0001144204-19-027753 Sample Contracts

Shareholder’s Agreement Signature Pages (See attached.)
Shareholder Agreement • May 22nd, 2019 • H5, L.P. • Retail-furniture stores

WHEREAS, as contemplated by that certain Haverty Furniture Companies, Inc. Class A Shareholders Agreement dated June 5, 2012, as amended from time to time (the “Shareholders Agreement”), to transfer Class A Stock to a Permitted Transferee, the Permitted Transferee must execute a counterpart signature page to the Shareholders Agreement agreeing to be bound by all of the terms and conditions of the Shareholders Agreement as a Shareholder thereunder;

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Joint Filing Agreement
Joint Filing Agreement • May 22nd, 2019 • H5, L.P. • Retail-furniture stores

In accordance with Rule 13d-1(k) under the Securities and Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them on Schedule 13D and any amendments thereto with respect to the Class A Common Stock of Haverty Furniture Companies, Inc. and agree that this Joint Filing Agreement shall be included as an exhibit to such Schedule 13D.

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