Norbord Inc. Sample Contracts

Norbord Inc. – Norbord Inc. Amended and Restated Dividend Reinvestment Plan (August 30th, 2017)

As a holder of common shares of Norbord Inc., you should read this document carefully before making any decision regarding the Amended and Restated Dividend Reinvestment Plan.

Norbord Inc. – NORBORD INC. STOCK OPTION PLAN April 27, 2012, as amended June 14, 2015 (August 17th, 2016)

The purpose of the Norbord Inc. Stock Option Plan is to provide an incentive to the employees and officers of the Corporation and its subsidiaries to achieve the longer term objectives of the Corporation, to give suitable recognition of the ability and industry of such persons who contribute materially to the success of the Corporation and to attract and retain persons of experience and ability, by providing them with the opportunity to acquire an increased proprietary interest in the Corporation.

Norbord Inc. – NORBORD INC. EMPLOYEE SHARE SAVINGS PLAN amended and restated as of May 31, 2016 (June 7th, 2016)