0001193125-16-460130 Sample Contracts

NOMINATION AGREEMENT
Nomination Agreement • February 11th, 2016 • American International Group Inc • Fire, marine & casualty insurance • Delaware

This Nomination Agreement, dated February 11, 2016 (this “Agreement”), is by and among (i) Paulson & Co. Inc., on behalf of several funds and accounts for which it and its affiliates serve as investment advisor, and John A. Paulson (collectively, the “Shareholder Parties” and each individually, a “member” of the Shareholder Parties) and (ii) American International Group, Inc. (the “Company”).

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