Share Designation Sample Contracts

GLOBAL INDEMNITY GROUP, LLC SHARE DESIGNATION WITH RESPECT TO THE SERIES A CUMULATIVE FIXED RATE PERPETUAL PREFERRED SHARES
Share Designation • August 28th, 2020 • Global Indemnity Group, LLC • Fire, marine & casualty insurance • Delaware

This SHARE DESIGNATION (the “Share Designation”) of GLOBAL INDEMNITY GROUP, LLC, a Delaware limited liability company (the “Company”), is effective as of the Effective Time (as defined below). Capitalized terms used in this Share Designation without definition shall have the respective meanings ascribed thereto in the Second Amended and Restated Limited Liability Company Agreement of the Company, dated as of August 28, 2020, as it may be amended, supplemented or restated from time to time (the “LLC Agreement”).

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