On January 4, 2021 and in connection with the Merger, National General Holdings Corp. (the “ Company”) entered into the Third Supplemental Indenture, by and among the Company, as the issuer, The Allstate Corporation as the guarantor, and The Bank of New York Mellon (the “ Notes Trustee”), as trustee. Mr. Barry Karfunkel, Mr. Robert Karfunkel and Mr. Barry D. Zyskind ceased to be directors of the Company, and Mr. Thomas J. Wilson, Ms. Carolyn D. Blair, Ms. Elizabeth A. Brady, Mr. Don Civgin, Mr. John E. Dugenske, Ms. Rhonda S. Ferguson, Mr. Suren Gupta, Mr. Jesse E. Merten, Mr. Mark Q. Prindiville, Mr. Mario Rizzo and Mr. Glenn T. Shapiro (the “ Newly Appointed Directors”) were appointed as new directors of the Company. Mr. Wilson will serve as the Chairman of the board of directors of the Company, effective following the Effective Time.