0001173382-16-000049 Sample Contracts

AMENDED AND RESTATED shareholder PROTECTION rights plan agreement
Shareholder Protection Rights Plan Agreement • September 20th, 2016 • Cae Inc • Miscellaneous electrical machinery, equipment & supplies • Ontario

This AMENDED AND RESTATED Agreement dated August 12, 2015 between CAE Inc. (the “Corporation”), a corporation incorporated under the laws of Canada, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).

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