Document:

Form of Medium Term Notes, Series K

 Exhibit 4.5 

[Face of Note] 

Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation
(“DTC”), to the Company or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as requested by an authorized representative
of DTC (and any payment is made to Cede & Co. or such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the
registered owner hereof, Cede & Co., has an interest herein. 
  

	 CUSIP NO. 94986R3F6 
	
FACE AMOUNT: $                   
          

 REGISTERED NO.      

WELLS FARGO & COMPANY 

MEDIUM-TERM NOTE, SERIES K 

Due Nine Months or More From Date of Issue 

Principal at Risk Securities Linked to the EURO STOXX 50® Index 

due February 7, 2020 

WELLS FARGO & COMPANY, a corporation duly organized and existing under the laws of the State of Delaware (hereinafter
called the “Company,” which term includes any successor corporation under the Indenture hereinafter referred to), for value received, hereby promises to pay to CEDE & Co., or registered assigns, an amount equal to the
Redemption Amount (as defined below), in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts, on the Stated Maturity Date. The “Initial Stated Maturity
Date” shall be February 7, 2020. If the Calculation Day (as defined below) is not postponed, the Initial Stated Maturity Date will be the “Stated Maturity Date.” If the Calculation Day is postponed, the “Stated
Maturity Date” shall be the later of (i) the Initial Stated Maturity Date and (ii) the third Business Day (as defined below) after the Calculation Day as postponed. This Security shall not bear any interest. 

Any payments on this Security at Maturity will be made against presentation of this Security at the office or agency of the
Company maintained for that purpose in the City of Minneapolis, Minnesota and at any other office or agency maintained by the Company for such purpose. 

“Face Amount” shall mean, when used with respect to this Security, the amount set forth on the face of this
Security as its “Face Amount.” 

 Determination of Redemption Amount 

The “Redemption Amount” of this Security will equal: 

 

	 	•	 	 if the Ending Level is greater than or equal to the Starting Level: the Face Amount plus:

  

																	
		 	 	 	 Face Amount   x  
	 	 	  	Ending Level – Starting Level  	 	 	  	 x   Participation Rate  
	 	 	  	 ;

	 	 	 	 	 	  	Starting Level	 	 	  	 	 	  

  

	 	•	 	 if the Ending Level is less than the Starting Level, but greater than or equal to the Threshold Level: the
Face Amount; or 

  

	 	•	 	 if the Ending Level is less than the Threshold Level: the Face Amount minus: 

 

											
		 	 	 	 Face Amount   x  
	  	Starting Level – Ending Level  	 	 	  	
		 	 	 	  	Starting Level	 	 	  	

 All calculations with respect to the Redemption Amount will be rounded to the nearest one
hundred-thousandth, with five one-millionths rounded upward (e.g., 0.000005 would be rounded to 0.00001); and the Redemption Amount will be rounded to the nearest cent, with one-half cent rounded upward. 

“Index” shall mean the EURO STOXX 50® Index. 

The “Pricing Date” shall mean January 31, 2017. 

The “Starting Level” is 3230.68, the Closing Level of the Index on the Pricing Date. 

The “Closing Level” of the Index on any Trading Day means the official closing level of the Index reported by
the Index Sponsor on such Trading Day, as obtained by the Calculation Agent on such Trading Day from the licensed third-party market data vendor contracted by the Calculation Agent at such time; in particular, taking into account the decimal
precision and/or rounding convention employed by such licensed third-party market data vendor on such date, subject to the provisions set forth below under “Discontinuance of The Index; Alteration of Method of Calculation” and “Market
Disruption Events.” 
 The “Ending Level” will be the Closing Level of the Index on the Calculation
Day. 
 The “Threshold Level” is 2261.476, which is equal to 70% of the Starting Level. 

The “Participation Rate” is 125%. 

“Index Sponsor” shall mean STOXX Limited. 

  
 2 

 “Business Day” shall mean a day, other than a Saturday or
Sunday, that is neither a legal holiday nor a day on which banking institutions are authorized or required by law or regulation to close in New York, New York. 

A “Trading Day” means a day, as determined by the Calculation Agent, on which (i) the Index Sponsor is
scheduled to publish the level of the Index and (ii) each Related Futures or Options Exchange is scheduled to be open for trading for its regular trading session. 

The “Related Futures or Options Exchange” for the Index means an exchange or quotation system where trading
has a material effect (as determined by the Calculation Agent) on the overall market for futures or options contracts relating to the Index. 

The “Relevant Stock Exchange” for any security underlying the Index means the primary exchange or quotation
system on which such security is traded, as determined by the Calculation Agent. 
 The “Calculation Day”
shall be January 31, 2020. If such day is not a Trading Day, the Calculation Day will be postponed to the next succeeding Trading Day. The Calculation Day is also subject to postponement due to the occurrence of a Market Disruption Event (as
defined below). If a Market Disruption Event occurs or is continuing on the Calculation Day, such Calculation Day will be postponed to the first succeeding Trading Day on which a Market Disruption Event has not occurred and is not continuing;
however, if such first succeeding Trading Day has not occurred as of the eighth Trading Day after the originally scheduled Calculation Day, that eighth Trading Day shall be deemed to be the Calculation Day. If the Calculation Day has been postponed
eight Trading Days after the originally scheduled Calculation Day and a Market Disruption Event occurs or is continuing on such eighth Trading Day, the Calculation Agent will determine the Closing Level of the Index on such eighth Trading Day in
accordance with the formula for and method of calculating the Closing Level of the Index last in effect prior to commencement of the Market Disruption Event, using the closing price (or, with respect to any relevant security, if a Market Disruption
Event has occurred with respect to such security, its good faith estimate of the value of such security at the time at which the official Closing Level of the Index is calculated and published by the Index Sponsor) on such date of each security
included in the Index. As used herein, “closing price” means, with respect to any security on any date, the Relevant Stock Exchange traded or quoted price of such security as of the time at which the official Closing Level of the
Index is calculated and published by the Index Sponsor. 
 “Calculation Agent Agreement” shall mean the
Calculation Agent Agreement dated as of March 18, 2015 between the Company and the Calculation Agent, as amended from time to time. 

“Calculation Agent” shall mean the Person that has entered into the Calculation Agent Agreement with the
Company providing for, among other things, the determination of the Ending Level and the Redemption Amount, which term shall, unless the context otherwise requires, include its successors under such Calculation Agent Agreement. The initial
Calculation Agent shall be Wells Fargo Securities, LLC. Pursuant to the Calculation Agent Agreement, the Company may appoint a different Calculation Agent from time to time after the initial issuance

  
 3 

 
of this Security without the consent of the Holder of this Security and without notifying the Holder of this Security. 

Discontinuance Of The Index; Alteration Of Method Of Calculation 

If the Index Sponsor discontinues publication of the Index, and the Index Sponsor or another entity publishes a successor or
substitute equity index that the Calculation Agent determines, in its sole discretion, to be comparable to the Index (a “Successor Equity Index”), then, upon the Calculation Agent’s notification of that determination to the
Trustee and the Company, the Calculation Agent will substitute the Successor Equity Index as calculated by the Index Sponsor or any other entity and calculate the Ending Level as described above. Upon any selection by the Calculation Agent of a
Successor Equity Index, the Company will cause notice to be given to the Holder of this Security. 
 In the event that the
Index Sponsor discontinues publication of the Index prior to, and the discontinuance is continuing on, the Calculation Day and the Calculation Agent determines that no Successor Equity Index is available at such time, the Calculation Agent will
calculate a substitute Closing Level for the Index in accordance with the formula for and method of calculating the Index last in effect prior to the discontinuance, but using only those securities that comprised the Index immediately prior to that
discontinuance. If a Successor Equity Index is selected or the Calculation Agent calculates a level as a substitute for the Index, the Successor Equity Index or level will be used as a substitute for the Index for all purposes, including the purpose
of determining whether a Market Disruption Event exists. 
 If on the Calculation Day the Index Sponsor fails to
calculate and announce the level of the Index, the Calculation Agent will calculate a substitute Closing Level of the Index in accordance with the formula for and method of calculating the Index last in effect prior to the failure, but using only
those securities that comprised the Index immediately prior to that failure; provided that, if a Market Disruption Event occurs or is continuing on such day, then the provisions set forth above under the definition of “Calculation
Day” shall apply in lieu of the foregoing. 
 If at any time the Index Sponsor makes a material change in the
formula for or the method of calculating the Index, or in any other way materially modifies the Index (other than a modification prescribed in that formula or method to maintain the Index in the event of changes in constituent stock and
capitalization and other routine events), then, from and after that time, the Calculation Agent will, at the close of business in New York, New York, on each date that the Closing Level of the Index is to be calculated, calculate a substitute
Closing Level of the Index in accordance with the formula for and method of calculating the Index last in effect prior to the change, but using only those securities that comprised the Index immediately prior to that change. Accordingly, if the
method of calculating the Index is modified so that the level of the Index is a fraction or a multiple of what it would have been if it had not been modified, then the Calculation Agent will adjust the Index in order to arrive at a level of the
Index as if it had not been modified. 

  
 4 

 Market Disruption Events 

A “Market Disruption Event” means any of (A), (B), (C) or (D) below, as determined by the
Calculation Agent in its sole discretion: 
  

	 	(A)	 Any of the following events occurs or exists with respect to any security included in the Index or any
Successor Equity Index (as defined below), and the aggregate of all securities included in the Index or Successor Equity Index with respect to which any such event occurs comprise 20% or more of the level of the Index or Successor Equity Index:

  

	 	•	 	 a material suspension of or limitation imposed on trading by the Relevant Stock Exchange for such security or
otherwise at any time during the one-hour period that ends at the Scheduled Closing Time for the Relevant Stock Exchange for such security on that day, whether by reason of movements in price exceeding limits permitted by the Relevant Stock Exchange
or otherwise; 

  

	 	•	 	 any event, other than an early closure, that materially disrupts or impairs the ability of market participants
in general to effect transactions in, or obtain market values for, such security on its Relevant Stock Exchange at any time during the one-hour period that ends at the Scheduled Closing Time for the Relevant Stock Exchange for such security on that
day; or 

  

	 	•	 	 the closure on any Exchange Business Day of the Relevant Stock Exchange for such security prior to its
Scheduled Closing Time unless the earlier closing is announced by such Relevant Stock Exchange at least one hour prior to the earlier of (i) the actual closing time for the regular trading session on such Relevant Stock Exchange and
(ii) the submission deadline for orders to be entered into the Relevant Stock Exchange system for execution at the Scheduled Closing Time for such Relevant Stock Exchange on that day. 

 

	 	(B)	 Any of the following events occurs or exists with respect to futures or options contracts relating to the
Index or any Successor Equity Index: 

  

	 	•	 	 a material suspension of or limitation imposed on trading by any Related Futures or Options Exchange or
otherwise at any time during the one-hour period that ends at the close of trading on such Related Futures or Options Exchange on that day, whether by reason of movements in price exceeding limits permitted by the Related Futures or Options Exchange
or otherwise; 

  

	 	•	 	 any event, other than an early closure, that materially disrupts or impairs the ability of market participants
in general to effect transactions in, or obtain market values for, futures or options contracts relating to the Index or Successor Equity Index on any Related Futures or Options Exchange at any time during the one-hour period that ends at the close
of trading on such Related Futures or Options Exchange on that day; or 

  
 5 

	 	•	 	 the closure on any Exchange Business Day of any Related Futures or Options Exchange prior to its Scheduled
Closing Time unless the earlier closing time is announced by such Related Futures or Options Exchange at least one hour prior to the earlier of (i) the actual closing time for the regular trading session on such Related Futures or Options
Exchange and (ii) the submission deadline for orders to be entered into the Related Futures or Options Exchange system for execution at the close of trading for such Related Futures or Options Exchange on that day. 

 

	 	(C)	 The relevant index sponsor fails to publish the level of the Index or any Successor Equity Index (other than
as a result of the relevant index sponsor having discontinued publication of the Index or Successor Equity Index and no Successor Equity Index being available). 

 

	 	(D)	 Any Related Futures or Options Exchange fails to open for trading during its regular trading session.

 For purposes of determining whether a Market Disruption Event has occurred: 

 

	 	(1)	 the relevant percentage contribution of a security included in the Index or any Successor Equity Index to the
level of such index will be based on a comparison of (x) the portion of the level of such index attributable to that security to (y) the overall level of such index, in each case using the official opening weightings as published by the
relevant index sponsor as part of the market opening data; 

  

	 	(2)	 the “Scheduled Closing Time” of any Relevant Stock Exchange or Related Futures or Options
Exchange on any Trading Day means the scheduled weekday closing time of such Relevant Stock Exchange or Related Futures or Options Exchange on such Trading Day, without regard to after hours or any other trading outside the regular trading session
hours; and 

  

	 	(3)	 an “Exchange Business Day” means any Trading Day on which (i) the relevant index sponsor
publishes the level of the Index or any Successor Equity Index and (ii) each Related Futures or Options Exchange is open for trading during its regular trading session, notwithstanding any Related Futures or Options Exchange closing prior to
its Scheduled Closing Time. 

 Calculation Agent 

The Calculation Agent will determine the Redemption Amount and the Ending Level. In addition, the Calculation Agent will
(i) determine if adjustments are required to the Closing Level of the Index under the circumstances described in this Security, (ii) if publication of the Index is discontinued, select a Successor Equity Index or, if no Successor Equity
Index is available, determine the Closing Level of the Index under the circumstances described in this Security, and (iii) determine whether a Market Disruption Event or non-Trading Day has occurred. 

  
 6 

 The Company covenants that, so long as this Security is Outstanding, there shall
at all times be a Calculation Agent (which shall be a broker-dealer, bank or other financial institution) with respect to this Security. 

All determinations made by the Calculation Agent with respect to this Security will be at the sole discretion of the
Calculation Agent and, in the absence of manifest error, will be conclusive for all purposes and binding on the Company and the Holder of this Security. 

Tax Considerations 

The Company agrees, and by acceptance of a beneficial ownership interest in this Security each Holder of this Security will be
deemed to have agreed (in the absence of a statutory, regulatory, administrative or judicial ruling to the contrary), for United States federal income tax purposes to characterize and treat this Security as a prepaid derivative contract that is an
“open transaction.” 
 Redemption and Repayment 

This Security is not subject to redemption at the option of the Company or repayment at the option of the Holder hereof prior
to February 7, 2020. This Security is not entitled to any sinking fund. 
 Acceleration 

If an Event of Default, as defined in the Indenture, with respect to this Security shall occur and be continuing, the
Redemption Amount (calculated as set forth in the next sentence) of this Security may be declared due and payable in the manner and with the effect provided in the Indenture. The amount payable to the Holder hereof upon any acceleration permitted
under the Indenture will be equal to the Redemption Amount hereof calculated as provided herein as though the date of acceleration was the Calculation Day. 
  

 

Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions
shall for all purposes have the same effect as if set forth at this place. 
 Unless the certificate of authentication
hereon has been executed by the Trustee referred to on the reverse hereof by manual signature or its duly authorized agent under the Indenture referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit
under the Indenture or be valid or obligatory for any purpose. 
 [The remainder of this page has been left intentionally blank] 

  
 7 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed
under its corporate seal. 
 DATED:
                                 

 

					
	WELLS FARGO & COMPANY
		
	By:	 	 
		 	
		 	Its:	 	 

 [SEAL] 
  

					
	Attest:	 	 
		 	
		 	Its:	 	 

  

			
	 TRUSTEE’S CERTIFICATE OF

AUTHENTICATION
 This is one of the Securities of the

series designated therein described
 in the within-mentioned Indenture.

	
	 CITIBANK, N.A.,

      as Trustee

		
	By:	 	 
		 	Authorized Signature
	
	OR
	
	 WELLS FARGO BANK, N.A.,

  as Authenticating Agent for the Trustee

		
	By:	 	 
		 	Authorized Signature

  
 8 

 [Reverse of Note] 

WELLS FARGO & COMPANY 

MEDIUM-TERM NOTE, SERIES K 

Due Nine Months or More From Date of Issue 

Principal at Risk Securities Linked to the EURO STOXX 50® Index 

due February 7, 2020 

This Security is one of a duly authorized issue of securities of the Company (herein called the
“Securities”), issued and to be issued in one or more series under an indenture dated as of July 21, 1999, as amended or supplemented from time to time (herein called the “Indenture”), between the Company and
Citibank, N.A., as Trustee (herein called the “Trustee,” which term includes any successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the
respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities, and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is
one of the series of the Securities designated as Medium-Term Notes, Series K, of the Company, which series is limited to an aggregate principal amount or face amount, as applicable, of $25,000,000,000 or the equivalent thereof in one or more
foreign or composite currencies. The amount payable on the Securities of this series may be determined by reference to the performance of one or more equity-, commodity- or currency-based indices, exchange traded funds, securities, commodities,
currencies, statistical measures of economic or financial performance, or a basket comprised of two or more of the foregoing, or any other market measure or may bear interest at a fixed rate or a floating rate. The Securities of this series may
mature at different times, be redeemable at different times or not at all, be repayable at the option of the Holder at different times or not at all and be denominated in different currencies. 

Article Sixteen of the Indenture shall not apply to this Security. 

The Securities are issuable only in registered form without coupons and will be either
(a) book-entry securities represented by one or more Global Securities recorded in the book-entry system maintained by the Depositary or (b) certificated
securities issued to and registered in the names of, the beneficial owners or their nominees. 
 The Company agrees, to the
extent permitted by law, not to voluntarily claim the benefits of any laws concerning usurious rates of interest against a Holder of this Security. 

Modification and Waivers 

The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights
and obligations of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of the
Securities at the 

  
 9 

 
time Outstanding of all series to be affected, acting together as a class. The Indenture also contains provisions permitting the Holders of a majority in principal amount of the Securities of all
series at the time Outstanding affected by certain provisions of the Indenture, acting together as a class, on behalf of the Holders of all Securities of such series, to waive compliance by the Company with those provisions of the Indenture. Certain
past defaults under the Indenture and their consequences may be waived under the Indenture by the Holders of a majority in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such
series. Solely for the purpose of determining whether any consent, waiver, notice or other action or Act to be taken or given by the Holders of Securities pursuant to the Indenture has been given or taken by the Holders of Outstanding Securities in
the requisite aggregate principal amount, the principal amount of this Security will be deemed to be equal to the amount set forth on the face hereof as the “Face Amount” hereof. Any such consent or waiver by the Holder of this Security
shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or
waiver is made upon this Security. 
 Defeasance 

Section 403 and Article Fifteen of the Indenture and the provisions of clause (ii) of Section 401(1)(B) of the
Indenture, relating to defeasance at any time of (a) the entire indebtedness on this Security and (b) certain restrictive covenants and certain Events of Default, upon compliance by the Company with certain conditions set forth therein,
shall not apply to this Security. The remaining provisions of Section 401 of the Indenture shall apply to this Security. 
 Authorized
Denominations 
 This Security is issuable only in registered form without coupons in denominations of $1,000 or any
amount in excess thereof which is an integral multiple of $1,000. 
 Registration of Transfer 

Upon due presentment for registration of transfer of this Security at the office or agency of the Company in the City of
Minneapolis, Minnesota, a new Security or Securities of this series, with the same terms as this Security, in authorized denominations for an equal aggregate Face Amount will be issued to the transferee in exchange herefor, as provided in the
Indenture and subject to the limitations provided therein and to the limitations described below, without charge except for any tax or other governmental charge imposed in connection therewith. 

This Security is exchangeable for definitive Securities in registered form only if (x) the Depositary notifies the
Company that it is unwilling or unable to continue as Depositary for this Security or if at any time the Depositary ceases to be a clearing agency registered under the Securities Exchange Act of 1934, as amended, and a successor depositary is not
appointed within 90 days after the Company receives such notice or becomes aware of such ineligibility, (y) the Company in its sole discretion determines that this Security shall be exchangeable for definitive Securities in registered form
and notifies the Trustee thereof or (z) an Event of Default with respect to the Securities represented hereby has occurred and is continuing. If this Security is exchangeable pursuant to the preceding sentence, it shall be exchangeable for
definitive Securities in registered 

  
 10 

 
form, having the same date of issuance, Stated Maturity Date and other terms and of authorized denominations aggregating a like amount. 

This Security may not be transferred except as a whole by the Depositary to a nominee of the Depositary or by a nominee of the
Depositary to the Depositary or another nominee of the Depositary or by the Depositary or any such nominee to a successor of the Depositary or a nominee of such successor. Except as provided above, owners of beneficial interests in this Global
Security will not be entitled to receive physical delivery of Securities in definitive form and will not be considered the Holders hereof for any purpose under the Indenture. 

Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company
or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the
contrary. 
 Obligation of the Company Absolute 

No reference herein to the Indenture and no provision of this Security or the Indenture shall alter or impair the obligation
of the Company, which is absolute and unconditional, to pay the Redemption Amount at the times, place and rate, and in the coin or currency, herein prescribed, except as otherwise provided in this Security. 

No Personal Recourse 

No recourse shall be had for the payment of the Redemption Amount, or for any claim based hereon, or otherwise in respect
hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator, stockholder, officer or director, as such, past, present or future, of the Company or any successor corporation, whether by virtue of
any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such liability being, by the acceptance hereof and as part of the consideration for the issuance hereof, expressly waived and released.

 Defined Terms 

All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture
unless otherwise defined in this Security. 
 Governing Law 

This Security shall be governed by and construed in accordance with the law of the State of New York, without regard to
principles of conflicts of laws. 

  
 11 

 ABBREVIATIONS 

The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they
were written out in full according to applicable laws or regulations: 
  

					
	 TEN COM
	 	  -- 
	 	 as tenants in common

			
	 TEN ENT
	 	  -- 
	 	 as tenants by the entireties

			
	 JT TEN
	 	  -- 
	 	 as joint tenants with right

of survivorship and not
 as
tenants in common

  

									
	 UNIF GIFT MIN ACT
	 	  -- 
	 	 	 	 Custodian
	 	 
		 		 	(Cust)	 		 	(Minor)

  

	
	Under Uniform Gifts to Minors Act
	
	   

	(State)

 Additional abbreviations may also be used though not in the above list. 

FOR VALUE RECEIVED, the undersigned hereby sell(s) and transfer(s) unto 

 

	
	 Please Insert Social Security or
 Other
Identifying Number of Assignee

	
	   

  
  

 
  
  

 
 (PLEASE
PRINT OR TYPE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE)

  
 12 

 the within Security of WELLS FARGO & COMPANY and does hereby irrevocably constitute and
appoint                              attorney to transfer the said Security on the books of the
Company, with full power of substitution in the premises. 
 Dated:
                                 

 

	
	   

  

	
	   

 NOTICE: The signature to this assignment must correspond with the name as written upon the face of the
within instrument in every particular, without alteration or enlargement or any change whatever. 

  
 13THE SECURITIES WHICH ARE THE SUBJECT OF
THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE "1933 ACT"), NOR REGISTERED UNDER ANY STATE
SECURITIES LAW, AND ARE "RESTRICTED SECURITIES" AS THAT TERM IS DEFINED IN RULE 144 UNDER THE 1933 ACT. THE SECURITIES
MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED, EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE 1933
ACT, OR PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT, THE AVAILABILITY OF WHICH IS TO BE ESTABLISHED TO THE SATISFACTION
OF THE PURCHASER.

 

 

AGREEMENT FOR THE EXCHANGE OF STOCK

 

THIS AGREEMENT is made
and entered into this ____ day of February, 2017, by and between JunkieDog.com Inc., a Nevada corporation (the “Purchaser”),
and the members of Grand Havana Master LLC., a Florida limited liability company (“GHM”).

 

In consideration of the
mutual promises, covenants, representations and warranties contained herein, and other good and valuable consideration, and with
the intent that, upon consummation of the transactions contemplated hereby, on the terms set forth herein, GHM shall become a wholly
owned subsidiary of Purchaser each of the parties hereto agrees as follows:

 

1. EXCHANGE OF SECURITIES.Subject
to the terms and conditions of this Agreement, Purchaser agrees to transfer to the members of GHM, as set forth in Exhibit 1 attached
hereto, on a pro-rata basis, 50,000,000 (Fifty Million) shares of Purchaser’s Common Stock in exchange for one hundred percent
(100%) of the issued and outstanding membership interests of GHM such that GHM shall become a wholly owned subsidiary of the Purchaser.
It is intended that the acquisition shall qualify for United States federal income tax purposes as a reorganization within the
meaning of Section 368 of the Internal Revenue Code of 1986, as amended.

 

2.REPRESENTATIONS AND WARRANTIES
OF Purchaser. Purchaser represents and warrants to GHM the following:

 

(A)Organization. Purchaser
is a corporation duly organized, validly existing, and in good standing under the laws of Nevada, and has all necessary corporate
powers to own properties and carry on a business, and is duly qualified to do business and is in good standing in Nevada. All
actions taken by the incorporators, directors, officers and shareholders of Purchaser have been valid and in accordance with the
laws of the State of Nevada.

 

(B)Capital.

(i)The authorized
capital stock of Purchaser consists of 400,000,000 shares of common stock, $0.0001 par value, and 100,000,000 shares of Series
A preferred stock, $0.001 par value, and 50,000,000 shares of Series B preferred stock, $.001 par value. Currently there are 46,875,687
shares of common stock issued outstanding and no shares of preferred stock issued and outstanding. All such outstanding shares
are, as of the date hereof, and at Closing, fully paid and non-assessable, free of all liens, encumbrances, options, restrictions
and legal or equitable rights of others not a party to this Agreement. Other than as proved herein, there are not now, and at Closing,
there will not be, any outstanding subscriptions, options, rights, warrants, convertible securities, or other agreements or commitments
obligating Purchaser to issue or to transfer from treasury any additional shares of its capital stock, unless otherwise set forth
in the Purchaser’s reports filed with OTC Markets and/or the SEC. None of the outstanding shares of Purchaser are subject
to any stock restriction agreements.

(ii)Simultaneously
herewith, the Purchaser has entered into an agreement whereby Purchaser shall transfer all of the (i) patents, patent
applications, patent disclosures and inventions, (ii) Internet Domain names, trademarks, service marks, trade dress, trade
names, logos and corporate names and registrations and applications for registration thereof together with all of the
goodwill associated therewith, (iii) copyrights (registered or unregistered) and copyrightable works and registrations and
applications for registration thereof, (iv) mask works and registrations and applications thereof, (v) computer software,
data, databases and documentation thereof, (vi) trade secrets and other confidential information (including ideas, formulas,
compositions, inventions (whether patentable or unpatentable and whether or not reduced to practice), know-how, manufacturing
and production processes and techniques, research and development information, drawings, specifications, designs, plans,
proposals, technical data, and copyrightable works, financial and marketing plans and customer and supplier lists and
information, and (vii) copies and tangible embodiments thereof (in whatever form or medium) to Mr. Roberto Luciano or his
designee prior to Closing. In consideration of such sale, Mr. Luciano will return 40,774,050 shares of the Purchaser’s
common stock for cancellation. 

    	 	(1)	 

    	 	 	 

    

 

(C)OTC Markets Listing/ SEC Filings.
On the closing date the shares of Common Stock of Purchaser shall be quoted on the OTC Markets or such other exchange as may be
agreed in writing. Additionally, the Purchaser shall have provided to its auditor all documentation required to prepare any SEC
reports that were required to be filed with the SEC and shall have filed with the SEC any other reports that were required to have
been filed up to and including on the date of the closing.

 

(D)Ability to Carry Out Obligations.
Purchaser has the right, power, and authority to enter into and perform its obligations under this Agreement. The execution and
delivery of this Agreement by Purchaser and the performance by Purchaser of its obligations hereunder will not cause, constitute,
or conflict with or result in (a) any breach or violation or any of the provisions of or constitute a default under any license,
indenture, mortgage, charter, instrument, articles of incorporation, bylaw, or other agreement or instrument to which Purchaser
or its shareholders are a party, or by which they may be bound, nor will any consents or authorizations of any party other than
those hereto be required, (b) an event that would cause Purchaser to be liable to any party, or (c) an event that would result
in the creation or imposition or any lien, charge or encumbrance on any asset of Purchaser or upon the securities of Purchaser
to be acquired by the members of GHM.

 

(E)Full Disclosure. None
of representations and warranties made by the Purchaser, contain any untrue statement of a material fact, or omit any material
fact the omission of which would be misleading under the circumstances by which it was made.

 

(F)Business of the Purchaser.
The business of the Purchaser shall continue to be conducted in its ordinary course.

 

(G)Compliance with Laws.
To the best of its knowledge, Purchaser has substantially complied with, and is not in material violation of any federal, state,
or local statute, law, rule and/or regulation.

 

    	 	(2)	 

    	 	 	 

    

 

 

(H)Litigation. Purchaser
is not (and has not been) a party to any suit, action, arbitration, or legal, administrative, or other proceeding, or pending governmental
investigation. To the best knowledge of Purchaser, there is no basis for any such action or proceeding and no such action or proceeding
is threatened against Purchaser. Purchaser is not subject to or in default with respect to any order, writ, injunction, or decree
of any federal, state, local, or foreign court, department, agency, or instrumentality.

 

(I)Conduct of Business.
Prior to the closing, Purchaser shall not:

(i) sell, pledge, or assign any assets,
except as forth herein

(ii) amend its Articles of Incorporation
or Bylaws, except as required hereby

(iii) issue any other series or preferred
share except for the shares to be issued pursuant hereto

 

(J)Corporate Documents.
Copies of each of the following documents of Purchaser, which are true complete and correct in all material respects, have been
delivered to GHM:

 

(i) Articles of Incorporation;

(ii) Bylaws;

(iii) file stamped preferred designation

(iv) Minutes of Shareholders Meetings;
and

(v) Minutes of Directors Meetings.

(vi) Consents signed in lieu or meetings
of Shareholders

(vii) Consents signed in lieu of meetings
of Directors

 

(K)Validity of Documents.
All minutes, consents or other documents pertaining to Purchaser to be delivered at or prior to closing shall be valid and in accordance
with the laws of the State of Florida.

 

(L)Title to Shares.
Except as discussed herein, the shares to be issued pursuant to this Agreement will be, at closing, free and clear of all liens,
security interests, pledges, charges, claims, encumbrances and restrictions of any kind. None of such shares are or will be subject
to any voting trust or agreement. No person holds or has the right to receive any proxy or similar instrument with respect to
such shares and, except as provided in this Agreement, Purchaser is not a party to any agreement which offers or grants to any
person the right to purchase or acquire any securities of Purchaser, except as disclosed in its SEC Reports. There is no applicable
local, state or federal law, rule, regulation, or decree which would, as a result of the issuance of the shares, impair, restrict
or delay any voting rights with respect to the shares. 

 

    	 	(3)	 

    	 	 	 

    

 

 

3.REPRESENTATIONS AND WARRANTIES OF
GHM. GHM represents and warrants to Purchaser the following:

 

(A)Organization. GHM
is a limited liability company duly organized, validly existing, and in good standing under the laws of the State of Florida and
has all the necessary corporate powers to own properties and carry on a business, and is duly qualified to do business and is in
good standing in Florida.

 

(B)Capital. The authorized
capital of GHM consists of membership interests as set forth on Schedule A, hereto. All such outstanding interests are, as of the
date hereof, and at Closing, fully paid and non-assessable, free of all liens, encumbrances, options, restrictions and legal or
equitable rights of others not a party to this Agreement. Other than as proved herein, there are not now, and at Closing, there
will not be, any outstanding subscriptions, options, rights, warrants, convertible securities, or other agreements or commitments
obligating GMH to issue or to transfer from treasury any additional interests of its capital stock. None of the outstanding intrests
of GMH are subject to any stock restriction agreements.

 

(C)Ability to Carry Out Obligations.
GHM has the right, power, and authority to enter into and perform its obligations under this Agreement. The execution and delivery
of this Agreement by GHM and the performance by GHM of its obligations hereunder will not cause, constitute, or conflict with or
result in (a) any breach or violation or any of the provisions of or constitute a default under any license, indenture, mortgage,
charter, instrument, articles of incorporation, bylaw, or other agreement or instrument to which GHM or its shareholders are a
party, or by which they may be bound, nor will any consents or authorizations of any party other than those hereto be required,
(b) an event that would cause GHM to be liable to any party, or (c) an event that would result in the creation or imposition or
any lien, charge or encumbrance on any asset of Purchaser or upon the securities of GHM to be acquired by Purchaser.

 

(E)Full Disclosure. None
of representations and warranties made by GHM, contain any untrue statement of a material fact, or omit any material fact the omission
of which would be misleading under the circumstances by which it was made.

 

(F)Business of GHM. The
business of GHM shall continue to be conducted in its ordinary course.

 

(G)Compliance with Laws.
To the best of its knowledge, GHM has substantially complied with, and is not in material violation of any federal, state, or local
statute, law, rule and/or regulation.

 

(H)Litigation. GHM is
not (and has not been) a party to any suit, action, arbitration, or legal, administrative, or other proceeding, or pending governmental
investigation. To the best knowledge of Purchaser, there is no basis for any such action or proceeding and no such action or proceeding
is threatened against Purchaser. Purchaser is not subject to or in default with respect to any order, writ, injunction, or decree
of any federal, state, local, or foreign court, department, agency, or instrumentality.

 

(I)Conduct of Business.
Prior to the closing, shall not:

(i) sell, pledge, or assign any assets

(ii) amend its Articles of Incorporation
or Bylaws,

(iii) declare dividends, redeem or
sell stock or other securities,

(iv) incur any liabilities,

(v) acquire or dispose of any assets,
enter into any contract, guarantee obligations of any third party, or

(vi) enter into any other transaction. 

 

(J)Corporate Documents.
Copies of each of the following documents of Purchaser, which are true complete and correct in all material respects, have been
delivered to TicketPal:

 

                                                                               
i.           
Articles of Incorporation;

                                                                             
ii.           
Bylaws;

                                                                           
iii.           
Minutes of Shareholders Meetings; and

                                                                           
iv.           
Minutes of Directors Meetings.

                                                                             
v.           
Consents signed in lieu or meetings of Shareholders

                                                                           
vi.           
Consents signed in lieu of meetings of Directors

                                                                         
vii.           
Financial statements for the period ending September 30, 2016.

 

    	 	(4)	 

    	 	 	 

    

  

4.INVESTMENT INTENT.The
shareholders of GHM are acquiring the shares of Purchaser to be issued pursuant to this Agreement for their own account for the
purpose of investment and not with any expectation, desire, or need for resale and not with the view toward distribution, resale,
subdivision, or fractionalization of the shares to be acquired by him hereunder.

 

5.DOCUMENTS TO BE DELIVERED AT CLOSING.

 

(A)By Purchaser:

 

(i)Board of Directors
Minutes authorizing the issuance of shares of the Purchaser to be issued pursuant to this Agreement.

 

(ii) Certificate of Good Standing from the State of Nevada.

 

(iii)Certificates representing 50,000,000
shares of Purchaser’s Common Stock, in the names of the Holders as set forth on Exhibit 1. 

 

(B)By GHM:

 

(i)                
Delivery to Purchaser of certificates representing 100% of the issued and outstanding Membership interests of GHM.

 

(ii)              
Vote of the Members authorizing the transaction pursuant to this Agreement.

 

(iii)            
Certificate of Good Standing from the State of Florida.

 

(iv)            
All of the business and corporate records of GHM, including but not limited to correspondence files, bank statements, income
tax returns, checkbooks, savings account books, minutes of shareholder and directors’ meetings, financial statements, shareholder
listings, stock transfer records, agreements and contracts.

 

    	 	(5)	 

    	 	 	 

    

 

 

7. CONDITIONS PRECEDENT TO CLOSING.

 

Purchaser’s obligations
to carry out the terms of this Agreement and to complete its transactions contemplated under this Agreement are subject to the
fulfillment to the satisfaction of Purchaser of each of the following conditions at or prior to the Time of Closing:

 

A.Each of the Members and GHM (collectively,
the “GHM Group”) shall have complied with all of their respective covenants and agreements contained in this Agreement;
and

 

B.The GHM Group shall transfer, or
will cause to be transferred, to Purchaser one hundred percent (100%) of the issued and outstanding GHM membership interests; and

 

C.The representations and warranties
of each of the GHM Group contained in this Agreement or contained in any certificates or documents delivered by any of them pursuant
to this Agreement shall be completely true as if such representations and warranties had been made as of the Time of Closing.

 

The conditions set forth
above are for the exclusive benefit of Purchaser and may be waived by Purchaser in whole or in part at any time at or before the
Time of Closing, as long as such conditions are waived in writing.

 

GHM’s obligation
to carry out the terms of this Agreement and to complete the transactions contemplated under this Agreement are subject to the
fulfillment to GHM’s satisfaction of each of the following conditions at or prior to the Time of Closing:

 

A.Purchaser shall have complied with
all of its covenants and agreements contained in this Agreement; and

 

B.The representations and warranties
of Purchaser contained in this Agreement or contained in any certificates or documents delivered by it pursuant to this Agreement
shall be completely true and correct in all material respects as if such representations and warranties had been made by Purchaser
as of the Closing Date; and

 

C.Purchaser shall be
current, through September 30, 2016, with its filing obligations with the SEC and/or OTC Markets such that it is labeled as “Current”
on OTC Markets;

 

D.At Closing, the current
Board of Directors of Purchaser shall appoint such director nominees as may be designated by GHM to fill vacancies on the Board
of Directors of Purchaser, and, thereafter, the current directors of Purchaser shall resign. In addition, at closing all officers
of Purchaser shall tender their resignations to the Board of Directors, and new officers of Purchaser shall be appointed by the
newly appointed Board of Directors of Purchaser. All such director and officer resignations shall be disclosed on Form 8-K to be
filed with the SEC.

 

The conditions set forth
above are for the exclusive benefit of GHM and may be waived by GHM in whole or in part at or before the Time of Closing, as long
as such conditions are waived in writing.

 

    	 	(6)	 

    	 	 	 

    

 

8.MISCELLANEOUS PROVISIONS.

 

(A)Expenses. Each party
shall bear all of the legal, accounting and other costs and expenses incurred by it in connection with the negotiation, preparation,
execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

 

(B)Further Assurances.
From and after the date of this Agreement, each of the parties shall cooperate with one another, shall do and perform such actions
and things, and shall execute and deliver such documents and instruments, as may be reasonable and necessary to effectuate the
purposes and intents of this Agreement, including adding a person designated by Purchaser to any and all bank accounts of Purchaser.
This Section shall survive closing.

 

(C)Governing Law. This
Agreement shall be exclusively governed by and construed in accordance with the laws of the State of Florida. If any action is
brought between the parties with respect to this Agreement or otherwise, by way of a claim or counterclaim, the parties agree that
in any such action, and on all issues related to this Agreement or otherwise, the parties irrevocably waive their right to a trial
by jury. Exclusive jurisdiction and venue for any such action shall be the State Courts of Broward County, Florida. In the event
suit or action is brought by any party under this Agreement to enforce any of its terms, or in any appeal therefrom, it is agreed
that the prevailing party shall be entitled to reasonable attorneys fees at trial and all appellate levels.

 

(D)Entire Agreement.
This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all
prior agreements, understandings, negotiations and arrangements, both oral and written, between the parties with respect to such
subject matter. This Agreement may not be amended or modified in any manner, except by a written instrument executed by each of
the parties hereto.

 

(E)Benefits; Binding Effect.
This Agreement shall be for the benefit of, and shall be binding upon, the parties and their respective successors and assigns.

 

(F)No Waivers. The waiver
by either party of a breach or violation of any provision of this Agreement by the other party shall not operate nor be construed
as a waiver of any subsequent breach or violation. The waiver by either party to exercise any right or remedy it may possess shall
not operate nor be construed as a bar to the exercise of such right or remedy by such party upon the occurrence of any subsequent
breach or violation.

 

(G)Headings. The headings
contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of any
or all of the provisions hereof.

 

(H)Counterparts; E-Mail.
This Agreement may be executed in any number of counterparts and by the separate parties in separate counterparts, and via e-mail,
each of which shall be deemed to constitute an original and all of which shall be deemed to constitute the one and the same instrument.

 

(I)               
Due Diligence Investigation. Each party shall have furnished to the other party all corporate and financial
information which is customary and reasonable, to conduct its respective due diligence, normal for this kind of transaction. If
either party determines that there is a reason not to complete the Plan of Exchange as a result of their due diligence examination,
then they must give written notice to the other party prior to the expiration of the due diligence examination period. The due
diligence period, for purposes of this paragraph, shall have expired on December 16, 2016.

 

(J)Brokers' or Finder's Fees.
Each party is unaware of any claims for brokers' fees, or finders' fees, or other commissions or fees, by any person not disclosed
to the other, which would become, if valid, an obligation of either company.

 

(K)The parties acknowledge that both
they and their counsel have been provided ample opportunity to review and revise this agreement and that the normal rule of construction
shall not be applied to cause the resolution of any ambiguities against any party presumptively.

 

(L)Termination. The Plan
of exchange may be terminated by written notice, at any time prior to closing, (i) by mutual consent, (ii) by either party during
the due diligence phase, (iii) by either party, in the event that the transaction represented by the anticipated Plan of exchange
has not been implemented and approved by the proper governmental authorities 60 days from the date of this Agreement, or (v) by
either party in the event that a condition of closing is not met by December 30, 2016. In the event that termination of the Plan
of exchange by either or both, as provided above, the Plan of exchange shall forthwith become void and there shall be no liability
on the part of either party or their respective officers and directors.

 

[SIGNATURE PAGE FOLLOWS]

 

    	 	(7)	 

    	 	 	 

    

  

 

SIGNATURE PAGE TO SHARE EXCHANGE AGREEMENT

 

IN WITNESS WHEREOF, each of the undersigned has executed
and delivered this Agreement on the date first written above.

 

 

	JUNKIEDOG.COM INC.	 	GRAND
HAVANA MASTER LLC
	By: /s/ Roberto Luciano	 	By: /s/Tanya Bredemeier
	Name: Robert Luciano	 	Tanya
Bredemeier, Manager
	Title: President	 	 
	 	 	 

 

SHAREHOLDERS

 

 

	Steve Polisar	 	Robert Taischer	 	 	Tanya Bredemeier
	 	 	 
	 	 	 
	 	 	 
	Robert Rico	 	Jorge Moreno	 	 	Luis Bustelo
	 	 	 
	 	 	 
	 	 	 
	Schultz Hartgrove	 	Charles Rosenberg	 	 	Max Polisar
	 	 	 
	 	 	 
	 	 	 
	James Teper	 	Norman Brooks	 

 

 

 

    	 	(8)	 

    	 	 	 

    

 

 

  

Schedule A

 

 

 

 

	Name	Ownership
	Steve Polisar	29.0%
	Robert Taischer	19.0%
	Tanya  Bredemeier	25.0%
	Robert Rico	10.0%
	Jorge Moreno	10.0%
	Luis Bustelo	3.0%
	Shultz Hartgrove	2.0%
	Charles Rosenberg	0.5%
	Max Polisar	0.5%
	James Teper	0.5%
	Norman Brooks	0.5%
	Total	100.00%

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