SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT MADE AS OF March 13, 2008 AND AMENDED AND RESTATED AS OF March 15, 2011 and June 10, 2014 BETWEEN TRANSGLOBE ENERGY CORPORATION AND OLYMPIA TRUST COMPANYShareholder Protection Rights Plan Agreement • June 17th, 2014 • Transglobe Energy Corp • Crude petroleum & natural gas • Alberta
WHEREAS the Corporation and the Rights Agent entered into a shareholder protection rights plan agreement made as of March 13, 2008 respecting a shareholder protection rights plan (the "Original Plan") that was effective until the termination of the annual meeting of the shareholders of the Corporation to be held in 2011.
