Re: Voting AgreementNational Bank of Canada /Fi/ • July 26th, 2024 • Commercial banks, nec
I, the individual whose name is set forth on the signature page attached to this Agreement, understand that National Bank of Canada (“you”) and Canadian Western Bank (the “Target”) wish to enter into an transaction agreement dated as of the date hereof (the “Transaction Agreement”) contemplating a transaction (the “Transaction”) involving an amendment to the by-laws of the Target (the “By-Law Amendment”) and the other transactions contemplated by and provided for in the Transaction Agreement, as a result of which, among other things, you will acquire all of the outstanding common shares of the Target. I am, or one of my affiliates or associates is, the registered or beneficial owner of such number of common shares (the “Holder Shares”) and other rights (together with the Holder Shares, the “Holder Securities”) to acquire common shares in the capital of the Target as set forth on the signature page attached to this Agreement.
NATIONAL BANK OF CANADA and CANADIAN WESTERN BANK TRANSACTION AGREEMENT June 11, 2024Transaction Agreement • July 26th, 2024 • National Bank of Canada /Fi/ • Commercial banks, nec • Ontario
