SHAREHOLDER RIGHTS AGREEMENT as amended on 28 April 2005 BETWEEN ALCAN INC. AND CIBC MELLON TRUST COMPANY (Successor to The Royal Trust Company) As Rights AgentShareholder Rights Agreement • April 29th, 2005 • Alcan Inc • Primary smelting & refining of nonferrous metals • Ontario
THIS AGREEMENT made as of 14 December 1989, amended on 8 February 1990 and 5 March 1990, approved by the Shareholders on 26 April 1990, amended and restated on 2 March 1995 and 24 April 1995, reconfirmed by the Shareholders on 27 April 1995, amended and restated on 22 April 1999, reconfirmed by the Shareholders on 22 April 2002 and amended on 28 April 2005
