0001193125-20-027478 Sample Contracts

VOTING AGREEMENT
Voting Agreement • February 7th, 2020 • FGL Holdings • Life insurance • Delaware

This VOTING AGREEMENT (this “Agreement”), dated as of February 7, 2020, is by and among FGL Holdings, a Cayman Islands exempted company (the “Company”), Fidelity National Financial, Inc., a Delaware corporation (“Parent”), and the Persons executing this Agreement as “Shareholders” on the signature pages hereto (each a “Shareholder” and collectively, the “Shareholders”).

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AGREEMENT AND PLAN OF MERGER by and among FIDELITY NATIONAL FINANCIAL, INC. F I CORP. F II CORP. and FGL HOLDINGS Dated as of February 7, 2020
Agreement and Plan of Merger • February 7th, 2020 • FGL Holdings • Life insurance • Delaware

This AGREEMENT AND PLAN OF MERGER (together with all annexes, letters, schedules and exhibits hereto, this “Agreement”), dated as of February 7, 2020, is by and among Fidelity National Financial, Inc., a Delaware corporation (“Parent”), F I Corp., a Cayman Islands exempted company and wholly owned subsidiary of Parent (“Merger Sub I”), F II Corp., a Cayman Islands exempted company and wholly owned subsidiary of Parent (“Merger Sub II” and, together with Merger Sub I, “Merger Subs”), and FGL Holdings, a Cayman Islands exempted company (the “Company”).

VOTING AGREEMENT
Voting Agreement • February 7th, 2020 • FGL Holdings • Life insurance • Delaware

This VOTING AGREEMENT (this “Agreement”), dated as of February 7, 2020, is by and among Fidelity National Financial, Inc., a Delaware corporation (“Parent”), FGL Holdings, a Cayman Islands exempted company (the “Company”) and the Persons executing this Agreement as “Shareholders” on the signature pages hereto (each a “Shareholder” and collectively, the “Shareholders”).

VOTING AGREEMENT
Voting Agreement • February 7th, 2020 • FGL Holdings • Life insurance • Delaware

This VOTING AGREEMENT (this “Agreement”), dated as of February 7, 2020, is by and among FGL Holdings, a Cayman Islands exempted company (the “Company”), Fidelity National Financial, Inc., a Delaware corporation (“Parent”), and the Persons executing this Agreement as “Shareholders” on the signature pages hereto (each a “Shareholder” and collectively, the “Shareholders”).

FGL Holdings 4th Floor, Boundary Hall Cricket Square Grand Cayman Cayman Islands KY1-1102
Investment Management Agreement • February 7th, 2020 • FGL Holdings • Life insurance • New York

This letter agreement (this “Agreement”) is entered into as of February 7, 2020, by and between FGL Holdings (f/k/a CF Corp.) (“FGL”), Fidelity National Financial, Inc. (“FNF”) and Blackstone ISG-I Advisors L.L.C. (the “Investment Manager”).

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