NEW TRT GOVERNANCE AGREEMENT NORTHERN OIL AND GAS, INC. 4350 Baker Road, Suite 400 Minnetonka, Minnesota 55343 February 18, 2022New TRT Governance Agreement • February 23rd, 2022 • TRT Holdings Inc • Crude petroleum & natural gas • Delaware
This amended and restated letter agreement (this “Agreement”), dated as of the date written above (the “Effective Date”), is by and among Robert B. Rowling, Cresta Investments, LLC, Cresta Greenwood, LLC and TRT Holdings, Inc. (together, “TRT”) and Northern Oil and Gas, Inc. (the “Company”) and, (i) solely for the purpose of the second sentence of Section 1(e) below, the TRT Nominee (as defined below), Michael T. Popejoy and Roy Ernie Easley, and (ii) solely for the purpose of acknowledging and agreeing to the deletion of Section 2 of the 2018 Agreement (as defined below), Bahram Akradi.
