0000950103-09-001394 Sample Contracts

TAX BENEFITS PRESERVATION PLAN dated as of June 9, 2009 between CITIGROUP INC., and COMPUTERSHARE TRUST COMPANY, N.A., as Rights Agent
Tax Benefits Preservation Plan • June 10th, 2009 • Citigroup Inc • National commercial banks • Delaware

RIGHTS PLAN (this “Rights Plan”) dated as of June 9, 2009 between Citigroup Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”).

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