Shell Canada Investments LimitedOption Proposal • January 26th, 2007 • Royal Dutch Shell PLC • Crude petroleum & natural gas
Contract Type FiledJanuary 26th, 2007 Company IndustryThis letter serves to set out our agreement in respect of the terms of a proposal (the “Option Proposal”) to deal with holders of Shell Canada Limited (“SCL”) options (the “Optionholders”) in connection with the offer by Shell Investments Limited (the “Offeror”) to purchase all of the issued and outstanding common shares of SCL pursuant to the terms and conditions specified in a support agreement entered into between SCL and the Offeror dated January 23, 2007 (the “Offer”).
SUPPORT AGREEMENTSupport Agreement • January 26th, 2007 • Royal Dutch Shell PLC • Crude petroleum & natural gas • Alberta
Contract Type FiledJanuary 26th, 2007 Company Industry JurisdictionThis Agreement is made as of the 23rd day of January, 2007 between Shell Canada Limited (the “Corporation”) and Shell Investments Limited (the “Offeror”).