Document:

EX-4.1

 Exhibit 4.1 

FORM OF 
 REGISTRATION
RIGHTS AGREEMENT 
 This Registration Rights Agreement (this “Agreement”) is made and entered into as
of         , 2019, by and among Fortis Minerals, LLC, a Delaware limited liability company (the “Company”), and each of the other parties listed on the signature pages hereto (the
“Initial Holders” and, together with the Company, the “Parties”). 
 WHEREAS, in connection
with, and in consideration of, the transactions contemplated by the Company’s Registration Statement on Form S-1 (File
No. 333-            ), the Initial Holders have requested, and the Company has agreed to provide, registration rights with respect to the
Registrable Securities (as hereinafter defined) as set forth in this Agreement. 
 NOW THEREFORE, in consideration of the mutual covenants
and agreements set forth herein and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each party hereto, the Parties hereby agree as follows: 

1. Definitions. As used in this Agreement, the following terms have the meanings indicated: 

“Additional Holder” means any Person (other than the Excluded Persons) who (i) as of the date hereof, is a direct
or indirect owner of equity interests in any of the Initial Holders, (ii) has not otherwise been assigned registration rights in compliance with Section 8(e) hereof, (iii) provides written notice to the Company
certifying that such Person beneficially owns Registrable Securities having an aggregate value, based on the VWAP as of the date of receipt by the Company of such notice, of at least $10 million and (iv) has agreed in writing to be bound
by and subject to the terms set forth in this Agreement. Upon fulfillment of all of the conditions set forth above, such Person shall be deemed an Additional Holder for purposes of this Agreement until such Person ceases to hold any Registrable
Securities. 
 “Affiliate” of any specified Person means any other person that, directly or indirectly, is in
control of, is controlled by, or is under common control with, such specified Person. For purposes of this definition, “control” of a Person means the power, direct or indirect, to direct or cause the direction of the management and
policies of such Person, whether through ownership of voting securities, by contract or otherwise; and the terms “controlling” and “controlled” have meanings correlative to the foregoing. For the avoidance of doubt, for purposes
of this Agreement, the Initial Holders shall not be considered Affiliates of the Company. 
 “Agreement” has the
meaning set forth in the preamble. 
 “Automatic Shelf Registration Statement” means an “automatic shelf
registration statement” as defined under Rule 405. 
 “Blackout Period” has the meaning set forth in
Section 3(o). 
 “Board” means the board of directors of the Company. 

 “Business Day” means any day other than a Saturday, Sunday, any
federal holiday or any other day on which banking institutions in the State of Texas or the State of New York are authorized or required to be closed by law or governmental action. 

“Class A Shares” means the Class A shares representing limited liability company
interests in the Company. 
 “Commission” means the Securities and Exchange Commission or any other federal agency
then administering the Securities Act or Exchange Act. 
 “Company” has the meaning set forth in the preamble. 

“Company Securities” means any equity interest of any class or series in the Company. 

“Demand Notice” has the meaning set forth in Section 2(a)(i). 

“Demand Registration” has the meaning set forth in Section 2(a)(i). 

“Effective Date” means the time and date that a Registration Statement is first declared effective by the Commission
or otherwise becomes effective. 
 “Effectiveness Period” has the meaning set forth in
Section 2(a)(ii). 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended
from time to time, and the rules and regulations of the Commission promulgated thereunder. 
 “Excluded
Persons” means each of Fortis Management Holdings, LLC and Fortis Management Holdings II LLC. 
 “Fortis LLC
Agreement” means the Second Amended and Restated Limited Liability Company Agreement of Fortis Minerals Operating, LLC, a Delaware limited liability company, dated as of [_________], as amended. 

“Holder” means (i) each Initial Holder unless and until such Initial Holder ceases to hold any Registrable
Securities; (ii) any Additional Holder unless and until such Initial Holder ceases to hold any Registrable Securities; and (iii) any holder of Registrable Securities to whom registration rights conferred by this Agreement have been
transferred in compliance with Section 8(e) hereof; provided that any Person referenced in clause (iii) shall be a Holder only if such Person agrees in writing to be bound by and subject to the terms set forth in this
Agreement. 
 “Holder Indemnified Persons” has the meaning set forth in Section 6(a). 

“Holder Lock-Up Period” has the meaning set forth in
Section 3(q). 
 “Initial Holders” has the meaning set forth in the preamble. 

“Initiating Holder(s)” means the Sponsor Holder(s) delivering the Demand Notice or the Underwritten Offering Notice,
as applicable. 

  
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 “Lock-Up Period” has the
meaning set forth in the underwriting agreement entered into by the Company in connection with the initial underwritten public offering of Class A Shares. 

“Losses” has the meaning set forth in Section 6(a). 

“Managing Underwriter” means, with respect to any Underwritten Offering or Overnight Underwritten Offering, the book
running lead manager or managers of such Underwritten Offering or Overnight Underwritten Offering. 
 “Minimum
Amount” has the meaning set forth in Section 2(a)(i). 
 “Overnight Underwritten
Offering” means an Underwritten Offering that is expected to be launched after the close of trading on one trading day and priced before the open of trading on the next succeeding trading day. 

“Parties” has the meaning set forth in the preamble. 

“Person” means an individual, corporation, partnership, trust, incorporated or unincorporated association, joint
venture, limited liability company, joint stock company, estate, trust, government (or an agency or subdivision thereof) or other entity of any kind. 

“Piggyback Registration” has the meaning set forth in Section 2(c)(i). 

“Piggyback Registration Notice” has the meaning set forth in Section 2(c)(i). 

“Piggyback Registration Request” has the meaning set forth in Section 2(c)(i). 

“Proceeding” means any action, claim, suit, proceeding or investigation (including a preliminary investigation or
partial proceeding, such as a deposition) pending or, to the knowledge of the Company, threatened. 
 “Prospectus”
means the prospectus included in a Registration Statement (including a prospectus that includes any information previously omitted from a prospectus filed as part of an effective Registration Statement in reliance upon Rule 430A, Rule 430B or Rule
430C promulgated under the Securities Act), as amended or supplemented by any prospectus supplement, with respect to the terms of the offering of any portion of the Registrable Securities covered by such Registration Statement and all other
amendments and supplements to the Prospectus, including post-effective amendments, and all material incorporated by reference or deemed to be incorporated by reference in such Prospectus. 

“Registrable Securities” means the Shares; provided, however, that Registrable Securities shall not include:
(i) any Shares that have been registered under the Securities Act and disposed of pursuant to an effective Registration Statement or otherwise transferred to a Person who is not entitled to the registration and other rights hereunder;
(ii) any Shares that have been sold or transferred by the Holder thereof pursuant to Rule 144 (or any similar provision then in force under the Securities Act) and the transferee thereof does not receive “restricted securities” as
defined in Rule 144; and (iii) any Shares that cease to be outstanding (whether as a result of repurchase and cancellation, conversion or otherwise). 

  
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 “Registration Expenses” has the meaning set forth in
Section 5. 
 “Registration Statement” means a registration statement of the Company in
the form required to register under the Securities Act and other applicable law the resale of the Registrable Securities in accordance with the intended plan of distribution of each Holder of Registrable Securities included therein, and including
any Prospectus, amendments and supplements to each such registration statement or Prospectus, including pre- and post-effective amendments, all exhibits thereto, and all material incorporated by reference or
deemed to be incorporated by reference in such registration statement. 
 “Requested Underwritten Offering” has the
meaning set forth in Section 2(b). 
 “Requested Underwritten Offering Minimum Condition”
has the meaning set forth in Section 2(a)(iii). 
 “Rule 144” means Rule 144 promulgated
by the Commission pursuant to the Securities Act. 
 “Rule 405” means Rule 405 promulgated by the Commission
pursuant to the Securities Act. 
 “Rule 415” means Rule 415 promulgated by the Commission pursuant to the
Securities Act. 
 “Rule 424” means Rule 424 promulgated by the Commission pursuant to the Securities Act. 

“Securities Act” means the Securities Act of 1933, as amended. 

“Selling Expenses” means all underwriting discounts, selling commissions and share transfer taxes applicable to the
sale of Registrable Securities and fees and disbursements of counsel for any Holder (except those included as “Registration Expenses” in clause (vii) of Section 5). 

“Shares” means (i) the Class A Shares held by the Holders as of the date hereof, including the Class A
Shares that may be delivered in exchange for Units held by the Holders as of the date hereof, and (ii) and any other equity interests of the Company or equity interests in any successor of the Company issued in respect of such Shares by reason
of or in connection with any share dividend, share split, combination, reorganization, recapitalization, conversion to another type of entity or similar event involving a change in the capital structure of the Company. For purposes of this
Agreement, a Person shall be deemed to be a holder of Shares and such Shares shall be deemed to be in existence whenever such Person has the right to acquire such Shares (upon conversion, exchange or exercise in connection with a transfer of
securities or otherwise, but disregarding any restrictions or limitations upon the exercise of such right other than vesting), whether or not such acquisition has actually been effected, and such Person shall be entitled to exercise the rights of a
holder of Shares. 

  
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 “Shelf Registration Statement” means a Registration Statement of the
Company filed with the Commission on Form S-3 (or any successor form or other appropriate form under the Securities Act) for an offering to be made on a continuous or delayed basis pursuant to Rule 415 (or any
similar rule that may be adopted by the Commission) covering the Registrable Securities, as applicable. 
 “Sponsor
Holder” means (i) each Initial Holder unless and until such Initial Holder ceases to hold any Registrable Securities and (ii) any holder of Registrable Securities to whom registration rights applicable to a Sponsor Holder
conferred by this Agreement have been transferred in compliance with Section 8(e) hereof; provided that any Person referenced in clause (ii) shall be a Sponsor Holder only if such Person agrees in writing to be bound
by and subject to the terms set forth in this Agreement. 
 “Suspension Period” has the meaning set forth in
Section 8(b). 
 “Trading Market” means the principal national securities exchange on
which Registrable Securities are listed. 
 “Underwritten Offering” means an underwritten offering of Class A
Shares for cash (whether a Requested Underwritten Offering or in connection with a public offering of Class A Shares by the Company, shareholders or both), excluding an offering relating solely to an employee benefit plan, an offering relating
to a transaction on Form S-4 or S-8 or an offering on any registration statement form that does not permit secondary sales. 

“Underwritten Offering Notice” has the meaning set forth in Section 2(b). 

“Underwritten Offering Piggyback Notice” has the meaning set forth in Section 2(c)(ii). 

“Underwritten Offering Piggyback Request” has the meaning set forth in Section 2(c)(ii).

 “Underwritten Piggyback Offering” has the meaning set forth in Section 2(c)(ii). 

“Units” has the meaning given to such term in the Fortis LLC Agreement. 

“VWAP” means, as of a specified date and in respect of Registrable Securities, the volume weighted average price for
such security on the Trading Market for the five trading days immediately preceding, but excluding, such date. 

“WKSI” has the same meaning as the term “well known seasoned issuer” as defined under Rule 405. 

  
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 Unless the context requires otherwise: (a) any pronoun used in this Agreement shall
include the corresponding masculine, feminine or neuter forms; (b) references to Sections refer to Sections of this Agreement; (c) the terms “include,” “includes,” “including” and words of like import shall be
deemed to be followed by the words “without limitation”; (d) the terms “hereof,” “hereto,” “herein” or “hereunder” refer to this Agreement as a whole and not to any particular provision of this
Agreement; (e) unless the context otherwise requires, the term “or” is not exclusive and shall have the inclusive meaning of “and/or”; (f) defined terms herein will apply equally to both the singular and plural forms and
derivative forms of defined terms will have correlative meanings; (g) references to any law or statute shall include all rules and regulations promulgated thereunder, and references to any law or statute shall be construed as including any
legal and statutory provisions consolidating, amending, succeeding or replacing the applicable law or statute; (h) references to any Person include such Person’s successors and permitted assigns; and (i) references to “days”
are to calendar days unless otherwise indicated. 
 2. Registration. 

(a) Demand Registration. 

(i) At any time after the expiration of the Lock-Up Period, any Sponsor Holder(s) shall have the
option and right, exercisable by delivering a written notice to the Company (a “Demand Notice”), to require the Company to, pursuant to the terms of and subject to the limitations contained in this Agreement, prepare and file
with the Commission a Registration Statement registering the offering and sale of the number and type of Registrable Securities on the terms and conditions specified in the Demand Notice, which may include sales on a delayed or continuous basis
pursuant to Rule 415 pursuant to a Shelf Registration Statement (a “Demand Registration”). The Demand Notice must set forth the number of Registrable Securities that the Initiating Holder(s) intend to include in such Demand
Registration and the intended methods of disposition thereof. Notwithstanding anything to the contrary herein, in no event shall the Company be required to effectuate a Demand Registration unless the Registrable Securities of the Initiating
Holder(s) and their respective Affiliates to be included therein have an aggregate value, based on the VWAP as of the date of the Demand Notice, of at least $30 million (the “Minimum Amount”). 

(ii) Within thirty Business Days after the receipt of the Demand Notice (except if the Company is not then eligible to register for resale
the Registrable Securities on Form S-3, within 45 days thereof), the Company shall, subject to the limitations of this Section 2(a), file a Registration Statement in accordance with
the terms and conditions of the Demand Notice. The Company shall use all commercially reasonable efforts to cause such Registration Statement to become and remain effective as soon as reasonably practicable after the filing thereof under the
Securities Act until all Registrable Securities covered by such Registration Statement have been sold (the “Effectiveness Period”). 

(iii) Subject to the other limitations contained in this Agreement, the Company is not obligated hereunder to (A) file any Registration
Statement pursuant to a Demand Registration within 90 days after the closing of any Requested Underwritten Offering, unless as a result of Section 2(d), the Requested Underwritten Offering includes less than (the
“Requested Underwritten Offering Minimum Condition”) the lesser of (i) Registrable Securities of the 

  
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Initiating Holder(s) having an aggregate value, based on the VWAP as of the effective date of the related Registration Statement, of $30 million, and
(ii) two-thirds of the number of Registrable Securities the Initiating Holder(s) set forth in the applicable Underwritten Offering Notice, or (B) effect a subsequent Demand Registration pursuant to a
Demand Notice if a Registration Statement covering all of the Registrable Securities held by the Initiating Holder(s) shall have become and remains effective under the Securities Act and is sufficient to permit offers and sales of the number and
type of Registrable Securities on the terms and conditions specified in the Demand Notice in accordance with the intended timing and method or methods of distribution thereof specified in the Demand Notice. No Demand Registration shall be deemed to
have occurred for purposes of this Section 2(a)(iii) if the Registration Statement relating thereto does not become effective or is not maintained effective for its entire Effectiveness Period, in which case the Initiating
Holder(s) shall be entitled to an additional Demand Registration in lieu thereof. 
 (iv) A Holder may withdraw all or any portion of its
Registrable Securities included in a Demand Registration from such Demand Registration at any time prior to the effectiveness of the applicable Registration Statement. Upon receipt of a notice from an Initiating Holder that such Initiating Holder is
withdrawing an amount of its Registrable Securities such that the remaining amount of Registrable Securities to be included in the Demand Registration is below the Minimum Amount, the Company may cease all efforts to secure effectiveness of the
applicable Registration Statement. 
 (v) The Company may include in any such Demand Registration other Company Securities for sale for its
own account or for the account of any other Person, subject to Section 2(d). 
 (vi) Subject to the limitations
contained in this Agreement, the Company shall effect any Demand Registration on such appropriate registration form of the Commission (A) as shall be selected by the Company and (B) as shall permit the disposition of the Registrable
Securities in accordance with the intended method or methods of disposition specified in the Demand Notice; provided that if the Company becomes, and is at the time of its receipt of a Demand Notice, a WKSI, the Demand Registration for any offering
and selling of Registrable Securities shall be effected pursuant to an Automatic Shelf Registration Statement, which shall be on Form S-3 or any equivalent or successor form under the Securities Act (if
available to the Company). If at any time a Registration Statement on Form S-3 is effective and a Sponsor Holder provides written notice to the Company that it intends to effect an offering of all or part of
the Registrable Securities included on such Registration Statement, the Company will amend or supplement such Registration Statement as may be necessary in order to enable such offering to take place. 

(vii) Without limiting Section 3, in connection with any Demand Registration pursuant to and in accordance with
this Section 2(a), the Company shall (A) promptly prepare and file or cause to be prepared and filed (1) such additional forms, amendments, supplements, prospectuses, certificates, letters, opinions and other
documents, as may be necessary or advisable to register or qualify the securities subject to such Demand Registration, including under the securities laws of such jurisdictions as the Sponsor Holders shall reasonably request; provided, however, that
no such qualification shall be required in any 

  
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jurisdiction where, as a result thereof, the Company would become subject to general service of process or to taxation or qualification to do business in such jurisdiction solely as a result of
registration and (2) such forms, amendments, supplements, prospectuses, certificates, letters, opinions and other documents as may be necessary to apply for listing or to list the Registrable Securities subject to such Demand Registration on
the Trading Market and (B) do any and all other acts and things that may be reasonably necessary or appropriate or reasonably requested by the Sponsor Holders to enable the Sponsor Holders to consummate a public sale of such Registrable
Securities in accordance with the intended timing and method or methods of distribution thereof. 
 (viii) In the event a Sponsor Holder
transfers Registrable Securities included on a Registration Statement and such Registrable Securities remain Registrable Securities following such transfer, at the request of such Sponsor Holder, the Company shall amend or supplement such
Registration Statement as may be necessary in order to enable such transferee to offer and sell such Registrable Securities pursuant to such Registration Statement; provided that in no event shall the Company be required to file a post-effective
amendment to the Registration Statement unless (A) such Registration Statement includes only Registrable Securities held by the Sponsor Holder, Affiliates of the Sponsor Holder or transferees of the Sponsor Holder or (B) the Company has
received written consent therefor from a Person for whom Registrable Securities have been registered on (but not yet sold under) such Registration Statement, other than the Sponsor Holder, Affiliates of the Sponsor Holder or transferees of the
Sponsor Holder. 
 (b) Requested Underwritten Offering. Any Initiating Holder(s) then able to effectuate a Demand Registration
pursuant to the terms of Section 2(a), ignoring for purposes of such determination Section 2(a)(iii)(B), shall have the option and right, exercisable by delivering written notice to the Company of
its intention to distribute Registrable Securities by means of an Underwritten Offering (an “Underwritten Offering Notice”), to require the Company, pursuant to the terms of and subject to the limitations of this Agreement,
to effectuate a distribution of any or all of its Registrable Securities by means of an Underwritten Offering pursuant to a new Demand Registration or pursuant to an effective Registration Statement covering such Registrable Securities (a
“Requested Underwritten Offering”); provided, that the Registrable Securities of such Holder(s) requested to be included in such Requested Underwritten Offering have an aggregate value of at least equal to the Minimum Amount
as of the date of such Underwritten Offering Notice, and if the Requested Underwritten Offering is pursuant to an effective Demand Registration, then the Registrable Securities of such Initiating Holder(s) requested to be included in such Requested
Underwritten Offering have an aggregate value of at least equal to 50 percent of the Minimum Amount as of the date of such Underwritten Offering Notice. The Underwritten Offering Notice must set forth the number of Registrable Securities that
such Holder intends to include in such Requested Underwritten Offering. The Managing Underwriter of a Requested Underwritten Offering shall be designated by the Company, subject to the consent of the Initiating Holder(s) (which consent shall not be
unreasonably withheld, conditioned or delayed). Notwithstanding the foregoing, the Company is not obligated to effect a Requested Underwritten Offering within 90 days after the closing of a Requested Underwritten Offering, unless as a result of
Section 2(d), the prior Requested Underwritten Offering failed to satisfy the Requested Underwritten Offering Minimum Condition. 

  
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 (c) Piggyback Registration and Piggyback Underwritten Offering. 

(i) If the Company shall at any time propose to file a registration statement under the Securities Act with respect to an offering of
Class A Shares (other than a registration statement on Form S-4, Form S-8 or any successor forms thereto or filed solely in connection with an exchange offer or any
employee benefit or dividend reinvestment plan), whether or not for its own account, then the Company shall promptly notify all Holders of such proposal reasonably in advance of (and in any event at least five Business Days before) the anticipated
filing date (the “Piggyback Registration Notice”). The Piggyback Registration Notice shall offer Holders the opportunity to include for registration in such registration statement the number of Registrable Securities as they
may request in writing (a “Piggyback Registration”). The Company shall use commercially reasonable efforts to include in each such Piggyback Registration such Registrable Securities for which the Company has received written
requests for inclusion therein (“Piggyback Registration Request”) within three Business Days after sending the Piggyback Registration Notice. Each Holder shall be permitted to withdraw all or part of such Holder’s
Registrable Securities from a Piggyback Registration by giving written notice to the Company of its request to withdraw; provided that such request must be made in writing prior to the effectiveness of such registration statement and such withdrawal
shall be irrevocable and, after making such withdrawal, a Holder shall no longer have any right to include Registrable Securities in the Piggyback Registration as to which such withdrawal was made. Any withdrawing Holder shall continue to have the
right to include any Registrable Securities in any subsequent registration statement or registration statements as may be filed by the Company with respect to offerings of Class A Shares, all upon the terms and conditions set forth herein. 

(ii) If the Company shall at any time propose to conduct an Underwritten Offering (including a Requested Underwritten Offering), whether or
not for its own account, then the Company shall promptly notify all Holders of such proposal reasonably in advance of (and in any event at least two Business Days before in connection with a “bought deal” or Overnight Underwritten
Offering) the commencement of the offering, which notice shall set forth the principal terms and conditions of the issuance, including the proposed offering price (or range of offering prices), the anticipated filing date of the related registration
statement (if applicable) and the number of Class A Shares that are proposed to be registered (the “Underwritten Offering Piggyback Notice”). Receipt of any Underwritten Offering Piggyback Notice required to be provided
in this Section 2(c)(ii) to Holders shall be kept confidential by the Holder until such proposed Underwritten Offering is (i) publicly announced or (ii) such Holder receives notice that such proposed Underwritten
Offering has been abandoned, which such notice shall be provided promptly by the Company to each Holder. The Underwritten Offering Piggyback Notice shall offer Holders the opportunity to include in such Underwritten Offering (and any related
registration, if applicable) the number of Registrable Securities as they may request in writing (an “Underwritten Piggyback Offering”); provided, however, that in the event that the Company proposes to effectuate the subject
Underwritten Offering pursuant to an effective Shelf Registration Statement of the Company other than an Automatic Shelf Registration Statement, only Registrable Securities of Holders that are subject to an effective Shelf Registration Statement may
be included in such Underwritten Piggyback Offering, unless the Company is then able to file an Automatic Shelf Registration Statement and in the reasonable judgment of the Company, the filing of the same including Registrable Securities of Holders
that are not otherwise included in an effective Shelf Registration Statement would not have a material 

  
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adverse effect on the price, timing or distribution of the Class A Shares in such Underwritten Piggyback Offering. The Company shall use commercially reasonable efforts to include in each
such Underwritten Piggyback Offering such Registrable Securities for which the Company has received written requests for inclusion therein (“Underwritten Offering Piggyback Request”) within three Business Days after sending
the Underwritten Offering Piggyback Notice (or one Business Day in connection with a “bought deal” or Overnight Underwritten Offering); provided, however, that the Company shall not be required to include in such Underwritten
Piggyback Offering a Holder’s Registrable Securities in the event such Holder, together with its Affiliates, does not request for inclusion Registrable Securities having an aggregate value, based on the VWAP as of the date of the Underwritten
Offering Piggyback Notice, of at least $5 million. Notwithstanding anything to the contrary in this Section 2(c)(ii), if the Underwritten Offering pursuant to this Section 2(c)(ii) is a
“bought deal” (other than a variable price reoffer) or Overnight Underwritten Offering and the Managing Underwriter advises the Company that the giving of notice pursuant to this Section 2(c)(ii) would have an
adverse effect on the price, timing or distribution of the Class A Shares in such Underwritten Offering, no such notice shall be required. Each Holder shall be permitted to withdraw all or part of such Holder’s Registrable Securities from
an Underwritten Piggyback Offering at any time, and such Holder shall continue to have the right to include any Registrable Securities in any subsequent Underwritten Offerings, all upon the terms and conditions set forth herein. 

(iii) The Company shall have the right to terminate or withdraw any registration initiated by it under this
Section 2(c) at any time in its sole discretion whether or not any Holder has elected to include Registrable Securities in such Registration Statement. The Registration Expenses of such withdrawn registration shall be borne
by the Company in accordance with Section 4 hereof. 
 (d) Priority in Underwritten Offerings. In
connection with an Underwritten Offering, if the Managing Underwriter of any such Underwritten Offering advises the Company, and the Company advises the Holders in writing, that the total amount of Class A Shares (or securities convertible into
or exercisable or exchangeable for Class A Shares) that the Holders and any other Persons (including the Company) intend to include in such Underwritten Offering (and any related registration, if applicable) exceeds the number that can be
included in such Underwritten Offering without being likely to have an adverse effect on the price, timing or distribution of the Class A Shares offered or the market for the Class A Shares (or securities convertible into or exercisable or
exchangeable for Class A Shares), then the Class A Shares to be included in such Underwritten Offering (in each case subject to the other terms and provisions of this Agreement) shall include the number of Class A Shares that such
Managing Underwriter advises the Company can be sold without having such adverse effect, with such number to be allocated as follows (in each case, with respect to such Persons that have validly requested to include Class A Shares in such
Underwritten Offering in accordance with this Agreement or otherwise pursuant to rights of registration granted by the Company): 
 (i) if
the offering was initiated for and on behalf of the Company: 
 (A) first, to the Company; 

  
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 (B) second, to the Holders, pro rata in accordance with the number of Registrable
Securities then held by each such Holder; and 
 (C) third, to all other holders of Class A Shares entitled to participate in such
Underwritten Offering, pro rata in accordance with the number of Class A Shares then held by such other holders; 
 (ii) in the case
of a Requested Underwritten Offering: 
 (A) first, the Holders, pro rata based on the relative number of Registrable Securities then held
by each such Holder; 
 (B) second, to the Company; and 

(C) third, pro rata among all other holders of Class A Shares entitled to participate in such Underwritten Offering, pro rata in
accordance with the number of Class A Shares then held by such other holders; 
 (iii) if the offering was not initiated for and on
behalf of the Company and was initiated for and on behalf of any holder of registration rights (other than any Holder): 
 (A) first, to
such other holders and the Holders, pro rata based on the number of Class A Shares held by such other holders and the Holders; 
 (B)
second, to the Company; and 
 (C) third, pro rata among all other holders of Class A Shares proposed to be included in such offering
based on the number of Class A Shares held by such other holders. 
 3. Registration and Underwritten Offering
Procedures. 
 The procedures to be followed by the Company and each Holder electing to sell Registrable Securities in a
Registration Statement pursuant to this Agreement, and the respective rights and obligations of the Company and such Holders, with respect to the preparation, filing and effectiveness of such Registration Statement and the effectuation of any
Underwritten Offering, are as follows: 
 (a) In connection with a Demand Registration, the Company will, at least five Business Days prior
to the anticipated filing of the Registration Statement and any related Prospectus or any amendment or supplement thereto (other than, after effectiveness of the Registration Statement, any filing made under the Exchange Act that is incorporated by
reference into the Registration Statement), (i) furnish to such Holders copies of all such documents prior to filing and (ii) use commercially reasonable efforts to address in each such document when so filed with the Commission such
comments as such Holders reasonably shall propose prior to the filing thereof. 

  
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 (b) In connection with a Piggyback Registration, Underwritten Piggyback Offering or a
Requested Underwritten Offering, the Company will, at least three Business Days (or one Business Day in the case of any Overnight Underwritten Offering or “bought deal”) prior to the anticipated filing of any initial Registration Statement
that identifies the Holders and any related Prospectus or any amendment or supplement thereto (other than amendments and supplements that do not materially alter the previous disclosure or do nothing more than name Holders and provide information
with respect thereto), as applicable, (i) furnish to such Holders copies of any such Registration Statement or related Prospectus or amendment or supplement thereto that identify the Holders and any related Prospectus or any amendment or
supplement thereto (other than amendments and supplements that do not materially alter the previous disclosure or do nothing more than name Holders and provide information with respect thereto) prior to filing and (ii) use commercially
reasonable efforts to address in each such document when so filed with the Commission such comments as such Holders reasonably shall propose prior to the filing thereof. 

(c) The Company will use commercially reasonable efforts to as promptly as reasonably practicable (i) prepare and file with the
Commission such amendments, including post-effective amendments, and supplements to each Registration Statement and the Prospectus used in connection therewith as may be necessary under applicable law to keep such Registration Statement continuously
effective with respect to the disposition of all Registrable Securities covered thereby for its Effectiveness Period and, subject to the limitations contained in this Agreement, prepare and file with the Commission such additional Registration
Statements in order to register for resale under the Securities Act all of the Registrable Securities held by the Holders; (ii) cause the related Prospectus to be amended or supplemented by any required prospectus supplement, and as so
supplemented or amended to be filed pursuant to Rule 424; and (iii) respond to any comments received from the Commission with respect to each Registration Statement or any amendment thereto and, as promptly as reasonably practicable, provide
such Holders true and complete copies of all correspondence from and to the Commission relating to such Registration Statement that pertains to such Holders as selling shareholders but not any comments that would result in the disclosure to such
Holders of material and non-public information concerning the Company. 
 (d) The Company will
comply in all material respects with the provisions of the Securities Act and the Exchange Act with respect to the Registration Statements and the disposition of all Registrable Securities covered by each Registration Statement. 

(e) The Company will notify such Holders who are included in a Registration Statement as promptly as reasonably practicable:
(i) (A) when a Prospectus or any prospectus supplement or post-effective amendment to a Registration Statement in which such Holder is included has been filed; (B) when the Commission notifies the Company whether there will be a
“review” of the applicable Registration Statement and whenever the Commission comments in writing on such Registration Statement (in which case the Company shall provide true and complete copies thereof and all written responses thereto to
each of such Holders that pertain to such Holders as selling shareholders); and (C) with respect to each applicable Registration Statement or any post-effective amendment thereto, when the same has been declared effective; (ii) of any
request by the Commission or any other federal or state governmental authority for amendments or supplements to such Registration Statement or Prospectus or for additional 

  
 12 

 
information that pertains to such Holders as sellers of Registrable Securities; (iii) of the issuance by the Commission of any stop order suspending the effectiveness of such Registration
Statement covering any or all of the Registrable Securities or the initiation of any Proceedings for that purpose; (iv) of the receipt by the Company of any notification with respect to the suspension of the qualification or exemption from
qualification of any of the Registrable Securities for sale in any jurisdiction, or the initiation or threatening of any Proceeding for such purpose; and (v) of the occurrence (but not the details) of any event or passage of time that makes any
statement made in such Registration Statement or Prospectus or any document incorporated or deemed to be incorporated therein by reference untrue in any material respect or that requires any revisions to such Registration Statement, Prospectus or
other documents so that, in the case of such Registration Statement or the Prospectus, as the case may be, it will not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to
make the statements therein, in the light of the circumstances under which they were made, not misleading (provided, however, that no notice by the Company shall be required pursuant to this clause (v) in the event that the Company
either promptly files a prospectus supplement to update the Prospectus or a Form 8-K or other appropriate Exchange Act report that is incorporated by reference into the Registration Statement, which in either case, contains the requisite information
that results in such Registration Statement no longer containing any untrue statement of material fact or omitting to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not
misleading). 
 (f) The Company will use commercially reasonable efforts to avoid the issuance of or, if issued, obtain the withdrawal of
(i) any order suspending the effectiveness of a Registration Statement, or (ii) any suspension of the qualification (or exemption from qualification) of any of the Registrable Securities for sale in any jurisdiction, as promptly as
reasonably practicable, or if any such order or suspension is made effective during any Blackout Period or Suspension Period, as promptly as reasonably practicable after such Blackout Period or Suspension Period is over. 

(g) During the Effectiveness Period, the Company will furnish to each such Holder, without charge, at least one conformed copy of each
Registration Statement and each amendment thereto and all exhibits to the extent requested by such Holder (including those incorporated by reference) promptly after the filing of such documents with the Commission; provided, that the Company will
not have any obligation to provide any document pursuant to this clause that is available on the Commission’s EDGAR system. 
 (h) The
Company will promptly deliver to each Holder, without charge, as many copies of each Prospectus or Prospectuses (including each form of prospectus) authorized by the Company for use and each amendment or supplement thereto as such Holder may
reasonably request during the Effectiveness Period. Subject to the terms of this Agreement, including Section 8(b), the Company consents to the use of such Prospectus and each amendment or supplement thereto by each of the
selling Holders in connection with the offering and sale of the Registrable Securities covered by such Prospectus and any amendment or supplement thereto. 

  
 13 

 (i) The Company will cooperate with such Holders to facilitate the timely preparation and
delivery of certificates representing Registrable Securities to be delivered to a transferee pursuant to a Registration Statement, which certificates shall be free of all restrictive legends indicating that the Registrable Securities are
unregistered or unqualified for resale under the Securities Act, Exchange Act or other applicable securities laws, and to enable such Registrable Securities to be in such denominations and registered in such names as any such Holder may request in
writing. In connection therewith, if required by the Company’s transfer agent, the Company will promptly, after the Effective Date of the Registration Statement, cause an opinion of counsel as to the effectiveness of the Registration Statement
to be delivered to and maintained with its transfer agent, together with any other authorizations, certificates and directions required by the transfer agent which authorize and direct the transfer agent to issue such Registrable Securities without
any such legend upon sale by the Holder of such Registrable Securities under the Registration Statement. 
 (j) Upon the occurrence of any
event contemplated by Section 3(e)(v), as promptly as reasonably practicable, the Company will prepare a supplement or amendment, including a post-effective amendment, if required by applicable law, to the affected
Registration Statement or a supplement to the related Prospectus or any document incorporated or deemed to be incorporated therein by reference, and file any other required document so that, as thereafter delivered, no Registration Statement nor any
Prospectus will contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading.

 (k) With respect to Underwritten Offerings, subject to the right of a Holder to withdraw such Holder’s Registrable Securities from
an Underwritten Offering in accordance with the terms of this Agreement, (i) the right of any Holder to include such Holder’s Registrable Securities in an Underwritten Offering shall be conditioned upon such Holder’s participation in
such underwriting and the inclusion of such Holder’s Registrable Securities in the underwriting to the extent provided herein, (ii) each Holder participating in such Underwritten Offering severally agrees to enter into an underwriting
agreement in customary form and sell such Holder’s Registrable Securities on the basis provided in any underwriting arrangements approved by the Persons entitled to select the Managing Underwriter hereunder and (iii) each Holder
participating in such Underwritten Offering severally agrees to complete and execute all questionnaires, powers of attorney, indemnities, underwriting agreements and other documents customarily and reasonably required under the terms of such
underwriting arrangements. The Company hereby agrees with each Holder that, in connection with any Underwritten Offering in accordance with the terms hereof, it will negotiate in good faith and execute all indemnities, underwriting agreements and
other documents reasonably required under the terms of such underwriting arrangements, including using all commercially reasonable efforts to procure customary legal opinions, auditor “comfort” letters and reports of the independent
petroleum engineers of the Company relating to the oil and gas reserves of the Company included in the Registration Statement if the Company has had its reserves prepared, audited or reviewed by an independent petroleum engineer. 

  
 14 

 (l) For a reasonable period prior to the filing of any Registration Statement and throughout
the Effectiveness Period, the Company will make available, upon reasonable notice at the Company’s principal place of business or such other reasonable place, for inspection during normal business hours by a representative or representatives of
the selling Holders, the Managing Underwriter and any attorneys or accountants retained by such selling Holders or underwriters, all such financial and other information and books and records of the Company, and cause the officers, employees,
counsel and independent certified public accountants of the Company to respond to such inquiries, as shall be reasonably necessary (and in the case of counsel, not violate an attorney-client privilege in such counsel’s reasonable belief) to
conduct a reasonable investigation within the meaning of Section 11 of the Securities Act; provided, however, that any information that is not generally publicly available at the time of delivery of such information shall be kept confidential
by such Persons unless disclosure of such information is required by court or administrative order or, in the opinion of counsel to such Person, law, in which case, such Person shall be required to give the Company written notice of the proposed
disclosure prior to such disclosure and, if requested by the Company, assist the Company in seeking to prevent or limit the proposed disclosure. 

(m) In connection with any Requested Underwritten Offering, the Company will use commercially reasonable efforts to take such actions as the
Holders reasonably request in order to expedite or facilitate the disposition of the Registrable Securities subject to such Requested Underwritten Offering and to cause appropriate officers and employees to be available, on a customary basis and
upon reasonable notice, to meet with prospective investors in presentations, meetings and road shows. 
 (n) Each Holder agrees to furnish
to the Company any other information regarding the Holder and the distribution of such securities as the Company reasonably determines is required to be included in any Registration Statement or any Prospectus or prospectus supplement relating to an
Underwritten Offering. 
 (o) Notwithstanding any other provision of this Agreement, the Company shall not be required to file a
Registration Statement (or any amendment thereto) or effect a Requested Underwritten Offering (or, if the Company has filed a Shelf Registration Statement and has included Registrable Securities therein, the Company shall be entitled to suspend the
offer and sale of Registrable Securities pursuant to such Registration Statement) for a period of up to 60 days if (i) the Board determines that a postponement is in the best interest of the Company and its shareholders generally due to a
pending transaction involving the Company (including a pending securities offering by the Company), (ii) the Board determines such registration would render the Company unable to comply with applicable securities laws or (iii) the Board
determines such registration would require disclosure of material information that the Company has a bona fide business purpose for preserving as confidential (any such period, a “Blackout Period”). Notwithstanding anything
to the contrary in this Agreement, in no event shall any Blackout Periods, any Suspension Periods and any Holder Lock-Up Periods collectively continue for more than 120 days in the aggregate during any
consecutive 12-month period. 
 (p) In connection with an Underwritten Offering, the Company shall use all commercially reasonable efforts
to provide to each Holder named as a selling securityholder in any Registration Statement a copy of any auditor “comfort” letters, customary legal opinions or reports of the independent petroleum engineers of the Company relating to the
oil and gas reserves of the Company, in each case that have been provided to the Managing Underwriter in connection with the Underwritten Offering, not later than the Business Day prior to the effective date of such Registration Statement. 

  
 15 

 (q) In connection with any Underwritten Offering, any Holder that is subject to the
reporting requirements of Section 16 of the Exchange Act, shall execute a customary “lock-up” agreement with the underwriters of such Underwritten Offering containing a lock-up period equal to the shorter of (A) the shortest number of days that a director of the Company, “executive officer” (as defined under Section 16 of the Exchange Act) of the Company or any
shareholder of the Company (other than a Holder or director or employee of, or consultant to, the Company) who owns ten percent (10%) or more of the outstanding Class A Shares contractually agrees to with the underwriters of such Underwritten
Offering not to sell any securities of the Company following such Underwritten Offering and (B) 60 days from the date of the execution of the underwriting agreement with respect to such Underwritten Offering (each such period, a “Holder Lock-Up Period”). 
 4. No Inconsistent Agreements; Additional Rights.
The Company shall not hereafter enter into, and is not currently a party to, any agreement with respect to its securities that is inconsistent with or that in any way violates or subordinates rights granted to the Holders by this Agreement. 

5. Registration Expenses. All Registration Expenses incident to the Parties’ performance of or compliance with their
respective obligations under this Agreement or otherwise in connection with any Demand Registration, Requested Underwritten Offering, Piggyback Registration or Underwritten Piggyback Offering (in each case, excluding any Selling Expenses) shall be
borne by the Company, whether or not any Registrable Securities are sold pursuant to a Registration Statement. “Registration Expenses” shall include, without limitation, (i) all registration and filing fees (including
fees and expenses (A) with respect to filings required to be made with the Trading Market, (B) in compliance with applicable state securities or “Blue Sky” laws and (C) with respect to filings with FINRA), (ii) printing
expenses (including expenses of printing certificates for Company Securities and of printing Prospectuses if the printing of Prospectuses is reasonably requested by a Holder of Registrable Securities included in the Registration Statement),
(iii) messenger, telephone and delivery expenses, (iv) fees and disbursements of counsel, auditors, accountants and independent petroleum engineers for the Company, (v) Securities Act liability insurance, if the Company so desires
such insurance, (vi) fees and expenses of all other Persons retained by the Company in connection with the consummation of the transactions contemplated by this Agreement, (vii) the fees and expenses of one law firm of national standing
selected by the Holders owning the majority of the Registrable Securities to be included in any such registration or offering and (viii) all expenses relating to marketing the sale of the Registrable Securities, including expenses related to
conducting a “road show.” In addition, the Company shall be responsible for all of its expenses incurred in connection with the consummation of the transactions contemplated by this Agreement (including expenses payable to third parties
and including all salaries and expenses of their officers and employees performing legal or accounting duties), the expense of any annual audit and the fees and expenses incurred in connection with the listing of the Registrable Securities on the
Trading Market. 

  
 16 

 6. Indemnification. 

(a) The Company shall indemnify and hold harmless each Holder, its Affiliates and each of their respective officers and directors and any
agent thereof (collectively, “Holder Indemnified Persons”), to the fullest extent permitted by applicable law, from and against any and all losses, claims, damages, liabilities, joint or several, costs (including reasonable
costs of preparation and reasonable attorneys’ fees) and expenses, judgments, fines, penalties, interest, settlements or other amounts arising from any and all claims, demands, actions, suits or proceedings, whether civil, criminal,
administrative or investigative, in which any Holder Indemnified Person may be involved, or is threatened to be involved, as a party or otherwise, under the Securities Act or otherwise (collectively, “Losses”), as incurred,
arising out of or relating to any untrue or alleged untrue statement of a material fact contained in any Registration Statement under which any Registrable Securities were registered, in any preliminary prospectus (if the Company authorized the use
of such preliminary prospectus prior to the Effective Date), or in any summary or final prospectus or free writing prospectus (if such free writing prospectus was authorized for use by the Company) or in any amendment or supplement thereto (if used
during the period the Company is required to keep the Registration Statement current), or arising out of, based upon or resulting from the omission or alleged omission to state therein a material fact required to be stated therein or necessary to
make the statements made therein, in the light of the circumstances in which they were made, not misleading; provided, however, that the Company shall not be liable to any Holder Indemnified Person to the extent that any such claim arises out of, is
based upon or results from an untrue or alleged untrue statement or omission or alleged omission made in such Registration Statement, such preliminary, summary or final prospectus or free writing prospectus or such amendment or supplement, in
reliance upon and in conformity with written information furnished to the Company by or on behalf of such Holder Indemnified Person specifically for use in the preparation thereof. The Company shall notify the Holders promptly of the institution,
threat or assertion of any Proceeding in connection with the transactions contemplated by this Agreement. This indemnity shall be in addition to any liability the Company may otherwise have and shall remain in full force and effect regardless of any
investigation made by or on behalf of such Holder Indemnified Person or any indemnified party and shall survive the transfer of such securities by such Holder. Notwithstanding anything to the contrary herein, this Section 6
shall survive any termination or expiration of this Agreement indefinitely. 
 (b) In connection with any Registration Statement in which a
Holder participates, such Holder shall, severally and not jointly, indemnify and hold harmless the Company, its Affiliates and each of their respective officers, directors and any agent thereof, to the fullest extent permitted by applicable law,
from and against any and all Losses as incurred, arising out of or relating to any untrue or alleged untrue statement of a material fact contained in any such Registration Statement, in any preliminary prospectus (if used prior to the Effective Date
of such Registration Statement), or in any summary or final prospectus or free writing prospectus or in any amendment or supplement thereto (if used during the period the Company is required to keep the Registration Statement current), or arising
out of, based upon or resulting from the omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements made therein, in the light of the circumstances in which they were made, not
misleading, but only to the extent that the same are made in reliance and in conformity with information relating to the Holder furnished in writing to the Company by such 

  
 17 

 
Holder expressly for use therein. This indemnity shall be in addition to any liability such Holder may otherwise have and shall remain in full force and effect regardless of any investigation
made by or on behalf of the Company or any indemnified party. In no event shall the liability of any selling Holder hereunder be greater in amount than the dollar amount of the proceeds received by such Holder from the sale of the Registrable
Securities giving rise to such indemnification obligation. 
 (c) Any Person entitled to indemnification hereunder shall (i) give
prompt written notice to the indemnifying party of any claim with respect to which it seeks indemnification and (ii) unless in such indemnified party’s reasonable judgment a conflict of interest between such indemnified and indemnifying
parties may exist with respect to such claim or there may be reasonable defenses available to the indemnified party that are different from or additional to those available to the indemnifying party, permit such indemnifying party to assume the
defense of such claim with counsel reasonably satisfactory to the indemnified party. If such defense is assumed, the indemnifying party shall not be subject to any liability for any settlement made by the indemnified party without its consent (but
such consent will not be unreasonably withheld). An indemnifying party who is not entitled to, or elects not to, assume the defense of a claim shall not be obligated to pay the fees and expenses of more than one counsel (in addition to any local
counsel) for all parties indemnified by such indemnifying party with respect to such claim, unless in the reasonable judgment of any indemnified party there may be one or more legal or equitable defenses available to such indemnified party that are
in addition to or may conflict with those available to another indemnified party with respect to such claim. Failure to give prompt written notice shall not release the indemnifying party from its obligations hereunder. 

(d) If the indemnification provided for in this Section 6 is held by a court of competent jurisdiction to be
unavailable to an indemnified party with respect to any Losses referred to herein, the indemnifying party, in lieu of indemnifying such indemnified party thereunder, shall to the extent permitted by applicable law contribute to the amount paid or
payable by such indemnified party as a result of such Losses in such proportion as is appropriate to reflect the relative fault of the indemnifying party, on the one hand, and of the indemnified party, on the other, in connection with the untrue or
alleged untrue statement of a material fact or the omission to state a material fact that resulted in such Losses, as well as any other relevant equitable considerations. The relative fault of the indemnifying party and of the indemnified party
shall be determined by a court of law by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission to state a material fact relates to information supplied by the indemnifying party or by the
indemnified party and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission; provided, that in no event shall any contribution by a Holder hereunder exceed the net
proceeds from the offering received by such Holder. 
 7. Facilitation of Sales Pursuant to Rule 144. The
Company shall timely file the reports required to be filed by it under the Exchange Act or the Securities Act (including the reports under Sections 13 and 15(d) of the Exchange Act referred to in subparagraph (c)(1) of Rule 144), and shall take such
further action as any Holder may reasonably request, all to the extent required from time to time to enable the Holders to sell Registrable Securities without registration under the Securities Act within the limitations of the exemption provided by
Rule 144. Upon the request of any Holder in connection with that Holder’s sale pursuant to Rule 144, the Company shall deliver to such Holder a written statement as to whether it has complied with such requirements. 

  
 18 

 8. Miscellaneous. 

(a) Remedies. In the event of actual or potential breach by the Company of any of its obligations under this Agreement, each
Holder, in addition to being entitled to exercise all rights granted by law and under this Agreement, including recovery of damages, will be entitled to specific performance of its rights under this Agreement. The Company agrees that monetary
damages would not provide adequate compensation for any losses incurred by reason of a breach by it of any of the provisions of this Agreement and further agrees that, in the event of any action for specific performance in respect of such breach, it
shall waive the defense that a remedy at law would be adequate. 
 (b) Discontinued Disposition. Subject to the last sentence
of Section 3(o), each Holder agrees that, upon receipt of a notice from the Company of the occurrence of any event of the kind described in clauses (ii) through (v) of
Section 3(e), such Holder will forthwith discontinue disposition of such Registrable Securities under the Registration Statement until such Holder’s receipt of the copies of the supplemental Prospectus or amended
Registration Statement as contemplated by Section 3(j) or until it is advised in writing by the Company that the use of the applicable Prospectus may be resumed, and, in either case, has received copies of any additional or
supplemental filings that are incorporated or deemed to be incorporated by reference in such Prospectus or Registration Statement (a “Suspension Period”). The Company may provide appropriate stop orders to enforce the
provisions of this Section 8(b). 
 (c) Amendments and Waivers. No provision of this Agreement may
be waived or amended except in a written instrument signed by the Company and Holders that hold a majority of the Registrable Securities as of the date of such waiver or amendment; provided, that any waiver or amendment that would have a
disproportionate adverse effect on a Holder relative to the other Holders shall require the consent of such Holder. The Company shall provide prior notice to all Holders of any proposed waiver or amendment. No waiver of any default with respect to
any provision, condition or requirement of this Agreement shall be deemed to be a continuing waiver in the future or a waiver of any subsequent default or a waiver of any other provision, condition or requirement hereof, nor shall any delay or
omission of any Party to exercise any right hereunder in any manner impair the exercise of any such right. 

  
 19 

 (d) Notices. Any and all notices or other communications or deliveries
required or permitted to be provided hereunder shall be in writing and shall be deemed given and effective on the earliest of (i) the date of transmission, if such notice or communication is delivered via facsimile or electronic mail as
specified in this Section 8(d) prior to 5:00 p.m. Central Time on a Business Day, (ii) the Business Day after the date of transmission, if such notice or communication is delivered via facsimile or electronic mail as
specified in this Agreement later than 5:00 p.m. Central Time on any date and earlier than 11:59 p.m. Central Time on such date, (iii) the Business Day following the date of mailing, if sent by nationally recognized overnight courier service
(iv) upon actual receipt by the Party to whom such notice is required to be given. The address for such notices and communications shall be as follows: 
  

			
	 If to the Company:
	  	Fortis Minerals, LLC
		  	Attention: Ashley A. Yates
		  	1111 Bagby Street, Suite 2150
		  	Houston, Texas 77002
		  	Fax: [•]
		  	 Electronic mail: ashleyy@fortisminerals.com

 If to any Initial Holder that is Party to this Agreement as of the date hereof: 

 

			
		  	EnCap Investments L.P.
		  	[1100 Louisiana Street, Suite 4900
		  	Houston, Texas 77002
		  	Fax: [•]
		  	Electronic mail: [•]]

 If to any other Person who is then the registered Holder, to the address of such Holder as it appears in the
applicable register for the Registrable Securities or such other address as may be designated in writing by such Holder. 
 (e)
Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the Parties hereto and their respective heirs, executors, administrators, successors, legal representatives and permitted assigns. Except as
provided in this Section 8(e), this Agreement, and any rights or obligations hereunder, may not be assigned without the prior written consent of the Company (acting through the Board of Directors) and the Holders.
Notwithstanding anything in the foregoing to the contrary, the rights of a Sponsor Holder pursuant to this Agreement with respect to all or any portion of its Registrable Securities may be assigned without such consent (but only with all related
obligations) with respect to such Registrable Securities (and any Registrable Securities issued as a dividend or other distribution with respect to, in exchange for or in replacement of such Registrable Securities) by such Holder to a transferee of
such Registrable Securities; provided (i) the Company is, within a reasonable time after such transfer, furnished with written notice of the name and address of such transferee or assignee and the Registrable Securities with respect to which
such registration rights are being assigned and (ii) such transferee or assignee agrees in writing to be bound by and subject to the terms set forth in this Agreement. The Company may not assign its rights or obligations hereunder without the
prior written consent of the Holders. 
 (f) No Third Party Beneficiaries. Nothing in this Agreement, whether express or
implied, shall be construed to give any Person, other than the parties hereto, any Additional Holder and their respective successors and permitted assigns, any legal or equitable right, remedy, claim or benefit under or in respect of this Agreement.
Any Person who meets the definition of an Additional Holder shall be deemed to be a third party beneficiary of this Agreement and shall be entitled to enforce its rights under this Agreement in accordance with its terms. 

  
 20 

 (g) Execution and Counterparts. This Agreement may be executed in any number
of counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same Agreement. In the event that any signature is delivered by facsimile or electronic mail transmission,
such signature shall create a valid binding obligation of the Party executing (or on whose behalf such signature is executed) the same with the same force and effect as if such signature delivered by facsimile or electronic mail transmission were
the original thereof. 
 (h) Governing Law; Consent to Jurisdiction; Waiver of Jury Trial. This Agreement shall be governed
by, and construed in accordance with, the internal laws of the State of New York. Each of the Parties irrevocably submits to the exclusive jurisdiction of the courts of the State of New York located in in the Borough of Manhattan in the City of New
York and the United States District Court for the Southern District of New York for the purpose of any suit, action, proceeding or judgment relating to or arising out of this Agreement and the transactions contemplated hereby. Service of process in
connection with any such suit, action or proceeding may be served on each Party anywhere in the world by the same methods as are specified for the giving of notices under this Agreement. Each of the Parties irrevocably waives any objection to the
laying of venue of any such suit, action or proceeding brought in such courts and irrevocably waives any claim that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum. EACH OF THE PARTIES
HEREBY WAIVES ANY RIGHT TO REQUEST A TRIAL BY JURY IN ANY LITIGATION WITH RESPECT TO THIS AGREEMENT AND REPRESENTS THAT COUNSEL HAS BEEN CONSULTED SPECIFICALLY AS TO THIS WAIVER. 

(i) Cumulative Remedies. The remedies provided herein are cumulative and not exclusive of any remedies provided by law. 

(j) Severability. If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction
to be invalid, illegal, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions set forth herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated, and the Parties shall
use their reasonable efforts to find and employ an alternative means to achieve the same or substantially the same result as that contemplated by such term, provision, covenant or restriction. It is hereby stipulated and declared to be the intention
of the Parties that they would have executed the remaining terms, provisions, covenants and restrictions without including any of such that may be hereafter declared invalid, illegal, void or unenforceable. 

(k) Entire Agreement. This Agreement constitutes the entire agreement among the Parties with respect to the subject matter
hereof and supersedes all prior contracts or agreements with respect to the subject matter hereof and the matters addressed or governed hereby, whether oral or written. 

(l) Termination. Except for Section 6, this Agreement shall terminate as to any Holder, when all
Registrable Securities held by such Holder no longer constitute Registrable Securities. 
 [THIS SPACE LEFT BLANK INTENTIONALLY] 

  
 21 

 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written
above. 
  

			
	COMPANY:
	
	FORTIS MINERALS, LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

 Signature Page to Registration Rights Agreement 

			
	HOLDERS:
	
	NEW FORTIS MINERALS, LLC

 
			
		
	 By:
	 	 

 
			
	Name:	 	
	Title:	 	

 
			
	
	FORTIS MINERALS HOLDINGS, LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

 
			
	
	FELIX STACK HOLDINGS, LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

 
			
	
	MALAGA HOLDINGS, LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

 
			
	
	PEP IV HOLDINGS, LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

 Signature Page to Registration Rights AgreementEX-4.2

 Exhibit 4.2 

FORM OF 

SHAREHOLDERS’ AGREEMENT 

This SHAREHOLDERS’ AGREEMENT (this “Agreement”), dated as of [•], 2019 is entered into by and among
Fortis Minerals, LLC, a Delaware limited liability company (the “Company”), the shareholders identified on the signature pages hereto, and any other persons signatory hereto from time to time (collectively, the
“Principal Shareholders” and, each individually, a “Principal Shareholder”). 
 WHEREAS, the
Principal Shareholders, certain other parties thereto and the Company have and will effect the transactions contemplated by that certain Master Reorganization Agreement, dated as of [•], 2019 (the “Reorganization
Agreement”), pursuant to which, among other things, the Principal Shareholders have received common units of Fortis Minerals Operating, LLC and Class B shares representing limited liability company interests in the Company
(“Class B Shares”); 
 WHEREAS, in connection with the transactions contemplated by
the Reorganization Agreement, the Company has undertaken certain additional transactions to facilitate its underwritten initial public offering (the “IPO”) of Class A shares representing limited liability company
interests in the Company (“Class A Shares” and, together with the Class B Shares, the “Shares”); 

WHEREAS, the Limited Liability Company Agreement of the Company has been amended and restated in connection with the IPO (as so amended and
restated, the “Operating Agreement”); and 
 WHEREAS, in connection with, and effective upon, the completion of the
IPO, the Company and the Principal Shareholders desire to enter into this Agreement to set forth certain understandings among themselves. 

NOW, THEREFORE, in consideration of the mutual covenants contained herein and for good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 ARTICLE I 

DEFINITIONS 

Section 1.1 Certain Definitions. As used in this Agreement, the following terms shall have the following meanings: 

“Affiliate” means, with respect to any specified Person, a Person that directly or indirectly Controls or is Controlled
by, or is under common Control with, such specified Person. For purposes of this Agreement, no party to this Agreement shall be deemed to be an Affiliate of another party to this Agreement solely by reason of the execution and delivery of this
Agreement. 

 “Beneficial Owner” of a security is a Person who directly or
indirectly, through any contract, arrangement, understanding, relationship or otherwise, has or shares (a) voting power, which includes the power to vote, or to direct the voting of, such security and/or (b) investment power, which
includes the power to dispose of, or to direct the disposition of, such security. The terms “Beneficially Own” and “Beneficial Ownership” shall have correlative meanings. For the avoidance of doubt,
for purposes of this Agreement, each Principal Shareholder is deemed to Beneficially Own the Shares owned by it notwithstanding the fact that such shares are subject to this Agreement. 

“Board” means the Board of Directors of the Company. 

“Control” (including the terms “Controls,” “Controlled by” and
“under common Control with”) means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting securities, by contract
or otherwise. 
 “EnCap Directors” means Brooks C. Despot, D. Martin Phillips, Douglas E. Swanson or any other
person that may be designated by all of the EnCap Funds in accordance with the terms hereof. 
 “EnCap Funds” means
EnCap Energy Capital Fund VII, L.P., EnCap Energy Capital Fund IX, L.P. and EnCap Energy Capital Fund X, L.P. 
 “EnCap
Group” means the Principal Shareholders, EnCap Investments L.P. and each of their respective Affiliates; provided, however, that for purposes of this definition of EnCap Group, none of the Principal Shareholders shall be considered to
be an Affiliate of the Company or any person controlled by the Company. 
 “Necessary Action” means, with respect to
a specified result, all actions (to the extent such actions are permitted by applicable law and applicable stock exchange or stock market rules and, in the case of any action by the Company that requires a vote or other action on the part of the
Board, to the extent such action is consistent with the fiduciary duties that the Company’s directors may have in such capacity) necessary to cause such result. 

“Person” means any individual, corporation, firm, partnership, joint venture, limited liability company, estate,
trust, business association, organization, any court, administrative agency, regulatory body, commission or other governmental authority, board, bureau or instrumentality, domestic or foreign and any subdivision thereof or other entity, and also
includes any managed investment account. 
 Section 1.2 Rules of Construction. 

(a) Unless the context requires otherwise: (i) any pronoun used in this Agreement shall include the corresponding masculine, feminine or
neuter forms; (ii) references to Articles and Sections refer to articles and sections of this Agreement; (iii) the terms “include,” “includes,” “including” and words of like import shall be deemed to be
followed by the words “without limitation”; (iv) the terms “hereof,” “hereto,” “herein” or “hereunder” refer to this 

  
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Agreement as a whole and not to any particular provision of this Agreement; (v) unless the context otherwise requires, the term “or” is not exclusive and shall have the inclusive
meaning of “and/or”; (vi) defined terms herein will apply equally to both the singular and plural forms and derivative forms of defined terms will have correlative meanings; (vii) references to any law or statute shall include all
rules and regulations promulgated thereunder, and references to any law or statute shall be construed as including any legal and statutory provisions consolidating, amending, succeeding or replacing the applicable law or statute;
(viii) references to any Person include such Person’s successors and permitted assigns; and (ix) references to “days” are to calendar days unless otherwise indicated. 

(b) The headings in this Agreement are for convenience and identification only and are not intended to describe, interpret, define or limit
the scope, extent or intent of this Agreement or any provision thereof. 
 (c) This Agreement shall be construed without regard to any
presumption or other rule requiring construction against the party that drafted or caused this Agreement to be drafted. 
 ARTICLE II

 GOVERNANCE MATTERS 

Section 2.1 Designees. 

(a) The parties hereto shall take all Necessary Action to cause the Board to include members as follows: 

(i) During any time that the EnCap Group Beneficially Owns at least 50% of the outstanding Shares, a majority the directors of
the Board shall be EnCap Directors; 
 (ii) During any time that the EnCap Group Beneficially Owns less than 50% but at least
35% of the outstanding Shares, four of the directors of the Board shall be EnCap Directors; 
 (iii) During any time that the
EnCap Group Beneficially Owns less than 35% but at least 20% of the outstanding Shares, three of the directors of the Board shall be EnCap Directors; 

(iv) During any time that the EnCap Group Beneficially Owns less than 20% but at least 10% of the outstanding Shares, two of
the directors of the Board shall be EnCap Directors; 
 (v) During any time that the EnCap Group Beneficially Owns less than
10% but at least 5% of the outstanding Shares, one of the directors of the Board shall be an EnCap Director; and 
 (vi)
During any time that the EnCap Group Beneficially Owns less than 5% of the outstanding Shares, the EnCap Funds shall not be entitled to designate a nominee under this Agreement. 

  
 3 

 (b) For the avoidance of doubt, the rights granted to the EnCap Funds to designate members
of the Board are additive to, and not intended to limit in any way, the rights that any member of the EnCap Group may have to nominate, elect or remove directors under the Company’s Operating Agreement or the Delaware Limited Liability Company
Act. 
 (c) The Company agrees, to the fullest extent permitted by applicable law (including with respect to any applicable fiduciary duties
under Delaware law), that taking all Necessary Action to effectuate the above shall include (A) including the persons designated pursuant to this Section 2.1 in the slate of nominees recommended by the Board for
election at any meeting of shareholders called for the purpose of electing directors, (B) nominating and recommending each such individual to be elected as a director as provided herein and (C) soliciting proxies or consents in favor
thereof. The Company is entitled to identify such individual(s) as an EnCap Director pursuant to this Agreement. 
 (d) In the event that
the EnCap Funds have nominated fewer than the total number of designees it is entitled to nominate pursuant to Section 2.1(a), the EnCap Funds shall have the right, at any time, to nominate such additional designees to
which it is entitled, in which case the Company and the directors shall take all Necessary Action, to the fullest extent permitted by applicable law, to (x) enable the EnCap Funds to nominate and effect the election or appointment of such
additional individuals, whether by increasing the size of the Board or otherwise, and (y) designate each such additional individual nominated by the EnCap Funds to fill such newly-created vacancies or to fill any other existing vacancies. 

(e) At any time the members of the Board are allocated among separate classes of directors, the EnCap Directors shall be in different classes
of directors to the extent practicable and the EnCap Funds shall be permitted to designate the class or classes to which each EnCap Director shall be allocated. 

(f) The EnCap Funds shall have the right to remove any EnCap Director (with or without cause), from time to time and at any time, from the
Board, exercisable upon written notice to the Company, and the Company shall take all Necessary Action to cause such removal, to the extent permitted by applicable law. 

(g) So long as the EnCap Group Beneficially Owns at least 25% of the outstanding Shares, the Company shall take all Necessary Action to cause
any committee of the Board to include in its membership at least one EnCap Director (as selected by the EnCap Funds), except to the extent that such membership would violate applicable securities laws or stock exchange or stock market rules. 

(h) Nothing in this Section 2.1 shall be deemed to require that any party hereto, or any Affiliate thereof, act or
be in violation of any applicable provision of law, regulation, legal duty or requirement or stock exchange or stock market rule of any national securities exchange upon which the Class A Shares are admitted to trading. 

  
 4 

 (i) In the event that a vacancy is created on the Board at any time by the death,
disability, resignation or removal (whether by the EnCap Funds or otherwise in accordance with the Company’s Operating Agreement, as may be amended or restated from time to time) of an EnCap Director, the EnCap Funds shall be entitled to
designate an individual to fill the vacancy so long as the total number of persons that will serve on the Board as EnCap Directors immediately following the filling of such vacancy will not exceed the total number of persons that the EnCap Funds are
entitled to designate pursuant to this Section 2.1 on the date of such replacement designation. The parties hereto shall take all Necessary Action to cause such replacement EnCap Director to become a member of the Board.

 (j) In the event the size of the Board is increased to more than 12 directors, the number of EnCap Directors permitted to be included on
the Board pursuant to Section 2.1(a)(ii) through (v) following such increase shall be increased by one additional EnCap Director. 

ARTICLE III 

EFFECTIVENESS AND TERMINATION 

Section 3.1 Effectiveness. Upon the closing of the IPO, this Agreement shall thereupon be deemed to be effective. However, to the
extent the closing of the IPO does not occur, the provisions of this Agreement shall be without any force or effect. 
 Section 3.2
Termination. This Agreement shall terminate upon the earlier to occur of (a) such time as the EnCap Group no longer Beneficially Owns 5% of the outstanding Shares and (b) the delivery of written notice to the Company by all of the
Principal Shareholders requesting the termination of this Agreement.
 ARTICLE IV 

MISCELLANEOUS 

Section 4.1 Notices. All notices, requests, demands and other communications under this Agreement shall be in writing and shall be
personally delivered, sent by nationally recognized overnight courier, mailed by registered or certified mail or be sent by facsimile or electronic mail to such party at the address set forth below (or such other address as shall be specified by
like notice). Notices will be deemed to have been duly given hereunder if (a) personally delivered, when received, (b) sent by nationally recognized overnight courier, one business day after deposit with the nationally recognized overnight
courier, (c) mailed by registered or certified mail, five business days after the date on which it is so mailed, and (d) sent by facsimile or electronic mail, on the date sent so long as such communication is transmitted before 5:00 p.m.
in the time zone of the receiving party on a business day and the receiving party affirmatively acknowledges receipt, otherwise, on the next business day. 

(a) If to the Company, to: 

Fortis Minerals, LLC 
 1111 Bagby
St., Suite 2150 
 Houston, TX 77002 

Attention: Ashley A. Yates 
 E-mail: ashleyy@fortisminerals.com 

  
 5 

 (b) If to the Principal Shareholders, to: 

[EnCap Energy Capital Fund VII, L.P. 

EnCap Energy Capital Fund IX, L.P. 

EnCap Energy Capital Fund X, L.P. 

c/o EnCap Investments L.P. 
 1100
Louisiana Street, Suite 4900 
 Houston, Texas 77002 

Attention:[•]] 

Section 4.2 Severability. The provisions of this Agreement shall be deemed severable, and the invalidity or unenforceability of
any provision shall not affect the validity or enforceability of the other provisions hereof. If any provision of this Agreement, or the application thereof to any Person or any circumstance, is found to be invalid or unenforceable in any
jurisdiction, (a) a suitable and equitable provision shall be substituted therefor in order to carry out, so far as may be valid and enforceable, the intent and purpose of such invalid or unenforceable provision and (b) the remainder of
this Agreement and the application of such provision to other Persons or circumstances shall not be affected by such invalidity or unenforceability, nor shall such invalidity or unenforceability affect the validity or enforceability of such
provision, or the application thereof, in any other jurisdiction. 
 Section 4.3 Counterparts. This Agreement may be executed in
one or more counterparts, each of which shall be deemed an original and all of which, taken together, shall be considered one and the same agreement. 

Section 4.4 Entire Agreement; No Third Party Beneficiaries. This Agreement (a) constitutes the entire agreement and
supersedes all other prior agreements, both written and oral, among the parties hereto with respect to the subject matter hereof and (b) is not intended to confer upon any Person, other than the parties hereto, any rights or remedies hereunder.

 Section 4.5 Further Assurances. Each party hereto shall execute, deliver, acknowledge and file such other documents and take
such further actions as may be reasonably requested from time to time by the other parties hereto to give effect to and carry out the transactions contemplated herein. 

Section 4.6 Governing Law; Equitable Remedies. THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF
THE STATE OF DELAWARE (WITHOUT GIVING EFFECT TO CONFLICT OF LAWS PRINCIPLES THEREOF). The parties hereto agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed in accordance with its
specific terms or was otherwise breached. It is accordingly agreed that the parties hereto shall be entitled to an injunction or injunctions and other equitable remedies to prevent breaches of this Agreement and to enforce specifically the terms and
provisions hereof in any of the Selected Courts (as defined below), this being in addition to any other remedy to which they are entitled at law or in equity. Any requirements for the securing or posting of any bond with respect to such remedy are
hereby waived by each of the parties hereto. Each party hereto further agrees that, in the event of any action for an injunction or other equitable remedy in respect of such breach or enforcement of specific performance, it will not assert the
defense that a remedy at law would be adequate. 

  
 6 

 Section 4.7 Consent To Jurisdiction. With respect to any suit, action or
proceeding (“Proceeding”) arising out of or relating to this Agreement, each of the parties hereto hereby irrevocably (a) submits to the exclusive jurisdiction of the Court of Chancery of the State of Delaware and the
United States District Court for the District of Delaware and the appellate courts therefrom (the “Selected Courts”) and waives any objection to venue being laid in the Selected Courts whether based on the grounds of forum
non conveniens or otherwise and hereby agrees not to commence any such Proceeding other than before one of the Selected Courts; provided, however, that a party may commence any Proceeding in a court other than a Selected Court solely
for the purpose of enforcing an order or judgment issued by one of the Selected Courts; (b) consents to service of process in any Proceeding by the mailing of copies thereof by registered or certified mail, postage prepaid, or by recognized
international express carrier or delivery service, to their respective addresses referred to in Section 4.1 hereof; provided, however, that nothing herein shall affect the right of any party hereto to serve process in any
other manner permitted by law; and (c) TO THE EXTENT NOT PROHIBITED BY APPLICABLE LAW THAT CANNOT BE WAIVED, WAIVES, AND COVENANTS THAT IT WILL NOT ASSERT (WHETHER AS PLAINTIFF, DEFENDANT OR OTHERWISE) ANY RIGHT TO TRIAL BY JURY IN ANY ACTION
ARISING IN WHOLE OR IN PART UNDER OR IN CONNECTION WITH THIS AGREEMENT, WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER SOUNDING IN CONTRACT, TORT OR OTHERWISE, AND AGREES THAT ANY OF THEM MAY FILE A COPY OF THIS PARAGRAPH WITH ANY COURT AS
WRITTEN EVIDENCE OF THE KNOWING, VOLUNTARY AND BARGAINED-FOR AGREEMENT AMONG THE PARTIES IRREVOCABLY TO WAIVE THE RIGHT TO TRIAL BY JURY IN ANY PROCEEDING WHATSOEVER BETWEEN THEM RELATING TO THIS AGREEMENT AND
TO HAVE ALL MATTERS RELATING TO THIS AGREEMENT BE TRIED IN A COURT OF COMPETENT JURISDICTION BY A JUDGE SITTING WITHOUT A JURY. 

Section 4.8 Amendments; Waivers. 

(a) No provision of this Agreement may be amended or waived unless such amendment or waiver is in writing and signed (i) in the case of
an amendment, by each of the parties hereto, and (ii) in the case of a waiver, by each of the parties against whom the waiver is to be effective. 

(b) No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as waiver thereof nor shall any
single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The rights and remedies herein provided shall be cumulative and not exclusive of any rights or remedies
provided by law. 
 Section 4.9 Assignment. Neither this Agreement nor any of the rights or obligations hereunder shall be
assigned by any of the parties hereto without the prior written consent of the other parties; provided, however, that the Principal Shareholders may each assign any of its rights hereunder to any of its Affiliates and investment funds it is
Affiliated with or manages, provided any such Affiliate execute a joinder to this Agreement. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and be enforceable by the parties and their respective
successors and assigns.  
 [Signature page follows.] 

  
 7 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first
written above. 
  

			
	FORTIS MINERALS, LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

  

			
	NEW FORTIS MINERALS, LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

  

			
	 FORTIS MINERALS HOLDINGS,
LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

  

			
	 FELIX STACK HOLDINGS,
LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

  

			
	 MALAGA HOLDINGS,
LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

  

			
	 PEP IV HOLDINGS,
LLC

 
			
		
	 By:
	 	 

 
			
	 Name:
	 	
	 Title:
	 	

 Signature Page to Shareholders’ Agreement

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