0001013762-11-001611 Sample Contracts

Shareholder Agreement among The Office of Royal Court Affairs and Consolidated Contractors Co. Oman LLC and Consolidated Contractors Company, S.A. and Journey of Light, Inc. and Omagine, Inc. in relation to Omagine LLC April 20, 2011
Shareholder Agreement • May 31st, 2011 • Omagine, Inc. • Non-operating establishments

This agreement (“Adoption Agreement”) is executed by the undersigned (the “Additional Shareholder”) pursuant to the terms of that certain shareholders’ agreement (the “Shareholder Agreement”) executed by the Shareholders of Omagine LLC (the “Company”) and dated as of April 20, 2011, a copy of which is attached hereto and is incorporated herein by reference. By execution and delivery of this Adoption Agreement, the Additional Shareholder agrees as follows:

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