Letter Amendment No. 1 to Letter Agreement, dated as of November 2, 2018, by and between FGL Holdings, Blackstone Tactical Opportunities Advisors LLC and Fidelity National Financial, Inc

We refer to the Letter Agreement dated as of November 30, 2017 (the “Letter Agreement”) among the undersigned and you, attached hereto as Exhibit A. Capitalized terms not otherwise defined in this Letter Amendment No. 1 (this “Amendment”) have the same meanings as specified in the Letter Agreement.

It is hereby agreed by you and us that the Letter Agreement is, effective as of the date of this Amendment, amended as follows:

For the period after the Closing through June 30, 2019, or longer as agreed by the parties hereto, BTO Advisors and FNF agree to provide to FGL Holdings and its subsidiaries, at FGL Holdings’ request, transactional and operational services and advice, including the services set forth on Exhibit A. In consideration for such services, FGL Holdings shall pay the following fees: (i) to BTO Advisors (or its designee(s)), up to $10.0 million on a date agreed by the parties but in no event later than June 30, 2019, payable in cash, ordinary shares of FGL Holdings or warrants exercisable for ordinary shares of FGL Holdings, at the option of FGL Holdings; and (ii) to FNF, up to $6 million on a date agreed by the parties but in no event later than June 30, 2019, payable in cash, ordinary shares of FGL Holdings or warrants exercisable for ordinary shares of FGL Holdings, at the option of FGL Holdings. The actual amount payable pursuant to clauses (i) and (ii) in the preceding sentence shall be negotiated in good faith by FGL Holdings and the applicable party to receive such fees based on the quality and/or quantity of services provided by such parties hereunder. FGL Holdings will not be obligated to issue ordinary shares or warrants hereunder to the extent that such issuance would require shareholder approval pursuant to the rules of any national securities exchange on which the ordinary shares are listed.

This Amendment may be executed in any number of counterparts (including by facsimile or electronic transmission in “portable document format”), and all such counterparts shall together constitute one and the same agreement. Except as expressly amended hereby, the Letter Agreement is hereby ratified and confirmed and shall continue in full force and effect.

By: _____________________________    

Name:___________________________

Title:____________________________    

By: _____________________________

Name:___________________________    

Title:____________________________