Page 15 of 26 – SEC Filing
(b) The
principal business address of each of FrontFour Capital, FrontFour Corp., the Canadian Fund and Messrs. Loukas, Lorber and George
is 35 Mason Street, 4th Floor, Greenwich, Connecticut 06830. The principal business address of the Master Fund is c/o
Intertrust Cayman, 190 Elgin Avenue, George Town, Grand Cayman KY1-9007, Cayman Islands. The principal business address of each
of the Energy Fund and Energy Fund GP is 200 Bay Street, Suite 3800, Toronto, Ontario, M5J 2Z4 Canada. The principal business address
of Mr. Goldfarb is c/o Southport Midstream Partners, LLC, 191 Post Road West, Westport, Connecticut 06880. The principal business
address of Mr. Evans is 380 Lake Shore Drive, Coldspring, Texas 77331. The principal business address of Mr. Faust is 10608 Alethas
Mountain Way, Anchorage, Alaska 99507. The directors, executive officers and principals of each of FrontFour Capital, the Master
Fund, the Canadian Fund, FrontFour Corp. and Energy Fund GP and their principal occupations and business addresses are set forth
on Schedule A attached to the initial Schedule 13D (“Schedule A”) and are incorporated by reference in
this Item 2. To the best of the Reporting Persons’ knowledge, except as otherwise set forth herein, none of the persons listed
on Schedule A beneficially owns any securities of the Issuer or is a party to any contract, agreement or understanding required
to be disclosed herein.
(c) The
principal business of each of the Master Fund, the Canadian Fund and the Energy Fund is investing in securities. The principal
business of FrontFour Capital is serving as the investment manager of the Master Fund and of accounts it separately manages (the
“Separately Managed Accounts”). The principal occupation of each of Messrs. Loukas, Lorber and George is serving as
a managing member and principal owner of FrontFour Capital. By virtue of these relationships, each of FrontFour Capital and Messrs.
Loukas, Lorber and George may be deemed to beneficially own the Shares directly beneficially owned by the Master Fund and the Separately
Managed Accounts.
The principal business
of FrontFour Corp. is serving as the investment manager of the Canadian Fund. Messrs. Loukas, Lorber and George are the principal
owners and the directors of FrontFour Corp. By virtue of these relationships, each of FrontFour Corp. and Messrs. Loukas, Lorber
and George may be deemed to beneficially own the Shares directly beneficially owned by the Canadian Fund.
The principal business
of Energy Fund GP is serving as the general partner of the Energy Fund. Messrs. Loukas, Lorber and George are the principal owners
and directors of Energy Fund GP. By virtue of these relationships, each of Energy Fund GP and Messrs. Loukas, Lorber and George
may be deemed to beneficially own the Shares directly owned by the Energy Fund.
The principal occupation
of Mr. Goldfarb is serving as a managing member of Southport Midstream Partners, LLC, a private equity backed investment vehicle
focused on energy infrastructure projects in North America. Mr. Evans is retired and currently serves as a director of Venari Resources,
a deepwater Gulf of Mexico exploration and production start-up. The principal occupation of Mr. Faust is serving as the lead independent
director of SAExploration Holdings, Inc., an oilfield service company.
(d) No
Reporting Person, nor any person listed on Schedule A, has, during the last five years, been convicted in a criminal proceeding
(excluding traffic violations or similar misdemeanors).
(e) No
Reporting Person, nor any person listed on Schedule A, has, during the last five years, been party to a civil proceeding
of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment,
decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities
laws or finding any violation with respect to such laws.
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