SHAREHOLDER RIGHTS PLAN AMENDMENT AGREEMENTShareholder Rights Plan • May 1st, 2008 • Talisman Energy Inc • Crude petroleum & natural gas
This agreement (“Rights Plan Amendment”), dated as of April 30, 2008, is made between Talisman Energy Inc. (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”);
