UNDERWRITING AGREEMENTUnderwriting Agreement • November 9th, 2011 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
BMO Nesbitt Burns Inc. ("BMO"), RBC Dominion Securities Inc., Scotia Capital Inc., CIBC World Markets Inc., TD Securities Inc., National Bank Financial Inc., Peters & Co. Limited, HSBC Securities (Canada) Inc., Cormark Securities Inc., Macquarie Capital Markets Canada Ltd., Raymond James Ltd., UBS Securities Canada Inc., Canaccord Genuity Corp., FirstEnergy Capital Corp. and Credit Suisse Securities (Canada) Inc. (collectively, the "Underwriters") understand that Pengrowth Energy Corporation (the "Corporation") proposes to issue and sell 28,310,000 common shares (the "Offered Shares") of the Corporation.
