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`ROMAN LAVRENOV,derivatively on
`behalf ofRIVIAN AUTOMOTIVE,
`INC.,
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`Plaintiff,
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`Vv.
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`ROBERT SCARINGE, CLAIRE
`MCDONOUGH, PAMELA THOMAS-
`GRAHAM, KAREN BOONE,
`SANFORD SCHWARTZ, ROSE
`MARCARIO, JAY FLATLEY, PETER
`KRAWIEC, and JOHN KRAFCIK,
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`Defendants,
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`and
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`RIVIAN AUTOMOTIVE,INC.,
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`Nominal Defendant.
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`EFiled: Mar 29 2024 07:48PMERT
`E itents ne
`Yee
`op peo
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`Transaction ID 72642690
`Case No. 2024-0330-
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`C.A. No.
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`Newer“ametSmee”Smee!Senet”Neuere”“Sere”Smee“nem”Somme”Smet”Segue”Suet”nee!”Nicer”Set”neeNee”SmeeSem”nee”Se
`
`AFFIDAVIT ANDVERIFICATION OF ROMAN LAVRENOV
`PURSUANT TO COURT OF CHANCERY RULES3(aa) AND 23.1(b)
`
`88.
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`)) )
`
`STATE OF FLORIDA
`
`COUNTY OF PALM BEACH
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`I, Roman Lavrenov, being duly sworn, do herebystate asfollows:
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`1.
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`My name is Roman Lavrenov.
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`I make this Affidavit and Verification
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`pursuant to Court of Chancery Rules 3(aa) and 23.1(b) in connection with the filing
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`of a Verified Stockholder Derivative Complaint (the “Complaint”) in the above-
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`
`
`EFiled: Mar 29 2024 07:48PM EDT
`Transaction ID 72642690
`Case No. 2024-0330-
`
`
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`captionedaction.
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`2.
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`I currently hold shares of Rivian Automotive, Inc. common stock and
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`have held such shares continuously atall relevant times.
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`3,
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`I have reviewed and authorizedthe filing of the Complaint against the
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`defendants in this action. I am familiar with the allegations of the Complaint.
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`4,
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`I verify that I have reviewed the foregoing Complaint and that the
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`allegations as to me and my ownactionsaretrue and correctandall other allegations
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`upon information andbelief are true and correct.
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`5.
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`Neither I, nor anyone else affiliated with me, has received, been
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`promised or offered, and will not accept any form of compensation, directly or
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`indirectly, for prosecuting or serving as a representativeplaintiffin this action except
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`for (i) such fees, costs or other payments as the Court expressly approvesto be paid
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`to me or on mybehalf; or (ii) reimbursement, paid by my attorneys, of actual and
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`reasonable out-of-pocket expenses incurred by medirectly in connection with the
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`prosecution ofthis action.
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`I make this Affidavit and Verification under penalty of perjury that the
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`foregoingis true and correct.
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`Executed this 2f day of March 2024.
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`
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`
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`SWORN TO AND SUBSCRIBED VMOAM UCL Day | Ope a
`before me this)7”day ofMarch 2024. Yrranao VA \danei \ lak aL
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`blic IN@z PDRANA Bors
`
`
`Pi A LEIS
`08 -l1- Quod GB
`My Commission Expires
`
`INES ADRIANA GOMES PIAZZESE
`BeRe.
`ESOSIIE: Notary Public - store Florida
`a Commission # HH 301819
`“Sane” My Comm, Expires Aug 17, 2026
`
`
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`Bonded through National Notary Assn,
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`
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