0001363829-20-000227 Sample Contracts

AMENDMENT NO. 1 TO VOTING AND SHAREHOLDERS’ AGREEMENT July 14, 2020
Voting and Shareholders’ Agreement • November 6th, 2020 • Enstar Group LTD • Fire, marine & casualty insurance

This Amendment No. 1 to Voting and Shareholders’ Agreement (this “Amendment”) is entered into as of the date first set forth above by and among Kenmare Holdings Ltd. (the “Enstar shareholder”), Trident V, L.P., Trident V Parallel Fund, L.P. and Trident V Professionals Fund, L.P. (each, a “Trident Shareholder” and, collectively, the “Trident Shareholders” and, together with the Enstar Shareholder, the “Initial Shareholders”). Capitalized terms used but not defined herein have the meanings given to such terms in the Shareholders’ Agreement (as defined below).

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