SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN NEVADA GEOTHERMAL POWER INC. AND COMPUTERSHARE INVESTOR SERVICES INC. APPROVED BY THE DIRECTORS ON NOVEMBER 25, 2008 EFFECTIVE AS OF DECEMBER 4, 2008Shareholder Rights Plan Agreement • February 12th, 2009 • Nevada Geothermal Power Inc • Miscellaneous metal ores • British Columbia
The Board of Directors has determined that it is advisable and in the best interests of the Corporation to adopt and maintain this Agreement, which was approved by a resolution of the directors on November 25, 2008.
