SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 3, 1999 AS AMENDED AND RESTATED AS OF MAY 4, 2011 BETWEEN TALISMAN ENERGY INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 6th, 2011 • Talisman Energy Inc • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT, dated as of March 3, 1999, as amended and restated as of May 4, 2011, between Talisman Energy Inc. (the "Corporation"), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the "Rights Agent");
