ARRANGEMENT AGREEMENT by and among HINDALCO INDUSTRIES LIMITED, AV ALUMINUM INC. and NOVELIS INC. DATED AS OF FEBRUARY 10, 2007Arrangement Agreement • February 13th, 2007 • Novelis Inc. • Rolling drawing & extruding of nonferrous metals • New York
THIS ARRANGEMENT AGREEMENT, dated as of February 10, 2007, is made by and among Hindalco Industries Limited, a corporation existing under the laws of India (“Parent”), AV Aluminum Inc., a corporation existing under the laws of Canada and a subsidiary of Parent (“Acquisition Sub”), and Novelis Inc., a corporation existing under the laws of Canada (the “Company”).
FIRST AMENDMENT TO THE SHAREHOLDER RIGHTS AGREEMENT BETWEEN NOVELIS INC. AND CIBC MELLON TRUST COMPANY Made as of February 10, 2007Shareholder Rights Agreement • February 13th, 2007 • Novelis Inc. • Rolling drawing & extruding of nonferrous metals • Ontario
WHEREAS the Corporation has adopted a shareholder rights plan, established pursuant to a Shareholder Rights Agreement made as of December 23, 2004 (the “Agreement”);
