0000950142-19-000670 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 13, 1992 AND AS AMENDED AND RESTATED AS OF APRIL 26, 2019 BETWEEN TRANSALTA CORPORATION AND AST TRUST COMPANY (CANADA) AS RIGHTS AGENT

Shareholder Rights Plan Agreement • April 1st, 2019 • Transalta Corp • Electric services • Alberta

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  April 1st, 2019
• Company
  Transalta Corp
• Industry
  Electric services
• Jurisdiction
  Alberta

MEMORANDUM OF AGREEMENT, dated as of October 13, 1992, as amended and restated as of April 26, 2019, between TransAlta Corporation (“TransAlta”), a corporation incorporated under the Canada Business Corporations Act, and AST Trust Company (Canada), a corporation existing under the laws of Canada and authorized to carry on the business of a trust company in each of the provinces and territories of Canada (the “Rights Agent”), formerly known as CST Trust Company;