knowledge has a direct and predictable effect on the financial interests of Shift4 Payments, LLC and/or Shift4 Payments, Inc. unless I first obtain a written waiver, pursuant to 18 U.S.C. §
208(b)(1), or qualify for a regulatory exemption, pursuant to 18 U.S.C. § 208(b)(2). I have verified that I will be able to carry out the conversion of my equity within the timeframe described above.
SECTION 3 26 NORTH AVIATION, INC.
I am
the director and owner of 26 North Aviation Inc. Upon my confirmation, I will resign my position with 26 North Aviation, Inc. I will continue to have a financial interest in this entity, but I will not provide services material to the production of
income. As Administrator, I will not participate personally and substantially in any particular matter that to my knowledge has a direct and predictable effect on the financial interests of 26 North Aviation, Inc. unless I first obtain a written
waiver, pursuant to 18 U.S.C. § 208(b)(1).
SECTION 4 ROOK HOLDINGS, INC. AND SUBSIDIARIES
I am the Director, President, Treasurer and Secretary of Rook Holdings, Inc., and President, Secretary, and Treasurer of its subsidiaries,
Rook SPV I, LLC, Rook SPV II, LLC, Rook SPV III, LLC, and Rook SPV IV, LLC. Rook Holdings, Inc., is used solely for the purpose of holding my investments. Rook SPV I, LLC, Rook SPV II, LLC, Rook SPV III, LLC, and Rook SPV IV, LLC are inactive and
will remain inactive and will not advertise during my appointment to the position of Administrator. I will not perform any services for Rook SPV I, LLC, Rook SPV II, LLC, Rook SPV III, LLC, and Rook SPV IV, LLC, except that I will comply with any
court orders or subpoenas and any requirements involving legal filings, taxes, fees that are necessary to maintain these entities while they are in inactive status. I will not receive any fees for the services that I provide to these entities during
my appointment to the position of Administrator. As Administrator, I will not participate personally and substantially in any particular matter that to my knowledge has a direct and predictable effect on the financial interests of any of these
entities unless I first obtain a written waiver, pursuant to 18 U.S.C. § 208(b)(1).
SECTION 5 ROOK AVIATION HOLDINGS, LLC
I am the Managing Member and President of Rook Aviation Holdings, LLC. I am President, CEO, and Director of its subsidiary, Black Diamond Jet
Holdco, Inc., and President, CEO, and Managing Member of its subsidiary Black Diamond Jet Holdings, LLC. During my appointment to the position of Administrator, these entities will remain dormant and will not advertise. I will not perform any
services for these entities, except that I will comply with any court orders or subpoenas and any requirements involving legal filings, taxes, and fees that are necessary to maintain each entity while it is in inactive status. As Administrator, I
will not participate personally and substantially in any particular matter that to my knowledge has a direct and predictable effect on the financial interests of any of these entities unless I first obtain a written waiver, pursuant to 18 U.S.C.
§ 208(b)(1).
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