DIRECTOR NOMINATION AGREEMENTDirector Nomination Agreement • April 5th, 2023 • Rogers Communications Inc • Cable & other pay television services • British Columbia
WHEREAS the Company and Shaw Communications Inc. (“Shaw”) entered into an arrangement agreement dated March 13, 2021 (the “Arrangement Agreement”), pursuant to which, subject to the terms and conditions thereof, the Company agreed to acquire 100% of the issued and outstanding Class A Participating Shares and Class B Non-Voting Participating Shares in the capital of Shaw by way of a statutory plan of arrangement under the Business Corporations Act (Alberta) (the “Transaction”).
