0001140361-18-016919 Sample Contracts

AGREEMENT
Shareholder Agreement • April 4th, 2018 • Starboard Value LP • Real estate investment trusts • Maryland

This Agreement (this “Agreement”) is made and entered into as of March 22, 2018 by and among Forest City Realty Trust, Inc., a Maryland corporation (the “Company”) and the entities and natural persons listed in Exhibit A (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).

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JOINT FILING AGREEMENT
Joint Filing Agreement • April 4th, 2018 • Starboard Value LP • Real estate investment trusts

In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Class A Common Stock, $0.01 par value per share, of Forest City Realty Trust, Inc. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.

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