13D Filing: MAK Capital One and Agilysys Inc (AGYS)

Page 8 of 9 – SEC Filing

SIGNATURES

After reasonable inquiry and to the best of
my knowledge and belief, the undersigned each certify that the information with respect to it set forth in this statement is true,
complete and correct.

Date: November 3, 2017

MAK CAPITAL ONE L.L.C.
By:   /s/
Michael A. Kaufman

Michael A. Kaufman,

Managing Member

MAK CAPITAL FUND LP
By:   MAK GP LLC, general partner
By:   /s/ Michael A.
Kaufman

Michael A. Kaufman,

Managing Member

MAK-RO CAPITAL MASTER FUND LP
By:   MAK GP LLC, general partner
By:    /s/
Michael A. Kaufman

Michael A. Kaufman,

Managing Member

By:   /s/ Michael A. Kaufman

 MICHAEL A. KAUFMAN

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