SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 9, 2020 BETWEEN WEST FRASER TIMBER CO. LTD. AND AST TRUST COMPANY (CANADA) AS RIGHTS AGENTShareholder Rights Plan Agreement • February 1st, 2021 • Norbord Inc. • Lumber & wood products (no furniture) • British Columbia
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of April 9, 2020 between West Fraser Timber Co. Ltd. (“West Fraser” or the “Corporation”) a company incorporated under the laws of British Columbia and AST Trust Company (Canada), a company governed under the laws of Canada (the “Rights Agent”);
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • February 1st, 2021 • Norbord Inc. • Lumber & wood products (no furniture) • Ontario
NOW THEREFORE this Agreement witnesses that, in consideration of the premises and the covenants and agreement herein contained, the parties hereto agree as follows:
ARRANGEMENT AGREEMENT Made as of November 18, 2020 Between WEST FRASER TIMBER CO. LTD. and NORBORD INC.Arrangement Agreement • February 1st, 2021 • Norbord Inc. • Lumber & wood products (no furniture) • British Columbia
THIS AGREEMENT WITNESSES THAT in consideration of the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the parties hereto covenant and agree as follows:
