0001137171-16-000290 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 13, 1992 AND AS AMENDED AND RESTATED AS OF APRIL 22, 2016 BETWEEN TRANSALTA CORPORATION AND CST TRUST COMPANY AS RIGHTS AGENT SHAREHOLDER RIGHTS PLAN AGREEMENT

Shareholder Rights Plan Agreement • April 26th, 2016 • Transalta Corp • Electric services • Alberta

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  April 26th, 2016
• Company
  Transalta Corp
• Industry
  Electric services
• Jurisdiction
  Alberta

MEMORANDUM OF AGREEMENT, dated as of October 13, 1992, as amended and restated as of April 22, 2016, between TransAlta Corporation (“TransAlta”) a corporation incorporated under the Canada Business Corporations Act, and CST Trust Company, a trust company incorporated under the laws of Canada (the “Rights Agent”) which replaced CIBC Mellon Trust Company, as rights agent;