USDS SDNY DOCUMENT ELECTRONICALLY FILED DOC#: DATE FILED:

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1 Case 1:09-md PKC Document 983 Filed 12/04/13 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORE IN RE BANK OF AMERICA CORJ, SECURITIES, DERIVATIVE AND EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA) LITIGATION Master File No. 09 MDL 2058 (P1(C) Related Pile No, 10 Civ (PKC) USDS SDNY DOCUMENT ELECTRONICALLY FILED DOC#: DATE FILED: This document relates to Stichtirtg Pensicenfonds ABP et -al. v. Bank of America Corp., at at., No. 10 Civ wrcn rujimci The undersigned parties hereby stipulate and ugre that all claims assr.ed by Stlobting Pensloenfonds ABP, International Fund Management S.A. Deka International Luxemburg S.A., Deka Investment GmbH (on its own behalf and as legal successor to Deka FundMaster lnvestmentgesellschaft mbfi), Aaron M. Katz, Joel R. Katz (individually and as trustee for Margolin Family Trust A, Margolin Family Trust B and Joel R. Katz Family Trust), Martin I. Fineberg, Jeremy Fineberg, Sylvia Weissmann, Parker Family Investments LLC, Jeffrey R. Parker, The 1991 Jeffrey R. Parker Family Trust, Drew E. Parker, The 1994 Drew P. Parker Family Trust, Keith D. Parker, Julie M. Sorin, The 1994 Julie P. Mantell Family Trust, Michael A. Parker, Mark D, Wender, Elliot Wander, Penina Wender, JIlL W. Goldstein, Stanley L. Wander, andfor Razelle M. Wander against Bank of America Corporation, Kenneth D, Lewis Joe L. Price, Neil A. Cotty, William Barnet, Ill, Frank P. Bramble, Sr., John T. Collins, Gary U. Countryman, Gen. Tommy R. Pranks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Patricia P. Mitchell, Thomas M. Ryan, 0. Temple Sloan, Jr., Meredith R Spangler, Robert U. Tillman, Jackie M. Ward, and/or John A. Thain are dismissed in

2 Case 1:09-md PKC Document 983 Filed 12/04/13 Page 2 of 6 1 their eniirety with projudice, pursuant to Federal Rule of Civil Procedure 41(a)(1), and without costs. Dated: New York, New York December 3,2013 PAUL, WEISS, RIFTKThID, WHA ON & LLP Ow g) Brad S. Karp Daniel J. Kramer Audra J. Soloway 1285 Avenue of the Americas New York, NY I (212) dkramer@paulwciss.com Co wiel jar Defendants Bank ofamerica Corporation, Kenneth D. Lewis, Joe L. Price, Neil A. Catty, William Barnet, 111, Frank F, Bramble, Sr., Jo/in T. Collins, Gary L. Countryman, Gen, Tommy R Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas.1. May, Patriefa E. Mitchell, Thomas M Ryan, 0. Temple Sloan, Jr., Meredith R. Spongier, Robert L Tillman, and Jackie M Ward CLEARY G(YT1'L1EB STEEN & HAMILTON, LLP Lewis J. Liman One Liberty Plaza New York, NY (212) Uimanogsh.com Counsel for Defendants Bank ofanierica Corporation, Kenneth D. Lewis, Joe L. Price, Well A. Catty, William Barnet III. Frank P. Bramble, Sr., John 7 Collins, Gary L. countiyrnon, Gen. Tommy R. Franks, Charles K, Gifford, Monica C. Lozano, Waiter E. Massey, Thomas J May, Patricia R Mitchell, Thomas M Ryan, 0. Temple Sloan, Jr, Meredith R. Spongier, Robert L. Tillman, and Joe/c/c M Ward

3 Case 1:09-md PKC Document 983 Filed 12/04/13 Page 3 of 6 Mwilm COHEN & ORESSER, LLP Lawrence T. Grosser Daniel H. Tabok 800 Third Avenue 21st, Floor New York, NY (212) tgressorcohngressor.eom Conse1for Defendant Bank ofarnerlca Corporation ROJ3B1NS RUSSELL ENGLERT ORSECK UNTEREINER & SAUBR, LLP Kathryn S. Zeeoa 1801 K Street, N.W., Suite 411 Washington, DC (202) kzecoai-obbinsiussellconi Counsel for Defendant Bank of America Corporation --AND-- DE1EVO1SB & PLIMPTON, LLP Colby A. Smith 919 Third Avenue, 31st Floor Now York, NY (202) casrnith@debevoiseco1n Counscilfor Defendant Kenneth D. Lew1i Uirim

4 Case 1:09-md PKC Document 983 Filed 12/04/13 Page 4 of 6 BAKER BOlTS LLP Bradf'ord Berry William H. Joffiess, Jr. Julia E, Guttrnan The Warner 1299 Pennsylvania Avenue, NW Washington, DC (202) 639-?700 brad beirybakerbotts.eom Counsel/or Defendant Joe L. Price -AND-- DAVIS POLK & WARD WELL L.L.P. Lawrence Portnoy Charles S. Duggan 450 Lexington Avenue New York, NY (212) lawrence.portnoy@davispolk.com Catcnsel for Defendants William Barnet Ill, Frank P. Bramble, Sr., John T Collins, Gary L. Countryman, Gen. Tommy R. Franks, Charley K Gifford, Monwa C. Lozano, Walter E. Massey, Thomas J Ma Patnola B. Mitchell, Thomas M Ryan, 0 Temple Sloan, Jr., Meredith R. Spongier, Robert L Tillman, and Jackie M Ward DI3CI-IERT LLP c Andrew J...evander Adam 3. Wasserman 095 Avenue of the Americas New York, NY (212) androwievonder@deehertcom Counsel for Defendarn John A. Thaiti

5 Case 1:09-md PKC Document 983 Filed 12/04/13 Page 5 of Lexington Avenue, 29th floor New York, NV i0017 (646) jeienhofer@ge1awoom counselfor Plainitfft Stichting Pensloenfonds ABP, Inlernallonal Fund Management SA, Dc/ca International Luxemburg 8.A Deka investment GmbH Aaron M Katz, Joel R. Katz, Marlin 1. Finrberg, Jeremy Fineherg, Sylvia Weissinann, Parker Family Investments LLC, Jeffrey ). Parker, The 1991 Jeffrey R. Parker Family Trust, Drew K Parker, The 1994 Drew E. Parker Faintly Trwi, Keith D. Parker, Julie M Sorm, The 1994 Julie P. Mantel Family Trust, Michael A. Parker, Mark D. Wender, Elliot Wender, Pen/na Wender, Jill W Goldstein, Stanley L. Wender, and Raze(I M. Wender

6 Case 1:09-md PKC Document 983 Filed 12/04/13 Page 6 of 6 DRT By A1xander Reus Miami Tower at International Place 100 S E Second Stiet, Suite 3400 Miami, FL (305) areu@drrt corn Counsel for Plaintiffs international Fund Management &A Delco International Luxemburg S, and Deka Investment GmbH /2LiJ Date1 go ORDERED ;:-', lion, P Kevin Caste United States District Judge