pursuant to Section&nbsp;2301 of the
CARES Act or other similar Law has claimed such credits in accordance with applicable Law and neither Parent nor any Parent Subsidiary
shall be required to repay any such credit.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(q)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no Liens for Taxes upon any property of Parent or any of the Parent Subsidiaries except for statutory Liens for current Taxes not
yet due and payable.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no Labor Agreements to which Parent or any Parent Subsidiary is a party or by which Parent or any Parent Subsidiary is bound. There
are no Labor Agreements covering or that otherwise pertain to any employees of Parent or any Parent Subsidiary, and none are currently
being negotiated. Except as would not reasonably be expected, individually or in the aggregate, to be material to Parent or any Parent
Subsidiary, taken as a whole, since December&nbsp;31, 2022, neither Parent nor any Parent Subsidiary has experienced (a)&nbsp;any pending,
or, to the Knowledge of Parent, threatened unfair labor practice charges, labor grievances, labor arbitrations, strikes, work stoppages,
slowdowns, lockouts, picketing, hand billing or other material labor disputes or (b)&nbsp;to the Knowledge of Parent, pending or threatened
union organization attempts concerning any employees of Parent or any Parent Subsidiary. Since December&nbsp;31, 2023, there has been
no material Proceeding pending or, to the Knowledge of Parent, threatened by or with respect to any employee of Parent or any Parent
Subsidiary or any other individual who has provided services with respect to Parent or any Parent Subsidiary, in each case, before the
National Labor Relations Board or any similar Governmental 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
and each Parent Subsidiary is, and since December&nbsp;31, 2022 has been, in compliance in all material respects with all applicable
Laws respecting labor, employment and employment practices, including all Laws respecting terms and conditions of employment, health
and safety, wages and hours (including the classification of independent contractors and exempt and non-exempt employees), immigration
(including the completion of Forms I-9 for all employees and the proper confirmation of employee visas), employment discrimination, harassment,
retaliation, restrictive covenants, pay transparency, disability rights or benefits, equal opportunity, plant closures and layoffs (including
the Worker Adjustment and Retraining Notification Act of 1988, as amended, or any similar Laws), workers&rsquo; compensation, labor relations,
employee leave issues, employee trainings and notices, COVID-19, affirmative action, automated employment decision tools and other artificial
intelligence and unemployment insurance.</P>

<P STYLE="font: 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>5.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Employee
Benefits</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Parent Benefit Plan has been established, maintained, funded and administered, in all material respects, in accordance with its terms
and all applicable Laws, including ERISA and the Code, and all contributions, premiums and other payments that have become due with respect
to each Parent Benefit Plan have been timely paid, and any such amounts not yet due have been paid or properly accrued in all material
respects.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Parent Benefit Plan intended to be &ldquo;qualified&rdquo; within the meaning of Section&nbsp;401(a)&nbsp;of the Code has received a
favorable determination letter as to such qualification from the Internal Revenue Service, and, to Parent&rsquo;s Knowledge, no event
has occurred, either by reason of any action or failure to act, that could reasonably be expected to adversely affect such Parent Benefit
Plan&rsquo;s qualified status.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Parent Benefit Plan is, and neither Parent nor any Parent Subsidiary sponsors, maintains, contributes to or is required to contribute
to, or has any actual or contingent liability under: (i)&nbsp;any plan that is or was subject to Section&nbsp;302 or Title IV of ERISA
or Section&nbsp;412 of the Code or (ii)&nbsp;a &ldquo;multiemployer plan&rdquo; (as defined in Section&nbsp;3(37) of ERISA). Neither
Parent nor any Parent Subsidiary has any material benefits related current or contingent liability by reason of at any time being treated
as a single employer with any other Person under Section&nbsp;414 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Section&nbsp;5.12(d)</U>&nbsp;of the Parent Disclosure Letter, no Parent Benefit Plan provides, and neither Parent
nor any Parent Subsidiary has any current or contingent liability in respect of post-retirement health or life insurance benefits for
retired, former or current employees, officers, directors, or other individual service providers (or any beneficiary thereof) of Parent
or the Parent Subsidiaries other than for continuation coverage required under COBRA. Neither Parent nor any Parent Subsidiary has incurred,
or is reasonably expected to incur or to be subject to, any material Tax, penalty or other liability that may be imposed under Sections
4980B, 4980D, 4980H, 6721 or 6722 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Proceeding (other than routine claims for benefits) or hearing is pending or, to Parent&rsquo;s Knowledge, threatened with respect to
any Parent Benefit Plan, and there have been no &ldquo;prohibited transactions&rdquo; within the meaning of Section&nbsp;4975 of the
Code or Sections 406 or 407 of ERISA and not otherwise exempt under Section&nbsp;408 of ERISA and no breaches of fiduciary duty (as determined
under ERISA) with respect to any Parent Benefit Plan, in each case, except as could not reasonably be expected to result in a material
liability to Parent or a Parent Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
amount of compensation or benefit, individually or together with any other payment of compensation or benefit, that could be received
(whether in cash or property or the vesting of property), as a result of the consummation of the transactions contemplated by this Agreement,
either alone or in combination with another event, by any current or former employee, officer, director or individual service provider
of Parent or any of its Subsidiaries who is a &ldquo;disqualified individual&rdquo; (as such term is defined in Section&nbsp;280G of
the Code and the regulations thereunder) could be characterized as an &ldquo;excess parachute payment&rdquo; (as defined in Section&nbsp;280G(b)(1)&nbsp;of
the Code) and could not be deductible by reason of Section&nbsp;280G of the Code or could be subject to an excise Tax under Section&nbsp;4999
of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary has any current or contingent obligation to &ldquo;gross-up&rdquo;, reimburse, indemnify or otherwise
make whole any individual for any Taxes, including the imposition of any excise tax under Section&nbsp;4999 of the Code or under Section&nbsp;409A
of the Code (or any corresponding provisions of state, local or foreign Tax Law).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not result in a Parent Material Adverse Effect, none of the execution and delivery of this Agreement or the consummation of
the Mergers or any other transaction contemplated hereby (alone or in conjunction with any other event, including any termination of
employment on or following the Effective Time) could (i)&nbsp;entitle any current or former director, officer, employee, contractor,
consultant or other individual service provider of Parent or any Parent Subsidiary (or any dependent or beneficiary thereof) to any payment
of compensation or benefits (whether in cash, property or the vesting of property) or any increase of the amount of compensation or benefits
due or payable, (ii)&nbsp;accelerate the time of payment or vesting, or trigger any payment, contribution or funding, of any compensation,
equity award or other benefits to any current or former director, officer, employee, contractor, consultant or other service provider
of Parent or any Parent Subsidiary or trigger any other obligation under any Parent Benefit Plan, or (iii)&nbsp;restrict the ability
of the Parent to merge, amend or terminate any Parent Benefit Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not result in a Parent Material Adverse Effect, each Parent Benefit Plan that constitutes in any part a &ldquo;nonqualified
deferred compensation plan&rdquo; (as defined under Section&nbsp;409A(d)(1)&nbsp;of the Code) subject to Section&nbsp;409A of the Code
has been operated and administered in all material respects in operational compliance with, and is in all material respects in documentary
compliance with, Section&nbsp;409A of the Code and all Internal Revenue Service guidance promulgated thereunder, and no amount under
any such plan, agreement or arrangement is, has been or could reasonably be expected to be subject to any additional Tax, interest or
penalties under Section&nbsp;409A of the Code.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Title
to Properties; Oil and Gas Properties</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parent and the Parent Subsidiaries collectively have good and defensible title to the Oil and Gas Properties described in the Parent
Audit Report, in each case free and clear of all Liens and defects and imperfections of title except (i)&nbsp;for any property sold or
otherwise disposed of in the ordinary course of business since the date of the Parent Audit Report relating to the interests of the Parent
and the Parent Subsidiaries referred to therein, (ii)&nbsp;for any property reflected in the Parent Audit Report as having been sold
or otherwise disposed of (other than transactions effected after the date hereof in accordance with <U>Section&nbsp;6.2</U>), (iii)&nbsp;for
Parent Permitted Liens or (iv)&nbsp;such as would not reasonably be expected, individually or in the aggregate, to have a Parent Material
Adverse Effect. For purposes of the foregoing sentence, &ldquo;<U>good and defensible title</U>&rdquo; means that the Parent or the applicable
Parent Subsidiary has title (as of date of this Agreement and as of the Closing Date) to each of the Oil and Gas Properties held or owned
by such Person (or purported to be held or owned by such Person) beneficially or of record with any applicable Governmental Entity that
(A)&nbsp;entitles the Parent or the applicable Parent Subsidiary to receive (after satisfaction of all Production Burdens applicable
thereto), not less than the net revenue interest share shown in the Parent Audit Report of all Hydrocarbons produced from such Oil and
Gas Properties throughout the productive life of such Oil and Gas Properties except, in each case, for (w)&nbsp;any decreases in connection
with operations in which the Parent or the applicable Parent Subsidiary has elected to be a non-consenting co-owner since the date of
the Parent Audit Report, (x)&nbsp;any decreases resulting from reversion of interest on or after the date of the Parent Audit Report
to co-owners with respect to operations in which such co-owners previously elected not to consent, (y)&nbsp;any decrease resulting from
the establishment or amendment, after the date hereof, of production sharing agreements, pools or units, and (z)&nbsp;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 Audit Report; (B)&nbsp;obligates the Parent or the applicable Parent Subsidiary 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 Parent Audit Report for such Oil and Gas Properties (other than any positive difference
between such percentage and the applicable working interest shown on the Parent Audit Report for such Oil and Gas Properties that are
accompanied by a proportionate (or greater) increase in the net revenue interest in such Oil and Gas Properties); and (C)&nbsp;is free
and clear of all Liens, except for Parent Permitted Liens which, individually or in the aggregate, would not reasonably be expected to
materially impair the continued use and operation of such Oil and Gas Properties in the conduct of business of the Parent or the applicable
Parent Subsidiary as presently conducted.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, and except
with respect to any of the Oil and Gas Properties held or owned by (or purported to be held or owned by) the Parent or the Parent Subsidiaries,
which are addressed in <U>Section&nbsp;5.13(a)</U>, (i)&nbsp;the Parent or the Parent Subsidiaries collectively hold (A)&nbsp;good, valid
and marketable title to all real property owned by the Parent or the Parent Subsidiaries (collectively, including the improvements thereon,
the &ldquo;<U>Parent Owned Real Property</U>&rdquo;), free and clear of all Liens, except Parent Permitted Liens, and (B)&nbsp;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 the Parent or the Parent Subsidiaries (collectively, including the improvements thereon, the &ldquo;<U>Parent Leased Real
Property</U>&rdquo;), free and clear of all Liens, except Parent Permitted Liens&#894; and (ii)&nbsp;each agreement under which the Parent
or any Parent Subsidiary 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 the Parent or such Parent Subsidiary and, to the Knowledge of the Parent, the other parties thereto, in accordance with its terms
(except insofar as such enforceability may be limited by Creditors&rsquo; Rights), and neither the Parent nor any of the Parent Subsidiaries,
or to the Knowledge of the Parent, any other party thereto, has received written notice of any default by the Parent or the Parent Subsidiaries
under any Parent Real Property Lease which remains uncured as of the date of this Agreement. The Parent Owned Real Property and Parent
Leased Real Property held by Parent or the Parent Subsidiaries are sufficient to conduct the business of Parent and the Parent Subsidiaries
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.</P>

<P STYLE="font: 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, to the Knowledge of the Parent, there does not exist any notice or request from any Governmental Entity
delivered to the Parent or any of the Parent Subsidiaries requiring any construction work or alterations to cure any violation of applicable
Law by the Parent or any of its Subsidiaries which remains uncured as of the date of this Agreement nor, any pending or, to the Knowledge
of the Parent, threatened, condemnation or eminent domain Proceedings with respect to any of the Oil and Gas Properties, Parent Owned
Real Property or Parent Leased Real Property, as applicable, held or owned by (or purported to be held or owned by) Parent or any Parent
Subsidiary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, with respect to any material Oil and Gas Lease held or owned by (or purported to be held or owned by)
Parent or any Parent Subsidiary, there is no default under any such Oil and Gas Lease by the Parent or the applicable Parent Subsidiary
or, to the Knowledge of the Parent, any other party thereto, no event has occurred that with the lapse of time or the giving of notice
or both would constitute a default thereunder by the Parent or such Parent Subsidiary or, to the Knowledge of the Parent, any other party
thereto, in each case except as would not reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse
Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>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 held or owned by (or purported to be held or owned by) Parent or any Parent 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 contemplated by this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not, individually or in the aggregate, be reasonably expected to have a Parent Material Adverse Effect, (i)&nbsp;all rentals,
shut-ins and similar payments owed to any Person under (or otherwise with respect to) any Oil and Gas Leases held or owned by (or purported
to be held or owned by) the Parent or the Parent Subsidiaries have been properly and timely paid or contested in good faith in the ordinary
course of business and through appropriate proceedings, and (ii)&nbsp;all royalties, minimum royalties, overriding royalties and other
Production Burdens from Oil and Gas Properties held or owned by (or purported to be held or owned by) the Parent or the Parent Subsidiaries
and payable by the Parent or any Parent Subsidiary to third parties have been properly and timely 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
in accordance with applicable Laws, Contracts or the terms of applicable Oil and Gas Properties).</P>

<P STYLE="font: 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>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 held or owned by (or purported to be held or owned by)
the Parent and the Parent 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 Parent, any Parent
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.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, there is no outstanding authorization for expenditure, commitment or similar request or invoice for funding
or participation under any agreement or Contract which is binding on the Parent, any Parent Subsidiary or any Oil and Gas Property held
or owned by (or purported to be held or owned by) Parent or any Parent Subsidiary and which the Parent reasonably anticipates will individually
require expenditures by the Parent or any Parent Subsidiary in excess of $1,000,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Wells
and Equipment</U></B>. .</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>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 held or owed by (or purported to be held or owned by) Parent or any Parent Subsidiary that are operated
by the Parent and the Parent Subsidiaries, (i)&nbsp;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) and (ii)&nbsp;there are no Wells that constitute a part
of the Oil and Gas Properties held or owned by (or purported to be held or owned by) the Parent and the Parent Subsidiaries in respect
of which the Parent or any Parent Subsidiaries have received a notice, claim, demand or order notifying, claiming, demanding or requiring
that such Wells be temporarily or permanently plugged or abandoned.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
of the Wells and all water, CO<SUB>2</SUB>, injection or other wells located on the Oil and Gas Leases held or owned by (or purported
to be held or owned by) the Parent and its Subsidiaries or otherwise associated with an Oil and Gas Property of the Parent or the Parent
Subsidiaries that were drilled and completed by the Parent or the Parent Subsidiaries, and to the Knowledge of the Parent, all such other
wells that were not drilled and completed by the Parent or the Parent 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 Parent or any Parent 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 Parent
or the Parent 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.</P>

<P STYLE="font: 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>5.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Parent
Rights-of-Way</U></B><FONT STYLE="color: #010000">(a)&#9;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Each of the Parent and the Parent Subsidiaries
has such consents, easements, rights-of-way, servitudes, surface rights, permits and licenses (including the Parent Permits) from each
Person (collectively, the &ldquo;<U>Parent Rights-of-Way</U>&rdquo;) as are sufficient to conduct the business of Parent or such Parent
Subsidiary as presently conducted, except for such Parent Rights-of-Way the absence of which would not reasonably be expected to have,
individually or in the aggregate, a Parent Material Adverse Effect. The Parent or the applicable Parent Subsidiary has fulfilled and
performed all of its obligations with respect to each Parent Rights-of-Way held by such Person and conducted its business in a manner
that does not violate any such Parent 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 Parent 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
and material facilities operated by the Parent or the Parent Subsidiaries are subject to valid Parent Rights-of-Way, or are located on
real property owned or leased by the Parent or a Parent Subsidiary, and there are no gaps (including any gap arising as a result of any
breach by the Parent or any of the Parent Subsidiaries of the terms of any Parent Rights-of-Way) in the Parent Rights-of-Way other than
gaps that would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect. Except as would
not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, no Parent Rights-of-Way contain
a requirement that the holder thereof make royalty or other payments based, directly or indirectly, on the throughput of Hydrocarbons
on or across such Parent Rights-of-Way (other than customary royalties under Oil and Gas Leases based solely on Hydrocarbons produced
from such Oil and Gas Lease).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>5.17&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Reserve
Report</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
has made available to the Acquired Companies the audited report of the estimated proved Hydrocarbon reserves of the Parent and the Parent
Subsidiaries with respect to the Oil and Gas Properties of the Parent and the Parent Subsidiaries prepared by Cawley, Gillespie&nbsp;&amp;
Associates,&nbsp;Inc. (the &ldquo;<U>Parent Reserve Auditor</U>&rdquo;) dated as of January&nbsp;16, 2024 (the &ldquo;<U>Parent Audit
Report</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
factual, non-interpretive data relating to the Oil and Gas Properties held or owned by (or purported to be held or owned by) the Parent
or the Parent Subsidiaries upon which the Parent Audit Report was based was complete and accurate in all material respects at the time
such data was provided to the Parent Reserve Auditor for use in the Parent Audit Report. To the Knowledge of the Parent, there are no
material errors in the assumptions and estimates used by the Parent Reserve Auditor in connection with the preparation of the Parent
Audit Report. The proved Hydrocarbon reserve estimates of the Parent and the Parent Subsidiaries set forth in the Parent Audit Report
fairly reflect, in all material respects, the proved Hydrocarbon reserves of the Parent and the Parent Subsidiaries at the dates indicated
therein, as applied on a consistent basis throughout the periods reflected therein. Except for changes (including changes in Hydrocarbon
commodity prices) generally affecting the oil and gas industry and normal depletion by production, there has been no change in respect
of the matters addressed in the Parent Audit Report that would reasonably be expected, individually or in the aggregate, to have a Parent
Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.18&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Material
Contracts</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for this Agreement and the Contracts disclosed in the Filed Parent SEC Documents, <U>Section&nbsp;5.18(a)</U>&nbsp;of the Parent Disclosure
Letter sets forth a true and complete list, as of the date of this Agreement, and Parent has made available to the Acquired Companies
true and complete copies, of:</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: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract that would be required to be filed by Parent as a &ldquo;material contract&rdquo;
                                            pursuant to Item 601(b)(10)&nbsp;of Regulation S-K under the Securities Act;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ii)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract to which Parent or any Parent Subsidiary is a party that (A)&nbsp;restricts the
                                            ability of Parent or any Parent Subsidiary to compete in any business or with any Person
                                            in any geographical area, (B)&nbsp;requires Parent or any Parent Subsidiary to conduct any
                                            business on a &ldquo;most favored nations&rdquo; basis with any third party or (C)&nbsp;provides
                                            for &ldquo;exclusivity&rdquo; or any similar requirement in favor of any third party, except
                                            in the case of each of clauses (A), (B)&nbsp;and (C)&nbsp;for such restrictions, requirements
                                            and provisions that are not material to Parent and the Parent Subsidiaries, taken as a whole;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(iii)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract under which Parent or any Parent Subsidiary licenses Intellectual Property from
                                            or to any third party (other than (A)&nbsp;generally commercially available, off-the-shelf
                                            software programs and (B)&nbsp;non-exclusive licenses in the ordinary course of business),
                                            except for such licenses and sublicenses that are not material to Parent and the Parent Subsidiaries,
                                            taken as a whole;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(iv)</FONT></TD><TD STYLE="text-align: justify">any
                                            Contract&nbsp;pursuant to which Parent or any Parent Subsidiary will acquire any material
                                            ownership interest in any other Person or other business enterprise other than any Parent
                                            Subsidiary, in each case, with a value greater than $1,000,000 after the date of this Agreement;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(v)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract that constitutes a commitment relating to indebtedness for borrowed money or the
                                            deferred purchase price of property by Parent or any Parent Subsidiary (whether incurred,
                                            assumed, guaranteed or secured by any asset) in excess of $1,000,000, other than agreements
                                            solely between or among Parent and any Parent Subsidiaries;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(vi)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract for a Derivative Transaction;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(vii)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract (including any Parent Real Property Lease) to which Parent or any Parent Subsidiary
                                            is a party that provides for annual payments, receipts or expenditures in excess of $1,000,000;</TD></TR></TABLE>

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

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

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

<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: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(viii)</FONT></TD><TD STYLE="text-align: justify">any
                                            Contract that is a settlement, conciliation or similar agreement with any Governmental Entity
                                            or pursuant to which Parent or any Parent Subsidiary will have any material obligations after
                                            the date of this Agreement;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ix)</FONT></TD><TD STYLE="text-align: justify">each
                                            Labor Agreement respecting employees of Parent or any Parent Subsidiary; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(x)</FONT></TD><TD STYLE="text-align: justify">each
                                            Contract with or binding upon Parent or any Parent Subsidiary or any of their respective
                                            properties or assets that is of the type that would be required to be disclosed under Item
                                            404 of Regulation S-K under the Securities Act.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
such Contract described in clauses (i)&nbsp;through (x)&nbsp;above is referred to herein as a &ldquo;<U>Parent</U></FONT><U> Specified
Contract</U>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, each of the Parent Specified Contracts is valid, binding and enforceable on Parent or a Parent Subsidiary,
as the case may be, and, to the Knowledge of Parent, each other party thereto, and is in full force and effect except (i)&nbsp;for such
failures to be valid, binding or enforceable or to be in full force and effect as would not reasonably be expected, individually or in
the aggregate, to have a Parent Material Adverse Effect and (ii)&nbsp;insofar as such enforceability may be limited by Creditors&rsquo;
Rights. As of the date of this Agreement, to the Knowledge of Parent, there is no default under any Parent Specified Contract by Parent
or any Parent Subsidiary or any other party thereto, 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 any Parent Subsidiary or any other party thereto, in each case except as would
not reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.19&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Litigation</U></B>.
Except as set forth on <U>Section&nbsp;5.19</U> of the Parent Disclosure Letter, there is, and since December&nbsp;31, 2022 has been,
no (a)&nbsp;Proceeding pending or, to the Knowledge of Parent, threatened against or affecting Parent or any Parent Subsidiary or any
of their Oil and Gas Properties or (b)&nbsp;Judgment of any Governmental Entity or arbitrator outstanding against Parent or any Parent
Subsidiary or any of their Oil and Gas Properties, in each case, that would reasonably be expected, individually or in the aggregate,
to have a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.20&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Compliance
with Laws; Permits</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of Parent and the Parent Subsidiaries is, and, since December&nbsp;31, 2022, has been, in compliance with all, and is not in default
under or in violation of any, applicable Laws, other than any noncompliance, default or violation that would not reasonably be expected,
individually or in the aggregate, to have a Parent Material Adverse Effect. Neither Parent nor any Parent Subsidiary has received any
written communication since December&nbsp;31, 2022 and prior to the date of this Agreement from a Governmental Entity that alleges that
Parent or any Parent Subsidiary is not in compliance with or is in default or violation of any applicable Law, except where such non-compliance,
default or violation would not, individually or in the aggregate, reasonably be expected to have a Parent Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the last five years, neither Parent nor any Parent Subsidiary nor, to the Knowledge of Parent, any of their respective directors, officers,
employees nor any other Person acting on behalf of the Parent or any Parent Subsidiary has: (i)&nbsp;been a Sanctioned Person or been
organized, a resident of or located in a Sanctioned Country; (ii)&nbsp;engaged in any dealings or transactions with any Sanctioned Person
or in any Sanctioned Country; (iii)&nbsp;made any unlawful payment or given, offered, promised, or authorized or agreed to give, any
money or thing of value, directly or indirectly, to any Person in violation of any Anti-Corruption Laws; or (iv)&nbsp;otherwise violated
Trade Controls or Anti-Corruption Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the last five years, neither Parent nor any Parent Subsidiary has (i)&nbsp;received from any Governmental Entity or any other Person
any notice, inquiry, or internal or external allegation, (ii)&nbsp;made any voluntary or involuntary disclosure to a Governmental Entity
or (iii)&nbsp;conducted any internal investigation or audit, in each case, concerning any actual or potential violation or wrongdoing
related to Trade Controls or Anti-Corruption Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
and the Parent Subsidiaries are in possession, and at all times since December&nbsp;31, 2022 have been in possession, of all franchises,
tariffs, grants, authorizations, licenses, permits, easements, rights of way, servitudes, variances, exemptions, consents, certificates,
approvals and orders of any Governmental Entity necessary under applicable Law to own, lease and operate their properties and to lawfully
carry on their businesses as they are being conducted as of the date of this Agreement (collectively, the &ldquo;<U>Parent Permits</U>&rdquo;),
except where the failure to be in possession of such Parent Permits would not reasonably be expected, individually or in the aggregate,
have a Parent Material Adverse Effect. All Parent Permits are in full force and effect, except where the failure to be in full force
and effect would not reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse Effect. To the Knowledge
of Parent, there is no outstanding violation in any material respect of any of the Parent Permits by Parent or any Parent Subsidiary
(as applicable). No suspension or cancellation of any of the Parent Permits is, to the Knowledge of Parent, pending or threatened, except
where such suspension or cancellation would not reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse
Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.21&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Environmental
Matters</U></B>. Except for matters that would not reasonably be expected, individually or in the aggregate, to have a Parent Material
Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
and the Parent Subsidiaries are in compliance with all Environmental Laws, including obtaining, maintaining and complying with all Environmental
Permits required for the operation of their businesses as they are being conducted as of the date of this Agreement&#894;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent nor any Parent Subsidiary has received any written notice since December&nbsp;31, 2022 (or earlier if pending or unresolved) and
prior to the date of this Agreement from any Governmental Entity or other Person alleging the violation by Parent or any Parent Subsidiary
of or liability of Parent or any Parent Subsidiary under any Environmental Law or any Environmental Permit;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, there are no Proceedings or Judgments pending or, to the Knowledge of Parent, threatened against Parent
or any Parent Subsidiary relating to any Environmental Law or any Environmental Permit; and</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the Knowledge of Parent, neither Parent nor any Parent Subsidiary has treated, stored, disposed of, arranged for the disposal of, transported,
handled, Released, or exposed any Person to any Hazardous Material in a manner that has given rise to any unresolved current liabilities
or obligations of Parent or any Parent Subsidiary pursuant to Environmental Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.22&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Indebtedness</U></B>.
<U>Section&nbsp;5.22</U> of the Parent Disclosure Letter contains a true and complete list of all Indebtedness of Parent and the Parent
Subsidiaries as of the date hereof and Parent has provided the Acquired Companies with true and complete copies of all material agreements
(including any attachments thereto and amendments thereof) evidencing such Indebtedness.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.23&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Material
Customers and Material Suppliers</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;5.23(a)(i)</U>&nbsp;of
the Parent Disclosure Letter sets forth the top five customers of Parent and the Parent Subsidiaries collectively (based on the dollar
amount of revenue from such customers) for the 12-month period ended September&nbsp;30, 2024 (the &ldquo;<U>Parent Material Customers</U>&rdquo;).
Except as set forth on <U>Section&nbsp;5.23(a)(ii)</U>&nbsp;of the Parent Disclosure Letter, no such Parent Material Customer has, during
the last 12 months, cancelled or terminated any of its Contracts or arrangements or materially reduced its business in the aggregate,
with Parent or any Parent Subsidiary or, to the Knowledge of Parent, made any threat to Parent or any Parent Subsidiary to cancel or
otherwise terminate any of its Contracts or arrangements or materially reduce its business in the aggregate with Parent or any Parent
Subsidiary (other than changes to pricing and quantity of products and services which are currently permitted by the arrangements with
such Parent Material Customer).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;5.23(b)(i)</U>&nbsp;of
the Parent Disclosure Letter sets forth the top five suppliers of Parent and the Parent Subsidiaries collectively (based on the dollar
amount of purchases from such suppliers) for the 12-month period ended September&nbsp;30, 2024 (the &ldquo;<U>Parent Material Suppliers</U>&rdquo;).
Except as set forth on <U>Section&nbsp;5.23(b)(ii)</U>&nbsp;of the Parent Disclosure Letter, no such Parent Material Supplier has, during
the last 12 months, cancelled or terminated any of its Contracts or arrangements, or materially reduced its business in the aggregate,
with Parent or any Parent Subsidiary, or, to the Knowledge of Parent, made any threat to Parent or any Parent Subsidiary to cancel or
otherwise terminate any of its Contracts or arrangements with, or materially reduce its supply to, Parent and the Parent Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.24&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Intellectual
Property</U></B>. Parent and the Parent Subsidiaries own or have the right to use all Intellectual Property that is used in and necessary
for the operation of the businesses of Parent and the Parent Subsidiaries as presently conducted (collectively, the &ldquo;<U>Parent
Intellectual Property</U>&rdquo;) free and clear of all Liens except for Parent Permitted Liens, except where the failure to own or have
the right to use such Intellectual Property would not reasonably be expected, individually or in the aggregate, to have a Parent Material
Adverse Effect. To the Knowledge of Parent and the Parent Subsidiaries, the use of the Parent Intellectual Property by Parent and the
Parent Subsidiaries in the operation of the business of Parent and the Parent Subsidiaries as presently conducted is not infringing upon
or misappropriating any Intellectual Property of any other Person, except for such matters that would not reasonably be expected, individually
or in the aggregate, to have a Parent Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.25&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Insurance</U></B>.
Parent and the Parent Subsidiaries maintain, or are entitled to the benefits of, insurance in such amounts and against such risks substantially
as Parent believes to be customary for the industries in which Parent and the Parent Subsidiaries operate. Except as would not reasonably
be expected, individually or in the aggregate, to have a Parent Material Adverse Effect, (a)&nbsp;all material insurance policies maintained
by or on behalf of Parent or the Parent Subsidiaries as of the date of this Agreement are in full force and effect, and all premiums
due on such policies have been paid, (b)&nbsp;Parent and the Parent Subsidiaries are in compliance with the terms and provisions of all
material insurance policies maintained by or on behalf of Parent or the Parent Subsidiaries as of the date of this Agreement, and neither
Parent nor any Parent Subsidiary is in breach or default under, or has taken any action that would permit termination or material modification
of, any material insurance policies, (c)&nbsp;as of the date of this Agreement, there is no claim outstanding under any such material
insurance policies and, to the Knowledge of Parent, no event has occurred, and no circumstance or condition exists, that has given rise
to or serves as the basis for any such claim under any such material insurance policies and (d)&nbsp;neither Parent nor the Parent Subsidiaries
has received any written notice from any insurer or reinsurer of any reservation of rights with respect to any material pending or paid
claims as of the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.26&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Regulatory
Matters</U></B>. Neither Parent nor any Parent Subsidiary is (a)&nbsp;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, as amended, and the rules&nbsp;and
regulations promulgated thereunder or (b)&nbsp;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. Except as set forth on <U>Section&nbsp;5.26</U>
of the Parent Disclosure Letter, neither Parent nor any Parent Subsidiary owns or holds any refined petroleum product, crude oil, natural
gas, liquefied natural gas, natural gas liquid, or other hydrocarbon pipelines, lateral lines, pumps, pump stations, storage facilities,
terminals, processing plants or other related operations, assets, machinery or equipment that are subject to (x)&nbsp;regulation by FERC
under the NGA, NGPA,&nbsp;ICA, or the FPA, or the rules&nbsp;and regulations of FERC promulgated pursuant to the foregoing statutes,
or (y)&nbsp;rate regulation or comprehensive nondiscriminatory access regulation under the Laws of any state or other local jurisdiction
or Governmental 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.27&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Brokers
and Other Advisors</U></B>. No broker, investment banker, financial advisor or other Person, other than Houlihan Lokey Capital,&nbsp;Inc.,
the fees and expenses of which will be paid by Parent at or prior to the Closing, is entitled to any broker&rsquo;s, finder&rsquo;s,
financial advisor&rsquo;s or other similar fee or commission in connection with this Agreement, the Mergers and the other transactions
contemplated hereby based upon arrangements made by or on behalf of Parent or any of its Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.28&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Opinion
of Financial Advisor</U></B>. Parent has received the opinion of Houlihan Lokey Capital,&nbsp;Inc. to the effect that, as of the date
of such opinion and based upon and subject to the factors, assumptions, qualifications, limitations and other matters set forth therein,
the Aggregate Merger Consideration to be issued by Parent in the Mergers pursuant to this Agreement is fair from a financial point of
view to Parent, a signed copy of which opinion will be made available to the Acquired Companies for informational purposes only on a
non-reliance basis promptly following the date of this Agreement.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>5.29&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Related
Party Transactions</U></B>. Except as disclosed in the Filed Parent SEC Documents, neither Parent nor any Parent Subsidiary are party
to any Contract, transaction or arrangement under which any (a)&nbsp;present or former executive officer or director of Parent or any
Parent Subsidiary, (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 equity securities of Parent or any Parent Subsidiary or (c)&nbsp;Affiliate, &ldquo;associate&rdquo; or member of the &ldquo;immediate
family&rdquo; (as such terms are respectively defined in Rules&nbsp;12b-2 and 16a-1 of the Exchange Act) of any of the foregoing is a
party to any actual or proposed loan, lease or other Contract with or binding upon Parent or any Parent Subsidiary or any of their respective
properties and assets or owns or has any interest in any of their respective properties or assets, 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>5.30&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Stockholder
Rights Plan; Takeover Laws</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
is no stockholder rights plan, &ldquo;poison pill&rdquo; anti-takeover plan or other similar device in effect to which Parent is a party
or is otherwise bound.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
restrictions applicable to business combinations contained in Section&nbsp;203 of the DGCL are inapplicable to the execution, deliver
and performance of this Agreement and the consummation of the transactions contemplated hereby, including the Mergers. No Takeover Law
or any similar anti-takeover provision in Parent&rsquo;s Organizational Documents is, or at the Closing will be, applicable to this Agreement,
or any of the transactions contemplated hereby, including the Mergers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>5.31&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Form&nbsp;S-3</U></B>.
As of the date of this Agreement, Parent is eligible to register all of the Aggregate Merger Consideration issued to the Acquired Companies
(or their respective designees) pursuant to the terms of this Agreement for resale by the Acquired Companies (or their respective designees)
under a registration statement on Form&nbsp;S-3 promulgated under the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>5.32&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Valid
Issuance</U></B>. The shares of Parent Common Stock comprising the Aggregate Merger Consideration, when and if issued and delivered pursuant
to the terms of this Agreement, will have been duly authorized, validly issued, fully paid and non-assessable, will have the rights,
preferences and privileges specified in Parent&rsquo;s second amended and restated certificate of incorporation, as amended from time
to time, will be free of any Parent Permitted Liens, other than (a)&nbsp;restrictions on transfer under any applicable state and federal
securities Laws and (b)&nbsp;those arising under this Agreement and the Stockholder 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="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000"><B>Article&nbsp;VI</B></FONT><B><BR>
COVENANTS</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">The Acquired Companies hereby
covenants to and agrees with Parent, First Merger Sub and Second Merger Sub, and Parent, First Merger Sub and Second Merger Sub hereby
covenant to and agree with the Acquired Companies, that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conduct
of Business by the Acquired Companies</U></B>. From the date of this Agreement until the earlier of the Effective Time and the termination
of this Agreement pursuant to <U>Article&nbsp;VIII</U>, and except (i)&nbsp;as expressly contemplated or permitted by this Agreement,
(ii)&nbsp;as may be required by applicable Law, (iii)&nbsp;as set forth in Section&nbsp;6.1 of the Company Disclosure Letter or (iv)&nbsp;with
the prior written consent of Parent (which consent will not be unreasonably withheld, conditioned or delayed), the Acquired Companies
(I)&nbsp;will use commercially reasonable efforts to propose and conduct the operations specified as required operations in <U>Section&nbsp;6.1(n)</U>&nbsp;of
the Company Disclosure Letter and (II)&nbsp;will not and will cause each Acquired Company Subsidiary not to, and with respect to <U>Section&nbsp;6.1(m)</U>,
will use commercially reasonable efforts to cause the applicable Management Company employing or engaging Business Employees and/or sponsoring
or maintaining any Company Benefit Plans, as applicable, not 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; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;conduct
its business and the business of the Acquired Company Subsidiaries other than in the ordinary course in any material respect, (ii)&nbsp;fail
to use commercially reasonable efforts to preserve intact its business organizations, goodwill and assets and maintain its rights, franchises
and existing relations with customers, suppliers, employees and business associates, or (iii)&nbsp;take any action that adversely affects
the ability of any Party to obtain any regulatory approvals for the transactions contemplated hereby; <U>provided</U>, <U>however</U>,
that no action or omission by any member of the Acquired Company Group with respect to matters specifically addressed by any provision
of <U>Section&nbsp;6.1(b)</U>&nbsp;through <U>Section&nbsp;6.1(t)</U>&nbsp;shall be a breach of this <U>Section&nbsp;6.1(a)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>issue,
sell, pledge, dispose of, grant, transfer, encumber or otherwise permit to become outstanding, or authorize the creation of, any additional
equity or any additional Rights;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;split,
combine or reclassify any of its equity interests or issue or authorize or propose the issuance of any other securities in respect of,
in lieu of or in substitution for its equity interests, or (ii)&nbsp;repurchase, redeem or otherwise acquire, or permit any Acquired
Company Subsidiary to purchase, redeem or otherwise acquire any membership, partnership or other equity interests or Rights;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;sell,
lease, transfer, farmout, exchange, dispose of, license, convey, encumber or discontinue all or any portion of any member of the Acquired
Company Group&rsquo;s Oil and Gas Properties or other assets, business or properties other than (A)&nbsp;sales of Hydrocarbons in the
ordinary course of business, (B)&nbsp;any individual sales, leases or dispositions for consideration not in excess of $500,000 (individually)
or $5,000,000 (in the aggregate for all such sales, leases, or dispositions), or (C)&nbsp;sales or dispositions of obsolete or worthless
equipment, inventory, materials or consumables, in the ordinary course of business consistent with past practice, or (D)&nbsp;any distributions
expressly permitted under <U>Section&nbsp;6.1(e)</U>; (ii)&nbsp;acquire, by merger or otherwise, or lease any assets or all or any portion
of the business or property of any other entity other than (A)&nbsp;acquisitions of Oil and Gas Properties or entry into Oil and Gas
Leases in the ordinary course of business for which the aggregate consideration (or fair market value thereof) is not in excess of $500,000
(individually) or $5,000,000 (in the aggregate for all such acquisitions or leases) or (B)&nbsp;acquisitions resulting from a working
interest holder&rsquo;s non-participation election in a well or wells; (iii)&nbsp;merge, consolidate or enter into any other business
combination transaction with any Person; or (iv)&nbsp;convert from a limited liability company or corporation, as the case may be, to
any other business 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
or declare dividends or distributions to the holders of Company Units or any Acquired Company Subsidiary (other than any dividend or
distribution from a wholly owned Acquired Company Subsidiary to an Acquired Company or to any other wholly owned Acquired Company Subsidiary);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>amend
any Acquired Company&rsquo;s or any Acquired Company Subsidiary&rsquo;s Organizational Documents;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>other
than in the ordinary course of business consistent with past practice and other than extensions of six 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, enter
into any Contract that would be a Company Specified Contract if it were in effect on the date of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;modify
or amend any material agreement (including any Company Specified Contract), in a manner that would reasonably be expected,
individually or in the aggregate, to be material to the Acquired Company Group, taken as a whole, or (ii)&nbsp;terminate (other than
upon the expiration of the term of such Company Specified Contract in accordance with its terms without additional action by the
Acquired Company Group) or assign, or waive or assign any rights under, any Company Specified Contract other than in the ordinary
course of business consistent with past practice;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>waive,
release, assign, settle or compromise any material Proceeding or settle or compromise any Proceeding if such settlement or compromise
(i)&nbsp;involves a material conduct remedy or material injunctive or similar relief, (ii)&nbsp;involves an admission of criminal wrongdoing
by any member of the Acquired Company Group or (iii)&nbsp;has in any material respect a restrictive impact on the business of any member
of the Acquired Company Group;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>implement
or adopt any change in its GAAP accounting principles, practices or methods, other than as may be required by GAAP;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>fail
to use commercially reasonable efforts to maintain, with financially responsible insurance companies, insurance in such amounts and against
such risks and losses as is maintained by it at present except to the extent that any such failure would not reasonably be expected,
individually or in the aggregate, to have a Company Material Adverse Effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;make,
change or rescind any material elections relating to Taxes, (ii)&nbsp;settle or compromise (A)&nbsp;any material Proceeding or controversy
relating to Taxes or (B)&nbsp;any material Tax liability or refund, (iii)&nbsp;amend any Tax Return in any material respect, (iv)&nbsp;change
in any material respect any of its methods of reporting income or deductions for U.S. federal income tax purposes, (v)&nbsp;agree to
any extension or waiver of the statute of limitations with respect to Taxes, (vi)&nbsp;surrender any right to claim a material Tax refund,
(vii)&nbsp;enter into any &ldquo;closing agreement&rdquo; as described in Section&nbsp;7121 of the Code (or any corresponding or similar
provision of state, local or foreign income Law or Laws related to Taxes) or other written agreement with any Governmental Entity with
respect to Taxes or (viii)&nbsp;enter into any Tax sharing, allocation or indemnification agreement or arrangement (other than such agreements
or arrangements (A)&nbsp;exclusively between any Acquired Company and any Acquired Company Subsidiary or (B)&nbsp;the primary subject
matter of which is not 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"></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; color: #010000">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
as required by the terms of any Company Benefit Plan in effect on the date hereof and set forth on <U>Section&nbsp;4.11</U> of the Company
Disclosure Letter, (i)&nbsp;establish, adopt, enter into, terminate or materially amend, any Company Benefit Plan or any other benefit
or compensation plan, policy, program, Contract, agreement or arrangement that would be a Company Benefit Plan if in effect on the date
hereof, except for any amendment to any Company Benefit Plan that is a group health plan within the meaning of Section&nbsp;5000(b)(1)&nbsp;of
the Code that is made in the ordinary course of business consistent with past practice in connection with the annual review of any such
plan, (ii)&nbsp;increase or accelerate the funding, payment or vesting of the compensation or benefits provided to any Business Employee
or former employee, officer, director, or other individual service provider of any member of the Acquired Company Group, except for increases
in base compensation, with such increases not to exceed 4% in the aggregate, (iii)&nbsp;grant or announce to any Business Employee or
former director, officer, employee or other individual service provider of any member of the Acquired Company Group (or any of their
respective dependents or beneficiaries) any cash or equity or equity-based incentive awards, bonus, transaction, change in control, retention,
severance, termination pay or similar compensation, other than the payment of annual bonuses earned for any completed performance period
prior to the Closing Date in the ordinary course of business consistent with past practice, (iv)&nbsp;(A)&nbsp;modify, extend, terminate
or enter into any Labor Agreement or (B)&nbsp;recognize or certify any labor union, labor organization, works council, employee representative
or group of employees as the bargaining representative for any Business Employees; (v)&nbsp;implement or announce any employee layoffs,
furloughs, reductions in force, plant closings, material reductions in compensation or other similar actions; or (vi)&nbsp;waive or release
any noncompetition, nonsolicitation, nondisclosure or other restrictive covenant obligation of any current or former Business Employee;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;incur,
assume, guarantee or otherwise become liable for any Indebtedness (directly, contingently or otherwise), other than (A)&nbsp;borrowings
under existing revolving credit facilities in the ordinary course of business consistent with past practices not to exceed $1,000,000
or (B)&nbsp;in the ordinary course of business, (ii)&nbsp;redeem, repurchase, cancel or otherwise acquire any Indebtedness (directly,
contingently or otherwise), (iii)&nbsp;other than with respect to the existing revolving credit facilities, create any material Lien
that is not a Company Permitted Lien on its property or the property of any Acquired Company Subsidiary in connection with any pre-existing
Indebtedness, new Indebtedness or lease, or (iv)&nbsp;make or commit to make any capital expenditures other than such capital expenditures
that do not exceed 115% of the Acquired Companies&rsquo; capital budget (on a rolling three-month basis) as set forth in Section&nbsp;6.1(n)&nbsp;of
the Company 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
any election to be a non-consenting party (or fail to make any election, the result of which is to be deemed a non-consenting party)
with respect to any proposed operation regarding any of the Oil and Gas Properties of any member of the Acquired Company Group that (i)&nbsp;involves
capital expenditures (net to the interest of the Acquired Company Group) in excess of $1,000,000, without first reasonably consulting
with Parent or (ii)&nbsp;would expressly result in permanent forfeiture, relinquishment or termination of an Oil and Gas Property of
any member of the Acquired Company Group (excluding, for avoidance of doubt, forfeiture or relinquishment subject to customary back-in
rights after payout of a contractual or statutory non-consent penalty);</P>

<P STYLE="font: 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; color: #010000">(p)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>implement
or otherwise enter into any derivative security with respect to Hydrocarbon production or marketing or enter into any Derivative Transaction
applicable to the Acquired Companies other than in the ordinary course of business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(q)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>enter
into any transaction or Contracts with any Affiliate or other Person that would be required to be disclosed by any Acquired Company under
Item 404 of Regulation S-K promulgated under the Exchange Act;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(r)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>authorize,
recommend, propose or announce an intention to adopt a plan of complete or partial dissolution or liquidation; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(s)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>take
any action that would reasonably be expected to result in the payment or provision of any compensation or benefits that, individually
or together with any other payment of compensation or benefit that could be received (whether in cash or property or the vesting of property)
by any current or former employee, officer, director or other individual service provider of any member of the Acquired Company Group
who is a &ldquo;disqualified individual&rdquo; (as such term is defined in Section&nbsp;280G of the Code and the regulations thereunder)
could be characterized as an &ldquo;excess parachute payment&rdquo; (as defined in Section&nbsp;280G(b)(1)&nbsp;of the Code) and could
not be deductible by reason of Section&nbsp;280G of the Code or could be subject to an excise Tax under Section&nbsp;4999 of the Code;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(t)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>agree
or commit to do anything prohibited by <U>clauses (a)</U>&nbsp;through <U>(s)</U>&nbsp;of this <U>Section&nbsp;6.1</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>provided</U></FONT>,
<U>however</U>, that the foregoing does not limit or restrict the ability of any member of the Acquired Company Group to take otherwise
prohibited actions in response to emergency situations to the extent required in order to ensure the protection of individuals or assets
or to ensure compliance with any Law (including Environmental Law, including with respect to any Release or threatened Release of Hazardous
Materials), <U>provided</U> that the applicable Acquired Company promptly notifies Parent of the same.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>6.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conduct
of Business by Parent</U></B>. From the date of this Agreement until the earlier of the Effective Time and the termination of this Agreement
pursuant to <U>Article&nbsp;VIII</U>, and except (i)&nbsp;as expressly contemplated or permitted by this Agreement, (ii)&nbsp;as may
be required by applicable Law or pursuant to the terms of any Parent Benefit Plan in effect on the date hereof, (iii)&nbsp;as set forth
in the Parent Disclosure Letter or (iv)&nbsp;with the prior written consent of the Acquired Companies (which consent will not be unreasonably
withheld, conditioned or delayed), Parent will not and will cause each Parent Subsidiary not 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; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;conduct
its business and the business of the Parent Subsidiaries other than in the ordinary course in any material respect, (ii)&nbsp;fail to
use commercially reasonable efforts to preserve intact its business organizations, goodwill and assets and maintain its rights, franchises
and existing relations with customers, suppliers, employees and business associates, or (iii)&nbsp;take any action that adversely affects
the ability of any Party to obtain any regulatory approvals for the transactions contemplated hereby; <U>provided</U>, <U>however</U>,
that no action or omission by Parent or any Parent Subsidiary with respect to matters specifically addressed by any provision of <U>Section&nbsp;6.2(b)</U>&nbsp;through
<U>Section&nbsp;6.2(s)</U>&nbsp;shall be a breach of this <U>Section&nbsp;6.2(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"></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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>issue,
sell, pledge, dispose of, grant, transfer, encumber or otherwise permit to become outstanding, or authorize the creation of, any additional
equity or any additional Rights other than (i)&nbsp;grants of Parent TRSUs and Parent PRSUs in the ordinary course of business consistent
with past practice (including, without limitation, with respect to award mix and the material terms and conditions of such awards, including
those relating to vesting and forfeiture), with the aggregate number of shares of Parent Common Stock subject to such grants (measured
assuming target performance with respect to Parent PRSUs) not to exceed 1,200,000, and (ii)&nbsp;issuances of Parent Common Stock in
respect of the vesting, settlement and/or exercise of Parent Equity Awards outstanding as of the date hereof or granted after the date
hereof as permitted by clause (i)&nbsp;of this <U>Section&nbsp;6.2(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;split,
combine or reclassify any of its equity interests or issue or authorize or propose the issuance of any other securities in respect of,
in lieu of or in substitution for its equity interests, or (ii)&nbsp;repurchase, redeem or otherwise acquire, or permit any Parent Subsidiary
to purchase, redeem or otherwise acquire any membership, partnership or other equity interests or Rights, except as permitted by the
terms of the Parent Stock Plans and any related award agreements or to satisfy any withholding obligations of the holder thereof or as
permitted by the terms of its securities outstanding on the date of this Agreement (or granted following the date of this Agreement in
accordance with this Agreement) by any Parent Benefit Plan;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;sell,
lease, transfer, farmout, exchange, dispose of, license, convey, encumber or discontinue all or any portion of the Parent&rsquo;s or
any Parent Subsidiary&rsquo;s Oil and Gas Properties or other assets, business or properties other than (A)&nbsp;sales of Hydrocarbons
in the ordinary course of business, (B)&nbsp;any individual sales, leases or dispositions for consideration not in excess of $500,000
(individually) or $5,000,000 (in the aggregate for all such sales, leases, or dispositions), (C)&nbsp;sales or dispositions of obsolete
or worthless equipment, inventory, materials or consumables, in the ordinary course of business consistent with past practice, or (D)&nbsp;any
distributions expressly permitted under <U>Section&nbsp;6.2(e)</U>; (ii)&nbsp;acquire, by merger or otherwise, or lease any assets or
all or any portion of the business or property of any other entity other than (A)&nbsp;acquisitions or Oil and Gas Properties or entry
into Oil and Gas Leases in the ordinary course of business for which the aggregate consideration (or fair market value thereof) is not
in excess of $500,000 (individually) or $5,000,000 (in the aggregate for all such acquisitions or leases) or (B)&nbsp;acquisitions resulting
from a working interest holder&rsquo;s non-participation election in a well or wells; (iii)&nbsp;merge, consolidate or enter into any
other business combination transaction with any Person; or (iv)&nbsp;convert from a limited liability company or corporation, as the
case may be, to any other business 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
or declare dividends or distributions to the holders of Parent Common Stock or any Parent Subsidiary (other than any dividend or distribution
from a wholly owned Parent Subsidiary to Parent or to any other wholly owned Parent Subsidiary);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>other
than the Parent Bylaw Amendments, amend Parent&rsquo;s or any Parent Subsidiary&rsquo;s Organizational Documents;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>enter
into any Contract that would be a Parent Specified Contract if it were in effect on the date of this Agreement, except as would not prevent
or materially delay the consummation of the Mergers or the other transactions contemplated by this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>modify,
amend, terminate or assign, or waive or assign any rights under any material agreement (including any Parent Specified Contract), in
a manner that would reasonably be expected, individually or in the aggregate, to have a Parent Material Adverse Effect, or that would
reasonably be expected to prevent or materially delay the consummation of the Mergers or the other transactions contemplated by this
Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>waive,
release, assign, settle or compromise any material Proceeding or settle or compromise any Proceeding if such settlement or compromise
(i)&nbsp;involves a material conduct remedy or material injunctive or similar relief, (ii)&nbsp;involves an admission of criminal wrongdoing
by Parent or any Parent Subsidiary or (iii)&nbsp;has in any material respect a restrictive impact on the business of Parent or any Parent
Subsidiary;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>implement
or adopt any change in its GAAP accounting principles, practices or methods, other than as may be required by GAAP;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>fail
to use commercially reasonable efforts to maintain, with financially responsible insurance companies, insurance in such amounts and against
such risks and losses as is maintained by it at present except to the extent that any such failure would not reasonably be expected,
individually or in the aggregate, to have a Parent Material Adverse Effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;make,
change or rescind any material elections relating to Taxes, (ii)&nbsp;settle or compromise (A)&nbsp;any material Proceeding or controversy
relating to Taxes or (B)&nbsp;any material Tax liability or refund, (iii)&nbsp;amend any Tax Return in any material respect, (iv)&nbsp;change
in any material respect any of its methods of reporting income or deductions for U.S. federal income tax purposes, (v)&nbsp;agree to
any extension or waiver of the statute of limitations with respect to Taxes, (vi)&nbsp;surrender any right to claim a material Tax refund,
(vii)&nbsp;enter into any &ldquo;closing agreement&rdquo; as described in Section&nbsp;7121 of the Code (or any corresponding or similar
provision of state, local or foreign income Law or Laws related to Taxes) or other written agreement with any Governmental Entity with
respect to Taxes or (viii)&nbsp;enter into any Tax sharing, allocation or indemnification agreement or arrangement (other than such agreements
or arrangements (A)&nbsp;exclusively between Parent and any Parent Subsidiary or (B)&nbsp;the primary subject matter of which is not
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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;establish,
adopt, enter into, terminate or materially amend any material Parent Benefit Plan or any other benefit or compensation plan, policy,
program, Contract, agreement or arrangement that would be a Parent Benefit Plan if in effect on the date hereof, except for any amendment
to any Parent Benefit Plan that is a group health plan within the meaning of Section&nbsp;5000(b)(1)&nbsp;of the Code that is made in
the ordinary course of business in connection with Parent or a Parent Subsidiary&rsquo;s annual review of any such plan, (ii)&nbsp;increase
or accelerate the funding, payment or vesting of the compensation or benefits provided to any current or former employee, officer, director,
or other individual service provider of Parent or any Parent Subsidiary, except for increases in base compensation, with such increases
not to exceed 4% in the aggregate, (iii)&nbsp;grant or announce to any current or former director, officer, employee, or other individual
service provider of Parent or any Parent Subsidiary any cash or equity or equity-based incentive awards, bonus, transaction, change in
control, retention, severance, termination pay or similar compensation, other than the payment of annual bonuses earned for any completed
performance period prior to the Closing Date in the ordinary course of business consistent with past practice, (iv)&nbsp;(A)&nbsp;modify,
extend, terminate or enter into any Labor Agreement or (B)&nbsp;recognize or certify any labor union, labor organization, works council,
employee representative or group of employees as the bargaining representative of any employees of Parent or any Parent Subsidiary, (v)&nbsp;implement
or announce any employee layoffs, furloughs, reductions in force, plant closings, material reductions in compensation or other similar
actions; or (vi)&nbsp;waive or release any noncompetition, nonsolicitation, nondisclosure or other restrictive covenant obligation of
any current or former employee of Parent or any Parent Subsidiary;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;incur,
assume, guarantee or otherwise become liable for any Indebtedness (directly, contingently or otherwise), other than (A)&nbsp;borrowings
under existing revolving credit facilities in the ordinary course of business consistent with past practices or (B)&nbsp;in the ordinary
course of business, (ii)&nbsp;redeem, repurchase, cancel or otherwise acquire any Indebtedness (directly, contingently or otherwise),
(iii)&nbsp;other than with respect to the existing revolving credit facilities, create any material Lien that is not a Parent Permitted
Lien on its property or the property of any Parent Subsidiary in connection with any pre-existing Indebtedness, new Indebtedness or lease,
or (iv)&nbsp;make or commit to make any capital expenditures other than such capital expenditures that do not exceed 115% of Parent&rsquo;s
capital budget (on a rolling three-month basis) as provided to the Acquired Companies prior to the execution of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
any election to be a non-consenting party (or fail to make any election, the result of which is to be deemed a non-consenting party)
with respect to any proposed operation regarding any of the Oil and Gas Properties of Parent or the Parent Subsidiaries that (i)&nbsp;involves
capital expenditures (net to the interest of Parent and the Parent Subsidiaries) in excess of $2,000,000, without first reasonably consulting
with the Acquired Companies or (ii)&nbsp;would expressly result in permanent forfeiture, relinquishment or termination of an Oil and
Gas Property of Parent or a Parent Subsidiary (excluding, for avoidance of doubt, forfeiture or relinquishment subject to customary back-in
rights after payout of a contractual or statutory non-consent penalty);</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(p)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>implement
or otherwise enter into any derivative security with respect to Hydrocarbon production or marketing or enter into any Derivative Transaction
applicable to Parent other than in the ordinary course of business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(q)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>enter
into any transaction or Contracts with any Affiliate or other Person that would be required to be disclosed by Parent under Item 404
of Regulation S-K promulgated under the Exchange Act;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(r)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>authorize,
recommend, propose or announce an intention to adopt a plan of complete or partial dissolution or liquidation; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(s)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>agree
or commit to do anything prohibited by <U>clauses (a)</U>&nbsp;through <U>(r)</U>&nbsp;of this <U>Section&nbsp;6.2</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>provided</U></FONT>,
<U>however</U>, that the foregoing does not limit or restrict the ability of Parent or any Parent Subsidiary to take otherwise prohibited
actions in response to emergency situations to the extent required in order to ensure the protection of individuals or assets or to ensure
compliance with any Law (including Environmental Law, including with respect to any Release or threatened Release of Hazardous Materials),
<U>provided</U> that Parent promptly notifies the Acquired Companies of the same.</P>

<P STYLE="font: 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>6.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Consummation
of the Mergers</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the terms and conditions of this Agreement, the Acquired Companies, on the one hand, and each of Parent, First Merger Sub and Second
Merger Sub, on the other hand, will cooperate with the other and use (and will cause their respective Subsidiaries to use) its reasonable
best efforts to (i)&nbsp;take, or cause to be taken, all actions, and do, or cause to be done, all things, necessary, proper or advisable
to cause the conditions to the Closing to be satisfied as promptly as practicable and to consummate and make effective, in the most expeditious
manner practicable, the Mergers, including preparing and filing promptly and fully all documentation to effect all necessary filings,
notifications, notices, petitions, statements, registrations, submissions of information, applications and other documents, (ii)&nbsp;obtain
promptly all Consents (including regarding Environmental Permits) from any Governmental Entity or third party necessary, proper or advisable
to consummate the Mergers and (iii)&nbsp;obtain all necessary consents, approvals or waivers from third parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the Parties hereto will use reasonable best efforts to (i)&nbsp;cooperate in all respects with each other in connection with any filing
to or submission with a Governmental Entity in connection with the transactions contemplated hereby and in connection with any investigation
or inquiry by or before a Governmental Entity relating to the Mergers, including any Proceeding initiated by a private Person, (ii)&nbsp;promptly
inform the Other Party of (and supply to the Other Party) any material communication received by such Party from, or given by such Party
to any third party or Governmental Entity and any material communication received or given in connection with any Proceeding by a private
Person, in each case regarding the Mergers, (iii)&nbsp;permit the Other Party to review in advance and incorporate their reasonable comments
in any communication to be given by it to any Governmental Entity with respect to obtaining any Consents in connection with the transactions
contemplated hereby and (iv)&nbsp;to the extent practicable, consult with the Other Party in advance of any substantive meeting, written
communications or teleconference with any Governmental Entity or, in connection with any Proceeding by a private Person, with any other
Person, and, to the extent not prohibited by the Governmental Entity or other Person, give the Other Party the opportunity to attend
and participate in such meetings and teleconferences.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to <U>Section&nbsp;6.6</U>, the Parties will use their respective reasonable best efforts to share information protected from disclosure
under the attorney-client privilege, work product doctrine, joint defense privilege or any other privilege pursuant to this <U>Section&nbsp;6.3
</U>in a manner so as to preserve the applicable privilege. Any Party may share information with any Other Party on an &ldquo;outside
counsel only&rdquo; basis. Nothing in this <U>Section&nbsp;6.3</U> shall obligate the Parties to share any information regarding the
value of the transaction or that would result in a violation of any contractual arrangement or, absent the entry of a mutually acceptable
joint defense agreement, information covered by the attorney-client privilege, work product doctrine or other similar privilege, and
any Party may redact such information before providing materials to any Other Party in accordance with this <U>Section&nbsp;6.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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>6.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Solicitation by the Acquired Companies</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the date of this Agreement until the Effective Time or, if earlier, the termination of this Agreement in accordance with <U>Article&nbsp;VIII</U>
hereof, the Members&rsquo; Representative and the Acquired Companies will, and will cause the Acquired Company Subsidiaries and
Acquired Companies&rsquo; controlled Affiliates to, and will use commercially reasonable efforts to cause its and their
Representatives to, as applicable, (i)&nbsp;immediately cease, and cause to be terminated, any solicitation, encouragement,
discussion or negotiation with any Person conducted heretofore by any member of the Acquired Company Group or any of its or their
Representatives that constitutes or could reasonably be expected to lead to a Company Alternative Proposal, (ii)&nbsp;within two
Business Days following the date of this Agreement, request the prompt return or destruction of all confidential information
previously furnished to any Person within the last six months for the purposes of evaluating a possible Company Alternative Proposal
and (iii)&nbsp;immediately terminate access to any physical or electronic data rooms relating to a possible Company Alternative
Proposal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the date of this Agreement until the Effective Time or, if earlier, the termination of this Agreement in accordance with <U>Article&nbsp;VIII
</U>hereof, the Members&rsquo; Representative and the Acquired Companies will not, and will cause the Acquired Company Subsidiaries and
Acquired Companies&rsquo; controlled Affiliates not to, and will use commercially reasonable efforts to cause its and their Representatives
not to, directly or indirectly, (i)&nbsp;initiate, solicit, propose, seek or knowingly encourage or knowingly facilitate (including by
furnishing or providing information or taking any other action) any inquiries, proposals, offers, requests for information, expressions
of interest or the making, submission or announcement of any inquiry, proposal, offer, request for information or expression of interest
from any Person which constitutes or may reasonably be expected to result in, a Company Alternative Proposal, (ii)&nbsp;enter into, participate
in or engage in any discussions or negotiations with any Person with respect to a Company Alternative Proposal or any inquiry, indication
of interest that would reasonably be expected to lead to a Company Alternative Proposal, (iii)&nbsp;furnish any information regarding
any member of the Acquired Company Group, or afford access to the properties, assets or employees of any member of the Acquired Company
Group, to any Person in connection with or in response to a Company Alternative Proposal, (iv)&nbsp;enter into any letter of intent or
agreement in principle, or other agreement or arrangement providing for a Company Alternative Proposal, (v)&nbsp;take any action to make
any &ldquo;moratorium&rdquo;, &ldquo;control share acquisition&rdquo;, &ldquo;fair price&rdquo;, &ldquo;supermajority&rdquo;, &ldquo;affiliate
transactions&rdquo; or &ldquo;business combination statute or regulation&rdquo; or other similar Takeover Laws inapplicable to any Person
(other than, for the avoidance of doubt, Parent or any Parent Subsidiary) or any Company Alternative Proposal or (vi)&nbsp;resolve, agree
or publicly propose to, or permit any member of the Acquired Company Group or any of its or their Representatives to agree or publicly
propose to take any of the actions referred to in clauses (i)&nbsp;&ndash; (v). Notwithstanding the foregoing, the Acquired Companies
may respond to any unsolicited proposal regarding a Company Alternative Proposal by communicating only that such Acquired Company is
subject to an exclusivity agreement and is unable to provide any information related to any member of the Acquired Company Group or entertain
any proposals or offers or engage in any negotiations or discussions concerning a Company Alternative Proposal for as long as this Agreement
remains in effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
purposes of this <U>Section&nbsp;6.4</U> and <U>Section&nbsp;6.5</U>, the term &ldquo;Person&rdquo; means any Person or &ldquo;group,&rdquo;
as defined in Section&nbsp;13(d)&nbsp;of the Exchange Act, other than, with respect to the Acquired Companies, Parent or any Parent Subsidiary
and with respect to Parent, the Acquired Companies.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
the avoidance of doubt, any violation of the restrictions set forth in this <U>Section&nbsp;6.4</U> by any of the Acquired Companies&rsquo;
or the Members&rsquo; Representative&rsquo;s controlled Affiliates or any of their respective Representatives (solely in the case of
Representatives, acting at the direction of Members&rsquo; Representative, any Acquired Company or any of Members&rsquo; Representative&rsquo;s
or the Acquired Companies&rsquo; controlled Affiliates) shall be a breach of this <U>Section&nbsp;6.4</U> by the Acquired Companies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>6.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Solicitation by Parent and Parent Change in Recommendation</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the date of this Agreement until the Effective Time or, if earlier, the termination of this Agreement in accordance with <U>Article&nbsp;VIII</U>
hereof, Parent will, and will cause the Parent Subsidiaries and the Parent Affiliates to, and will use commercially reasonable
efforts to cause its and their Representatives to, as applicable, (i)&nbsp;immediately cease, and cause to be terminated, any
solicitation, encouragement, discussion or negotiation with any Person conducted heretofore by Parent or any Parent Subsidiary or
any of its or their Representatives that constitutes or could reasonably be expected to lead to a Parent Alternative Proposal,
(ii)&nbsp;within two Business Days following the date of this Agreement, request the prompt return or destruction of all
confidential information previously furnished to any Person within the last 12 months for the purposes of evaluating a possible
Parent Alternative Proposal and (iii)&nbsp;immediately terminate access to any physical or electronic data rooms relating to a
possible Parent Alternative Proposal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as otherwise expressly permitted by this <U>Section&nbsp;6.5</U>, from and after the date of this Agreement until the Effective Time
or, if earlier, the termination of this Agreement in accordance with <U>Article&nbsp;VIII</U> hereof, Parent will not, and will cause
the Parent Subsidiaries and the Parent Affiliates not to, and will use commercially reasonable efforts to cause its and their Representatives
not to, directly or indirectly, (i)&nbsp;initiate, solicit, propose, seek or knowingly encourage or knowingly facilitate (including by
furnishing or providing information or taking any other action) any inquiries, proposals, offers, requests for information, expressions
of interest or the making, submission or announcement of any inquiry, proposal, offer, request for information or expression of interest
from any Person which constitutes or may reasonably be expected to result in, a Parent Alternative Proposal, (ii)&nbsp;enter into, participate
in or engage in any discussions or negotiations with any Person with respect to a Parent Alternative Proposal or any inquiry, indication
of interest that would reasonably be expected to lead to a Parent Alternative Proposal, (iii)&nbsp;furnish any information regarding
Parent or the Parent Subsidiaries, or afford access to the properties, assets or employees of Parent or the Parent Subsidiaries, to any
Person in connection with or in response to a Parent Alternative Proposal, (iv)&nbsp;enter into any letter of intent or agreement in
principle, or other agreement or arrangement providing for a Parent Alternative Proposal (other than a Parent Acceptable Confidentiality
Agreement), (v)&nbsp;waive or release any person from, forebear in the enforcement of, or amend any standstill agreement or any standstill
provisions of any other Contract, <U>provided</U> that prior to, but not after, obtaining the Parent Stockholder Approval, if, in response
to an unsolicited request from a third party to waive any &ldquo;standstill&rdquo; or similar provision, the Parent Board determines
in good faith after consultation with Parent&rsquo;s legal counsel that the failure to waive a particular standstill provision would
be a breach of the Parent Board&rsquo;s fiduciary duties under applicable Law, Parent may, with prior written notice to the Acquired
Companies, waive such standstill provision, solely to the extent necessary to permit a third party to make and pursue a Parent Alternative
Proposal, on a confidential basis; <U>provided</U>, <U>further</U>, that Parent shall advise the Acquired Companies in writing at least
two (2)&nbsp;calendar days prior to taking such action, (vi)&nbsp;take any action to make any &ldquo;moratorium&rdquo;, &ldquo;control
share acquisition&rdquo;, &ldquo;fair price&rdquo;, &ldquo;supermajority&rdquo;, &ldquo;affiliate transactions&rdquo; or &ldquo;business
combination statute or regulation&rdquo; or other similar Takeover Laws, including Section&nbsp;203 of the DGCL, inapplicable to any
Person (other than, for the avoidance of doubt, the Acquired Company Group) or any Parent Alternative Proposal or (vii)&nbsp;resolve,
agree or publicly propose to, or permit Parent or any Parent Subsidiary or any of its or their Representatives to agree or publicly propose
to take any of the actions referred to in clauses (i)&nbsp;&ndash; (vi).</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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Unless
specifically permitted by <U>Section&nbsp;6.5(e)</U>, Parent shall not (i)&nbsp;fail to include the Parent Board Recommendation in the
Proxy Statement, (ii)&nbsp;withdraw, modify or qualify, or propose publicly to withdraw, modify or qualify, in a manner adverse to the
Acquired Companies, the Parent Board Recommendation, (iii)&nbsp;recommend, adopt or approve, or propose publicly to recommend, adopt
or approve, any Parent Alternative Proposal, (iv)&nbsp;fail to publicly reaffirm the Parent Board Recommendation within five Business
Days after the Acquired Companies so request in writing following any public disclosure of a Parent Alternative Proposal, (v)&nbsp;fail
to recommend, in a Solicitation/Recommendation Statement on Schedule 14D-9, against any Parent Alternative Proposal subject to Regulation
14D under the Exchange Act within five Business Days after the commencement of such Parent Alternative Proposal and (vi)&nbsp;approve
or authorize, or cause or permit Parent or any Parent Subsidiary to enter into, any merger agreement, acquisition agreement, reorganization
agreement, letter of intent, memorandum of understanding, agreement in principle, option agreement, joint venture agreement, partnership
agreement or any other similar arrangement providing for any Parent Alternative Proposal (other than a Parent Acceptable Confidentiality
Agreement) (the taking of any action described in this <U>Section&nbsp;6.5(c)</U>&nbsp;being referred to as a &ldquo;<U>Parent Change
in Recommendation</U>&rdquo;).</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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the date of this Agreement, Parent shall promptly (and in any event within 24 hours of Parent&rsquo;s receipt thereof) advise
the Acquired Companies of the receipt by Parent or by any of Parent&rsquo;s Affiliates or, to Parent&rsquo;s Knowledge, its or their
respective Representatives of any Parent Alternative Proposal or any inquiries, proposals, offers, requests for non-public information
or data or expressions of interest relating to Parent or any Parent Subsidiary made on or after the date of this Agreement by any Person
in connection with, or that could reasonably be expected to lead to, a Parent Alternative Proposal or from any Person who has made or
has communicated to Parent that it intends to make a Parent Alternative Proposal or any request for discussions or negotiations with
Parent or a Representative of Parent relating to a Parent Alternative Proposal. Parent shall provide to the Acquired Companies (within
such 24 hour time frame) either (i)&nbsp;an unredacted copy of any such Parent Alternative Proposal made in writing provided to Parent
or any Parent Subsidiary or any of their respective Representatives or, if such Parent Alternative Proposal is not in writing, a reasonably
detailed written description of the material terms thereof (including the identity of the Person making such Parent Alternative Proposal
and the price), or (ii)&nbsp;a written summary of the material terms of any such inquiry, proposal, offer, request or expression of interest
(including the identity of the Person making such inquiry, proposal, offer, request or expression of interest and, as applicable, the
nature of the information requested). Without limiting Parent&rsquo;s other obligations under this <U>Section&nbsp;6.5</U>, Parent shall
keep the Acquired Companies informed on a timely basis (and in any event within 24 hours) with respect to the status and material terms
of any such Parent Alternative Proposal and any material changes to the status of any such discussions or negotiations or the nature
of any information requested of Parent with respect thereto, and shall promptly (and in no event later than 24 hours after transmittal
or receipt) provide the Acquired Companies with copies of any material correspondence and, with respect to material oral communications,
a written summary of such correspondence or communications, between: (x)&nbsp;on the one hand, Parent or any of their Representatives;
and (y)&nbsp;on the other hand, the Person that made or submitted such Parent Alternative Proposal or any Representative of such Person.
Without limiting the foregoing, Parent shall promptly (and in any event within 24 hours after such determination) inform the Acquired
Companies in writing if Parent determines to begin providing non-public information or to engage in discussions or negotiations concerning
a Parent Alternative Proposal pursuant to <U>Section&nbsp;6.5(e)(ii)</U>. Parent agrees that it will not, directly or indirectly, enter
into any agreement with any Person which directly or indirectly prohibits Parent from providing any information to the Acquired Companies
in accordance with, or otherwise complying with, this <U>Section&nbsp;6.5</U>.</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; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything in this Agreement to the contrary, Parent, directly or indirectly through one or more of its Representatives, may:</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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT></TD><TD STYLE="text-align: justify">comply
                                            with all applicable Laws, including by issuing a &ldquo;stop, look and listen&rdquo; communication
                                            pursuant to Rule&nbsp;14d-9(f)&nbsp;under the Exchange Act or complying with Rule&nbsp;14d-9
                                            and Rule&nbsp;14e-2 under the Exchange Act with respect to a Parent Alternative Proposal
                                            if the Parent Board determines that its failure to do so would reasonably be likely to constitute
                                            a violation of applicable Laws;</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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ii)</FONT></TD><TD STYLE="text-align: justify">prior
                                            to the receipt of the Parent Stockholder Approval, engage in the activities prohibited by
                                            <U>Sections 6.5(b)(ii)</U>&nbsp;or <U>6.5(b)(iii)</U>, solely with and to any Person who
                                            has made a written, Parent Alternative Proposal that did not result from a breach of this
                                            <U>Section&nbsp;6.5</U>; <U>provided</U>, <U>however</U>, that (A)&nbsp;no non-public information
                                            that is prohibited from being furnished pursuant to <U>Section&nbsp;6.5(b)</U>&nbsp;may be
                                            furnished until Parent receives an executed confidentiality agreement from such Person (an
                                            accurate and complete copy of which shall be provided to the Acquired Companies substantially
                                            concurrently with Parent&rsquo;s entry into such confidentiality agreement) containing limitations
                                            on the use and disclosure of nonpublic 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; <U>provided</U>, <U>further</U>, that such confidentiality agreement does not
                                            contain provisions that prohibit Parent from complying with the provisions of this <U>Section&nbsp;6.5
                                            </U>(such agreement, a &ldquo;<U>Parent Acceptable Confidentiality Agreement</U>&rdquo;),
                                            (B)&nbsp;Parent also provides the Acquired Companies, prior to or substantially concurrently
                                            with the time such non-public information is provided or made available to such Person, any
                                            non-public information furnished to such other Person that was not previously furnished to
                                            the Acquired Companies, and (C)&nbsp;prior to taking any such actions, the Parent Board (or
                                            a committee thereof) determines in good faith, after consultation with its financial advisors
                                            and legal counsel, that such Parent Alternative Proposal is, or would reasonably be expected
                                            to lead to, a Parent Superior Proposal and, after consultation with its legal counsel, that
                                            the failure to engage in such activities would be inconsistent with the Parent Board&rsquo;s
                                            fiduciary duties under applicable Law&#894; and</TD></TR></TABLE>

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<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: 1.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(iii)</FONT></TD><TD STYLE="text-align: justify">prior
                                            to the receipt of the Parent Stockholder Approval, in response to Parent&rsquo;s receipt
                                            of a Parent Alternative Proposal that did not result from a breach of this <U>Section&nbsp;6.5</U>,
                                            if the Parent Board (or any committee thereof) so chooses, cause Parent to effect a Parent
                                            Change in Recommendation, if prior to taking such action (A)&nbsp;Parent Board (or a committee
                                            thereof) determines in good faith, after consultation with its financial advisors and legal
                                            counsel, that such Parent Alternative Proposal is a Parent Superior Proposal (taking into
                                            account any adjustment to the terms and conditions of this Agreement proposed by the Acquired
                                            Companies in response to such Parent Alternative Proposal), (B)&nbsp;the Parent Board (or
                                            a committee thereof) has determined in good faith, after consultation with its legal counsel,
                                            that failure to do so would be inconsistent with the Parent Board&rsquo;s fiduciary duties
                                            under applicable Law, and (C)&nbsp;Parent shall have given notice to the Acquired Companies
                                            that Parent has received such proposal, specifying the material terms and conditions of such
                                            proposal, and that Parent intends to take such action, and either (1)&nbsp;the Acquired Companies
                                            shall not have proposed revisions to the terms and conditions of this Agreement prior to
                                            the earlier to occur of the scheduled time for the Parent Stockholders Meeting and the fifth
                                            Business Day after the date on which such notice is given to the Acquired Companies, or (2)&nbsp;if
                                            the Acquired Companies within the period described in the foregoing <U>clause (1)</U>&nbsp;shall
                                            have proposed revisions to the terms and conditions of this Agreement, the Parent Board (or
                                            any committee thereof), after consultation with its financial advisors and legal counsel,
                                            shall, at the end of such period, have determined in good faith that the Parent Alternative
                                            Proposal remains a Parent Superior Proposal with respect to the Acquired Companies&rsquo;
                                            revised proposal; <U>provided</U>, <U>however</U>, that each time material modifications
                                            to the financial terms of a Parent Alternative Proposal determined to be a Parent Superior
                                            Proposal are made, the time period set forth in this <U>clause (C)</U>&nbsp;following which
                                            Parent may effect a Parent Change in Recommendation or terminate this Agreement shall be
                                            extended for 48 hours after notification of such change to the Acquired Companies; <U>provided</U>,
                                            <U>further</U>, that during the time periods set forth in this <U>clause (C)</U>&nbsp;above,
                                            Parent shall cause its Representatives (including its executive officers) to be available
                                            to negotiate in good faith (to the extent the Acquired Companies desires to negotiate) any
                                            proposal by the Acquired Companies to amend the terms and conditions of this Agreement such
                                            that such Parent Alternative Proposal would no longer constitute a Parent Superior Proposal.</TD></TR></TABLE>

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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; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything in this Agreement to the contrary, prior to the receipt of the Parent Stockholder Approval, in response to a Parent Intervening
Event that occurs or arises after the date of this Agreement, Parent may, if the Parent Board (or any committee thereof) so chooses,
effect a Parent Change in Recommendation (only of the type contemplated by <U>Section&nbsp;6.5(c)(i)</U>&nbsp;or <U>Section&nbsp;6.5(c)(ii)</U>)
if prior to taking such action (A)&nbsp;the Parent Board (or a committee thereof) determines in good faith after consultation with its
financial advisors and outside legal counsel that a Parent Intervening Event has occurred; (B)&nbsp;the Parent Board (or a committee
thereof) determines in good faith after consultation with its legal counsel that the failure to take such action would be inconsistent
with the Parent Board&rsquo;s fiduciary duties under applicable Law and (C)&nbsp;Parent shall have given notice to the Acquired Companies
that Parent has determined that a Parent Intervening Event has occurred or arisen (which notice will reasonably describe such Parent
Intervening Event) and that Parent intends to effect a Parent Change in Recommendation, and either (1)&nbsp;the Acquired Companies shall
not have proposed revisions to the terms and conditions of this Agreement prior to the earlier to occur of (y)&nbsp;the scheduled time
for the Parent Stockholders Meeting and (z)&nbsp;the fifth Business Day after the date on which such notice is given to the Acquired
Companies, or (2)&nbsp;if the Acquired Companies within the period described in the foregoing <U>clause (1)</U>&nbsp;shall have proposed
revisions to the terms and conditions of this Agreement, the Parent Board (or any committee thereof), after consultation with its financial
advisors and legal counsel, shall, at the end of such period, have determined in good faith that such proposed changes do not obviate
the need for the Parent Board to effect a Parent Change in Recommendation and, after consultation with its legal counsel, that the failure
to make a Parent Change in Recommendation would be inconsistent with the Parent Board&rsquo;s fiduciary duties under applicable Law,
<U>provided</U> that during the time periods set forth in this <U>clause (B)</U>&nbsp;above, Parent shall cause its Representatives (including
its executive officers) to be available to negotiate in good faith (to the extent the Acquired Companies desire to negotiate) any proposal
by the Acquired Companies to amend the terms and conditions of this Agreement in a manner that would obviate the need to effect a Parent
Change in Recommendation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
the avoidance of doubt, any violation of the restrictions set forth in this <U>Section&nbsp;6.5</U> by any of Parent&rsquo;s controlled
Affiliates or any of their respective Representatives (solely in the case of Representatives, acting at Parent&rsquo;s or any of Parent&rsquo;s
controlled Affiliates&rsquo; direction) shall be a breach of this <U>Section&nbsp;6.5</U> by Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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>6.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Access
to Information; Confidentiality</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
the date hereof until the Effective Time or the earlier termination of this Agreement in accordance with its terms, upon reasonable prior
notice, each of the Acquired Companies shall, and shall cause each of its Subsidiaries to, afford Parent and its Representatives reasonable
access during normal business hours to (and, with respect to books and records, the right to copy) all of the Acquired Company Group&rsquo;s
properties, offices, commitments, books, Contracts, records and correspondence (in each case, whether in physical or electronic form),
and Representatives. The Acquired Companies shall furnish promptly to Parent all relevant information concerning its and its Subsidiaries&rsquo;
business, properties and personnel as Parent may reasonably request. Notwithstanding the foregoing provisions of this <U>Section&nbsp;6.6(a)</U>,
the Acquired Companies shall not be required to, or to cause any of the Acquired Company Subsidiaries to, (i)&nbsp;grant such access
if the Acquired Companies reasonably determine that it would cause significant risk of (A)&nbsp;disrupting or impairing the business
or operations of any member of the Acquired Company Group, (B)&nbsp;constituting a violation of any Contract with respect to confidentiality
or non-disclosure owing to a third party (including any Governmental Entity) to which any member of the Acquired Company Group is a party,
(C)&nbsp;constituting a violation of any applicable Law, (D)&nbsp;disclosure of any information that in the reasonable judgment of the
Acquired Companies would result in the disclosure of any trade secrets or other confidential business information, or (E)&nbsp;resulting
in a waiver of attorney-client privilege, work product doctrine or similar privilege, or (ii)&nbsp;grant access, except with the Acquired
Companies&rsquo; prior written consent, to conduct environmental sampling or testing or invasive or subsurface investigations. EXCEPT
FOR INCIDENTS CAUSED BY PARENT&rsquo;S OR ITS AFFILIATE&rsquo;S GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OR THE MERE DISCOVERY OF ANY PRE-EXISTING
ENVIRONMENTAL CONDITIONS THAT ARE NOT EXACERBATED BY PARENT OR ITS AFFILIATES, THE ACQUIRED COMPANIES SHALL INDEMNIFY PARENT AND ITS
AFFILIATES AND THEIR RESPECTIVE REPRESENTATIVES FROM, AND HOLD PARENT AND ITS AFFILIATES AND SUCH REPRESENTATIVES HARMLESS AGAINST, ANY
AND ALL CLAIMS, LOSSES, LIABILITIES, DAMAGES, JUDGMENTS,&nbsp;INQUIRIES, FINES AND REASONABLE FEES, COSTS, EXPENSES,&nbsp;INCLUDING ATTORNEYS&rsquo;
FEES AND DISBURSEMENTS, AND THE COST OF ENFORCING THIS INDEMNITY, WITH RESPECT TO DAMAGE TO PROPERTY,&nbsp;INJURY OR LOSS OF LIFE ARISING
OUT OF OR RESULTING FROM ANY ACCESS PROVIDED PURSUANT TO THIS <B>&lrm;</B><U>SECTION&nbsp;6.6(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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
the date hereof until the Effective Time or the earlier termination of this Agreement in accordance with its terms, upon reasonable prior
notice, Parent shall, and shall cause each of its Subsidiaries to, afford the Acquired Companies and their respective Representatives
reasonable access during normal business hours to (and, with respect to books and records, the right to copy) all of Parent&rsquo;s and
the Parent Subsidiaries&rsquo; properties, offices, commitments, books, Contracts, records and correspondence (in each case, whether
in physical or electronic form), and Representatives. Parent shall furnish promptly to the Acquired Companies (i)&nbsp;a copy of each
report, schedule and other document filed or submitted by it pursuant to the requirements of federal or state securities Laws and a copy
of any communication (including &ldquo;comment letters&rdquo;) received by Parent from the SEC concerning compliance with securities
Laws and (ii)&nbsp;all other relevant information concerning its and its Subsidiaries&rsquo; business, properties and personnel as the
Acquired Companies may reasonably request. Notwithstanding the foregoing provisions of this <U>Section&nbsp;6.6(b)</U>, Parent shall
not be required to, or to cause any of the Parent Subsidiaries to, (i)&nbsp;grant such access if Parent reasonably determines that it
would cause significant risk of (A)&nbsp;disrupting or impairing the business or operations of Parent or any of the Parent Subsidiaries,
(B)&nbsp;constituting a violation of any Contract with respect to confidentiality or non-disclosure owing to a third party (including
any Governmental Entity) to which Parent or any of the Parent Subsidiaries is a party, (C)&nbsp;constituting a violation of any applicable
Law, (D)&nbsp;disclosure of any information that in the reasonable judgment of Parent would result in the disclosure of any trade secrets
or other confidential business information, or (E)&nbsp;resulting in a waiver of attorney-client privilege, work product doctrine or
similar privilege, or (ii)&nbsp;grant access, except with Parent&rsquo;s prior written consent, to conduct environmental sampling or
testing or invasive or subsurface investigations. EXCEPT FOR INCIDENTS CAUSED BY THE ACQUIRED COMPANIES&rsquo; OR THEIR RESPECTIVE AFFILIATE&rsquo;S
GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OR THE MERE DISCOVERY OF ANY PRE-EXISTING ENVIRONMENTAL CONDITIONS THAT ARE NOT EXACERBATED BY
THE ACQUIRED COMPANIES OR THEIR RESPECTIVE AFFILIATES, PARENT SHALL INDEMNIFY THE ACQUIRED COMPANIES AND THEIR RESPECTIVE AFFILIATES
AND THEIR RESPECTIVE REPRESENTATIVES FROM, AND HOLD THE ACQUIRED COMPANIES AND THEIR RESPECTIVE AFFILIATES AND SUCH REPRESENTATIVES HARMLESS
AGAINST, ANY AND ALL CLAIMS, LOSSES, LIABILITIES, DAMAGES, JUDGMENTS,&nbsp;INQUIRIES, FINES AND REASONABLE FEES, COSTS, EXPENSES,&nbsp;INCLUDING
ATTORNEYS&rsquo; FEES AND DISBURSEMENTS, AND THE COST OF ENFORCING THIS INDEMNITY, WITH RESPECT TO DAMAGE TO PROPERTY,&nbsp;INJURY OR
LOSS OF LIFE ARISING OUT OF OR RESULTING FROM ANY ACCESS PROVIDED PURSUANT TO THIS <B>&lrm;</B><U>SECTION&nbsp;6.6(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"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->87<!-- Field: /Sequence --></FONT></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
terms of the Confidentiality Agreement dated as of October&nbsp;19, 2023 between Parent and Juniper Capital Investments LLC (as amended,
the &ldquo;<U>Confidentiality Agreement</U>&rdquo;) are hereby incorporated <I>mutatis mutandis</I>, and, notwithstanding anything contained
in the Confidentiality Agreement, shall continue in full force and effect until Closing, and the Acquired Companies agree that the provisions
of the Confidentiality Agreement shall apply to them as if they were parties to the Confidentiality Agreement and that the Members&rsquo;
Representative shall be considered an &ldquo;Affiliate&rdquo; (as such term is defined in the Confidentiality Agreement) for purposes
of the Confidentiality Agreement. To the extent that the provisions of this <U>Section&nbsp;6.6(c)</U>&nbsp;conflict with the provisions
of the Confidentiality Agreement, the provisions of this <U>Section&nbsp;6.6(c)</U>&nbsp;shall prevail and control to the extent of such
conflict. All information provided to any Party or its Representatives pursuant to or in connection with this Agreement is deemed to
be &ldquo;Confidential Information&rdquo; as defined under the Confidentiality Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Public
Statements</U></B>. The initial press release with respect to the execution of this Agreement shall be a joint press release to be reasonably
agreed upon by Parent and the Acquired Companies. Parent, the Acquired Companies and Members&rsquo; Representative will not, and each
of the foregoing will cause its Representatives not to, issue any public announcements or make other public disclosures regarding this
Agreement or the transactions contemplated hereby, without the prior written approval of the Other Party; <U>provided</U>, <U>however</U>,
that a Party or its Representatives may issue a public announcement or other public disclosures (a)&nbsp;required by Law or the rules&nbsp;of
any stock exchange upon which such Party&rsquo;s or its parent entity&rsquo;s capital stock is traded and (b)&nbsp;regarding this Agreement
or the transactions contemplated hereby that is consistent with prior disclosure in press releases or public statements previously approved
by the Other Party or made by either Party in compliance with this <U>Section&nbsp;6.7</U>; <U>provided</U> that such Party uses commercially
reasonable efforts to afford the Other Party an opportunity to first review the content of the proposed disclosure and provide reasonable
comments regarding same; <U>provided</U>, <U>further</U>, that this <U>Section&nbsp;6.7</U> shall not be deemed to restrict in any manner
the Acquired Companies&rsquo;, Members&rsquo; Representative or Parent&rsquo;s ability to (i)&nbsp;disclose information concerning this
Agreement or the transactions contemplated hereby in connection with any dispute between the Parties regarding this Agreement or the
transactions contemplated hereby and (ii)&nbsp;communicate with its employees and that Parent shall not be required by this <U>Section&nbsp;6.7
</U>to consult with, or obtain the approval of, any Other Party with respect to a public announcement in connection with the receipt
and existence of a Parent Alternative Proposal and matter related thereto or a Parent Change in Recommendation. Notwithstanding the foregoing,
the Acquired Companies and Members&rsquo; Representative will be allowed to disclose the terms of this Agreement and the transactions
contemplated hereby without the consent of Parent to their respective members (who may disclose to their direct and indirect investors)
the material terms of this Agreement and other types of information that are customary for private equity funds to provide their respective
members, limited partners and partners.</P>

<P STYLE="font: 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>6.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Takeover
Laws</U></B>. None of the Acquired Companies, Parent, First Merger Sub or Second Merger Sub will take any action that would cause the
transactions contemplated by this Agreement 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 contemplated by this Agreement
from the Takeover Laws of any state that purport to apply to this Agreement or the transactions contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Obligations
of Merger Subs</U></B>. Parent shall take all action reasonably necessary to cause each of First Merger Sub and Second Merger Sub to
perform its obligations under this Agreement and to consummate the transactions contemplated hereby, including the Mergers, upon the
terms and subject to the conditions set forth in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Indebtedness</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From the date hereof until the earlier of (i)&nbsp;the effectiveness
of the Debt Refinancing and (ii)&nbsp;the Closing Date, (x)&nbsp;Parent shall use commercially reasonable efforts to consummate the Debt
Refinancing and (y)&nbsp;the Acquired Companies shall, and shall cause the Acquired Company Subsidiaries to, and Parent shall, and shall
cause its Subsidiaries to, use their commercially reasonable efforts to provide, and shall cause their respective Representatives to use
their commercially reasonable efforts to provide all customary cooperation reasonably requested by Parent or the Acquired Companies, as
applicable, in connection with the Debt Refinancing (including the arrangement and syndication thereof) to include, without limitation,
(i)&nbsp;the furnishing of financial and other pertinent information necessary to show the pro forma impact of the transactions contemplated
hereby on Parent and its Subsidiaries, the Acquired Companies and the Acquired Company Subsidiaries, as applicable (it being understood
that the Acquired Companies and the Acquired Company Subsidiaries shall not be required to prepare any pro forma financial statements
(including pro forma adjustments), projections or other forward-looking statements relating to all or any component of the Debt Refinancing),
(ii)&nbsp;cooperating with the creation and perfection of pledge and security instruments effective as of the date of effectiveness of
the Debt Refinancing and (iii)&nbsp;providing pertinent information that is required in connection with the Debt Refinancing by U.S. regulatory
authorities under applicable &ldquo;know your customer&rdquo; and anti-money laundering rules&nbsp;and 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary in <U>Section&nbsp;6.10(a)</U>, neither of the Parent nor any of its Subsidiaries or Affiliates, and no
member of the Acquired Company Group or its Affiliates shall (i)&nbsp;be required to (x)&nbsp;enter into, execute, deliver or have
any obligation under any resolutions, consent, certificate, document, instrument or agreement with respect to the Debt Refinancing
that would be effective prior to the Closing and not contingent upon the Closing occurring or (y)&nbsp;pay any fee or other amount,
or provide any indemnities or incur any liability in connection with the Debt Refinancing (other than (A)&nbsp;with respect to the
Acquired Company Group, agreements entered into and liabilities incurred by the Acquired Company Group that become effective only
upon the Closing (and not before) and (B)&nbsp;with respect to the Parent and its Subsidiaries, (1)&nbsp;agreements entered into and
liabilities incurred by the Parent and/or any of its Subsidiaries that become effective only upon the Closing (and not before) and
(2)&nbsp;indemnification and expense reimbursement agreements customary for the type of debt refinancing contemplated hereunder),
(ii)&nbsp;be required to disclose information under this <U>Section&nbsp;6.10(b)</U>&nbsp;which would contravene any Law or their
respective Organizational Documents or is legally privileged (including subject to attorney-client privilege), (iii)&nbsp;be
required to take any action that would unreasonably interfere or disrupt the conduct of their respective businesses, (iv)&nbsp;be
required to cause any of their respective directors, managers, officers or employees to incur any personal liability in connection
with the Debt Refinancing or (v) be required to pledge any assets as collateral that is not contingent upon the effectiveness of the
Debt Refinancing.</P>

<P STYLE="font: 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Indemnification;
Directors&rsquo; and Officers&rsquo; Insurance</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Without
limiting any additional rights that any director, officer, trustee, employee, agent, or fiduciary may have under any employment or indemnification
agreement or under any Acquired Company&rsquo;s Organizational Documents, or, if applicable, the Acquired Company Subsidiaries&rsquo;
Organizational Documents, in each case as in effect on the date of this Agreement and made available to Parent, during the period commencing
at the Effective Time and ending on the sixth anniversary of the Effective Time, Parent and the Surviving Entities, jointly and severally,
will: (i)&nbsp;indemnify and hold harmless each person who is now, or has been or becomes at any time prior to the Effective Time, an
officer or director of any member of the Acquired Company Group (collectively, the &ldquo;<U>Indemnified Parties</U>&rdquo;) to the fullest
extent authorized or permitted by applicable Law in connection with any Proceeding and any losses, claims, damages, liabilities, costs,&nbsp;Indemnification
Expenses, Judgments, fines, penalties and amounts paid in settlement (including all interest, assessments and other charges paid or payable
in connection with or in respect of any thereof) resulting therefrom; and (ii)&nbsp;promptly pay on behalf of or, within five days after
any request for advancement, advance to each of the Indemnified Parties, any Indemnification Expenses incurred in defending, serving
as a witness with respect to or otherwise participating with respect to any Proceeding in advance of the final disposition of such Proceeding,
including payment on behalf of or advancement to the Indemnified Party of any Indemnification Expenses incurred by such Indemnified Party
in connection with enforcing any rights with respect to such indemnification or advancement, in each case without the requirement of
any bond or other security. The indemnification and advancement obligations of Parent and the Surviving Entities pursuant to this <U>Section&nbsp;6.11
</U>extend to acts or omissions occurring at or before the Effective Time and any Proceeding relating thereto (including with respect
to any acts or omissions occurring in connection with the consummation of the Mergers and the transactions contemplated by this Agreement,
including the consideration and approval thereof and the process undertaken in connection therewith and any Proceeding relating thereto),
and all rights to indemnification and advancement conferred hereunder continue as to any Indemnified Party who has ceased to be a director
or officer of any member of the Acquired Company Group after the date of this Agreement and inure to the benefit of such person&rsquo;s
heirs, executors and personal and legal representatives. As used in this <U>Section&nbsp;6.11</U>: (x)&nbsp;the term &ldquo;<U>Indemnification
Expenses</U>&rdquo; means documented out of pocket attorneys&rsquo; fees and expenses and all other reasonable and documented out of
pocket costs, expenses and obligations (including experts&rsquo; fees, travel expenses, court costs, retainers, transcript fees, duplicating,
printing and binding costs, as well as telecommunications, postage and courier charges) paid or incurred in connection with investigating,
defending, being a witness in or participating in (including on appeal), or preparing to investigate, defend, be a witness in or participate
in, any Proceeding for which indemnification is sought pursuant to this <U>Section&nbsp;6.11</U>, including any Proceeding relating to
a claim for indemnification or advancement brought by an Indemnified Party; and (y)&nbsp;the phrase &ldquo;to the fullest extent authorized
or permitted by applicable Law&rdquo; includes, but is not limited to (1)&nbsp;to the fullest extent authorized or permitted by any provision
of the DGCL or DLLCA that authorizes or permits additional indemnification by agreement or otherwise, or the corresponding provision
of any amendment to or replacement of the DGCL or DLLCA and (2)&nbsp;to the fullest extent authorized or permitted by any amendments
to or replacements of the DGCL or DLLCA adopted after the date of this Agreement that increase the extent to which an entity may indemnify
its directors, officers, trustees, employees, agents, or fiduciaries or persons serving in any capacity in which any Indemnified Party
serves, <U>provided</U> that any amendment, alteration or repeal of the DGCL or DLLCA that adversely affects any right of any Indemnified
Party will be prospective only and does not limit or eliminate any such right with respect to any Proceeding involving any occurrence
or alleged occurrence of any action or omission to act that took place prior to such amendment or repeal. Neither Parent nor the Surviving
Entities will settle, compromise or consent to the entry of any Judgment in any actual or threatened Proceeding in respect of which indemnification
has been or could be sought by such Indemnified Party hereunder unless such settlement, compromise or Judgment includes an unconditional
release of such Indemnified Party from all liability arising out of such Proceeding without admission or finding of wrongdoing, or such
Indemnified Party otherwise consents 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"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Without
limiting the foregoing, Parent, First Merger Sub and Second Merger Sub agree that all rights to indemnification, advancement of expenses
and exculpation from liabilities for acts or omissions occurring at or prior to the Effective Time now existing in favor of the Indemnified
Parties as provided in any Acquired Company&rsquo;s Organizational Documents or the Acquired Company Subsidiaries&rsquo; Organizational
Documents will be assumed by the Surviving Entities and Parent in the Mergers, without further action, at the Effective Time and will
survive the Mergers and continue in full force and effect in accordance with their terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent&rsquo;s
Organizational Documents, each Parent Subsidiary&rsquo;s Organizational Documents, each Surviving Entities&rsquo; Organizational Documents
and each Acquired Company Subsidiary&rsquo;s Organizational Documents will contain provisions no less favorable in the aggregate with
respect to indemnification, advancement of expenses, exculpation and limitations on liability of directors and officers than are set
forth in Parent&rsquo;s Organizational Documents, each such Parent Subsidiary&rsquo;s Organizational Documents, the Acquired Companies&rsquo;
Organizational Documents and each such Acquired Company Subsidiary&rsquo;s Organizational Documents, each, as in effect immediately prior
to the Effective Time, which provisions will not be amended, repealed or otherwise modified for a period of six years from the Effective
Time in any manner that would affect adversely the rights thereunder of individuals who, at or prior to the Effective Time, were Indemnified
Parties, unless such modification is required by Law and then only to the minimum extent required by Law; <U>provided</U>, <U>however</U>,
that any such modification shall be prospective only and shall not limit or eliminate any such right with respect to any Proceeding involving
any occurrence or alleged occurrence of any action or omission to act that took place prior to modification; and <U>provided</U>, <U>further,
</U>that all rights to indemnification in respect of any Proceeding made within such period continue until the disposition of such Proceeding.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Surviving Entities (or Parent on the Surviving Entities&rsquo; behalf) shall, on or prior to the Effective Time, obtain and purchase
six years of tail coverage for the Acquired Companies&rsquo; current directors&rsquo; and officers&rsquo; liability and fiduciary liability
insurance policies providing coverage for post-Effective Time claims asserting actual or alleged acts or omissions occurring prior to
or at the Effective Time (the &ldquo;<U>D&amp;O Tail Policy</U>&rdquo;). Notwithstanding anything to the contrary in the foregoing, in
no event shall Parent or the Surviving Entities be required to pay a premium for the D&amp;O Tail Policy in excess of 300% of the annual
premiums currently paid by the Acquired Companies or any of their respective Affiliates for such insurance; <U>provided</U>, that if
the premium for the D&amp;O Tail Policy exceeds such amount, the Surviving Entities (or Parent on the Surviving Entities&rsquo; behalf)
shall obtain a policy with the greatest coverage available, with respect to matters occurring prior to the Effective Time, for a cost
not exceeding such amount. <U>Section&nbsp;6.11</U> of the Company Disclosure Letter sets forth such annual premiums currently paid by
the Acquired Companies. Parent shall provide a reasonable opportunity to the Acquired Companies to comment on the terms of any endorsements
in connection with the D&amp;O Tail Policy.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
Parent, the Surviving Entities or any of their respective successors (i)&nbsp;consolidates with or merges with or into any other person
and is not the continuing or surviving corporation, partnership or other entity of such consolidation or merger, or (ii)&nbsp;assigns,
transfers or conveys all or substantially all of its properties and assets to any person, then, and in each such case, proper provision
will be made so that the successors and assigns of Parent or the Surviving Entities assume the obligations set forth in this <U>Section&nbsp;6.11</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
will cause the Surviving Entities to perform all of the obligations of the Surviving Entities under this <U>Section&nbsp;6.11</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>This
<U>Section&nbsp;6.11</U> shall survive the consummation of the Mergers and is intended to be for the benefit of, and to be enforceable
by, the Indemnified Parties and their respective heirs and personal representatives, and will be binding on Parent, the Surviving Entities
and their respective 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Employee
Matters</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Beginning
on the date of the execution of this Agreement, the Acquired Companies shall use commercially reasonable efforts to make available, and
cause the Management Companies to make available, to Parent or its Affiliates each of the Business Employees to discuss potential employment,
including any employment, retention, consulting or other arrangements that will become effective following the consummation of the Mergers.
Parent or its applicable Affiliate will have the right, but not the obligation, to, no later than fifteen (15) days prior to the Closing
Date, make offers of employment to the Business Employees. Such offers of employment shall be on terms and conditions determined by Parent
or its applicable Affiliate consistent with this <U>Section&nbsp;6.12</U>. Each such employment offer shall be subject to and conditioned
upon the occurrence of the Closing and the satisfaction of Parent&rsquo;s or its applicable Affiliate&rsquo;s applicable pre-employment
screening processes. Notwithstanding the foregoing, any offer of employment to a Business Employee who as of the Closing Date is not
actively at work (each, an &ldquo;<U>Inactive Employee</U>&rdquo;) shall be conditioned upon such Inactive Employee returning to active
employment within 90 days of the Closing, and the Acquired Companies agree that Parent and its Affiliates shall not be responsible for
the provision of benefits and compensation to or any other costs or liabilities incurred in respect of any Inactive Employee prior to
the date that such Inactive Employee commences active employment with Parent or its applicable Affiliate. Parent or its Affiliates at
their discretion may schedule any meetings or interviews to discuss potential employment of Business Employees and the Acquired Companies
shall use commercially reasonable efforts to assist Parent or its Affiliates with respect to such scheduling. Any such meeting or interview
between Parent or its Affiliates and Business Employees shall be scheduled during normal business hours and otherwise at times and places
that are not unreasonably disruptive to the Acquired Companies or its Affiliates (including the Management Companies), with reasonable
advance notice being provided to the Acquired Companies and the applicable Management Company and the applicable Business Employees.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>For
a period of 12 months immediately following the Closing Date (or, if earlier, an applicable Continuing Employee&rsquo;s termination date)
(the &ldquo;<U>Continuation Period</U>&rdquo;), Parent shall, and shall cause the Surviving Entities to, provide to the Business Employees
who become employed by Parent or its Affiliate (including the Surviving Entities) immediately following the Effective Time (each, a &ldquo;<U>Continuing
Employee</U>&rdquo;), compensation and employee benefits (excluding any long-term incentive or equity or equity-based, nonqualified deferred
compensation, severance, retention, change in control, transaction and similar bonuses and payments, and defined benefit pension and
post-employment welfare benefits) that are substantially comparable in the aggregate to either, as determined by Parent, (x)&nbsp;those
provided to each such Continuing Employee immediately prior to the Effective Time (subject to the same exclusions), (y)&nbsp;those provided
to similarly situated employees of Parent and its Subsidiaries immediately prior to the Effective Time (subject to the same exclusions)
or (z)&nbsp;some combination thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the extent Parent causes a Continuing Employee to cease to be eligible to participate in a Company Benefit Plan and instead provides
for such Continuing Employee to be eligible to participate in a Parent Benefit Plan or other Benefit Plan sponsored or maintained by
Parent or one of its Affiliates (the &ldquo;<U>Replacement Plans</U>&rdquo;) during the plan year in which the Closing Date occurs, if
such Replacement Plan is a group health plan, Parent shall use commercially reasonable efforts to credit (or cause to be credited) such
Continuing Employee, for such applicable plan year, amounts already paid by such Continuing Employee during the plan year that includes
the Closing under any comparable Company Benefit Plan for purposes of applying any deductibles and out-of-pocket maximums (including
any lifetime maximums) as though such amounts had been paid in accordance with the terms and conditions of such Replacement Plan. Parent,
the Surviving Entities, their Affiliates, and the Replacement Plans shall recognize each Continuing Employee&rsquo;s years of service
and level of seniority with the applicable member of the Acquired Company Group prior to the Effective Time for purposes of eligibility
to participate, vesting and benefit determination (but not for benefit accruals under any defined benefit or retiree welfare arrangement)
under the Replacement Plans; <U>provided</U>, <U>however</U>, that (i)&nbsp;such service shall only be credited to the same extent and
for the same purpose as such service was credited under the analogous Company Benefit Plan in which such Continuing Employee participated
immediately prior to the Closing and (ii)&nbsp;no such service shall be credited to the extent doing so would result in a duplication
of benefits or compensation. Parent shall use commercially reasonable efforts to cause each Replacement Plan that is a group health plan
to waive any preexisting condition exclusion or restriction, waiting period or actively-at-work requirement with respect to participation
and coverage requirements applicable to a Continuing Employee in the year in which the Closing Date occurs to the extent such exclusion,
restriction or requirement did not apply with respect to such employee under the corresponding Company Benefit Plan in which he or she
participated immediately prior to the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Closing, it is the intent of the Parties that Parent and its Affiliates shall have no current or contingent liability or
obligation with respect to, and the Acquired Companies shall use commercially reasonable efforts to cause the Management Companies to
retain, assume, and be solely responsible for all liabilities and obligations relating to or at any time arising under or with respect
to, any Company Benefit Plan, including the responsibility for satisfying the continuation coverage requirements of Section&nbsp;4980B
of the Code for all individuals who are &ldquo;M&amp;A qualified beneficiaries&rdquo; as such term is defined in Treasury Regulation
Section&nbsp;54.4980B-9.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Nothing
in this Agreement shall constitute the establishment of or an amendment to, or be construed as establishing or amending, any benefit
or compensation plan, program, Contract, arrangement or agreement sponsored, maintained or contributed to by the Acquired Companies,
Parent or any of their respective Subsidiaries, and nothing in this Agreement shall be deemed to alter or limit the ability of Parent
or any of its Affiliates (including, following the Effective Time, the Surviving Entities) to amend, modify or terminate any benefit
or compensation plan, program, policy, agreement or arrangement. The provisions of this <U>Section&nbsp;6.12</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 Continuing Employee or other current or former employee of the Acquired Companies or any Acquired Company
Subsidiary, or any dependent or beneficiary thereof), other than the Parties and their respective permitted successors and assigns, any
legal or equitable or other rights, benefits or remedies (including any third-party beneficiary rights).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Transaction
Litigation</U></B>. Parent shall promptly notify the Acquired Companies of any litigation against it or its directors or officers in
relation to the Mergers and the other transactions contemplated by this Agreement and shall keep the Acquired Companies informed regarding
such litigation<B>. </B>Parent shall give the Acquired Companies the opportunity to participate in the defense or settlement of any litigation
against Parent or its directors relating to the Mergers and the other transactions contemplated by this Agreement, and no such settlement
shall be agreed to without the prior written consent of the Acquired Companies, which consent shall not be unreasonably withheld, conditioned
or delayed. Without limiting in any way the Parties&rsquo; obligations under <U>Section&nbsp;6.3</U>, each of the Acquired Companies
and Parent shall cooperate, shall cause its respective Subsidiaries, as applicable, to cooperate and shall use its reasonable best efforts
to cause its Representatives to cooperate in the defense of such litigation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>6.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Preparation
of Proxy Statement</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as reasonably practicable after the execution and delivery of this Agreement, Parent shall prepare and cause to be filed with
the SEC, in a form mutually acceptable to the Parties, a proxy statement to be sent to the holders Parent Common Stock in connection
with the Parent Stockholders Meeting (as amended or supplemented from time to time, the &ldquo;<U>Proxy Statement</U>&rdquo;) Parent
shall use its commercially reasonable efforts to ensure that the Proxy Statement complies as to form in all material respects with the
rules&nbsp;and regulations promulgated by the SEC under the Exchange Act and the Securities Act and with all other applicable Law. Parent
shall ensure that the Proxy Statement includes (i)&nbsp;the opinion of its financial advisor referred to in <U>Section&nbsp;5.28</U>,
and (ii)&nbsp;a summary of the financial analysis conducted by such financial advisor. Subject to <U>Section&nbsp;6.4</U>, <U>Section&nbsp;6.5
</U>and <U>Section&nbsp;6.14(d)</U>, the Proxy Statement shall include the Parent Board Recommendation. Parent shall use its commercially
reasonable efforts to have the Proxy Statement cleared by the SEC as promptly as possible after filing thereof (including by responding
to any comments of the SEC). Parent shall also make all necessary filings with respect to the Mergers and the transactions contemplated
herein under the Securities Act and the Exchange Act. Parent will cause the Proxy Statement to be mailed to the holders of Parent Common
Stock as promptly as reasonably practicable after the Proxy Statement is cleared 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"></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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Acquired Companies shall promptly furnish all data and information concerning it and its Affiliates to Parent, and provide such other
assistance, as may be reasonably requested by Parent and shall otherwise reasonably assist and cooperate with Parent in the preparation,
filing, and distribution of the Proxy Statement and the resolution of any comments received from the SEC. If at any time prior to the
receipt of the Parent Stockholder Approval, any information relating to the Acquired Companies or Parent, or any of their respective
Affiliates, directors or officers, should be discovered by the Acquired Companies or Parent that is required to be set forth in an amendment
or supplement to the Proxy Statement, so that such document would not include any misstatement of a material fact or omit to state any
material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they
are made, not false or misleading, the Party that 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 holders of Parent Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall notify the Acquired Companies promptly of the receipt of any comments, whether written or oral, from the SEC or its staff and of
any request by the SEC or its staff for amendments or supplements to the Proxy Statement or for additional information and shall supply
the Acquired Companies with copies of (i)&nbsp;all correspondence between Parent and/or any of its Representatives, on the one hand,
and the SEC or its staff, on the other hand, with respect to the Proxy Statement and (ii)&nbsp;all stop orders of the SEC relating to
the Proxy Statement. Parent shall give the Acquired Companies and its counsel a reasonable opportunity to participate in preparing the
proposed response by Parent to comments received from the SEC or its staff and to provide comments on any proposed response thereto,
and Parent shall give reasonable consideration to such comments. Unless the Parent Board has made a Parent Change in Recommendation:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT></TD><TD STYLE="text-align: justify">Parent
                                            shall use its reasonable best efforts (1)&nbsp;to respond as promptly as reasonably practicable
                                            to any comment from the SEC with respect to, or any request from the SEC for amendments or
                                            supplements to, the Proxy Statement and (2)&nbsp;to have the SEC advise Parent as promptly
                                            as reasonably practicable that the SEC has no further comments on the Proxy Statement; 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: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ii)</FONT></TD><TD STYLE="text-align: justify">Parent
                                            shall file the Proxy Statement in definitive form with the SEC and cause such definitive
                                            Proxy Statement to be sent to the holders of Parent Common Stock as promptly as reasonably
                                            practicable after the SEC advises Parent that the SEC has no further comments on the Proxy
                                            Statement.</TD></TR></TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
amendment or supplement to the Proxy Statement will be made by Parent without the approval of the Acquired Companies, which approval
shall not be unreasonably withheld, conditioned or delayed, <U>provided</U> that Parent in connection with a Parent Change in Recommendation
made in compliance with the terms hereof may amend or supplement the Proxy Statement (including by incorporation by reference) to the
extent it contains (A)&nbsp;a Parent Change in Recommendation, (B)&nbsp;a statement of the reasons of the Parent Board for making such
a Parent Change in Recommendation and (C)&nbsp;additional information reasonably related to the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Parent
Stockholders Meeting; Other Approvals</U></B>. 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 Stockholders Meeting for the purpose of obtaining the Parent
Stockholder Approval, as promptly as reasonably practicable following the clearance of the Proxy Statement by the SEC (and in any event
no later than 45 days thereafter). Unless there has been a Parent Change in Recommendation in accordance with <U>Section&nbsp;6.5</U>,
Parent shall (i)&nbsp;through the Parent Board, recommend, including through a recommendation in the Proxy Statement, that the holders
of Parent Common Stock vote in favor of the Parent Stock Issuance at the Parent Stockholders Meeting and (ii)&nbsp;solicit from holders
of the Parent Common Stock proxies in favor of the Parent Stock Issuance. Notwithstanding anything to the contrary in this Agreement
(except for the sentence immediately following this sentence), Parent (A)&nbsp;shall be required to adjourn or postpone the Parent Stockholders
Meeting (1)&nbsp;to the extent necessary to ensure that any legally required supplement or amendment to the Proxy Statement is provided
to the holders of Parent Common Stock or (2)&nbsp;if, as of the time for which the Parent Stockholders Meeting is scheduled, there are
insufficient shares of Parent Common Stock represented (either in person or by proxy) to constitute a quorum necessary to conduct business
at such Parent Stockholders Meeting and (B)&nbsp;may, and at the Acquired Companies&rsquo; request shall, adjourn or postpone the Parent
Stockholders Meeting if, as of the time for which the Parent Stockholders Meeting is scheduled, there are insufficient shares of Parent
Common Stock represented (either in person or by proxy) to obtain the Parent Stockholder Approval; <U>provided</U>, <U>however</U>, that
unless otherwise agreed to by the Parties, the Parent Stockholders Meeting shall not be adjourned or postponed to a date that is more
than 20 Business Days after the date for which the Parent Stockholders Meeting was previously scheduled (it being understood that such
Parent Stockholders Meeting shall be adjourned or postponed every time the circumstances described in the foregoing <U>clause (A)(1)</U>&nbsp;and
<U>clause (A)(2)</U>&nbsp;exist, and such Parent Stockholders Meeting may be adjourned or postponed every time the circumstances described
in the foregoing <U>clause (B)</U>&nbsp;exist). Notwithstanding the foregoing, Parent may adjourn or postpone the Parent Stockholders
Meeting to a date no later than the second Business Day after the expiration of the periods contemplated by <U>Section&nbsp;6.5(e)</U>&nbsp;or
<U>Section&nbsp;6.5(f)</U>. Unless this Agreement has been terminated in accordance with its terms, Parent&rsquo;s obligation to call,
give notice of, convene and hold the Parent Stockholders Meeting in accordance with this <U>Section&nbsp;6.15</U> shall not be limited
or otherwise affected by the making, commencement, disclosure, announcement or submission of any Parent Alternative Proposal or Parent
Superior Proposal, or by any Parent Change in Recommendation. If requested by the Acquired Companies, Parent shall promptly provide to
the Acquired Companies all voting tabulation reports relating to the Parent Stockholders Meeting that have been prepared by Parent or
Parent&rsquo;s transfer agent, proxy solicitor or other Representatives. The only matters to be voted upon at the Parent Stockholders
Meeting are the Parent Stockholder Approval and routine proposals required in connection with such vote.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Tax
Matters</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent,
on the one hand, and the Members, on the other hand, shall each be responsible for the timely payment of 50% of all sales (including
bulk sales), use, value added, documentary, stamp, registration, transfer, conveyance, excise, recording, license, stock transfer stamps,
real estate transfer and other similar Taxes and fees arising out of or in connection with, or attributable to, the transactions effected
pursuant to this Agreement; <U>provided</U>, <U>however</U>, that any such Taxes or fees arising out of or in connection with, or attributable
to, any transactions described in <U>Section&nbsp;3.2</U> shall be borne solely by the Members.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Members&rsquo;
Representative shall prepare and timely file or cause to be prepared and timely filed all Pass-Through Tax Returns relating to any Pre-Closing
Tax Period (but, for the avoidance of doubt, not any Straddle Period) required to be filed by any member of the Acquired Company Group
(the &ldquo;<U>Members&rsquo; Returns</U>&rdquo;). The Members&rsquo; Returns shall be prepared in a manner consistent with past practice,
except as otherwise required by applicable Law. Members&rsquo; Representative shall provide Parent with a draft of such Members&rsquo;
Returns for Parent&rsquo;s review and comment at least 30 days prior to the due date of such Members&rsquo; Return, and Members&rsquo;
Representative shall consider in good faith any comments to such Members&rsquo; Returns provided at least five days prior to such due
date. Parent shall cause the Members&rsquo; Returns, as prepared by Members&rsquo; Representative, to be timely filed.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall prepare and timely file or cause to be prepared and timely filed all Pass-Through Tax Returns relating to any Straddle Period required
to be filed by any member of the Acquired Company Group (the &ldquo;<U>Parent&rsquo;s Returns</U>&rdquo;). The Parent&rsquo;s Returns
shall be prepared in a manner consistent with past practice, except as otherwise required by applicable Law; provided, however, that
the Parent&rsquo;s Returns shall use the &ldquo;interim closing method&rdquo; using the &ldquo;calendar day convention&rdquo; (in each
case, within the meaning of Treasury Regulations Section&nbsp;1.706-4) with respect to allocating items of income, gain, loss, depreciation,
deduction or credit of the Acquired Company Group. Parent shall provide Members&rsquo; Representative with a draft of such Parent&rsquo;s
Returns for Members&rsquo; Representative&rsquo;s review and comment at least 30 days prior to the due date of such Parent&rsquo;s Returns,
and Parent shall consider in good faith any comments to such Parent&rsquo;s Returns provided at least five days prior to such due date.
Parent shall cause the Parent&rsquo;s Returns, as prepared by Parent, to be timely filed.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Following
the Closing, without the prior written consent of Members&rsquo; Representative (which consent shall not be unreasonably withheld, conditioned
or delayed), Parent shall not, and shall cause its Affiliates (including the Acquired Company Group) not to, (i)&nbsp;file (other than
pursuant to <U>Section&nbsp;6.16(b)</U>&nbsp;or <U>Section&nbsp;6.16(c)</U>) or amend or otherwise modify any Pass-Through Tax Return
of the Acquired Company Group relating to any Pre-Closing Tax Period or Straddle Period, (ii)&nbsp;extend or waive, or cause to be extended
or waived, any statute of limitations or other period for the assessment of any Taxes or deficiencies relating to any Pass-Through Tax
Return for any Pre-Closing Tax Period or Straddle Period of the Acquired Company Group, (iii)&nbsp;make or change any Tax election or
accounting method or practice on any Pass-Through Tax Return with respect to, or that has retroactive effect to, any Pre-Closing Tax
Period or Straddle Period of the Acquired Company Group, (iv)&nbsp;make or initiate any voluntary contact with a Governmental Entity
(including any voluntary disclosure agreement or similar process) regarding any Pass-Through Tax Return for any Pre-Closing Tax Period
or Straddle Period of the Acquired Company Group, or (v)&nbsp;file an administrative adjustment request in any jurisdiction, in respect
of any Pass-Through Tax Return for any Pre-Closing Tax Period or Straddle Period of the Acquired Company Group.</P>

<P STYLE="font: 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; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall promptly notify Members&rsquo; Representative following receipt of any notice of audit or other proceeding relating to any Members&rsquo;
Return or any Parent&rsquo;s Return (each, a &ldquo;<U>Tax Action</U>&rdquo;). Members&rsquo; Representative shall have the right to
control any Tax Action relating solely to any Members&rsquo; Return, including the filing of an amended return or any claim for refund;
<I>provided</I>, that (1)&nbsp;Members&rsquo; Representative shall keep Parent reasonably informed of all material developments in such
Tax Action and Parent shall be permitted to participate in any such Tax Action, at its own expense, (2)&nbsp;Members&rsquo; Representative
shall provide Parent with an opportunity to review and comment on any written materials submitted in connection with such Tax Action,
and (3)&nbsp;Members&rsquo; Representative shall not finalize, settle, compromise or abandon any such Tax Action without the prior written
consent of Parent (which consent shall not be unreasonably withheld, conditioned or delayed). Parent shall have the right to control
any Tax Action relating solely to any Parent&rsquo;s Return, including the filing of an amended return or any claim for refund; <I>provided</I>,
that (x)&nbsp;Parent shall keep Members&rsquo; Representative reasonably informed of all material developments in such Tax Action and
Members&rsquo; Representative shall be permitted to participate in any such Tax Action, at its own expense, (y)&nbsp;Parent shall provide
Members&rsquo; Representative with an opportunity to review and comment on any written materials submitted in connection with such Tax
Action, and (z)&nbsp;Parent shall not finalize, settle, compromise or abandon any such Tax Action without the prior written consent of
Members&rsquo; Representative (which consent shall not be unreasonably withheld, conditioned or delayed).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>With
respect to any partnership Tax audit adjustment of any member of the Acquired Company Group, the Acquired Company Group, Parent, and
Members&rsquo; Representative shall cause the partnership representative or designated individual of such member of the Acquired Company
Group to timely and properly elect the application of Section&nbsp;6226 of the Code including timely providing a statement of partnership
adjustment pursuant to Section&nbsp;6226(a)(2)&nbsp;after the partnership adjustments are finally determined (and any similar provision
of state or local Law) with respect to such adjustment, including with respect to any Tax Action, Tax audit, investigation or similar
proceeding with respect to a Tax Return of such member of the Acquired Company Group.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
and Members&rsquo; Representative shall (i)&nbsp;provide the Other Party with such assistance as may be reasonably requested in connection
with the preparation or review of any Tax Return or any audit or other examination by any Governmental Entity or judicial or administrative
proceeding relating to Taxes with respect to the Acquired Company Group, and (ii)&nbsp;retain and provide the Other Party with reasonable
access to all records or information that may be relevant to such Tax Return, audit, examination or proceeding and make employees available
on a mutually convenient basis to provide additional information and explanation of any material provided.</P>

<P STYLE="font: 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; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Aggregate Merger Consideration, together with any assumed liabilities of the Acquired Company Group that are treated as consideration
for income Tax purposes, shall be allocated among the assets of the Acquired Company Group for income Tax purposes in accordance with
the requirements of the Code and the Treasury Regulations (the &ldquo;<U>Allocation</U>&rdquo;). Parent shall deliver to Members&rsquo;
Representative a schedule containing the Allocation within 30 days after the Closing Date. If Members&rsquo; Representative does not
notify Parent in writing within 30 days following Members&rsquo; Representative&rsquo;s receipt of the Allocation that Members&rsquo;
Representative objects to the Allocation, the Allocation shall be final and binding upon the Parties. If, within such 30 day period,
Members&rsquo; Representative so notifies Parent of any objection to the Allocation, Parent and Members&rsquo; Representative shall negotiate
in good faith to resolve any disputed matters, and if Parent and Members&rsquo; Representative are able to resolve the disputed matters
within 20 days following Parent&rsquo;s receipt of Members&rsquo; Representative&rsquo;s notice of objection, Parent and Members&rsquo;
Representative shall revise the Allocation to reflect such resolution, and the revised Allocation shall be final and binding upon the
Parties. If Parent and Members&rsquo; Representative are unable to resolve all of the disputed matters within 20 days following Parent&rsquo;s
receipt of Members&rsquo; Representative&rsquo;s notice of objection, Parent and Members&rsquo; Representative shall promptly refer the
disputed matters to a mutually agreeable independent accounting firm for resolution, which shall be final and binding upon the Parties.
The Parties (i)&nbsp;shall file or cause to be filed all Tax Returns in a manner consistent with the Allocation and (ii)&nbsp;shall not
take any position (whether in Tax Returns, audits or otherwise) that is inconsistent with the Allocation, except, in each case, as required
by a &ldquo;determination&rdquo; as defined under Section&nbsp;1313 of the Code (and comparable provisions of state and local Law) or
by a change in Law after the Allocation has been determined. If there are adjustments to amounts Parent is treated as paying pursuant
to this Agreement, the Allocation shall be adjusted as appropriate, and Parent and Members&rsquo; Representative shall cooperate in good
faith in making any such adjustments.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Acquired Companies shall cause each of the Acquired Company Subsidiaries that is classified as a partnership for U.S. federal income
tax purposes to have a valid election under Section&nbsp;754 of the Code (and similar or corresponding election under state or local
Law) in effect for each taxable period that includes the Closing Date. Parent and Members&rsquo; Representative intend for U.S. federal
(and applicable state and local) income Tax purposes that the Mergers shall be treated as a taxable acquisition by Parent of the assets
of the Acquired Companies in exchange for the Aggregate Merger Consideration, together with any assumed liabilities of the Acquired Company
Group and other relevant items in determining the purchase price. The Parties (x)&nbsp;shall file or cause to be filed all Tax Returns
in a manner consistent with the foregoing and (y)&nbsp;shall not take any position (whether in Tax Returns, audits or otherwise) that
is inconsistent with the foregoing, except, in each case, as required by a &ldquo;determination&rdquo; as defined under Section&nbsp;1313
of the Code (and comparable provisions of state and local Law).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.17&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Termination
of Certain Related Party Contracts</U></B>. On or prior to the Closing, the Acquired Companies shall, and shall cause its respective
Affiliates, as applicable, to terminate all Related Party Contracts, other than those Related Party Contracts set forth on <U>Section&nbsp;6.17
</U>of the Company 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.18&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Notice
of Changes</U></B>. Each of the Acquired Companies and Parent shall give prompt written notice to the other (and will subsequently keep
the other informed on a current basis of any developments related to such notice) upon its becoming aware of the occurrence or existence
of any fact, event or circumstance that is reasonably likely to result in any of the conditions set forth in <U>Article&nbsp;VII</U>
not being able to be satisfied prior to the Outside Date. Notwithstanding the foregoing, a breach of the obligations of the Acquired
Companies or Parent under this <U>Section&nbsp;6.18</U> will not be taken into account for purposes of determining whether any conditions
set forth in <U>Article&nbsp;VII</U> have been satisfied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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>6.19&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Form&nbsp;S-3</U></B>.
Prior to the Closing, Parent shall use its reasonable best efforts not to 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&nbsp;S-3 promulgated under
the Securities Act (or any successor form) in accordance with the Stockholder 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; font-size: 10pt; color: #010000"><B>6.20&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Parent
Charter Amendment</U></B>. At or prior to the Closing, Parent shall deliver evidence reasonably satisfactory to the Acquired Companies
that the Parent Charter Amendment has been properly approved and declared advisable by the Parent 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>6.21&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Cash
Contribution</U></B>. At or prior to the Closing, Members&rsquo; Representative shall, or shall cause its Affiliates to, deliver evidence
reasonably satisfactory to the Parent that Members&rsquo; Representative, or its Affiliates, have, following the date of this Agreement,
made cash contributions, in an aggregate amount of $5,000,000, to the Acquired Companies or the Acquired Company Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #010000"><B>6.22&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Insurance</U></B>.
Members&rsquo; Representative acknowledges that the Acquired Company Group may be entitled to the benefit of coverage under occurrence-based
insurance policies held by its Affiliates or members of the Juniper Group set forth on <U>Section 4.24 </U>of the Company Disclosure Letter
with respect to claims arising out of any actual or alleged act, omission, circumstance, matter, event or occurrence existing or occurring
prior to the Closing relating to the Acquired Company Group or the business of the Acquired Company Group (such insurance policies, the
 &ldquo;<U>Occurrence-Based Policies</U>,&rdquo; and such claims (regardless of when reported or asserted), &ldquo;<U>Pre-Closing Claims</U>&rdquo;).
From and after the Closing, Parent shall have the right to participate, at its expense, with the Members&rsquo; Representative or its
applicable Affiliate in the pursuit of any claim and shall bear all any costs and expenses incurred by Members&rsquo; Representative or
its Affiliates in connection with compliance with this <U>Section 6.22</U>, including any retrospective premiums, deductibles, retentions,
obligations, chargebacks, or comparable costs, as applicable, and fees of counsel in connection with any claims handling issues and insurance
coverage disputes; provided that if Parent does not reimburse the Members&rsquo; Representative or its applicable Affiliate within 30
days of any request for reimbursement of such expenses, then from and after the expiration of such 30-day period, the Members&rsquo; Representative
and its Affiliates shall have no further obligation under this <U>Section 6.22</U> until such time as Parent pays or reimburses the Members&rsquo;
Representative or such Affiliate for all such outstanding expenses. From and after Closing, with respect to any Occurrence-Based Policy
affording coverage to the Acquired Company Group for any Pre-Closing Claim, at the written request and sole expense of Parent, Members&rsquo;
Representative shall, and shall cause its Affiliates and the other members of the Juniper Group to, use commercially reasonable efforts,
in a manner consistent with past practices, to make available to the Acquired Company Group any applicable coverage under such Occurrence-Based
Policy, including (A) notifying or reporting such Pre-Closing Claim, (B) reasonably assisting and cooperating with Parent and the Acquired
Company Group in asserting the Pre-Closing Claim to the insurer of such Occurrence-Based Policy and (C) remitting any insurance proceeds
received by Members&rsquo; Representative, its Affiliates or the Juniper Group solely in respect of such Pre-Closing Claim to the Acquired
Company Group. Parent and its Affiliates shall have no right to bring any Proceeding in a court of competent jurisdiction, directly or
indirectly, against such insurer or such insurance policies without the prior written consent of the Members&rsquo; Representative. The
Members&rsquo; Representative or any of its Affiliates may amend, to become effective at the Closing, any insurance policies in the manner
the Members&rsquo; Representative deems appropriate to give effect to this <U>Section 6.22</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000"><B>Article&nbsp;VII</B></FONT><B><BR>
CONDITIONS TO CONSUMMATION OF THE MERGERS</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>7.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Mutual
Closing Conditions</U></B>. The obligations of each of the Parties to consummate the Mergers are conditioned upon the satisfaction at
or prior to the Closing (or, to the fullest extent permitted by law, waiver by the Acquired Companies and Parent) of each of the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Parent
Stockholder Approval</U>. The Parent Stockholder Approval shall have been obtained.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>No
Injunctions or Restraints</U>. No Law (whether preliminary, temporary or permanent) issued, enacted, promulgated, entered or enforced
by a court of competent jurisdiction or other Governmental Entity having jurisdiction over any Party restraining, enjoining, prohibiting
or rendering illegal the consummation of the transactions contemplated by this Agreement is in effect, and no Proceeding before a Governmental
Entity seeking such a Law shall be pending.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Listing</U>.
The shares of Parent Common Stock to be issued in the Mergers shall have been approved for listing on the NYSE, subject to official notice
of 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>7.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conditions
to Parent&rsquo;s and Merger Subs&rsquo; Obligations to Effect the Mergers</U></B>. The obligations of Parent, First Merger Sub and Second
Merger Sub to consummate the Mergers shall be subject to the satisfaction on or prior to the Closing Date of each of the following conditions,
any and all of which may be waived in whole or in part by Parent, First Merger Sub and Second Merger Sub, to the extent permitted by
applicable Law:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
representations and warranties of the Acquired Companies contained in (i)&nbsp;this Agreement (other than in <U>Section&nbsp;4.2(a)</U>&nbsp;and
<U>Section&nbsp;4.8(a)</U>) shall be true and correct as of the date of this Agreement and as of the Closing Date, as if made as of such
time (except to the extent expressly made as of an earlier date, in which case as of such date), except where the failure of such representations
and warranties to be so true and correct (without giving effect to any limitation as to &ldquo;materiality&rdquo; or &ldquo;Company Material
Adverse Effect&rdquo; set forth in any individual such representation or warranty) would not reasonably be expected, individually or
in the aggregate, to have a Company Material Adverse Effect, (ii)&nbsp;<U>Section&nbsp;4.2(a)</U>&nbsp;shall be true and correct as of
the date of this Agreement and as of the Closing Date, as if made as of such time (except to the extent expressly made as of an earlier
date, in which case as of such date), except for any Immaterial Inaccuracies, and (iii)&nbsp;<U>Section&nbsp;4.8(a)</U>&nbsp;shall be
true and correct as of the date of this Agreement and as of the Closing Date, as if made as of such time;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Acquired Companies shall have performed or complied in all material respects with its obligations or covenants under the Agreement required
to be performed or complied with by it under the Agreement at or prior to the Effective Time;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>prior
to the Effective Time, each Acquired Company shall deliver to Parent a certificate, signed on behalf of such Acquired Company by its
chief executive officer or chief financial officer that the conditions set forth in clauses (a)&nbsp;and (b)&nbsp;above shall have occurred
and be continuing as of the Effective Time;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>prior
to the Effective Time, Parent shall have received a duly executed IRS Form&nbsp;W-9 from the Members;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Designated Equityholders shall have delivered a duly executed counterpart to the Stockholder Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
consents or waivers set forth on <U>Section&nbsp;7.2(f)</U>&nbsp;of the Company Disclosure Letter shall have been obtained or the relevant
indebtedness shall no longer be 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>7.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conditions
to the Acquired Companies&rsquo; Obligations to Effect the Mergers</U></B>. The obligations of the Acquired Companies to consummate the
Mergers shall be subject to the satisfaction on or prior to the Closing Date of each of the following conditions, any and all of which
may be waived in whole or in part by the Acquired Companies, to the extent permitted by applicable Law:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
representations and warranties of Parent contained in (i)&nbsp;this Agreement (other than in <U>Section&nbsp;5.2(a)</U>&nbsp;and <U>Section&nbsp;5.9(a))
</U>shall be true and correct as of the date of this Agreement and as of the Closing Date, as if made as of such time (except to the
extent expressly made as of an earlier date, in which case as of such date), except where the failure of such representations and warranties
to be so true and correct (without giving effect to any limitation as to &ldquo;materiality&rdquo; or &ldquo;Parent Material Adverse
Effect&rdquo; set forth in any individual such representation or warranty) would not reasonably be expected, individually or in the aggregate,
to have a Parent Material Adverse Effect, (ii)&nbsp;<U>Section&nbsp;5.2(a)</U>&nbsp;shall be true and correct as of the date of this
Agreement and as of the Closing Date, as if made as of such time (except to the extent expressly made as of an earlier date, in which
case as of such date), except for any Immaterial Inaccuracies, and (iii)&nbsp;<U>Section&nbsp;5.9(a)</U>&nbsp;shall be true and correct
as of the date of this Agreement and as of the Closing Date, as if made as of such time;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent,
First Merger Sub and Second Merger Sub shall have performed or complied in all material respects with their respective obligations or
covenants under the Agreement required to be performed or complied with by them under the Agreement at or prior to the Effective Time;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>prior
to the Effective Time, Parent shall deliver to the Acquired Companies a certificate, signed on behalf of Parent by its chief executive
officer or chief financial officer that the conditions set forth in clauses (a)&nbsp;and (b)&nbsp;above shall have occurred and be continuing
as of the Effective Time;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall have delivered a duly executed counterpart to the Stockholder Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
consent or waiver set forth on <U>Section&nbsp;7.3(e)</U>&nbsp;of the Parent Disclosure Letter shall have been obtained or the relevant
indebtedness shall no longer be 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>7.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Frustration
of Closing Conditions</U></B>. None of the Parties may rely, either as a basis for not consummating the Mergers 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> to be satisfied if such failure
was caused by such Party&rsquo;s material breach of any provision of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000"><B>Article&nbsp;VIII</B></FONT><B><BR>
TERMINATION</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>8.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Termination
of Agreement</U></B>. This Agreement may be terminated at any time prior to the Closing 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: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the mutual written consent of the Acquired Companies and Parent;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Acquired Companies or Parent if there is in effect a final nonappealable order of a Governmental Entity of competent jurisdiction
restraining, enjoining or otherwise prohibiting the consummation of the transactions contemplated hereby or if there is adopted any Law
that permanently makes consummation of the transactions illegal or otherwise permanently prohibited, <U>provided</U> that the right to
terminate this Agreement under this <U>Section&nbsp;8.1(b)</U>&nbsp;is not available to the Acquired Companies, on the one hand, or Parent,
on the other hand, if such order was primarily due to a material breach by the Acquired Companies, the Members&rsquo; Representative
or the Specified Company Entities, on the one hand, or either of Parent, First Merger Sub or Second Merger Sub, on the other hand, of
this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Acquired Companies or Parent if, after final adjournment or postponement of the Parent Stockholders Meeting at which a vote of the
holders of Parent Common Stock has been taken in accordance with this Agreement, the Parent Stockholder Approval has not been obtained;</P>

<P STYLE="font: 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; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
Parent if (i)&nbsp;any Acquired Company has breached or failed to perform any of its representations, warranties, covenants or agreements
set forth in this Agreement, or (ii)&nbsp;any representation or warranty of any Acquired Company becomes untrue, and, with respect to
either clause <U>(i)</U>&nbsp;or <U>(ii)</U>&nbsp;above, which breach, failure to perform or untruth if it was continuing as of the Closing
Date would result in the failure of the conditions set forth in <U>Section&nbsp;7.2(a)</U>&nbsp;or <U>Section&nbsp;7.2(b)</U>&nbsp;to
be satisfied and such breach, failure to perform or untruth is incapable of being cured (or becoming true) or, if capable of being cured
(or becoming true), is not cured (or does not become true) by the earlier of (x)&nbsp;the Outside Date or (y)&nbsp;within 30 days following
receipt by the Acquired Companies of notice of such breach, failure or untruth from Parent, <U>provided</U> that Parent, First Merger
Sub and Second Merger Sub are not in material breach of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Acquired Companies if (i)&nbsp;Parent has breached or failed to perform any of its representations, warranties, covenants or agreements
set forth in this Agreement, or (ii)&nbsp;any representation or warranty of Parent becomes untrue, and, with respect to either clause
<U>(i)</U>&nbsp;or <U>(ii)</U>&nbsp;above, which breach, failure to perform or untruth if it was continuing as of the Closing Date would
result in the failure of the conditions set forth in <U>Section&nbsp;7.3(a)</U>&nbsp;or <U>Section&nbsp;7.3(b)</U>&nbsp;to be satisfied
and such breach, failure to perform or untruth is incapable of being cured (or becoming true) or, if capable of being cured (or becoming
true), is not cured (or does not become true) by the earlier of (x)&nbsp;the Outside Date or (y)&nbsp;within 30 days following receipt
by Parent of notice of such breach, failure or untruth from the Acquired Companies, <U>provided</U> that no Acquired Company, the Members&rsquo;
Representative nor any Specified Company Entity is in material breach of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Acquired Companies or Parent if the Closing does not occur on or before the date that is six months from the date hereof (the &ldquo;<U>Outside
Date</U>&rdquo;); <U>provided</U>, <U>however</U>, that such failure of the Closing to occur is not due to the failure of such Party
to perform and comply in all material respects with the covenants and agreements to be performed or complied with by such Party prior
to the Closing;</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
Parent, if any Acquired Company is in violation in any material respect of its obligations under <U>Section&nbsp;6.4</U>; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Acquired Companies, if (i)&nbsp;prior to, but not after, the time the Parent Stockholder Approval is obtained, the Parent Board (or
a committee thereof) shall have effected a Parent Change in Recommendation or (ii)&nbsp;Parent is in violation in any material respect
of its obligations under <U>Section&nbsp;6.5</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>8.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Procedure
Upon Termination</U></B>. In the event of termination of this Agreement by Parent or the Acquired Companies, or both, pursuant to <U>Section&nbsp;8.1</U>,
written notice thereof shall be given to the Other Party, and this Agreement will terminate without further action by Parent or the Acquired
Companies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>8.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Effect
of Termination</U></B>. In the event that this Agreement is validly terminated as provided in <U>Section&nbsp;8.1</U>, then each of the
Parties will be relieved of its duties and obligations arising under this Agreement after the date of such termination and such termination
will be without liability to Parent or the Acquired Companies, <U>provided</U> that the agreements and obligations of the Parties set
forth in <U>Section&nbsp;6.6(c)</U>, this <U>Section&nbsp;8.3</U>, <U>Section&nbsp;8.4</U> and <U>Article&nbsp;IX</U> hereof will survive
any such termination and are enforceable hereunder; <U>provided</U>, <U>further</U>, that nothing in this <U>Section&nbsp;8.3</U> relieves
any of Parent, First Merger Sub, Second Merger Sub or the Acquired Companies of any liability for Fraud or any Willful Breach of this
Agreement occurring prior to termination, or as provided in the Confidentiality Agreement, in which case the aggrieved Party shall be
entitled to all rights and remedies available at Law or in equity (in the case of the Confidentiality Agreement, subject to the terms
thereof). &ldquo;<U>Willful Breach</U>&rdquo; means an intentional and willful material breach, or an intentional and willful material
failure to perform, in each case, that is the consequence of an act or omission by a Party (including the Members&rsquo; Representative
and the Specified Company Entities) with the Knowledge that the taking of, or failure to take, such act would, or would reasonably be
expected to, cause a material breach of this Agreement.</P>

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

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

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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>8.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Fees
and Expense Reimbursement</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event that (i)&nbsp;a Parent Alternative Proposal is publicly submitted, publicly proposed, publicly disclosed or otherwise communicated
to the Parent Board prior to, and not withdrawn at the time of, the Parent Stockholders Meeting, (ii)&nbsp;this Agreement is terminated
by the Acquired Companies pursuant to <U>Section&nbsp;8.1(e)</U>&nbsp;(Parent Terminable Breach) or by Parent or the Acquired Companies
pursuant to <U>Section&nbsp;8.1(f)</U>&nbsp;(Outside Date) or <U>Section&nbsp;8.1(c)</U>&nbsp;(Failure to Obtain Parent Stockholder Approval),
and (iii)&nbsp;Parent enters into a definitive agreement with respect to, or consummates, a Parent Alternative Proposal within 12 months
after the date this Agreement is terminated, then Parent will pay to the Acquired Companies the Parent Termination Fee, within two Business
Days of the consummation of such Parent Alternative Proposal. For purposes of this <U>Section&nbsp;8.4(a)</U>, any reference in the definition
of Parent Alternative Proposal to &ldquo;15%&rdquo; shall be deemed to be to be a reference to &ldquo;more than 50%.&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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event this Agreement is terminated by Parent pursuant to <U>Section&nbsp;8.1(d)</U>&nbsp;(Company Terminable Breach), then the Acquired
Companies will (or will cause the Specified Company Entities to) pay to Parent the Parent Expenses (unless Parent is then entitled to
terminate this Agreement pursuant to <U>Section&nbsp;8.1(g)</U>&nbsp;(Material Breach of Non-Solicit), in which event the Acquired Companies
will (or will cause the Specified Company Entities to) pay to Parent the Company Termination Fee) within two Business Days after the
date of such termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event this Agreement is terminated by Parent or the Acquired Companies pursuant to <U>Section&nbsp;8.1(c)</U>&nbsp;(Failure to Obtain
Parent Stockholder Approval) or by Acquired Companies pursuant to <U>Section&nbsp;8.1(e)</U>&nbsp;(Parent Terminable Breach), then Parent
will pay to the Acquired Companies the Company Expenses (unless the Acquired Companies are then entitled to terminate this Agreement
pursuant to <U>Section&nbsp;8.1(h)</U>&nbsp;(Parent Change in Recommendation or Material Breach of Non-Solicit), in which event Parent
will pay to the Acquired Companies the Parent Termination Fee) within two Business Days after the date of such termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event this Agreement is terminated by Parent pursuant to <U>Section&nbsp;8.1(g)</U>&nbsp;(Material Breach of Non-Solicit), the Acquired
Companies will (or will cause the Specified Company Entities to) pay to Parent the Company Termination Fee within two Business Days after
the date of such termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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; color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event this Agreement is terminated by the Acquired Companies pursuant to <U>Section&nbsp;8.1(e)</U>&nbsp;(Parent Change in Recommendation
or Material Breach of Non-Solicit), then Parent will pay to the Acquired Companies the Parent Termination Fee within two Business Days
after the date of such termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Any
payment of the Parent Termination Fee, the Company Termination Fee, Parent Expenses or Company Expenses will be made in cash by wire
transfer of same day funds to an account designated in writing by the recipient of such payment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the Parties acknowledges that the provisions of this <U>Section&nbsp;8.4</U> are an integral part of the transactions contemplated
hereby and that, without these agreements, the Other Party would not enter into this Agreement. The Parties agree that (i)&nbsp;in the
event that the Acquired Companies (or the Specified Company Entities) pay the Company Termination Fee to Parent, the Acquired Companies
and the Specified Company Entities shall have no further liability to Parent of any kind in respect of this Agreement and the transactions
contemplated hereby and (ii)&nbsp;in the event that Parent pays the Parent Termination Fee to the Acquired Companies, Parent, First Merger
Sub and Second Merger Sub have no further liability to the Acquired Companies of any kind in respect of this Agreement and the transactions
contemplated hereby; <U>provided</U>, that the payment by the Acquired Companies (or the Specified Company Entities) of the Company Termination
Fee or the payment by Parent of the Parent Termination Fee shall not relieve such Party, as applicable, from any liability or damage
resulting from a Willful Breach of any of its covenants or agreements set forth in this Agreement or Fraud. Each Party further acknowledges
that any such Termination Fee is not a penalty, but rather is liquidated damages in a reasonable amount that will compensate the Acquired
Companies or Parent, First Merger Sub and Second Merger Sub, as applicable, in the circumstances under which such Termination Fee is
payable for the efforts and resources expended and opportunities foregone while negotiating this Agreement and in reliance on this Agreement
and on the expectation of the consummation of the transactions contained herein, including the Mergers. In addition, if either the Acquired
Companies or Parent fails to pay in a timely manner any amount due pursuant to this <U>Section&nbsp;8.4</U>, then (i)&nbsp;such Party
shall reimburse the Other Party for all costs and expenses (including disbursements and fees of counsel) incurred in the collection of
such overdue amounts, including in connection with any related claims or Proceedings commenced and (ii)&nbsp;such Party shall pay to
the Other Party interest on the amounts payable pursuant to this <U>Section&nbsp;8.4</U>, including the costs and expenses described
in clause (i)&nbsp;of this <U>Section&nbsp;8.4(g)</U>&nbsp;from and including the date payment of such amounts were due through the date
of actual payment at the prime rate set forth in <I>The Wall Street Journal</I> in effect on the date such payment was required to be
made plus six percent (6%).</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary in this Agreement, except in the case of Willful Breach of this Agreement or Fraud, the Parties agree that (i)&nbsp;the
monetary remedies set forth in this <U>Section&nbsp;8.4</U> and the specific performance remedies set forth in <U>Section&nbsp;9.11</U>
shall be the sole and exclusive remedies of (x)&nbsp;the Acquired Company Group against Parent and the Merger Subs and (y)&nbsp;Parent
and the Merger Subs against the Acquired Company Group, in each case, and any of their respective former, current or future directors,
officers, stockholders, Representatives or Affiliates for any loss suffered as a result of the failure of the Mergers to be consummated
and none of the Parties or any of their respective former, current or future directors, officers, stockholders, Representatives or Affiliates
shall have any further liability or obligation relating to or arising out of this Agreement, the Mergers or the transactions contemplated
by this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
used herein, &ldquo;<U>Parent Termination Fee</U>&rdquo; means an amount equal to $8,500,000, and &ldquo;<U>Company Termination Fee</U>&rdquo;
means an amount equal to $5,500,000 (each, a &ldquo;<U>Termination Fee</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
no event shall Parent or the Acquired Companies be entitled to more than one payment of a Parent Termination Fee, Company Termination
Fee, Parent Expenses or Company Expenses, as applicable, in connection with this Agreement. Notwithstanding anything to the contrary
contained in this <U>Section&nbsp;8.4</U>, if Parent or the Acquired Companies receive a Termination Fee, then such Person will not be
entitled to also receive a payment for Company Expenses or Parent Expenses, as applicable, and if the Termination Fee is payable at such
time as such Person has already received payment or concurrently receives payment in respect of any such expenses, the amount of such
expenses received by (or on behalf of) such Person shall be deducted from the Termination Fee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>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 contemplated by this Agreement. For the avoidance of doubt, Parent shall
bear and pay the expenses incurred in connection with the filing, printing and mailing to the holders of Parent Common Stock of the Proxy
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; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase; color: #010000"><B>Article&nbsp;IX</B></FONT><B><BR>
MISCELLANEOUS</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>9.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Survival</U></B>. None of the representations, warranties or agreements contained in this Agreement or in any certificate delivered pursuant
to this Agreement shall survive the Effective Time, except for agreements which expressly by their terms survive the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Amendment,
Supplement or Waiver</U></B>. At any time prior to the Effective Time, this Agreement may be amended, supplemented or waived in any and
all respects by written agreement of the Parties hereto, by action taken or authorized by their respective boards of directors or similar
governing body; <U>provided</U>, <U>however</U>, that after receipt of Parent Stockholder Approval, no such amendment, supplement or
waiver shall be made that pursuant to applicable Law or the rules&nbsp;and regulations of the NYSE requires further approval of the stockholders
of Parent, without such further approval.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Counterparts</U></B>.
This Agreement may be executed in any number of counterparts, each of which is an original, and all of which, when taken together, constitute
one Agreement. Delivery of an executed signature page&nbsp;of this Agreement by facsimile or other customary means of electronic transmission
(e.g., &ldquo;pdf&rdquo;) will be effective as delivery of a manually executed counterpart 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"></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>9.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Notices</U></B>.
All notices and other communications hereunder will be in writing and deemed given if (a)&nbsp;delivered personally, (b)&nbsp;if transmitted
by electronic mail (&ldquo;e-mail&rdquo;) (if confirmation of receipt of such e-mail is requested and received by non-automated reply),
or (c)&nbsp;mailed by a nationally recognized overnight courier or registered or certified mail (return receipt requested), postage prepaid,
to the Parties at the following addresses (or at such other address for a Party as specified by like notice, <U>provided</U> that notices
of a change of address will be effective only upon receipt thereof):</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>If
to Parent, First Merger Sub or Second Merger Sub, to</U>:</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">500 Dallas Street, Suite&nbsp;1700</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Houston, Texas 77002</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Email: Eric.Willis@amplifyenergy.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; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>With
a copy to (which does not constitute notice)</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">Kirkland&nbsp;&amp; Ellis LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">609 Main Street, 45th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Attention: Doug Bacon, P.C.,
Kim Hicks, P.C. and Jack Shirley</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">kim.hicks@kirkland.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">jack.shirley@kirkland.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>If
to any Acquired Company, any Specified Company Entity or the Members&rsquo; Representative, to</U>:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">c/o Juniper Capital Advisors,
L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2727 Allen Parkway, Suite&nbsp;1850</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Houston, TX 77019</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">jschmidt@juncap.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">legalnotices@juncap.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; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>With
a copy to (which does not constitute notice)</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">Gibson Dunn&nbsp;&amp; Crutcher
LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">811 Main Street, Suite&nbsp;3000</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Attention: Gerry Spedale, Michael
Piazza and Jesse Myers</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">MPiazza@gibsondunn.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">JPMyers@gibsondunn.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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Assignment</U></B>.
Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned, in whole or in part, by operation
of Law or otherwise, by any of the Parties without the prior written consent of the Other Party, except that (a)&nbsp;First Merger Sub
or Second Merger Sub may assign, in its sole discretion, any of or all its rights, interests and obligations under this Agreement to
any wholly owned Parent Subsidiary, (b)&nbsp;Parent may assign any of its rights (but not delegate any of its obligations) under this
Agreement to one or more wholly owned Subsidiaries of Parent but, in each case, no such assignment shall relieve the Parent of any of
its obligations hereunder and (c)&nbsp;any Acquired Company may assign any of its rights (but not delegate any of its obligations) under
<U>Section&nbsp;8.4</U> to one or more wholly owned Subsidiaries. Any purported assignment not permitted under this <U>Section&nbsp;9.5
</U>shall be null and void.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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>9.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Entire
Understanding: No Third-Party Beneficiaries</U></B>. This Agreement (including the exhibits, annexes, the Stockholder Agreement, the
Confidentiality Agreement, the Company Disclosure Letter and the Parent Disclosure Letter) and the documents, instruments and other agreements
among the Parties as contemplated by or referenced herein, together with the Confidentiality Agreement, constitutes the entire agreement
and understanding of the Parties with respect to the matters therein and herein and supersedes all prior agreements and understandings
on such matters. The provisions of this Agreement are binding upon and inure to the benefit of the Parties hereto and their respective
successors and assigns, and no provision of this Agreement is intended to confer any rights, benefits, remedies, obligations or liabilities
hereunder upon any Person other than the Parties hereto and their respective successors except (a)&nbsp;as provided in <U>Section&nbsp;6.11
</U>(which will be to the benefit of the Persons referred to in such Section), (b)&nbsp;following the Effective Time, the rights of holders
of Company Units to receive a portion of the Aggregate Merger Consideration in accordance with <U>Section&nbsp;3.1(b)</U>&nbsp;and (c)&nbsp;the
rights of Acquired Company Affiliates and Parent Affiliates solely with respect to <FONT STYLE="font-size: 10pt">&lrm;</FONT><U>Section&nbsp;9.10</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; color: #010000"><B>9.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Severability</U></B>.
Any provision of this Agreement that is invalid, illegal or unenforceable in any jurisdiction will, as to that jurisdiction, be ineffective
only to the extent of such invalidity, illegality or unenforceability, without affecting in any way the remaining provisions of this
Agreement in such jurisdiction or rendering that or any other provision of this Agreement invalid, illegal or unenforceable in any other
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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Governing
Law&#894; Venue&#894; Waiver of Jury Trial</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>THIS
AGREEMENT, AND ALL CLAIMS OR CAUSES OF ACTION (WHETHER IN CONTRACT OR TORT) THAT MAY&nbsp;BE BASED UPON, ARISE OUT OF OR 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.</P>

<P STYLE="font: 10pt Times New Roman, 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; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>THE
PARTIES IRREVOCABLY SUBMIT TO THE JURISDICTION OF THE COURT OF CHANCERY OF THE STATE OF DELAWARE OR,&nbsp;IF THE COURT OF CHANCERY OF
THE STATE OF DELAWARE LACKS 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 IN CONNECTION WITH ANY DISPUTE THAT ARISES IN RESPECT OF THIS AGREEMENT AND
THE DOCUMENTS REFERRED TO IN THIS AGREEMENT OR IN RESPECT OF THE TRANSACTIONS CONTEMPLATED HEREBY, 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 PERSONALLY
SUBJECT TO THE JURISDICTION OF SAID COURTS OR THAT SUCH ACTION, SUIT OR PROCEEDING MAY&nbsp;NOT BE BROUGHT OR IS NOT MAINTAINABLE IN
SAID COURTS OR THAT VENUE THEREOF MAY&nbsp;NOT BE APPROPRIATE OR THAT THIS AGREEMENT OR ANY SUCH DOCUMENT MAY&nbsp;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 A DELAWARE STATE OR FEDERAL COURT AND EACH OF THE PARTIES AGREE NOT TO COMMENCE ANY SUCH ACTION, SUIT
OR PROCEEDING EXCEPT IN 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 <U>SECTION&nbsp;9.4</U> OR IN SUCH OTHER MANNER AS MAY&nbsp;BE PERMITTED
BY LAW SHALL BE VALID AND SUFFICIENT SERVICE THEREOF.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>EACH
PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT
ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY&nbsp;HAVE TO A TRIAL BY
JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
BY THIS AGREEMENT. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED,
EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER; (II)&nbsp;SUCH
PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THE FOREGOING WAIVER; (III)&nbsp;SUCH PARTY MAKES THE FOREGOING WAIVER VOLUNTARILY
AND (IV)&nbsp;SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVER AND CERTIFICATIONS IN
THIS <U>SECTION&nbsp;9.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Recourse</U></B>. This Agreement may only be enforced against, and any claims or causes of action that may be based upon, arise out of
or relate to this Agreement, or the negotiation, execution or performance of this Agreement may only be made against the entities that
are expressly identified as Parties hereto and no past, present or future Affiliate, director, officer, employee, incorporator, member,
equityholder, manager, partner, stockholder, agent, attorney or representative of any Party hereto has any liability for any obligations
or liabilities of the Parties or for any claim based on, in respect of, or by reason of, the transactions contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Affiliate
Liability</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the following is referred to as an &ldquo;<U>Acquired Company Affiliate</U>&rdquo; for purposes of this <U>Section&nbsp;9.10(a)</U>:
(i)&nbsp;the Members&rsquo; Representative (ii)&nbsp;any Designated Equityholder, (iii)&nbsp;any Affiliate of any Designated Equityholder
(other than the Acquired Companies), (iv)&nbsp;any member of the Juniper Group and (v)&nbsp;any director, officer, employee, Representative
or agent of the Acquired Companies, any Designated Equityholder or any Affiliate of any Designated Equityholder. No Acquired Company
Affiliate shall have any liability or obligation to Parent, First Merger Sub or Second Merger Sub of any nature whatsoever in connection
with or under this Agreement or the transactions contemplated hereby, and Parent, First Merger Sub and Second Merger Sub hereby waive
and release all claims of any such liability and obligation; <U>provided</U>, that, with respect to the Members&rsquo; Representative
and the Specified Company Entities, the foregoing shall not apply in connection with any such liability or obligation under any Section&nbsp;of
this Agreement that the Members&rsquo; Representative and/or the Specified Company Entities is a party pursuant to the terms of this
Agreement.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the following is referred to as a &ldquo;<U>Parent Affiliate</U>&rdquo; for purposes of this <U>Section&nbsp;9.10(b)</U>: any director,
officer, employee, Representative or agent of Parent or any Affiliate thereof. No Parent Affiliate shall have any liability or obligation
to the Acquired Companies of any nature whatsoever in connection with or under this Agreement or the transactions contemplated hereby,
and the Acquired Companies hereby waives and releases all claims of any such liability and 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Specific
Performance</U></B>. 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>Article&nbsp;VIII</U>, it is accordingly agreed that
the Parties shall be entitled to obtain 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&nbsp;9.11</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 not to 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 all in accordance with the terms of this <U>Section&nbsp;9.11</U>. Each
Party further agrees that neither the Other Party nor 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&nbsp;9.11</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 hereto brings an action to enforce specifically the performance of the terms and provisions hereof by
the Other Party, the Outside Date shall automatically be extended by such other time period established by the court presiding over such
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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>No
Other Representations or Warranties</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for the representations and warranties set forth in <U>Article&nbsp;IV</U>, member of the Acquired Company Group or any other Person
makes or has made any express or implied representation or warranty with respect to any member of the Acquired Company Group or with
respect to any other information provided to Parent, First Merger Sub or Second Merger Sub in connection with the Mergers or the other
transactions contemplated hereby, and each of Parent, First Merger Sub and Second Merger Sub, on its own behalf and on behalf of their
respective Affiliates and its and their respective Representatives, disclaims reliance on any representations or warranties or other
information provided to them by any member of the Acquired Company Group or their respective Affiliates or Representatives or any other
Person except for the representations and warranties expressly set forth in <U>Article&nbsp;IV</U>. Without limiting the generality of
the foregoing, each of Parent, First Merger Sub and Second Merger Sub, on its own behalf and on behalf of its Affiliates and its and
their respective Affiliates and Representatives, acknowledges and agrees that no member of the Acquired Company Group or any other Person
will have or be subject to any liability or other obligation to Parent, Merger Sub or any other Person resulting from the distribution
to Parent, First Merger Sub or Second Merger Sub (including their respective Affiliates and Representatives), or Parent&rsquo;s, First
Merger Sub&rsquo;s or Second Merger Sub&rsquo;s (or such Affiliates&rsquo; or Representatives&rsquo;) use, of any such information, including
with respect to (a)&nbsp;any member of the Acquired Company Group or any of its respective businesses, assets, employees, permits, liabilities,
operations, prospectus or condition (financial or otherwise) or (b)&nbsp;any opinion, projection, forecast, statement, budget, estimate,
advice or other similar information (including with respect to the future revenues, earnings, results or operations (or any component
thereof), cash flows, financial condition (or any component thereof) or the future business and operations of the Acquired Company Group,
as well as any other business plan and cost-related plan information of the Acquired Company Group) made, communicated or furnished (orally
or in writing) or to be made, communicated or furnished (orally or in writing) to Parent, Merger Sub or any of their respective Affiliates
or Representatives, in each case, whether made by any member of the Acquired Company Group or any of its respective Affiliates, Representatives
or equity holders or any other 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"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for the representations and warranties set forth in <U>Article&nbsp;V</U>, none of Parent, the Parent Subsidiaries (including First Merger
Sub and Second Merger Sub) or any other Person makes or has made any express or implied representation or warranty with respect to Parent
or the Parent Subsidiaries or with respect to any other information provided to the Acquired Companies in connection with the Mergers
or the other transactions contemplated hereby, and the Acquired Companies, on their own behalf and on behalf of their Affiliates and
Representatives, disclaims reliance on any representations or warranties or other information provided to them by Parent or its Subsidiaries
or their respective Affiliates or Representatives or any other Person except for the representations and warranties expressly set forth
in <U>Article&nbsp;V</U>. Without limiting the generality of the foregoing, the Acquired Companies, on their own behalf and on behalf
of their Affiliates and its Affiliates and Representatives, acknowledges and agrees that none of Parent, Parent&rsquo;s Subsidiaries
(including First Merger Sub and Second Merger Sub) or any other Person will have or be subject to any liability or other obligation to
the Acquired Companies or any other Person resulting from the distribution to the Acquired Companies (including its Affiliates and Representatives),
or the Acquired Companies&rsquo; (or such Affiliates&rsquo; or Representatives&rsquo;) use, of any such information, including with respect
to (a)&nbsp;Parent, First Merger Sub, Second Merger Sub or any of their respective businesses, assets, employees, permits, liabilities,
operations, prospectus or condition (financial or otherwise) or (b)&nbsp;any opinion, projection, forecast, statement, budget, estimate,
advice or other similar information (including with respect to the future revenues, earnings, results or operations (or any component
thereof), cash flows, financial condition (or any component thereof) or the future business and operations of Parent, First Merger Sub,
Second Merger Sub, as well as any other business plan and cost-related plan information of Parent and/or Merger Sub) made, communicated
or furnished (orally or in writing) or to be made, communicated or furnished (orally or in writing) to the Acquired Companies or any
of their respective Affiliates or Representatives, in each case, whether made by Parent, First Merger Sub, Second Merger Sub or any of
their respective Affiliates, Representatives or equity holders or any other 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"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000"><B>9.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Conflicts
and Privilege</U></B>. The Parties agree that, as to all communications among Gibson, Dunn&nbsp;&amp; Crutcher LLP (&ldquo;<U>Gibson
Dunn</U>&rdquo;), on the one hand, and any member of the Acquired Company Group, the Members&rsquo; Representative or their respective
direct and indirect equity holders and Affiliates, on the other hand, that relate to the negotiation of this Agreement or any agreement
entered into in connection herewith or any of the transactions contemplated hereby, are subject to attorney-client privilege and the
expectation of client confidence belongs to the Members&rsquo; Representative and may be controlled by the Members&rsquo; Representative
and shall not pass to or be claimed by Parent, the Surviving Entities or any of their respective Subsidiaries from and after the Closing.
Notwithstanding the foregoing, in the event that a dispute arises between Parent, the Surviving Entities or any of their respective Subsidiaries
and a third-party other than another Party or such Party&rsquo;s direct or indirect equityholders (including holders of the Company Units)
or Affiliates after the Closing, the Surviving Entities and their Subsidiaries may assert the attorney-client privilege to prevent disclosure
of confidential communications by Gibson Dunn to such third-party; <U>provided</U>, <U>however</U>, that the Surviving Entities and their
Subsidiaries may not waive such privilege without the prior written consent of the Members&rsquo; Representative (which consent may be
given or withheld in the Members&rsquo; Representative&rsquo;s sole discretion).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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>9.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</B></FONT><B><U>Release</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Effective
as of the Closing, the Members&rsquo; Representative, on behalf of itself and its successors, permitted assigns, heirs and Affiliates,
and any of their respective officers, directors, employees, managers, partners, members, equityholders, agents, representatives, successors
and permitted assigns (collectively, the&nbsp;&ldquo;<U>Company Releasing Parties</U>&rdquo;), to the fullest extent permitted by applicable
Law, hereby unconditionally and irrevocably releases, waives and forever discharges, and covenants not to sue, Parent, the Merger Subs
and the Acquired Companies (including the Surviving Entities) and their respective Subsidiaries and each of their respective past, present
and future Affiliates, directors, managers, officers, direct and indirect equityholders, partners (general and limited), employees, agents
and Representatives and all of the foregoing Persons&rsquo; successors and assigns (collectively, the&nbsp;&ldquo;<U>Parent Released
Parties</U>&rdquo;), from any and all claims, demands, judgments, causes of action, obligations and liabilities of any nature whatsoever,
whether or not known, suspected or claimed, arising directly or indirectly out of, accruing from or in connection with any act, omission,
event, circumstance or transaction occurring on or prior to the Closing, including relating to (i)&nbsp;any Company Releasing Parties&rsquo;
status as a holder of Company Units or any other equity interest of any member of the Acquired Company Group or from any Company Releasing
Parties&rsquo; capacity as a direct or indirect equityholder of any member of the Acquired Company Group and (ii)&nbsp;the operation
of the Acquired Company Group or its business prior to the Closing, in each case, whether by or through a claim by or on behalf of the
Acquired Companies against any Parent Released Party, by the enforcement of any assessment or by any legal or equitable proceeding, by
virtue of any statute, regulation or other applicable Law, or otherwise in favor of a Company Releasing Party against any Parent Released
Party, but excluding the Company Releasing Parties&rsquo; express rights under this Agreement, including, but not limited to, the right
to receive the Aggregate Merger Consideration, and any agreements delivered in connection herewith, including the Stockholder Agreement
and the Monitoring and Oversight Agreement (as defined in the Stockholder Agreement), and for clarification, such rights are not released,
waived or otherwise affected by this <U>Section&nbsp;9.14(a)</U>. This release is conditioned upon the consummation of the Mergers and
will become null and void and will have no effect whatsoever if the Mergers do not occur.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Effective
as of the Closing, Parent, on behalf of itself and its successors, permitted assigns, heirs and Affiliates, and any of their respective
officers, directors, employees, managers, partners, members, equityholders, agents, representatives, successors and permitted assigns
(collectively, the&nbsp;&ldquo;<U>Parent Releasing Parties</U>&rdquo;), to the fullest extent permitted by applicable Law, hereby unconditionally
and irrevocably releases, waives and forever discharges, and covenants not to sue, the Members&rsquo; Representative and its Subsidiaries
and each of its past, present and future Affiliates, directors, managers, officers, direct and indirect equityholders, partners (general
and limited), employees, agents and Representatives and all of the foregoing Persons&rsquo; successors and assigns (collectively, the&nbsp;&ldquo;<U>Company
Released Parties</U>&rdquo;), from any and all claims, demands, judgments, causes of action, obligations and liabilities of any nature
whatsoever, whether or not known, suspected or claimed, arising directly or indirectly out of, accruing from or in connection with any
act, omission, event, circumstance or transaction occurring on or prior to the Closing, including relating to the operation of the Acquired
Company Group or its business prior to the Closing, whether by or through a claim by or on behalf of the Acquired Companies against any
Company Released Party, by the enforcement of any assessment or by any legal or equitable proceeding, by virtue of any statute, regulation
or other applicable Law, or otherwise in favor of a Parent Releasing Party against any Company Released Party, but excluding the Parent
Releasing Parties&rsquo; express rights under this Agreement, and any agreements delivered in connection herewith, including the Stockholder
Agreement and the Monitoring and Oversight Agreement (as defined in the Stockholder Agreement), and for clarification, such rights are
not released, waived or otherwise affected by this <U>Section&nbsp;9.14(b)</U>. This release is conditioned upon the consummation of
the Mergers and will become null and void and will have no effect whatsoever if the Mergers do not occur.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>[Signature
pages&nbsp;follow</I></FONT>]</P>

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

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

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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">IN WITNESS WHEREOF, the Parties
hereto have caused this Agreement to be executed in counterparts by their duly authorized officers, all as of the day and year 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"><U>NPOG</U></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"><FONT STYLE="font-size: 10pt">NORTH PEAK OIL &amp; GAS, 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%">/s/ Edward Geiser</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">Edward Geiser</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">Authorized Representative</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"><FONT STYLE="font-size: 10pt"><U>COG</U></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"><FONT STYLE="font-size: 10pt">CENTURY OIL AND GAS SUB-HOLDINGS,
    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><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">/s/ Edward Geiser</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">Authorized Representative</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 Agreement and Plan of
Merger]</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>PARENT</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 45%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AMPLIFY ENERGY CORP.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Martyn Willsher</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martyn Willsher</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President and Chief Executive Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>FIRST
    MERGER SUB</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AMPLIFY
    DJ OPERATING LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Martyn Willsher</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martyn Willsher</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President and Chief Executive Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>SECOND
    MERGER SUB</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AMPLIFY
    PRB OPERATING LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Martyn Willsher</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martyn Willsher</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President and Chief Executive 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 Agreement and Plan of
Merger]</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>MEMBERS&rsquo;
    REPRESENTATIVE</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>JUNIPER
    CAPITAL ADVISORS, L.P., </B><BR> solely for purposes of <U>Section&nbsp;3.2</U>, <U>Section&nbsp;6.4</U>, <U>Section&nbsp;6.7</U>, <U>Section&nbsp;6.16</U>, <U>Section&nbsp;6.21</U>, <U>Section
    6.22</U>, <U>Section&nbsp;9.6</U>, <U>Section&nbsp;9.13</U> and <U>Section&nbsp;9.14</U> herein</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt; width: 45%">/s/ Edward Geiser</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Edward Geiser</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Authorized Representative</TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>SPECIFIED
    COMPANY PARTIES</U>, <BR>
    solely for purposes of Section&nbsp;8.4 herein</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>LONGS
    PEAK RESOURCES, LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">/s/ Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Edward Geiser</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Authorized Representative</TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NORTH
    SILO RESOURCES, LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">/s/ Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Edward Geiser</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Authorized Representative</TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CENTURY
    OIL AND GAS SOUTH, LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">/s/ Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Edward Geiser</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Authorized Representative</TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CENTURY
    OIL AND GAS, LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">/s/ Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Edward Geiser</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Authorized Representative</TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NAVIGATION
    POWDER RIVER, LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">/s/ Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Edward Geiser</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Authorized Representative</TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PINE
    HAVEN RESOURCES, LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <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: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">/s/ Edward Geiser</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt">Edward Geiser</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-size: 10pt">Authorized Representative</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">[Signature page&nbsp;to
Agreement and Plan of Merger]</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Parent Bylaw Amendments</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>[see attached]</B></P>

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

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

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

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

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THIRD AMENDED AND RESTATED BYLAWS OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMPLIFY ENERGY CORP.</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">Pursuant to Article&nbsp;EIGHTH
of the Second Amended and Restated Certificate of Incorporation of Amplify Energy Corp. (the &ldquo;<U>Corporation</U>&rdquo;), a corporation
organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;), and
Section&nbsp;8.1 of the Third Amended and Restated Bylaws (the &ldquo;<U>Bylaws</U>&rdquo;) of the Corporation, the Corporation certifies
that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">1. The Bylaws are hereby amended by amending
and restating in its entirety Section&nbsp;3.2 thereof to read as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;<B>Section&nbsp;3.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Number,
Tenure and Qualifications</U></B>. Subject to the rights of the holders of any series of Preferred Stock to elect directors under specified
circumstances, the number of directors shall be seven (7), provided that the Board may, pursuant to a resolution adopted by a majority
of the Board, fix a greater number of directors from time to time; <U>provided</U> that, so long as the Stockholders Agreement, dated
as of [&#9679;], 2025, by and between the Corporation and the stockholders party thereto (the &ldquo;<U>Stockholders Agreement</U>&rdquo;)
is in effect, and as of the date of any proposed increase in the number of directors, the Corporation is in compliance with the Stockholders
Agreement. The election and term of a director shall be as set forth in the Certificate of Incorporation and the Stockholder Agreement,
as applicable.&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">2. The Bylaws are hereby amended by amending
and restating in its entirety Section&nbsp;4.1 thereof to read as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;<B>Section&nbsp;4.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Powers</U></B>.
The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, including, if they shall so determine,
an executive committee. Each committee shall consist of such number of directors, with such qualifications, as may be required by applicable
laws, regulations or stock exchange rules&nbsp;or as from time to time may be fixed by the Board; <U>provided</U> that, so long as the
Stockholders Agreement is in effect, the Board may not designate a committee or its members in a manner that would violate any covenant
of the Corporation in the Stockholder Agreement. Any such designated committee shall have and may exercise such of the powers and authority
of the Board in the management of the business and affairs of the Corporation as may be provided in such resolution, except that no such
committee shall have the power or authority of the Board in reference to the following matters: (A)&nbsp;approving or adopting, or recommending
to the stockholders, any action or matter expressly required by the Delaware General Corporation Law to be submitted to stockholders
for approval (other than recommending the election or removal of directors) or (B)&nbsp;adopting, amending or repealing any Bylaws of
the Corporation. Any such designated committee may authorize the seal of the Corporation to be affixed to all papers which may require
it. In addition to the above, such committee or committees shall have such other powers and limitations of authority as may be determined
from time to time by resolution adopted by the Board.&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">3. The Bylaws are hereby amended by amending
and restating in its entirety Section&nbsp;4.2 thereof to read as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;<B>Section&nbsp;4.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Procedure;
Meetings; Quorum</U></B>. Any committee designated pursuant to Section&nbsp;4.1 shall keep regular minutes of its proceedings and report
the same to the Board when requested, and shall meet at such times and at such place or places as may be provided by the charter of such
committee or by resolution of such committee or resolution of the Board. At every meeting of any such committee, the presence of a majority
of all the members thereof shall constitute a quorum and the affirmative vote of a majority of the members present shall be necessary
for the adoption by it of any resolution. The Board shall adopt a charter for each committee for which a charter is required by applicable
laws, regulations or stock exchange rules, may adopt a charter for any other committee, and may adopt other rules&nbsp;and regulations
for the government of any committee not inconsistent with the provisions of these Bylaws or any such charter, and each committee may
adopt its own rules&nbsp;and regulations of government, to the extent not inconsistent with these Bylaws or any charter or other rules&nbsp;and
regulations adopted by the Board.&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">4. The Bylaws are hereby further amended by adding
a new paragraph at the end of Section&nbsp;8.1 thereof to read as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;Notwithstanding the foregoing,
for so long as the Stockholders Agreement is in effect, the Board may only amend, alter or repeal <U>Section&nbsp;3.2</U>, <U>Section&nbsp;4.1
</U>and this paragraph of <U>Section&nbsp;8.1</U> by resolution adopted by all directors then-serving on the Board.&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">5. All other provisions of the Bylaws shall remain
in full force and effect.</P>

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

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

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

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

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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">IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Amendment to be signed [&bull;], this [&bull;]day of [&bull;], 2025.</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>&nbsp;</TD>
<TD COLSPAN="2" STYLE="padding: 0.25pt"><B>AMPLIFY ENERGY CORP.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="padding: 0.25pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt; width: 5%">By:</TD>
<TD STYLE="border-bottom: Black 1pt solid; padding: 0.25pt; vertical-align: top; font-size: 10pt; width: 45%">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Name:</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Title:</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</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">[<I>Signature Page&nbsp;to Amendment to Third
Amended and Restated Bylaws</I>]</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

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

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

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

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

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

<P STYLE="border-bottom: Black 1pt solid; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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



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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE STOCKHOLDERS PARTY HERETO</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>[&#9679;], 2025</B></P>

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

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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>STOCKHOLDER 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 STOCKHOLDER AGREEMENT
(this &ldquo;<B>Agreement</B>&rdquo;) is made and entered into as of [&#9679;], 2025 by and among (a)&nbsp;Amplify Energy Corp., a Delaware
corporation (the &ldquo;<B>Company</B>&rdquo;), (b)&nbsp;Century Oil&nbsp;and Gas Holdings, LLC, a Delaware limited liability company,
(c)&nbsp;North Peak Oil&nbsp;&amp; Gas Holdings, LLC, a Delaware limited liability company (clauses (b)&nbsp;and (c), and any successor
thereto, collectively, the &ldquo;<B>Stockholder</B>&rdquo;), and (d)&nbsp;each other Person who after the date hereof becomes a party
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: 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, in connection with
that certain Agreement and Plan of Merger, dated as of January&nbsp;14, 2025 (the &ldquo;<B>Merger Agreement</B>&rdquo;), among the
Company, Amplify DJ Operating LLC, a Delaware limited liability company and indirect wholly owned Subsidiary of the Company, Amplify
PRB Operating LLC, a Delaware limited liability company and indirect wholly owned Subsidiary of the Company, North Peak Oil&nbsp;&amp;
Gas, LLC, a Delaware limited liability company, Century Oil&nbsp;and Gas Sub-Holdings, LLC, a Delaware limited liability company, and,
solely for the limited purposes set forth therein, Juniper Capital Advisors, L.P., a Delaware limited partnership, and the Persons set
forth on Annex A therein, the parties hereto desire to enter into an agreement to provide for certain rights and obligations associated
with ownership of the Stockholder 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">NOW, THEREFORE, in consideration
of the mutual covenants and agreements set forth herein and for good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged by each party hereto, the parties hereby agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;I
</B></FONT><B><BR>
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">Section&nbsp;1.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Definitions</U>.
Capitalized terms used herein without definition shall have the meanings given to them in the Merger Agreement, except that the terms
set forth below are used herein as so defined:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Advice</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.16</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Affiliate</B>&rdquo;
means, with respect to any Person, any other Person that directly or indirectly through one or more intermediaries controls, is controlled
by or is under common control with, the Person in question; <U>provided</U>, that, with respect to a Holder or any of its Affiliates,
(x)&nbsp;&ldquo;Affiliate&rdquo; does not include any portfolio company of a Holder or any of its Affiliates other than for purposes
of <U>&lrm;Section&nbsp;7.2;</U> (y)&nbsp;for purposes of this Agreement, the Company and its Subsidiaries shall not be deemed to be
an Affiliate of any Stockholder or such Stockholder&rsquo;s Affiliates and (z)&nbsp;any fund, investment vehicle or account controlled,
managed or advised by Juniper Capital Advisors, L.P. shall be deemed to constitute both an Affiliate and a controlled Affiliate of such
Holder. As used herein, the term &ldquo;<B>control</B>&rdquo; means the possession, direct or indirect, of the power to direct or cause
the direction of the management and policies of a Person, whether through 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">&ldquo;<B>Agreement</B>&rdquo;
has the meaning set forth in the Preamble.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Authority</B>&rdquo;
means any domestic (including federal, state or local) or foreign court, arbitrator, administrative, regulatory or other governmental
department, agency, official, commission, tribunal, authority or instrumentality, non-government authority or self-regulatory body (including
any domestic or foreign securities 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;<B>Beneficially Own</B>&rdquo;
has the meaning ascribed to it 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">&ldquo;<B>Beneficial Owner</B>&rdquo;
has a correlative meaning to &ldquo;Beneficially Own.&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;<B>Beneficial Ownership</B>&rdquo;
has a correlative meaning to &ldquo;Beneficially Own.&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;<B>Board</B>&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;<B>Business Day</B>&rdquo;
means any day other than a day on which the SEC is closed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Bylaws</B>&rdquo;
means the Third Amended and Restated Bylaws of the Company, effective as of November&nbsp;9, 2021, as may be amended or otherwise modified
from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Capital Stock</B>&rdquo;
means any and all shares of Common Stock, preferred stock or other forms of equity authorized and issued by the Company (however designated,
whether voting or non-voting) and any instruments convertible into or exercisable or exchangeable for any of the foregoing (including
any options or swaps).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Common Stock</B>&rdquo;
means the 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">&ldquo;<B>Company</B>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Competitor</B>&rdquo;
means an exploration and production operating company, or any holding company thereof or its Affiliates, that, as of the date of a proposed
Transfer, (i)&nbsp;owns, directly or indirectly, oil and gas working interests in any of the Company&rsquo;s operating areas and (ii)&nbsp;whose
revenues exceeded $150 million in the immediately preceding fiscal year (and the Board may determine that any Person that would otherwise
be a Competitor is not a &ldquo;Competitor&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;<B>Corporate Opportunity</B>&rdquo;
has the meaning set forth in <B><U>&lrm;</U></B><U>Section&nbsp;7.2(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;<B>Derivative Securities</B>&rdquo;
means options, warrants, rights to purchase Capital Stock, or any securities that are exercisable, convertible or exchangeable for Capital
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">&ldquo;<B>Director</B>&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;<B>DJ Basin</B>&rdquo;
means the Denver-Julesburg Basin.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Effective Date</B>&rdquo;
means the date that a Registration Statement filed pursuant to this Agreement is first declared effective by the SEC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Effectiveness Period</B>&rdquo;
means the period beginning on the Effective Date for a Registration Statement and ending at the time all Registrable Securities covered
by such Registration Statement (or if such Registration Statement becomes unavailable, another Registration Statement) have ceased to
be 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"></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;<B>Election Meeting</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;4.3(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; text-align: justify; text-indent: 0.5in">&ldquo;<B>Exchange Act</B>&rdquo;
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">&ldquo;<B>External Permitted
Parties</B>&rdquo; has the meaning set forth in the definition of Permitted Parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Form&nbsp;S-1</B>&rdquo;
means Form&nbsp;S-1 under the Securities Act, or any other form hereafter adopted by the SEC for the general registration of securities
under the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Form&nbsp;S-3</B>&rdquo;
means Form&nbsp;S-3 under the Securities Act, or any other form hereafter adopted by the SEC having substantially the same usage as Form&nbsp;S-3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Form&nbsp;S-4</B>&rdquo;
means Form&nbsp;S-4 under the Securities Act, or any other form hereafter adopted by the SEC having substantially the same usage as Form&nbsp;S-4.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Form&nbsp;S-8</B>&rdquo;
means Form&nbsp;S-8 under the Securities Act, or any other form hereafter adopted by the SEC having substantially the same usage as Form&nbsp;S-8.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Governance Committee</B>&rdquo;
means the Nominating and Governance Committee 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;<B>Grace Period</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.3(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; text-align: justify; text-indent: 0.5in">&ldquo;<B>Group</B>&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;<B>Holder</B>&rdquo;
means the (i)&nbsp;Stockholder, (ii)&nbsp;its controlled Affiliates and (iii)&nbsp;any Person listed on <U>Schedule 1.1(b)</U>&nbsp;hereto,
so long as such Person Beneficially Owns any Stockholder Securities, but shall exclude any Management Transferees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Indemnified Party</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.10(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;<B>Indemnifying Party</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.10(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;<B>Independent Director</B>&rdquo;
means a Director who qualifies as &ldquo;independent&rdquo; under the rules&nbsp;of the NYSE or the rules&nbsp;of such other national
securities exchange on which the Common Stock is then listed or trading.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Internal Permitted
Parties</B>&rdquo; has the meaning set forth in the definition of Permitted Parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Investor Group</B>&rdquo;
means the Stockholder and the Stockholder&rsquo;s Affiliates 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">&ldquo;<B>Legend Removal
Documents</B>&rdquo; has the meaning set forth in <U>&lrm;Section&nbsp;6.19</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;<B>Lock-up Period</B>&rdquo;
means the period beginning on the Closing Date and ending on the date that is the one year anniversary of 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"></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;<B>Losses</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Management Transferee</B>&rdquo;
means any of Century Natural Resources, LLC, Boomtown Oil II, LLC and their respective direct or indirect partners, shareholders, members,
employees or other holders of other equity interests of such entity; <U>provided</U>, that, in each case, such transferees will hold,
in the aggregate, less than 2.5% of the Stockholder Securities upon the completion of all such permitted transfers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Merger Agreement</B>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Monitoring and
Oversight Agreement</B>&rdquo; means the Monitoring and Oversight Agreement, dated as of January&nbsp;14, 2025, between the Company
and Juniper Capital Advisors, L.P., as may be amended or otherwise modified from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>NewCo</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;8.17</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;<B>NYSE</B>&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;<B>Opt-Out Notice</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.18</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;<B>Other Holder</B>&rdquo;
means any holder of Common Stock other than a Holder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Other Investments</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;7.2(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;<B>Permitted Parties</B>&rdquo;
means (a)&nbsp;the full-time members of the formal investment or equivalent committee of any Affiliate of the Stockholder responsible
for the oversight of a Holder&rsquo;s investment in the Company and (b)(i)&nbsp;internal compliance, legal, accounting, tax, insurance
and other personnel of a Holder (clauses (a)&nbsp;and (b)(i), collectively, &ldquo;<B>Internal Permitted Parties</B>&rdquo;), and (ii)&nbsp;external
compliance, legal, accounting, tax and other professional advisors of a Holder or its Affiliates who are bound by an obligation of confidentiality
to the Holder or its Affiliate (either in the course of their professional duties or pursuant to a customary confidentiality agreement)
(clause (b)(ii), collectively, &ldquo;<B>External Permitted Parties</B>&rdquo;), in each case with respect to clauses (a)&nbsp;and (b),
who have a need to review information in order to perform the proper functions of their employment or duties to any Affiliate of the
Stockholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Permitted Purposes</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;8.12(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;<B>Person</B>&rdquo;
means any natural person, corporation, partnership, limited liability company, joint venture, association, joint-stock company, trust,
foundation, unincorporated organization or government or other agency or political subdivision thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Piggyback Notice</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.4(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;<B>Piggyback Offering</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.4(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;<B>Post-Offering Lock-up
Period</B>&rdquo; has the meaning set forth in <U>&lrm;Section&nbsp;6.7(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Powder River Basin</B>&rdquo;
means the fossil fuel producing area located in northeastern Wyoming and southeastern Montana.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Preferred Stock</B>&rdquo;
means the 50,000,000 shares of preferred stock, par value $0.01 per share that are authorized but have not yet been issued by the Company
as of 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">&ldquo;<B>Proceeding</B>&rdquo;
means an action, claim, suit, investigation or proceeding (including, without limitation, an investigation or partial proceeding, such
as a deposition), whether commenced or threatened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Prospectus</B>&rdquo;
means the prospectus included in a Registration Statement (including, without limitation, a prospectus that includes any information
previously omitted from a prospectus filed as part of an effective registration statement in reliance upon Rule&nbsp;430A promulgated
under the Securities Act), as amended or supplemented by any prospectus supplement, with respect to the terms of the offering of any
portion of the Registrable Securities covered by a Registration Statement, and all other amendments and supplements to the Prospectus,
including post-effective amendments, and all material incorporated by reference or deemed to be incorporated by reference in such 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;<B>Qualifying Nominee</B>&rdquo;
means, in respect of a Stockholder Nominee, a natural person who, in the good faith determination of the Board or the Governance Committee:
(i)&nbsp;is suitable to serve on the Board in accordance with the customary standards of suitability for directors of NYSE-listed companies;
(ii)&nbsp;is not prohibited from serving as a director pursuant to any rule&nbsp;or regulation of the SEC or any national securities
exchange on which the Stockholder Securities are listed or admitted to trading; and (iii)&nbsp;is not subject to any order, decree or
judgment of any Authority prohibiting service as a director of any public 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;<B>Receiving Party</B>&rdquo;
has the meaning set forth in <U>Section&nbsp;7.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Registrable Securities</B>&rdquo;
means, collectively, (a)&nbsp;the Stockholder Securities and (b)&nbsp;any additional shares of Common Stock paid, issued or distributed
in respect of any such shares by way of a stock dividend, stock split or distribution, or in connection with a combination of shares,
and any security into which such Common Stock shall have been converted or exchanged in connection with a recapitalization, reorganization,
reclassification, merger, consolidation, exchange, distribution or otherwise; <I>provided</I>, <I>however</I>, that as to any Registrable
Securities, such securities shall cease to constitute Registrable Securities upon the earliest to occur of: (i)&nbsp;when a Registration
Statement covering such Registrable Securities becomes or has been declared effective by the SEC and such Registrable Securities have
been sold or disposed of pursuant to such effective Registration Statement; (ii)&nbsp;when such Registrable Securities have been sold
or disposed of pursuant to Rule&nbsp;144 under the Securities Act (or any successor or similar provision adopted by the SEC then in effect)
and the transferee thereof does not receive &ldquo;restricted securities&rdquo; as defined in Rule&nbsp;144; (iii)&nbsp;when such Registrable
Securities have been sold or disposed of in a private transaction in which the transferor&rsquo;s rights under this Agreement are not
assigned to the transferee of such securities pursuant to <U>&lrm;Section&nbsp;6.13</U>; or (iv)&nbsp;such Registrable Securities are
no longer 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"></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;<B>Registration Expenses</B>&rdquo;
means all fees and expenses incident to the Company&rsquo;s performance under or compliance with this Agreement to effect the registration
of Registrable Securities on a Registration Statement pursuant to <U>&lrm;Section&nbsp;6.1</U> or an Underwritten Offering covered under
this Agreement, including, without limitation, all registration, filing, securities exchange listing and NYSE fees, all registration,
filing, qualification and other fees and expenses of complying with securities or blue sky laws, fees of the Financial Industry Regulatory
Authority, fees of transfer agents and registrars, reasonable fees and expenses incurred in connection with any &ldquo;road show&rdquo;
for an Underwritten Offering, all word processing, duplicating and printing expenses, any transfer taxes not otherwise attributable to
the sale of Registrable Securities, the fees and disbursements of counsel, independent public accountants and independent petroleum engineers
for the Company, including the expenses of any special audits or &ldquo;comfort&rdquo; letters required by or incident to such performance
and compliance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Registration Statement</B>&rdquo;
means any one or more registration statements of the Company filed under the Securities Act that covers the resale of any of the Registrable
Securities pursuant to the provisions of this Agreement (including without limitation any registration statement relating to the offer
and sale of Registrable Securities by Holders on a continuous or delayed basis pursuant to Rule&nbsp;415), including the Prospectus,
amendments and supplements to such registration statements, post-effective amendments, and all exhibits and all reports incorporated
by reference or deemed to be incorporated by reference in such registration statements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Renounced Business
Opportunity</B>&rdquo; has the meaning set forth in <B><U>&lrm;</U></B><U>Section&nbsp;7.2(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;<B>Replacement</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;4.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Rule&nbsp;144</B>&rdquo;
means Rule&nbsp;144 promulgated by the SEC pursuant to the Securities Act, as such Rule&nbsp;may be amended from time to time, or any
similar rule&nbsp;or regulation hereafter adopted by the SEC having substantially the same effect as such Rule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Rule&nbsp;158</B>&rdquo;
means Rule&nbsp;158 promulgated by the SEC pursuant to the Securities Act, as such Rule&nbsp;may be amended from time to time, or any
similar rule&nbsp;or regulation hereafter adopted by the SEC having substantially the same effect as such Rule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Rule&nbsp;415</B>&rdquo;
means Rule&nbsp;415 promulgated by the SEC pursuant to the Securities Act, as such Rule&nbsp;may be amended from time to time, or any
similar rule&nbsp;or regulation hereafter adopted by the SEC having substantially the same effect as such Rule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Rule&nbsp;424</B>&rdquo;
means Rule&nbsp;424 promulgated by the SEC pursuant to the Securities Act, as such Rule&nbsp;may be amended from time to time, or any
similar rule&nbsp;or regulation hereafter adopted by the SEC having substantially the same effect as such Rule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>SEC</B>&rdquo;
means the U.S. Securities and Exchange Commission (or any successor agency).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Securities Act</B>&rdquo;
means the Securities Act of 1933, as amended, and the rules&nbsp;and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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;<B>Securities Ownership
Percentage</B>&rdquo; means, with respect to the Holders, at any time of determination, a fraction (expressed as a percentage), (i)&nbsp;the
numerator of which is the aggregate number of shares of the issued and outstanding Common Stock Beneficially Owned by the Holder and,
without duplication, their Affiliates at such time and (ii)&nbsp;the denominator of which is the aggregate number of shares of the Company&rsquo;s
issued and outstanding Common Stock as of the date of the Merger Agreement (subject to adjustment pursuant to <U>&lrm;Section&nbsp;8.17</U>).
It is understood and agreed that the aggregate number of Stockholder Securities to be issued to the Stockholder and its Affiliates at
the Closing and the aggregate number of shares of the Company&rsquo;s issued and outstanding Common Stock as of the date of the Merger
Agreement are set forth on <U>Schedule 1.1(a)</U>&nbsp;hereto.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP></SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Selling Expenses</B>&rdquo;
means all (a)&nbsp;underwriting fees, discounts and selling commissions allocable to the sale of Registrable Securities, (b)&nbsp;transfer
taxes allocable to the sale of the Registrable Securities and (c)&nbsp;related legal and other fees of a Holder not included within the
definition of Registration Expenses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Selling Holder</B>&rdquo;
means a Holder who is selling Registrable Securities under a Registration Statement pursuant to the terms of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Selling Stockholder
Questionnaire</B>&rdquo; means a selling stockholder questionnaire reasonably adopted by the Company 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;<B>Stockholder</B>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Stockholder Nominee</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;4.1(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Stockholder Nomination
Threshold</B>&rdquo; means, at any time of determination, a 15.0% Securities Ownership Percentage.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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;<B>Stockholder Securities</B>&rdquo;
means the shares of Common Stock issued to the Stockholder pursuant to the Merger Agreement and any securities issued or issuable with
respect to such Common Stock by way of reclassification, dividend or distribution or in connection with any reorganization or other recapitalization,
merger, consolidation 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;<B>Termination Date</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;8.16</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Transfer</B>&rdquo;
means to, directly or indirectly, sell, transfer, assign, pledge, encumber, hypothecate or similarly dispose of, either voluntarily or
involuntarily, or to enter into any contract, option or other arrangement or understanding with respect to the sale, transfer, assignment,
pledge, encumbrance, hypothecation or similar disposition of, Stockholder Securities; <U>provided</U>, <U>however</U>, that any assignment
by the Stockholder pursuant to <U>&lrm;Section&nbsp;8.3</U> shall not be deemed a Transfer hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Trigger Date</B>&rdquo;
means the first date on which the Holders, together with their Affiliates, no longer hold a number of shares of Common Stock greater
than or equal to 10.0% of the issued and outstanding shares of 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"></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;<B>Underwritten Offering</B>&rdquo;
has the meaning set forth in <U>&lrm;Section&nbsp;6.2(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: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;II
</B></FONT><B><BR>
TRANSFERS</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">Section&nbsp;2.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Transfer
Restrictions</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Holders shall not, without the prior written consent of the Company, Transfer any Stockholder Securities or any right or economic interest
pertaining thereto, including the right to vote or consent on any matter or to receive or have any economic interest in dividends from
the Company pursuant thereto, until the end of the Lock-up Period; <I>provided, however</I>, that this <B><U>&lrm;</U></B><U>Section&nbsp;2.1
</U>shall not restrict or limit any Transfer of the Stockholder Securities to (i)&nbsp;(A)&nbsp;any controlled Affiliate of such Holder,
(B)&nbsp;the Persons set forth on <U>Schedule 1.1(b)</U>&nbsp;or (C)&nbsp;any Management Transferee; or (ii)&nbsp;pursuant to any liquidation,
merger, stock exchange or other similar transaction which results in all of the Company&rsquo;s stockholders having the right to exchange
their Capital Stock for cash, securities or other property; <I>provided</I>, <I>however</I>, that in the case of any Transfer pursuant
to <U>clauses (i)(A)</U>, <U>(i)(B)</U>&nbsp;or <U>(ii)</U>&nbsp;above, each transferee must sign and deliver a lock-up agreement to
the Company substantially in the form of this <B><U>&lrm;</U></B><U>Section&nbsp;2.1</U> for a period not to exceed the 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: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Following
the end of the Lock-Up Period, the Holders may Transfer the Stockholder Securities, in whole at any time or in part from time to time,
without the prior consent of the Company and without restriction; <I>provided</I>, <I>however</I>, that in connection with any Transfer
of Stockholder Securities that is effected (i)&nbsp;pursuant to (A)&nbsp;a Registration Statement or (B)&nbsp;a privately-negotiated
transaction not subject to the registration requirements of the Securities Act, in each case in which the Holders (or any of their respective
representatives) negotiates the terms of such Transfer directly with the third party purchaser (other than any underwriter, placement
agent or initial purchaser thereof) of such Stockholder Securities or (ii)&nbsp;in accordance with Rule&nbsp;144 under the Securities
Act but not pursuant to the manner of sale provisions specified in Rule&nbsp;144(f), in each case the Holders shall not knowingly Transfer
Stockholder Securities to any Person or Group who (x)&nbsp;is a Competitor or (y)&nbsp;at the time of such Transfer is, or following
such Transfer would become, a beneficial owner of Common Stock in excess of 10% of the voting power of the outstanding shares of Common
Stock; <I>provided</I>, that the restrictions in this <B><U>&lrm;</U></B><U>Section&nbsp;2.1(b)</U>&nbsp;shall only apply until the Trigger
Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Any
purported Transfer in violation of this <B><U>&lrm;</U></B><U>Section&nbsp;2.1</U> shall be null and void <I>ab initio</I>; <I>provided</I>,
<I>however</I>, that the restrictions on transfer set forth in this <U>Section&nbsp;2.1</U> shall not apply to a Transfer to a Management
Transferee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;2.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Distribution
Cooperation</U>. If any Holder or permitted transferee effectuates or seeks to effectuate a Transfer of all or part of the Stockholder
Securities permitted under <U>Section&nbsp;2.1(a)</U>, the Company will use its commercially reasonable efforts to assist such transferor
to facilitate such Transfer in the manner and to the Persons requested by such transferor, including the delivery of instruction letters,
legal opinions, indemnity letters (which shall in any event, subject to the Company&rsquo;s transfer agent&rsquo;s approval, which the
Company shall use its commercially reasonable efforts to obtain, be provided in lieu of any requirement for such transferor or the applicable
transferees to obtain and deliver stock powers and/or medallion guarantees to the Company&rsquo;s transfer agent, including any indemnification
by the Company in lieu of any medallion guaranteed stock powers) and other documentation by the Company or its counsel to the Company&rsquo;s
transfer agent or otherwise as may be required or requested to effect such Transfer; <I>provided</I>, that if the Company is required
or requested to provide an indemnity letter in connection with an Transfer, the transferor shall provide an indemnity letter to the Company
indemnifying the Company to the same extent the Company is required or requested to indemnify the Company&rsquo;s transfer agent.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;III
</B></FONT><B><BR>
STANDSTILL</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">Section&nbsp;3.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Standstill</U>.
Each Holder hereby agrees not to, and to cause each of their respective Affiliates not to, from the Closing Date until the Trigger Date,
unless an exemption or waiver is otherwise approved in advance in writing by the Company:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>purchase
or otherwise acquire, offer or propose to acquire, or solicit an offer to sell or agree to acquire, directly or indirectly, alone or
in concert with others, Beneficial Ownership of any Capital Stock or any Derivative Securities, other than (i)&nbsp;shares and securities
received by way of stock dividend, stock reclassification, reorganization or similar capital transaction involving Capital Stock of the
Company or (ii)&nbsp;pursuant to or in connection with a Transfer contemplated by <B>&lrm;</B><U>Section&nbsp;2.1(a)</U>; <U>provided
</U>that no Holder shall be in breach of this <B><U>&lrm;</U></B><U>Section&nbsp;3.1(a)</U>&nbsp;as a result of the acquisition (x)&nbsp;by
any Juniper Director of any Capital Stock of the Company pursuant to (A)&nbsp;the grant or vesting of any equity compensation awards
granted by the Company to any Juniper Director, or (B)&nbsp;the exercise of any stock options, restricted stock units, or similar awards
relating to any Capital Stock of the Company granted by the Company to any Juniper Director or (y)&nbsp;of any Capital Stock of the Company
pursuant to the Monitoring and Oversight Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make,
or in any way participate in, directly or indirectly, alone or in concert with others (including by or through any Group), any &ldquo;solicitation&rdquo;
of &ldquo;proxies&rdquo; (as such terms are defined or used in Regulation 14A under the Exchange Act) to vote Common Stock or other Capital
Stock of the Company or to provide or withhold consents with respect to Common Stock or other Capital Stock of the Company, whether subject
to or exempt from the proxy rules, or seek to advise or knowingly influence any Person or entity with respect to the voting of, or the
providing or withholding consent with respect to, any Common Stock or other Capital Stock of the Company, in each case, other than in
a manner that is recommended by the Board; <I>provided, however,</I> that the foregoing will not be deemed to restrict or limit in any
manner in which any Holder or any of its Affiliates votes any of its respective shares of Common Stock or Capital Stock, directly or
by proxy, subject to compliance with the other terms and conditions of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
as permitted by <B><U>&lrm;</U></B><U>Section&nbsp;3.2</U>, either directly or indirectly in concert with others (including by or through
any Group) make any public announcement or offer with respect to (with or without conditions), or make or submit a proposal (other than
to the Board) with respect to, or ask or request any other Person to make an offer or proposal (other than to the Board) with respect
to, any transaction that would, if consummated, be reasonably likely to result in a change of control of the Company, including a merger,
business combination, restructuring, reorganization, recapitalization, tender or exchange offer or asset disposition involving the Company
or any of its Subsidiaries, in each case, unless such transaction is approved or affirmatively recommended by the Board; <I>provided,
however,</I> that any Holder and its Affiliates shall be permitted to (i)&nbsp;vote on any such transaction in accordance with the terms
and conditions of this Agreement and (ii)&nbsp;tender into any tender offer or exchange offer not commenced by a Holder or any of its
Affiliates;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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="color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
as provided in this Agreement, either directly or indirectly in concert with others (including by or through any Group) call or seek
to call a meeting of stockholders of the Company or initiate a stockholder proposal, seek representation on the Board or the board of
directors (or equivalent governing body) of any of the Company&rsquo;s controlled Affiliates, seek to remove any members of the Board
or expand or reduce the size of the Board or otherwise act alone or in concert with others (including by or through any Group) to seek
control of the Board or the board of directors (or equivalent governing body) of any of the Company&rsquo;s controlled Affiliates;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>form,
join, knowingly encourage the formation of or knowingly engage in discussions relating to the formation of, or participate in a Group
for purposes of seeking control, or influencing the control or management of, the Company (other than a Group consisting solely of the
Investor Group); or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>either
directly or indirectly in concert with others (including by or through any Group) publicly announce any intention, or enter into or disclose
any plan or arrangement inconsistent with the foregoing (including publicly making a request that the Company or the Board waive, amend
or terminate any provisions of this <B><U>&lrm;</U></B><U>Section&nbsp;3.1</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">Section&nbsp;3.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Permitted
Action</U>. Notwithstanding the provisions of <U>Section&nbsp;3.1</U>, nothing herein shall prohibit or restrict any activities of a
Holder in connection with: (i)&nbsp;exercising any of its rights under this Agreement; (ii)&nbsp;privately communicating with Company
management or the chairman of the Board in its capacity as a stockholder of the Company (including by providing its views privately to
Company management or the chairman of the Board on any matter); <I>provided, </I>that such actions would not reasonably be expected to
require public disclosure of such actions; (iii)&nbsp;exercising any voting, dividend or liquidation rights attached to any securities
that it may own in accordance with its corporate governance policies and proxy voting guidelines; (iv)&nbsp;making any disclosure pursuant
to Section&nbsp;13(d)&nbsp;of the Exchange Act that such Holder or such Affiliate reasonably believes, based on the advice of independent
legal counsel, is required in connection with any action taken by such Holder or such Affiliate that is not inconsistent with this Agreement;
or (v)&nbsp;complying with applicable laws or with any action required by any Authority. Nothing contained in <U>Section&nbsp;3.1</U>
shall in any way restrict or prohibit any actions taken by any Juniper Director acting solely in his or her capacity as a Director consistent
with his or her fiduciary duties as a Director, including communicating with, participating in, or otherwise seeking to affect the outcome
of, discussions and votes of the Board (or any committee thereof) with respect to any matters coming before it, or otherwise deemed to
be subject to <U>Section&nbsp;3.1</U> with respect to such person&rsquo;s activities in his or her capacity as a Director; <I>provided</I>,
that such action does not include any public announcement or disclosure by the Juniper 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"></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">Section&nbsp;3.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Termination</U>.
The restrictions contained in <U>Section&nbsp;3.1</U> shall terminate and shall cease to apply to each Holder on the Trigger Date. Notwithstanding
anything to the contrary in this <U>Article&nbsp;III</U>, the restrictions contained in <U>Section&nbsp;3.1</U> shall terminate if (i)&nbsp;any
Person is or becomes the Beneficial Owner, directly or indirectly, of voting securities of the Company representing more than 50% of
the combined voting power of the Company&rsquo;s then outstanding voting securities, (ii)&nbsp;the consummation of a sale or disposition
(in one transaction or a series of related transactions) of all or substantially all of the Company&rsquo;s and its Subsidiaries&rsquo;
assets or (iii)&nbsp;during any period of two consecutive years, not including any period prior to the execution of this Agreement, individuals
who at the beginning of such period constituted the Board (including for this purpose any new directors whose election by the Board or
nomination for election by the Company&rsquo;s stockholders was approved by a majority of the Directors, including at least one Juniper
Director, then still in office who either were directors at the beginning of the period or whose election or nomination for election
was previously so approved) cease for any reason to constitute at least a majority of the Board (excluding the Juniper Directors).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IV
</B></FONT><B><BR>
CORPORATE GOVERNANCE</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">Section&nbsp;4.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Board
Representation; Initial Appointment to the Board</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Closing Date, the Board shall consist of seven (7)&nbsp;Directors or such greater number as approved by the Board in accordance
with the organizational documents of the Company, subject to <U>Section&nbsp;4.2(d)</U>, and be constituted as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>subject
to <B><I><U>&lrm;</U></I></B><U>Section&nbsp;4.2</U>, two (2)&nbsp;Directors designated by the Stockholder (each, a &ldquo;<U>Juniper
Director</U>&rdquo; and together, the &ldquo;<U>Juniper Directors</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>four
(4)&nbsp;non-executive Directors, as determined by the Board; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
duly appointed and acting Chief Executive Officer of the Company, who shall initially be Martyn Willsher.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Christopher
W. Hamm, an existing non-executive Director of the Company, shall be initially designated as Chairman of the Board, to serve until such
time as the Board shall vote to elect a different Chairperson by a majority vote of the full 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: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Promptly
following the Effective Time, but on the date hereof, the Company will take, or cause to be taken, all necessary action to cause the
election or appointment to the Board of two (2)&nbsp;natural persons designated in writing by the Stockholder prior to the Effective
Time after consultation with the Company, <I>provided</I> that each such natural person is a Qualifying Nominee (each such person, and
any other person designated for nomination by the Stockholder pursuant to this <B><U>&lrm;</U></B><U>Section&nbsp;4.1(c)</U>&nbsp;or
<U>Section&nbsp;4.2</U>, a &ldquo;<B>Stockholder Nominee</B>&rdquo;). The Juniper Directors shall serve an initial term that will expire
no earlier than the first annual meeting of the stockholders of the Company to be held following the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;4.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Stockholder
Nominees; Reduction and Termination of Rights</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Closing Date, until the first date on which the Stockholder has a Securities Ownership Percentage of less than 30.0%, the
Stockholder shall have the right (but not the obligation) to designate for nomination and appointment or election to the Board two (2)&nbsp;Stockholder
Nominees.</P>

<P STYLE="font: 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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary in <U>Sections <B>&lrm;</B>4.1</U> and <B><U>&lrm;</U></B><U>4.2(a)</U>, if at any time the Stockholder has
a Securities Ownership Percentage of less than 30.0% but greater than or equal to the Stockholder Nomination Threshold, the number of
Stockholder Nominees that the Stockholder has the right (but not the obligation) to designate for nomination and appointment or election
to the Board pursuant to <U>Section&nbsp;<B>&lrm;</B>4.2(a)</U>&nbsp;shall be reduced to one (1). For the avoidance of doubt, following
a reduction of the Stockholder&rsquo;s right to designate Stockholder Nominees for nomination and appointment or election to the Board
pursuant to the foregoing sentence, such right of designation shall not be reinstated if after such occurrence the Stockholder has a
Securities Ownership Percentage greater than or equal to 30.0%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary in <U>Sections <B>&lrm;</B>4.1</U>, <B><U>&lrm;</U></B><U>4.2(a)</U>&nbsp;and <B><U>&lrm;</U></B><U>4.2(b)</U>,
if at any time the Stockholder has a Securities Ownership Percentage less than the Stockholder Nomination Threshold, (i)&nbsp;the Stockholder
shall no longer have the right to designate a Stockholder Nominee for nomination and election or appointment to the Board pursuant to
this <B><U>&lrm;</U></B><U>Section&nbsp;4.2</U> and (ii)&nbsp;the Company shall no longer be obligated to nominate for election or appoint
a Stockholder Nominee to the Board pursuant to <B><U>&lrm;</U></B><U>Section&nbsp;4.3(c)</U>. For the avoidance of doubt, following the
termination of the Stockholder&rsquo;s right to designate a Stockholder Nominee for nomination and election or appointment to the Board
pursuant to the foregoing sentence, such right of designation shall not be reinstated if after such occurrence the Stockholder has a
Securities Ownership Percentage greater than or equal to the Stockholder Nomination Threshold.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor the Board (subject to the fiduciary duties that the Directors may owe in such capacity) shall be permitted to increase
or decrease the number of individuals comprising the Board or amend or modify the designation rights set forth in this <U>Section&nbsp;4.2
</U>without first having received the affirmative vote of a majority of the Independent Directors then on the Board that are not Juniper
Directors and the written consent of the Stockholder; <I>provided</I>, <I>however</I>, that notwithstanding the foregoing sentence, the
Board may increase the size of the Board pursuant to Section&nbsp;3.2 of the Bylaws without the written consent of the Stockholder if
the number of Stockholder Nominees that the Stockholder is permitted to designate for nomination to the Board pursuant to this <B><U>&lrm;</U></B><U>Section&nbsp;4.2
</U>is increased to the extent necessary to provide the Stockholder with representation on the Board substantially commensurate with
the Securities Ownership Percentage of the Stockholder, and the increase in size of the Board is sufficient to allow for the immediate
election or appointment of such additional Stockholder Nominees to the Board. If a change in the size of the Board has been properly
approved pursuant to this <B><U>&lrm;</U></B><U>Section&nbsp;4.2(d)</U>, the parties shall cooperate in good faith to take all actions
necessary or advisable to reflect such change in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;4.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Election
of Stockholder Nominees to the Board</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event that one or more Stockholder Nominees must stand for an election to the Board in connection with any annual or special meeting
of stockholders of the Company at which Directors are to be elected (each annual or special meeting, an &ldquo;<B>Election Meeting</B>&rdquo;),
the Company shall give written notice, no earlier than 120 days nor later than 110 days prior to the date of such Election Meeting, to
the Stockholder to request that the Stockholder designate for nomination such Stockholder Nominees, and the Stockholder shall give written
notice to the Company of the Stockholder Nominee(s)&nbsp;at least 90 days prior to the date of such Election Meeting; <I>provided</I>,
that if the Stockholder fails to give such notice in a timely manner, then the Stockholder shall be deemed to have designated for nomination
the incumbent Juniper Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
connection with any Election Meeting in which a Stockholder Nominee stands for election or reelection to the Board (or in the event that
the Stockholder is permitted to designate a Replacement pursuant to <B><U>&lrm;</U></B><U>Section&nbsp;4.4</U>), the Stockholder shall
take all necessary action to cause the Stockholder Nominee to consent to such reference and background checks and to provide such information
(including information necessary to determine any disclosure obligations of the Company) as the Board or the Governance Committee may
reasonably request in connection with the Company&rsquo;s disclosure obligations or in connection with the Company&rsquo;s legal, regulatory
or stock exchange requirements, which requests shall be of the same type as the Company requests of all other nominees to 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: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the provisions set forth in this <B><U>&lrm;</U></B><U>Article&nbsp;IV</U>, to the extent that a Stockholder Nominee must stand for
an election or reelection to the Board in connection with an Election Meeting, subject to applicable requirements or qualifications under
applicable law or applicable stock exchange rules, the Company agrees to take, and cause the Board (subject to the fiduciary duties that
the Directors may owe in such capacity) to take, all actions necessary to: (i)&nbsp;nominate (including for purposes of the Company&rsquo;s
advance notice bylaw) and recommend that the holders of Capital Stock of the Company who are entitled to vote at such Election Meeting
vote in favor of the election or reelection of the Stockholder Nominee (including ensuring that each Stockholder Nominee is included
in the proxy statement prepared by the Company in connection with the Company&rsquo;s solicitation of proxies for such Election Meeting),
and at every adjournment or postponement thereof, and on every action or approval by written resolution of the stockholders of the Company
or the Board with respect to the election or reelection of members of the Board, and (ii)&nbsp;support the Stockholder Nominee for election
or reelection in a manner no less rigorous and favorable than the manner in which the Company supports its other nominees.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary in this Agreement, none of the Company, the Governance Committee or the Board shall be under any obligation
to nominate or recommend a proposed Stockholder Nominee if the Governance Committee determines (by majority vote) in good faith, following
consultation with outside legal counsel, that such proposed Stockholder Nominee is not a Qualifying Nominee (<I>provided</I> that any
such determination with respect to any Stockholder Nominee pursuant to this <U>Section&nbsp;4.3</U> shall be made no later than fifteen
(15) days after the Stockholder sends written notice pursuant to <U>Section&nbsp;4.3(a)</U>&nbsp;and in any event with reasonably sufficient
time for the Stockholder to designate for nomination a substitute Stockholder Nominee).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;4.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Qualification
and Replacement of Stockholder Nominees</U>. If a Juniper Director shall cease for any reason to serve as a Director (including by death,
disability, retirement, resignation or removal of such Director), the Stockholder shall have the exclusive right to designate a replacement
for such Director (a &ldquo;<B>Replacement</B>&rdquo;). Unless the Governance Committee determines that such Replacement is not a Qualifying
Nominee, the Company shall promptly take all action within its control necessary to satisfy the requirements under this <U>Article&nbsp;IV
</U>with respect to such Replacement, including by causing the appointment of such Replacement to the Board to fill any such vacancy.
If any such Replacement is determined by the Governance Committee not to be a Qualifying Nominee, the Stockholder shall be entitled to
continue designating a Replacement until such proposed designee is determined by the Governance Committee to qualify as a Qualifying
Nominee. The Company shall not fill the vacancy on the Board without the prior written consent of the Stockholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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">Section&nbsp;4.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Resignation</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Stockholder shall have the right at any time and from time to time to cause any of the Juniper Directors to promptly tender his or her
resignation from the Board and any committee of the Board on which he or she then serves.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
at any time the Stockholder no longer has the right to designate a Stockholder Nominee then serving on the Board pursuant to the terms
of this <B><U>&lrm;</U></B><U>Article&nbsp;IV</U>, then, unless the Governance Committee and the Stockholder agree in writing that any
such Juniper Director should remain on the Board, the Stockholder shall use commercially reasonable efforts to cause any such Juniper
Director to promptly tender their resignation from the Board and any committee of the Board on which he or she then serves and, if the
Board accepts such resignation, the resulting vacancy shall be filled by the Board. For the avoidance of doubt, if, following a reduction
of the Stockholder&rsquo;s right to designate Stockholder Nominees for nomination to the Board pursuant to the first sentence of Section&nbsp;4.2(b),
there are then two Juniper Directors then serving on the Board, the Stockholder may decide in its sole discretion which of the two Juniper
Directors this Section&nbsp;4.5(b)&nbsp;shall apply 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; text-align: justify; text-indent: 0.5in">Section&nbsp;4.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Rights
of the Stockholder Nominee</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall notify each Stockholder Nominee, at the same time and in the same manner as such notification is delivered to the other
members of the Board, of all regular meetings and special meetings of the Board and of all regular and special meetings of any committee
of the Board of which such Stockholder Nominee is a member. The Company and the Board shall provide such Stockholder Nominees with copies
of all notices, minutes, consents and other material that it provides to all other members of the Board and all other members of each
committee of the Board of which such Stockholder Nominee is a member concurrently as such materials are provided to the other members
of the Board or such committee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Stockholder Nominee shall be entitled to the same directors&rsquo; and officers&rsquo; insurance coverage as the other non-employee Directors
and the same indemnification and exculpation rights from the Company as such other Directors, in each case, effective no later than the
date on which such Stockholder Nominee joins the Board. If the Company enters into indemnification agreements with its Directors generally,
the Company will enter into an indemnification agreement with each such Stockholder Nominee in substantially the same form as the other
Directors and with such changes as may be reasonably requested by the Stockholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
to the extent that the Stockholder may otherwise notify the Company, each Stockholder Nominee shall be entitled to reimbursement for
reasonable expenses for his or her service as a Director, consistent with the Company&rsquo;s policies applicable to other non-employee
Directors.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;5.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Voting
With Respect to Election Meetings</U>. From the Closing Date until the earlier of (x)&nbsp;the Trigger Date and (y)&nbsp;the date immediately
preceded by the date of the annual meeting of the Company&rsquo;s stockholders to be held in 2027, each Holder shall (i)&nbsp;cause all
voting securities of the Company held by such Persons or over which any such Person otherwise has voting discretion or control to be
present at any Election Meeting either in person or by proxy; and (ii)&nbsp;provided that the Company has complied with the Stockholder&rsquo;s
rights under <U>Section&nbsp;4.2</U> and <U>Section&nbsp;4.3</U>, vote such voting securities beneficially owned by such Person or over
which such Person otherwise has voting discretion or control, (A)&nbsp;100% in favor of the Stockholder Nominees and (B)&nbsp;in the
Holder&rsquo;s sole discretion, either (1)&nbsp;<I>pro rata</I> with the votes cast by all other stockholders of the Company (not taking
into account the voting securities held by the Holder) at such meeting with respect to all other director nominees or (2)&nbsp;in favor
of all director nominees nominated by the Board (including, for the avoidance of doubt, nominations recommended by the Governance Committee
with respect to the Chief Executive Officer).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Shelf
Registration</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Following
the end of the Lock-up Period, and no later than 30 days after the written request of the Stockholder (a &ldquo;<B>Demand Notice</B>&rdquo;),
the Company shall use its commercially reasonable efforts to prepare and file a Registration Statement with the SEC covering the resale
of all Registrable Securities that are not covered by an existing Registration Statement for an offering to be made on a continuous basis
pursuant to Rule&nbsp;415. In order to be valid, a Demand Notice must provide (i)&nbsp;the number of Registrable Securities sought to
be registered and (ii)&nbsp;the proposed plan of distribution, or be followed by such information, when requested as contemplated by
<U>Section&nbsp;6.14</U> hereof. In addition, on or prior to the end of the Lock-up Period, the Company shall prepare and file with the
Commission a Registration Statement to permit the public resale of all of the Registrable Securities of the Holders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Any
Registration Statement filed with the SEC pursuant to this <B><U>&lrm;</U></B><U>Section&nbsp;6.1</U> shall be on Form&nbsp;S-3 or, if
Form&nbsp;S-3 is not then available to the Company, on Form&nbsp;S-1, which Form&nbsp;S-1 shall be converted to a Form&nbsp;S-3 at such
time as the Company becomes so eligible, or such other form of registration statement as is then available to effect a registration for
resale of the Registrable Securities, covering the Registrable Securities, and shall contain a Prospectus in such form as to permit any
Selling Holder covered by such Registration Statement to sell such Registrable Securities pursuant to Rule&nbsp;415 at any time beginning
on the Effective Date for such Registration Statement. The Company shall use reasonable best efforts to cause a Registration Statement
filed pursuant to this <B><U>&lrm;</U></B><U>Section&nbsp;6.1</U> to be declared effective as soon as reasonably practicable thereafter.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the Effectiveness Period, the Company shall use its reasonable best efforts to cause a Registration Statement filed pursuant to this
<B><U>&lrm;</U></B><U>Section&nbsp;6.1</U> to remain effective, and to be supplemented and amended to the extent necessary to ensure
that such Registration Statement is available or, if not available, that another Registration Statement is available for the resale of
the Registrable Securities without interruption until all Registrable Securities have ceased to be Registrable Securities. As soon as
practicable following the Effective Date of a Registration Statement, but in any event within three Business Days of such date, the Company
shall notify the Holders of the effectiveness of such Registration Statement. At the time it becomes effective, a Registration Statement
(including the documents incorporated therein by reference) will comply as to form in all material respects with all applicable requirements
of the Securities Act and the Exchange Act and will not 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 (in the case of any Prospectus contained in
such Registration Statement, in the light of the circumstances under which a statement is made).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>A
Registration Statement shall provide for the distribution or resale pursuant to any method or combination of methods legally available
to, and requested by, the Stockholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Procedures
For Underwritten Offerings</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
any time and from time to time after the effectiveness of a Registration Statement filed in accordance with <B><U>&lrm;</U></B><U>Section&nbsp;6.1</U>,
any Holder may request to sell all or any portion of its Registrable Securities included thereon in an underwritten offering that is
registered pursuant to such Registration Statement (an &ldquo;<B>Underwritten Offering</B>&rdquo;); <I>provided</I> that the Holders
shall not be entitled to request more than six (6)&nbsp;Underwritten Offerings in the aggregate, with each Underwritten Offering to include
an aggregate number of Registrable Securities reasonably expected to result in gross offering proceeds of at least $40 million.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
connection with an Underwritten Offering, the Company shall select one (1)&nbsp;or more investment banking firms of national standing
to be the managing underwriter or underwriters with the consent of the Stockholder, which consent shall not be unreasonably withheld,
conditioned or delayed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
a condition for inclusion of any Holder&rsquo;s Registrable Securities in an Underwritten Offering, such Holder shall agree to enter
into an underwriting agreement with the underwriters and complete and execute all questionnaires, powers of attorney, indemnities and
other documents reasonably required under the terms of such underwriting agreement; <I>provided</I>, that the underwriting agreement
is in customary form and reasonably acceptable to the Holder; and <I>provided further</I>, that no Holder shall be required to make any
representations or warranties to the Company or the underwriters (other than representations and warranties regarding (i)&nbsp;such Holder&rsquo;s
ownership of its Registrable Securities to be sold or transferred, (ii)&nbsp;such Holder&rsquo;s power and authority to effect such transfer
and (iii)&nbsp;such matters pertaining to compliance with securities laws as may be reasonably requested). If any Holder disapproves
of the terms of an underwriting, such Holder may elect to withdraw therefrom by notice to the Company and the managing underwriter; <I>provided</I>,
that any such withdrawal must be made no later than the time of pricing of such Underwritten Offering. If all Holders withdraw from an
Underwritten Offering prior to the pricing of such Underwritten Offering or if the Registration Statement relating to an Underwritten
Offering is suspended pursuant to <B><U>&lrm;</U></B><U>Section&nbsp;6.3</U>, then such abandoned or suspended, as applicable, Underwritten
Offering will not be considered an Underwritten Offering under this <B><U>&lrm;</U></B><U>Section&nbsp;6.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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="color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
the managing underwriter or underwriters for an Underwritten Offering advises the Company that the total amount of Registrable Securities
or other shares of Common Stock to be included in such Underwritten Offering is such as to materially adversely affect the success of
such Underwritten Offering, the number of Registrable Securities or other shares of Common Stock to be included in such offering will
be reduced as follows: first, the Company shall reduce or eliminate the Common Stock to be included by any Person other than the Holders,
if any; second, the Company shall reduce or eliminate any Common Stock to be included by the Company; and third, the Company shall reduce
the number of Registrable Securities to be included by the Holders on a pro rata basis based on the total number of Registrable Securities
requested by such Holders to be included in the 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: 1in"><FONT STYLE="color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company will not be required to undertake an Underwritten Offering pursuant to this <B><U>&lrm;</U></B><U>Section&nbsp;6.2</U> if:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company has undertaken an Underwritten Offering, whether for its own account or pursuant to <B><I><U>&lrm;</U></I></B><U>Section&nbsp;6.2
</U>of this Agreement, within 180 days preceding the date of the request for such Underwritten Offering pursuant to this <B><I><U>&lrm;</U></I></B><U>Section&nbsp;6.2
</U>is given to the Company; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
number of Underwritten Offerings previously made pursuant to this <B><I><U>&lrm;</U></I></B><U>Section&nbsp;6.2</U> and not abandoned
in the immediately preceding 12-month period shall exceed three (3).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Grace
Periods</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary herein, the Company shall be entitled to postpone the filing or effectiveness of, or, at any time after a Registration
Statement has been declared effective by the SEC, suspend the use of, a Registration Statement (including the Prospectus included therein)
if in the reasonable and good faith judgment of the Board, (i)&nbsp;such registration, offering or use would reasonably be expected to
materially affect in an adverse manner, or materially interfere with any bona fide material financing of the Company or any material
transaction under consideration by the Company (<I>provided</I>, <I>however</I>, that to the extent the Company undertakes an underwritten
public offering in connection with such transaction, the Holders shall be entitled to the rights set forth in <B><U>&lrm;</U></B><U>Section&nbsp;6.4</U>)
or would require the disclosure of information that has not been, and is not otherwise required to be, disclosed to the public and the
premature disclosure of which would materially affect the Company in an adverse manner; (ii)&nbsp;the Company is in possession of material
non-public information, the disclosure of which would not be, in the reasonable and good faith opinion of the Board, in the best interests
of the Company; (iii)&nbsp;the Company must amend or supplement the affected Registration Statement or the related Prospectus so that
such Registration Statement or 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, in the case of the Prospectus in light of the circumstances under which
they were made, not misleading; or (iv)&nbsp;such registration or continued registration would render the Company unable to comply with
the requirements of the Securities Act or Exchange Act (the period of a postponement or suspension as described in clause (i)&nbsp;and/or
a delay described in clause (ii), (iii)&nbsp;or this clause (iv), a &ldquo;<B>Grace Period</B>&rdquo;); <I>provided</I>, <I>however</I>,
that in the event such Registration Statement relates to an Underwritten Offering pursuant to <B><U>&lrm;</U></B><U>Section&nbsp;6.2</U>,
then the Holders initiating such Underwritten Offering shall be entitled to withdraw the request for the Underwritten Offering and, if
such request is withdrawn, it shall not count against the limits imposed pursuant to <B><U>&lrm;</U></B><U>Section&nbsp;6.2</U> and the
Company shall pay all Registration Expenses in connection with such registration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall promptly, and no later than three (3)&nbsp;calendar days following the occurrence of an event giving rise to the Grace
Period, (i)&nbsp;notify the Holders in writing of the existence of the Grace Period (<I>provided</I> that the Company shall not disclose
the content of such material non-public information to any Holder, without the express consent of such Holder) or the need to file a
post-effective amendment, as applicable, and the date on which such Grace Period began or will begin, and (ii)&nbsp;notify the Holders
promptly, and no later than three (3)&nbsp;calendar days following the conclusion of an event giving rise to the Grace Period, in writing
of the date on which the Grace Period ends.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
duration of any one Grace Period shall not exceed 45 days, there shall not be more than two (2)&nbsp;Grace Periods in any 365-day period
and the aggregate of all Grace Periods in total during any 365-day period shall not exceed 60 days. For purposes of determining the length
of a Grace Period, the Grace Period shall be deemed to begin on and include the date the Holders receive the notice referred to in <U>clause
(i)</U>&nbsp;of <B><U>&lrm;</U></B><U>Section&nbsp;6.3(b)</U>&nbsp;and shall end on and include the later of the date the Holders receive
the notice referred to in <U>clause (ii)</U>&nbsp;of <B><U>&lrm;</U></B><U>Section&nbsp;6.3(b)</U>&nbsp;and the date referred to in such
notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Piggyback
Registration</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
at any time, and from time to time, the Company proposes to conduct an underwritten offering of Common Stock for its own account or for
the account of owners of Common Stock (including any Holder of Common Stock) entitled to participate in such offering, then the Company
shall give written notice (the &ldquo;<B>Piggyback Notice</B>&rdquo;) of such underwritten offering to the Holders at least ten (10)&nbsp;Business
Days prior to the earlier of the date of filing of the registration statement or the date of filing of the preliminary Prospectus supplement
for such underwritten offering. Such Piggyback Notice shall include the number of shares of Common Stock to be offered, the proposed
date of such underwritten offering, any proposed means of distribution of such shares of Common Stock, any proposed managing underwriter
of such shares of Common Stock and a good faith estimate by the Company of the proposed maximum offering price of such shares of Common
Stock (as such price would appear on the front cover page&nbsp;of a registration statement), and shall offer the Holders the opportunity
to sell such amount of Registrable Securities as such Holder may request on the same terms and conditions as the Company or any Other
Holder (a &ldquo;<B>Piggyback Offering</B>&rdquo;). Subject to <B><U>&lrm;</U></B><U>Section&nbsp;6.4(b)</U>, the Company will include
in each Piggyback Offering all Registrable Securities for which the Company has received written requests for inclusion within five (5)&nbsp;Business
Days after the date the Piggyback Notice is given; <I>provided</I>, <I>however</I>, that in the case of a &ldquo;takedown&rdquo; of Common
Stock registered under a shelf registration statement previously filed by the Company, such Registrable Securities are covered by an
existing and effective Registration Statement that may be utilized for the offering and sale of the Registrable Securities requested
to be offered. Except as provided in <B><U>&lrm;</U></B><U>Section&nbsp;6.17</U>, the Company shall not grant piggyback registration
rights to any holders of its Common Stock or securities that are convertible into its Common Stock that are senior to the rights of the
Holders set forth in this <B><U>&lrm;</U></B><U>Section&nbsp;6.4(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company will cause the managing underwriter or underwriters of the proposed offering to permit any Holder that has requested Registrable
Securities to be included in the Piggyback Offering to include all such Registrable Securities on the same terms and conditions as any
similar securities, if any, of the Company or any Other Holder. Notwithstanding the foregoing, if the managing underwriter or underwriters
of such underwritten offering advises the Company and the Holders in writing that, in its view, the total amount of shares of Common
Stock that the Company and such Holders propose to include in such offering is such as to materially adversely affect the success of
such underwritten offering, then:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
such Piggyback Offering is an underwritten primary offering by the Company for its own account, the Company will include in such Piggyback
Offering: (A)&nbsp;first, all shares of Common Stock to be offered by the Company; (B)&nbsp;second, the shares of Common Stock requested
to be included in such Piggyback Offering by each Holder, pro rata among any such Holders based on the number of shares of Common Stock
requested to be included by such Holders; and (C)&nbsp;third, the shares of Common Stock requested to be included in such Piggyback Offering
by each of any Other Holders, pro rata among the Other Holders based on the number of shares of Common Stock requested to be included
by such Other Holders; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
such Piggyback Offering is an underwritten secondary offering for the account of Other Holders exercising &ldquo;demand&rdquo; rights
pursuant to a registration rights agreement, the Company will include in such registration: (A)&nbsp;first, on a pro rata basis, (x)&nbsp;the
shares of Common Stock of the Other Holders exercising &ldquo;demand&rdquo; rights requested to be included therein and (y)&nbsp;the
shares of Common Stock requested to be included in such Piggyback Offering by the Holder (pro rata among such Other Holders and each
Holder based in each case on the number of shares of Common Stock each requested to be included); and (B)&nbsp;second, the shares of
Common Stock proposed to be included in such underwritten offering by the Company; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">in each case, the total amount of securities
to be included in such Piggyback Offering is the full amount that, in the view of such managing underwriter, can be sold without materially
adversely affecting the success of such Piggyback 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: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
at any time after giving the Piggyback Notice and prior to the time sales of securities are confirmed pursuant to the Piggyback Offering,
the Company determines for any reason to delay a Piggyback Offering initiated by the Company, the Company may, at its election, give
notice of its determination to the Holders, and in the case of such a determination, will be relieved of its obligation to register any
Registrable Securities in connection with the abandoned or delayed Piggyback Offering, without prejudice.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Any
Holder may withdraw its request for inclusion of any or all of its Registrable Securities in a Piggyback Offering by giving written notice
to the Company, at least one (1)&nbsp;Business Day prior to the anticipated date of the filing by the Company of a Prospectus supplement
under Rule&nbsp;424 (which shall be the preliminary Prospectus supplement, if one is used in the &ldquo;takedown&rdquo;) with respect
to such offering, of its intention to withdraw from that registration; <I>provided</I>, <I>however</I>, that (i)&nbsp;the Holder&rsquo;s
request be made in writing and (ii)&nbsp;the withdrawal will be irrevocable and, after making the withdrawal, such Holder will no longer
have any right to include its Registrable Securities in that Piggyback 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"></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">Section&nbsp;6.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Registration
Procedures</U>. If and when the Company is required to effect any registration under the Securities Act as provided in <U>Section&nbsp;6.1
</U>or any Underwritten Offering as provided in <U>Section&nbsp;6.2</U>, the Company shall use its commercially reasonable efforts 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; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>prepare
and file with the SEC the requisite Registration Statement to effect such registration and thereafter use its reasonable best efforts
to cause such Registration Statement to become and remain effective, subject to the limitations contained 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: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>prepare
and file with the SEC, without the need for a request by the Holders, such amendments and supplements to such Registration Statement
and the Prospectus used in connection therewith as may be necessary to keep such Registration Statement effective and to comply with
the provisions of the Securities Act and the Exchange Act with respect to the disposition of all Registrable Securities covered by such
Registration Statement until such time as all of such Registrable Securities have been disposed of in accordance with the method of disposition
set forth in such Registration Statement, subject to the limitations contained 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: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;before
filing a Registration Statement or Prospectus or any amendments or supplements thereto, at the Company&rsquo;s expense, furnish to each
Holder whose securities are covered by such Registration Statement copies of all such documents, other than documents that are incorporated
by reference into such Registration Statement or Prospectus, proposed to be filed and such other documents reasonably requested by such
Holders (which may be furnished by email), and afford counsel to such Holders a reasonable opportunity to review and comment on such
documents and (ii)&nbsp;in connection with the preparation and filing of each such Registration Statement pursuant to this Agreement,
(A)&nbsp;upon reasonable advance notice to the Company and subject to the confidentiality obligations set forth in <U>Section&nbsp;8.13</U>,
give each of the foregoing such reasonable access to all financial and other records, corporate documents and properties of the Company
as shall be necessary, in the reasonable opinion of counsel to the Holders and such underwriters, to conduct a reasonable due diligence
investigation for purposes of the Securities Act and the Exchange Act, and (B)&nbsp;upon reasonable advance notice to the Company and
subject to the confidentiality obligations set forth in <U>Section&nbsp;8.13</U>, during normal business hours, provide such reasonable
opportunities to discuss the business of the Company with its officers, Directors, employees and the independent public accountants who
have certified its financial statements as shall be necessary, in the reasonable opinion of counsel to the Holders and such underwriters,
to conduct a reasonable due diligence investigation for purposes of the Securities Act and the Exchange Act;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>notify
each Holder, promptly after the Company receives notice thereof, of (i)&nbsp;any correspondence from the SEC relating to such Registration
Statement or Prospectus, (ii)&nbsp;the time when such Registration Statement has been declared effective, and (iii)&nbsp;the time when
a supplement to any Prospectus forming a part of such Registration Statement has been filed;</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>with
respect to any offering of Registrable Securities furnish to each Holder, without charge, such number of copies of the applicable Registration
Statement, each amendment and supplement thereto, the Prospectus included in such Registration Statement (including each preliminary
Prospectus, final Prospectus, and any other Prospectus (including any Prospectus filed under Rule&nbsp;424, Rule&nbsp;430A or Rule&nbsp;430B
promulgated under the Securities Act and any &ldquo;issuer free writing prospectus&rdquo; as such term is defined under Rule&nbsp;433
promulgated under the Securities Act)), all exhibits and other documents filed therewith and such other documents as such Holder may
reasonably request including in order to facilitate the disposition of the Registrable Securities owned by such Holder a copy of any
and all comment letters, transmittal letters or other correspondence to or received from, the SEC or any other governmental authority
relating to such Registration Statement, Prospectus or offer;</P>

<P STYLE="font: 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="color: #010000">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;register
or qualify all Registrable Securities covered by such Registration Statement under such other securities or blue sky laws of such states
or other jurisdictions of the United States of America as the Holders covered by such Registration Statement shall reasonably request
in writing, (ii)&nbsp;keep such registration or qualification in effect for so long as such Registration Statement remains in effect
and (iii)&nbsp;take any other action that may be necessary or reasonably advisable to enable the Holders to consummate the disposition
in such jurisdictions of the securities to be sold by the Holders, except that the Company shall not for any such purpose be required
to qualify generally to do business as a foreign corporation in any jurisdiction wherein it would not but for the requirements of this
<U>subsection <B>&lrm;</B>(f)</U>&nbsp;be obligated to be so qualified, to subject itself to taxation in such jurisdiction or to consent
to general service of process in any such jurisdiction;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>cause
all Registrable Securities included in such Registration Statement to be registered with or approved by such other federal or state governmental
agencies or authorities as necessary upon the opinion of counsel to the Company or counsel to the Holders of Registrable Securities included
in such Registration Statement to enable such Holder or Holders thereof to consummate the disposition of such Registrable Securities
in accordance with their intended method of distribution thereof;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>with
respect to any Underwritten Offering, obtain a signed:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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="color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>opinion
of counsel for the Company (including a customary 10b-5 statement), dated the date of the closing under the underwriting agreement and
addressed to the underwriters, reasonably satisfactory (based on the customary form and substance of opinions of issuers&rsquo; counsel
customarily given in such an offering) in form and substance to such underwriters, if any;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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="color: #010000">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>&ldquo;comfort&rdquo;
letter, dated the date of the underwriting agreement and another dated the date of the closing under the underwriting agreement and addressed
to the underwriters and signed by the independent public accountants who have certified the Company&rsquo;s financial statements included
or incorporated by reference in such Registration Statement, reasonably satisfactory (based on the customary form and substance of &ldquo;cold
comfort&rdquo; letters of issuers&rsquo; independent public accountants customarily given in such an offering) in form and substance
to such underwriters covering substantially the same matters with respect to such Registration Statement (and the Prospectus included
therein) as are customarily covered in accountants&rsquo; comfort letters delivered to underwriters in such types of offerings of 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"></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="color: #010000">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>certificate
of the chief financial officer or other appropriate executive officer of the Company, dated the date of the underwriting agreement and
another dated the date of the closing under the underwriting agreement and addressed to the underwriters, if reasonably requested by
the underwriters for the purpose of certifying certain financial information not addressed in the comfort letter referred to in clause
(ii)&nbsp;immediately above; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>letter,
dated the date of the underwriting agreement and another dated the date of the closing under the underwriting agreement and addressed
to the underwriters and signed by the Company&rsquo;s independent petroleum engineers, reasonably satisfactory (based on the customary
form and substance of such letters of issuers independent petroleum engineers customarily given in such an offering) in form and substance
to such underwriters covering substantially the same matters with respect to such Registration Statement (and the Prospectus included
therein) as are customarily covered in petroleum engineers&rsquo; letters delivered to underwriters in such types of offerings of 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: 1in"><FONT STYLE="color: #010000">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>notify
each Holder of Registrable Securities included in such Registration Statement at any time when a Prospectus relating thereto is required
to be delivered under the Securities Act, upon discovery that, or upon 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 any material
fact required to be stated therein or necessary to make the statements therein not misleading in the light of the circumstances under
which they were made and for which the Company chooses to suspend the use of the Registration Statement and Prospectus in accordance
with the terms of this Agreement, at the written request of any such Holder, promptly prepare and furnish to it a reasonable number of
copies of a supplement to or an amendment of such Prospectus as may be necessary so that, as thereafter delivered to the purchasers of
such securities, such Prospectus, as supplemented or amended, 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 the light of the circumstances
under which they were made;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>notify
the Holders of Registrable Securities included in such Registration Statement promptly of any request by the SEC for the amending or
supplementing of such Registration Statement or Prospectus or for additional information relating thereto;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>advise
the Holders of Registrable Securities included in such Registration Statement promptly after the Company receives notice or obtains knowledge
of any order suspending the effectiveness of a Registration Statement relating to the Registrable Securities and promptly use commercially
reasonable efforts to obtain the withdrawal;</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(l)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>otherwise
comply with all applicable rules&nbsp;and regulations of the SEC and any other governmental agency or authority having jurisdiction over
the offering of Registrable Securities, and make available to its shareholders, as soon as reasonably practicable, an earnings statement
covering the period of at least 12 months, but not more than 18 months, beginning with the first full calendar month after the Effective
Date of such Registration Statement, which earnings statement shall satisfy the provisions of Section&nbsp;11(a)&nbsp;of the Securities
Act and Rule&nbsp;158 and which requirement will be deemed satisfied if the Company timely files complete and accurate information on
Form&nbsp;10-Q and Form&nbsp;10-K and Current Reports on Form&nbsp;8-K under the Exchange Act and otherwise complies with Rule&nbsp;158;</P>

<P STYLE="font: 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="color: #010000">(m)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>provide
and cause to be maintained a transfer agent and registrar for the Registrable Securities included in a Registration Statement no later
than the Effective Date thereof;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(n)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>enter
into such agreements (including an underwriting agreement in customary form) and take such other actions as the Holders or the underwriters,
if any, shall reasonably request in order to expedite or facilitate the disposition of such Registrable Securities, including customary
indemnification, and provide reasonable cooperation, including causing at least one (1)&nbsp;executive officer and a senior financial
officer to attend and participate in &ldquo;road shows&rdquo; and other information meetings organized by the underwriters, if any, as
reasonably requested; <I>provided</I>, <I>however</I>, that the Company shall have no obligation to participate in more than two (2)&nbsp;&ldquo;road
shows&rdquo; in any 12-month period and such participation shall not unreasonably interfere with the business operations of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(o)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
requested by the managing underwriter(s)&nbsp;or the Holders beneficially owning a majority of the Registrable Securities being sold
in connection with an Underwritten Offering, promptly incorporate in a Prospectus supplement or post-effective amendment such information
relating to the plan of distribution for such shares of Registrable Securities provided to the Company in writing by the managing underwriters
and the Holders of a majority of the Registrable Securities being sold and that is required to be included therein relating to the plan
of distribution with respect to such Registrable Securities, including without limitation, information with respect to the number of
Registrable Securities being sold to such underwriters, the purchase price being paid therefor by such underwriters and with respect
to any other terms of the Underwritten Offering of the Registrable Securities to be sold in such offering, and make any required filings
with respect to such information relating to the plan of distribution as soon as practicable after notified of the information;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(p)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
reasonably required by the Company&rsquo;s transfer agent, promptly deliver any authorizations, certificates and directions required
by the transfer agent which authorize the transfer agent to transfer such Registrable Securities without legend upon sale by the Holders
of such Registrable Securities under the Registration Statement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(q)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>otherwise
use commercially reasonable efforts to take all other steps necessary to effect the registration of such Registrable Securities contemplated
hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In addition, at least ten
(10)&nbsp;Business Days prior to the first anticipated filing date of a Registration Statement for any registration under this Agreement,
the Company will notify each Holder of the information the Company requires from that Holder, including any update to or confirmation
of the information contained in the Selling Stockholder Questionnaire, if any, which shall be completed and delivered to the Company
promptly upon request and, in any event, within five (5)&nbsp;Business Days prior to the applicable anticipated filing date. Each Holder
further agrees that it shall not be entitled to be named as a selling securityholder in the Registration Statement or use the Prospectus
for offers and resales of Registrable Securities at any time, unless such Holder has returned to the Company a completed and signed Selling
Stockholder Questionnaire and a response to any requests for further information as described in the previous sentence and, if an Underwritten
Offering, entered into an underwriting agreement with the underwriters in accordance with <U>&lrm;Section&nbsp;6.2(c)</U>&nbsp;and <U>&lrm;Section&nbsp;6.7</U>.
If a Holder of Registrable Securities returns a Selling Stockholder Questionnaire or a request for further information, in either case,
after its respective deadline, the Company shall be permitted to exclude such Holder from being a selling security holder in the Registration
Statement or any pre-effective or post-effective amendment thereto. Each Holder acknowledges and agrees that the information in the Selling
Stockholder Questionnaire or request for further information as described in this <U>&lrm;Section&nbsp;6.5</U> will be used by the Company
in the preparation of the Registration Statement and hereby consents to the inclusion of such information in the 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">Section&nbsp;6.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Registration
Expenses</U>. The Company shall pay all reasonable Registration Expenses, including, in the case of an Underwritten Offering, the Registration
Expenses of an Underwritten Offering, regardless of whether any sale is made pursuant to such Underwritten Offering. Each Holder shall
pay its pro rata share of all Selling Expenses in connection with any sale of its Registrable Securities hereunder. For the avoidance
of doubt, each Selling Holder&rsquo;s pro rata allocation of Selling Expenses shall be the percentage derived by dividing (i)&nbsp;the
number of Registrable Securities sold by such Selling Holder in connection with such sale by (ii)&nbsp;the aggregate number of Registrable
Securities sold by all Selling Holders in connection with such sale.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Post-Offering
Lock-up</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
connection with any Underwritten Offering, Piggyback Offering or other underwritten public offering of equity securities by the Company,
except with the written consent of the underwriters managing such offering, to the extent requested by the managing underwriter, no Holder
who participates in such offering or who Beneficially Owns 5% or more of the outstanding shares of Common Stock at such time shall Transfer,
without prior written consent from the Company, during the seven (7)&nbsp;days prior to and the 60-day period beginning on the date of
closing of such offering (or such shorter period as agreed to by any of the Company, its executive officers or the Board) (the &ldquo;<B>Post-Offering
Lock-up Period</B>&rdquo;), except as part of such offering; <I>provided</I>, that nothing herein will prevent any Holder from making
a Transfer of Registrable Securities to an Affiliate that is otherwise in compliance with the applicable securities laws, so long as
such Affiliate agrees to be bound by the restrictions set forth in this <B><U>&lrm;</U></B><U>Section&nbsp;6.7(a)</U>. Each such Holder
agrees to execute a lock-up agreement in favor of the Company&rsquo;s underwriters to such effect and, in any event, that the Company&rsquo;s
underwriters in any relevant offering shall be third party beneficiaries of this <B><U>&lrm;</U></B><U>Section&nbsp;6.7(a)</U>. The provisions
of this <B><U>&lrm;</U></B><U>Section&nbsp;6.7(a)</U>&nbsp;will no longer apply to a Holder once such Holder ceases to hold 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: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
connection with any Underwritten Offering, the Company, and each of the Company&rsquo;s Directors and officers, shall not effect any
Transfer of equity securities of the Company, or any securities convertible into or exchangeable or exercisable for such securities,
without prior written consent from the Selling Holder(s), during the Post-Offering Lock-up Period, except as part of such offering. The
Company agrees to execute a lock-up agreement, and to call for the Company&rsquo;s Directors and officers to execute a lock-up agreement,
in favor of the Selling Holders&rsquo; underwriters to such effect and, in any event, that the Selling Holders&rsquo; underwriters in
any relevant offering shall be third party beneficiaries to this <B><U>&lrm;</U></B><U>Section&nbsp;6.7(b)</U>. Notwithstanding the foregoing,
the Company may (i)&nbsp;effect a public sale or distribution of securities of the type described above and during the periods described
above if such sale or distribution is made pursuant to registrations on Form&nbsp;S-4 or Form&nbsp;S-8 or as part of any registration
of securities offering and sale to employees, Directors or consultants of the Company and its Subsidiaries pursuant to any employee stock
plan or other employee benefit plan arrangement and (ii)&nbsp;Transfer shares of Preferred 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"></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">Section&nbsp;6.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Indemnification
by the Company</U>. The Company shall, notwithstanding any termination of this Agreement, indemnify, defend and hold harmless each Holder,
the officers, Directors, agents, partners, members, managers, stockholders, Affiliates, employees and investment managers of each of
them, each Person who controls any such Holder (within the meaning of Section&nbsp;15 of the Securities Act or Section&nbsp;20 of the
Exchange Act) and the officers, Directors, partners, members, managers, stockholders, agents and employees of each such controlling Person,
to the fullest extent permitted by applicable law, from and against any and all losses, claims, damages, liabilities, costs (including,
without limitation, reasonable costs of preparation and investigation and reasonable attorneys&rsquo; fees) and expenses (collectively,
 &ldquo;<B>Losses</B>&rdquo;), to which any of them may become subject, that arise out of or are based upon (a)&nbsp;any untrue or alleged
untrue statement of a material fact contained in any Registration Statement contemplated herein, any Prospectus or any form of Prospectus
or in any amendment or supplement thereto or in any preliminary Prospectus thereto or (b)&nbsp;any omission or alleged omission to state
a material fact required to be stated therein or necessary to make the statements therein (in the case of any Prospectus or form of Prospectus
or supplement thereto, in light of the circumstances under which they were made) not misleading, except to the extent, but only to the
extent, that (i)&nbsp;such untrue statements, alleged untrue statements, omissions or alleged omissions are based upon information regarding
such Holder furnished in writing to the Company by such Holder expressly for use therein, or to the extent that such information relates
to such Holder or such Holder&rsquo;s proposed method of distribution of Registrable Securities and was provided by such Holder expressly
for use in the Registration Statement, such Prospectus or such form of Prospectus or in any amendment or supplement thereto, or (ii)&nbsp;in
the case of an occurrence of an event of the type specified in <U>Section&nbsp;6.5(i)</U>, related to the use by a Holder of an outdated
or defective Prospectus after the Company has notified such Holder in writing that the Prospectus is outdated or defective and prior
to the receipt by such Holder of the Advice contemplated and defined in <U>Section&nbsp;6.16</U>, but only if and to the extent that
following the receipt of the Advice the misstatement or omission giving rise to such Loss would have been corrected. Such indemnity shall
remain in full force and effect regardless of any investigation made by or on behalf of an Indemnified Party, shall survive the transfer
of the Registrable Securities by the Holders, and shall be in addition to any liability which the Company may otherwise have.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Indemnification
by Holders</U>. Each Holder shall, severally and not jointly, indemnify and hold harmless the Company, its respective Directors, officers,
agents and employees, each Person who controls the Company (within the meaning of Section&nbsp;15 of the Securities Act and Section&nbsp;20
of the Exchange Act), and the Directors, officers, agents or employees of such controlling Persons, to the fullest extent permitted by
applicable law, from and against all Losses, as incurred, arising out of or based upon any untrue or alleged untrue statement of a material
fact contained in any Registration Statement, any Prospectus, or any form of Prospectus, or in any amendment or supplement thereto or
in any preliminary Prospectus, or arising out of or relating to any omission or alleged omission of a material fact required to be stated
therein or necessary to make the statements therein (in the case of any Prospectus, or any form of Prospectus or supplement thereto,
in light of the circumstances under which they were made) not misleading (a)&nbsp;to the extent, but only to the extent, that such untrue
statements or omissions are based upon information regarding such Holder furnished in writing to the Company by such Holder expressly
for use therein; (b)&nbsp;to the extent, but only to the extent, that such information relates to such Holder or such Holder&rsquo;s
proposed method of distribution of Registrable Securities and was provided by such Holder expressly for use therein or (c)&nbsp;in the
case of an occurrence of an event of the type specified in <U>Section&nbsp;6.5(i)</U>, to the extent, but only to the extent, related
to the use by such Holder of an outdated or defective Prospectus after the Company has notified such Holder in writing that the Prospectus
is outdated or defective and prior to the receipt by such Holder of the Advice contemplated in <U>Section&nbsp;6.16</U>, but only if
and to the extent that following the receipt of the Advice the misstatement or omission giving rise to such Loss would have been corrected.
In no event shall the liability of any Selling Holder hereunder be greater in amount than the dollar amount of the net proceeds received
by such Selling Holder upon the sale of the Registrable Securities giving rise to such indemnification obligation. Such indemnity shall
remain in full force and effect regardless of any investigation made by or on behalf of an Indemnified Party, shall survive the transfer
of the Registrable Securities by the Holders, and shall be in addition to any liability which the Holder may otherwise have.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Conduct
of Indemnification Proceedings</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
any Proceeding shall be brought or asserted against any Person entitled to indemnity under this <B><U>&lrm;</U></B><U>Section&nbsp;6.10
</U>(an &ldquo;<B>Indemnified Party</B>&rdquo;), such Indemnified Party shall promptly notify the Person from whom indemnity is sought
(the &ldquo;<B>Indemnifying Party</B>&rdquo;) in writing, and the Indemnifying Party shall have the right to assume the defense thereof,
including the employment of counsel reasonably satisfactory to the Indemnified Party and the payment of all reasonable and documented
fees and expenses incurred in connection with defense thereof; <I>provided</I>, that the failure of any Indemnified Party to give such
notice shall not relieve the Indemnifying Party of its obligations or liabilities pursuant to this Agreement, except (and only) to the
extent that such failure shall have materially and adversely prejudiced the Indemnifying Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>An
Indemnified Party shall have the right to employ separate counsel in any such Proceeding and to participate in the defense thereof, but
the fees and expenses of such counsel shall be at the expense of such Indemnified Party unless: (a)&nbsp;the Indemnifying Party has agreed
in writing to pay such fees and expenses; (b)&nbsp;the Indemnifying Party shall have failed promptly to assume the defense of such Proceeding
and to employ counsel reasonably satisfactory to such Indemnified Party in any such Proceeding; or (c)&nbsp;the named parties to any
such Proceeding (including any impleaded parties) include both such Indemnified Party and the Indemnifying Party, and such Indemnified
Party shall have been advised by counsel that in the reasonable judgment of such counsel a conflict of interest exists if the same counsel
were to represent such Indemnified Party and the Indemnifying Party; <I>provided</I>, that the Indemnifying Party shall not be liable
for the reasonable and documented fees and expenses of more than one separate firm of attorneys at any time for all Indemnified Parties.
The Indemnifying Party shall not be liable for any settlement of any such Proceeding effected without its written consent, which consent
shall not be unreasonably withheld, delayed or conditioned. No Indemnifying Party shall, without the prior written consent of the Indemnified
Party, effect any settlement of any pending Proceeding in respect of which any Indemnified Party is a party, unless such settlement includes
an unconditional release of such Indemnified Party from all liability on claims that are the subject matter of such Proceeding.</P>

<P STYLE="font: 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="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the terms of this Agreement, all reasonable and documented fees and expenses of the Indemnified Party (including reasonable and documented
fees and expenses to the extent incurred in connection with investigating or preparing to defend such Proceeding in a manner not inconsistent
with this <B><U>&lrm;</U></B><U>Section&nbsp;6.10</U>) shall be paid to the Indemnified Party, as incurred, with reasonable promptness
after receipt of written notice thereof to the Indemnifying Party; <I>provided</I>, that the Indemnified Party shall promptly reimburse
the Indemnifying Party for that portion of such fees and expenses applicable to such actions for which such Indemnified Party is finally
judicially determined not to be entitled to indemnification hereunder. The failure to deliver written notice to the Indemnifying Party
within a reasonable time of the commencement of any such action shall not relieve such Indemnifying Party of any liability to the Indemnified
Party under this <B><U>&lrm;</U></B><U>Section&nbsp;6.10</U>, except to the extent that the Indemnifying Party is materially and adversely
prejudiced in its ability to defend such 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">Section&nbsp;6.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Contribution</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
a claim for indemnification under <B><U>&lrm;</U></B><U>Section&nbsp;6.8</U> or <B><U>&lrm;</U></B><U>Section&nbsp;6.9</U> is unavailable
to an Indemnified Party or insufficient to hold an Indemnified Party harmless for any Losses, then each Indemnifying Party, in lieu of
indemnifying such Indemnified Party, shall contribute to the amount paid or payable by such Indemnified Party as a result of such Losses,
in such proportion as is appropriate to reflect the relative fault of the Indemnifying Party and Indemnified Party in connection with
the actions, statements or omissions that resulted in such Losses as well as any other relevant equitable considerations. The relative
fault of such Indemnifying Party and Indemnified Party shall be determined by reference to, among other things, whether any action in
question, including any untrue or alleged untrue statement of a material fact or omission or alleged omission of a material fact, has
been taken or made by, or relates to information supplied by, such Indemnifying Party or Indemnified Party, and the parties&rsquo; relative
intent, knowledge, access to information and opportunity to correct or prevent such action, statement or omission.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
parties hereto agree that it would not be just and equitable if contribution pursuant to this <B><U>&lrm;</U></B><U>Section&nbsp;6.11
</U>were determined by pro rata allocation or by any other method of allocation that does not take into account the equitable considerations
referred to in the immediately preceding paragraph. Notwithstanding the provisions of this <B><U>&lrm;</U></B><U>Section&nbsp;6.11</U>,
no Holder shall be required to contribute, in the aggregate, any amount in excess of the amount by which the net proceeds actually received
by such Holder from the sale of the Registrable Securities subject to the Proceeding exceeds the amount of any damages that such Holder
has otherwise been required to pay by reason of such untrue or alleged untrue statement or omission or alleged omission. No Person guilty
of fraudulent misrepresentation (within the meaning of Section&nbsp;11(f)&nbsp;of the Securities Act) shall be entitled to contribution
from any Person who was not guilty of such fraudulent misrepresentation.</P>

<P STYLE="font: 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">Section&nbsp;6.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Rule&nbsp;144
and Rule&nbsp;144A; Other Exemptions</U>. With a view to making available to the Holders of Registrable Securities the benefits of Rule&nbsp;144
and Rule&nbsp;144A promulgated under the Securities Act and other rules&nbsp;and regulations of the SEC that may at any time permit a
Holder of Registrable Securities to sell securities of the Company without registration, until the earlier of (a)&nbsp;such time as when
no Registrable Securities remain outstanding and (b)&nbsp;such time as the Company is no longer subject to the reporting requirements
of Section&nbsp;13 or 15(d)&nbsp;of the Exchange Act, the Company covenants that it will use commercially reasonable efforts to (i)&nbsp;file
in a timely manner all reports and other documents required, if any, to be filed by it under the Securities Act and the Exchange Act
and the rules&nbsp;and regulations adopted thereunder or (ii)&nbsp;make available information necessary to comply with Rule&nbsp;144
and Rule&nbsp;144A, if available with respect to resales of the Registrable Securities under the Securities Act, at all times, all to
the extent required from time to time to enable such Holder to sell Registrable Securities without registration under the Securities
Act within the limitation of the exemptions provided by (A)&nbsp;Rule&nbsp;144 and Rule&nbsp;144A promulgated under the Securities Act
(if available with respect to resales of the Registrable Securities), as such rules&nbsp;may be amended from time to time or (B)&nbsp;any
other rules&nbsp;or regulations now existing or hereafter adopted by the SEC. Upon the reasonable request of any Holder of Registrable
Securities, the Company will deliver to such Holder a written statement as to whether it has complied with such information requirements,
and, if not, the specific reasons for non-compliance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Transfer
of Registration Rights</U>. The rights of the Holders to cause the Company to register Registrable Securities under this <U>Article&nbsp;VI
</U>may not be transferred or assigned, in whole or in part, without the written consent of the Company; <I>provided</I>, <I>however</I>,
that a Holder may assign such rights pursuant to this <U>Article&nbsp;VI</U> in connection with a transfer of Registrable Securities
to a permitted transferee set forth in <U>Section&nbsp;2.1(a)</U>&nbsp;so long as (a)&nbsp;such transfer or assignment is effected in
accordance with applicable securities laws, (b)&nbsp;the transferee agrees to be bound by the terms set forth in this <U>Article&nbsp;VI</U>,
and (c)&nbsp;the Company is given written notice prior to such transfer or assignment, stating the name and address of each such transferee
or assignee and identifying the Registrable Securities with respect to which such registration rights are being transferred or assigned;
<I>provided</I>, <I>however</I>, that any rights assigned hereunder shall apply only in respect of the Registrable Securities that are
transferred or assigned and not in respect of any other securities that the transferee or assignee may hold.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Cooperation
by Holders</U>. The Company shall have no obligation to include Registrable Securities of a Holder in any Registration Statement or Underwritten
Offering if such Holder has failed to timely furnish such information as the Company may, from time to time, reasonably request in writing
regarding such Holder and the distribution of such Registrable Securities that the Company determines, after consultation with its counsel,
is reasonably required in order for any Registration Statement, Prospectus or Prospectus supplement, as applicable, to comply with 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">Section&nbsp;6.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Compliance</U>.
Each Holder covenants and agrees that it will comply with the Prospectus delivery requirements of the Securities Act as applicable to
it (unless an exemption therefrom is available) in connection with sales of Registrable Securities pursuant to any Registration Statement
and shall sell the Registrable Securities only in accordance with a method of distribution described 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; text-align: justify; text-indent: 0.5in">Section&nbsp;6.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Discontinued
Disposition</U>. By its acquisition of Registrable Securities, each Holder agrees that, upon receipt of a notice from the Company of
the occurrence of a Grace Period or any event of the kind described in <U>Section&nbsp;6.5(i)</U>, such Holder will forthwith discontinue
disposition of such Registrable Securities under a Registration Statement until it is advised in writing (the &ldquo;<B>Advice</B>&rdquo;)
by the Company that the use of the applicable Prospectus (as it may have been supplemented or amended) may be resumed. The Company may
provide appropriate stop orders to enforce the provisions of this <U>Section&nbsp;6.16</U>.</P>

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

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

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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">Section&nbsp;6.17&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Preservation
of Rights</U>. The Company shall not grant any registration rights to third parties which are more favorable than or inconsistent with
the rights granted hereunder unless any such more favorable rights are concurrently added to the rights granted hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.18&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Opt-Out
Notices</U>. Any Holder may deliver written notice (an &ldquo;<B>Opt-Out Notice</B>&rdquo;) to the Company requesting that such Holder
not receive notice from the Company of any proposed Underwritten Offering, the withdrawal of any Underwritten Offering or any event that
would lead to a suspension or delay as contemplated by <U>Section&nbsp;6.3(a)</U>; <I>provided</I>, <I>however</I>, that such Holder
may later revoke any such Opt-Out Notice in writing. Following receipt of an Opt-Out Notice from a Holder (unless subsequently revoked),
the Company shall not deliver any notice to such Holder pursuant to <U>Section&nbsp;6.4</U>, and such Holder shall no longer be entitled
to the rights associated with any such notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;6.19&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Company
Obligations Regarding Transfer</U>. The restrictive legend on any Stockholder Securities covered by this Agreement shall be removed if
(i)&nbsp;such shares are sold, distributed or otherwise transferred pursuant to an effective registration statement under the Securities
Act in accordance with the plan of distribution described therein, (ii)&nbsp;such shares may be sold by the applicable Holder free of
restrictions without regard to Rule&nbsp;144(b)&nbsp;(<I>i.e</I>., such Holder is not an Affiliate of the Company, and has not been an
Affiliate of the Company for the previous three months, and has satisfied the one-year holding period under Rule&nbsp;144), or (iii)&nbsp;such
shares are being sold, assigned or otherwise transferred pursuant to Rule&nbsp;144; provided that with respect to <U>clause (ii)</U>&nbsp;or
<U>(iii)</U>&nbsp;above, the applicable Holder has provided all documentation and evidence (which may include an opinion of counsel)
as may reasonably be required by the Company or its transfer agent to confirm that the legend may be removed under applicable securities
laws (the &ldquo;<B>Legend Removal Documents</B>&rdquo;). The Company shall cooperate with the applicable Holder covered by this Agreement
to effect removal of the legend on such shares pursuant to this <U>Section&nbsp;6.19</U> as soon as reasonably practicable after delivery
of notice from such Holder that the conditions to removal are satisfied (together with any Legend Removal Documents). The Company shall
bear all direct costs and expenses associated with the removal of a legend pursuant to this <U>Section&nbsp;6.19</U>, <I>provided</I>
that the applicable Holder shall be responsible for all fees and expenses (including of counsel for such Holder) incurred by such Holder
with respect to delivering the Legend Removal Documents.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VII
</B></FONT><B><BR>
OTHER COVENANTS 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">Section&nbsp;7.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Committee
Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Closing Date and for so long as the Stockholder is entitled to designate at least one (1)&nbsp;Stockholder Nominee for
nomination to the Board pursuant to <B><U>&lrm;</U></B><U>Section&nbsp;4.2</U>, at least one Juniper Director shall serve as a member
of each committee of the Board (other than the Audit Committee of the Board) and each subcommittee of any such committee; <I>provided,
however,</I> that if the applicable Juniper Director is not an Independent Director and the inclusion of the Juniper Director would,
as determined by the Board, reasonably be expected to have an adverse effect on the Company, the parties hereto will discuss in good
faith the implementation of an arrangement whereby, as an alternative to the Juniper Director serving on such committee(s)&nbsp;and subcommittees,
the Juniper Director would be provided with an opportunity to review materials furnished to such committee(s)&nbsp;or subcommittees and
to propose items for inclusion on the agenda of any meeting of any such committee or subcommittee.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Closing Date and for so long as the Stockholder is entitled to designate at least one (1)&nbsp;Stockholder Nominee for
nomination to the Board pursuant to <B><U>&lrm;</U></B><U>Section&nbsp;4.2</U>, a Juniper Director shall be designated as the chairperson
of the Compensation Committee 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">Section&nbsp;7.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Business
Opportunities</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company, on behalf of itself and its Subsidiaries, to the fullest extent permitted by applicable law, (i)&nbsp;acknowledges and affirms
that the Investor Group and the Juniper Directors, (1)&nbsp;have participated (directly or indirectly) and will continue to participate
(directly or indirectly) in private equity, venture capital and other direct or indirect investments in corporations, joint ventures,
limited liability companies and other entities (&ldquo;<B>Other Investments</B>&rdquo;), including Other Investments engaged in various
aspects of businesses similar to those engaged in by the Company and its Subsidiaries (and related businesses) that may, are or will
be competitive or overlap with, or are complementary to, the Company&rsquo;s or any of its Subsidiaries&rsquo; businesses or that could
be suitable for the Company&rsquo;s or any of its Subsidiaries&rsquo; interests, (2)&nbsp;do business with clients, customers, vendors
or lessors of any of the Company or its Affiliates or any other Person with which any of the Company or its Affiliates has a business
relationship, (3)&nbsp;have interests in, participate with, aid and maintain seats on the board of directors or similar governing bodies
of, or serve as officers of, Other Investments, and (4)&nbsp;may develop or become aware of business opportunities for Other Investments
(the circumstances described in the foregoing clauses (1)&nbsp;through (4), each a &ldquo;<B>Corporate Opportunity</B>&rdquo;), (ii)&nbsp;hereby
renounces and disclaims any interest or expectancy of the Company or its Subsidiaries in, or in being offered an opportunity to participate
in any Corporate Opportunity that is offered or presented to, or that otherwise comes into the possession or knowledge of any member
of the Investor Group or any Juniper Director (each, a &ldquo;<B>Renounced Business Opportunity</B>&rdquo;), (iii)&nbsp;acknowledges
and affirms that no member of the Investor Group or any Juniper Director (A)&nbsp;shall have any obligation or duty to offer or present
any Renounced Business Opportunity to the Company, any of its Subsidiaries or any of the Company&rsquo;s stockholders, and any member
of the Investor Group and any Juniper Director may, directly or indirectly, pursue, engage, participate or possess or own interests in,
a Renounced Business Opportunity or (B)&nbsp;shall, solely by reason of such ownership, affiliation or action relating to a Renounced
Business Opportunity, become subject to any duty to the Company, any of its Subsidiaries, any of the Company&rsquo;s stockholders or
any of their respective Affiliates and (iv)&nbsp;acknowledges and affirms that the Investor Group and the Juniper Directors may or will,
as a result of or arising from the matters referenced in this <U>Section&nbsp;7.2</U>, the nature of the Investor Group&rsquo;s businesses
and other factors, have conflicts of interest or potential conflicts of interest, and acknowledges and agrees that, to the fullest extent
permitted by applicable law, (A)&nbsp;in the event of any conflict of interest related to a Renounced Business Opportunity between the
Company or any of its Subsidiaries, on the one hand, and any Juniper Director or any member of the Investor Group, on the other hand,
each Juniper Director and each member of the Investor Group may act in its best interest and (B)&nbsp;except as set forth in <U>Section&nbsp;7.3</U>,
none of the Juniper Directors or any member of the Investor Group shall (1)&nbsp;be obligated to reveal or otherwise disclose to the
Company or any of its Subsidiaries confidential information belonging to or relating to the business or affairs of such Juniper Director
or the Investor Group or (2)&nbsp;have any duty to the Company, any of its Subsidiaries, any of the Company&rsquo;s stockholders or any
of their respective Affiliates with respect to any Renounced Business Opportunity.</P>

<P STYLE="font: 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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company hereby waives, to the fullest extent not prohibited by applicable law, any claim or cause of action against any Juniper Director
or member of the Investor Group that may from time to time arise in respect of a breach by any such Person of any duty or obligation
disclaimed under this <U>Section&nbsp;7.2</U>. Notwithstanding anything to the contrary in this <U>Section&nbsp;7.2</U>, the Company
shall not be prohibited from pursuing any Renounced Business Opportunity as a result of this <U>Section&nbsp;7.2(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">Section&nbsp;7.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Certain
Opportunities</U>. Notwithstanding anything to the contrary in <U>Section&nbsp;7.2</U>, from the date hereof until the earlier to occur
of (a)&nbsp;the termination of this Agreement and (b)&nbsp;the date on which the Stockholder has a Securities Ownership Percentage less
than the Stockholder Nomination Threshold, if, following the date hereof, (i)&nbsp;the Stockholder receives an invitation to participate
in, or otherwise acquires actual knowledge of, an opportunity to acquire, in one or a series of related transactions, oil and gas assets
consisting primarily of operated and/or non-operated working interests covering lands located within the DJ Basin or the Powder River
Basin or (ii)&nbsp;the Company (A)&nbsp;receives an invitation to participate in, or otherwise acquires actual knowledge of, an opportunity
to acquire, in one or a series of related transactions, oil and gas assets consisting primarily of operated and/or non-operated working
interests covering lands located within the DJ Basin or the Powder River Basin and (B)&nbsp;presents such opportunity to the Board for
the Board&rsquo;s consideration (the Stockholder or the Company, as applicable, in such capacity, the &ldquo;<B>Receiving Party</B>&rdquo;),
the Receiving Party shall, to the extent legally permissible, notify the other party of any such opportunity as soon as reasonably practicable
(<U>provided</U> that, in the case of any third-party confidentiality obligations, the Receiving Party shall work in good faith to permit
disclosure to the other party to the maximum extent possible without violating any contract or applicable law); <I>provided</I>, <I>however</I>,
that the Stockholder shall be under no obligation to notify the Company of any such opportunity to acquire, in one or a series of related
transactions, such oil and gas assets that is for an aggregate purchase price of less than $5,000,000. Each party acknowledges and agrees
that nothing in this <U>Section&nbsp;7.3</U> shall limit or restrict in any way the other party&rsquo;s right to pursue, engage, participate
or possess or own interests in, any such opportunity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;7.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Access
to Information</U>. From and after the date hereof until the Trigger Date:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company shall permit the Stockholder to visit and inspect the Company&rsquo;s properties, to examine its books of accounts and records
and to discuss its affairs, finances and accounts with the officers of the Company, upon reasonable advance request, during normal business
hours, for a proper purpose reasonably related to the investment of the Stockholder and its Affiliates in the Company; <I>provided</I>,
that any such information shall be subject to <B><U>&lrm;</U></B><U>Section&nbsp;8.12</U>. The Stockholder shall bear any expenses incurred
by the Stockholder pursuant to this <U>Section&nbsp;7.4</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>upon
the written request of the Stockholder, the Company shall provide the Stockholder, in addition to other information that might be reasonably
requested by the Stockholder from time to time, (i)&nbsp;copies of all materials provided to the Board (or committee of the Board or
subcommittee thereof), and (ii)&nbsp;to the extent otherwise prepared by the Company, operating and capital expenditure budgets and periodic
information packages relating to the operations and cash flows of the Company and its Subsidiaries; <I>provided</I>, that any such information
shall be subject to <B><U>&lrm;</U></B><U>Section&nbsp;8.12</U>; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Juniper Directors shall be permitted to disclose to the Stockholder and the Stockholder&rsquo;s Affiliates and representatives the information
disclosed to the Juniper Directors as members of the Board or any committee of the Board or subcommittee thereof; provided, that such
ability to disclose information shall in all circumstances be subject to such Person&rsquo;s fiduciary duties as Directors, which duties
shall include, without limitation, a restriction on sharing information subject to confidentiality by the Company with third parties
if the Company has identified to the Juniper Directors or the Board that such information is confidential and the disclosure thereof
by the Juniper Directors would cause a breach of such confidentiality obligation and any such representative shall enter into a customary
and reasonable mutually acceptable confidentiality agreement with the Company. The Stockholder agrees to be liable to the Company for
any breach of confidentiality or use of information by its Affiliates 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">Section&nbsp;7.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>No
Amendment of Organizational Documents</U>. Subject to <U>Section&nbsp;7.6</U>, prior to the Termination Date, without the prior written
approval of the Stockholder, the Company shall not, and shall cause each of its Subsidiaries not to, adopt, amend or modify (either directly
or indirectly by amendment, merger, consolidation, domestication, transfer, continuance, reorganization, recapitalization, reclassification,
waiver, statutory conversion, or otherwise), the certificate of incorporation or Bylaws (or equivalent organizational document) of the
Company or any of its Subsidiaries in a way that materially, adversely and disproportionately affects the rights or privileges of the
Stockholder or any of its Affiliates that owns Common Stock or other equity interests in the Company in their capacity as owners of Common
Stock or other equity interests in the Company or any of its Subsidiaries in relation to any other owner of equity interests of the Company
or any of its Subsidiaries. In furtherance and not in limitation of the foregoing, the Company shall not amend Section&nbsp;3.2, Section&nbsp;4.1
or the last paragraph of Section&nbsp;8.1 of the Bylaws without the prior written consent of the Stockholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;7.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Charter
Amendment</U>. Following the Closing, and subject to the fiduciary duties that the Directors may owe in such capacity, the resolutions
or written consent of the Board with respect to its adoption and approval of the Parent Charter Amendment shall not be rescinded or modified
in any way without the prior written consent of the Stockholder. In accordance with the Organizational Documents of the Company, the
Board shall direct that the Parent Charter Amendment be submitted to the holders of Common Stock at the first annual meeting of the Company&rsquo;s
stockholders, and at every adjournment or postponement thereof, following the Closing Date and recommend that the Company&rsquo;s stockholders
approve the Parent Charter Amendment (<I>provided</I>, that, if the proxy statement relating to the annual meeting of the Company&rsquo;s
stockholders to be held in 2025 has been sent to the Company&rsquo;s stockholders prior to the Closing, the Board shall not be required
to direct that the Parent Charter Amendment be submitted to the holders of Common Stock at such meeting and the provisions of this <U>Section&nbsp;7.6
</U>shall instead apply to the next annual meeting of the Company&rsquo;s stockholders). The Company shall take all actions necessary
or advisable to effect the foregoing, including ensuring that the Parent Charter Amendment is included in the proxy statement relating
to such annual meeting and supporting the proposal in a manner no less rigorous and favorable than the manner in which the Company supports
other proposals submitted by the Company to the Company&rsquo;s stockholders.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VIII
</B></FONT><B><BR>
MISCELLANEOUS</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">Section&nbsp;8.1&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Notices</U>.
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)&nbsp;if delivered in person; (b)&nbsp;if transmitted by electronic mail (&ldquo;<B>e-mail</B>&rdquo;)
(but only if confirmation of receipt of such e-mail is requested and received; <I>provided</I>, that, each notice party shall use reasonable
best efforts to confirm receipt of any such e-mail correspondence promptly upon receipt of such request); or (c)&nbsp;if transmitted
by national overnight courier, in each case as addressed as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">If to the Company, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Amplify Energy Corp.<BR>
500 Dallas Street, Suite&nbsp;1700<BR>
Houston, Texas 77002<BR>
Attn: Eric Willis<BR>
Email: &#8239;&#8239;&#8239;Eric.Willis@amplifyenergy.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">With a copy to (which copy shall not
constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Kirkland&nbsp;&amp; Ellis LLP<BR>
609 Main Street,<BR>
Houston, Texas 77002<BR>
Attn: Matthew R. Pacey, P.C., Doug Bacon, P.C. and Kim Hicks, P.C.<BR>
E-mail:&#8239;&#8239;&#8239;matt.pacey@kirkland.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0.5in">doug.bacon@kirkland.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0.5in">kim.hicks@kirkland.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">If to the Stockholder, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">c/o Juniper Capital Advisors, L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">2727 Allen Parkway, Suite&nbsp;1850</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Houston, TX 77019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Attn: Edward Geiser, Josh Schmidt, Legal</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Email:&#8239;&#8239;&#8239;&#8239;egeiser@juncap.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0.5in">jschmidt@juncap.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0.5in">legalnotices@juncap.com</P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">With a copy to (which copy shall not constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Gibson Dunn&nbsp;&amp; Crutcher LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">811 Main Street, Suite&nbsp;3000</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Attention: Gerry Spedale, Michael Piazza and Jesse Myers</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in">Email:&#8239;&#8239;&#8239;&#8239;GSpedale@gibsondunn.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0.5in">MPiazza@gibsondunn.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: 0.5in">JPMyers@gibsondunn.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; text-align: justify">or, if to a transferee of a Holder, to the transferee
at the address specified by such transferee. All notices and communications shall be deemed to have been duly given: (i)&nbsp;at the
time delivered by hand, if personally delivered; (ii)&nbsp;when notice is sent to the sender that the recipient has read the message,
if sent by e-mail; (iii)&nbsp;upon actual receipt if sent by registered or certified mail, return receipt requested, or regular mail,
if mailed; and (iv)&nbsp;upon actual receipt when delivered to an air courier guaranteeing overnight delivery.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.2&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Successors
and Assi</U>g<U>ns</U>. This Agreement shall inure to the benefit of and be binding upon the permitted successors and assigns of each
of the parties hereto, including subsequent Holders to the extent permitted 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">Section&nbsp;8.3&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Assi</U>g<U>nment
of Ri</U>g<U>hts</U>. Unless otherwise specified in this Agreement, neither this Agreement nor any of the rights, interests or obligations
under this Agreement shall be assigned, in whole or in part, by the Stockholder or any of its Affiliates without the prior written consent
of the Company; <I>provided, however,</I> that any of the rights, interests or obligations of the Stockholder may be assigned to any
of its Affiliates without the requirement of any such consent, and, following such assignment, such assignee shall be a Stockholder for
all purposes hereunder. Any purported assignment in breach of this <U>Section&nbsp;8.3</U> shall be null and void <I>ab initio</I>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.4&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Specific
Performance</U>. The parties agree that irreparable damage, for which monetary damages would not be an adequate remedy, may 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&nbsp;8.16</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&nbsp;8.4</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 not to 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 all in accordance with the terms of this <U>Section&nbsp;8.4</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&nbsp;8.4</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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.5&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Counterparts</U>.
This Agreement may be executed in two or more counterparts, including via facsimile or email in &ldquo;portable document format&rdquo;
(&ldquo;<B>.pdf</B>&rdquo;) 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.</P>

<P STYLE="font: 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">Section&nbsp;8.6&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Rules&nbsp;of
Construction</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the parties acknowledges that it has been represented by 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
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&nbsp;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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
words &ldquo;this Agreement,&rdquo; &ldquo;herein,&rdquo; &ldquo;hereby,&rdquo; &ldquo;hereunder&rdquo; and &ldquo;hereof&rdquo; and
words of similar import, refer to this Agreement as a whole and not to any particular subdivision unless expressly so limited. The words
 &ldquo;this Section,&rdquo; &ldquo;this subsection&rdquo; and words of similar import, refer only to the Sections or subsections hereof
in which such words occur. The word &ldquo;including&rdquo; (in its various forms) means &ldquo;including, without limitation.&rdquo;
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. 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 &ldquo;or&rdquo; is not exclusive. The word &ldquo;extent&rdquo; in the phrase &ldquo;to
the extent&rdquo; shall mean the degree to which a subject or other thing extends, and such phrase shall not mean simply &ldquo;if.&rdquo;
The term &ldquo;dollars&rdquo; and the symbol &ldquo;$&rdquo; mean United States Dollars. The 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.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
this Agreement, except as the context may otherwise require, references to: (i)&nbsp;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, to the extent permitted by the terms thereof and, if applicable, by the terms
of this Agreement); (ii)&nbsp;any Authority includes any successor to that Authority; (iii)&nbsp;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&nbsp;and regulations
promulgated under such statute) and references to any section of any applicable law or other law include any successor to such section;
and (iv)&nbsp;&ldquo;days&rdquo; 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 reference day in calculating such period shall be excluded
and if the last day of the period is a non-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.</P>

<P STYLE="font: 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">Section&nbsp;8.7&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Governing
Law; Venue; Waiver of Jury Trial</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>THIS
AGREEMENT, AND ALL CLAIMS OR CAUSES OF ACTION (WHETHER IN CONTRACT OR TORT) THAT MAY&nbsp;BE BASED UPON, ARISE OUT OF OR 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.</P>

<P STYLE="font: 10pt Times New Roman, 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="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>THE
PARTIES IRREVOCABLY SUBMIT TO THE JURISDICTION OF THE COURT OF CHANCERY OF THE STATE OF DELAWARE OR,&nbsp;IF THE COURT OF CHANCERY OF
THE STATE OF DELAWARE OR THE DELAWARE SUPREME COURT DETERMINES THAT 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 CONTEMPLATED HEREBY,
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&nbsp;NOT BE BROUGHT OR IS NOT MAINTAINABLE
IN SAID COURTS OR THAT VENUE THEREOF MAY&nbsp;NOT BE APPROPRIATE OR THAT THIS AGREEMENT OR ANY SUCH DOCUMENT MAY&nbsp;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 A 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 <U>SECTION&nbsp;<B>&lrm;</B>8.1</U> OR IN SUCH OTHER MANNER AS MAY&nbsp;BE
PERMITTED BY LAW SHALL BE VALID AND SUFFICIENT SERVICE THEREOF.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>EACH
PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY&nbsp;ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT
ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY&nbsp;HAVE TO A TRIAL BY
JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
BY THIS AGREEMENT. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED,
EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER; (II)&nbsp;SUCH
PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THE FOREGOING WAIVER; (III)&nbsp;SUCH PARTY MAKES THE FOREGOING WAIVER VOLUNTARILY
AND (IV)&nbsp;SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVER AND CERTIFICATIONS IN
THIS <U>SECTION&nbsp;<B>&lrm;</B>8.7</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.8&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Severability
of Provisions</U>. 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 substitute a suitable
and equitable provision therefor in order to carry out, so far as may be valid and enforceable, the intent and purpose of such invalid,
illegal or unenforceable provision. Except as otherwise contemplated by this Agreement, in response to an order from a court or other
competent authority 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.9&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Entire
A</U>g<U>reement; No Third-Party Beneficiaries</U>. This Agreement (together with the Merger 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 hereto with respect to the subject matter hereof. Nothing in this Agreement, express or implied, is intended to or
shall confer upon any Person other than the parties hereto any right, benefit or remedy of any nature whatsoever under or by reason of
this Agreement; <U>provided</U>, that (i)&nbsp;the Persons entitled to indemnification pursuant to <U>Section&nbsp;4.1</U> shall be express
third-party beneficiaries of <U>Section&nbsp;6.8</U>, <U>Section&nbsp;6.9</U>, <U>Section&nbsp;6.10</U> and <U>Section&nbsp;6.11,</U>
(ii)&nbsp;each permitted transferee shall be an express third-party beneficiary of <FONT STYLE="font-size: 13pt"><B>&lrm;</B></FONT><U>Section&nbsp;2.2
</U>and (iii)&nbsp;each Juniper Director shall be an express third-party beneficiary of <U>Section&nbsp;7.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Amendment</U>.
Unless otherwise specified in this Agreement, this Agreement may be amended only by means of a written amendment signed by each of the
parties hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Obli</U>g<U>ations
Limited to Parties to A</U>g<U>reement</U>. Each of the parties hereto covenants, agrees and acknowledges that no Person other than the
Stockholder (and its transferees or assignees) and the Company shall have any obligation hereunder and that no recourse under this Agreement
shall be had against any former, current or future director, officer, employee, agent, general or limited partner, manager, member, stockholder
or Affiliate of the Stockholder or any former, current or future director, officer, employee, agent, general or limited partner, manager,
member, stockholder or Affiliate of any of the foregoing, whether by the enforcement of any assessment or by any legal or equitable proceeding,
or by virtue of any applicable law, it being expressly agreed and acknowledged that no personal liability whatsoever shall attach to,
be imposed on or otherwise be incurred by any former, current or future director, officer, employee, agent, general or limited partner,
manager, member, stockholder or Affiliate of any Stockholder or any former, current or future director, officer, employee, agent, general
or limited partner, manager, member, stockholder or Affiliate of any of the foregoing, as such, for any obligations of the Stockholder
under this Agreement or for any claim based on, in respect of or by reason of such obligation or its creation.</P>

<P STYLE="font: 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">Section&nbsp;8.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Confidentiality
of Records</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to <B><U>&lrm;</U></B><U>Section&nbsp;8.12(b)</U>, each of the parties hereto shall, and shall cause its Affiliates to, keep confidential,
disclose only to its Affiliates or Permitted Parties (in the case of the Holder) or representatives (in the case of the Company) with
a <I>bona fide</I> need to know, and use only in connection with the transactions contemplated by this Agreement all information and
data obtained by them from the other party hereto or its Affiliates or its representatives relating to such other party or the transactions
contemplated hereby (other than information or data that (i)&nbsp;is or becomes available to the public other than as a result of a breach
of this <B><U>&lrm;</U></B><U>Section&nbsp;8.12</U>, (ii)&nbsp;was available on a non-confidential basis prior to its disclosure to or
by one party to another, or (iii)&nbsp;becomes available to one party hereto on a non-confidential basis from a source other than the
other party hereto; <I>provided</I>, that, such source is not known by the receiving party to be bound by a confidentiality agreement
with either of the non-receiving parties or their representatives and is not otherwise prohibited from transmitting the information to
the receiving party by a contractual, legal or fiduciary obligation), unless disclosure of such information or data is required by applicable
law, regulation or stock exchange listing standard or is requested by an Authority with competent jurisdiction over the disclosing party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
the foregoing, but subject to compliance with the Company&rsquo;s <I>bona fide</I> internal policies, and excluding any trade or business
secrets, a Juniper Director may disclose to the Holder, the Permitted Parties and its and their relevant directors, officers and employees,
in each case with a <I>bona fid</I>e need to know, any and all information received or observed by him or her in his or her capacity
as a Juniper Director; <I>provided</I>, that such information shall not be (i)&nbsp;used for any purpose other than, to the extent consistent
with applicable law, (A)&nbsp;to monitor, oversee and make decisions with respect to the Holder&rsquo;s investment in the Company; (B)&nbsp;to
comply with the Holder&rsquo;s obligations under this Agreement; (C)&nbsp;to exercise any of the Holder&rsquo;s rights under this Agreement;
(D)&nbsp;to collaborate with the Company and (E)&nbsp;in order to perform the proper functions of a Person&rsquo;s employment or duties
(clauses (A)&nbsp;through (D), the &ldquo;<B>Permitted Purposes</B>&rdquo;) or (ii)&nbsp;disclosed to any Affiliate of the Stockholder
other than the Permitted Parties; <I>provided</I>, <I>further</I>, that the Stockholder will be allowed to disclose the types of information
that are customary for private equity funds to provide their members, limited partners and partners, without the prior written consent
of the Company, so long as (y)&nbsp;such Person is bound by confidentiality obligations to the Stockholder or its Affiliates and (z)&nbsp;no
materials provided to members of the Board or committees thereof are disclosed. Notwithstanding anything in this <B><U>&lrm;</U></B><U>Section&nbsp;8.12(b)</U>&nbsp;to
the contrary but subject to the foregoing proviso, any competitively sensitive information (as determined in good faith by the Board
and identified as such in writing to the Stockholder) or local pricing data may only be disclosed to (a)&nbsp;Internal Permitted Parties
and (b)&nbsp;External Permitted Parties to whom such disclosure is made for a Permitted Purpose; <I>provided </I>that with respect to
any such disclosure: (i)&nbsp;in accordance with applicable law, each Juniper Director shall be subject to his or her fiduciary duties
as a Director with respect to sharing such information, which duties shall include, without limitation, a restriction on sharing information
subject to confidentiality by the Company with third parties if the Company has identified to each Juniper Director in writing that such
information is confidential and the disclosure thereof by each Juniper Director would cause a breach of such confidentiality obligation,
(ii)&nbsp;such disclosure to External Permitted Parties is limited to the extent such disclosure is reasonably necessary for a Permitted
Purpose and consistent with the internal policies and practices of the Stockholder and its Affiliates, and (iii)&nbsp;no such disclosure
shall be permitted to the extent it adversely affects the attorney-client privilege of the Company.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything in <B><U>&lrm;</U></B><U>Section&nbsp;8.16</U> to the contrary, the provisions of this <B><U>&lrm;</U></B><U>Section&nbsp;8.12
</U>shall terminate with respect to Holder and its Affiliates and representatives on the date that is 12 months following the 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">Section&nbsp;8.13&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Further
Assurances</U>. The Company and the Stockholder shall cooperate with each other and shall take such further action and shall execute
and deliver such further documents as may be reasonably requested by any other party in order to carry out the provisions and purposes
of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.14&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Cumulative
Remedies</U>. The remedies provided herein are cumulative and not exclusive of any remedies provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.15&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Action
in Stockholder Capacity Only</U>. The Stockholder has executed this Agreement solely in its capacity as the record holder or Beneficial
Owner of Stockholder Securities and, except as set forth in <U>Section&nbsp;7.2</U>, nothing herein shall limit or affect any actions
or omissions taken by, or fiduciary duties of, any Juniper Director in his or her capacity as a Director to the extent permitted by applicable
law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.16&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Termination</U>.
Unless otherwise specified herein, this Agreement shall terminate upon the earlier of (a)&nbsp;the Trigger Date and (b)&nbsp;the date
on which the Stockholder provides written notice to the Company terminating this Agreement (such earlier date, the &ldquo;<B>Termination
Date</B>&rdquo; with respect to such Holder); <I>provided, however, </I>that the provisions of <U>Section&nbsp;2.1</U>, <U>Section&nbsp;3.1
</U>and <U>Article&nbsp;VI</U> shall survive such termination in accordance with their respective terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section&nbsp;8.17&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Adjustments</U>.
If there are any changes in the Capital Stock as a result of stock split, stock dividend, combination or reclassification, or through
merger, consolidation, recapitalization or other similar event, appropriate adjustment shall be made in the provisions of this Agreement,
as may be required, so that the rights, privileges, duties and obligations under this Agreement shall continue with respect to the Capital
Stock as so changed. In the event that the Company effects the separation of any portion of its business or assets into one or more entities
(each, a &ldquo;<B>NewCo</B>&rdquo;), whether existing or newly formed, including without limitation by way of spin-off, split-off, carve-out,
demerger, recapitalization, reorganization or similar transaction, and any Holder will receive equity interests in any such NewCo as
part of such separation, the Company shall cause any such NewCo to enter into a stockholders agreement with the Holders that provides
the Holders with rights vis-&agrave; -vis such NewCo that are substantially identical to those set forth in this Agreement, and each
of the Holders shall enter into such agreement.</P>

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

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

<P STYLE="font: 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"><B>IN WITNESS WHEREOF</B>,
the parties have executed this Agreement 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="3" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><U>COMPANY:</U></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <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><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">AMPLIFY ENERGY CORP.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <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><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 COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</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%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 42%"><FONT STYLE="font-size: 10pt">Martyn Willsher</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">&nbsp;</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">President and Chief Executive 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; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page&nbsp;to
Stockholders 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>
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<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="3" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><U>STOCKHOLDER:</U></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <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><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">CENTURY OIL&nbsp;and GAS HOLDINGS,
    LLC</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <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><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 COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 42%">Edward Geiser</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:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Authorized Representative</TD></TR>
  </TABLE>




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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: bold 10pt Times New Roman, Times, Serif">NORTH PEAK OIL&nbsp;&amp; GAS HOLDINGS, LLC</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <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><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 COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 42%">Edward Geiser</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:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Authorized Representative</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 Stockholders 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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B><U>Schedule 1.1(a)</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">Aggregate number of shares of the Company&rsquo;s issued and outstanding
Common Stock as of the date of the Merger Agreement:</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="border-bottom: Black 1pt solid; width: 50%; font-size: 10pt">39,941,920</TD>
    <TD STYLE="width: 50%; font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Aggregate number of Stockholder Securities to be issued to the Stockholder
and its Affiliates at Closing:</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="border-bottom: Black 1pt solid; font-size: 10pt; width: 50%">26,729,315</TD>
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Schedule 1.1(a)&nbsp;to Stockholders 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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B><U>Schedule 1.1(b)</U></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: 0.25in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">Juniper Capital II, L.P.</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: 0.25in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">Juniper Capital III, L.P.</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: 0.25in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">Juniper NPR Partners, L.P.</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: 0.25in"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="text-align: justify">Juniper North Peak Partners, L.P.</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: 0.25in"></TD><TD STYLE="width: 0.25in">5.</TD><TD STYLE="text-align: justify">An entity wholly owned by any of the
                                            foregoing.</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">[Schedule 1.1(b)&nbsp;to Stockholders Agreement]</P>

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

<P STYLE="margin: 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="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Parent Charter Amendment</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>[see attached]</B></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECOND
CERTIFICATE OF AMENDMENT</B></FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMPLIFY ENERGY CORP.</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">Pursuant to Section&nbsp;242 of the General</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Corporation Law of the State of Delaware</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Amplify Energy Corp. (the &ldquo;<U>Corporation</U>&rdquo;),
a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;),
does hereby certify 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">1. This Second Certificate of Amendment (the
 &ldquo;<U>Certificate of Amendment</U>&rdquo;) amends the provisions of the Corporation&rsquo;s Second Amended and Restated Certificate
of Incorporation filed with the Secretary of State of the State of Delaware on October&nbsp;21, 2016, as amended by that certain Certificate
of Amendment to the Second Amended and Restated Certificate of Incorporation dated August&nbsp;6, 2019 (the &ldquo;<U>Certificate of
Incorporation</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">2. The Certificate of Incorporation is hereby
amended by amending and restating in its entirety the last paragraph of Article&nbsp;FIFTH thereof to read as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;The number of directors of the
Corporation shall be specified in, or determined in the manner provided in, the bylaws of the Corporation, provided that, so long as
the Stockholders Agreement, dated as of [&#9679;], 2025, by and between the Corporation and the stockholders party thereto (the &ldquo;<U>Stockholders
Agreement</U>&rdquo;) is in effect, the number of directors of the Corporation may not be changed, whether by amendment to the bylaws
of the Corporation or otherwise, if doing so would violate any covenant of the Corporation in the Stockholder Agreement. No decrease
in the number of directors shall shorten the term of any incumbent director. Unless and except to the extent that the bylaws of the Corporation
so provide, the election of directors need not be by written ballot.&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">3. The foregoing amendments were duly adopted
in accordance with the provisions of Section&nbsp;242 of the DGCL.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">4. All other provisions of the Certificate of
Incorporation shall remain in full force and effect.</P>

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

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

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

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

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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">IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Amendment to be signed by [&bull;], this [&bull;] day of [&bull;].</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>&nbsp;</TD>
<TD COLSPAN="2" STYLE="padding: 0.25pt"><B>AMPLIFY ENERGY CORP.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
<TD COLSPAN="2" STYLE="padding: 0.25pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 50%">&nbsp;</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt; width: 5%">By:</TD>
<TD STYLE="border-bottom: Black 1pt solid; padding: 0.25pt; vertical-align: top; font-size: 10pt; width: 45%">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Name:</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Title:</TD>
<TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</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">[<I>Signature Page&nbsp;to Second Certificate
of Amendment of Second Amended and Restated Certificate of Incorporation</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: center"><B>Annex A</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: 0.25in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">Longs Peak Resources, LLC</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: 0.25in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">North Silo Resources, LLC</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: 0.25in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">Century Oil and Gas South, LLC</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: 0.25in"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="text-align: justify">Century Oil and Gas, LLC</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: 0.25in"></TD><TD STYLE="width: 0.25in">5.</TD><TD STYLE="text-align: justify">Navigation Powder River, LLC</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: 0.25in"></TD><TD STYLE="width: 0.25in">6.</TD><TD STYLE="text-align: justify">Pine Haven Resources, LLC</TD></TR></TABLE>

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

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

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

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</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>tm253097d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.1</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: center; border-bottom-width: 0in; border-bottom-color: Black"><B>MONITORING
AND OVERSIGHT AGREEMENT</B></P>

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



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This <B>MONITORING AND OVERSIGHT
AGREEMENT</B> (this &#8220;<U>Agreement</U>&#8221;), dated as of January&nbsp;14, 2025, but effective as of the Closing (as defined in
the Merger Agreement (as defined below)), is entered into by and between <B>AMPLIFY ENERGY CORP.</B>, a Delaware corporation (the &#8220;<U>Company</U>&#8221;),
and <B>JUNIPER CAPITAL ADVISORS, L.P.</B>, a Delaware limited partnership (&#8220;<U>Juniper</U>&#8221;). Capitalized terms used herein
but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Stockholder Agreement to be entered
at Closing by and among the Company, Century Oil and Gas Holdings, LLC and North Peak Oil &amp; Gas Holdings, LLC (the&nbsp;&#8220;<U>Stockholder
Agreement</U>&#8221;). The Company and Juniper are referred to herein as the &#8220;<U>Parties</U>,&#8221; collectively, and each shall
constitute a &#8220;<U>Party</U>&#8221;.</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"><B>WHEREAS</B>, the Parties
desire to enter into this Agreement concurrently with the execution and delivery of that certain Agreement and Plan of Merger, dated
as of the date hereof (the &#8220;<U>Merger Agreement</U>&#8221;), by and among the Company, Amplify DJ Operating LLC and Amplify PRB
Operating LLC, the Acquired Companies (as defined therein), and, solely for the limited purposes set forth therein, Juniper;</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"><B>WHEREAS</B>, Juniper has,
on behalf of certain of its affiliated investment funds that are investors in the Acquired Companies, directly or indirectly, managed
each of the Acquired Companies since the date of their respective formations and, as a result, has extensive background and familiarity
with the Acquired Companies and their respective businesses and assets;</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"><B>WHEREAS</B>, Juniper has
extensive knowledge and experience with respect to managing oil and gas businesses, financing transactions, long-range planning and business
development and other matters that are significant to the future business and operations of the Company and its subsidiaries;</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"><B>WHEREAS</B>, the Company
desires to benefit from Juniper&#8217;s expertise and has requested that Juniper provide assistance and advice to the Company from time
to time with respect to certain financial and strategic matters related to the business and affairs of the Company and its subsidiaries;
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, Juniper has
agreed to the Company&#8217;s request on the terms and conditions specified herein.</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"><B>NOW, THEREFORE</B>, in
consideration of the mutual covenants hereinafter set forth and other good and valuable consideration, the receipt and sufficiency of
which is hereby acknowledged, the Company and Juniper hereby agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 1. Retention of
Juniper.</B> The Company hereby retains Juniper to provide the Services (as defined below), and Juniper accepts such retention, upon
the terms and conditions set forth in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2. Term; Termination.</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">(a) <U>Term</U>. This Agreement
shall commence upon the Closing (as defined in the Merger Agreement) and shall automatically terminate, without any further action by
any Person, on the earlier of (i) the termination of the Stockholder&#8217;s right to designate any Stockholder Nominees for nomination
and election or appointment to the Board pursuant to Section 4.2(c) of the Stockholder Agreement and (ii) the date on which the Parties
mutually agree in writing to terminate this Agreement (such period, the &#8220;<U>Term</U>&#8221;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) <U>Termination</U>. In
the event of termination of this Agreement, the Company shall be obligated to pay all amounts due to Juniper through the date of the
termination of this Agreement. The provisions set forth in this <U>Section&nbsp;2(b)</U> shall survive any termination of this Agreement.</P>

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





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3. Advisory Services.</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">(a) Juniper shall advise
the Company concerning such matters that relate to financial and strategic matters of the Company and its subsidiaries from time to time
through the designated Juniper Directors and such other representatives as may be designated from time to time (the &#8220;<U>Services</U>&#8221;).
In providing such Services, Juniper shall devote such time to any such request as Juniper shall deem, in its sole discretion, necessary.
Such Services, in Juniper&#8217;s sole discretion, shall be rendered in person or by telephone or other communication. Juniper shall
have no obligation to the Company as to the manner of rendering the Services hereunder, and the Company shall not have any right to dictate
or direct the details of the Services rendered hereunder.</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">(b) Juniper shall perform
all Services to be provided hereunder as an independent contractor to the Company and not as an employee, agent or representative of
the Company (other than to the extent acting through the designated Juniper Directors). Juniper shall have no authority to act for or
to bind the Company without its prior written consent. Nothing in this Agreement is intended nor shall be deemed to create any partnership,
agency, fiduciary or joint venture relationship by or between the Parties.</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">(c) This Agreement shall
not (i) prohibit, restrict or limit in any manner Juniper or any of its partners or affiliates or any director, officer, partner or employee
of Juniper or any of its partners or affiliates, including any member of the Investor Group and the Juniper Directors (collectively,
 &#8220;<U>Juniper Persons</U>&#8221;) from engaging in any other activities, whether or not competitive with any business of the Company
or any of its respective subsidiaries or affiliates or (ii) require Juniper or any Juniper Person to make available to the Company any
investment or investment opportunity about which Juniper or any Juniper Person may become aware. Notwithstanding the foregoing, this
<U>Section 3(c)</U> shall not limit any obligations of the Stockholder under Section 7.3 of the Stockholder Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) Under no circumstances
shall the Company have any claim for damages against Juniper or any Juniper Person arising out of or relating to this Agreement.</P>

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





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4. Compensation.</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">(a) <U>Advisory Fee</U>.
As consideration for the Services provided by Juniper hereunder, the Company agrees to pay to Juniper an annual fee of $175,000 per Juniper
Director then serving on the Board (<I>e.g.</I>, if there are two Juniper Directors then-serving on the Board, the aggregate annual Advisory
Fee for the year in question would be $350,000), payable quarterly in advance in equal quarterly installments, on the first business
day of each calendar quarter during the Term and prorated for any partial calendar quarter (the &#8220;<U>Advisory Fee</U>&#8221;).</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">(b) <U>Non-Exclusive.</U>
Nothing in this Agreement shall have the effect of prohibiting Juniper, any Juniper Person or any of their respective affiliates from
(i) receiving from the Company or any of its subsidiaries or affiliates any other fees or (ii) from providing any services (including
those similar in nature to the Services) to any other Person.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5. Notices.</B>
All notices, requests, consents and other communications hereunder shall be in writing and shall be deemed sufficient if personally delivered,
transmitted by electronic mail (&#8220;<U>e-mail</U>&#8221;) (if confirmation of receipt of such e-mail is requested and received by
non-automated reply), sent by nationally-recognized overnight courier, or by registered or certified mail, return receipt requested and
postage prepaid, addressed as follows:</P>

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



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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">500 Dallas Street, Suite 1700</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Houston, Texas 77002</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Email: Eric.Willis@amplifyenergy.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">With a copy to (which does
not constitute notice):</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">609 Main Street, 45th Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Attention: Doug Bacon, P.C.,
Kim Hicks, P.C. and Jack Shirley</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">kim.hicks@kirkland.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">jack.shirley@kirkland.com</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">2727 Allen Parkway, Suite 1850</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Houston, TX 77019</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">jschmidt@juncap.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">legalnotices@juncap.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">With a copy to (which does
not constitute notice):</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">811 Main Street, Suite 3000</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Houston, Texas 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Attention: Gerry Spedale, Michael
Piazza and Jesse Myers</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">MPiazza@gibsondunn.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">JPMyers@gibsondunn.com</P>

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



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">or to such other address as the Party to whom
notice is to be given may have furnished to each other Party in writing in accordance herewith. Any such notice or communication shall
be deemed to have been received (i) at the time delivered by hand, if personally delivered; (ii) when notice is sent to the sender that
the recipient has read the message, if sent by e-mail; (iii) upon actual receipt if sent by registered or certified mail, return receipt
requested, or regular mail, if mailed; and (iv) upon actual receipt when delivered to an air courier guaranteeing overnight delivery.</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"><B>Section 6. Benefits of
Agreement.</B>&#9;This Agreement shall inure to the benefit of and be binding upon Juniper, the Company and any permitted successors
to or assigns of Juniper and the Company; <U>provided</U>, <U>however</U>, that this Agreement may not be assigned by the Company without
the prior written consent of Juniper.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7. Assignment
of Rights</B>. Unless otherwise specified in this Agreement, neither this Agreement nor any of the rights, interests or obligations under
this Agreement shall be assigned, in whole or in part, by Juniper or any of its affiliates without the prior written consent of the Company;
<U>provided</U>, <U>however</U>, that any of the rights or interests of Juniper may be assigned to any of its affiliates without the
requirement of any such consent. Any purported assignment in violation of this &#8206;<U>Section 7</U> shall be null and void ab initio.</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"><B>Section 8. Governing Law;
Venue.</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">(a) THIS AGREEMENT, AND ALL
CLAIMS OR CAUSES OF ACTION (WHETHER IN CONTRACT OR TORT) THAT MAY BE BASED UPON, ARISE OUT OF OR RELATE TO THIS AGREEMENT, OR THE NEGOTIATION,
EXECUTION OR PERFORMANCE OF THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF
DELAWARE, WITHOUT GIVING EFFECT TO PRINCIPLES OF CONFLICTS OF LAWS THEREOF. EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH
MAY 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 HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING
OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I)
NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN
THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER; (II) SUCH PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THE
FOREGOING WAIVER; (III) SUCH PARTY MAKES THE FOREGOING WAIVER VOLUNTARILY AND (IV) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT
BY, AMONG OTHER THINGS, THE MUTUAL WAIVER AND CERTIFICATIONS IN THIS <U>SECTION &#8206;8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) THE PARTIES IRREVOCABLY
SUBMIT TO THE JURISDICTION OF THE COURT OF CHANCERY OF THE STATE OF DELAWARE OR, IF THE COURT OF CHANCERY OF THE STATE OF DELAWARE OR
THE DELAWARE SUPREME COURT DETERMINES THAT 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 CONTEMPLATED HEREBY, 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 NOT BE BROUGHT OR IS NOT MAINTAINABLE IN SAID COURTS OR THAT VENUE
THEREOF MAY NOT BE APPROPRIATE OR THAT THIS AGREEMENT OR ANY SUCH DOCUMENT MAY 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 A
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 <U>SECTION 5</U> OR IN SUCH OTHER MANNER AS MAY BE PERMITTED BY LAW SHALL BE VALID AND SUFFICIENT
SERVICE THEREOF.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 9. Headings.</B>
Section headings are used for convenience only and shall in no way affect the construction of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 10. Entire Agreement;
Amendments.</B> This Agreement (together with the Merger Agreement and any other documents and instruments executed pursuant thereto)
constitutes the entire agreement and supersedes all prior agreements and understandings, both written and oral, between the Parties hereto
with respect to the subject matter hereof and neither it nor any part of it may in any way be altered, amended, extended, waived, discharged
or terminated except by a written agreement that specifically references this Agreement and the provisions to be so altered, amended,
extended, waived, discharged or terminated and that is signed by each of the Parties and specifically states that it is intended to alter,
amend, extend, waive, discharge or terminate this Agreement or a provision hereof.</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"><B>Section 11. Counterparts</B>.
This Agreement may be executed in two or more counterparts, including via DocuSign or e-mail in &#8220;portable document format&#8221;
(&#8220;<U>.pdf</U>&#8221;) 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 Party and delivered to the other Party, it being understood that all Parties need
not sign the same counterpart.</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"><B>Section 12. Limitation
on Recourse</B>. Any claim or cause of action based upon, arising out of, or related to this Agreement or the matters addressed herein
may be made only against (and are those solely of) the entities that are expressly identified as Parties in the preamble to this Agreement.
No Person who is not a Party, including any current, former or future director, officer, employee, incorporator, member, partner, manager,
stockholder, affiliate, agent, attorney, representative or assignee of, or any financial advisor or lender to, any Party, or any current,
former or future director, officer, employee, incorporator, member, partner, manager, stockholder, affiliate, agent, attorney, representative
or assignee of, or any financial advisor or lender to, any of the foregoing (collectively, &#8220;<U>Nonparty Affiliates</U>&#8221;),
shall have any liability; and, to the maximum extent permitted by law, each Party hereby waives and releases all such liabilities, claims,
causes of action, and obligations against any such Nonparty Affiliates. Without limiting the foregoing, to the maximum extent permitted
by law, (a) each Party hereby waives and releases any and all rights, claims, demands, or causes of action that may otherwise be available
at law or in equity, or granted by statute, to avoid or disregard the entity form of a Party or otherwise impose liability of a Party
on any Nonparty Affiliate, whether granted by statute or based on theories of equity, agency, control, instrumentality, alter ego, domination,
sham, single business enterprise, piercing the veil, unfairness, undercapitalization, or otherwise and (b)&nbsp;each Party disclaims
any reliance upon any Nonparty Affiliates with respect to the performance of this Agreement or any representation or warranty made in,
in connection with, or as an inducement to this Agreement.</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: 24.75pt"><B>IN WITNESS WHEREOF</B>,
the Parties have duly executed this Agreement as of the date first above written.</P>

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



<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify">&nbsp;</TD>
  <TD COLSPAN="2" STYLE="text-align: justify"><B>AMPLIFY ENERGY CORP.</B></TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify">&nbsp;</TD>
  <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD>
  <TD STYLE="text-align: justify; width: 3%">By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%">/s/ Martyn Willsher</TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify">&nbsp;</TD>
  <TD COLSPAN="2" STYLE="text-align: justify">Name: Martyn Willsher</TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify">&nbsp;</TD>
  <TD COLSPAN="2" STYLE="text-align: justify">Title: President and Chief Executive Officer</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify">&nbsp;</TD>
  <TD COLSPAN="2" STYLE="text-align: justify"><B>JUNIPER CAPITAL ADVISORS, L.P.</B></TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify">&nbsp;</TD>
  <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD>
  <TD STYLE="text-align: justify; width: 3%">By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%">/s/ Edward Geiser</TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify">&nbsp;</TD>
  <TD COLSPAN="2" STYLE="text-align: justify">Name: Edward Geiser</TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify">&nbsp;</TD>
  <TD COLSPAN="2" STYLE="text-align: justify">Title: Authorized Representative</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-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page to Monitoring
and Oversight Agreement</I></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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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>tm253097d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

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

<P STYLE="text-align: right; margin: 0"><IMG SRC="tm253097d1_ex99-1img001.jpg" ALT=""></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amplify Energy Announces Transformational Combination
with Juniper Capital&rsquo;s Upstream Rocky Mountain Portfolio Companies</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">HOUSTON,&nbsp;January&nbsp;15, 2025 -- Amplify
Energy Corp. (NYSE: AMPY) (&ldquo;Amplify,&rdquo; the &ldquo;Company,&rdquo; &ldquo;us,&rdquo; or &ldquo;our&rdquo;) announced today that
it has entered into a definitive merger agreement (the &ldquo;Merger Agreement&rdquo; and the transactions contemplated thereby, the &ldquo;Transaction&rdquo;)
with privately held Juniper Capital (&ldquo;Juniper&rdquo;) to combine with certain Juniper portfolio companies which own substantial
oil-weighted producing assets and significant leasehold interests in the DJ and Powder River Basins. Under the terms of the Merger Agreement,
Amplify will issue Juniper approximately 26.7 million shares of Amplify common stock<SUP>(1)</SUP>, par value $0.01 per share, and assume
approximately $133 million in net debt<SUP>(2)</SUP>. Pro forma for the Transaction, Amplify shareholders will retain approximately 61%
of Amplify&rsquo;s outstanding equity and approximately 39% will be owned by Juniper. The transaction is expected to close in the second
quarter of 2025, subject to customary closing conditions, including obtaining the requisite shareholder and regulatory approvals.</P>

<P STYLE="font: 10pt Times 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>Strategic Rationale and Benefits</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: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Substantially&nbsp;Increases Scale</B></FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The transaction adds approximately 19
MMBoe of Proved Developed Reserves, with a PV10 value of over $330 MM<SUP>(3)</SUP>, and also adds approximately 287,000 net acres in
the DJ and Powder River Basins in Wyoming adjacent to some of the largest publicly traded U.S. oil companies. Over 115,000 of the net
acres are operated and held-by-production, with a high average working interest of approximately 90%. The large held-by-production position
and multi-year term on a majority of the undeveloped acreage is expected to allow Amplify to opportunistically develop the assets over
time.</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: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Materially&nbsp;Improves Operating Metrics
and Corporate Efficiency</B></FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">In the third quarter of 2024, average
daily production of the acquired assets was approximately 7,900 net Boe (81% oil, 90% liquids)<SUP>(4)</SUP>. These assets generate strong
margins with low operating costs, which we expect to improve operating metrics across the combined company. In addition, the acquired
assets will be integrated into the existing platform with minimal incremental overhead costs, and the Company intends to continue streamlining
the organization as it optimizes its portfolio of assets.</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: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Increases Organic Growth Opportunities</B></FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Amplify has identified hundreds of potential
high-quality, operated drilling locations to complement Amplify&rsquo;s existing development inventory. Target formations include the
Codell formation in the DJ Basin, near properties held by EOG Resources, and multiple formations including the Parkman, Turner, Niobrara
and Mowry in the Powder River Basin near properties held by EOG Resources, Devon, Occidental and other large operators.</P>

<P STYLE="font: 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>

<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: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Significant Accretion and Synergies</B></FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The transaction is expected to be significantly
accretive to free cash flow<SUP>(5)</SUP>&nbsp;in 2025 and over a 5-year time horizon. Amplify expects to benefit from material synergies
including from optimizing overhead at the combined operations and from income tax savings related to the stepped-up basis of the acquired
companies.</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: 0.25in"></TD><TD STYLE="width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Creates a Focal Area for Further Consolidation
Opportunities</B></FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The large acreage position and operating
footprint in premier Rocky Mountain Basins provide the Company with a new core area for future consolidation opportunities with the potential
for accretive bolt-on acquisitions from smaller private companies or non-core assets of larger operators. Additionally, the more broadly
scaled pro forma asset base will afford Amplify flexibility in optimizing cash flow and production across its portfolio.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Martyn Willsher, Amplify&rsquo;s President and
Chief Executive Officer commented, &ldquo;We are excited to partner with the Juniper Capital team in this transformational merger to create
immediate and long-term value for Amplify&rsquo;s shareholders. This transaction adds a new oil-rich area with significant current production
and substantial upside to the Company&rsquo;s asset base. Juniper&rsquo;s assets in the Rockies complement Amplify&rsquo;s ongoing development
of our Beta Field and our strong cash flow from our legacy onshore assets. We believe that the Rockies area will experience substantial
growth in the coming years, and we look forward to developing this position, while becoming more organizationally focused and efficient.&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">Edward Geiser, Juniper&rsquo;s Managing Partner,
added, &ldquo;The combination of our Rockies assets with Amplify&rsquo;s existing operations creates a differentiated public company with
strong cash flow and deep inventory. The combined company will have the flexibility to grow organically within its existing asset base
and to pursue strategic consolidation in highly economic areas where few other large companies are currently focused. We believe Martyn
and his team at Amplify are optimally suited to lead the combined operations, and we are excited about being a long-term investor in the
Company.&rdquo;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Edward (&ldquo;Eddie&rdquo;) Geiser and Josh Schmidt,
both partners at Juniper Capital, will join Amplify&rsquo;s Board of Directors, replacing two of Amplify&rsquo;s existing Board members.
Amplify&rsquo;s management team will lead the combined company and will supplement the operational team with key hires to support the
Rockies assets.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Chris Hamm, Amplify&rsquo;s Chairman commented,
 &ldquo;We are delighted to welcome Eddie and Josh to the Amplify Board. The Juniper team has a long track record of success in the oil
and gas industry, most notably their efforts in leading Ranger Oil Corporation&rsquo;s highly successful consolidation strategy in the
Eagle Ford. We look forward to benefiting from their experience and working closely with them to drive incremental value to Amplify&rsquo;s
shareholders.&rdquo;</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Houlihan Lokey Capital,&nbsp;Inc. served as Amplify&rsquo;s
financial advisor for this transaction and Kirkland&nbsp;&amp; Ellis LLP served as Amplify&rsquo;s legal advisors. Wells Fargo served
as Juniper&rsquo;s financial advisor for this transaction and Gibson, Dunn&nbsp;&amp; Crutcher LLP served as Juniper&rsquo;s legal advisors.</P>

<P STYLE="font: 10pt Times 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>About Amplify Energy</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">Amplify Energy Corp. is an independent oil and
natural gas company engaged in the acquisition, development, exploitation and production of oil and natural gas properties. Amplify&rsquo;s
operations are focused in Oklahoma, the Rockies (Bairoil), federal waters offshore Southern California (Beta), East Texas / North Louisiana,
and the Eagle Ford (Non-op). For more information, visit www.amplifyenergy.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; text-align: justify"><B>Conference Call</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">Amplify will host an investor teleconference
today at 10:00 a.m.&nbsp;Central Time to discuss the transaction. Interested parties may join the call by dialing (888) 999-5318 at least
15 minutes before the call begins and providing the Conference ID: AEC. A presentation providing additional details on the transaction
will be available on the Amplify website <U>www.amplifyenergy.com</U> prior to the call.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This press release includes &ldquo;forward-looking
statements.&rdquo; All statements, other than statements of historical fact, included in this press release that addresses activities,
events or developments that the Company expects, believes or anticipates will or may occur in the future are forward-looking statements.
Terminology such as &ldquo;could,&rdquo; &ldquo;believe,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;intend,&rdquo; &ldquo;estimate,&rdquo;
 &ldquo;expect,&rdquo; &ldquo;may,&rdquo; &ldquo;continue,&rdquo; &ldquo;predict,&rdquo; &ldquo;potential,&rdquo; &ldquo;project&rdquo;
and similar expressions are intended to identify forward-looking statements. These statements include, but are not limited to, statements
about the Company&rsquo;s expectations of plans, goals, strategies (including measures to implement strategies), objectives and anticipated
results with respect thereto. These statements address activities, events or developments that we expect or anticipate will or may occur
in the future, including things such as projections of results of operations, plans for growth, goals, future capital expenditures, competitive
strengths, references to future intentions and other such references. These forward-looking statements involve risks and uncertainties
and other factors that could cause the Company&rsquo;s actual results or financial condition to differ materially from those expressed
or implied by forward-looking statements. Without limiting the generality of the foregoing, forward-looking statements contained in this
press release specifically include the expectations of plans, strategies, objectives and growth and anticipated financial and operational
performance of the Company and its affiliates, including whether the conditions to the Mergers can be satisfied, whether the Mergers will
be completed, as expected or at all, and the timing of Closing. Please read the Company&rsquo;s filings with the Securities and Exchange
Commission (the &ldquo;SEC&#8221;), including &ldquo;Risk Factors&rdquo; in the Company&rsquo;s Annual Report on Form&nbsp;10-K, and if applicable,
the Company&rsquo;s Quarterly Reports on Form&nbsp;10-Q and Current Reports on Form&nbsp;8-K, which are available on the Company&rsquo;s
Investor Relations website at https://www.amplifyenergy.com/investor- relations/default.aspx or on the SEC&rsquo;s website at http://www.sec.gov,
for a discussion of risks and uncertainties that could cause actual results to differ from those in such forward-looking statements. You
are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release.
All forward-looking statements in this press release are qualified in their entirety by these cautionary statements. Except as required
by law, the Company undertakes no obligation and does not intend to update or revise any forward-looking statements, whether as a result
of new information, future results or otherwise.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Cautionary Note on Reserves and Resource Estimates</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">The SEC permits oil and gas companies, in their
filings with the SEC, to disclose only proved, probable and possible reserves. Any reserve estimates provided in this press release that
are not specifically designated as being estimates of proved reserves may include estimated reserves or locations not necessarily calculated
in accordance with, or contemplated by, the SEC&rsquo;s latest reserve reporting guidelines. You are urged to consider closely the oil
and gas disclosures in the Company&rsquo;s Annual Report on Form&nbsp;10-K and our other reports and filings with 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"><B>Additional Information and Where to Find It</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This press release relates to the proposed Transaction
between Amplify and Juniper. In connection with the proposed Transaction, Amplify will file with the SEC a proxy statement on Schedule
14A (the &ldquo;Proxy Statement&rdquo;). Amplify will also file other documents regarding the proposed Transaction with the SEC. The Proxy
Statement will be sent or given to the Amplify&rsquo;s stockholders and will contain important information about the Transaction and related
matters. INVESTORS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ALL AMENDMENTS AND SUPPLEMENTS THERETO) AND OTHER RELEVANT DOCUMENTS
FILED WITH THE SEC IF AND WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION WITH RESPECT TO THE TRANSACTION AND
THE OTHER AGREEMENTS CONTEMPLATED BY THE MERGER AGREEMENT. You may obtain a free copy of the Proxy Statement (if and when it becomes available)
and other relevant documents filed by Amplify with the SEC at the SEC&rsquo;s website at www.sec.gov. You may also obtain Amplify&rsquo;s
documents on its website at https://www.amplifyenergy.com/investor-relations/default.aspx.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Amplify, Juniper and certain of their respective
directors, executive officers and employees may be deemed to be participants in the solicitation of proxies in connection with certain
matters related to the Transaction and may have direct or indirect interests in the Transaction. Information about Amplify&rsquo;s directors
and executive officers is set forth in Amplify&rsquo;s Proxy Statement on Schedule 14A for its 2024 Annual Meeting of Stockholders, filed
with the SEC on April&nbsp;5, 2024, its Annual Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2023, filed with the
SEC on March&nbsp;7, 2024, and its other documents filed with the SEC. Other information regarding the participants in the proxy solicitations
and a description of their direct and indirect interests, by security holdings or otherwise, will be contained in the Proxy Statement
and other relevant materials to be filed with the SEC regarding the proposed transaction when they become available. Investors should
read the Proxy Statement carefully when it becomes available before making any voting or investment decisions. Investors may obtain free
copies of these documents using the sources indicated above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Footnotes</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: 0.25in">1)</TD><TD STYLE="text-align: justify">Share consideration calculated based on fully diluted Amplify shares as of January&nbsp;13, 2025 including
approximately 39.9 MM shares outstanding plus approximately 1.9 MM unvested equity awards previously granted under the Amplify employee
incentive plans and measured at target.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">2)</TD><TD STYLE="text-align: justify">Net debt consists of $140 MM outstanding as of 12/31/2024 less $2 MM of cash and pro-forma of $5 MM of
cash to be contributed by Juniper before the closing date.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">3)</TD><TD STYLE="text-align: justify">Reserves and PV10 based on DeGolyer and MacNaughton midyear prepared report effective as of 10/1/2024
and utilizing strip pricing as of 10/25/2024; (NYMEX WTI, HH) - Bal24: $71.69, $2.75; 2025: $69.68, $3.25; 2026: $67.55, $3.62. PV-10
is a non-GAAP financial measure that represents the present value of estimated future cash inflows from proved oil and natural gas reserves
that are calculated using the unweighted arithmetic average first-day-of-the-month prices for the prior 12 months, less future development
and operating costs, discounted at 10% per annum to reflect the timing of future cash flows. The most directly comparable GAAP measure
to PV-10 is standardized measure. PV-10 differs from standardized measure in its treatment of estimated future income taxes, which are
excluded from PV-10. Amplify believes the presentation of PV-10 provides useful information because it is widely used by investors in
evaluating oil and natural gas companies without regard to specific income tax characteristics of such entities. PV-10 is not intended
to represent the current market value of our estimated proved reserves. PV-10 should not be considered in isolation or as a substitute
for the standardized measure as defined under GAAP. The Company also presents PV-10 at strip pricing, which is PV-10 adjusted for price
sensitivities. As GAAP does not prescribe a comparable GAAP measure for PV-10 of reserves adjusted for pricing sensitivities, it is not
practicable for us to reconcile PV-10 at strip pricing to a standardized measure or any other GAAP measure.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">4)</TD><TD STYLE="text-align: justify">Based on preliminary third quarter 2024 unaudited results.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">5)</TD><TD STYLE="text-align: justify">Free cash flow is a non-GAAP financial measure that is derived from the standardized measures of net income
or net cash provided by operating activities. Free cash flow is an important non-GAAP financial measure for Amplify&rsquo;s investors
since it serves as an indicator of the Company&rsquo;s success in providing a cash return on investment. The GAAP measures most directly
comparable to free cash flow are net income and net cash provided by operating activities. The Company does not provide guidance on the
items used to reconcile between forecasted free cash flow to forecasted net income and net cash provided by operating activities due to
the uncertainty regarding timing and estimates of certain items. Therefore, we cannot reconcile forecasted free cash flow to net income
or net cash provided by operating activities without unreasonable effort.</TD></TR></TABLE>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Jim Frew -- Senior Vice President and Chief Financial
Officer&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(832) 219-9044&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>jim.frew@amplifyenergy.com</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">Michael Jordan -- Director, Finance and Treasurer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(832) 219-9051</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>michael.jordan@amplifyenergy.com</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>5
<FILENAME>tm253097d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<html><head></head><body link=blue lang="EN-US"><div><div align="center"><div align="center"><div style="font: bold 10pt Times New Roman; text-align: right">Exhibit 99.2</div><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img001.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">Amplify Energy Corp.
Rockies Transaction
January 15, 2025
NYSE: AMPY</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img002.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">NYSE: AMPY
Forward Looking Statements
This presentation includes &#x201C;forward-looking statements.&#x201D; All statements, other than statements of historical fact, included in this presentation
that addresses activities, events or developments that the Amplify Energy Corp. (the "Company") expects, believes or anticipates will or may
occur in the future are forward-looking statements. Terminology such as &#x201C;could,&#x201D; &#x201C;believe,&#x201D; &#x201C;anticipate,&#x201D; &#x201C;intend,&#x201D; &#x201C;estimate,&#x201D; &#x201C;expect,&#x201D;
 &#x201C;may,&#x201D; &#x201C;continue,&#x201D; &#x201C;predict,&#x201D; &#x201C;potential,&#x201D; &#x201C;project&#x201D; and similar expressions are intended to identify forward-looking statements. These
statements include, but are not limited to, statements about the Company's expectations of plans, goals, strategies (including measures to
implement strategies), objectives and anticipated results with respect thereto. These statements address activities, events or developments
that we expect or anticipate will or may occur in the future, including things such as projections of results of operations, plans for growth,
goals, future capital expenditures, competitive strengths, references to future intentions and other such references. These forward-looking
statements involve risks and uncertainties and other factors that could cause the Company's actual results or financial condition to differ
materially from those expressed or implied by forward-looking statements. Without limiting the generality of the foregoing, forward-looking
statements contained in this presentation specifically include the expectations of plans, strategies, objectives and growth and anticipated
financial and operational performance of the Company and its affiliates, including whether the conditions to the proposed transaction can
be satisfied, whether the proposed transaction will be completed, as expected or at all, and the timing of the closing of the transaction.
Please read the Company's filings with the Securities and Exchange Commission (the &#x201C;SEC&#x201D;), including &#x201C;Risk Factors&#x201D; in the Company's
Annual Report on Form 10-K, and if applicable, the Company's Quarterly Reports on Form 10-Q and Current Reports on Form 8-K, which are
available on the Company's Investor Relations website at https://www.amplifyenergy.com/investor- relations/default.aspx or on the SEC's
website at http://www.sec.gov, for a discussion of risks and uncertainties that could cause actual results to differ from those in such forward-looking statements. You are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date
of this presentation. All forward-looking statements in this presentation are qualified in their entirety by these cautionary statements. Except
as required by law, the Company undertakes no obligation and does not intend to update or revise any forward-looking statements,
whether as a result of new information, future results or otherwise.
Cautionary Note on Reserves and Resource Estimates The SEC permits oil and gas companies, in their filings with the SEC, to disclose only
proved, probable and possible reserves. Any reserve estimates provided in this presentation that are not specifically designated as being
estimates of proved reserves may include estimated reserves or locations not necessarily calculated in accordance with, or contemplated
by, the SEC&#x2019;s latest reserve reporting guidelines. You are urged to consider closely the oil and gas disclosures in the Company&#x2019;s 2023 Annual
Report on Form 10-K and our other reports and filings with the SEC.
2</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img003.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">Non-GAAP Disclosure
This presentation includes non-GAAP (generally accepted accounting principles) financial measures, including projections of the non-GAAP financial measures of free cash flow and PV10. Due to the high variability and difficulty in making accurate forecasts and projections
of some of the information excluded from these projected measures, together with some of the components of the calculations being
inherently unpredictable, the Company is unable to quantify certain amounts that would be required to be included in the most directly
comparable GAAP financial measures without unreasonable effort. Consequently, no disclosure of estimated comparable GAAP measures
is included and no reconciliation of the forward-looking non-GAAP financial measures is included. Such non-GAAP measures are not
alternatives to GAAP measures, and you should not consider these non-GAAP measures in isolation or as a substitute for analysis of results as
reported under GAAP. For additional disclosure regarding the Company's historical non-GAAP measures, including how we define such
measures, please refer to the Company's third-quarter 2024 earnings materials and related Form 10-Q filed with the SEC.
Additional Information and Where to Find it
This presentation relates to the proposed Transaction between Amplify and Juniper. In connection with the proposed Transaction, Amplify
will file with the SEC a proxy statement on Schedule 14A (the &#x201C;Proxy Statement&#x201D;). Amplify will also file other documents regarding the
proposed Transaction with the SEC. The Proxy Statement will be sent or given to the Amplify's stockholders and will contain important
information about the Transaction and related matters. INVESTORS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ALL
AMENDMENTS AND SUPPLEMENTS THERETO) AND OTHER RELEVANT DOCUMENTS FILED WITH THE SEC IF AND WHEN THEY BECOME AVAILABLE
BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION WITH RESPECT TO THE TRANSACTION AND THE OTHER AGREEMENTS CONTEMPLATED
BY THE MERGER AGREEMENT. You may obtain a free copy of the Proxy Statement (if and when it becomes available) and other relevant
documents filed by Amplify with the SEC at the SEC's website at www.sec.gov. You may also obtain Amplify's documents on its website at
https://www.amplifyenergy.com/investor- relations/default.aspx.
Participants in the Solicitation
Amplify, Juniper and certain of their respective directors, executive officers and employees may be deemed to be participants in the
solicitation of proxies in connection with certain matters related to the Transaction and may have direct or indirect interests in the
Transaction. Information about Amplify's directors and executive officers is set forth in Amplify's Proxy Statement on Schedule 14A for its
2024 Annual Meeting of Stockholders, filed with the SEC on April 5, 2024, its Annual Report on Form 10-K for the fiscal year ended
December 31, 2023, filed with the SEC on March 7, 2024, and its other documents filed with the SEC. Other information regarding the
participants in the proxy solicitations and a description of their direct and indirect interests, by security holdings or otherwise, will be
contained in the Proxy Statement and other relevant materials to be filed with the SEC regarding the proposed transaction when they
become available. Investors should read the Proxy Statement carefully when it becomes available before making any voting or
investment decisions. Investors may obtain free copies of these documents using the sources indicated above.
NYSE: AMPY
Disclosures
3</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img004.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">&#x25AA; Amplify&#x2019;s management will continue to lead the company
 &#x25AA; Amplify will add key personnel to supplement Amplify's existing Rockies operating team
Transaction Overview
 &#x25AA; Board will be comprised of 7 directors: 5 existing Amplify directors (including Mr. Willsher) and 2 directors
nominated by Juniper Capital
 &#x25AA; Juniper Capital, an experienced upstream-focused investment firm, will own 39% of the Company&#x2019;s pro
forma equity
 &#x25AA; Subject to the satisfaction of customary closing conditions, including requisite shareholder and
regulatory approvals
 &#x25AA; Transaction expected to close in the second quarter of 2025
Establishes New
Core Operating
Area in Rockies
Complementary
to Low-Decline,
Diversified Asset
Base
Materially
Increases Crude
Oil Production
Accretive
to Key
Operational
Metrics
Increases Inventory
of Undeveloped
Locations /
Acreage
 &#x25AA; Merging with Juniper Capital&#x2019;s upstream Rockies portfolio companies
Transaction represents an important step toward achieving Amplify&#x2019;s key strategic objective, which is to establish
an efficient business with sustainable capital returns supported by predictable cash flows and high-quality organic
growth opportunities
NYSE: AMPY
Overview
Leadership
Governance
Ownership
Approval &amp;
Timing
4</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img005.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">Transaction Attributes
Company Characteristics Existing Amplify Transaction Attributes
Free Cash Flow1
 &#x25AA; Positive in 17 of last 18 quarters
 &#x25AA; Immediately accretive to FCF1
 &#x25AA; Materially enhances margins / netbacks
Organic Value Creation
Opportunities
Development Areas:
 &#x25AA; Operated: 1
 &#x25AA; Non-Op: 2
 &#x25AA; Adds new, core development area to complement ongoing
Beta development
Inorganic Value Creation
Opportunities
 &#x25AA; Opportunities in existing operating
areas
 &#x25AA; Enhances positioning to create further inorganic value, via
participation in Rockies consolidation
Efficiencies &#x25AA; G&amp;A: $3.55/Boe2
 &#x25AA; LOE: $18.98/Boe2
 &#x25AA; Substantially reduces per Boe costs via addition of low cost /
high margin assets
 &#x25AA; Incremental benefit from high confidence tax synergies
Scale &#x25AA; 8.2 MBbls/d (oil)3
 &#x25AA; $534 MM PD PV-101,4
 &#x25AA; &gt;75% increase in oil production
 &#x25AA; &gt;60% increase in PD PV-101
Production Weighting
(Oil | NGL | Gas) &#x25AA; 43% | 17% | 40% &#x25AA; Materially increases oil weighting to 55%
NYSE: AMPY
1 Refer to &#x201C;Non-GAAP Disclosure&#x201D; for Amplify&#x2019;s definition and use of free cash flow and PV-10
2 Based on 3Q24 unaudited results
3 Based on average daily production for 3Q24
4 AMPY 2023 Year End reserves are evaluated at strip pricing as of 10/25/24: Juniper 10/01/24 Reserves are evaluated at strip pricing as of 10/25/24, (NYMEX WTI, HH) - Bal24: $71.69, $2.75; 2025:
$69.68, $3.25; 2026: $67.55, $3.62 5
Transaction &#x2018;checks all the boxes&#x2019; and enhances the path to a sustainable capital returns program</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img006.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">&#x25AA; Diversified Production: 69% liquids mix (~55% oil) from six diversified areas mitigates regional pricing and operational
risks1
 &#x25AA; Oil Weighted Development: Multiple oil weighted basins provide high margin development opportunities and
capital allocation optionality. Hundreds of potential locations identified
 &#x25AA; Long-Life Reserves with Low Production Decline: Legacy assets consist of long-lived, resilient assets with low decline
that require minimal well maintenance and workover capital
 &#x25AA; Regional Consolidation Opportunities: Well-positioned for further consolidation across our operating areas
 &#x25AA; Free Cash Flow3 Generation: Enhanced margins driven by increased oil production expands cash flow available
for stakeholder returns, further development / production growth, and other value-enhancing initiatives
4
3
5
6
Pro Forma Company Overview
Asset Overview
2
1
Asset Net Acres
Net
Production
(MBoe/d)1
% Liquids1
PD Reserves2
(MMBoe)
PD PV-102,3
($ MM)
Rockies4 ~287,000 7.9 ~90% 19 $332
Oklahoma ~95,000 4.9 46% 30 165
Bairoil ~7,000 3.2 100% 19 135
Beta ~17,000 3.3 100% 10 100
ETX / NLA ~180,000 6.9 31% 34 105
Eagle Ford ~800 0.7 88% 2 29
~587,000 26.9 69% 113 $866
2
4
3
5
1
6
Asset Locator Map
NYSE: AMPY
Note: Sum of individual figures may not equal total amounts presented due to rounding
1 Based on average daily production for 3Q24
2 AMPY 2023 Year End reserves are evaluated at strip pricing as of 10/25/24; Juniper 10/01/24 Reserves are evaluated at strip pricing as of 10/25/24, (NYMEX WTI, HH) - Bal24: $71.69, $2.75; 2025: $69.68, $3.25; 2026:
$67.55, $3.62
3 Refer to &#x201C;Non-GAAP Disclosure&#x201D; for Amplify&#x2019;s definition and use of free cash flow and PV-10
4 Refers to new Rockies asset (DJ Basin and Powder River Basin)
Amplify Investment Thesis
Strengthened Portfolio and Increased Scale
6</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img007.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">8
15 3
4 8
19 8
27
Pre-Transaction (3Q24) Pro Forma (3Q24)
Oil NGL Gas Total
94
113
Pre-Transaction (3Q24) Pro Forma (3Q24)
$534
$866
Pre-Transaction (3Q24) Pro Forma (3Q24)
~300,000
~587,000
Pre-Transaction (3Q24) Pro Forma (3Q24)
NYSE: AMPY
Substantial Increase in Scale
Net Acres
7
Substantially
Increased Scale
Sustainable Organic
Production Growth
Low-Decline,
Diversified Production
Base
Enhanced Long Term
Returns and
Efficiencies
Opportunities to
Grow Shareholder
Value
Net Production (MBoe/d)1
PD Reserves (MMBoe)
2 PD PV-10 ($ MM)2,3
1 Based on average daily production for 3Q24
2 AMPY 2023 Year End reserves are evaluated at strip pricing as of 10/25/24; Juniper 10/01/24 Reserves are evaluated at strip pricing as of 10/25/24, (NYMEX WTI, HH) - Bal24: $71.69, $2.75;
2025: $69.68, $3.25; 2026: $67.55, $3.62
3 Refer to &#x201C;Non-GAAP Disclosure&#x201D; for Amplify&#x2019;s definition and use of free cash flow and PV-10</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2008.jpg" alt=""></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">1 Based on preliminary 3Q24 unaudited results
2 Reserves and PV10 based on DeGolyer and MacNaughton midyear prepared report effective as of 10/01/2024 and utilizing strip pricing as of 10/25/2; (NYMEX WTI, HH) - Bal24: $71.69, $2.75;
2025: $69.68, $3.25; 2026: $67.55, $3.62
3 Refer to "Non-GAAP Disclosure" for Amplify's definition and use of PV-10 (a non-GAAP measure)
Key Stats1,2
 &#x25AA; Net Acres: ~287,000
 &#x2500; WI %: ~90%
 &#x25AA; Net Production: ~7.9 MBoe/d1
 &#x25AA; Liquids Mix: ~90%1
 &#x25AA; PD Reserves: 19 MMBoe2
 &#x25AA; PD PV10: $332 MM3
Key Points
 &#x25AA; Adds ~287,000 acres in two basins
 &#x2013; More than 115,000 acres are HBP
 &#x2013; Over 62% of undeveloped acres have a remaining term of
three years or longer
 &#x25AA; Significant upside potential
 &#x2013; Multi-year runway of identified, high quality undeveloped
locations
 &#x2013; Undeveloped locations compete for capital and slot into
Amplify&#x2019;s near-term development plan
 &#x2013; Stacked pay zones across the position create opportunity for
further additions to oil-weighted, economic upside
 &#x25AA; DJ basin acreage is in Wyoming and not subject to Colorado
regulatory regime
 &#x25AA; Large operators actively developing adjacent acreage, thereby
enhancing service availability, exploration, and efficiency gains
 &#x25AA; Potential for incremental consolidation given the fragmented
operating universe in these basins
New Rockies Region
Powder River
Basin
~198,000 acres
DJ Basin
~89,000 acres
NYSE: AMPY
Rockies Asset with Meaningful Upside
Significant Acreage Across Two Major Basins
Substantially
Increased Scale
Sustainable Organic
Production Growth
Low-Decline,
Diversified Production
Base
Enhanced Long Term
Returns and
Efficiencies
Opportunities to
Grow Shareholder
Value
8</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img009.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">Key Points
Amplify Leasehold
Beta Field
Platform
Pump Station
Offshore Region
NYSE: AMPY
Beta Development
Focused on Multi-Year Development Plan
1 Sourced from 2023 10-K
2 Based on average daily production for 3Q24
3 YE 2023 reserves at strip pricing as of 10/25/24
4 Strip pricing as of 10/25/24: (NYMEX WTI, HH) - Bal24: $71.69, $2.75; 2025: $69.68, $3.25; 2026: $67.55, $3.62
5 Refer to "Non-GAAP Disclosure" for Amplify's definition and use of PV-10 (a non-GAAP measure)
 &#x25AA; Strong results from A50 and C59 wells recently brought
online
 &#x25AA; Approximately 11 - 16% of original oil-in-place (OOIP)
recovered to date, comparable offsetting fields have
exhibited 30-40% recovery rates
Key Stats
 &#x25AA; Net Acres: ~17,000 acres1
 &#x2500; WI %: 100%1
 &#x25AA; Net Production: 3.3 MBoe/d2
 &#x25AA; Oil Mix: ~100%2
 &#x25AA; PD Reserves: 9.7 MMBoe3,4,5
 &#x25AA; PD R/P: ~8 years3
 &#x25AA; P&amp;A obligation supported by $161 MM of Surety Bonds
 &#x25AA; Substantial infrastructure assets:
 &#x2500; 2 wellhead production platforms (w/ rigs)
 &#x2500; 1 processing and treating platform
 &#x2500; 17.5 mile pipeline (16&#x201D;) to onshore facility
9
Substantially
Increased Scale
Sustainable Organic
Production Growth
Low-Decline,
Diversified Production
Base
Enhanced Long Term
Returns and
Efficiencies
Opportunities to
Grow Shareholder
Value</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img010.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">Asset Locator Map
 &#x25AA; Non-operated footprint being actively developed by operating
partners
 &#x2013; Eagle Ford:
 &#x2022; 100% non-operated position in Karnes County, operated
primarily by Murphy
 &#x2022; ~250 gross locations targeting the Austin Chalk, Upper Eagle
Ford, and Lower Eagle Ford
 &#x2013; East Texas:
 &#x2022; Currently participating in four non-op wells (two targeting the
Haynesville and two targeting the Cotton Valley)
 &#x2022; Haynesville activity continues to migrate westward, further
increasing the value of our undeveloped acreage
NYSE: AMPY
Attractive Non-Operated Upside
Key Points
Eagle Ford
East Texas
10
Substantially
Increased Scale
Sustainable Organic
Production Growth
Low-Decline,
Diversified Production
Base
Enhanced Long Term
Returns and
Efficiencies
Opportunities to
Grow Shareholder
Value</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img011.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">Asset Locator Map
NYSE: AMPY
Steady Cash Flowing Assets Fund Development
1 Based on average daily production for 3Q24
2 2023 Year End reserves are evaluated at strip pricing as of 10/25/24: (NYMEX WTI, HH) - Bal24: $71.69, $2.75; 2025: $69.68, $3.25; 2026: $67.55, $3.62
3 Refer to "Non-GAAP Disclosure" for Amplify's definition and use of PV-10 (a non-GAAP measure)
Key Points
 &#x25AA; Predictable, low-decline assets containing low-risk / low-cost
upside
 &#x2013; Oklahoma:
 &#x2022; Highly successful workover program proves-up base declines
and operating expenses
 &#x2022; Rod lift conversion program materially reduces electrical costs
and lowers workover expenses
 &#x2013; Bairoil:
 &#x2022; Two established water and CO2 flood fields
 &#x2022; Comprises long-life, low-decline oil-weighted production
 &#x2013; East Texas:
 &#x2022; Large inventory of low-risk, behind pipe uphole recompletions
 &#x2013; Eagle Ford:
 &#x2022; 100% non-operated position in Karnes County, operated
primarily by Murphy
Bairoil
Oklahoma
East Texas
Eagle Ford
Key Stats1,2
 &#x25AA; Net Acres: 282,800
 &#x2500; WI %: 53%
 &#x25AA; Net Production: 15.7 MBoe/d
 &#x25AA; Liquids Mix: 43%
 &#x25AA; PD Reserves: 84.3 MMBoe3
 &#x25AA; PD R/P: ~15 years
11
Substantially
Increased Scale
Sustainable Organic
Production Growth
Low-Decline,
Diversified Production
Base
Enhanced Long Term
Returns and
Efficiencies
Opportunities to
Grow Shareholder
Value</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img012.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">$3.55 $2.71
Pre-Transaction (3Q24) Pro Forma (3Q24)
$39.79 $46.04
Pre-Transaction (3Q24) Pro Forma (3Q24)
$18.98 $18.49
Pre-Transaction (3Q24) Pro Forma (3Q24)
Lease Operating Expense1 Production Mix ($/Boe)
1
General and Administrative Expense2,3 Unhedged Revenue ($/Boe)
1
($/Boe)
Material Efficiencies and Cost Reductions
NYSE: AMPY
Merger Adds High-Margin Oil-Weighted Assets
Accretive to Key Financial Metrics
1 Based on Amplify 3Q24 reported results and 3Q24 Juniper unaudited results
2 Based on Amplify 3Q24 reported results, 3Q24 Juniper unaudited results adjusted for G&amp;A synergies expected post transaction (Pro Forma G&amp;A excluding synergies equal to $3.38/Boe)
3 Refer to "Non-GAAP Disclosure" for Amplify's definition and use of Cash G&amp;A (a non-GAAP measure)
Improved Profitability and Margins
12
Substantially
Increased Scale
Sustainable Organic
Production Growth
Low-Decline,
Diversified Production
Base
Enhanced Long Term
Returns and
Efficiencies
Opportunities to
Grow Shareholder
Value
43% 55%
17% 14%
40% 31%
Pre-Transaction (3Q24) Pro Forma (3Q24)
Oil NGL Gas</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img013.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">Sustainable Cash Flow Enhanced by Organic Growth
 &#x25AA; Predictable and diversified portfolio of low-decline assets
 &#x25AA; Substantial organic value-creation
opportunities across multiple regions and
commodities
 &#x2013; Rockies addition adds long-term
development potential (as well as current
production)
 &#x2013; Beta upside value has been demonstrated by
recent development successes
 &#x2013; Attractive non-op development opportunities
in East Texas and Eagle Ford
 &#x25AA; Disciplined approach to development
activities&#x2014;targeting strong cash flow returns
and IRRs
 &#x25AA; Continue to improve scale and efficiencies via
targeted, value-accretive A&amp;D program
 &#x2013; Rockies addition provides a natural focus for
incremental consolidation given the
fragmented operating universe in those basins
 &#x2013; Existing, core operating areas represent
additional opportunities for accretive
acquisitions and portfolio optimization
 &#x25AA; Management team has deep experience
operating diverse assets across the Lower 48
Well-Positioned for Inorganic Value Creation
NYSE: AMPY 13
Positioned to Grow Shareholder Value
Substantially
Increased Scale
Sustainable Organic
Production Growth
Low-Decline,
Diversified Production
Base
Enhanced Long Term
Returns and
Efficiencies
Opportunities to
Grow Shareholder
Value</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img014.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">&#x2713; Enhances near-term and long-term free cash flow
 &#x2713; Increases scale and operational / G&amp;A efficiency
 &#x2713; Increases high-quality, economic inventory
 &#x2713; Positions the Company for further strategic consolidation opportunities
NYSE: AMPY 14
Creating Compelling Value For Shareholders
Disciplined Approach to Sustainable Returns</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:always;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div align="center"><table border="0" cellspacing="0" cellpadding="0" style="width:100%;border-collapse:collapse;"><tr style="page-break-inside:avoid;"><td width="92.3%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.3%;"><p align="center" style="margin:0in 0in .0001pt;text-align:center;"><img src="tm253097d1_ex99-2img015.jpg" alt="GRAPHIC"></p></td><td width="7.7%" valign="middle" style="padding:0in 5.4pt 0in 5.4pt;width:7.7%;"><p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">NYSE: AMPY</font></p></td></tr></table></div><div style="margin-left:2.6515151515151%;margin-right:2.65151515151515%;page-break-after:avoid;" ><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div></div></div></body></html>
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<TYPE>EX-101.SCH
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressAddressLine2" xlink:label="dei_EntityAddressAddressLine2" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_WrittenCommunications" xlink:label="dei_WrittenCommunications" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityVoluntaryFilers_lbl" xml:lang="en-US">Entity Voluntary Filers</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityCurrentReportingStatus" xlink:label="dei_EntityCurrentReportingStatus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCurrentReportingStatus" xlink:to="dei_EntityCurrentReportingStatus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCurrentReportingStatus_lbl" xml:lang="en-US">Entity Current Reporting Status</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityInteractiveDataCurrent" xlink:label="dei_EntityInteractiveDataCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityInteractiveDataCurrent" xlink:to="dei_EntityInteractiveDataCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityInteractiveDataCurrent_lbl" xml:lang="en-US">Entity Interactive Data Current</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityFilerCategory" xlink:label="dei_EntityFilerCategory" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFilerCategory" xlink:to="dei_EntityFilerCategory_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFilerCategory_lbl" xml:lang="en-US">Entity Filer Category</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntitySmallBusiness" xlink:label="dei_EntitySmallBusiness" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntitySmallBusiness" xlink:to="dei_EntitySmallBusiness_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntitySmallBusiness_lbl" xml:lang="en-US">Entity Small Business</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityEmergingGrowthCompany" xlink:label="dei_EntityEmergingGrowthCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xml:lang="en-US">Entity Emerging Growth Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityExTransitionPeriod" xlink:label="dei_EntityExTransitionPeriod" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityExTransitionPeriod" xlink:to="dei_EntityExTransitionPeriod_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityExTransitionPeriod_lbl" xml:lang="en-US">Elected Not To Use the Extended Transition Period</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_DocumentAccountingStandard" xlink:label="dei_DocumentAccountingStandard" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAccountingStandard" xlink:to="dei_DocumentAccountingStandard_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAccountingStandard_lbl" xml:lang="en-US">Document Accounting Standard</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_OtherReportingStandardItemNumber" xlink:label="dei_OtherReportingStandardItemNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_OtherReportingStandardItemNumber" xlink:to="dei_OtherReportingStandardItemNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_OtherReportingStandardItemNumber_lbl" xml:lang="en-US">Other Reporting Standard Item Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityShellCompany" xlink:label="dei_EntityShellCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityShellCompany" xlink:to="dei_EntityShellCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityShellCompany_lbl" xml:lang="en-US">Entity Shell Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityPublicFloat" xlink:label="dei_EntityPublicFloat" />
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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityBankruptcyProceedingsReportingCurrent" xlink:label="dei_EntityBankruptcyProceedingsReportingCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityBankruptcyProceedingsReportingCurrent" xlink:to="dei_EntityBankruptcyProceedingsReportingCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityBankruptcyProceedingsReportingCurrent_lbl" xml:lang="en-US">Entity Bankruptcy Proceedings, Reporting Current</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityCommonStockSharesOutstanding" xlink:label="dei_EntityCommonStockSharesOutstanding" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCommonStockSharesOutstanding" xlink:to="dei_EntityCommonStockSharesOutstanding_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCommonStockSharesOutstanding_lbl" xml:lang="en-US">Entity Common Stock, Shares Outstanding</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentsIncorporatedByReferenceTextBlock" xlink:to="dei_DocumentsIncorporatedByReferenceTextBlock_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentsIncorporatedByReferenceTextBlock_lbl" xml:lang="en-US">Documents Incorporated by Reference [Text Block]</link:label>
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<SEQUENCE>8
<FILENAME>ampy-20250114_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
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<span style="display: none;">v3.24.4</span><table class="report" border="0" cellspacing="2" id="idm46100719594784">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Jan. 14, 2025</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Jan. 14,  2025<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-35512<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">AMPLIFY ENERGY
CORP.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001533924<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">82-1326219<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">500 Dallas Street<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">Suite 1700<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Houston<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">TX<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">77002<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">713<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">490-8900<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">true<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common
Stock<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">AMPY<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
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<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine2</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:tradingSymbolItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td>dei_</td>
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<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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