Document:

Exhibit 10.1

 

SHARE EXCHANGE AGREEMENT

 

This SHARE EXCHANGE
AGREEMENT, dated as of December 18, 2020 (the “Agreement”) by and among Future FinTech Group Inc., a Florida
corporation (the “Company”), Future FinTech (Hong Kong) Limited., a limited company organized under the laws
of Hong Kong (“Buyer”), Asiasens Investment Holding Pte. Ltd., a company incorporated under the laws of Singapore
(“Asiasens”), and Asen Maneuvre Group Limited, a limited company organized under the laws of British Virgin
Islands (“Asen” or the “Seller”).

 

WHEREAS, Asen
owns 500,000 ordinary shares of Asiasens, constituting 100% of the issued and outstanding ordinary shares of Asiasens, with a paid
up capital Singapore $500,000;

 

WHEREAS, Asiasens
owns 21,250 shares or 85% of total issued and outstanding shares of PT. Sens Tekonlogi Indonesia, an Indonesian Company (“STI”)
which holds a Financial Service Authority (Otoritas Jasa Keuangan “OJK”) license in Indonesia;

 

WHEREAS, Asiasens
is in the process of changing its controlling interest in PT Permata Techno Indonesia (“PTI”) from variable
interest entity (“VIE”) structure to direct equity ownership structure;

 

WHEREAS, Asen
desires to sell to Buyer 70.59% or 352,950 shares of the issued and outstanding shares of Asiasens (the “Asiasens Shares”),
pursuant to the terms of this Agreement;

 

WHEREAS, Buyer
is a wholly-owned subsidiary of the Company;

 

WHEREAS, subject
to the terms and conditions of this Agreement, the Seller believes it is in its best interests to exchange its Asiasens Shares
for common shares of the Company, par value $0.001 per share delivered on the dates set forth in and subject to Section 1.1 hereof;
and

 

WHEREAS, the
Company and Buyer believe it is in its best interests to acquire the Asiasens Shares in exchange for the
Company Shares, as defined hereafter.

 

NOW, THEREFORE,
in consideration of the mutual terms, conditions and other agreements set forth herein, the parties hereto hereby agree as follows:

 

ARTICLE I 

EXCHANGE OF SHARES; EARN-OUT

 

Section 1.1 Agreement to Exchange
Asiasens Shares for Company Shares.

 

		a.	Closing. On the Closing Date (as hereinafter defined) and upon the terms and subject to
the conditions set forth in this Agreement, the Seller shall sell, assign, transfer, convey and deliver to Buyer the Asiasens Shares
and Buyer shall accept such Asiasens Shares from the Seller in exchange for the issuance by the Company to the Seller or its designee
in accordance with Sections 1.1(c) and 1.2 of this Agreement. The transaction described in this Section 1.1 shall be referred to
as the “Share Exchange Transaction”.

 

		b.	Purchase Price. The parties agree that the Buyer will use 2,160,000 shares of common stock
of the Company (the “Company Shares”) as the Purchase Price (the “Purchase Price”) to purchase
and exchange for 352,950 shares or 70.59% of the total issued and outstanding shares of Asiasens from the Seller, subject to the
conditions as set forth in Section 1.1(c) hereof. The Purchase Price will be paid in shares of common stock of the Company to the
Seller or its designee who are affiliate of the Seller pursuant to the terms of this Agreement.

 

     

     

    

 

		c.	Earn-Out Payments. The Buyer shall pay the Purchase Price in the Company Shares (the “Earn-Out
Shares”) to the Seller as follows:

 

		i.	If Asiasens achieves an Earnings Before Interest and Taxes (the “EBIT”) of US$500,000
for six months ended June 30, 2021 (the “Six Month 2021 EBIT Goal”) as evidenced by the financial statements
of Asiasens reviewed by the auditor of the Company based on US GAAP, one fourth (1/4) of the Purchase Price in 540,000 shares of
common stock of the Company shall be paid to the Seller or its designee who are affiliate of the Seller as set forth in Section
1.2 (the “First Earn Out Shares”);

 

		ii.	If Asiasens achieves an EBIT of US$1,000,000 for the year ended December 31, 2021 (the “2021
EBIT Goal”) as evidenced by the fiscal year of 2021 audited financial statements of Asiasens audited by the auditor of
the Company based on US GAAP, another one fourth (1/4) of the Purchase Price in 540,000 shares of common stock of the Company shall
be paid to the Seller or its designee who are affiliate of the Seller as set forth in Section 1.2 (the “Second Earn-Out
Shares”);

 

		iii.	If Asiasens achieves an EBIT of US$1,400,000 for the year ended December 31, 2022 (the “2022
EBIT Goal”, collectively with 2021 EBIT Goal, as the “EBIT Goals”), as evidenced by the fiscal year
of 2022 audited financial statements of Asiasens audited by the auditor of the Company based on US GAAP, the Buyer shall pay the
Seller or its designee who is an affiliate of the Seller the remaining 50% of the Purchase Price in 1,080,000 shares of the Company
(the “Final Earn-Out Shares”).

 

		iv.	Notwithstanding anything contained herein to the contrary,
if Asiasens does not achieve its EBIT Goals for any given period, the parties agree to have forbearance clause and the Earn-Out
Shares shall not be reduced if Asiasens achieves an overall EBIT of US$2,400,000 in aggregation for the years 2021 and 2022 based
upon the audited report by the Company’s auditor. If the accumulated EBIT of Asiasens in 2021 and 2022 in aggregate does
not reach $2.4million U.S. dollars, the total number of the Company Shares to be issued to the Seller or the designated person
associated with the Seller shall be reduced in the same percentage of uncompleted amount for the EBIT Goals in aggregate, comparing
to US$2.4 million, for example, if Asiasens only reached the EBIT of US$1.2 million for the years of 2021 and 2022, the total
number of the Company Shares to be issued to the Seller will be reduced by 50% to 1,080,000 shares.

 

		v.	Audit fees will not be included in EBIT calculations.

 

		d.	Restricted Shares. The Seller hereby acknowledges that the Company Shares are not registered
with SEC and shall be restricted and may not be sold, transferred, exchanged, pledged, redeemed or otherwise disposed of for the
holding period required in accordance with the requirement of Regulation S and Rule 144.

 

Section 1.2 Closing.
The closing of the Share Exchange Transaction (the “Closing”) shall take place at such time and date as the
parties shall agree in writing after this Agreement has been executed by Seller, Asiasens, Buyer and Company, and all closing conditions
have been fulfilled or waived (the “Closing Date”). The Seller shall deliver to the Buyer within 30 days after
the date of this Agreement, the original stock certificates representing the Asiasens Shares, duly endorsed in blank for transfer
or accompanied by appropriate stock powers duly executed in blank. Each of the Earn-Out Shares shall be delivered to the Seller
or its designee no later than five (5) business days after the issuances of audited financial statements of the Company which have
proven the respective Earn-Out Goal has been met according to this Agreement.

 

Section 1.3 Withholding.
The Company and its affiliates shall be entitled to deduct and withhold from the consideration otherwise payable pursuant to this
Agreement to the Seller such amounts as it is required to deduct and withhold with respect to the making of such payment under
the Internal Revenue Code of 1986, as amended, (the “Code”) or any provision of state, local or foreign tax
law. To the extent that amounts are so withheld, such withheld amounts shall be treated for all purposes of this Agreement as having
been paid or transferred to the Seller in respect of which such deduction and withholding was made.

 

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ARTICLE II

REPRESENTATIONS AND WARRANTIES OF THE
COMPANY

 

The Company hereby
represents and warrants to the Seller at the time of this Agreement and the Closing as follows:

 

Section 2.1 Corporate Organization.
The Company is a corporation duly incorporated, validly existing and in good standing under the laws of the State of Florida, United
States, and has all requisite corporate power and authority to own its properties and assets and to conduct its business as now
conducted and is duly qualified to do business in good standing in each jurisdiction in which the nature of the business conducted
by the Company or the ownership or leasing of its properties makes such qualification and being in good standing necessary, except
where the failure to be so qualified and in good standing will not have a material adverse effect on the business, operations,
properties, assets, condition or results of operation of the Company. 

 

Section 2.2 the Company
Shares. All of the Company Shares to be issued pursuant to this Agreement have been or will be duly authorized and will be
validly issued, fully paid and non-assessable and no personal liability will attach to the ownership thereof.

 

Section 2.3 Authorization
and Validity of Agreements. The Company has all corporate power and authority to execute and deliver this Agreement, to perform
its obligations hereunder and to consummate the transactions contemplated hereby. The execution and delivery of this Agreement
by the Company and the consummation by the Company of the transactions contemplated hereby have been duly authorized by all necessary
corporate action of the Company, and no other corporate proceedings on the part of the Company are necessary to authorize this
Agreement or to consummate the transactions contemplated hereby.

 

Section 2.4 Consents and
Approvals. No consent, waiver, authorization or approval of any governmental or regulatory authority, domestic or foreign,
or of any other person, firm or corporation, is required in connection with the execution and delivery of this Agreement by the
Company or the performance by the Company of its obligations hereunder.

 

ARTICLE III

REPRESENTATIONS AND WARRANTIES OF BUYER

 

The Buyer hereby represents
and warrants to the Seller at the time of this Agreement and the Closing as follows: 

 

Section 3.1 Corporate Organization.
The Buyer is a limited company duly incorporated, validly existing and in good standing under the laws of Hong Kong, and has all
requisite corporate power and authority to own its properties and assets and to conduct its business as now conducted and is duly
qualified to do business in good standing in each jurisdiction in which the nature of the business conducted by the Buyer or the
ownership or leasing of its properties makes such qualification and being in good standing necessary, except where the failure
to be so qualified and in good standing will not have a material adverse effect on the business, operations, properties, assets,
condition or results of operation of the Buyer. 

 

Section 3.2 Authorization
and Validity of Agreements. The Buyer has all corporate power and authority to execute and deliver this Agreement, to perform
its obligations hereunder and to consummate the transactions contemplated hereby. The execution and delivery of this Agreement
by the Buyer and the consummation by the Buyer of the transactions contemplated hereby have been duly authorized by all necessary
corporate action of the Buyer, and no other corporate proceedings on the part of the Buyer are necessary to authorize this Agreement
or to consummate the transactions contemplated hereby.

 

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Section 3.3 No Conflict
or Violation. The execution, delivery and performance of this Agreement by the Buyer does not and will not violate or conflict
with any provision of its Articles of Association, Bylaws or similar governing document, and does not and will not violate any
provision of law, or any order, judgment or decree of any court or other governmental or regulatory authority, nor violate or result
in a breach of or constitute (with due notice or lapse of time or both) a default under, or give to any other entity any right
of termination, amendment, acceleration or cancellation of, any contract, lease, loan agreement, mortgage, security agreement,
trust indenture or other agreement or instrument to which the Buyer is a party or by which it is bound or to which any of its respective
properties or assets is subject, nor will it result in the creation or imposition of any lien, charge or encumbrance of any kind
whatsoever upon any of the properties or assets of the Buyer, nor will it result in the cancellation, modification, revocation
or suspension of any of the licenses, franchises, permits to which the Buyer is bound. 

 

Section 3.4 Consents and
Approvals. No consent, waiver, authorization or approval of any governmental or regulatory authority, domestic or foreign,
or of any other person, firm or corporation, is required in connection with the execution and delivery of this Agreement by the
Buyer or the performance by the Buyer of its obligations hereunder.

 

 

ARTICLE IV

REPRESENTATIONS AND WARRANTIES OF SELLER

 

Seller hereby represents
and warrants to Buyer and Company at the time of this Agreement and the Closing as follows: 

 

Section 4.1 Corporate Organization.

 

a. Seller, Asiasens and each of Asiasens’
directly or indirectly owned or controlled entities, including STI and PTI (the “Subsidiaries”) are all duly organized,
validly existing and in good standing under the laws of the jurisdictions of their respective incorporation or organization and
have all requisite corporate power and authority to own their properties and assets and to conduct their business as now conducted
and are duly qualified to do business in good standing in each jurisdiction in where the nature of the business conducted or the
ownership or leasing of their properties make such qualification and being in good standing necessary, except where the failure
to be so qualified and in good standing will not have a material adverse effect on the business, operations, properties, assets,
condition or results of operation of Seller, Asiasens and its Subsidiaries.

 

b. Copies of the Certificates of Incorporation
and Articles of Association of the Seller, Asiasens and its Subsidiaries, with all amendments thereto to the date hereof, have
been furnished to the Company and Buyer, and such copies are accurate and complete as of the date hereof. The minute books of the
Seller, Asiasens and its Subsidiaries are current as required by law, contain the minutes of all meetings of the Board of Directors
and Shareholders of the Seller, Asiasens and its Subsidiaries, and committees of the Board of Directors of the Seller, Asiasens
and its Subsidiaries from the date of incorporation to the date of this Agreement, and adequately reflect all material actions
taken by the Board of Directors, shareholders and committees of the Board of Directors of the Seller, Asiasens and its Subsidiaries.

 

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Section 4.2 Capitalization
of Seller; Title to the Asiasens Shares. On the Closing Date, immediately before the transactions to be consummated pursuant
to this Agreement, Seller shall own 500,000 shares of Asiasens and Asiasens shall own 21,250 shares or 85% of total issued and
outstanding shares of STI (“STI Shares”) and 100% of total issued and outstanding shares of PTI (“PTI Shares”).
The Asiasens Shares owned by the Seller and STI Shares and PTI Shares owned by Asiasens are free and clear of any and all liens
and encumbrances of any type or nature. There are no claims, actions, suits, proceedings, inquiries or investigations pending or,
to the knowledge of Seller, proposed or threatened before any court or governmental agency that (i) may affect Seller and Asisasens’
ownership of and their title to the Asiasens Shares, PTI Shares and STI Shares (collectively as “Purchased Shares”),
respectively, or Seller’s ability to execute and deliver this Agreement and to perform its obligations hereunder, or (ii)
seek restraint, prohibition or other injunctive relief in connection with this Agreement or the consummation of the transactions
contemplated hereby. Upon consummation of the transactions contemplated by this Agreement, Buyer will acquire from Seller good
and marketable title to the Purchased Shares, free and clear of any and all liens and encumbrances of any type or nature. There
are no outstanding options, warrants, agreements, commitments, conversion rights, preemptive rights or other rights to subscribe
for, purchase or otherwise acquire any shares of capital stock or any unissued or treasury shares of capital stock of the Seller,
Asiasens and its Subsidiaries.

 

Section 4.3 No Conflict
or Violation. The transactions contemplated in this Agreement do not and will not violate or conflict with any provision of
the constituent documents of the Seller, Asiasens and its Subsidiaries, and do not and will not violate any provision of law, or
any order, judgment or decree of any court or other governmental or regulatory authority, nor violate, result in a breach of or
constitute (with due notice or lapse of time or both) a default under or give to any other entity any right of termination, amendment,
acceleration or cancellation of any contract, lease, loan agreement, mortgage, security agreement, trust indenture or other agreement
or instrument to which Seller, Asiasens or any of its Subsidiaries is a party or by which it is bound or to which any of its respective
properties or assets is subject, nor result in the creation or imposition of any lien, charge or encumbrance of any kind whatsoever
upon any of the properties or assets of Seller, Asiasens or any of its Subsidiaries , nor result in the cancellation, modification,
revocation or suspension of any of the licenses, franchises, permits to which Seller, Asiasens or any of its Subsidiaries is bound.

 

Section 4.4 Due
Diligence Information. The information (the “Diligence Information”) provided by Seller,Asiasens and
its Subsidiaries to the Company and the Buyer in connection with the diligence questionnaire regarding to Seller,Asiasens and its
Subsidiaries was, at the time of submission, and is, as of the Closing Date, true and accurate in all material facts, and no material
fact has been omitted from the Diligence Information. No material change in the materials contained in the Diligence Information
has occurred as of the Closing Date or can reasonably be expected to occur.

 

Section 4.5 Authorization
and Validity of Agreements. Seller has all corporate power and authority to execute and deliver this Agreement, to perform
its obligations hereunder and to consummate the transactions contemplated hereby. The execution and delivery of this Agreement
by Seller and the consummation by Seller of the transactions contemplated hereby have been duly authorized by all necessary corporate
action of Seller, and no other corporate proceedings on the part of Seller are necessary to authorize this Agreement or to consummate
the transactions contemplated hereby.

 

Section 4.6 Claims.
There are no claims threatened or against or affecting Seller, Asiasens or any of its Subsidiaries nor are there any actions, suits,
judgments, proceedings or investigations pending, threatened against or affecting Seller, Asiasens or any of its Subsidiaries,
at law or in equity, before or by any court, administrative agency, other tribunal or any governmental authority having jurisdiction.

 

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Section 4.7 Investment
Representations.

 

a. The Company Shares
will be acquired hereunder by the Seller solely for the account of the Seller, for investment, and not with a view to the resale
or distribution thereof.

 

b. The Seller is aware
that an investment in the Company is highly speculative and that there can be no assurance as to what, if any, return the Seller
may realize in connection with the Share Exchange Transaction. The Seller is aware of the Company’s business affairs, business
plans and financial condition, and has made its own evaluation of the merits and risks of the proposed Share Exchange Transaction
and of the advisability of the Share Exchange Transaction. The Seller is aware that the Company is subject to a high degree of
risk that could result in the loss of the Seller’s investment in part or in whole.

 

c. The Seller has experience
as an investor in securities of companies and acknowledges that the Seller is able to fend for itself, can bear the economic risk
of its investment in the Company Shares and has such knowledge and experience in financial or business matters that the Seller
is capable of evaluating the merits and risks of, and protecting the Seller’s own interests in connection with, the Share
Exchange Transaction and its investment in the Company Shares.

 

d. The Seller has had
full access to all of the information it considers necessary or appropriate to make an informed investment decision with respect
to the Company Shares to be acquired under this Agreement. The Seller further has had an opportunity to ask questions and receive
answers from the Company and to obtain additional information necessary to verify any information furnished to the Seller or to
which the Seller had access. The Seller has had access to the Company’s publicly filed reports with the SEC and has been
furnished during the course of the transactions contemplated by this Agreement with all other public information regarding the
Company that the Seller has requested and all such public information is sufficient for such person or entity to evaluate the risks
of investing in the Company Shares.

 

e. The Seller is not
acquiring the Company Shares in a transaction (or an element of a series of transactions) that is part of any plan or scheme to
evade the registration provisions of the United States Securities Act of 1933, as amended (“1933 Act”), as amended.

 

f. The principal residence
or place of business for each of the Seller and its designees that are affiliates of the Seller is located at the address indicated
on the signature page or exhibit hereto.

 

g. Each of the Seller
and its designees that are affiliates of the Seller has the status:

 

(i) By marking “Yes”
next to “U.S. Person” on the signature page of this Agreement, Seller hereby agrees and acknowledges that (1) each
of the Seller or its designees that are affiliates of the Seller is a “U.S. Person” (as defined below) and/or (2) each
of the Seller or its designees that are affiliates of the Seller was in the United States (as defined below) at the time the Seller
was offered the Company Shares or on the date hereof.

 

(ii) By marking “No”
next to “U.S. Person” on the signature page of this Agreement, Seller hereby agrees and acknowledges that (1) each
of the Seller or its designees that are affiliates of the Seller is not a “U.S. Person” and (2) each of the Seller
or and its designees that are affiliates of the Seller was not in the United States at the time the Seller was offered the Company
Shares or on the date hereof.

 

For the purpose of this
Agreement, a “U.S. Person” means:

 

(A) Any natural person
resident in the United States;

 

(B) Any partnership or
corporation organized or incorporated under the laws of the United States;

 

(C) Any estate of which
any executor or administrator is a U.S. person;

 

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(D) Any trust of which
any trustee is a U.S. person;

 

(E) Any agency or branch
of a foreign entity located in the United States;

 

(F) Any non-discretionary
account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a
U.S. person;

 

(G) Any discretionary
account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated, or (if
an individual) resident of the United States; or

 

(H) Any partnership or
corporation if (i) organized or incorporated under the laws of any foreign jurisdiction and (ii) formed by a U.S. person principally
for the purpose of investing in securities not registered under the 1933 Act, unless it is organized or incorporated, and owned,
by accredited investor(s) (as defined in Rule 501(a) of Regulation D promulgated under the 1933 Act) who are not natural persons,
estates or trusts.

 

“United States”
or “U.S.” means the United States of America, its territories and possessions, any State of the United States,
and the District of Columbia.

 

(iii) The Seller understands
that no action has been or will be taken in any jurisdiction by the Company that would permit the public offering or resale of
the Company Shares in any country or jurisdiction where action for that purpose is required.

 

(iv) If the Seller or
its designee is not a U.S. Person, the Seller represents and warrants that it or its designee is not purchasing the Company Shares
for the account or benefit of any U.S. Person, except in accordance with one or more available exemptions from the registration
requirements of the 1933 Act or in a transaction not subject thereto.

 

(v) If the Seller or
its designee is not a U.S. Person, the Seller or its designee will make all subsequent offers and sales of the Company Shares either
(x) outside of the United States in compliance with Regulation S; (y) pursuant to a registration under the 1933 Act; or (z) pursuant
to an available exemption from registration under the 1933 Act. Specifically, the Seller will not resell the Company Shares to
any U.S. person or within the United States prior to the expiration of a period commencing on the date when the Company Shares
are earned according to this Agreement and ending on the date that is one year thereafter (the “Distribution Compliance
Period”), except pursuant to registration under the 1933 Act or an exemption from registration under the 1933 Act.

 

(vi) Neither the Seller
nor any person acting on behalf of the Seller or its designees, has entered into, has the intention of entering into, or will enter
into any put option, short position or other similar instrument or position in the U.S. with respect to the Company Shares at any
time after the date when the Company Shares are earned according to this Agreement through the Distribution Compliance Period except
in compliance with the 1933 Act.

 

(vii) The
Seller agrees that it and its designees that are affiliates of the Seller will not resell the Company Shares except in accordance
with the provisions of Regulation S (Rule 901 through 905 and Preliminary Notes thereto), pursuant to a registration statement
under the 1933 Act, or pursuant to an available exemption from registration.

 

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h. The
Seller hereby agrees that the Company Shares, upon issuance, shall bear the following or similar legend, if applicable at the time:

 

“THE SECURITIES REPRESENTED
HEREBY HAVE BEEN OFFERED IN AN OFFSHORE TRANSACTION TO A PERSON WHO IS NOT A U.S. PERSON (AS DEFINED HEREIN) PURSUANT TO REGULATION
S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “1933 ACT”). NONE OF THE SECURITIES REPRESENTED HEREBY
HAVE BEEN REGISTERED UNDER THE 1933 ACT, OR ANY U.S. STATE SECURITIES LAWS, AND, UNLESS SO REGISTERED, MAY NOT BE OFFERED OR SOLD,
DIRECTLY OR INDIRECTLY, IN THE UNITED STATES (AS DEFINED HEREIN) OR TO U.S. PERSONS EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF
REGULATION S UNDER THE 1933 ACT, PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE 1933 ACT, OR PURSUANT TO AN AVAILABLE
EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE 1933 ACT AND IN EACH CASE ONLY IN ACCORDANCE
WITH APPLICABLE STATE SECURITIES LAWS. IN ADDITION, HEDGING TRANSACTIONS INVOLVING THE SECURITIES MAY NOT BE CONDUCTED UNLESS IN
COMPLIANCE WITH THE 1933 ACT. “UNITED STATES” AND “U.S. PERSON” ARE AS DEFINED BY REGULATION S UNDER THE 1933
ACT.”

 

Section 4.8 Brokers’
Fees. The Seller has no liability to pay any fees or commissions or other consideration to any broker, finder,
or agent with respect to the transactions contemplated by this Agreement.

 

Section 4.9 Seller’s
Counsel and Advisors. The Seller acknowledges that the Seller has had the opportunity to review this Agreement, the exhibits
and the schedules attached hereto and the transactions contemplated by this Agreement with the Seller’s own legal counsel
and investment advisors. The Seller is relying solely on such counsel and advisors and not on any statements or representations
of the Company or any of its agents for legal or investment advice with respect to this investment or the transactions contemplated
by this Agreement. Seller has had access to the books and financial and operational records of the Company, and to all of the documents
and information relating to the Company’s operations and activities. Prior to the execution of this Agreement, Seller has
examined such books, records, documents and information to its satisfaction, has been given the opportunity to ask, and has asked
and received answers to any questions Seller has had concerning any and all aspects of the operations and activities of the Company,
and has been given sufficient time to consult with legal and financial advisors of Seller’s choosing regarding the terms,
conditions and effect of this Agreement.

 

Section 4.10 No
Material Adverse Effect. To the best knowledge of Seller, there is no circumstance currently existing or likely to arise hereafter
that may result in any material adverse effect to Seller, Asiasens and its Subsidiaries or the value of Asiasens Shares. There
is and has been no violations with any Indonesian laws and regulations in connection with OJK license owned by STI which will affect
the validity and effectiveness of the OJK license and the normal use of it by STI

 

Section 4.11 Employment. Seller,
Asiasens or its Subsidiaries has not (i) granted any severance or termination pay to (or amended any existing arrangement with)
any current or former director, officer or employee; (ii) established, adopted or amended (except as required by applicable laws)
any employee plan or any collective bargaining, works council, stock option, restricted stock, insurance, severance, deferred compensation,
profit sharing plan, agreement or arrangement covering any employees, officers, consultants or directors of Seller, Asiasens or
its Subsidiaries; or (iii) entered into any contract providing for indemnification of any officer, director, employee or agent.
Each of Seller, Asiasens or its Subsidiaries is, and has at all times been, in compliance with all applicable laws, and in particular
with all labor laws applicable to its employees or operations.

 

Section 4.12 Tax
Returns. All tax returns and reports required to have been filed by or on behalf of, or with respect to the assets of Seller,
Asiasens or its Subsidiaries through the date of this Agreement have been timely filed in accordance with all applicable laws (pursuant
to an extension of time or otherwise) and are true, correct and complete in all respects. All taxes, estimated taxes, deposits
and other payments due and owing by or on behalf of Seller, Asiasens or its Subsidiaries (whether or not shown on any tax return)
have been timely paid in full before the date of this Agreement.

 

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Section 4.13 Absence
of Claims. After the transfer of Asiasens Shares, except for its remaining 40% equity ownership of Asiasens, Seller shall have
no other interest or claim in, or with respect to Asiasens, whether in equity, debt, contract or otherwise, and Seller shall sign
a release evidence the same.

ARTICLE V

REPRESENTATIONS AND WARRANTIES OF
Asiasens

 

Asiasens represents
and warrants to the Company and Buyer at the time of this Agreement and the Closing as follows:

 

Section 5.1 Corporate
Organization.

 

a. Each of Asiasens
and its Subsidiaries is duly organized, validly existing and in good standing under the laws of Indonesia and has all requisite
corporate power and authority to own its properties and assets and to conduct its business as now conducted and is duly qualified
to do business in good standing in each jurisdiction in where the nature of the business conducted or the ownership or leasing
of its properties makes such qualification and being in good standing necessary, except where the failure to be so qualified and
in good standing will not have a material adverse effect on the business, operations, properties, assets, condition or results
of operation of Asiasens and its Subsidiaries.

 

b. Copies of the Certificate
of Incorporation and Articles of Association of Asiasens and its Subsidiaries, with all amendments thereto to the date hereof,
have been furnished to the Company and Buyer, and such copies are accurate and complete as of the date hereof.

 

Section 5.2 Title
to Purchased Shares. On the Closing Date, immediately before the transactions to be consummated pursuant to this Agreement,
the Seller and Asiasens own and hold the Asiasens Shares, PTI Shares and STI Shares, respectively, free of any lien, security interest,
charge, encumbrance or similar right affects the Purchased Shares. No person or entity has any option to purchase, right of first
refusal or other rights to acquire any of the Purchased Shares.

 

 Section 5.3 Authorization
and Validity of Agreements. Asiasens has all necessary corporate power and authority to execute and deliver this Agreement,
to perform its obligations hereunder and to consummate the transactions contemplated hereby. The execution and delivery of this
Agreement by Asiasens and the consummation of the transactions contemplated hereby have been duly authorized by all necessary company
action, if any, and no other company proceedings on the part of Asiasens are necessary to authorize this Agreement or to consummate
the transactions contemplated hereby.

 

Section 5.4 No
Conflict or Violation The execution, delivery and performance of this Agreement by Asiasens does not and will not violate
any provision of law, or any order, judgment or decree of any court or other governmental or regulatory authority, nor violate,
result in a breach of or constitute (with due notice or lapse of time or both) a default under or give to any other entity any
right of termination, amendment, acceleration or cancellation of any contract, lease, loan agreement, mortgage, security agreement,
trust indenture or other agreement or instrument to which Asiasens or any of its Subsidiaries is a party or by which it is bound
or to which any of its respective properties or assets is subject, nor result in the creation or imposition of any lien, charge
or encumbrance of any kind whatsoever upon the Asiasens Shares or any of the properties or assets of Asiasens including STI Shares
or PTI Shares, nor result in the cancellation, modification, revocation or suspension of any of the licenses, franchises, permits
to Asiasens, PTI or STI is bound.

 

    9

     

    

 

Section 5.5
No Material Adverse Effect. There is no circumstance currently existing or likely to arise hereafter that may result in
any material adverse effect to Asiasens, any of its Subsidiaries or the value of Asiasens Shares, PTI Shares or STI Shares. There
is and has been no violations with any Indonesian laws and regulations in connection with OJK license owned by STI which will affect
the validity and effectiveness of the OJK license and the normal use of it by STI. There is and has been no violations with any
Indonesian laws and regulations in connection with any licenses owned by PTI which will affect the validity and effectiveness of
the e-commerce license and the normal use of it by PTI

 

Section 5.6 Employment. Asiasens
or any of its Subsidiaries has not (i) granted any severance or termination pay to (or amended any existing arrangement with) any
current or former director, officer or employee; (ii) established, adopted or amended (except as required by applicable laws) any
employee plan or any collective bargaining, works council, stock option, restricted stock, insurance, severance, deferred compensation,
profit sharing plan, agreement or arrangement covering any employees, officers, consultants or directors of Asiasens or any of
its Subsidiaries; or (iii) entered into any contract providing for indemnification of any officer, director, employee or agent.
Each of Asiasens or any of its Subsidiaries is, and has at all times been, in compliance with all applicable laws, and in particular
with all labor laws applicable to its employees or operations.

 

Section 5.7 Tax
Returns. All tax returns and reports required to have been filed by or on behalf of, or with respect to the assets of Asiasens
or any of its Subsidiaries through the date of this Agreement have been timely filed in accordance with all applicable laws (pursuant
to an extension of time or otherwise) and are true, correct and complete in all respects. All taxes, estimated taxes, deposits
and other payments due and owing by or on behalf of Asiasens or any of its Subsidiaries (whether or not shown on any tax return)
have been timely paid in full before the date of this Agreement.

 

Section 5.8 Claims.
There are no claims threatened or against or affecting Asiasens or any of its Subsidiaries nor are there any actions, suits, judgments,
proceedings or investigations pending, threatened against or affecting Asiasens or any of its Subsidiaries, at law or in equity,
before or by any court, administrative agency, other tribunal or any governmental authority having jurisdiction.

 

ARTICLE VI

COVENANTS

 

Section 6.1 Consents
and Approvals. 

 

a. The
Seller, Asiasens and its Subsidiaries shall use their best efforts to obtain all necessary consents, waivers, authorizations, permits
and approvals of all governmental and regulatory authorities in Singapore and Indonesia, required in connection with the execution,
delivery and closing of the transaction contemplated in this Agreement; and

 

b. The Company shall
use its best efforts to obtain all necessary consents, waivers, authorizations, permits and approvals of all governmental and regulatory
authorities and stock exchanges in the U.S., including, but not limited to the SEC, Nasdaq Stock Exchange, required in connection
with the execution, delivery and closing of the transaction contemplated in this Agreement; and

 

    10

     

    

 

c. Each party shall diligently
assist and cooperate with each party in preparing and filing all documents required to be submitted by a party to any governmental
or regulatory authority, domestic or foreign, in connection with such transactions and in obtaining any governmental consents,
waivers, authorizations or approvals which may be required to be obtained connection in with such transactions.

 

Section 6.2 Indemnity 

 

The parties agree that
any liabilities, charges, fines or penalties owed by Asiasens and its Subsidiaries that are discovered or imposed by the government
after the Closing Date due to the reason and violation of law and regulations conducted before the Closing Date shall be the sole
responsibility of the Seller and Seller shall indemnify of and pay the damages directly to Asiasens and its Subsidiaries.

 

Section 6.3 Management
and Operation

 

a. The
parties agree that the Board of Directors of Asiasens will be composed of 5 directors and after the Closing date the Buyer and
the Seller will appoint designees to the Board of Directors of Asiasens in proportion to their shareholdings in Asiasens.

 

b. The
parties agree that Mr. Ji xujun (ID No. 320212198207190516) will be appointed the Chairman of the Board of Directors of Asiasens
on the Closing Date and Chairman will have the same one vote as any other directors.

 

c. The
parties agree that Asiasens’ existing management teams shall still remain in place and conduct their daily operation and
management after the Closing Date and Mr. Xuekun Zhu (ID No. 410101199308042039) will be appointed the CEO of the Asiasens, subject
to the new appointment and changes by the Board of the Directors of Asiasens.

 

ARTICLE VII

CONDITIONS TO OBLIGATIONS OF THE SELLER

 

The obligations of
the Seller to consummate the transactions contemplated by this Agreement are subject to the fulfillment, at or before the Closing
Date, of the following conditions, any one or more of which may be waived by the Seller in its sole discretion:

 

Section 7.1 Representations
and Warranties of the Company and Buyer. All representations and warranties made by the Company and Buyer in this Agreement
shall be true and correct on and as of the Closing Date as if again made by the Company and Buyer as of such date.

 

Section 7.2 Agreements
and Covenants. The Company and Buyer shall have performed and complied in all material respects to all agreements and covenants
required by this Agreement to be performed or complied with by them on or prior to the Closing Date.

 

Section 7.3 Consents
and Approvals. Consents, waivers, authorizations and approvals of any governmental or regulatory authority, and of any other
person, firm or corporation, required in this Agreement to be obtained by the Company and Buyer prior to Closing, shall have been
duly obtained and shall be in full force and effect on the Closing Date.

 

Section 7.4 No
Violation of Orders. No preliminary or permanent injunction or other order issued by any court or governmental or regulatory
authority, domestic or foreign, nor any statute, rule, regulation, decree or executive order promulgated or enacted by any government
or governmental or regulatory authority, which declares this Agreement invalid in any respect or prevents the consummation of the
transactions contemplated hereby, and no action or proceeding before any court or governmental or regulatory authority, domestic
or foreign, shall have been instituted or threatened by any government or governmental or regulatory authority, domestic or foreign,
or by any other person, or entity which seeks to prevent or delay the consummation of the transactions contemplated by this Agreement
or which challenges the validity or enforceability of this Agreement.

 

    11

     

    

 

ARTICLE VIII

CONDITIONS TO OBLIGATIONS OF THE COMPANY
AND BUYER

 

The obligations of
the Company and Buyer to consummate the transactions contemplated by this Agreement are subject to the fulfillment, at or before
the Closing Date, of the following conditions, any one or more of which may be waived by the Company and Buyer in their sole discretion:

 

Section 8.1 Representations
and Warranties of the Seller and Asiasens. All representations and warranties made by the Seller and Asiasens in this Agreement
shall be true and correct on and as of the Closing Date as if again made by the Seller and Asiasens on and as of such date.

 

Section 8.2 Agreements
and Covenants. The Seller shall have performed and complied, and caused Asiasens to perform and comply, in all material respects
to all agreements and covenants required by this Agreement to be performed or complied with by them on or prior to the Closing
Date.

 

Section 8.3 Consents
and Approvals. All consents, waivers, authorizations and approvals of any governmental or regulatory authority, domestic or
foreign, and of any other person, firm or corporation, required in this Agreement to be obtained by the Seller and Asiasens prior
to Closing, shall have been duly obtained and shall be in full force and effect on the Closing Date.

 

Section 8.4 No
Violation of Orders. No preliminary or permanent injunction or other order issued by any court or other governmental or regulatory
authority, domestic or foreign, nor any statute, rule, regulation, decree or executive order promulgated or enacted by any government
or governmental or regulatory authority, domestic or foreign, that declares this Agreement invalid or unenforceable in any respect
or which prevents the consummation of the transactions contemplated hereby; and no action or proceeding before any court or government
or regulatory authority, domestic or foreign, shall have been instituted or threatened by any government or governmental or regulatory
authority, domestic or foreign, or by any other person, or entity which seeks to prevent or delay the consummation of the transactions
contemplated by this Agreement or which challenges the validity or enforceability of this Agreement.

 

Section 8.5. Asiasens
Shares The Seller shall have delivered to the Buyer the original stock certificate representing Asiasens Shares (with
accompanying stock powers duly endorsed for transfer to the Buyer) and a copy of the irrevocable instructions to the transfer agent
of Asiasens (“Asiasens Transfer Agent”) instructing the Asiasens Transfer Agent to transfer its Asiasens Shares
to the Buyer.

 

Section 8.6 Asiasens
Directors The appointment of the designees of the Buyer to the Board of Directors of Asiasens in proportion to its
shareholding in Asiasens effective on the Closing Date.

 

Section 8.7 Noncompetition. Company
and Buyer shall have received a fully-executed Noncompetition and Non-solicitation Agreement in a form satisfactory to Company
and Buyer which restricts the Seller and its affiliate from resigning from the Board or as an officer of Asiasens, PTI or STI and
prohibits Seller and its affiliate from competing with Asiasens for a term of five (5) years from the Closing Date.

 

    12

     

    

 

Section 8.8 Release
Confirmation. Seller provided written confirmation it has forever cancelled and discharged any indebtedness owed to Seller
by Asiasens or any of its Subsidiaries, both principal and interest, along with any charges, costs, sums and any other amounts
associated therewith.

 

Section 8.9. Other
Closing Documents. The Company and Buyer shall have received such other certificates, instruments and documents in confirmation
of the representations and warranties of the Seller or in furtherance of the transactions contemplated by this Agreement, as the
Company and Buyer or their counsel may reasonably request.

 

Section 8.10 Additional
License. STI shall have submitted application for technology-based fund-lending service license and received approval from
competent government authority of Indonesia.

 

Section 8.11 Termination
of VIE Structures and Obtain 100% Equity Ownership of PTI. Asiasens shall have dismantled VIE arrangements with KSP-Anugerah
Jaya Makmur Indonesia (“KSP AJMI”), KSP-Andalan Usaha Sejahtera (“KSP AUS”), PT Makmur Kekayaan Indonesia
and PT Indah Sukses Selalu (collectively as “VIE Entities”) and have terminated all VIE agreements with VIE Entities
to the satisfaction of Buyer. Asiasens has also terminated all VIE agreements with PTI and obtained 100% of equity ownership and
issued shares of PTI.

 

Section 8.12 Dissolution
of KSP AJMI and KSP AUS. Asiasens has dissolved and closed down KSP AJMI and KSP AUS.

 

Section 8.13
Conditions Precedent If the condition referred in Section 8 has not been fulfilled on or before January 31, 2021, or
such later date as Seller, Asiasens, Company and Buyer may agree in writing, this Share Exchange Agreement shall cease to be effective
and thereafter neither party shall have any obligations and liabilities towards each other thereunder save for any antecedent breaches
of the terms thereof.

 

ARTICLE IX

TERMINATION AND ABANDONMENT

 

Section 9.1 Methods
of Termination. This Agreement may be terminated and the transactions contemplated hereby may be abandoned at any time before
the Closing by written notice of Seller or the Buyer to the other parties.  

 

ARTICLE X

MISCELLANEOUS PROVISIONS

 

Section 10.1 Survival
of Provisions. The respective representations, warranties, covenants and agreements of each of the parties to this Agreement
(except covenants and agreements which are expressly required to be performed and are performed in full on or before the Closing
Date) shall survive the Closing Date and the consummation of the transactions contemplated by this Agreement. In the event of a
breach of any of such representations, warranties or covenants, the party to whom such representations, warranties or covenants
have been made shall have all rights and remedies for such breach available to it under the provisions of this Agreement or otherwise,
whether at law or in equity, regardless of any disclosure to, or investigation made by or on behalf of such party on or before
the Closing Date.

 

    13

     

    

 

Section 10.2 Publicity.
No party shall cause the publication of any press release or other announcement with respect to this Agreement or the transactions
contemplated hereby without the consent of the other parties, unless a press release or announcement is required by law or stock
exchange rules. If any such announcement or other disclosure is required by law or stock exchange rules, the disclosing party agrees
to give the non-disclosing parties prior notice and an opportunity to comment on the proposed disclosure.

 

Section 10.3 Successors
and Assigns. This Agreement shall inure to the benefit of, and be binding upon, the parties hereto and their respective successors
and assigns; provided, however, that no party shall assign or delegate any of the obligations created under this Agreement without
the prior written consent of the other parties.

 

Section 10.4 Fees
and Expenses. Except as otherwise expressly provided in this Agreement, all legal and other fees, costs and expenses incurred
in connection with this Agreement and the transactions contemplated hereby shall be paid by the party incurring such fees, costs
or expenses.

 

Section 10.5 Notices.
All notices and other communications given or made pursuant hereto shall be in writing and shall be deemed to have been given or
made if it is delivered and received by the intended recipient as follows: (i) if personally delivered, on the business day of
such delivery (as evidenced by the receipt of the personal delivery service), (ii) if mailed certified or registered mail return
receipt requested, five (5) business days after being mailed, (iii) if delivered by overnight courier (with all charges having
been prepaid), on the business day of such delivery (as evidenced by the receipt of the overnight courier service of recognized
standing), or (iv) if delivered by facsimile transmission, on the business day of such delivery if sent by 6:00 p.m. in the time
zone of the recipient, or if sent after that time, on the next succeeding business day (as evidenced by the printed confirmation
of delivery generated by the sending party’s telecopier machine). :

 

If to Asen, to:

 

Asen Maneuvre Group Limited

Room 240,
No. 2009, Lihu Avenue,

Binhu District,
Wuxi City, Jiangsu Province

Attn: Xujun
Ji

 

If to Asiasens, to:

 

Asiasens
Investment Holding Pte. Ltd.

Room 240,
No. 2009, Lihu Avenue,

Binhu District,
Wuxi City, Jiangsu Province

Attn: Xujun
JI

Facsimile:

	     Email:	 

 

If to the Buyer, to:

 

Future Fintech (Hong Kong)
Limited

Room 2302, South Tower T1, Kaisa
Plaza

No. 86 Jianguo Avenue, Chaoyang District

Beijing, China 100025

Attn: Shanchun Huang

Facsimile:

	Email:	 

 

    14

     

    

 

If to the Company,
to:

 

Future Fintech Group Inc.

Room 2302, South Tower T1, Kaisa
Plaza

No. 86 Jianguo Avenue, Chaoyang District

Beijing, China 100025

Attn: Shanchun Huang, Chief Executive
Officer

Facsimile:

	Email:	 

 

or to such other persons or at such other
addresses as shall be furnished by any party by like notice to the others, and such notice or communication shall be deemed to
have been given or made as of the date so delivered or mailed.

 

Section 10.6 Entire
Agreement. This Agreement, together with the exhibits hereto, represents the entire agreement and understanding of the parties
with reference to the transactions set forth herein and no representations or warranties have been made in connection with this
Agreement other than those expressly set forth herein or in the exhibits, certificates and other documents delivered in accordance
herewith. This Agreement supersedes all prior negotiations, discussions, correspondence, communications, understandings and agreements
between the parties relating to the subject matter of this Agreement and all prior drafts of this Agreement, all of which are merged
into this Agreement. No prior drafts of this Agreement and no words or phrases from any such prior drafts shall be admissible into
evidence in any action or suit involving this Agreement.

 

Section 10.7 Severability.
This Agreement shall be deemed severable, and the invalidity or unenforceability of any term or provision hereof shall not affect
the validity or enforceability of this Agreement or of any other term or provision hereof. Furthermore, in lieu of any such invalid
or unenforceable term or provision, the parties hereto intend that there shall be added as a part of this Agreement a provision
as similar in terms to such invalid or unenforceable provision as may be possible so as to be valid and enforceable.

 

Section 10.8 Titles
and Headings. The Article and Section headings contained in this Agreement are solely for convenience of reference and shall
not affect the meaning or interpretation of this Agreement or of any term or provision hereof.

 

Section 10.9 Counterparts.
This Agreement may be executed in four or more counterparts, each of which shall be deemed an original and all of which together
shall be considered one and the same agreement.

 

Section 10.10 Convenience
of Forum; Consent to Jurisdiction. The parties to this Agreement, acting for themselves and for their respective successors
and assigns, without regard to domicile, citizenship or residence, hereby expressly and irrevocably elect as the sole judicial
forum for the adjudication of any matters arising under or in connection with this Agreement, and consent and subject themselves
to the jurisdiction of the state and federal courts sitting in the City of New York, Borough of Manhattan, in respect of any matter
arising under this Agreement. Service of process, notices and demands of such courts may be made upon any party to this Agreement
by personal service at any place where it may be found or giving notice to such party as provided in Section 10.5.

 

Section 10.11 Enforcement
of the Agreement. The parties hereto agree that irreparable damage would occur if any of the provisions of this Agreement were
not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties shall
be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions
hereto, this being in addition to any other remedy to which they are entitled at law or in equity.

 

    15

     

    

 

Section 10.12 Governing
Law. This Agreement shall be governed by and interpreted and enforced in accordance with the laws of the State of New York
without giving effect to the choice of law provisions thereof.

 

Section 10.13 Amendments
and Waivers. No amendment of any provision of this Agreement shall be valid unless the same shall be in writing and signed
by all of the parties hereto. No waiver by any party of any default, misrepresentation, or breach of warranty or covenant hereunder,
whether intentional or not, shall be deemed to extend to any prior or subsequent default, misrepresentation, or breach of warranty
or covenant hereunder or affect in any way any rights arising by virtue of any prior or subsequent such occurrence.

 

Section 10.14 Execution.
This Agreement may be executed in four or more counterparts, all of which when taken together shall be considered one and the same
agreement and shall become effective when counterparts have been signed by each party and delivered to each other party, it being
understood that the parties need not sign the same counterpart. In the event that any signature is delivered by facsimile transmission
or by e-mail delivery of a “.pdf” format data file, such signature shall create a valid and binding obligation of the
party executing (or on whose behalf such signature is executed) with the same force and effect as if such facsimile or “.pdf”
signature page were an original thereof.

 

Section 10.15 Construction.
The parties agree that each of them and/or their respective counsel have reviewed and had an opportunity to revise the transaction
documents and, therefore, the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting
party shall not be employed in the interpretation of the transaction documents or any amendments thereto.

 

Section 10.16 WAIVER
OF JURY TRIAL. IN ANY ACTION, SUIT, OR PROCEEDING IN ANY JURISDICTION BROUGHT BY ANY PARTY AGAINST ANY OTHER PARTY, THE PARTIES
EACH KNOWINGLY AND INTENTIONALLY, TO THE GREATEST EXTENT PERMITTED BY APPLICABLE LAW, HEREBY ABSOLUTELY, UNCONDITIONALLY, IRREVOCABLY
AND EXPRESSLY WAIVES FOREVER TRIAL BY JURY.

 

[Signature Pages Follow]

 

    16

     

    

 

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

 

	FUTURE FINTECH GROUP INC.	 
	 	 
	By:	/s/ Shanchun Huang	 
	Name: 	Shanchun Huang	 
	Title:	CEO	 
	 	 
	FUTURE FINTECH (HONG KONG) LIMITED	 
	 	 
	By:	/s/ Li Ying	 
	Name: 	Li Ying	 
	Title:	
        Director

        
	 
	 	 
	
        ASIASENS
        Investment Holding Pte. Ltd.

         
	 
	By:	/s/ Danni Liu	 
	Name: 	Danni Liu	 
	Title:	Director	 
	 	 	 

ASEN
Maneuvre Group Limited

	 	 
	By: 	/s/ Xuekun Zhu	 
	Name:	Xuekun Zhu	 
	Title:	 	 
	 	 
	Address:	 	 
	 	 	 
	Phone:	 	 
	Email:	 	 

 

I
understand that the below certification as status of a U.S. or non-U.S. Person may be disclosed to the Internal Revenue Service
by the Company and that any false statement contained herein could be punished by fine, imprisonment or both. Under penalties of
perjury I declare that I have examined this certification as status of a U.S. or non-U.S. Person and to the best of my knowledge
and belief it is true, correct and complete.

 

	 	U.S. Person? Yes/No ___No____	(refer to Subsection 5.5(g))

 

I
further understand that the below certification confirms the status of all of the beneficial shareholders of Asen Maneuvre Group
Limited as a U.S. or non-U.S. Person may be disclosed to the Internal Revenue Service by the Company and that any false statement
contained herein could be punished by fine, imprisonment or both. If the beneficial shareholders of Asen Maneuvre Group Limited
includes both U.S. and non-U.S. Persons, a schedule shall be appended hereto which sets forth a true and correct list of the status
of each such beneficial shareholder. Under penalties of perjury I declare that I have examined this certification as status of
a U.S. or non-U.S. Person and to the best of my knowledge and belief it is true, correct and complete.

 

	 	U.S. Person? Yes/No ____No___	(refer to Subsection 5.5(g))Exhibit 10.1

 

REDEMPTION
AGREEMENT

Dated
as of December 15, 2020

 

This
Redemption Agreement (this “Agreement”), dated as of the date first set forth above (the “Closing Date”),
is entered into by and between (i) fuboTV Inc., a Florida corporation (USA), with its address at 1115 Broadway, 12th Floor, New
York, NY 10010 (“fuboTV”) and (ii) FBNK Finance S.a r.l., a Luxembourg company (“FBNK Finance). fuboTV and FBNK
Finance may be referred to herein individually as a “Party” and collectively as the “Parties”.

 

RECITALS

 

WHEREAS,
FBNK Finance is the owner of a number of shares of common stock, par value $0.0001 per share, of fuboTV (the “Common Stock”);

 

WHEREAS,
pursuant to the terms and conditions of this Agreement, FBNK Finance desires to sell, and fuboTV desires to purchase, all of FBNK
Finance’s rights, title, and interest in and to 800,000 shares of Common Stock (the “Shares”) as further described
herein;

 

WHEREAS,
C2A2 Corp. AG Ltd, a Switzerland company having its address at Chemin de la Chéneau, CH-1276 Gingins Switzerland) (“C2A2”),
Digital Commerce Strategy AG (f/k/a Facebank AG), a Swiss joint stock company having its registered address at Gerbergasse 48,
CH-4001 Basel, Switzerland (“Digital Commerce”), Mr. Aston Fallen (“Mr. Fallen”) which are parties related
to FBNK Finance, and fuboTV are the original parties to that certain Call Option Agreement, dated as of July 10, 2020 (the “Original
Call Option Agreement”), which Original Call Option Agreement has been amended and which has been joined by certain additional
persons and entities as parties thereto effective as of July 20, 2020 (as so amended, the “Call Option Agreement”)
and,

 

WHEREAS,
fuboTV has, by separate written instruments, effective upon the redemption of the Shares contemplated hereby, irrevocably waived
its right to exercise the Call Right under the Call Option Agreement, released the respective owners of the Call Shares from compliance
with the Call Right, and directed the release of the Call Shares to the respective owners (as such terms are defined under the
Call Option Agreement) (the “Call Option Waiver and Release”); and

 

WHEREAS,
pursuant to the terms and conditions herein and in connection with the redemption of Shares pursuant to this Agreement C2A2, Digital
Commerce, Mr. Fallen and the Additional Shareholders (as defined in the Call Option Agreement) and fuboTV (collectively, the “Call
Option Parties”), desire to provide for the termination of the Call Option Agreement; and

 

WHEREAS,
in connection with the redemption of the Shares the Parties shall undertake such further actions as set forth herein.

 

NOW,
THEREFORE, in consideration of the covenants, promises and representations set forth herein, and for other good and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged, and intending to be legally bound hereby, the Parties agree as follows:

 

1.
Agreement to Purchase and Sell. Subject to the terms and conditions of this Agreement, on the Closing Date, FBNK Finance
shall sell, assign, transfer, convey, and deliver to fuboTV, and fuboTV shall redeem, accept and purchase, the Shares and any
and all rights in the Shares to which FBNK Finance is entitled, and by doing so FBNK Finance shall be deemed to have assigned
all of FBNK Finance’s rights, titles and interest in and to the Shares to fuboTV and fuboTV shall have acquired and redeemed
the Shares.

 

    	1

     

    

 

2.
Consideration. The consideration for the acquisition of the Shares shall be $0.0001 per share, therefore being $80.00 in
total (the “Cash Consideration”), and the Call Option Waiver and Release, and each of the Parties acknowledge and
agree that the consideration provided herein is good and sufficient with respect to the transfer of the Shares to fuboTV.

 

3.
Closing; Deliveries; Additional Actions.

 

	 	3.1.	Closing.
    The purchase and sale of the Shares (the “Closing”) shall be held on the Closing Date immediately following the
    execution hereof. 
	 	 	 
	 	3.2.	Deliveries
    at Closing. At the Closing, (i) FBNK Finance shall deliver to fuboTV (1) the stock power as attached hereto as Exhibit
    A, duly executed by FBNK Finance or authorized officer(s) of FBNK Finance, as applicable, together with such other instruments
    of transfer in form and substance reasonably satisfactory to fuboTV and such other documents as may be required under applicable
    law or reasonably requested by fuboTV in order to transfer the Shares to fuboTV, (2) a completed and executed copy of the
    letter to fuboTV’s transfer agent as attached hereto as Exhibit B, and (3) a completed and executed copy of the corporate
    resolution as attached hereto as Exhibit C; and (ii) fuboTV shall deliver to FBNK Finance the Cash Consideration via check
    or wire transfer, as directed by FBNK Finance. fuboTV and FBNK Finance acknowledge and agree that the Shares are not certificated.
    To the extent required, in order to effectively transfer the Shares, FBNK Finance undertakes to obtain any prior approval
    or authorization that may be required in the circumstance, enabling it to warrant that (i) it is not subject to any restrictions
    preventing it from transferring the Shares and (ii) the Shares are free and clear from all rights liens charges, guarantees,
    pledges, options or other restriction or third party rights of any nature whatsoever. 

 

	4.	Termination
    of Call Option Agreement. Following the Closing, the Parties shall reasonably cooperate to have the Call Option Parties
    execute and deliver the Termination of Call Option Agreement as attached hereto as Exhibit D (the “Termination Agreement”)
    and to take such actions as may reasonably be required to consummate the transactions as set forth therein.
	 	 
	5.	Representations
    and Warranties of FBNK Finance Related to the Shares. FBNK Finance represents and warrants to fuboTV (i) that FBNK Finance
    legally and beneficially owns the Shares and no other party, person or entity has any rights therein or thereto; (ii) that
    there are no liens or other encumbrances of any kind on the Shares and FBNK Finance has the sole right to dispose of the Shares
    and (iii) there are no outstanding options, warrants or other similar agreements with respect to the Shares. 
	 	 
	6.	Representations
    and Warranties of the Parties. Each of the Parties (the “Representing Party”) hereby represents and warrants
    to the other Party as follows:

 

	 	6.1.	Organization
    and Standing. The Representing Party is an entity duly organized and in good standing under the laws of its jurisdiction
    of incorporation or organization and has all requisite power and authority to own its properties and conduct its business
    as it is now being conducted. The nature of the business and the character of the properties the Representing Party owns or
    leases do not make licensing or qualification of the Representing Party as a foreign entity necessary under the laws of any
    other jurisdiction, except to the extent such licensing or qualification have already been obtained. 

 

    	2

     

    

 

	 	6.2.	Due
    Authority; No Violation. The Representing Party has all requisite rights and authority or the capacity to execute, deliver
    and perform its obligations under this Agreement. The execution and delivery of this Agreement and the consummation of the
    transactions contemplated hereby have been duly and validly authorized by all necessary action on the part of the Representing
    Party, and no other proceedings on the part of the Representing Party are necessary to authorize the execution, delivery and
    performance of this Agreement or the transactions contemplated hereby or thereby on the part of the Representing Party. The
    execution, delivery and performance of this Agreement will not (x) violate, conflict with, or result in the breach, acceleration,
    default or termination of, or otherwise give any other contracting party the right to terminate, accelerate, modify or cancel
    any of the terms, provisions, or conditions of any material agreement or instrument to which the Representing Party is a party
    or by which it or its assets may be bound or (y) constitute a violation of any material applicable law, rule or regulation,
    or of any judgment, order, injunctive award or decree of any governmental authority applicable to the Representing Party or
    (z) conflict with, result in the breach or termination of any provision of, or constitute a default under (in each case whether
    with or without the giving of notice or the lapse of time, or both) the Representing Party’s organizational or operating
    documents (if the Representing Party is an entity) or any order, judgment, arbitration award, or decree to which such the
    Representing Party is a party or by which it or any of its assets or properties are bound.
	 	 	 
	 	6.3.	Approvals.
    No approval, authority, or consent of or filing by the Representing Party with, or notification to, any governmental authority,
    is necessary to authorize the execution and delivery of this Agreement or the consummation of the transactions contemplated
    herein.
	 	 	 
	 	6.4.	Enforceability.
    This Agreement has been duly executed and delivered by the Representing Party and, assuming that this Agreement constitutes
    the legal, valid and binding obligation of the other Parties, constitutes the legal, valid, and binding obligation of the
    Representing Party, enforceable against the Representing Party in accordance with its terms, except to the extent that the
    enforceability thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance
    and other similar laws of general application affecting enforcement of creditors’ rights generally.

 

7.
Covenants and Agreements. 

 

	 	7.1.	Each
    of the Parties, as promptly as practicable, shall make, or cause to be made, all filings and submissions under laws applicable
    to it and its affiliates, as may be required for it to consummate the transactions contemplated hereby and shall use its commercially
    reasonable efforts to obtain, or cause to be obtained, all other authorizations, approvals, consents and waivers from all
    persons and governmental authorities necessary to be obtained by it or its affiliates, in order for it to consummate such
    transactions, at the cost of the Party required to file or submit the same. Notwithstanding anything to the contrary herein,
    nothing herein shall require, or be construed to require, any Party to agree to hold separate or to divest any of the businesses,
    product lines or assets.

 

    	3

     

    

 

	 	7.2.	Each
    Party hereto shall promptly inform the other Party of any material communication from any governmental authority regarding
    any of the transactions contemplated by this Agreement and shall promptly furnish the other Party with copies of substantive
    notices or other communications received from any third party or any governmental authority with respect to such transactions.
    Each Party shall agree on the content of any proposed substantive written communication or submission or any oral communication
    to any governmental authority. If any Party or any affiliate thereof receives a request for additional information or documentary
    material from any such governmental authority with respect to the transactions contemplated by this Agreement, then such Party
    will endeavor in good faith to make, or cause to be made, as soon as reasonably practicable and after consultation with the
    other Party, an appropriate response in compliance with such request. Each Party shall, to the extent practicable, provide
    the other Party and their respective counsel with advance notice of and the opportunity to participate in any substantive
    discussion, telephone call or meeting with any governmental authority in respect of any filing, investigation or other inquiry
    in connection with the transactions contemplated by this Agreement and to participate in the preparation for such discussion,
    telephone call or meeting, to the extent not prohibited by the governmental authority. 
	 	 	 
	 	7.3.	Each
    of the Parties shall execute such documents and perform such further acts as may be reasonably required to carry out the provisions
    hereof and the actions contemplated hereby. 

 

8.
Miscellaneous.

 

	 	8.1.	Further
    Assurances. From time to time, whether at or following the Closing, each Party shall make reasonable commercial efforts
    to take, or cause to be taken, all actions, and to do, or cause to be done, all things reasonably necessary, proper or advisable,
    including as required by applicable laws, to consummate and make effective as promptly as practicable the transactions contemplated
    by this Agreement.
	 	 	 
	 	8.2.	Expenses.
    Each of the Parties shall pay its own costs that it incurs incident to the preparation, execution, and delivery of this Agreement
    and the performance of any related obligations, whether or not the transactions contemplated by this Agreement shall be consummated.
    
	 	 	 
	 	8.3.	Fees.
    Each Party agrees to pay the costs and expenses, including reasonable attorneys’ fees, incurred by the prevailing Party
    in litigation, arbitration, administrative proceeding or any other proceeding related to the enforcement or interpretation
    of any of the terms of this Agreement. 
	 	 	 
	 	8.4.	Consequential
    Damages. EACH PARTY HERETO WAIVES ANY AND ALL CLAIMS AGAINST THE OTHER FOR ANY LOSS, COST, DAMAGE, EXPENSE, INJURY OR
    OTHER LIABILITY WHICH IS IN THE NATURE OF INDIRECT, SPECIAL, INCIDENTAL, PUNITIVE OR CONSEQUENTIAL DAMAGES WHICH ARE SUFFERED
    OR INCURRED AS THE RESULT OF, ARISE OUT OF, OR ARE IN ANY WAY CONNECTED TO THE PERFORMANCE OF THE OBLIGATIONS UNDER THIS AGREEMENT.
	 	 	 
	 	8.5.	Representations
    and Warranties. All representations, warranties, and agreements made by the Parties pursuant to this Agreement shall survive
    the consummation of the transactions contemplated herein until the expiration of the applicable statute of limitations.

 

    	4

     

    

 

	 	8.6.	Notices.
    All notices or other communications required or permitted hereunder shall be in writing shall be deemed duly given (a) if
    by personal delivery, when so delivered, (b) if mailed, three (3) business days after having been sent by registered or certified
    mail, return receipt requested, postage prepaid and addressed to the intended recipient as set forth below, or (c) if sent
    through an overnight delivery service in circumstances to which such service guarantees next day delivery, the day following
    being so sent to the addresses of the Parties as indicated on the signature page hereto; or (d) if sent via email, when sent
    with return receipt requested and received, in each case to the addresses as set forth below. Any Party may change the address
    to which notices and other communications hereunder are to be delivered by giving the other Party notice in the manner herein
    set forth.

 

If
to fuboTV, to:

 

fuboTV
Group, Inc.

Attn:
David Gandler

1115
Broadway, 12th Floor

New
York, NY 10010

Email:
dgandler@fubo.tv

 

If
to FBNK Finance, to:

 

FBNK
Finance

Attn:
Aston Fallen

Chemin
de la Chéneau, CH-1276

Gingins
Switzerland

Emails:
astonfallen@me.com and eich@balex.law

 

	 	8.7.	Choice
    of Law. This Agreement overall shall be governed, construed and enforced in accordance with the laws of the State of New
    York, without giving effect to principles of conflicts of law, other than any aspect of the redemption contemplated hereby
    which by necessity is governed by Florida law; provided that Section 4 hereof, and such additional provisions hereof as required
    to give effect thereto in any dispute related thereto, shall be governed by and construed in accordance with the laws of Switzerland
    without giving effect to any choice or conflict of law provision or rule that would cause the application of laws of any jurisdiction
    other than those of Switzerland. 
	 	 	 
	 	8.8.	Jurisdiction.
    Any claim arising out of or relating to this Agreement or the transactions contemplated hereby shall be instituted only in
    any federal or state court located in the New York, New York, and each Party agrees not to assert, by way of motion, as a
    defense or otherwise, in any such claim, that it is not subject personally to the exclusive jurisdiction of such court, that
    the claim is brought in an inconvenient forum, that the venue of the claim is improper or that this Agreement or the subject
    matter hereof may not be enforced in or by such court. Each Party further irrevocably submits to the jurisdiction of such
    court in any such claim.
	 	 	 
	 	8.9.	Waiver
    of Jury Trial. EACH PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE
    TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS
    CONTEMPLATED HEREIN. EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED,
    EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER
    AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS,
    THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 8.9.

 

    	5

     

    

 

	 	8.10.	Assignment.
    This Agreement shall be binding upon and shall inure to the benefit of the Parties and their permitted successors and
    assigns. Neither Party may assign or delegate, by operation of law or otherwise, all or any portion of its rights, obligations
    or liabilities under this Agreement without the prior written consent of the other Party, which any such Party may withhold
    in its absolute discretion.
	 	 	 
	 	8.11.	No
    Third Party Beneficiaries. Nothing in this Agreement shall confer any rights, remedies or claims upon any person or entity
    not a Party or a permitted assignee of a Party.
	 	 	 
	 	8.12.	Specific
    Performance. The Parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement
    were not performed by them in accordance with the terms hereof or were otherwise breached and that each Party shall be entitled
    to an injunction or injunctions, specific performance and other equitable relief to prevent breaches of the provisions hereof
    and to enforce specifically the terms and provisions hereof, without the proof of actual damages, in addition to any other
    remedy to which they are entitled at law or in equity. Each Party agrees to waive any requirement for the security or posting
    of any bond in connection with any such equitable remedy, and agrees that it will not oppose the granting of an injunction,
    specific performance or other equitable relief on the basis that (a) the other Party has an adequate remedy at law, or (b)
    an award of specific performance is not an appropriate remedy for any reason at law or equity.
	 	 	 
	 	8.13.	Entire
    Agreement. This Agreement and the Termination Agreement represent the entire understanding and agreement between the Parties
    regarding the subject matter hereof and supersede all prior agreements, representations, warranties, and negotiations between
    the Parties. This Agreement may be amended, supplemented, or changed only by an agreement in writing that makes specific reference
    to this Agreement or the agreement delivered pursuant to it, and must be signed by all of the Parties. This Agreement may
    not be amended by email or other electronic communications.
	 	 	 
	 	8.14.	Interpretation.
    The Parties have jointly participated in the drafting and negotiation of this Agreement and if an ambiguity or question of
    interpretation should arise, this Agreement shall be construed as if drafted jointly by the Parties and no presumption of
    burden of proof shall arise favoring or burdening any Party by virtue of the authorship of any provision in this Agreement.
	 	 	 
	 	8.15.	Headings.
    The headings contained in this Agreement are intended solely for convenience and shall not affect the rights of the Parties.
	 	 	 
	 	8.16.	Waiver;
    Amendment. Waiver of any term or condition of this Agreement by any Party shall only be effective if in writing and shall
    not be construed as a waiver of any subsequent breach or failure of the same term or condition, or a waiver of any other term
    or condition of this Agreement. This Agreement may only be amended in a writing duly executed by each Party.
	 	 	 
	 	8.17.	Counterparts.
    This Agreement may be signed in any number of counterparts with the same effect as if the signature on each counterpart were
    on the same instrument. The execution and delivery of a facsimile or other electronic transmission of a signature to this
    Agreement shall constitute delivery of an executed original and shall be binding upon the person whose signature appears on
    the transmitted copy.

 

[Remainder
of page intentionally left blank – Signature pages follow]

 

    	6

     

    

 

 

IN
WITNESS WHEREOF, the Parties have duly executed this Agreement as of the Closing Date.

 

	 	 	fuboTV
    Inc.
	 	 	 	 
	 	 	By:
    	/s/
    David Gandler
	 	 	Name: 	David
    Gandler
	 	 	Title:	Chief
    Executive Officer

 

	 	 	 	FBNK
    Finance S.a r.l. 
	 	 	 	 
	By:	/s/
                                         Mark Domagala

        
	 	By:	/s/
                                         Jan Schulmeister

	Name: 	Mark
        Domagala

        
	 	Name: 	Jan
Schulmeister

	Title:	Manager
    B	 	Title:	Manager
    A

 

    	7

     

    

 

Exhibit
A

IRREVOCABLE
STOCK POWER FOR fuboTV Inc.

 

FOR
VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, the undersigned seller (“Seller”) hereby assigns,
transfers, and conveys to fuboTV Inc., a Florida corporation (the “Company”) all of Seller’s right, title, and
interest in and to 800,000 shares of common stock, par value $0.0001 per share (the “Shares”), of the Company, which
are not represented by certificates, and hereby irrevocably appoints the Chief Executive Officer, President and Secretary of the
Company as Seller’s attorney-in-fact to transfer said Shares on the books of the Company, with full power of substitution
in the premises.

 

Date:
December 15, 2020

 

Seller
Name:FBNK Finance S.a r.l.

 

	By:	 	 	By:	 
	Name:	 	 	Name:	 
	Title:	 	 	Title:	 

 

    	8

     

    

 

Exhibit
B

FBNK
Finance Letter

 

(Attached)

 

    	9

     

    

 

[FBNK
Finance S.a r.l. Letterhead]

 

December
15, 2020

 

American
Stock Transfer & Trust Company, LLC

6201
15th Avenue

Brooklyn,
NY 11219

 

Shareholder
Name: FBNK Finance S.a r.l.

 

To
whom it may concern:

 

Please
accept this letter as confirmation that the shareholder named above and undersigned below (“FBNK Finance”), is transferring
and relinquishing back to fuboTV Inc., a Florida corporation (the “Company”), 800,000 shares of common stock, par
value $0.0001 per share, of the Company (the “Shares”).

 

The
Shares are being relinquished in consideration of $0.0001 per Share and the closing of certain transactions between the Company
and certain affiliates of FBNK Finance, which FBNK Finance acknowledges and agrees do and shall benefit FBNK Finance.

 

FBNK
Finance further confirms that that, if FBNK Finance is an entity, the undersigned is an authorized officer of FBNK Finance and
has the authority to execute this letter and any other documents required to effect the purposes herein.

 

	 	 	 	Sincerely,
	 	 	 	 	 
	 	 	 	FBNK Finance S.a r.l.

	 	 	 	 	     
	By:	 	 	By:	 
	Name: 	 	 	Name:	 
	Title:	 	 	Title:	 

 

    	10

     

    

 

Exhibit
C

Corporate
Resolution

 

(Omitted)

 

    	11

     

    

 

 

Exhibit
D

Termination
of Call Option Agreement

 

(Attached)

 

    	12

     

    

 

TERMINATION
AGREEMENT

 

Dated
as of December ____, 2020

 

This
Termination Agreement (this “Agreement”), dated as of the date first set forth above (the “Termination Date”),
is entered into by and between (i) fuboTV Inc., a Florida corporation (USA), with its address at 1115 Broadway, 12th Floor, New
York, NY 10010 (“fuboTV”); (ii) C2A2 Corp. AG Ltd, a Switzerland company having its address at Chemin de la Chéneau,
CH-1276 Gingins Switzerland) (“C2A2”); (iii) Digital Commerce Strategy AG (f/k/a Facebank AG), a Swiss joint stock
company having its registered address at Gerbergasse 48, CH-4001 Basel, Switzerland (“Digital Commerce”); (iv) Mr.
Aston Fallen (“Mr. Fallen”) and the additional parties as set forth in the signature pages hereto (the “Additional
Shareholders”). fuboTV, FBNK Finance, C2A2, Digital Commerce, Mr. Fallen and the Additional Shareholders may be referred
to herein individually as a “Party” and collectively as the “Parties”.

 

RECITALS

 

WHEREAS,
the Parties are parties to that certain Call Option Agreement, dated as of July 10, 2020 as amended on July 20, 2020 (as so amended
the “Call Option Agreement”) and pursuant to the terms and conditions herein desire to terminate the Call Option Agreement;

 

WHEREAS,
on December [__], 2020, fuboTV redeemed 800,000 shares of common stock, par value $0.0001 per share, of fuboTV (the “Shares”)
from FBNK Finance S.a r.l., a Luxembourg company affiliated with C2A2 (“FBNK Finance”), pursuant to a Redemption Agreement
between fuboTV and FBNK Finance dated as of such date (the “Redemption Agreement”), and therein the parties thereto
agreed to use their commercially reasonable efforts, following the Closing (as defined in the Redemption Agreement) to have the
Parties execute and deliver this Agreement;

 

WHEREAS,
in connection with the termination of the Call Option Agreement, the Parties shall undertake such further actions as set forth
herein.

 

NOW,
THEREFORE, in consideration of the covenants, promises and representations set forth herein, and for other good and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged, and intending to be legally bound hereby, the Parties agree as follows:

 

	1.	Termination
    of Call Option Agreement. Subject to the immediately following sentence, effective as of the Termination Date, the Call
    Option Agreement is hereby terminated, and shall be of no further force and effect. Notwithstanding the foregoing, the Parties
    each acknowledge and agree that nothing herein shall relieve any party to the Call Option Agreement from liability for any
    breach of, or default under, the Call Option Agreement occurring prior to the Termination Date. Further, C2A2 has previously
    directed the Escrow Agent appointed pursuant to the Escrow Agreement attached as Exhibit I to the Call Option Agreement, to
    transfer the Call Shares, as defined therein, as directed by C2A2, pursuant to Section 3.3(c) of such Escrow Agreement, which
    direction is hereby reaffirmed.
	 	 
	2.	Representations
    and Warranties of the Parties. Each of the Parties (the “Representing Party”) hereby represents and warrants
    to each of the other Parties as follows:

 

	 	2.1.	Organization
    and Standing. The Representing Party is an individual person or is an entity duly organized and in good standing under
    the laws of its jurisdiction of incorporation or organization and has all requisite power and authority to own its properties
    and conduct its business as it is now being conducted. The nature of the business and the character of the properties the
    Representing Party owns or leases do not make licensing or qualification of the Representing Party as a foreign entity necessary
    under the laws of any other jurisdiction, except to the extent such licensing or qualification have already been obtained.
    

 

    	D-1 

     

    

 

	 	2.2.	Due
    Authority; No Violation. The Representing Party has all requisite rights and authority or the capacity to execute, deliver
    and perform its obligations under this Agreement. The execution and delivery of this Agreement and the consummation of the
    transactions contemplated hereby have been duly and validly authorized by all necessary action on the part of the Representing
    Party, and no other proceedings on the part of the Representing Party are necessary to authorize the execution, delivery and
    performance of this Agreement or the transactions contemplated hereby or thereby on the part of the Representing Party. The
    execution, delivery and performance of this Agreement will not (x) violate, conflict with, or result in the breach, acceleration,
    default or termination of, or otherwise give any other contracting party the right to terminate, accelerate, modify or cancel
    any of the terms, provisions, or conditions of any material agreement or instrument to which the Representing Party is a party
    or by which it or its assets may be bound or (y) constitute a violation of any material applicable law, rule or regulation,
    or of any judgment, order, injunctive award or decree of any governmental authority applicable to the Representing Party or
    (z) conflict with, result in the breach or termination of any provision of, or constitute a default under (in each case whether
    with or without the giving of notice or the lapse of time, or both) the Representing Party’s organizational or operating
    documents (if the Representing Party is an entity) or any order, judgment, arbitration award, or decree to which such the
    Representing Party is a party or by which it or any of its assets or properties are bound.
	 	 	 
	 	2.3.	Approvals.
    No approval, authority, or consent of or filing by the Representing Party with, or notification to, any governmental authority,
    is necessary to authorize the execution and delivery of this Agreement or the consummation of the transactions contemplated
    herein.
	 	 	 
	 	2.4.	Enforceability.
    This Agreement has been duly executed and delivered by the Representing Party and, assuming that this Agreement constitutes
    the legal, valid and binding obligation of the other Parties, constitutes the legal, valid, and binding obligation of the
    Representing Party, enforceable against the Representing Party in accordance with its terms, except to the extent that the
    enforceability thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance
    and other similar laws of general application affecting enforcement of creditors’ rights generally.. 

 

3.
Covenants and Agreements. 

 

	 	3.1.	Each
    of the Parties, as promptly as practicable, shall make, or cause to be made, all filings and submissions under laws applicable
    to it and its affiliates, as may be required for it to consummate the transactions contemplated hereby and shall use its commercially
    reasonable efforts to obtain, or cause to be obtained, all other authorizations, approvals, consents and waivers from all
    persons and governmental authorities necessary to be obtained by it or its affiliates, in order for it to consummate such
    transactions, at the cost of the Party required to file or submit the same. Notwithstanding anything to the contrary herein,
    nothing herein shall require, or be construed to require, any Party to agree to hold separate or to divest any of the businesses,
    product lines or assets.

 

    	D-2 

     

    

 

	 	3.2.	Each
    Party hereto shall promptly inform the other Parties of any material communication from any governmental authority regarding
    any of the transactions contemplated by this Agreement and shall promptly furnish the other Parties with copies of substantive
    notices or other communications received from any third party or any governmental authority with respect to such transactions.
    Each Party shall agree on the content of any proposed substantive written communication or submission or any oral communication
    to any governmental authority. If any Party or any affiliate thereof receives a request for additional information or documentary
    material from any such governmental authority with respect to the transactions contemplated by this Agreement, then such Party
    will endeavor in good faith to make, or cause to be made, as soon as reasonably practicable and after consultation with the
    other Parties, an appropriate response in compliance with such request. Each Party shall, to the extent practicable, provide
    the other Parties and their respective counsel with advance notice of and the opportunity to participate in any substantive
    discussion, telephone call or meeting with any governmental authority in respect of any filing, investigation or other inquiry
    in connection with the transactions contemplated by this Agreement and to participate in the preparation for such discussion,
    telephone call or meeting, to the extent not prohibited by the governmental authority. 
	 	 	 
	 	3.3.	Each
    of the Parties shall execute such documents and perform such further acts as may be reasonably required to carry out the provisions
    hereof and the actions contemplated hereby. 

 

4.
Miscellaneous.

 

	 	4.1.	Further
    Assurances. From time to time, whether at or following the Termination Date, each Party shall make reasonable commercial
    efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things reasonably necessary, proper
    or advisable, including as required by applicable laws, to consummate and make effective as promptly as practicable the transactions
    contemplated by this Agreement.
	 	 	 
	 	4.2.	Expenses.
    Each of the Parties shall pay its own costs that it incurs incident to the preparation, execution, and delivery of this Agreement
    and the performance of any related obligations, whether or not the transactions contemplated by this Agreement shall be consummated.
    
	 	 	 
	 	4.3.	Fees.
    Each Party agrees to pay the costs and expenses, including reasonable attorneys’ fees, incurred by the prevailing Party
    in litigation, arbitration, administrative proceeding or any other proceeding related to the enforcement or interpretation
    of any of the terms of this Agreement. 
	 	 	 
	 	4.4.	Consequential
    Damages. EACH PARTY HERETO WAIVES ANY AND ALL CLAIMS AGAINST THE OTHER FOR ANY LOSS, COST, DAMAGE, EXPENSE, INJURY OR
    OTHER LIABILITY WHICH IS IN THE NATURE OF INDIRECT, SPECIAL, INCIDENTAL, PUNITIVE OR CONSEQUENTIAL DAMAGES WHICH ARE SUFFERED
    OR INCURRED AS THE RESULT OF, ARISE OUT OF, OR ARE IN ANY WAY CONNECTED TO THE PERFORMANCE OF THE OBLIGATIONS UNDER THIS AGREEMENT.
	 	 	 
	 	4.5.	Representations
    and Warranties. All representations, warranties, and agreements made by the Parties pursuant to this Agreement shall survive
    the consummation of the transactions contemplated herein until the expiration of the applicable statute of limitations.

 

    	D-3 

     

    

 

	 	4.6.	Notices.
    All notices or other communications required or permitted hereunder shall be in writing shall be deemed duly given (a) if
    by personal delivery, when so delivered, (b) if mailed, three (3) business days after having been sent by registered or certified
    mail, return receipt requested, postage prepaid and addressed to the intended recipient as set forth below, or (c) if sent
    through an overnight delivery service in circumstances to which such service guarantees next day delivery, the day following
    being so sent to the addresses of the Parties as indicated on the signature page hereto; or (d) if sent via email, when sent
    with return receipt requested and received, in each case to the addresses as set forth below. Any Party may change the address
    to which notices and other communications hereunder are to be delivered by giving the other Party notice in the manner herein
    set forth.

 

If
to fuboTV, to:

 

fuboTV
Group, Inc.

Attn:
David Gandler

1115
Broadway, 12th Floor

New
York, NY 10010

Email:
dgandler@fubo.tv

 

If
to any other Party, to:

 

C2A2
Corp. AG Ltd

Attn:
Aston Fallen

Chemin
de la Chéneau, CH-1276

Gingins
Switzerland

Emails:
astonfallen@me.com and eich@balex.law

 

	 	4.7.	Choice
    of Law. This Agreement overall shall be governed, construed and enforced in accordance with the laws of the State of New
    York, without giving effect to principles of conflicts of law; provided that Section 1 hereof, and such additional provisions
    hereof as required to give effect thereto in any dispute related thereto, shall be governed by and construed in accordance
    with the laws of Switzerland without giving effect to any choice or conflict of law provision or rule that would cause the
    application of laws of any jurisdiction other than those of Switzerland. 
	 	 	 
	 	4.8.	Jurisdiction.
    Any claim arising out of or relating to this Agreement or the transactions contemplated hereby shall be instituted only in
    any federal or state court located in the New York, New York, and each Party agrees not to assert, by way of motion, as a
    defense or otherwise, in any such claim, that it is not subject personally to the exclusive jurisdiction of such court, that
    the claim is brought in an inconvenient forum, that the venue of the claim is improper or that this Agreement or the subject
    matter hereof may not be enforced in or by such court. Each Party further irrevocably submits to the jurisdiction of such
    court in any such claim.
	 	 	 
	 	4.9.	Waiver
    of Jury Trial. EACH PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE
    TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS
    CONTEMPLATED HEREIN. EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED,
    EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER
    AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS,
    THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 8.9.

 

    	D-4 

     

    

 

	 	4.10.	Assignment.
    This Agreement shall be binding upon and shall inure to the benefit of the Parties and their permitted successors and
    assigns. Neither Party may assign or delegate, by operation of law or otherwise, all or any portion of its rights, obligations
    or liabilities under this Agreement without the prior written consent of the other Party, which any such Party may withhold
    in its absolute discretion.
	 	 	 
	 	4.11.	No
    Third Party Beneficiaries. Nothing in this Agreement shall confer any rights, remedies or claims upon any person or entity
    not a Party or a permitted assignee of a Party.
	 	 	 
	 	4.12.	Specific
    Performance. The Parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement
    were not performed by them in accordance with the terms hereof or were otherwise breached and that each Party shall be entitled
    to an injunction or injunctions, specific performance and other equitable relief to prevent breaches of the provisions hereof
    and to enforce specifically the terms and provisions hereof, without the proof of actual damages, in addition to any other
    remedy to which they are entitled at law or in equity. Each Party agrees to waive any requirement for the security or posting
    of any bond in connection with any such equitable remedy, and agrees that it will not oppose the granting of an injunction,
    specific performance or other equitable relief on the basis that (a) the other Party has an adequate remedy at law, or (b)
    an award of specific performance is not an appropriate remedy for any reason at law or equity.
	 	 	 
	 	4.13.	Entire
    Agreement. This Agreement and the Redemption Agreement represent the entire understanding and agreement between the Parties
    regarding the subject matter hereof and supersede all prior agreements, representations, warranties, and negotiations between
    the Parties. This Agreement may be amended, supplemented, or changed only by an agreement in writing that makes specific reference
    to this Agreement or the agreement delivered pursuant to it, and must be signed by all of the Parties. This Agreement may
    not be amended by email or other electronic communications.
	 	 	 
	 	4.14.	Interpretation.
    The Parties have jointly participated in the drafting and negotiation of this Agreement and if an ambiguity or question of
    interpretation should arise, this Agreement shall be construed as if drafted jointly by the Parties and no presumption of
    burden of proof shall arise favoring or burdening any Party by virtue of the authorship of any provision in this Agreement.
	 	 	 
	 	4.15.	Headings.
    The headings contained in this Agreement are intended solely for convenience and shall not affect the rights of the Parties.
	 	 	 
	 	4.16.	Waiver;
    Amendment. Waiver of any term or condition of this Agreement by any Party shall only be effective if in writing and shall
    not be construed as a waiver of any subsequent breach or failure of the same term or condition, or a waiver of any other term
    or condition of this Agreement. This Agreement may only be amended in a writing duly executed by each Party.
	 	 	 
	 	4.17.	Counterparts.
    This Agreement may be signed in any number of counterparts with the same effect as if the signature on each counterpart were
    on the same instrument. The execution and delivery of a facsimile or other electronic transmission of a signature to this
    Agreement shall constitute delivery of an executed original and shall be binding upon the person whose signature appears on
    the transmitted copy.

 

[Remainder
of page intentionally left blank – Signature pages follow]

 

    	D-5 

     

    

 

 

IN
WITNESS WHEREOF, the Parties have duly executed this Agreement as of the Termination Date.

 

	 	 	fuboTV
    Inc.
	 	 	 	 
	 	 	By:
    	 
	 	 	Name: 	David
    Gandler
	 	 	Title:	Chief
    Executive Officer

 

	 	 	Aston
    Fallen 
	 	 	 	 
	 	 	By:	
	 	 	Name: 	Aston
    Fallen

 

	 	 	 	Digital
    Commerce Strategy AG
	 	 	 	 
	By:	 	 	By:	       
	Name: 	 	 	Name: 	 
	Title:	 	 	Title:	 

 

	 	 	 	C2A2
        Corp. AG Ltd
	 	 	 	 
	By:	 	 	By:	       
	Name: 	 	 	Name: 	 
	Title:	 	 	Title:	 

 

	 	 	HLEE
    Finance S.à r.l.
	 	 	 	 
	 	 	By:	 
	 	 	Name: 	Marek
    Domagala
	 	 	Title:
    	Director

 

    	D-6 

     

    

 

	 	 	Highlight
    Event and Entertainment AG
	 	 	 	 
	 	 	By:	 
	 	 	Name: 	Bernhard
Bergener
	 	 	Title:
    	Chief
    Executive Officer

 

	 	 	By:	 
	 	 	Name: 
    	Peter
    von Buren
	 	 	Title:
    	Chief
    Financial Officer

 

	 	 	IndexAtlas
    AG
	 	 	 	 
	 	 	By:	
	 	 	Name: 	Christian
Eich
	 	 	Title:	Director

 

	 	 	Amostar
    Assets Limited
	 	 	 	 
	 	 	By:	
	 	 	Name: 
    	P.
    Shabalov
	 	 	Title:
    	Director

 

	 	 	Mountain Alliance AG
	 	 	 	 
	 	 	By:	 
	 	 	Name: 	Daniel
Wild
	 	 	Title:	Chief
Executive Officer

 

	 	 	By:	 
	 	 	Name: 
    	Manfred
    Danner
	 	 	Title:
    	Chief
    Operating Officer/Chief Financial Officer

 

	 	 	Falcon Consulting Limited
	 	 	 	 
	 	 	By:	 
	 	 	Name: 
    	 
	 	 	Title:	Director

 

	 	 	By:	 
	 	 		Jacques
    Girod

 

	 	 	By:	 
	 	 		Peter
    Karpenko

 

	 	 	By:	 
	 	 		Casey
    Potenzone

 

	 	 	By:	 
	 	 		Victor
    Iezuitov

 

	 	 	By:	 
	 	 		Norman
    Hansen

 

    	D-7

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