SHAREHOLDER CONSENT AGREEMENTShareholder Consent Agreement • July 7th, 2016 • Ontario
Contract Type FiledJuly 7th, 2016 JurisdictionWHEREAS, this consent and support agreement (the “Support Agreement”), dated as of July 7, 2016, sets out the agreement among Postmedia Network Canada Corp. (“PNCC”), Postmedia Network Inc. (“PNI” and, together with PNCC, collectively, the “Companies” and each individually, a “Company”) and [REDACTED] (the “Supporting Shareholder”), being a holder of, and/or investment advisor or manager with investment discretion with respect to (i) Class C voting shares of PNCC (the “Voting Shares”) and/or (ii) Class NC variable voting shares of PNCC (the “Variable Voting Shares” and together with the Voting Shares, collectively, the “Existing Shares”), regarding a recapitalization transaction (the “Recapitalization Transaction”) involving PNCC, PNI and each of their respective co-obligors (collectively, the “Postmedia Entities”), as more fully set out in the term sheet attached as Schedule B (the “Term Sheet”), which Recapitalization Transaction is to be implemented pursuant to a plan of arrangement