0001104659-16-163247 Sample Contracts

PARENT SHAREHOLDER VOTING AGREEMENT
Parent Shareholder Voting Agreement • December 21st, 2016 • Fairfax Financial Holdings LTD/ Can • Fire, marine & casualty insurance • Ontario

This Parent Shareholder Voting Agreement (this “Agreement”) is entered into as of December 18, 2016, among Allied World Assurance Company Holdings, AG, a corporation limited by shares organized under the laws of Switzerland (the “Company”), and the shareholders of Fairfax Financial Holdings Limited, a corporation existing under the laws of Canada (“Parent”), on the signature pages hereto (each a “Shareholder” and, collectively, the “Shareholders”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Merger Agreement (as defined herein).

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AGREEMENT AND PLAN OF MERGER between FAIRFAX FINANCIAL HOLDINGS LIMITED and ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Dated as of December 18, 2016
Agreement and Plan of Merger • December 21st, 2016 • Fairfax Financial Holdings LTD/ Can • Fire, marine & casualty insurance • Delaware

AGREEMENT AND PLAN OF MERGER, dated as of December 18, 2016 (this “Agreement”), between Fairfax Financial Holdings Limited, a corporation existing under the laws of Canada (“Parent”), and Allied World Assurance Company Holdings, AG, a corporation limited by shares organized under the laws of Switzerland (the “Company”).

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