0001104659-09-060941 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • October 29th, 2009 • Advantage Oil & Gas Ltd. • Crude petroleum & natural gas • Ontario

MEMORANDUM OF AGREEMENT dated as of July 9, 2009 between Advantage Oil & Gas Ltd., a corporation incorporated under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”);

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THIRD SUPPLEMENTAL TRUST INDENTURE
Third Supplemental Trust Indenture • October 29th, 2009 • Advantage Oil & Gas Ltd. • Crude petroleum & natural gas • Alberta

ADVANTAGE ENERGY INCOME FUND, an open ended trust governed under the laws of the Province of Alberta and having its head office in the City of Calgary, in the Province of Alberta (hereinafter called the “Trust”)

SECOND SUPPLEMENTAL TRUST INDENTURE
Second Supplemental Trust Indenture • October 29th, 2009 • Advantage Oil & Gas Ltd. • Crude petroleum & natural gas • Alberta

ADVANTAGE ENERGY INCOME FUND, an open ended trust governed under the laws of the Province of Alberta and having its head office in the City of Calgary, in the Province of Alberta (hereinafter called “Advantage”)

FOURTH SUPPLEMENTAL TRUST INDENTURE
Fourth Supplemental Trust Indenture • October 29th, 2009 • Advantage Oil & Gas Ltd. • Crude petroleum & natural gas • Alberta

ADVANTAGE ENERGY INCOME FUND, an open ended trust governed under the laws of the Province of Alberta and having its head office in the City of Calgary, in the Province of Alberta (hereinafter called “Advantage”)

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