AMENDMENT TO CLASS A SHAREHOLDERS AGREEMENT

This  Amendment  to  Class  A Shareholders  Agreement  (this "Amendment") entered into as of December 30, 2016, by and among Haverty Furniture Companies, Inc., a Maryland corporation (the "Company") and the holders of Class A Common Stock, par value $1.00 per share (the "Class A Stock"), of the Company set forth on the signature page hereto (collectively, the "Shareholders," and individually, a "Shareholder"; the Shareholders and the Company, together, the "Parties") and amends that certain Class A Shareholders Agreement, dated as of June 5, 2012, by and among the Parties (as amended, amended and restated, supplemented or otherwise modified from time to time, the "Agreement'').

WHEREAS, following the conversion of all of the shares of Class A Stock held by The Estate of Frank S. McGaughey, III (successor to Frank S. McGaughey, III) (the "Estate"), the Estate no longer holds any Class A Stock;

WHEREAS, following the conversion of all of the shares of Class A Stock held by Ridge Partners, LP. (the "Partnership") the Partnership no longer holds any Class A Stock;

NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein, and the mutual benefits to be derived hereunder and thereunder, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties, intending to be legally bound, hereby affirm and agree to the following: