0001104659-22-054357 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 13, 1992 AND AS AMENDED AND RESTATED AS OF APRIL 28, 2022 BETWEEN TRANSALTA CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT

Shareholder Rights Plan Agreement • May 2nd, 2022 • Transalta Corp • Electric services • Alberta

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  May 2nd, 2022
• Company
  Transalta Corp
• Industry
  Electric services
• Jurisdiction
  Alberta

MEMORANDUM OF AGREEMENT, dated as of October 13, 1992, as amended and restated as of April 28, 2022, between TransAlta Corporation (“TransAlta”), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a corporation incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to AST Trust Company (Canada), a trust company incorporated under the laws of Canada;