FIFTH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF May 26, 2022 BETWEEN ALAMOS GOLD INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 31st, 2022 • Alamos Gold Inc • Gold and silver ores • Ontario
FIFTH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT (the “Rights Plan”) dated as of May 26, 2022 between ALAMOS GOLD INC. (the “Corporation”), a corporation amalgamated under the laws of the Province of Ontario, and COMPUTERSHARE TRUST COMPANY OF CANADA, a corporation incorporated under the laws of Canada (the “Rights Agent”), amending and restating the Fourth Amended and Restated Shareholder Rights Plan Agreement dated as of May 2, 2019 between the Corporation and the Rights Agent (the “Fourth Amended and Restated Rights Plan Agreement”).
