0000950123-11-005381 Sample Contracts

WARRANT AGREEMENT Dated as of January 25, 2011 between CITIGROUP INC. and COMPUTERSHARE INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Warrant Agent Warrants for Common Stock
Warrant Agreement • January 26th, 2011 • Citigroup Inc • National commercial banks • New York

WARRANT AGREEMENT dated as of January 25, 2011 (this “Agreement”), between CITIGROUP INC. (the “Company”) and Computershare Inc., a Delaware corporation and its wholly-owned subsidiary Computershare Trust Company, N.A., a federally chartered, limited purpose trust company (collectively, the “Warrant Agent” or individually, “Computershare” and the “Trust Company,” respectively).

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