0001193125-10-139768 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN ALGONQUIN POWER & UTILITIES CORP. and CIBC MELLON TRUST COMPANY as Rights Agent Dated as of June 9, 2010

Shareholder Rights Plan Agreement • June 15th, 2010 • Algonquin Power & Utilities Corp. • Heavy construction other than bldg const - contractors • Ontario

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  June 15th, 2010
• Company
  Algonquin Power & Utilities Corp.
• Industry
  Heavy construction other than bldg const - contractors
• Jurisdiction
  Ontario

ALGONQUIN POWER & UTILITIES CORP., a corporation existing under the laws of Canada (hereinafter referred to as the “Corporation”)