0001193125-13-196226 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN ALGONQUIN POWER & UTILITIES CORP. and CIBC MELLON TRUST COMPANY as Rights Agent April 23, 2013

Shareholder Rights Plan Agreement • May 2nd, 2013 • Algonquin Power & Utilities Corp. • Electric services • Ontario

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  May 2nd, 2013
• Company
  Algonquin Power & Utilities Corp.
• Industry
  Electric services
• Jurisdiction
  Ontario

THIS SHAREHOLDER RIGHTS PLAN AGREEMENT dated April 23, 2013 (amending and restating the Shareholder Rights Plan Agreement dated June 9, 2010)