LIONS GATE ENTERTAINMENT CORP. OFFER TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS AND SHARE APPRECIATION RIGHTS NOTICE OF CHANGE OF ELECTIONNotice of Change of Election • April 9th, 2020 • Lions Gate Entertainment Corp /Cn/ • Services-motion picture & video tape production
· Note: You should use this form only if you previously filed an Election Form and Release Agreement (“Election Form”) with Lionsgate and you want to change the election you previously made as to one or more of your Eligible Options (as defined in the Election Form). If you complete and sign this form and Lionsgate receives your completed, signed form prior to the deadline indicated below, any election you make on Section A of this form to accept or reject the Offer as to a particular Eligible Option will supersede any prior election (whether on your Election Form or any prior Notice of Change of Election) you made as to that Eligible Option. Capitalized terms not defined in this Notice of Change of Election will have the meanings set forth in the Offer Circular (as defined below).
