Stillwater Capital Partners Inc. Litigation, No. 11-cv-2737 (S.D.N.Y.)

United States District Court for the Southern District of New York

Class Period: December 23, 2009 – January 20, 2010

Attorneys:

Frederic S. Fox

FFox@kaplanfox.com

Donald R. Hall

DHall@kaplanfox.com

TO: ALL PERSONS AND ENTITIES WHO INVESTED IN FUNDS (THE “STILLWATER FUNDS”) MANAGED BY STILLWATER CAPITAL PARTNERS, INC. OR STILLWATER CAPITAL PARTNERS, LLC (TOGETHER, “STILLWATER”) AND EITHER (1) ACQUIRED THE COMMON STOCK OF GEROVA FINANCIAL GROUP, LTD. (“GEROVA”) PURSUANT TO A SHARE EXCHANGE AGREEMENT DATED DECEMBER 23, 2009 THAT WAS COMPLETED ON JANUARY 20, 2010 (THE “BUSINESS COMBINATION”) OR (2) REQUESTED A FULL OR PARTIAL REDEMPTION OF YOUR INVESTMENT WHICH YOU HAVE NOT RECEIVED AS OF JANUARY 20, 2010.

IMPORTANT DATES:

Objection or Exclusion Deadline: May 19, 2014

Settlement Hearing: June 9, 2014 at 4:30pm

Verification and Release Deadline: June 16, 2014

SETTLEMENT DOCUMENTS:

• Stillwater Settlement Agreement, dated December 17, 2013
• Global Settlement Agreement, dated December 23, 2013
• Stipulation and Agreement of Settlement, dated February 4, 2014
• Order Preliminarily Approving Settlement and Providing for Notice, dated February 6, 2014
• Summary Notice of Pendency and Proposed Settlement of Class Actions and Settlement Hearing
• Notice of Pendency and Proposed Settlement of Class Action
• Verification of Claim and Release
• Memorandum In Support Of The Stillwater Plaintiffs’ Motion For Final Approval Of The Proposed Settlement, Class Certification, And The Plan Of Allocation, dated May 12, 2014
• Memorandum In Support Of The Stillwater Plaintiffs’ Motion For An Award Of Attorneys’ Fees, Reimbursement Of Expenses, And Awards To Certain Plaintiffs, dated May 12, 2014