THIRD AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT between NORTHSHORE HOLDINGS LIMITED and THE SHAREHOLDERS NAMED HEREIN dated as of January 1, 2021Shareholders’ Agreement • January 4th, 2021 • Enstar Group LTD • Fire, marine & casualty insurance • New York
This Third Amended and Restated Shareholders’ Agreement (this “Agreement”), dated as of January 1, 2021 (“Effective Date”), is entered into among Northshore Holdings Limited, a Bermuda exempted company (the “Company”), Trident V, L.P., Trident V Parallel Fund, L.P. and Trident V Professionals Fund, L.P. (collectively, the “Trident Shareholders” and each, a “Trident Shareholder”), Kenmare Holdings Ltd. (the “Enstar Shareholder” and together with the Trident Shareholders, the “Initial Shareholders”), Dowling Capital Partners I, L.P. and Capital City Partners LLC (collectively, the “Dowling Shareholders” and each, a “Dowling Shareholder”), Atrium Nominees Limited (the “Atrium Nominee”), and each other Person who after the date hereof acquires Common Shares of the Company and becomes a party to this Agreement by executing a Joinder Agreement (such Persons, collectively with the Initial Shareholders, the Dowling Shareholders and the Atrium Nominee, the “Shareholders”).
VOTING AND SHAREHOLDERS’ AGREEMENT between STARSTONE SPECIALTY HOLDINGS LIMITED and THE SHAREHOLDERS NAMED HEREIN dated as of January 1, 2021Voting and Shareholders’ Agreement • January 4th, 2021 • Enstar Group LTD • Fire, marine & casualty insurance • New York
This Voting and Shareholders’ Agreement (this “Agreement”), dated as of January 1, 2021 (“Effective Date”), is entered into among StarStone Specialty Holdings Limited, a Bermuda exempted company (the “Company”), 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”), Dowling Capital Partners I, L.P. and Capital City Partners LLC (each, a “Dowling Shareholder” and, collectively, the “Dowling Shareholders”) and each other Person who after the date hereof acquires Common Shares of the Company and becomes a party to this Agreement by executing a Joinder Agreement (such Persons, collectively with the Initial Shareholders and the Dowling Shareholders, the “Shareholders”) and, solely for purposes of Section 3.5(g), Enstar Group Limited, a Bermuda exempted Company (“En
