AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 13, 2013 BETWEEN AURICO GOLD INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • May 15th, 2013 • AuRico Gold Inc. • Gold and silver ores • Ontario
Contract Type FiledMay 15th, 2013 Company Industry JurisdictionAMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of May 13, 2013 between AURICO GOLD INC. (the “Corporation”), a corporation incorporated under the laws of the Province of Ontario, and COMPUTERSHARE INVESTOR SERVICES INC., a corporation existing under the laws of Canada (the “Rights Agent”), amending and restating the Shareholder Rights Plan Agreement dated as of August 19, 2010 between the Corporation and the Rights Agent.