<SEC-DOCUMENT>0001104659-21-062906.txt : 20210507
<SEC-HEADER>0001104659-21-062906.hdr.sgml : 20210507
<ACCEPTANCE-DATETIME>20210507110457
ACCESSION NUMBER:		0001104659-21-062906
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20210507
FILED AS OF DATE:		20210507
DATE AS OF CHANGE:		20210507

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FORTUNA SILVER MINES INC
		CENTRAL INDEX KEY:			0001341335
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35297
		FILM NUMBER:		21901024

	BUSINESS ADDRESS:	
		STREET 1:		200 BURRARD ST
		STREET 2:		SUITE 650
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 3L6
		BUSINESS PHONE:		604-484-4085

	MAIL ADDRESS:	
		STREET 1:		200 BURRARD ST
		STREET 2:		SUITE 650
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 3L6
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm2115520d1_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR <BR>
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">For the month of <U>May&nbsp;2021</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Commission File Number <U>001-35297</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Fortuna Silver Mines Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Translation of registrant&rsquo;s name into English)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>200 Burrard Street, Suite 650, Vancouver,
British Columbia, Canada V6C 3L6</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive office)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover of Form&nbsp;20-F or Form&nbsp;40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; width: 45%">FORM 20-F &nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; width: 10%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; width: 45%">FORM 40-F &nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K
in paper as permitted by Regulation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S-T
Rule&nbsp;101(b)(1): &nbsp;</FONT><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K
in paper as permitted by Regulation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S-T
Rule&nbsp;101(b)(7): &nbsp;</FONT><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><B>Fortuna Silver Mines Inc.</B><BR>
    (Registrant)</TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">Date: May 7, 2021</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: italic 10pt Times New Roman, Times, Serif; width: 47%">/s/ &quot;Jorge Ganoza Durant&quot;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Jorge Ganoza Durant<BR>
President and CEO</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibits:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>99.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Material
Change Report dated May&nbsp;6, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>99.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Arrangement
Agreement dated April&nbsp;26, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>99.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Appian
Voting and Support Agreement dated April&nbsp;26, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>99.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;of
Voting and Support Agreement dated April&nbsp;26, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tm2115520d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;51-102F3</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>MATERIAL CHANGE REPORT</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in">Item 1:</TD><TD STYLE="text-align: justify"><B><U>Name and Address of Company</U></B></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in; text-align: left">Fortuna</TD><TD STYLE="text-align: justify">Silver Mines Inc. (&ldquo;<B>Fortuna</B>&rdquo; or the &ldquo;<B>Company</B>&rdquo;)</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in; text-align: left">200</TD><TD STYLE="text-align: justify">Burrard Street, Suite&nbsp;650</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in; text-align: left">Vancouver,</TD><TD STYLE="text-align: justify">BC</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in; text-align: left">V6C</TD><TD STYLE="text-align: justify">3L6</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in">Item 2:</TD><TD STYLE="text-align: justify"><B><U>Date of Material Change</U></B></TD>
</TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U></U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">April&nbsp;26, 2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in">Item 3:</TD><TD STYLE="text-align: justify"><B><U>News
Release</U></B></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">A joint news release announcing the material
change referred to in this report was disseminated on April&nbsp;26, 2021 through Globe Newswire and has been filed under Fortuna&rsquo;s
profile on SEDAR at www.sedar.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in">Item 4:</TD><TD STYLE="text-align: justify"><B><U>Summary
of Material Change</U></B></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">On April&nbsp;26, 2021, Fortuna and Roxgold
Inc. (&ldquo;<B>Roxgold</B>&rdquo;) entered into a definitive agreement (the &ldquo;<B>Arrangement Agreement</B>&rdquo;) pursuant to which
Fortuna will acquire all the issued and outstanding securities of Roxgold pursuant to a court-approved plan of arrangement (the &ldquo;<B>Transaction</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Under the terms of the Transaction, Roxgold
shareholders will receive 0.283 of a common share of Fortuna (&quot;<B>Fortuna Shares</B>&quot;) and C$0.001 in cash for each Roxgold
common share (&quot;<B>Roxgold Share</B>&quot;) held.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in">Item 5:</TD><TD STYLE="text-align: justify"><B><U>Full Description of Material Change</U></B></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">On April&nbsp;26, 2021, Fortuna and Roxgold
announced that they had entered into the Arrangement Agreement pursuant to which Fortuna will acquire all the issued and outstanding securities
of Roxgold pursuant to a court-approved plan of arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Under the terms of the Transaction, Roxgold
shareholders will receive 0.283 of a Fortuna Share and C$0.001in cash for each Roxgold Share held. Upon completion of the Transaction,
existing Fortuna and Roxgold shareholders will own approximately 64.3% and 35.7% of the pro forma company, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">The Transaction will be effected by way
of a court-approved plan of arrangement under the <I>Business Corporations Act</I> (British Columbia), requiring the approval of: (i)&nbsp;at
least 66 &frac23;% of the votes cast by the shareholders of Roxgold voting in person, virtually or represented by proxy at a special meeting
of Roxgold shareholders&rsquo; called to consider the Transaction (the &quot;<B>Roxgold Meeting</B>&quot;); and (ii)&nbsp;a majority of
the votes cast by shareholders of Roxgold voting in person, virtually or represented by proxy at the Roxgold Meeting excluding the votes
of certain related parties of Roxgold (as defined under Multilateral Instrument 61-101 &ndash; <I>Protection of Minority Security Holders
in Special Transactions</I>). The issuance of Fortuna Shares pursuant to the Transaction will require approval by a simple majority of
the votes cast by the shareholders of Fortuna voting in person, virtually or represented by proxy at a special meeting of Fortuna shareholders
called to consider, in addition to certain annual meeting matters, the issuance of Fortuna Shares pursuant to the requirements of the
Toronto Stock Exchange (&ldquo;<B>TSX</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">The exchange ratio implies a consideration
of approximately C$2.73 per Roxgold Share based on the closing price of the Fortuna Shares on the TSX on April&nbsp;23, 2021, representing
a 42.1% premium to the closing price of Roxgold Shares on the TSX on the same date. Based on the 20-day volume weighted average price
of the Fortuna Shares and the Roxgold Shares on the TSX for the period ending April&nbsp;23, 2021, the exchange ratio implies a premium
of 40.4% to Roxgold shareholders. The implied fully diluted in-the-money equity value of the Transaction is estimated at approximately
C$1.1 billion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">In connection with the Transaction, officers
and directors of Roxgold collectively holding 3.52% of the outstanding Roxgold Shares have entered into voting support agreements with
Fortuna, pursuant to which they have agreed, among other things, to vote their Roxgold Shares in favour of the Transaction. Appian Natural
Resources Fund, which is Roxgold&rsquo;s largest shareholder and controls 13.2% of the outstanding Roxgold Shares, has also entered into
a voting support agreement with Fortuna, whereby it has agreed, among other things, to vote all of the Roxgold Shares owned by it at the
relevant time, in favour of the Transaction. In addition, officers and directors of Fortuna collectively holding 1.5% of the outstanding
Fortuna Shares have entered into voting support agreements with Roxgold pursuant to which they have agreed, among other things, to vote
their Fortuna Shares in favour of the issuance of the Fortuna Shares pursuant to the Transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">In addition to shareholder approval, the
Transaction is subject to approval by the Supreme Court of British Columbia, and TSX and NYSE approval, in addition to the satisfaction
of certain other closing conditions customary in transactions of this nature. The Arrangement Agreement contains customary provisions
including reciprocal non-solicitation, &ldquo;fiduciary out&rdquo; and &ldquo;right to match&rdquo; provisions, as well as a reciprocal
C$40 million termination fee payable to Fortuna or Roxgold under certain circumstances and, in certain other customary circumstances,
reciprocal expense reimbursement of US$3 million.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Further details regarding the terms of
the Transaction are set out in the Arrangement Agreement which is available under Fortuna's SEDAR profile at www.sedar.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">The Arrangement Agreement has been unanimously
approved by the boards of directors of each of Fortuna and Roxgold, including, in the case of Roxgold, following the unanimous recommendation
of a special committee of independent directors after consultation with their respective legal and financial advisors. Scotiabank delivered
a verbal fairness opinion to the board of directors of Fortuna that, as of the date of such opinion, and based upon and subject to the
assumptions, limitations and qualifications to be set out in the written fairness opinion to be included in Fortuna's information circular,
that the consideration payable by Fortuna pursuant to the Transaction is fair, from a financial point of view to Fortuna. Both boards
of directors unanimously recommend that their respective shareholders vote in favour of the Transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Further information regarding the Transaction
will be contained in an information circular that Fortuna will prepare and mail to its shareholders in connection with its annual and
special shareholder meeting, which is expected to be held in late June&nbsp;2021. A copy of the Fortuna information circular will be filed
under the Company's SEDAR profile at www.sedar.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Upon completion of the Transaction, management
of the combined company will feature executives from both companies, along with diverse, high-performing teams at the combined company&rsquo;s
regional and operating sites. Continuing executives from Roxgold are Paul Criddle, Chief Operating Officer &ndash; Africa; Paul Weedon,
Vice President Exploration &ndash; Africa; and Eric Gratton, GM External Relations &ndash; Africa. Closing of the Transaction is expected
by late June&nbsp;or early July&nbsp;2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in">Item 6:</TD><TD STYLE="text-align: justify"><B><U>Reliance on Subsection 7.1(2)&nbsp;of National Instrument 51-102</U></B></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 1in">Item 7:</TD><TD STYLE="text-align: justify"><B><U>Omitted
Information</U></B></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in">Item 8:</TD><TD STYLE="text-align: justify"><B><U>Executive
Officer</U></B></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">For further information, please contact
Jorge Ganoza, President and Chief Executive Officer of Fortuna, at (604) 484-4085.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in">Item 9:</TD><TD STYLE="text-align: justify"><B><U>Date of Report</U></B></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">May&nbsp;6, 2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Forward-looking statements</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This material change report contains forward-looking
statements which constitute &ldquo;forward-looking information&rdquo; within the meaning of applicable Canadian securities legislation
and &ldquo;forward-looking statements&rdquo; within the meaning of the &ldquo;safe harbor&rdquo; provisions of the Private Securities
Litigation Reform Act of 1995 (collectively, &ldquo;Forward-looking Statements&rdquo;). All statements included herein, other than statements
of historical fact, are Forward-looking Statements and are subject to a variety of known and unknown risks and uncertainties which could
cause actual events or results to differ materially from those reflected in the Forward-looking Statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Forward-looking Statements in this material
change report may include, without limitation, statements about the Company current expectations, estimates and projections for the pro
forma company, the structure and estimated value of the transaction, the anticipated timing of the respective shareholders meetings and
the closing of the Transaction, the timing and anticipated receipt of required shareholder, court and stock exchange other approvals and
the ability of the Company and Roxgold to satisfy the other conditions to, and to complete, the Transaction. Often, but not always, these
Forward-looking Statements can be identified by the use of words such as &quot;anticipated&quot;, &ldquo;estimated&rdquo;, &ldquo;potential&rdquo;,
 &ldquo;open&rdquo;, &ldquo;future&rdquo;, &ldquo;assumed&rdquo;, &ldquo;projected&rdquo;, &ldquo;used&rdquo;, &ldquo;detailed&rdquo;,
 &ldquo;has been&rdquo;, &ldquo;gain&rdquo;, &ldquo;planned&rdquo;, &ldquo;reflecting&rdquo;, &ldquo;will&rdquo;, &ldquo;anticipated&rdquo;,
 &ldquo;estimated&rdquo; &ldquo;containing&rdquo;, &ldquo;remaining&rdquo;, &ldquo;to be&rdquo;, or statements that events, &ldquo;could&rdquo;
or &ldquo;should&rdquo; occur or be achieved and similar expressions, including negative variations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Forward-looking Statements involve known and unknown
risks, uncertainties and other factors, many of which are beyond the ability of the Company to control or predict and which may cause
actual results, performance or achievements to be materially different from any results, performance or achievements expressed or implied
by the Forward-looking Statements. Such risks, uncertainties and factors include, among others, the completion and timing of the Transaction,
the ability of the Company and Roxgold to receive, in a timely manner, the necessary approvals to satisfy the conditions to closing of
the Transaction; the ability to complete the Transaction on terms contemplated by the Company and Roxgold, or at all; the consequences
of not completing the Transaction; risks relating to the current and potential adverse impacts of the COVID-19 pandemic on the economy,
financial markets and the Company's and Roxgold's operations, any of which may have a material adverse effect on the Company's or Roxgold&rsquo;s
business, capital resources, financial results and/or ability to complete the Transactions or realize the anticipated benefits thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Although Forward-looking Statements contained
in this material change report are based upon what the Company believes are reasonable assumptions at the time they were made, such statements
are made as of the date hereof and the Company disclaims any obligation to update any Forward-looking Statements, whether as a result
of new information, future events or results or otherwise, except as required by law. There can be no assurance that these Forward-looking
Statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements.
Accordingly, investors should not place undue reliance on Forward-looking Statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>tm2115520d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: right; margin: 0pt"><B>Exhibit 99.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT><B>EXECUTION
COPY</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORTUNA SILVER MINES INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AND</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ROXGOLD INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ARRANGEMENT AGREEMENT</B></FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DATED APRIL 26, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 2pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Table of Contents</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt; text-align: right; width: 0.5in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right; width: 0.5in"></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right; width: 7.3in">&nbsp;</TD>
    <TD STYLE="padding-right: 3.5pt; padding-bottom: 2pt; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Page</Font></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;1 INTERPRETATION</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitions</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interpretation Not Affected by Headings</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Number and Gender</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date for Any Action</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Currency</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Matters</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Knowledge</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statutes</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Time References</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedules</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;2 THE ARRANGEMENT</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arrangement and Meetings</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Interim Order</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Recommendation</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquiror Recommendation</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Meeting</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Circular</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquiror Meeting</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquiror Circular</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Solicitation of Proxies</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final Order</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Court Proceedings</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment of Consideration and Advance of Acquiror Loan</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Preparation of Filings</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.14</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Effective Date</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.15 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director and Employee Matters</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.16</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Treatment of Company Incentive Awards</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.17 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Announcement and Shareholder Communications</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.18 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withholding Taxes</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.19</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Adjustment of Consideration</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.20</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;U.S. Securities Law Matters</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;3 REPRESENTATIONS AND WARRANTIES Of the Company</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">31</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Representations and Warranties</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Survival of Representations and Warranties</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD></TR>
</TABLE>

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  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center; padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Table of Contents</Font>
    <TD STYLE="padding-bottom: 2pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center; padding-bottom: 2pt">(continued)</TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">Page</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;4 REPRESENTATIONS AND WARRANTIES OF Acquiror</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">46</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt; width: 0.5in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt; width: 7in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Representations and Warranties</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Survival of Representations and Warranties</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;5 COVENANTS</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">62</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Covenants of the Company Regarding the Conduct of Business</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Covenants of Acquiror Regarding the Conduct of Business</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Covenants of the Company Relating to the Arrangement</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Covenants of Acquiror Relating to the Arrangement</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mutual Covenants</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;6 CONDITIONS</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">71</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mutual Conditions</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Conditions to the Obligations of Acquiror</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Conditions to the Obligations of the Company</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Satisfaction of Conditions</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;7 ADDITIONAL AGREEMENTS</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">74</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice and Cure Provisions</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Solicitation</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right to Match</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">77</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.4 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expenses and Termination Fees</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">79</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.5 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access to Information; Confidentiality</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.6 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance and Indemnification</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">83</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;8 TERM, TERMINATION, AMENDMENT AND WAIVER</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">83</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">83</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">84</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.4 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waiver</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-bottom: 2pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">ARTICLE&nbsp;9 GENERAL PROVISIONS</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">87</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Privacy</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing Law; Waiver of Jury Trial</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.4 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Further Assurances</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.5</FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Injunctive Relief</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.6 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Time of Essence</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.7 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire Agreement, Binding Effect and Assignment</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.8 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-bottom: 2pt">Table of Contents</TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-bottom: 2pt">(continued)</TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right">Page</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt; width: 0.5in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.9 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt; width: 7in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts, Execution</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.10 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Third Party Beneficiaries</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.11 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Liability</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.12 </FONT></TD>
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Language</FONT></TD>
    <TD STYLE="padding-bottom: 2pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.3in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>SCHEDULES</U></B></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHEDULE A</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- PLAN OF ARRANGEMENT</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHEDULE B</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- ARRANGEMENT RESOLUTION</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">SCHEDULE C</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">- ACQUIROR RESOLUTION</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">SCHEDULE D </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">- KEY REGULATORY APPROVALS</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARRANGEMENT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>THIS ARRANGEMENT AGREEMENT</B>
dated April&nbsp;26, 2021,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>BETWEEN:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><B>Fortuna Silver Mines Inc.</B>, a corporation
existing under the laws of British Columbia (&quot;<B>Acquiror</B>&quot;)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>AND:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><B>Roxgold Inc.</B>, a corporation existing
under the laws of British Columbia (the &quot;<B>Company</B>&quot;)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">A.</TD><TD STYLE="text-align: justify">Acquiror and the Company wish to complete a transaction involving, among other things, the acquisition
by Acquiror of all of the issued and outstanding Company Shares in exchange for Acquiror Shares, all in accordance with the terms set
out herein;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">B.</TD><TD STYLE="text-align: justify">the Parties wish to carry out the transactions contemplated by this Agreement, including the Arrangement,
by way of a plan of arrangement involving the Company and Company Securityholders under the provisions of the BCBCA;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">C.</TD><TD STYLE="text-align: justify">the Company Board has unanimously determined that it would be in the best interests of the Company to
enter into this Agreement and to complete the transactions contemplated herein and has unanimously determined to recommend approval of
the Arrangement to the Company Securityholders;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">D.</TD><TD STYLE="text-align: justify">the Acquiror Board has unanimously determined that it would be in the best interests of Acquiror to enter
into this Agreement and to complete the transactions contemplated herein and has unanimously determined to recommend approval of the issuance
of the Consideration Shares pursuant to the Arrangement;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">E.</TD><TD STYLE="text-align: justify">concurrently with the execution of this Agreement, the Company has entered into the Acquiror Voting Agreements
with the Company Supporting Shareholders and Acquiror has entered into the Company Voting Agreements with the Acquiror Supporting Shareholders;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">F.</TD><TD STYLE="text-align: justify">concurrently with the execution of this Agreement, the Company and Acquiror have entered into the Retention
Agreements with the Continuing Executives;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">G.</TD><TD STYLE="text-align: justify">the Parties wish to make certain representations, warranties, covenants and agreements in connection with
the Arrangement; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">H.</TD><TD STYLE="text-align: justify">capitalized terms used but not otherwise defined in these recitals shall have the meanings ascribed to
such terms in Section&nbsp;1.1 of this Agreement.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>NOW THEREFORE</B> in consideration of the covenants
and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged),
the Parties covenant and agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;1<BR>
INTERPRETATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.1</B></TD><TD STYLE="text-align: justify"><B>Definitions</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In this Agreement, unless the context otherwise
requires:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acceptable Acquiror Confidentiality Agreement</B>&quot;
means a confidentiality agreement between Acquiror and a third party other than the Company: (a)&nbsp;that contains confidentiality and
standstill restrictions that are no less restrictive than those set out in the Confidentiality Agreement in any material respect, provided
that, notwithstanding the foregoing, such agreement may permit such third party to submit an Acquisition Proposal on a confidential basis
to the Acquiror Board; and (b)&nbsp;that does not preclude or limit the ability of Acquiror to disclose information relating to such agreement
or the negotiations contemplated thereby, to the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acceptable Confidentiality Agreement</B>&quot;
means a confidentiality agreement between the Company and a third party other than Acquiror: (a)&nbsp;that contains confidentiality and
standstill restrictions that are no less restrictive than those set out in the Confidentiality Agreement in any material respect, provided
that, notwithstanding the foregoing, such agreement may permit such third party to submit an Acquisition Proposal on a confidential basis
to the Company Board; and (b)&nbsp;that does not preclude or limit the ability of the Company to disclose information relating to such
agreement or the negotiations contemplated thereby, to Acquiror;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror</B>&quot; has the meaning ascribed
to such term in the recitals;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Benefit Plans</B>&quot; has
the meaning ascribed to such term in Section&nbsp;4.1(aa);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Board</B>&quot; means the board
of directors of Acquiror as the same is constituted from time to time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Board Recommendation</B>&quot;
has the meaning ascribed to such term in Section&nbsp;2.4(b);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Circular</B>&quot; means the
notice of the Acquiror Meeting and accompanying management information circular, including all schedules, appendices and exhibits thereto
and documents incorporated by reference therein, to be sent to the Acquiror Shareholders in connection with the Acquiror Meeting, as amended,
supplemented or otherwise modified from time to time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Data Room Information</B>&quot;
means the information contained in the files, reports, data, documents and other materials relating to Acquiror and its subsidiaries as
provided in the electronic data room hosted by Acquiror in connection with the transactions contemplated hereby as of 11:59 p.m.&nbsp;on
April&nbsp;24, 2021;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Debentures</B>&quot; means the
aggregate $46 million of senior subordinated unsecured convertible debentures issued by Acquiror pursuant to a prospectus dated September&nbsp;25,
2019, which bear interest at 4.66% per annum, have a maturity date of October&nbsp;31, 2024, and which may be converted into Acquiror
Shares at a conversion price of $5.00 per Acquiror Share (subject to adjustment in certain circumstances);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Disclosure Letter</B>&quot;
means the disclosure letter executed by Acquiror and delivered to the Company in connection with the execution of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Expense Reimbursement</B>&quot;
has the meaning ascribed to such term in Section&nbsp;7.4(i);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Fairness Opinion</B>&quot; means
the opinion of Scotia Capital Inc., the financial advisor to Acquiror, to the effect that as at the date of such opinion, and based upon
and subject to the assumptions, limitations and qualifications set forth therein, the Consideration is fair, from a financial point of
view, to Acquiror;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Financial Statements</B>&quot;
has the meaning ascribed to such term in Section&nbsp;4.1(j);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Loan</B>&quot; has the meaning
ascribed to such term in Section&nbsp;2.15(d);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Material Contracts</B>&quot;
has the meaning ascribed to such term in Section&nbsp;4.1(v);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Material Permits</B>&quot; has
the meaning ascribed to such term in Section&nbsp;4.1(w);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Meeting</B>&quot; means the
annual and special meeting of the Acquiror Shareholders, including any adjournment or postponement thereof, to be called and held to consider,
and, if deemed advisable approve, the Acquiror Resolution and certain other annual meeting matters specified in Section&nbsp;2.7;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Options</B>&quot; means the
outstanding options to purchase Acquiror Shares granted under the Acquiror Stock Option Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Properties</B>&quot; means the
Caylloma Mine, the San Jose Mine and the Lindero Mine, each as more particularly described in the Acquiror Public Disclosure Record;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror PSU</B>&quot; means a performance
share unit issued pursuant to the Acquiror Share Unit Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Public Disclosure Record</B>&quot;
means all publicly available documents and information filed or furnished, as applicable, by Acquiror under applicable Securities Laws
on SEDAR or pursuant to the U.S. Exchange Act, since January&nbsp;1, 2019;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Resolution</B>&quot; means the
ordinary resolution of the holders of outstanding Acquiror Shares to be considered at the Acquiror Meeting to approve the issuance by
Acquiror of the Consideration Shares pursuant to the Plan of Arrangement, substantially in the form and content of Schedule C hereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror RSU</B>&quot; means a restricted
share unit issued pursuant to the Acquiror Share Unit Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Share Unit Plan</B>&quot; means
the amended share unit plan of Acquiror adopted by the Acquiror Shareholders on June&nbsp;18, 2020;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Shareholder Approval</B>&quot;
means the approval of the Acquiror Resolution by a simple majority of the votes cast in respect of the Acquiror Resolution by Acquiror
Shareholders present in person (or virtually) or represented by proxy at the Acquiror Meeting, as required by the TSX;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Shareholders</B>&quot; means
the holders of outstanding Acquiror Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Shares</B>&quot; means the common
shares of Acquiror as currently constituted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Stock Option Plan</B>&quot;
means the stock option plan adopted by the Acquiror Shareholders on May&nbsp;26, 2011, as amended and restated effective March&nbsp;1,
2015;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Supporting Shareholders</B>&quot;
means each of the senior officers and directors of Acquiror;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Termination Fee</B>&quot; has
the meaning ascribed to such term in Section&nbsp;7.4(c);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Termination Fee Event</B>&quot;
has the meaning ascribed to such term in Section&nbsp;7.4(f);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Voting Agreements</B>&quot;
means the voting agreements (including all amendments thereto) between the Company and the Acquiror Supporting Shareholders setting forth
the terms and conditions upon which the Acquiror Supporting Shareholders agree to vote their Acquiror Shares in favour of the Acquiror
Resolution;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquisition Agreement</B>&quot; has the
meaning ascribed to such term in Section&nbsp;7.2(a)(iv);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquisition Proposal</B>&quot; means,
other than the transactions contemplated by this Agreement, any offer, proposal, expression of interest or inquiry, whether oral or written,
from any person, or group of persons &quot;acting jointly or in concert&quot; (within the meaning of National Instrument 62-104 &ndash;
<I>Take-Over Bids and Issuer Bids</I>) other than a Party and/or any of its affiliates, relating to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(i)&nbsp;any direct or indirect acquisition,
sale, lease, long-term supply agreement or other arrangement having the same economic effect as a sale, whether in a single transaction
or a series of related transactions involving: (a)&nbsp;the assets of a Party and/or one or more of its subsidiaries that, individually
or in the aggregate, constitute 20% or more of the fair market value of the consolidated assets of such Party and its subsidiaries, taken
as a whole; or (b)&nbsp;20% or more of any voting or equity securities of a Party or any of its subsidiaries whose assets, individually
or in the aggregate, constitute 20% or more of the fair market value of the consolidated assets of such Party and its subsidiaries, taken
as a whole (in each case, based on the most recently filed annual consolidated financial statements of the Party);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(ii)&nbsp;any direct or indirect take-over
bid, tender offer, exchange offer, or treasury issuance, in a single transaction or a series of related transactions, that, if consummated,
would result in such person or group of persons &quot;acting jointly or in concert&quot; (within the meaning of National Instrument 62-104
 &ndash; <I>Take-Over Bids and Issuer Bids</I>) owning or exercising control or direction over 20% or more of any voting or equity securities
of a Party or any of its subsidiaries whose assets, individually or in the aggregate, constitute 20% or more of the fair market value
of the consolidated assets of such Party and its subsidiaries, taken as a whole (based on the most recently filed annual consolidated
financial statements of the Party); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(iii)&nbsp;a plan of arrangement, merger,
amalgamation, consolidation, share exchange, business combination, reorganization, recapitalization, liquidation, dissolution or other
similar transaction, in a single transaction or a series of related transactions, involving a Party or any of its subsidiaries whose assets,
individually or in the aggregate, constitute 20% or more of the fair market value of the consolidated assets of such Party and its subsidiaries,
taken as a whole (based on the most recently filed annual consolidated financial statements of the Party);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>affiliate</B>&quot; has the meaning ascribed
to such term in the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Agreement</B>&quot; means this arrangement
agreement, together with the Company Disclosure Letter and the Acquiror Disclosure Letter as the same may be amended, supplemented or
otherwise modified from time to time in accordance with the terms hereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Anti-Corruption Laws</B>&quot; means
the <I>Foreign Corrupt Practices Act of 1977</I> (United States), the <I>Corruption of Foreign Public Officials Act</I> (Canada), and
similar applicable Laws related to corruption, bribery, kickbacks, and unlawful payments;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Arrangement</B>&quot; means the arrangement
under section 288 of the BCBCA on the terms and subject to the conditions set out in the Plan of Arrangement, subject to any amendments
or variations thereto in accordance with Section&nbsp;8.3 hereof or the Plan of Arrangement or at the direction of the Court in the Final
Order with the prior written consent of the Company and Acquiror, each acting reasonably;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Arrangement Resolution</B>&quot; means
the special resolution of the Company Securityholders approving the Arrangement to be considered at the Company Meeting, substantially
in the form and content of Schedule B hereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>associate</B>&quot; has the meaning ascribed
to such term in the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>BCBCA</B>&quot; means the <I>Business
Corporations Act </I>(British Columbia);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>BCSC</B>&quot; means the British Columbia
Securities Commission;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>BMO Capital Markets</B>&quot; means BMO
Nesbitt Burns Inc.;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Boussoura Project</B>&quot; means the
exploration project of the Company underway on the Boussoura properties located in the Poni Province in south western Burkina Faso;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Business Day</B>&quot; means any day,
other than a Saturday, a Sunday or a statutory or civic holiday in Toronto, Ontario or Vancouver, British Columbia;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Canaccord</B>&quot; means Canaccord Genuity
Corp.;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Caylloma Mine</B>&quot; means Acquiror's
100%-owned producing Caylloma silver, lead and zinc mine in southern Peru;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Change in Recommendation</B>&quot; means
the circumstances where, in the case of the Company, prior to the Company having obtained the Company Securityholder Approval, or, in
the case of Acquiror, prior to Acquiror having obtained the Acquiror Shareholder Approval, the Company Board or the Acquiror Board, as
applicable, (i)&nbsp;fails to recommend or withdraws, amends, modifies or qualifies the Company Board Recommendation or the Acquiror Board
Recommendation, as applicable, in a manner adverse to the other Party, or (ii)&nbsp;fails to publicly reaffirm the Company Board Recommendation
or the Acquiror Board Recommendation, as applicable, within five Business Days (and in any case prior to the Company Meeting or the Acquiror
Meeting, as applicable) after having been requested in writing by the other Party, acting reasonably, to do so, or (iii)&nbsp;takes a
neutral position or no position with respect to a publicly announced Acquisition Proposal with respect to the Company or Acquiror, as
applicable, beyond a period of five Business Days after the announcement (without withdrawal) of such Acquisition Proposal (or beyond
the date which is one day prior to the Company Meeting or the Acquiror Meeting, as applicable, if sooner);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company</B>&quot; has the meaning ascribed
to such term in the recitals;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Benefit Plans</B>&quot; has the
meaning ascribed to such term in Section&nbsp;3.1(bb);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Board</B>&quot; means the board
of directors of the Company as the same is constituted from time to time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Board Recommendation</B>&quot;
has the meaning ascribed to such term in Section&nbsp;2.3(b);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Circular</B>&quot; means the
notice of the Company Meeting and accompanying management information circular, including all schedules, appendices and exhibits thereto
and documents incorporated by reference therein, to be sent to the Company Securityholders in connection with the Company Meeting, as
amended, supplemented or otherwise modified from time to time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Credit Facilities</B>&quot; means
the Company's secured $75 million project term loan facility and $20 million revolving credit facility, each maturing in December&nbsp;2022;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Data Room Information</B>&quot;
means the information contained in the files, reports, data, documents and other materials relating to the Company and its subsidiaries
as provided in the electronic data room hosted by the Company in connection with the transactions contemplated hereby as of 11:59 p.m.&nbsp;on
April&nbsp;24, 2021;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Deferred Share Unit Plan</B>&quot;
means the deferred share unit plan of the Company for the non-employee directors of the Company dated effective October&nbsp;4, 2012,
as amended;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Disclosure Letter</B>&quot; means
the disclosure letter executed by the Company and delivered to Acquiror in connection with the execution of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company DSU</B>&quot; means a deferred
share unit granted pursuant to the Company Deferred Share Unit Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Employee Costs</B>&quot; has
the meaning ascribed to such term in Section&nbsp;2.15(a);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Expense Reimbursement</B>&quot;
has the meaning ascribed to such term in Section&nbsp;7.4(h);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Fairness Opinions</B>&quot; means
the opinions of (i)&nbsp;BMO Capital Markets, the financial advisor to the Company, and (ii)&nbsp;Canaccord, the financial advisor to
the Company Board and Special Committee, in each case to the effect that, as of the date of such opinion, subject to the assumptions,
qualifications and limitations set out therein, the Exchange Ratio is fair, from a financial point of view, to the Company Shareholders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Financial Statements</B>&quot;
has the meaning ascribed to such term in Section&nbsp;3.1(j);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Incentive Awards</B>&quot; means,
collectively, the Company Options, the Company DSUs, the Company PSUs and the Company RSUs;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Material Contracts</B>&quot;
has the meaning ascribed to such term in Section&nbsp;3.1(w);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Material Permits</B>&quot; has
the meaning ascribed to such term in Section&nbsp;3.1(x);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Meeting</B>&quot; means the special
meeting of the Company Securityholders, including any adjournment or postponement thereof, to be called and held in accordance with the
Interim Order to consider the Arrangement Resolution as determined by the Company Board;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Options</B>&quot; means the outstanding
options to purchase Company Shares granted under the Company Stock Option Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Properties</B>&quot; means the
Yaramoko Mine Complex, the S&eacute;gu&eacute;la Gold Project and the Boussoura Project, each as more particularly described in the Company
Public Disclosure Record;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company PSU</B>&quot; means a performance
share unit issued pursuant to the Company Restricted Share Unit Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Public Disclosure Record</B>&quot;
means all publicly available documents and information filed or furnished, as applicable, by the Company under applicable Securities Laws
on SEDAR, since January&nbsp;1, 2019;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Restricted Share Unit Plan</B>&quot;
means the restricted share unit plan of the Company dated effective December&nbsp;18, 2012, as amended;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Royalties</B>&quot; means those
royalties of the Company listed on Schedule 5.1(h)&nbsp;in the Company Disclosure Letter;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company RSU</B>&quot; means a restricted
share unit issued pursuant to the Company Restricted Share Unit Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Securityholder Approval</B>&quot;
has the meaning ascribed to such term in Section&nbsp;2.2(a)(ii)(C);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Securityholders</B>&quot; means
the Company Shareholders and, as applicable, holders of Company Incentive Awards;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Shareholders</B>&quot; means
the holders of the Company Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Shares</B>&quot; means the common
shares of the Company, as currently constituted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Stock Option Plan</B>&quot; means
the stock option plan of the Company dated April&nbsp;30, 2009, as amended and restated on March&nbsp;5, 2020 and last adopted by the
Company Shareholders on June&nbsp;26, 2020, as amended;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Supporting Shareholders</B>&quot;
means each of the senior officers and directors of the Company, Appian Natural Resources Fund, L.P. and Appian Natural Resources (UST)
Fund, L.P.;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Termination Fee</B>&quot; has
the meaning ascribed to such term in Section&nbsp;7.4(c);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Termination Fee Event</B>&quot;
has the meaning ascribed to such term in Section&nbsp;7.4(d);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Transaction Costs</B>&quot; means
all costs and expenses of the Company (whether incurred, accrued or billed) in connection with this Agreement and the Arrangement, including
fees and expenses of financial and accounting advisors, legal fees and disbursements, but excludes for greater certainty, the Company
Termination Fee, if any;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Voting Agreements</B>&quot; means
the voting agreements (including all amendments thereto) between Acquiror and the Company Supporting Shareholders setting forth the terms
and conditions upon which the Company Supporting Shareholders agree to vote their Company Shares in favour of the Arrangement Resolution;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Competition
Act</B>&quot; </FONT>means the <I>Competition Act</I> (Canada);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Concession</B>&quot; means any mining
concession, claim, lease, licence, permit or other right to explore for, exploit, develop, mine or produce minerals or any interest therein
which a Party or any of its subsidiaries owns or has a right or option to acquire or use;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&quot;Confidentiality Agreement&quot; </B>means
the agreement between Acquiror and the Company dated October&nbsp;20, 2020 pursuant to which Acquiror has been provided with access to
confidential information of the Company and the Company has been provided with access to confidential information of Acquiror;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Consideration</B>&quot; means the consideration
to be received by the Company Shareholders pursuant to the Plan of Arrangement as consideration for the Company Shares, consisting of
0.283 of an Acquiror Share and C$0.001 in cash for each Company Share;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Consideration Shares</B>&quot; means
the Acquiror Shares to be issued to the Company Shareholders as part of the Consideration pursuant to the Arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Continuing Employees</B>&quot; means
all current employees of the Company that are not Non-Continuing Executives or Continuing Executives;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Continuing Executives</B>&quot; means
the three current executives of the Company who have entered into Retention Agreements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Contract</B>&quot; means any contract,
agreement, license, franchise, lease, arrangement or other right or obligation to which the Company or Acquiror or any of their respective
subsidiaries, as applicable, is a party or by which the Company or Acquiror or any of their respective subsidiaries, as applicable, is
bound or affected or to which any of their respective properties or assets is subject;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Court</B>&quot; means the Supreme Court
of British Columbia;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Covered Persons</B>&quot; has the meaning
ascribed to such term in Section&nbsp;9.10;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>COVID-19</B>&quot; means the coronavirus
disease 2019 (dubbed as COVID-19), caused by the severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2) and/or any other virus or
disease developing from or arising as a result of SARS-CoV-2 and/or COVID-19;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>COVID-19 Measures</B>&quot; means commercially
reasonable actions for a Party or any of its subsidiaries to take or refrain from taking in the operation of their business as a result
of COVID-19 in order to comply with the provisions of any health, quarantine, social distancing, shutdown, safety or similar Law or guideline
promulgated by any Governmental Entity in connection with COVID-19;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Depositary</B>&quot; means any trust
company, bank or financial institution agreed to in writing between Acquiror and the Company for the purpose of, among other things, exchanging
certificates representing Company Shares for certificates representing Consideration Shares and paying the cash consideration forming
part of the Consideration in connection with the Arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Dissent Rights</B>&quot; means the rights
of dissent in respect of the Arrangement described in the Plan of Arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Effective Date</B>&quot; means the date
upon which the Arrangement becomes effective;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Effective Time</B>&quot; means 12:01
a.m.&nbsp;on the Effective Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Environmental Laws</B>&quot; means all
applicable federal, provincial, state, local and foreign Laws, imposing liability or standards of conduct for, or relating to, the regulation
of activities, materials, substances or wastes in connection with, or for, or to, the protection of human health, safety, the environment
or natural resources (including ambient air, surface water, groundwater, wetlands, land surface or subsurface strata, wildlife, aquatic
species and vegetation);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Environmental Liabilities</B>&quot; means,
with respect to any person, all liabilities, remedial, reclamation and removal costs, investigation costs, capital costs, operation and
maintenance costs, losses, damages (including punitive damages, property damages, consequential damages and treble damages), expenses,
fines, penalties and sanctions incurred as a result of, or related to, any claim, suit, action, administrative order, closure plan, investigation,
proceeding or demand by any person, whether based in contract, tort, implied or express warranty, strict liability, criminal or civil
statute or common law arising under, or related to, any Environmental Laws, Environmental Permits, or in connection with any Release or
threatened Release whether on, at, in, under, from or about or in the vicinity of any real or personal property;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Environmental Permits</B>&quot; means
all permits, licenses, written authorizations, certificates, approvals, program participation requirements, sign-offs or registrations
required by or available with or from any Governmental Entity under any Environmental Laws;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Escrow Agent</B>&quot; means SRS Acquiom
Inc. or any trust company, bank, financial institution or other third party service provider engaged by the Company and agreed to in writing
between Acquiror and the Company for the purpose of holding the Acquiror Loan in escrow for payment to the applicable persons on the Effective
Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Exchange Ratio</B>&quot; means 0.283
of an Acquiror Share for each Company Share;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Exchanges</B>&quot; means the TSX and
the NYSE, as applicable;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Final Order</B>&quot; means the final
order of the Court pursuant to section 291 of the BCBCA, approving the Arrangement, in form and substance acceptable to the Company and
Acquiror, each acting reasonably, after a hearing upon the procedural and substantive fairness of the terms and conditions of the Arrangement
as such order may be affirmed, amended, modified, supplemented or varied by the Court with the consent of the Parties, each acting reasonably,
at any time prior to the Effective Date or, if appealed, then, unless such appeal is withdrawn or denied, as affirmed or as amended (provided
that any such amendment is acceptable to both the Company and Acquiror, each acting reasonably) on appeal;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Form&nbsp;51-102F5</B>&quot; means Form&nbsp;51-102F5
as prescribed in National Instrument 51-102 &ndash; <I>Continuous Disclosure Obligations</I> of the Canadian Securities Administrators;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Governmental Entity</B>&quot; means:
(a)&nbsp;any multinational, federal, provincial, state, regional, municipal, local or other government, governmental or public department,
central bank, court, tribunal, arbitral body, commission, board, bureau or agency, domestic or foreign; (b)&nbsp;any subdivision, agent,
commission, bureau, board or authority of any of the foregoing; (c)&nbsp;any quasi-governmental or private body, including any tribunal,
commission, regulatory agency or self-regulatory organization, exercising any regulatory, expropriation or taxing authority under or for
the account of any of the foregoing; or (d)&nbsp;any stock exchange, including the Exchanges;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Government-Related Person</B>&quot; means
(i)&nbsp;any official, officer, employee, or representative of, or any person acting in an official capacity for or on behalf of, any
Governmental Entity, any government-owned or controlled enterprise, any public international organization, any political party, as well
as any candidate for political office; and (ii)&nbsp;a direct or indirect family member of, business associate of, partner of, or entity
that is legally or beneficially owned or controlled by, any person listed in (i);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Hazardous Substance</B>&quot; means any
pollutant, contaminant, waste or chemical or any toxic, radioactive, ignitable, corrosive, reactive or otherwise hazardous or deleterious
substance, waste or material, including petroleum, polychlorinated biphenyls, asbestos and urea-formaldehyde insulation, tailings, waste
rock, and any other material or contaminant regulated or defined under any Environmental Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>IFRS</B>&quot; means International Financial
Reporting Standards, at the relevant time, prepared on a consistent basis;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>including</B>&quot; means including without
limitation, and &quot;<B>include</B>&quot; and &quot;<B>includes</B>&quot; each have a corresponding meaning;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Indemnity Obligations</B>&quot; has the
meaning ascribed to such term in Section&nbsp;2.15(b);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Intellectual Property</B>&quot; means
any licenses for or other rights to use, any inventions, patent applications, patents, trade-marks (both registered and unregistered),
trade names, copyrights, trade secrets and other proprietary information of a Party or a material subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Interim Order</B>&quot; means the interim
order of the Court, to be issued following the application therefor contemplated by Section&nbsp;2.2(a)&nbsp;of this Agreement, in form
and substance acceptable to the Company and Acquiror, each acting reasonably, providing for, among other things, the calling and holding
of the Company Meeting, as the same may be affirmed, amended, modified, supplemented or varied by the Court with the consent of the Company
and Acquiror, each acting reasonably;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Investment Canada Act</B>&quot; means
the <I>Investment Canada Act</I>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Key Regulatory Approvals</B>&quot; means
those sanctions, rulings, consents, orders, exemptions, permits and other approvals (including the lapse, without objection, of a prescribed
time under a statute or regulation that states that a transaction may be implemented if a prescribed time lapses following the giving
of notice without an order prohibiting closing being made) of Governmental Entities as set out in Schedule&nbsp;D hereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&quot;Key Third Party Consents&quot;</B> means
those consents and approvals required from any third party to proceed with the transactions contemplated by this Agreement and the Plan
of Arrangement, as set out in the Acquiror Disclosure Letter and the Company Disclosure Letter, as applicable;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Law</B>&quot; or &quot;<B>Laws</B>&quot;
means all laws (including common law), by-laws, statutes, rules, regulations, principles of law and equity, orders, rulings, ordinances,
judgments, injunctions, awards, decrees or other requirements having the force of law, whether domestic or foreign, and the terms and
conditions of any grant of approval, permission, authority or license of any Governmental Entity or self-regulatory authority (including
the Exchanges), and the term &quot;applicable&quot; with respect to such Laws and in a context that refers to one or more Parties, means
such Laws as are applicable to such Party or its business, undertaking, property or securities and emanate from a person having jurisdiction
over the Party or Parties or its or their business, undertaking, property or securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Liens</B>&quot; means any hypothecs,
mortgages, pledges, assignments, liens, charges, security interests, encumbrances and adverse rights or claims, whether contingent or
absolute, and any agreement, option, right or privilege (whether by Law, contract or otherwise) capable of becoming any of the foregoing,
other than Permitted Liens;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Lindero Mine</B>&quot; means Acquiror's
100%-owned open pit gold heap leach mine in Salta Province, Argentina, which is producing and in the ramp-up phase to commercial production;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Material Adverse Effect</B>&quot; means
in respect of any Party, any change, effect, event or occurrence that either individually or in the aggregate with other such changes,
effects, events or occurrences, is or would reasonably be expected to be material and adverse to the business, operations, results of
operations, assets, properties, financial condition, liabilities or obligations (whether absolute, accrued, conditional or otherwise)
of that Party and its subsidiaries, on a consolidated basis, except any change, effect, event or occurrence resulting from or relating
to: (i)&nbsp;the announcement or execution of this Agreement or the implementation of the transactions contemplated hereby; (ii)&nbsp;any
change or development in general economic, business, regulatory or market conditions, political conditions in Argentina, Mexico or Peru
(but only with respect to Acquiror) or in Burkina Faso or C&ocirc;te d'Ivoire (but only with respect to the Company), financial or capital
markets, or interest, inflation, or currency exchange rates, provided that it does not have a materially disproportionate effect on the
Party and its subsidiaries, taken as a whole, relative to other comparable companies operating in the mining industry; (iii)&nbsp;any
change in IFRS or changes in regulatory accounting requirements applicable to the mining industry; (iv)&nbsp;any natural or man-made disaster,
provided that it does not have a materially disproportionate effect on the Party and its subsidiaries, taken as a whole, relative to other
comparable mining companies; (v)&nbsp;any change or development affecting the mining industry generally or metal prices, provided that
it does not have a materially disproportionate effect on the Party and its subsidiaries, taken as a whole, relative to other comparable
mining companies; (vi)&nbsp;any adoption, proposal, implementation or change in applicable Law or any interpretation of Law by any Governmental
Entity; (vii)&nbsp;the commencement or continuation of any war, armed hostilities, including the escalation or worsening thereof, or acts
of terrorism, provided that it does not have a materially disproportionate effect on the Party and its subsidiaries, taken as a whole,
relative to other comparable mining companies; (viii)&nbsp;any change in political or civil conditions in any jurisdiction in which such
Party's assets and/or its business and operations are located, provided that it does not have a materially disproportionate effect on
the Party and its subsidiaries, taken as a whole, relative to other comparable mining companies; (ix)&nbsp;any epidemic, pandemic, disease,
outbreak of illness (including COVID-19), including the worsening thereof, other health crisis or public health event; (x)&nbsp;any action
taken (or omitted to be taken) by such Party: (a)&nbsp;pursuant to applicable Law (including COVID-19 Measures) or (b)&nbsp;at the written
request of the other Party, or with the prior written consent of the other Party to the extent such action directly causes or results
in the change, effect, event or occurrence; (xi)&nbsp;any change in the market price or any decline in the trading volume of that Party's
securities on the Exchanges (it being understood that the causes underlying such change in market price or trading volume may be taken
into account in determining whether a Material Adverse Effect has occurred unless otherwise excluded by clauses (i)&nbsp;through (x)&nbsp;and
(xii)); or (xii)&nbsp;the failure of such Party to meet any internal or published projections, forecasts, guidance or estimates of revenues,
earnings or cash flow for any period ending on or after the date of this Agreement (it being understood that the causes underlying such
failure may be taken into account in determining whether a Material Adverse Effect has occurred unless otherwise excluded by clauses (i)&nbsp;through
(xi));</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Material
Contract</B>&quot; means, in respect of any person, any Contract entered into outside the ordinary course of business of such person (except
for any earn-in, option, joint venture or similar agreement not relating to the Acquiror Properties or the Company Properties, as applicable)
to which such person is party: (i)&nbsp;that if terminated or modified or if it ceased to be in effect, would have a Material Adverse
Effect with respect to such person; (ii)&nbsp;under which such person or any of its subsidiaries has directly or indirectly guaranteed
any liabilities or obligations of a third party (other than ordinary course endorsements for collection) in excess of $5 million in the
aggregate; (iii)&nbsp;relating to indebtedness for borrowed money, whether incurred, assumed, guaranteed or secured by any asset, with
an outstanding principal amount in excess of $5 million; (iv)&nbsp;providing for the establishment, organization or formation of any joint
venture that is material to it; (v)&nbsp;under which such person or any of its subsidiaries is obligated to make or expects to receive
payments in excess of $5 million over the remaining term of the Contract; (vi)&nbsp;that limits or restricts such person or any of its
subsidiaries from engaging in any line of business or any geographic area in any material respect or (vii)&nbsp;that is otherwise material
to such person and its subsidiaries, considered as a whole; and, for greater certainty, with respect to the Company, includes the Material
Contracts listed in Schedule </FONT>3.1(w)<FONT STYLE="font-size: 10pt">&nbsp;of the Company Disclosure Letter;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>material fact</B>&quot; has the meaning
ascribed to such term in the Securities Act <I>provided</I>, that with respect to any documents filed or furnished by Acquiror with or
to the SEC, &quot;material fact&quot; means a fact that is &quot;material&quot;, where &quot;material&quot; has the meaning ascribed thereto
under the U.S. Exchange Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>material subsidiary</B>&quot; means,
(i)&nbsp;in the case of the Company, those subsidiaries of the Company described in Schedule 3.1(h)&nbsp;of the Company Disclosure Letter
as being material subsidiaries of the Company; and (ii)&nbsp;in the case of Acquiror, those subsidiaries of Acquiror described in Schedule
4.1(h)&nbsp;of the Acquiror Disclosure Letter as being material subsidiaries of Acquiror;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>MI 61-101</B>&quot; means Multilateral
Instrument 61-101 &mdash; <I>Protection of Minority Security Holders in Special Transactions</I> of the Canadian Securities Administrators;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Non-Continuing Executives</B>&quot; has
the meaning ascribed to such term in Section&nbsp;2.15(c);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>NYSE</B>&quot; means the New York Stock
Exchange;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>ordinary course of business</B>&quot;,
 &quot;<B>ordinary course of business consistent with past practice</B>&quot;, or any similar reference, means, with respect to an action
taken by a person, that such action is consistent with the past practices of such person and is taken in the ordinary course of the normal
day-to-day business and operations of such person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Outside Date</B>&quot; means September&nbsp;30,
2021, or such later date as may be agreed to in writing by the Parties;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Party</B>&quot; means any of the Company
or Acquiror, as the case may be, and &quot;<B>Parties</B>&quot; means both of them, collectively;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Permit</B>&quot; means any license, permit,
certificate, consent, order, grant, approval, classification, registration or other authorization of and from any Governmental Entity;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Permitted Liens</B>&quot; means, with
respect to the Company, the Permitted Liens identified in the Company Disclosure Letter and with respect to Acquiror, the Permitted Liens
identified in the Acquiror Disclosure Letter;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>person</B>&quot; includes an individual,
partnership, association, body corporate, trustee, executor, administrator, legal representative, government (including any Governmental
Entity) or any other entity, whether or not having legal status;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>PFIC</B>&quot; means a passive foreign
investment company for U.S. federal income tax purposes;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Plan of Arrangement</B>&quot; means the
plan of arrangement, substantially in the form of Schedule A hereto, and any amendments or variations thereto made in accordance with
Section&nbsp;8.3 hereof or the Plan of Arrangement or at the direction of the Court;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Qualified Person</B>&quot; shall have
the meaning ascribed to such term in National Instrument 43-101 &ndash; <I>Standards of Disclosure for Mineral Projects</I> of the Canadian
Securities Administrators;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Registrar</B>&quot; has the meaning ascribed
to such term in the BCBCA;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Release</B>&quot; means any release,
spill, emission, leaking, pumping, pouring, emitting, emptying, escape, injection, deposit, disposal, discharge, dispersal, dumping, leaching
or migration of Hazardous Substance in the indoor or outdoor environment, including the movement of Hazardous Substance through or in
the air, soil, surface water, ground water or property;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Representatives</B>&quot; has the meaning
ascribed to such term in Section&nbsp;7.2(a);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Response Period</B>&quot; has the meaning
ascribed to such term in Section&nbsp;7.3(a)(iv);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Retention Agreement(s)</B>&quot; means
the agreements entered into among the Company, Acquiror and each of the Continuing Executives, as of the date of this Agreement, with
respect to the on-going employment of the Continuing Executives with the Company or its subsidiary, as applicable, following the Effective
Time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Returns</B>&quot; means all reports,
forms, elections, information statements, notices and returns (whether in tangible, electronic or other form) including any amendments,
schedules, attachments, supplements, appendices and exhibits thereto relating to, or required to be filed or prepared in connection with
any Taxes;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>San Jose Mine</B>&quot; means Acquiror's
100%-owned producing San Jose silver and gold mine in the state of Oaxaca in southern Mexico;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>SEC</B>&quot; means the United States
Securities and Exchange Commission;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Section&nbsp;3(a)(10)&nbsp;Exemption</B>&quot;
means the exemption from the registration requirements of the U.S. Securities Act provided by section 3(a)(10)&nbsp;thereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Securities Act</B>&quot; means the S<I>ecurities
Act</I> (British Columbia) and the rules, regulations and published policies made thereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Securities Authorities</B>&quot; means
the BCSC and the applicable securities commissions and other securities regulatory authorities in each of the other provinces of Canada;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Securities Laws</B>&quot; means the Securities
Act, together with all other applicable provincial securities laws, rules&nbsp;and regulations and published policies thereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>SEDAR</B>&quot; means the System for
Electronic Document Analysis and Retrieval described in National Instrument 13-101 &ndash; <I>System for Electronic Document Analysis
and Retrieval</I> of the Canadian Securities Administrators and available for public view at <U>www.sedar.com</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>S&eacute;gu&eacute;la Gold Project</B>&quot;
means the Company's 90%-owned gold project in the Worodougou Region of the Woroba District, C&ocirc;te d'Ivoire;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Special Committee</B>&quot; means the
special committee of the Company Board formed to consider the Arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>subsidiary</B>&quot; means, with respect
to a specified body corporate, any body corporate of which more than 50% of the outstanding shares ordinarily entitled to elect a majority
of the board of directors thereof (whether or not shares of any other class or classes shall or might be entitled to vote upon the happening
of any event or contingency) are at the time owned directly or indirectly by such specified body corporate and shall include any body
corporate, partnership, joint venture or other entity over which such specified body corporate exercises direction or control or which
is in a like relation to a subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Superior Proposal</B>&quot; means any
<I>bona fide</I>, written Acquisition Proposal made after the date of this Agreement by a person or persons &quot;acting jointly or in
concert&quot; (within the meaning of National Instrument 62-104 &ndash; <I>Take-Over Bids and Issuer Bids</I>) that relates to the acquisition
of 100% of the outstanding voting shares of the applicable Party (other than voting shares owned by the person or persons making the Superior
Proposal) or all or substantially all of the consolidated assets of the applicable Party and its subsidiaries, taken as a whole; and:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(i)&nbsp;that complies with all applicable
Securities Laws and did not result from a breach of Section&nbsp;7.2;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(ii)&nbsp;that the board of directors
of the applicable Party that received the Acquisition Proposal has determined in good faith, after consultation with its legal and financial
advisors, is reasonably capable of being completed without undue delay, taking into account all financial, legal, regulatory and other
aspects of such proposal and the person or persons making such proposal;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(iii)&nbsp;that, in the case of an Acquisition
Proposal to acquire 100% of the outstanding voting shares of the Party, is made available to all shareholders of the Party on the same
terms and conditions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(iv)&nbsp;that is not subject to any
due diligence or financing condition and in respect of which adequate arrangements, as determined by the board of directors of the applicable
Party that has received the Acquisition Proposal, have been made to ensure that any funds required for completion will be available to
effect payment in full; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">(v)&nbsp;in respect of which the Company
Board or the Acquiror Board, as applicable, determines, in its good faith judgment, after receiving the advice of its outside legal and
financial advisors, that having regard to all of the terms and conditions of such Acquisition Proposal, such Acquisition Proposal, would,
if consummated in accordance with its terms (but not assuming away any risk of non-completion), result in a transaction which is more
favourable to the holders of its voting shares from a financial point of view than the Arrangement (taking into account any amendments
to the terms and conditions of the Arrangement proposed by Acquiror or the Company pursuant to Section&nbsp;7.3(b));</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Superior Proposal Notice</B>&quot; has
the meaning ascribed to such term in Section&nbsp;7.3(a)(iii);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Tax Act</B>&quot; means the <I>Income
Tax Act</I> (Canada) and the regulations thereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Taxes</B>&quot; mean any and all taxes,
imposts, levies, withholdings, duties, fees, premiums, assessments and other charges of any kind, however denominated and instalments
in respect thereof, including any interest, penalties, fines or other additions that have been, are or will become payable in respect
thereof, imposed by any Governmental Entity, including for greater certainty all income or profits taxes (including Canadian federal,
provincial and territorial income taxes), payroll and employee withholding taxes, employment taxes, unemployment insurance, disability
taxes, social insurance taxes, sales and use taxes, ad valorem taxes, excise taxes, goods and services taxes, harmonized sales taxes,
franchise taxes, gross receipts taxes, capital taxes, business license taxes, mining taxes, mining royalties, alternative minimum taxes,
estimated taxes, abandoned or unclaimed (escheat) taxes, occupation taxes, real and personal property taxes, stamp taxes, environmental
taxes, transfer taxes, severance taxes, workers' compensation, Canada Pension Plan and other government pension plan premiums or contributions
and other governmental charges, and other obligations of the same or of a similar nature to any of the foregoing, which a Party or any
of its subsidiaries is required to pay, withhold or collect, together with any interest, penalties or other additions to tax that may
become payable in respect of such taxes, and any interest in respect of such interest, penalties and additions whether disputed or not;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Trade Agreement Investor</B>&quot; has
the meaning ascribed to such term in section 14.11(6)&nbsp;of the Investment Canada Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Transaction Personal Information</B>&quot;
has the meaning ascribed to such term in Section&nbsp;9.1;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>TSX</B>&quot; means the Toronto Stock
Exchange;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>United States</B>&quot; means the United
States of America, its territories and possessions, any State of the United States and the District of Columbia;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>U.S. Exchange Act</B>&quot; means the
<I>United States Securities Exchange Act of 1934</I>, and the rules&nbsp;and regulations thereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>U.S. Securities Act</B>&quot; means the
<I>United States Securities Act of 1933</I>, and the rules&nbsp;and regulations thereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>U.S. Tax Code</B>&quot; means the United
States Internal Revenue Code of 1986; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Yaramoko Mine Complex</B>&quot; means
the Company's 90%-owned 55 Zone gold mine and Bagassi South gold mine in the Bal&eacute; Province in western Burkina Faso.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.2</B></TD><TD STYLE="text-align: justify"><B>Interpretation Not Affected by Headings</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The division of this Agreement into Articles,
Sections, subsections, paragraphs and Schedules, and the insertion of headings are for convenience of reference only and shall not affect
in any way the meaning or interpretation of this Agreement. The terms &quot;this Agreement&quot;, &quot;hereof&quot;, &quot;herein&quot;,
 &quot;hereto&quot; and &quot;hereunder&quot; and similar expressions refer to this Agreement (including the Schedules hereto) and not
to any particular Article, Section&nbsp;or other portion hereof and include any agreement or instrument supplementary or ancillary hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.3</B></TD><TD STYLE="text-align: justify"><B>Number and Gender</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In this Agreement, unless the contrary intention
appears, words importing the singular include the plural and vice versa, and words importing gender include all genders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.4</B></TD><TD STYLE="text-align: justify"><B>Date for Any Action</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A period of time is to be computed as beginning
on the day following the event that began the period and ending at 4:30 p.m.&nbsp;on the last day of the period, if the last day of the
period is a Business Day, or at 4:30 p.m.&nbsp;on the next Business Day if the last day of the period is not a Business Day. If the date
on which any action is required or permitted to be taken under this Agreement or the Plan of Arrangement by a person is not a Business
Day, such action shall be required or permitted to be taken on the next succeeding day which is a Business Day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.5</B></TD><TD STYLE="text-align: justify"><B>Currency</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise stated, all references in this
Agreement to sums of money are expressed in lawful money of the United States, &quot;$&quot; refers to United States dollars and &quot;C$&quot;
refers to Canadian dollars.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.6</B></TD><TD STYLE="text-align: justify"><B>Accounting Matters</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise stated, all accounting terms
used in this Agreement shall have the meanings attributable thereto under IFRS and all determinations of an accounting nature required
to be made shall be made in a manner consistent with IFRS, consistently applied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.7</B></TD><TD STYLE="text-align: justify"><B>Knowledge</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In this Agreement, references to &quot;the knowledge
of the Company&quot; means the actual knowledge of Company's President and Chief Executive Officer, Chief Financial Officer and Chief
Operating Officer, in each case after reasonable enquiry within the Company and its subsidiaries and references to &quot;the knowledge
of Acquiror&quot; means the actual knowledge of Acquiror's President and Chief Executive Officer, Chief Financial Officer and Vice President
Operations, in each case after reasonable enquiry within Acquiror and its subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.8</B></TD><TD STYLE="text-align: justify"><B>Statutes</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Any reference to a statute refers to such statute and all rules&nbsp;and
regulations made under it, as it or they may have been or may from time to time be amended or re-enacted, unless stated otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.9</B></TD><TD STYLE="text-align: justify"><B>Time References</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">References to time are to local time, Vancouver, British Columbia.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.10</B></TD><TD STYLE="text-align: justify"><B>Schedules</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The following Schedules are annexed to this Agreement and are incorporated
by reference into this Agreement and form a part hereof:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Schedule
A&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Symbol">&frac34;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Plan
of Arrangement<BR>
Schedule B&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Symbol">&frac34;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Arrangement
Resolution<BR>
Schedule C&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Symbol">&frac34;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Acquiror
Resolution<BR>
Schedule D&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Symbol">&frac34;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Key
Regulatory Approvals</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each of the Company Disclosure Letter and the Acquiror Disclosure Letter
itself and all information contained in them is confidential information and may not be disclosed unless (i)&nbsp;it is required to be
disclosed pursuant to Law unless such Law permits the Parties to refrain from disclosing the information for confidentiality or other
purposes, or (ii)&nbsp;a Party, acting reasonably and in good faith, needs to disclose it in order to enforce or exercise its rights under
this Agreement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;2<BR>
THE ARRANGEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.1</B></TD><TD STYLE="text-align: justify"><B>Arrangement and Meetings</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company and Acquiror agree that the Arrangement will be implemented
in accordance with and subject to the terms and conditions contained in this Agreement and the Plan of Arrangement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Parties agree that the Company Meeting and Acquiror Meeting shall be
scheduled to be held on the same day and at the same time. If one of the Company Meeting or the Acquiror Meeting is postponed or adjourned
in accordance with the terms of this Agreement, the Company and Acquiror agree that the Company Meeting or the Acquiror Meeting, as applicable,
shall also be postponed or adjourned such that each meeting shall be held on the same day and at the same time, and agree to take such
actions from time to time as may be necessary in order to ensure that this occurs.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.2</B></TD><TD STYLE="text-align: justify"><B>Interim Order</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company shall apply to the Court, in a manner
acceptable to Acquiror, acting reasonably, pursuant to the BCBCA for the Interim Order as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">As soon as reasonably practicable following the date of execution of this
Agreement, but in any event no later than June&nbsp;4, 2021 (provided that, if current Court operations are disrupted in response to the
COVID-19 pandemic, the hearing date may be extended until the earliest possible date on which the Court will grant a hearing (whether
in person, via telephone or other virtual means) for these purposes), the Company shall file, proceed with and diligently pursue an application
to the Court for the Interim Order which shall provide, among other things:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">for the classes of persons to whom notice is to be provided in respect of
the Arrangement and the Company Meeting and the manner in which such notice is to be provided;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that the requisite approval for the Arrangement Resolution shall be:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">66&frac23;% of the votes cast on the Arrangement Resolution by the Company Shareholders present in person
(or virtually) or represented by proxy at the Company Meeting;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">a majority of the votes cast by the Company Shareholders present in person (or virtually) or represented
by proxy at the Company Meeting excluding for this purpose votes attached to the Company Shares held by persons described in items (a)&nbsp;through
(d)&nbsp;of section 8.1(2)&nbsp;of MI 61-101; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(C)</TD><TD STYLE="text-align: justify">if and to the extent required by the Court, such other approval of Company Securityholders as may be required
(collectively, the &quot;<B>Company Securityholder Approval</B>&quot;);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that, (A)&nbsp;subject to the discretion of the Court, the Company Meeting
may be held as a virtual-only or hybrid shareholder meeting and the Company Securityholders who attend the Company Meeting shall be deemed
to be present at the Company Meeting for all purposes, included for quorum requirements, (B)&nbsp;if a virtual-only Company Meeting is
held with the approval of the Court, such meeting will be deemed to be held at the location of the Company's registered office, and (C)&nbsp;in
all other respects, the terms, conditions and restrictions of the Company's constating documents, including quorum requirements and other
matters, shall apply in respect of the Company Meeting;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">for the grant of Dissent Rights to registered Company Shareholders as contemplated
in the Plan of Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">for notice requirements with respect to the presentation of the application
to the Court for the Final Order;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that the Company Meeting may be adjourned from time to time by the Company
in accordance with the terms of this Agreement or as otherwise agreed by the Parties without the need for additional approval of the Court;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that the record date for Company Securityholders entitled to notice of and
to vote at the Company Meeting will not, unless required by Law or agreed to in writing by Acquiror and the Company, change in respect
of any adjournment(s)&nbsp;of the Company Meeting;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that the Parties intend to rely upon the Section&nbsp;3(a)(10)&nbsp;Exemption,
subject to and conditioned on the Court's determination that the Arrangement is substantively and procedurally fair to the Company Securityholders,
with respect to the issuance of the Consideration Shares to the Company Securityholders pursuant to the Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">that each Company Securityholder and any other affected person shall have
the right to appear before the Court at the hearing of the Court to approve the application for the Final Order so long as they enter
a response by the time stipulated in the Interim Order; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">for such other matters as Acquiror or the Company may reasonably require,
subject to obtaining the prior consent of the other, such consent not to be unreasonably withheld, conditioned or delayed.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.3</B></TD><TD STYLE="text-align: justify"><B>Company Recommendation</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company represents and warrants to Acquiror that the Company Board:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has received the oral Company Fairness Opinions; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has unanimously: (i)&nbsp;determined that the Arrangement and the entry
into this Agreement are in the best interests of the Company; (ii)&nbsp;determined that the Arrangement is fair to the Company Securityholders;
(iii)&nbsp;approved this Agreement and the transactions contemplated hereby; and (iv)&nbsp;resolved to recommend that Company Securityholders
vote in favour of the Arrangement Resolution (collectively, the &quot;<B>Company Board Recommendation</B>&quot;).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.4</B></TD><TD STYLE="text-align: justify"><B>Acquiror Recommendation</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Acquiror represents and warrants to the Company that the Acquiror Board:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has received the oral Acquiror Fairness Opinion; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has unanimously: (i)&nbsp;determined that the Arrangement and the entry
into this Agreement are in the best interests of Acquiror; (ii)&nbsp;determined that the Consideration is fair to Acquiror; (iii)&nbsp;approved
this Agreement and the transactions contemplated hereby; and (iv)&nbsp;resolved to recommend that Acquiror Shareholders vote in favour
of the Acquiror Resolution (collectively, the &quot;<B>Acquiror Board Recommendation</B>&quot;).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.5</B></TD><TD STYLE="text-align: justify"><B>Company Meeting</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to receipt of the Interim Order and the
terms of this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company agrees to convene and conduct the Company Meeting in accordance
with the Interim Order, the Company's constating documents, Section&nbsp;2.1(b)&nbsp;hereof and applicable Laws on or before July&nbsp;7,
2021 (it being acknowledged that the foregoing date may be extended by the same number of days as contemplated by Section&nbsp;2.2(a)&nbsp;to
the extent applicable).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company will use its commercially reasonable efforts to solicit proxies
in favour of the approval of the Arrangement Resolution, including, if so requested by Acquiror and determined by the Company to be prudent
in the circumstances, using proxy solicitation services.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company will advise Acquiror as Acquiror may reasonably request, and
at least on a daily basis on each of the last ten Business Days prior to the date of the Company Meeting, as to the tally of the proxies
received by the Company in respect of the Arrangement Resolution.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company will give notice to Acquiror of the Company Meeting and allow
representatives of Acquiror to attend the Company Meeting.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except to comply with Section&nbsp;2.1(b)&nbsp;or Section&nbsp;7.3(d)&nbsp;hereof,
or as required for quorum purposes (in which case the Company Meeting shall be adjourned and not cancelled), the Company will not adjourn,
postpone or cancel the Company Meeting without the prior written consent of Acquiror and the obligations of the Company under this Section&nbsp;2.5(e)&nbsp;will
not be affected by the commencement, public proposal, public disclosure or communications to the Company or another person of any Acquisition
Proposal relating to the Company.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company will promptly advise Acquiror of any written notice of dissent
or purported exercise by any Company Shareholder of Dissent Rights received by the Company in relation to the Arrangement Resolution and
any withdrawal of Dissent Rights received by the Company and, subject to applicable Law, any written communications sent by or on behalf
of the Company to any Company Shareholder exercising or purporting to exercise Dissent Rights in relation to the Arrangement Resolution.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Promptly upon the request of Acquiror, the Company will use its commercially
reasonable efforts to prepare or cause to be prepared and provide to Acquiror a list of Company Securityholders of all classes, as well
as a security position listing from each depositor of its securities, including CDS Clearing and Depositary Services Inc., and will obtain
and will deliver to Acquiror thereafter on demand supplemental lists setting out any changes thereto, all such deliveries to be in printed
form and, if available, in computer-readable format.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.6</B></TD><TD STYLE="text-align: justify"><B>Company Circular</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Subject to Acquiror's compliance with Section&nbsp;2.6(c)&nbsp;and receipt
of the consents referred to therein, the Company shall prepare the Company Circular in compliance with applicable Securities Laws together
with any other documents required by applicable Laws and file the Company Circular as soon as practicable, and in sufficient time to permit
the Company Meeting to be held in accordance with Section&nbsp;2.5(a)&nbsp;(as such date may be extended by such provision), in all jurisdictions
where the same is required to be filed and mail or otherwise deliver the same as required by the Interim Order and in accordance with
all applicable Laws, in all jurisdictions where the same is required, complying in all material respects with all applicable Laws in respect
thereof.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company shall ensure that the Company Circular complies in all material
respects with all applicable Laws and the Interim Order, and, without limiting the generality of the foregoing, that the Company Circular
will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to
make the statements contained therein not misleading in light of the circumstances in which they are made (other than in each case with
respect to any information relating to Acquiror and its affiliates) and shall provide the Company Securityholders with information in
sufficient detail to permit them to form a reasoned judgment concerning the matters to be placed before them at the Company Meeting. Subject
to Section&nbsp;7.2, the Company Circular will include the Company Board Recommendation, and a statement that each director and senior
officer of the Company intends to vote all of such director's and senior officer's Company Shares and, if required, all Company Incentive
Awards entitled to vote, including any Company Shares issued upon the exercise of such Company Incentive Award, as applicable, in favour
of the Arrangement Resolution, subject to the other terms of this Agreement and the Company Voting Agreements.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror will furnish to the Company on a timely basis all such information
regarding Acquiror, its affiliates and the Consideration Shares, as may be reasonably required by the Company (including, as required
by item 14.2 of Form&nbsp;51-102F5, including any pro forma financial statements and other information relating to Acquiror) in the preparation
of the Company Circular and other documents related thereto. Acquiror shall also use commercially reasonable efforts to obtain any necessary
consents from Qualified Persons and its auditors to the use of any financial or technical information required to be included in the Company
Circular. Acquiror shall ensure that (i)&nbsp;no such information will include any untrue statement of a material fact or omit to state
a material fact required to be stated in the Company Circular in order to make any information so furnished or any information concerning
Acquiror not misleading in light of the circumstances in which it is disclosed and (ii)&nbsp;such information constitutes full, true and
plain disclosure of all material facts concerning Acquiror and its securities.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror and its legal counsel shall be given a reasonable opportunity to
review and comment on the Company Circular, prior to the Company Circular being printed and mailed to the Company Securityholders and
filed with the Securities Authorities, and reasonable consideration shall be given to any comments made by Acquiror and its counsel, provided
that all information relating solely to Acquiror included in the Company Circular shall be in form and content satisfactory to Acquiror,
acting reasonably. The Company shall provide Acquiror with a final copy of the Company Circular prior to mailing to the Company Securityholders.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company and Acquiror shall each promptly notify the other if at any
time before the Effective Date it becomes aware (in the case of the Company only with respect to the Company and in the case of Acquiror
only with respect to Acquiror) that the Company Circular contains an untrue statement of a material fact or omits to state a material
fact required to be stated therein or necessary to make the statements contained therein not misleading in light of the circumstances
in which they are made, or that otherwise requires an amendment or supplement to the Company Circular, and the Parties shall co-operate
in the preparation of any amendment or supplement to the Company Circular, as required or appropriate, and the Company shall promptly
mail or otherwise publicly disseminate any amendment or supplement to the Company Circular to the Company Securityholders and, if required
by the Court or applicable Laws, file the same with the Securities Authorities and as otherwise required.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Company shall keep Acquiror informed of any requests or comments made by
Securities Authorities in connection with the Company Circular.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.7</B></TD><TD STYLE="text-align: justify"><B>Acquiror Meeting</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to the terms of this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror agrees to convene and conduct the Acquiror Meeting in accordance
with Acquiror's constating documents, Section&nbsp;2.1(b)&nbsp;hereof and applicable Laws on or before July&nbsp;7, 2021 (it being acknowledged
that the foregoing date may be extended by the same number of days as contemplated by Section&nbsp;2.2(a)&nbsp;to the extent applicable).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror will use its commercially reasonable efforts to solicit proxies
in favour of the approval of the Acquiror Resolution, including, if so requested by the Company and determined by Acquiror to be prudent
in the circumstances, using proxy solicitation services.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror will advise the Company as the Company may reasonably request,
and at least on a daily basis on each of the last ten Business Days prior to the date of the Acquiror Meeting, as to the tally of the
proxies received by Acquiror in respect of the Acquiror Resolution.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror will give notice to the Company of the Acquiror Meeting and allow
representatives of the Company to attend the Acquiror Meeting.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except to comply with Section&nbsp;2.1(b)&nbsp;or Section&nbsp;7.3(d)&nbsp;hereof,
or as required for quorum purposes (in which case the Acquiror Meeting shall be adjourned and not cancelled), Acquiror will not adjourn,
postpone or cancel the Acquiror Meeting without the prior written consent of the Company and the obligations of Acquiror under this Section&nbsp;2.7(e)&nbsp;will
not be affected by the commencement, public proposal, public disclosure or communications to Acquiror or another person of any Acquisition
Proposal relating to Acquiror.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Promptly upon the request of the Company, Acquiror will use its commercially
reasonable efforts to prepare or cause to be prepared and provide to the Company a list of Acquiror Shareholders of all classes, as well
as a security position listing from each depositor of its securities, including CDS Clearing and Depositary Services Inc., and will obtain
and will deliver to the Company thereafter on demand supplemental lists setting out any changes thereto, all such deliveries to be in
printed form and, if available, in computer-readable format.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Subject to the prior written consent of the Company, the only business to
be conducted at the Acquiror Meeting shall be approval of the Acquiror Resolution, presentation of financial statements, re-appointment
of auditors, setting the number of directors to be elected and the election of directors.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.8</B></TD><TD STYLE="text-align: justify"><B>Acquiror Circular</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Subject to the Company's compliance with Section&nbsp;2.8(c)&nbsp;and receipt
of the consents referred to therein, Acquiror shall prepare the Acquiror Circular in compliance with applicable Securities Laws together
with any other documents required by applicable Laws and file the Acquiror Circular as soon as practicable, and in sufficient time to
permit the Acquiror Meeting to be held in accordance with Section&nbsp;2.7(a)&nbsp;(as such date may be extended by such provision), in
all jurisdictions where the same is required to be filed and mail the same in accordance with all applicable Laws, in all jurisdictions
where the same is required, complying in all material respects with all applicable Laws in respect thereof.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror shall ensure that the Acquiror Circular complies in all material
respects with all applicable Laws, and, without limiting the generality of the foregoing, that the Acquiror Circular will not contain
any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements
contained therein not misleading in light of the circumstances in which they are made (other than in each case with respect to any information
relating to the Company and its affiliates) and shall provide Acquiror Shareholders with information in sufficient detail to permit them
to form a reasoned judgment concerning the matters to be placed before them at the Acquiror Meeting. Subject to Section&nbsp;7.2, the
Acquiror Circular will include the Acquiror Board Recommendation, and a statement that each director and senior officer of Acquiror intends
to vote all of such director's and senior officer's Acquiror Shares (including any Acquiror Shares issued upon the exercise of any Acquiror
Options) in favour of the Acquiror Resolution, subject to the terms and conditions of this Agreement and the Acquiror Voting Agreements.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company will furnish to Acquiror on a timely basis all such information
regarding Company, its affiliates and the Company Shares as may be reasonably required by Acquiror (including, as required by item 14.2
of Form&nbsp;51-102F5 and any information reasonably required to permit Acquiror to prepare any required pro forma financial statements
relating to Acquiror) in the preparation of the Acquiror Circular and other documents related thereto. The Company shall also use commercially
reasonable efforts to obtain any necessary consents from Qualified Persons and its auditors to the use of any financial or technical information
required to be included in the Acquiror Circular. The Company shall ensure that (i)&nbsp;no such information will include any untrue statement
of a material fact or omit to state a material fact required to be stated in the Acquiror Circular in order to make any information so
furnished or any information concerning the Company not misleading in light of the circumstances in which it is disclosed and (ii)&nbsp;such
information constitutes full, true and plain disclosure of material facts concerning the Company and its securities.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company and its legal counsel shall be given a reasonable opportunity
to review and comment on the Acquiror Circular, prior to the Acquiror Circular being printed and mailed to the Acquiror Shareholders and
filed with the Securities Authorities, and reasonable consideration shall be given to any comments made by the Company and its counsel,
provided that all information relating solely to the Company included in the Acquiror Circular shall be in form and content satisfactory
to the Company, acting reasonably. Acquiror shall provide the Company with a final copy of the Acquiror Circular prior to mailing to the
Acquiror Shareholders.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company and Acquiror shall each promptly notify the other if at any
time before the Effective Date it becomes aware (in the case of the Company only with respect to the Company and in the case of Acquiror
only with respect to Acquiror) that the Acquiror Circular contains an untrue statement of a material fact or omits to state a material
fact required to be stated therein or necessary to make the statements contained therein not misleading in light of the circumstances
in which they are made, or that otherwise requires an amendment or supplement to the Acquiror Circular, and the Parties shall co-operate
in the preparation of any amendment or supplement to the Acquiror Circular, as required or appropriate, and Acquiror shall promptly mail
or otherwise publicly disseminate any amendment or supplement to the Acquiror Circular to the Acquiror Shareholders and, if required by
applicable Laws, file the same with the Securities Authorities and as otherwise required.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror shall keep the Company informed of any requests or comments made
by Securities Authorities in connection with the Acquiror Circular.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.9</B></TD><TD STYLE="text-align: justify"><B>Solicitation of Proxies</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror may, at any time, directly or through
a soliciting dealer or proxy solicitation agent, actively solicit proxies in favour of the Arrangement Resolution. The Company may, at
any time, directly or through a soliciting dealer or proxy solicitation agent, actively solicit proxies in favour of the Acquiror Resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.10</B></TD><TD STYLE="text-align: justify"><B>Final Order</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If: (a)&nbsp;the Interim Order is obtained; (b)&nbsp;the
Company Securityholder Approval is obtained; and (c)&nbsp;the Acquiror Shareholder Approval is obtained, subject to the terms of this
Agreement, the Company shall as soon as reasonably practicable thereafter and in any event within three Business Days of the Company Securityholder
Approval and Acquiror Shareholder Approval being obtained, take all steps necessary or desirable to submit the Arrangement to the Court
and diligently pursue an application for the Final Order pursuant to section 291 of the BCBCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.11</B></TD><TD STYLE="text-align: justify"><B>Court Proceedings</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to the terms of this Agreement, Acquiror
will cooperate with, assist and consent to the Company seeking the Interim Order and the Final Order, including by providing the Company
on a timely basis any information required to be supplied by Acquiror in connection therewith. The Company will provide legal counsel
to Acquiror with a reasonable opportunity to review and comment upon drafts of all material to be filed with the Court in connection with
the Arrangement, and will give reasonable consideration to all such comments. The Company will also provide legal counsel to Acquiror
on a timely basis with copies of any notice of appearance or notice of intent to oppose and any evidence served on the Company or its
legal counsel in respect of the application for the Interim Order or the Final Order or any appeal therefrom. Subject to applicable Law,
the Company will not file any material with the Court in connection with the Arrangement or serve any such material, and will not agree
to modify or amend materials so filed or served, except as contemplated hereby or with Acquiror's prior written consent, such consent
not to be unreasonably withheld, conditioned or delayed; provided that nothing herein shall require Acquiror to agree or consent to any
increase in the Consideration or other modification or amendment to such filed or served materials that expands or increases Acquiror's
obligations set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.12</B></TD><TD STYLE="text-align: justify"><B>Payment of Consideration and Advance of Acquiror Loan</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror will, following
receipt of the Final Order and at least two Business Days prior to the Effective Time: (a)&nbsp;deposit in escrow with the Depositary
sufficient Consideration Shares and cash to satisfy the Consideration payable to the Company Shareholders pursuant to the Arrangement;
and (b)&nbsp;advance the Acquiror Loan to the Company by paying such amount in escrow to the Escrow Agent</FONT> for payment to the applicable
persons on the Effective Date<FONT STYLE="font-size: 10pt">. The Parties agree that the terms and conditions of the arrangements with
the Depositary and </FONT>Escrow Agent <FONT STYLE="font-size: 10pt">shall be satisfactory to each Party, acting reasonably.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.13</B></TD><TD STYLE="text-align: justify"><B>Preparation of Filings</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror and the Company shall co-operate in the
preparation of any application for the Key Regulatory Approvals and any other orders, registrations, consents, filings, rulings, exemptions
and approvals and the preparation of any documents reasonably deemed by either of the Parties to be necessary to discharge its respective
obligations or otherwise advisable under applicable Laws in connection with this Agreement or the Plan of Arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.14</B></TD><TD STYLE="text-align: justify"><B>Effective Date</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Arrangement shall become effective at the
Effective Time on the Effective Date. The Parties shall use their reasonable commercial efforts to cause the Effective Date to occur as
soon as reasonably practicable, but in any event no later than three Business Days following the date on which all conditions set forth
in Sections 6.1, 6.2 and 6.3 have been satisfied or waived (excluding conditions that, by their terms, cannot be satisfied until the Effective
Time, but subject to the satisfaction or, where not prohibited, the waiver by the applicable Party or Parties in whose favour the condition
is, of those conditions as of the Effective Time) unless another time or date is agreed to in writing by the Parties, and, in any event
not later than the Outside Date. From and after the Effective Time, the Plan of Arrangement will have all of the effects provided by applicable
Law, including the BCBCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.15</B></TD><TD STYLE="text-align: justify"><B>Director and Employee Matters</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company represents and warrants that Schedule 2.15(a)&nbsp;of the Company
Disclosure Letter sets out a true and complete list of all obligations of the Company pursuant to all employment agreements, termination,
severance and retention plans or policies applicable to directors, officers and employees of the Company (including the directors, the
Non-Continuing Executives, the Continuing Executives and the Continuing Employees) providing for cash or other compensation or benefits
(including payments in satisfaction of Company Incentive Awards), arising upon the consummation of the Arrangement, (the &quot;<B>Company
Employee Costs</B>&quot;) and such disclosure includes:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the name of each individual entitled to payment of Company Employee Costs;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">a reference to the agreement or plan or other legal requirement under which
the Company Employee Costs arises; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the total amount of each individual's Company Employee Costs, as applicable
and the method of calculating such payment.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Prior to the Effective Time, the Company shall use commercially reasonable
efforts to cause all directors of the Company to: (i)&nbsp;provide resignations from directorship of the Company and, if applicable, its
subsidiaries, effective as at the Effective Time and conditional upon consummation of the Arrangement, and (ii)&nbsp;enter into mutual
releases with each such director of all claims against the other, excluding any claims arising from (A)&nbsp;any rights to indemnity that
the director may have under applicable Law, including under the BCBCA or the by-laws or other constating documents of the Company or subsidiary,
or any agreement with the Company or subsidiary; (B)&nbsp;any rights to contribution or indemnification that the director may have with
respect to coverage under any applicable director's and officer's insurance policy of the Company or any subsidiary (the rights described
in (A)&nbsp;and (B)&nbsp;shall collectively be referred to as &quot;<B>Indemnity Obligations</B>&quot;); (C)&nbsp;any amounts payable
in respect of Company Incentive Awards as set out in Schedule 2.15 or unpaid meeting fees; and (D)&nbsp;any amounts payable pursuant to
the Arrangement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Parties acknowledge that the Arrangement will result in a &quot;change
of control&quot; for the purposes of the agreements listed in Schedule 3.1(cc)(ii)&nbsp;of the Company Disclosure Letter. Acquiror and
the Company acknowledge and agree that the employment of the officers and senior management of the Company identified on Schedule 2.15(c)&nbsp;of
the Company Disclosure Letter (the &quot;<B>Non-Continuing Executives</B>&quot;) will each be terminated by the Company prior to the Effective
Time. Prior to the Effective Time, the Company shall use commercially reasonable efforts to cause each of the Non-Continuing Executives
to (i)&nbsp;enter into a separation agreement with the Company on terms and conditions acceptable to the Company, Acquiror and the Non-Continuing
Executive, each acting reasonably, provided that each such agreement shall (A)&nbsp;be conditional upon consummation of the Arrangement;
(B)&nbsp;be effective as at the Effective Time; and (C)&nbsp;provide for the severance payments set out under the heading &quot;Change
of Control&quot; opposite the Non-Continuing Executive's name on Schedule 2.15(a)&nbsp;in accordance with the terms of the Non-Continuing
Executive's employment agreement listed in Schedule 3.1(cc)(ii)&nbsp;of the Company Disclosure Letter or applicable Law (for certainty,
on the basis that the Arrangement constitutes a change of control under such agreement and such Non-Continuing Executive has been terminated
or is entitled to immediately resign for &quot;constructive dismissal&quot; or &quot;good reason&quot; as contemplated by the terms thereof)
and which shall be the only payments required to be made by the Company and its affiliates or the Acquiror and its affiliates to such
Non-Continuing Executives in respect of services rendered or otherwise to the Company on the Effective Date or thereafter, other than
any amounts payable in respect of Company Incentive Awards set out in Schedule 2.15, and any amounts payable pursuant to the Arrangement;
(D)&nbsp;provide for Indemnity Obligations which shall be the only future obligations owed by the Company and its affiliates or the Acquiror
and its affiliates to such Non-Continuing Executives; and (ii)&nbsp;execute a full and final mutual release between the Company and the
Non-Continuing Executives, in the form and substance satisfactory to Acquiror, the Company and such Non-Continuing Executive, each acting
reasonably.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror and the Company covenant and agree that at least five Business
Days prior to the Effective Date, the Company shall deliver a written notice to Acquiror setting out the following information: (1)&nbsp;the
Company Employee Costs and the most recent estimate of the unpaid Company Transaction Costs, (2)&nbsp;the Company's estimate of the amount
of immediately available cash expected to be in Company accounts in Canada to satisfy the Company Employee Costs and unpaid Company Transaction
Costs on the Effective Date, and (3)&nbsp;having regard to the foregoing, the amount to be loaned by Acquiror to Company pursuant to Section&nbsp;2.12
which shall represent the difference between item (2)&nbsp;and item (1)&nbsp;above, plus an additional amount agreed by the Parties, acting
reasonably (and having regard to potential increases in the market price of the Company Shares prior to the Effective Date), to ensure
that the Company has sufficient cash on hand to satisfy all Company Employee Costs and unpaid Company Transaction Costs on or prior to
the Effective Date (such aggregate amount being the &quot;<B>Acquiror Loan</B>&quot;).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company shall use commercially reasonable efforts to co-operate with
Acquiror to ensure the continued employment following the Effective Date of the Continuing Employees and Continuing Executives.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror shall, following completion of the Arrangement, cause the Company,
its subsidiaries and any successor to the Company to honour and comply with existing statutory employment rights and the terms of the
severance payment obligations of the Company or its subsidiaries under the existing employment, consulting, change of control and severance
agreements of the Company or its subsidiaries to the extent such obligation is listed in Part&nbsp;1 of Schedule 2.15(f)&nbsp;of the Company
Disclosure Letter, including the Retention Agreements. In addition, with respect to all employee benefit and incentive plans of Acquiror
and its affiliates that Acquiror or its affiliates designates as being for the benefit of Continuing Employees and Continuing Executives,
for all purposes, including eligibility to participate, level of benefits, vesting and benefit accruals, each Continuing Employee's and
each Continuing Executive's service with the Company or any of its subsidiaries shall be treated as service with Acquiror or any of its
affiliates. Without limiting the foregoing, Acquiror shall provide all Continuing Employees and Continuing Executives with a bonus for
2021 as if such employees had been employed by Acquiror or any affiliate of Acquiror for the entire calendar year of 2021 and such bonus
shall be in an amount that is not less than the entitlements under the applicable Company incentive plan listed in Part&nbsp;2 of Schedule
2.15(f). The provisions of this Section&nbsp;2.15(f)&nbsp;are intended for the benefit of, and shall be enforceable by, each party to
any such agreements, his or her heirs and his or her legal representatives and, for such purpose, the Company hereby confirms that it
is acting as agent on their behalf. Furthermore, this Section&nbsp;2.15(f)&nbsp;shall survive the termination of this Agreement as a result
of the occurrence of the Effective Date. Notwithstanding the above, Acquiror and a Continuing Employee or Continuing Executive may agree
to different terms with respect to the payment of change of control payments to or the honouring of existing severance obligations for
such Continuing Employee or Continuing Executive.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror acknowledges and agrees that the corporate employees identified
in Schedule 2.15(g)&nbsp;of the Company Disclosure Letter have contractual entitlements to the cash severance payments set out therein
in certain circumstances. Acquiror further covenants and agrees that if the employment of any such corporate employee is terminated by
Acquiror, the Company or any of their subsidiaries for any reason within the longer of (A)&nbsp;the six month period immediately following
the Effective Date, or (B)&nbsp;any longer period provided for in the contract governing such severance entitlements, Acquiror shall promptly,
and in any event within three Business Days of the date of termination of employment, pay the relevant amount set out in Schedule 2.15(g)&nbsp;(less
any applicable withholdings required by applicable Law), to any such terminated corporate employee.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.16</B></TD><TD STYLE="text-align: justify"><B>Treatment of Company Incentive Awards</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Parties acknowledge and agree that the outstanding
Company Incentive Awards shall be treated in accordance with the Plan of Arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.17</B></TD><TD STYLE="text-align: justify"><B>Announcement and Shareholder Communications</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror and the Company shall jointly publicly
announce the transactions contemplated hereby promptly following the execution of this Agreement by Acquiror and the Company, the text
and timing of such joint announcement to be approved by Acquiror and the Company in advance, acting reasonably. Acquiror and the Company
agree to co-operate in the development and preparation of a joint communication plan (including the preparation of presentations) with
respect to the Company Shareholders, Acquiror Shareholders, the Company employees and other stakeholders (including any Governmental Entity)
regarding the Plan of Arrangement, and neither the Company nor Acquiror shall: (a)&nbsp;issue any news release or otherwise make any public
statement or disclosure with respect to this Agreement or the Plan of Arrangement without the prior written consent of the other Party
(which consent shall not be unreasonably withheld or delayed); or (b)&nbsp;make any filing with any Governmental Entity or with any Exchange
with respect thereto without prior consultation with the other Party; <I>provided, however</I>, that the foregoing shall be subject to
each Party's overriding obligation to make any disclosure or filing required under applicable Laws or stock exchange rules, and the Party
making such disclosure shall use all commercially reasonable efforts to give prior oral or written notice to the other Party and reasonable
opportunity to review or comment on the disclosure or filing, and if such prior notice is not possible, to give such notice immediately
following the making of such disclosure or filing. The Parties acknowledge and agree that each of Acquiror and the Company will file this
Agreement (with such redactions as may be mutually agreed upon between Acquiror and the Company, each acting reasonably) and a material
change report relating thereto on SEDAR.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.18</B></TD><TD STYLE="text-align: justify"><B>Withholding Taxes</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror, the Company, and the Depositary, as applicable, shall be entitled
to deduct and withhold from any consideration payable or otherwise deliverable to any person hereunder and from all distributions otherwise
payable to any former Company Securityholders such amounts as Acquiror, the Company, or the Depositary may be required or permitted to
deduct and withhold therefrom under any provision of applicable Laws in respect of Taxes. To the extent that such amounts are so deducted
and withheld, such amounts shall be treated for all purposes under this Agreement as having been paid to the person to whom such amounts
would otherwise have been paid, provided that such withheld amounts are actually remitted to the appropriate Governmental Entity.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company shall be exclusively responsible to ensure compliance with any
obligations in respect of withholding Taxes in respect of any amounts paid in connection with the exercise or settlement of Company Incentive
Awards (whether pursuant to Section&nbsp;2.16 or otherwise), and the Company shall deliver the consideration for the foregoing net of
such amounts to holders of Company Incentive Awards. Any such amounts deducted, withheld and remitted by the Company will be treated for
all purposes, including under this Agreement, as having been paid to the holders of Company Incentive Awards in respect of which such
deduction, withholding and remittance was made, provided that such deducted and withheld amounts are timely remitted to the appropriate
Governmental Entity.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.19</B></TD><TD STYLE="text-align: justify"><B>Adjustment of Consideration</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If, between the date of this Agreement and the
Effective Time, the Company declares or pays any dividend on the Company Shares with approval of Acquiror, then the Exchange Ratio shall
be appropriately adjusted to provide to Company Shareholders the same economic effect as contemplated by this Agreement and the Arrangement
prior to such action and as so adjusted shall, from and after the date of such event, be the Exchange Ratio.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.20</B></TD><TD STYLE="text-align: justify"><B>U.S. Securities Law Matters</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Parties intend that the Arrangement shall
be carried out such that the issuance of the Consideration Shares to the Company Securityholders in exchange for Company Shares qualifies
for the exemption from the registration requirements of the U.S. Securities Act provided by the Section&nbsp;3(a)(10)&nbsp;Exemption and
applicable U.S. state securities laws in reliance upon similar exemptions under applicable U.S. state securities laws. Each Party agrees
to act in good faith, consistent with the intent of the Parties and the intended treatment of the Arrangement as set forth in this Section&nbsp;2.20.
In order to ensure the availability of the Section&nbsp;3(a)(10)&nbsp;Exemption, the Parties agree that the Arrangement will be carried
out on the following basis:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Arrangement will be subject to the approval of the Court;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">prior to the Court hearing required to issue the Interim Order, the Court
will be advised as to the intention of the Parties to rely on the Section&nbsp;3(a)(10)&nbsp;Exemption with respect to the issuance of
the Consideration Shares after the Effective Time and in accordance with the Plan of Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Court will be required to satisfy itself as to the substantive and procedural
fairness of the Arrangement to the Company Securityholders;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Court will hold a hearing before approving the procedural and substantive
fairness of the terms and conditions of the Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Final Order will expressly state that the Arrangement is approved by
the Court as being substantively and procedurally fair to the Company Securityholders to whom Consideration Shares will be issued;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Parties will ensure that each Company Securityholder entitled to receive
Consideration Shares on completion of the Arrangement will: (i)&nbsp;be given adequate notice advising them of their right to attend the
Court hearing and providing them with sufficient information necessary for them to exercise that right; and (ii)&nbsp;be advised that
the Consideration Shares issuable pursuant to the Arrangement have not been and will not be registered under the U.S. Securities Act and
will be issued by Acquiror in reliance on the Section&nbsp;3(a)(10)&nbsp;Exemption, and that certain restrictions on resale under the
securities laws of the United States, including, as applicable, Rule&nbsp;144 under the U.S. Securities Act, may be applicable with respect
to securities issued to affiliates of Acquiror;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Interim Order will specify that each Company Securityholder entitled
to receive Consideration Shares on completion of the Arrangement will have the right to appear before the Court at the Court hearing on
the Final Order so long as such Company Securityholder enters an appearance within a reasonable time and in accordance with the requirements
of the Section&nbsp;3(a)(10)&nbsp;Exemption; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror will request that the Final Order include a statement to substantially
the following effect: &quot;This Order will serve as a basis of a claim to an exemption, pursuant to Section&nbsp;3(a)(10)&nbsp;of the
United States Securities Act of 1933, as amended, from the registration requirements otherwise imposed by that act, regarding the distribution
of securities of Acquiror, pursuant to the Plan of Arrangement.&quot;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;3<BR>
REPRESENTATIONS AND WARRANTIES Of the Company</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>3.1</B></TD><TD STYLE="text-align: justify"><B>Representations and Warranties</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company hereby represents and warrants to
and in favour of Acquiror as follows, except to the extent that such representations and warranties are qualified by the Company Disclosure
Letter, and acknowledges that Acquiror is relying upon such representations and warranties in connection with the entering into of this
Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Board Approval</U>. As of the date hereof, the Company Board, after consultation
with its financial and legal advisors, has made the determinations set out in Section&nbsp;2.3(b)&nbsp;and has unanimously resolved to
make the Company Board Recommendation to the Company Securityholders that they vote in favour of the Arrangement Resolution.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Fairness Opinions</U>. The Company Board has received the oral Company
Fairness Opinions.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Organization and Qualification</U>. The Company and each of its subsidiaries
is a corporation duly incorporated or an entity duly created and validly existing under the applicable Laws of its jurisdiction of incorporation,
continuance or creation and has all necessary corporate or other power and capacity to own its property and assets as now owned and to
carry on its business as it is now being conducted. The Company and each of its subsidiaries: (i)&nbsp;has all Permits necessary to conduct
its business substantially as now conducted, as such business is disclosed in the Company Public Disclosure Record, except where the failure
to have such Permit would not have a Material Adverse Effect with respect to the Company; and (ii)&nbsp;is duly registered or otherwise
authorized and qualified to do business and each is in good standing in each jurisdiction in which the character of its properties, owned,
leased, licensed or otherwise held, or the nature of its activities makes such qualification necessary, except where the failure to be
so registered or in good standing would not have a Material Adverse Effect with respect to the Company.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Authority Relative to this
Agreement</U>. The Company has the requisite corporate power and capacity to enter into this Agreement and to perform its obligations
hereunder. The execution and delivery of this Agreement by the Company and the performance by the Company of its obligations under this
Agreement have been duly authorized by the Company Board and, subject to obtaining the Company Securityholder Approval, the Interim Order
and the Final Order in the manner contemplated herein and therein, no other corporate proceedings on its part are necessary to authorize
this Agreement or the Arrangement. This Agreement has been duly executed and delivered by the Company and constitutes a legal, valid
and binding obligation of the Company, enforceable against the Company in accordance with its terms, subject to the qualification that
such enforceability may be limited by bankruptcy, insolvency, reorganization or other laws of general application relating to or affecting
rights of creditors and that equitable remedies, including specific performance, are discretionary and may not be ordered.</FONT></TD>
</TR></TABLE>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Violation</U>. Neither the authorization, execution and delivery of
this Agreement by the Company nor the completion of the transactions contemplated by this Agreement including the Arrangement, nor the
performance of its obligations thereunder, nor compliance by the Company with any of the provisions of this Agreement will:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">violate, conflict with, or result (with or without notice or the passage
of time) in a violation or breach of any provision of, or require, other than the Key Third Party Consents and Key Regulatory Approvals
that relate to the Company, any consent, approval or notice under, or constitute a default (or an event which, with notice or lapse of
time or both, would constitute a default) or result in a right of termination or acceleration of indebtedness under, or result in the
creation of any Lien upon, any of the properties or assets of the Company or any of its subsidiaries, or cause any indebtedness to come
due before its stated maturity or cause any credit commitment to cease to be available or cause any payment or other obligation to be
imposed on the Company or any of its subsidiaries, under any of the terms, conditions or provisions of:</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">their respective articles, charters or by-laws or other comparable organizational documents; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">any Permit or Material Contract to which the Company or any of its subsidiaries is a party or to which
any of them, or any of their respective properties or assets, may be subject or by which the Company or any of its subsidiaries is bound;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">subject to obtaining the Key Regulatory Approvals,</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">result (with or without notice or the passage of time) in a violation or breach of or constitute a default
under any provisions of any Laws applicable to the Company or any of its subsidiaries or any of their respective properties or assets;
or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">cause the suspension, revocation or, to the Company's knowledge, prevent the renewal of any Permit currently
in effect relating to the Company or any of its subsidiaries,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">(except, in the case of each of clauses
(i)&nbsp;and (ii)&nbsp;above, for such violations, conflicts, breaches, defaults, terminations, accelerations, creations of Liens, suspensions
or revocations which, or any consents (expressly excluding the Key Third Party Consents and Key Regulatory Approvals), approvals, notices
or renewals, which if not given or received, would not, individually or in the aggregate, have any Material Adverse Effect with respect
to the Company);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">give rise to any rights of first refusal or trigger any change in control
provisions, rights of first offer or first refusal or any similar provisions or any restrictions or limitation under any such Material
Contract to which the Company or any of its subsidiaries is a party or Permit; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">result in any material, individually or in the aggregate, payment (including
severance, unemployment compensation, &quot;golden parachute&quot;, bonus or otherwise) becoming due to any director, officer or employee
of the Company or any subsidiary of the Company or increase any benefits otherwise payable under any pension or benefit plan of the Company
or any subsidiary of the Company or result in the acceleration of the time of payment or vesting of any such benefits other than the Company
Employee Costs.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The Key Third Party Consents are the
only consents and approvals required from any third party under any Material Contracts of the Company or any of its subsidiaries in order
for the Company and its subsidiaries to proceed with the execution and delivery of this Agreement and the completion of the transactions
contemplated by this Agreement and the Arrangement pursuant to the Plan of Arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Capitalization</U>. The authorized share capital of the Company consists
of an unlimited number of Company Shares without par value. As of the close of business on April&nbsp;23, 2021, 374,933,842 Company Shares
were issued and outstanding, and an aggregate of up to 1,431,944 Company Shares were issuable upon the exercise of Company Options, an
aggregate of up to 9,975,733 Company Shares were issuable upon the exercise of Company RSUs, an aggregate of up to 5,207,025 Company Shares
were issuable upon the exercise of Company PSUs, and which are subject to a multiplier ranging from 0% to 200% depending upon the achievement
level of certain performance targets, and an aggregate of up to 4,122,183 Company Shares were issuable upon the exercise of Company DSUs.
There are no other options, warrants, conversion privileges or other rights, shareholder rights plans, agreements, arrangements or commitments
(pre-emptive, contingent or otherwise) requiring or which may require the issuance, sale or transfer by the Company of any securities
of the Company (including Company Shares), or any securities or obligations convertible into, or exchangeable or exercisable for, or otherwise
evidencing a right or obligation to acquire, any securities of the Company (including Company Shares) or any material subsidiary of the
Company. All outstanding Company Shares have been duly authorized and validly issued, are fully paid and non-assessable, and all Company
Shares issuable upon the exercise of the Company Options in accordance with their respective terms have been duly authorized and, upon
issuance, will be validly issued as fully paid and non-assessable, and are not and will not be subject to, or issued in violation of,
any pre-emptive rights. All Company Shares issuable upon vesting of the Company RSUs, Company PSUs and Company DSUs, in accordance with
their respective terms, will by duly authorized and validly issued as fully paid and non-assessable and will not be subject to, any pre-emptive
rights. All securities of the Company (including the Company Shares and the Company Options) have been issued in compliance in all material
respects with all applicable Laws and Securities Laws. There are no securities of the Company or of any of its subsidiaries outstanding
which have the right to vote generally (or are convertible into or exchangeable for securities having the right to vote generally, except
in the case of the Company Options and, if applicable, the Company Incentive Awards) with the Company Shareholders on any matter. There
are no outstanding contractual or other obligations of the Company or any subsidiary to repurchase, redeem or otherwise acquire any of
the Company's securities or with respect to the voting or disposition of any outstanding securities of any of its subsidiaries. There
are no outstanding bonds, debentures or other evidences of indebtedness of the Company or any of its subsidiaries having the right to
vote with the holders of the outstanding Company Shares on any matters.</FONT></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Reporting Status and Securities Laws Matters</U>. The Company is a &quot;reporting
issuer&quot; and not on the list of reporting issuers in default under applicable Securities Laws in each of the provinces and territories
of Canada, except Quebec. No delisting, suspension of trading in or cease trading order with respect to any securities of the Company
and, to the knowledge of the Company, no inquiry or investigation (formal or informal) of any Securities Authority or the TSX is in effect
or ongoing or, to the knowledge of the Company, expected to be implemented or undertaken with respect to the foregoing.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Ownership of Subsidiaries</U>. Schedule 3.1(h)&nbsp;of the Company Disclosure
Letter includes a complete and accurate list of all subsidiaries owned or controlled, directly or indirectly, by the Company. All of the
issued and outstanding shares of capital stock and other ownership interests in such subsidiaries of the Company are duly authorized,
validly issued, fully paid and, where the concept exists, non-assessable, and all such shares and other ownership interests held directly
or indirectly by the Company are legally and beneficially owned free and clear of all Liens, and there are no outstanding options, warrants,
rights, entitlements, understandings or commitments (contingent or otherwise) regarding the right to purchase or acquire, or securities
convertible into or exchangeable for, any such shares of capital stock or other ownership interests in or material assets or properties
of any of the subsidiaries of the Company. There are no Contracts, commitments, agreements, understandings, arrangements or restrictions
which require any subsidiaries of the Company to issue, sell or deliver any shares in its share capital or other ownership interests,
or any securities or obligations convertible into or exchangeable for, any shares of its share capital or other ownership interests. There
are no outstanding options, rights, entitlements, understandings or commitments (contingent or otherwise) providing to any third party
the right to acquire any shares or other ownership interests in any subsidiaries of the Company.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Public Filings</U>. The Company has filed or furnished, as applicable,
all documents required to be filed or furnished by it in accordance with applicable Securities Laws with the Securities Authorities or
the TSX. All such documents and information comprising the Company Public Disclosure Record, as of their respective dates (and the dates
of any amendments thereto): (i)&nbsp;did not contain any untrue statement of a material fact or omit to state a material fact required
to be stated therein or necessary to make the statements therein, in light of the circumstances in which they were made, not misleading;
and (ii)&nbsp;complied in all material respects with the requirements of applicable Securities Laws, and any amendments to the Company
Public Disclosure Record required to be made have been filed on a timely basis with the Securities Authorities or the TSX. The Company
has not filed any confidential material change report with any Securities Authorities that at the date of this Agreement remains confidential.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(j)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Company Financial Statements</U>. The Company's audited consolidated
annual financial statements as at and for the years ended December&nbsp;31, 2020 and 2019, including the notes thereto and the related
management's discussion and analysis (the &quot;<B>Company Financial Statements</B>&quot;) were prepared in accordance with IFRS consistently
applied (except: (i)&nbsp;as otherwise indicated in such financial statements and the notes thereto or, in the case of audited annual
financial statements, in the related report of the Company's independent auditors; or (ii)&nbsp;in the case of unaudited interim financial
statements, are subject to normal period end adjustments and may omit notes which are not required by applicable Laws in the unaudited
statements) and fairly present in all material respects the consolidated financial position, results of operations and cash flows of the
Company and its subsidiaries as of the dates thereof and for the periods indicated therein (subject, in the case of any unaudited interim
financial statements, to normal period end adjustments) and reflect reserves required by IFRS in respect of all material contingent liabilities,
if any, of the Company and its subsidiaries on a consolidated basis. There has been no material change in the Company's accounting policies,
except as described in the notes to the Company Financial Statements, since December&nbsp;31, 2020.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(k)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Internal Controls and Financial Reporting.</U> The Company has designed
such disclosure controls and procedures, or caused them to be designed under the supervision of its President and Chief Executive Officer
and its Chief Financial Officer, to provide reasonable assurance that information required to be disclosed by the Company in its annual
filings, interim filings or other reports filed or submitted under securities legislation is accumulated and communicated to the Company's
President and Chief Executive Officer and Chief Financial Officer to allow timely decisions regarding required disclosure. The Company
maintains systems of &quot;internal control over financial reporting&quot; that have been designed by, or under the supervision of, its
President and Chief Executive Officer and its Chief Financial Officer, to provide reasonable assurance regarding the reliability of financial
reporting and the preparation of financial statements for external purposes in accordance with IFRS. Since January&nbsp;1, 2020, the Company's
auditors and the audit committee of the Company Board have not been advised of: (i)&nbsp;any deficiency, or a combination of deficiencies,
in the design or operation of internal controls over financial reporting that would constitute a significant deficiency or material weakness;
or (ii)&nbsp;any fraud, whether or not material, that involves management or other employees who have a significant role in the Company's
internal control over financial reporting.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(l)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Competition Act</U>. Neither the aggregate value of the assets of the
Company, together with its subsidiaries, in Canada nor the gross revenues from sales in or from Canada generated from the assets of the
Company, together with its subsidiaries, as calculated in accordance with the Competition Act, exceed the applicable thresholds for notifiable
transactions under Part&nbsp;IX of the Competition Act.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(m)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Anti-Corruption</U>. Neither the Company, nor any of its subsidiaries,
nor any of the officers, directors or employees acting on behalf of the Company or any of its subsidiaries:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has engaged, directly or indirectly, in any action, transaction, conduct
or omission that is in contravention of the Anti-Corruption Laws;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has been or is the subject of any investigation by any Governmental Entity
or regulatory agency regarding any actual, alleged or potential violation of Anti-Corruption Laws;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has been assessed any criminal or civil penalty related to any Anti-Corruption
Law; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">is a Government-Related Person, other than directors of the Company's subsidiaries
nominated to such positions in accordance with Laws.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(n)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Sanctions and Export Controls</U>. Neither the Company, nor any of its
subsidiaries, nor any of the officers, directors or employees acting on behalf of the Company or any of its subsidiaries has directly
or indirectly, knowingly taken any action in violation of any export restrictions, anti-money laundering, anti-boycott regulations, embargo
regulations, or other similar applicable Canadian or other foreign Laws, and to the knowledge of the Company no such action has been taken
by any of its agents, representatives or other persons acting on behalf of the Company or any of its subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(o)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Books and Records</U>. The financial books, records and accounts of the
Company and its material subsidiaries have, in all material respects, been maintained in accordance with applicable Law, in accordance
with IFRS and the accounting principles generally accepted in the country of domicile of such entity and, in each case, are stated in
reasonable detail and in all material respects accurately and fairly reflect the material transactions and dispositions of the assets
of the Company and its material subsidiaries and in all material respects accurately and fairly reflect the basis for the Company Financial
Statements.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(p)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Minute Books</U>. The minute books of the Company and each of its material
subsidiaries are true and correct in all material respects; they contain the duly signed minutes of all meetings of the boards of directors
and shareholders and all resolutions passed by the boards of directors and the shareholders thereof except for minutes relating to the
proposed transaction between Acquiror and the Company; provided that minutes for recent meetings of the Company Board and committees thereof
and the board meetings and committee meetings of the Company's material subsidiaries which have not been finalized as of the date hereof
will be finalized and included in the minute books in accordance with the Company's past practice.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(q)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Undisclosed Liabilities</U>. The Company and its subsidiaries on a
consolidated basis have no material outstanding indebtedness or liabilities and are not party to or bound by any suretyship, guarantee,
indemnification or assumption agreement, or endorsement of, or any other similar commitment with respect to the obligations, liabilities
or indebtedness of any person that are material to the Company, other than those: (i)&nbsp;specifically identified in the Company Financial
Statements; (ii)&nbsp;incurred in the ordinary course of business since the date of the most recent Company Financial Statements; or (iii)&nbsp;incurred
in connection with this Agreement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(r)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Material Change</U>. Except as disclosed in the Company Public Disclosure
Record or as a result of COVID-19 Measures, since December&nbsp;31, 2020: (i)&nbsp;there has been no material change in respect of the
Company and its material subsidiaries, taken as a whole; (ii)&nbsp;there has been no dividend or distribution of any kind declared, paid
or made by the Company on any Company Shares or by the Company's subsidiaries on their outstanding shares; and (iii)&nbsp;the Company
and its material subsidiaries have carried on business in the ordinary course.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(s)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Litigation</U>. Except as disclosed in the Company Public Disclosure
Record, there are no material claims, actions, suits, grievances, complaints or proceedings pending or, to the knowledge of the Company,
threatened affecting the Company or any of its subsidiaries or affecting any of their respective property or assets at law or in equity
before or by any Governmental Entity, including indigenous land claims, royalty payments or matters arising under Environmental Laws.
Neither the Company nor any of its material subsidiaries nor their respective assets or properties is subject to any outstanding material
judgment, order, writ, injunction or decree.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(t)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Taxes</U>. Except as provided for in the Company Financial Statements:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Company and each of its material subsidiaries has duly and timely filed
all Returns required to be filed by it prior to the date hereof, other than those which have been administratively waived, and all such
Returns are complete and correct in all material respects;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Company and each of its material subsidiaries has paid on a timely basis
all Taxes which are due and payable, and all Taxes set out in any Return, assessment or reassessment, other than those which are being
or have been contested in good faith and in respect of which reserves have been provided in the most recently published Company Financial
Statements;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">no material deficiencies, assessments, reassessments, audits, litigation,
proposed adjustments or matters in controversy exist or have been asserted in writing with respect to Taxes of the Company or any of its
material subsidiaries, and neither the Company nor any of its material subsidiaries is a party to any objection, appeal, audit, action
or proceeding for assessment or collection of Taxes and no such event has been asserted or, to the knowledge of the Company, threatened
in writing against the Company or any of its material subsidiaries or any of their respective assets, that would have a Material Adverse
Effect;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">no written claim has been made by any Governmental Entity in a jurisdiction
where the Company and any of its material subsidiaries does not file Returns that the Company or any of its material subsidiaries is or
may be subject to Tax by that jurisdiction;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">there are no Liens for unpaid Taxes (other than in respect of Taxes not
yet due and payable) upon any of the assets of the Company or any of its material subsidiaries;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Company and each of its material subsidiaries has charged, withheld,
collected, and remitted all amounts required to be charged, withheld, collected, and remitted by it on account of Taxes and has remitted
all such amounts to the appropriate Governmental Entity when required by Law to do so, except where the failure to do so would not, individually
or in the aggregate, result in a Material Adverse Effect with respect to the Company;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">there are no outstanding agreements extending or waiving the statutory period
of limitations applicable to any claim for, or the period for the collection or assessment or reassessment of, Taxes due from the Company
or any of its material subsidiaries for any taxable period and no request for any such waiver or extension is currently pending;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">all the Returns, audit reports and assessments in the Company Data Room
Information were true correct and complete copies of such Returns, audit reports and assessments; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Company Shares are listed on a &quot;designated stock exchange&quot;,
as that term is defined in section 248(1)&nbsp;of the Tax Act.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(u)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Property</U>.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company Properties are accurately described in all material respects
in the Company Public Disclosure Record.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company Public Disclosure Record, together with the Company Data Room
Information, discloses all material real and immoveable property legally or beneficially owned, licensed, or leased by the Company or
its material subsidiaries, or in respect of which the Company or its material subsidiaries enjoy the benefit of rights of way, surface
rights, easements and Permits for the use of real and immoveable property, and there is no other material real and immoveable property
in respect of which the Company or its material subsidiaries has any interest.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Concessions relating to the Company Properties are the only mining Concessions,
claims, leases, licenses, Permits or other rights that are required to conduct the activities of the Company or its material subsidiaries
on the Company Properties as currently conducted.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as would not reasonably be expected, individually or in the aggregate,
to result in a Material Adverse Effect to the Company: (i)&nbsp;each Concession relating to the Company Properties is in full force and
effect and in good standing; and (ii)&nbsp;the interests of the Company or its material subsidiaries in each Concession relating to the
Company Properties is held free and clear of all Liens. The Company Public Disclosure Record, together with the Company Data Room Information,
accurately describes, in all material respects: (A)&nbsp;the interests of the Company and its material subsidiaries in each of the material
Concessions relating to the Company Properties; and (B)&nbsp;the agreement or document pursuant to which the Company or its material subsidiaries
holds its interest in each material Concession relating to the Company Properties. The Company or its material subsidiaries are lawfully
authorized to hold its interest in the material Concessions relating to the Company Properties and there are no material artisanal mining
rights existing or enforceable in relation to such Company Properties.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as would not reasonably be expected, individually or in the aggregate,
to result in a Material Adverse Effect to the Company:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">each Concession relating to the Company Properties comprises a valid and subsisting mineral claim or Concession,
in each case in all material respects, and the Company or its material subsidiaries enjoys legally enforceable access to the Company Properties
as may be required to conduct the activities of the Company or its material subsidiaries as currently conducted;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">any and all assessment work required to be performed and filed in respect of the Company Properties or
under the Concessions relating to the Company Properties has been performed and filed;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(C)</TD><TD STYLE="text-align: justify">any and all Taxes and other payments required to be paid in respect of the Company Properties and the
Concessions relating to the Company Properties and all rental or royalty payments required to be paid in respect of the Concessions relating
to the Company Properties have been paid;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(D)</TD><TD STYLE="text-align: justify">any and all filings required to be filed in respect of the Company Properties and the Concessions relating
to the Company Properties have been filed;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(E)</TD><TD STYLE="text-align: justify">the Company or its material subsidiaries have the exclusive right to deal with the Company Properties
and the Concessions relating to the Company Properties;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(F)</TD><TD STYLE="text-align: justify">except as set out in the Company Disclosure Letter, no other person has any material interest in the Company
Properties or the Concessions relating to the Company Properties or any right to acquire any such interest;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(G)</TD><TD STYLE="text-align: justify">except as set out in the Company Disclosure Letter, there are no back-in rights, earn-in rights, rights
of first refusal, royalty rights or similar provisions which would materially affect the Company's or any of its material subsidiaries'
interests in the Company Properties or the Concessions relating to the Company Properties;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(H)</TD><TD STYLE="text-align: justify">there have been no material changes to the projected capital requirements as set out in the most recent
Company Public Disclosure Record in respect of developing the S&eacute;gu&eacute;la Gold Project; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(I)</TD><TD STYLE="text-align: justify">neither the Company nor any of its material subsidiaries have received any notice, whether written or
oral from any Governmental Entity or any person with jurisdiction or applicable authority of any revocation or intention to revoke the
Company's or any of its material subsidiaries' interests in the Company Properties or the Concessions relating to the Company Properties.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as would not reasonably be expected, individually or in the aggregate,
to result in a Material Adverse Effect to the Company, all work and activities carried out on the Company Properties and the Concessions
relating to the Company Properties by the Company or its material subsidiaries or, to the knowledge of the Company, by any other person
appointed by the Company or any of its material subsidiaries have been carried out in all material respects in compliance with all applicable
Laws, and neither the Company nor any of its material subsidiaries, nor, to the knowledge of the Company, any other person, has received
any notice of any material breach of any such applicable Laws.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Title and Rights re: Other Assets</U>. Except as set out in the Company
Disclosure Letter, the Company and its material subsidiaries, as applicable, have good and valid title to all material properties and
material assets reflected in the Company Financial Statements, including the Company Material Permits, free and clear of all Liens, or
valid leasehold or licence interests in all material properties and material assets not reflected in such financial statements but used
by the Company or any of its material subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(w)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Contracts</U>. Schedule 3.1(w)&nbsp;of the Company Disclosure Letter
includes a complete and accurate list of all Material Contracts to which the Company or any of its material subsidiaries is a party (the
 &quot;<B>Company Material Contracts</B>&quot;). All Company Material Contracts are in full force and effect, and the Company or its material
subsidiaries are entitled to all rights and benefits thereunder in accordance with the terms thereof. The Company has made available to
Acquiror for inspection true and complete copies of all of the Company Material Contracts. All of the Company Material Contracts are valid
and binding obligations of the Company or a material subsidiary of the Company as the case may be, enforceable in accordance with their
respective terms, except as may be limited by bankruptcy, insolvency and other Laws affecting the enforcement of creditors' rights generally
and subject to the qualification that equitable remedies may only be granted in the discretion of a court of competent jurisdiction. The
Company and its material subsidiaries have complied in all material respects with all terms of the Company Material Contracts, have paid
all amounts due thereunder, as and when due, have not waived any rights thereunder and no material default or breach exists in respect
thereof on the part of the Company or any of its material subsidiaries or, to the knowledge of the Company, on the part of any other party
thereto, and no event has occurred which, after the giving of notice or the lapse of time or both, would constitute such a default or
breach or trigger a right of termination of any of the Company Material Contracts. As at the date hereof, neither the Company nor any
of its material subsidiaries has received written notice that any party to a Company Material Contract intends to cancel, terminate or
otherwise modify or not renew such Company Material Contract, and to the knowledge of the Company, no such action has been threatened.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Permits</U>. Schedule 3.1(x)&nbsp;of the Company Disclosure Letter lists
all material Permits held by the Company and its material subsidiaries (the &quot;<B>Company Material Permits</B>&quot;). The Company
and each of its material subsidiaries has obtained and is in compliance in all material respects with all of the Company Material Permits
required by applicable Laws, necessary to conduct its current business as now being conducted, except where such non-compliance would
not, individually or in the aggregate, have a Material Adverse Effect with respect to the Company. All of the Company Material Permits
are, as of the date of this Agreement, currently in full force and effect and in good standing and all required payments thereunder which
have come due have been paid. To the knowledge of the Company, there are no facts, events or circumstances that would reasonably be expected
to result in a failure to obtain or be in compliance with such Company Material Permits as are necessary to conduct its business as it
is currently being conducted in each case as set forth in the Company Public Disclosure Record. There are no third-party interests in
any Company Material Permit. Neither the Company nor any of its subsidiaries has received any written notice from any Governmental Entity
that the Company or any of its subsidiaries will be prevented from repatriating funds from Burkina Faso or C&ocirc;te d'Ivoire.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(y)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Intellectual Property</U>. There is no action, suit, proceeding or claim
pending or to the knowledge of the Company, threatened by others challenging the Company's or any of its material subsidiaries' rights
in or to any Intellectual Property which is used for the conduct of the Company's and its material subsidiaries' business as currently
carried on as set forth in the Company Public Disclosure Record.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(z)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Environmental Matters</U>. Each of the Company and its material subsidiaries
and their respective businesses and operations:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">is in compliance in all material respects with all Environmental Laws and
all terms and conditions of all Environmental Permits;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has not received any written order, request or notice from any person alleging
a material violation of any Environmental Law;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">(A)&nbsp;is not a party to any litigation or administrative proceeding,
nor to the knowledge of the Company is any litigation or administrative proceeding threatened against it or its property or assets, which
in either case (1)&nbsp;asserts or alleges that it violated any Environmental Laws, (2)&nbsp;asserts or alleges that it is required to
clean up, remove or take remedial or other response action due to the Release of any Hazardous Substances, or (3)&nbsp;asserts or alleges
that it is required to pay all or a portion of the cost of any past, present or future cleanup, removal or remedial or other response
action which arises out of or is related to the Release of any Hazardous Substances; and (B)&nbsp;is not subject to any judgment, decree,
order or citation related to or arising out of applicable Environmental Law and has not been named or listed as a potentially responsible
party by any Governmental Entity in a matter arising under any Environmental Laws; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">is not involved in any remediation, reclamation or other environmental operations
outside the ordinary course of business and does not know of any facts, circumstances or conditions, including any Release of Hazardous
Substance, that would reasonably be expected to result in any Environmental Liabilities,</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">except, in each case where it would
not, individually or in the aggregate, have a Material Adverse Effect with respect to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(aa)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Mineral Reserves and Resources</U>. The estimated proven and probable
mineral reserves and estimated indicated, measured and inferred mineral resources disclosed in the Company Public Disclosure Record have
been prepared and disclosed in all material respects in accordance with all applicable Laws. The information provided by the Company to
the Qualified Persons in connection with the preparation of such estimates was complete and accurate at the time such information was
furnished. With the exception of depletion in the ordinary course at the Yaramoko Mine Complex, there has been no material reduction in
the aggregate amount of estimated mineral reserves or estimated mineral resources of the Company and its subsidiaries, taken as a whole,
from the amounts disclosed in the Company Public Disclosure Record.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(bb)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Employee Benefits</U>.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company and each of its material subsidiaries has complied, in all material
respects, with the terms of all employee benefit, health, welfare, dental, supplemental unemployment benefit, bonus, incentive, profit
sharing, deferred compensation, stock purchase, stock compensation, stock option, disability, life insurance, pension or retirement plans,
group registered retirement savings and other employee compensation or benefit plans, policies, arrangements, practices or undertakings,
whether oral or written, formal or informal, funded or unfunded, registered or unregistered, insured or self-insured which are sponsored,
administered or maintained by or contributed to or required to be contributed to by, or which are otherwise binding upon, the Company
or any such material subsidiary or in respect of which the Company or any of its material subsidiaries has any actual or potential liability
(collectively, the &quot;<B>Company Benefit Plans</B>&quot;) and with all applicable Laws and any collective bargaining agreements relating
thereto.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Schedule 3.1(bb) of the Company Disclosure Letter lists all Company Benefit
Plans of the Company and all material Company Benefit Plans of the Company's material subsidiaries and the Company has furnished to Acquiror
true, correct, up-to-date and complete copies of such Company Benefit Plans as amended as of the date hereof together with all related
documentation, including trust agreements, insurance Contracts or other funding arrangements, the most recent financial statements, any
material correspondence with a Governmental Entity, any filings, plan summaries, employee booklets and personnel manuals. The plan summaries,
employee booklets and personnel manuals prepared for, and circulated to the employees and the former employees of the Company and their
beneficiaries concerning such Company Benefit Plans, accurately describe the benefits provided under each such Company Benefit Plan referred
to therein. For any such Company Benefit Plan that is not set out in writing, a written summary of its material terms has provided in
the Company Data Room Information.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">No Company Benefit Plan is a &quot;registered pension plan&quot; as that
term is defined in section 248(1)&nbsp;of the Tax Act or a &quot;multi-employer pension plan&quot; or a &quot;multi-employer plan&quot;
as those terms (or equivalent terms) are used in applicable provincial pension standards legislation and the Company and its material
subsidiaries have never maintained, sponsored or contributed to any such &quot;registered pension plan&quot;, &quot;multi-employer pension
plan&quot;, &quot;multi-employer plan&quot; on behalf of the employees or former employees of the Company and its material subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each Company Benefit Plan is and has been established, registered (if required),
qualified, invested and administered, in all material respects, in compliance with the terms of such Company Benefit Plan (including the
terms of any documents in respect of such Company Benefit Plan), all applicable Laws, and any collective bargaining agreement relating
thereto and there exists no condition or set of circumstances in connection with which the Company or Acquiror could incur, directly or
indirectly, any liability or expense (other than for routine contributions or benefit payments) under the terms of the Company Benefit
Plan or applicable Laws.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">All obligations of the Company or any of its material subsidiaries regarding
the Company Benefit Plans have been satisfied in all material respects and no Taxes are owing or exigible under any of the Company Benefit
Plans by the Company or any of its material subsidiaries. All employer and employee payments, contributions and premiums required to be
remitted, paid to or in respect of each Company Benefit Plan have been paid or remitted in a timely fashion in accordance with its terms
and all applicable Laws.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each Company Benefit Plan is insured or funded in compliance with the terms
of such Company Benefit Plan, all applicable Laws and any collective bargaining agreement relating thereto and is in good standing with
such Governmental Entities as may be applicable and, as of the date hereof, no currently outstanding notice of under-funding, non-compliance,
failure to be in good standing or otherwise has been received by the Company or any of its material subsidiaries from any such Governmental
Entities.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">To the knowledge of the Company: (A)&nbsp;no Company Benefit Plan is subject
to any pending investigation, examination or other proceeding, action or claim initiated by any Governmental Entity, or by any other party
(other than routine claims for benefits); and (B)&nbsp;there exists no state of facts which after notice or lapse of time or both would
reasonably be expected to give rise to any such investigation, examination or other proceeding, action or claim or to affect the registration
or qualification of any Company Benefit Plan required to be registered or qualified.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company and its material subsidiaries have no formal plan and have made
no promise or commitment, whether legally binding or not, to create any additional Company Benefit Plan or to improve or change the benefits
provided under any Company Benefit Plan.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">There is no entity other than the Company and any of its material subsidiaries
participating in any Company Benefit Plan.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">None of the Company Benefit Plans provide benefits beyond retirement or
other termination of service to employees or former employees or to the beneficiaries or dependants of such employees.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as disclosed in the Company Disclosure Letter, neither the execution
and delivery of this Agreement by the Company nor completion of the Arrangement pursuant to the Plan of Arrangement nor compliance by
the Company with any of the provisions hereof shall result in any payment (including severance, unemployment compensation, bonuses or
otherwise) becoming due to any director or employee of the Company or any of its subsidiaries or result in any increase or acceleration
of contributions, liabilities or benefits or acceleration of vesting or an obligation to fund or secure benefits, in whole or in part,
under any Company Benefit Plan.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">All data necessary to administer each Company Benefit Plan is in the possession
of the Company or one of its material subsidiaries or their respective agents and is in a form which is sufficient for the proper administration
of the Company Benefit Plan in accordance with its terms and all applicable Laws in all material respects and such data is complete and
correct in all material respects.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(cc)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Labour and Employment</U>.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">No material employee of the Company or its material subsidiaries is on long-term
disability leave, extended absence, authorized unpaid leave of absence (including maternity or parental leave or unpaid sick leave) or
worker's compensation leave. As of the date of this Agreement, and to the knowledge of the Company, none of the material employees of
the Company or its material subsidiaries has indicated an intention to resign their employment. All current assessments under applicable
workers' compensation legislation in relation to the employees of the Company and its material subsidiaries have been paid or accrued
by the Company and its material subsidiaries, as applicable, and the Company and its material subsidiaries are not subject to any special
or penalty assessment under such legislation which has not been paid.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Schedule 3.1(cc) of the Company Disclosure Letter contains a complete and
accurate list of all Contracts or arrangements for the employment or services of any employee, officer, director or consultant of the
Company or any of its material subsidiaries that is party to a change of control, severance, termination, &quot;golden parachute&quot;
or similar agreement or provision.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">There are no outstanding or, to the knowledge of the Company, pending or
threatened labour tribunal proceedings of any kind, including unfair labour practice proceedings or any proceedings which could result
in certification of a trade union or employee association as bargaining agent for any employees of the Company or any of its material
subsidiaries. To the knowledge of the Company, there are no threatened or apparent organizing activities by a trade union or employee
association involving employees of the Company or any of its material subsidiaries. The Company and its material subsidiaries are not
certified to or entered into a voluntary recognition arrangement with a trade union or employee association and are not party to a collective
agreement (whether or not the expiry date of such collective agreement has passed).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Company Financial Statements include adequate accruals or reserves determined
in accordance with IFRS for all accrued and unpaid salaries, wages, bonuses or other remuneration, vacation pay, Canada Pension Plan and
Employment Insurance and other employee-related accruals including for any severance or termination payments in respect of employees whose
employment was terminated before the date of such statements.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(dd)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Compliance with Laws</U>. The Company and its material subsidiaries have
complied with and are not in violation of any applicable Laws, other than non-compliance or violations which would not, individually or
in the aggregate, have a Material Adverse Effect with respect to the Company.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ee)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Absence of Cease Trade Orders</U>. No order ceasing or suspending trading
in the Company Shares (or any of them) or any other securities of the Company is outstanding and no proceedings for this purpose have
been instituted or, to the knowledge of the Company, are pending, contemplated or threatened.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ff)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Related Party Transactions</U>. There are no Contracts or other transactions
currently in place between the Company or any of its material subsidiaries, on the one hand, and: (i)&nbsp;to the knowledge of the Company,
any officer or director of the Company or any of its material subsidiaries; (ii)&nbsp;to the knowledge of the Company, any holder of record
or, to the knowledge of the Company, beneficial owner of 10% or more of the Company Shares; and (iii)&nbsp;to the knowledge of the Company,
any affiliate or associate of any such, officer, director, holder of record or beneficial owner, on the other hand.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(gg)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Registration Rights</U>. No Company Shareholder has any right to compel
the Company to register or otherwise qualify the Company Shares (or any of them) for public sale or distribution.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(hh)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Rights of Other Persons</U>. Except as disclosed in the Company Disclosure
Letter, no person has any right of first refusal or option to purchase or any other right of participation in any of the material properties
or assets owned by the Company or any of its material subsidiaries, or any part thereof.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Restrictions on Business Activities</U>. There is no arbitral award,
judgment, injunction, constitutional ruling, order or decree binding upon the Company or any of its material subsidiaries that has or
would reasonably be expected to have the effect of prohibiting, restricting, or impairing any business practice of any of them, any acquisition
or disposition of property by any of them, or the conduct of the business by any of them as currently conducted, which would have a Material
Adverse Effect with respect to the Company.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(jj)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Brokers</U>. Except as set out in the Company Disclosure Letter, no broker,
investment banker, financial advisor or other person is entitled to any broker's, finder's, financial advisor's or other similar fee or
commission in connection with the transactions contemplated hereby based upon arrangements made by or on behalf of the Company, and the
aggregate amount of any such fees paid or that may become payable in respect of all such arrangements is set out in Schedule 3.1(jj) of
the Company Disclosure Letter.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(kk)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Insurance</U>. As of the date hereof, the Company and its material subsidiaries
have such policies of insurance as are listed in Schedule 3.1(kk) of the Company Disclosure Letter. All insurance maintained by the Company
or any of its material subsidiaries is in full force and effect and in good standing and neither the Company nor any of its subsidiaries
is in default, whether as to payment of premium or otherwise, under the terms of any such insurance nor has the Company or any of its
material subsidiaries failed to give any notice or present any material claim under any such insurance in a due and timely fashion or
received notice or otherwise become aware of any intent of an insurer to either claim any default on the part of the Company or any of
its material subsidiaries or not to renew any policy of insurance on its expiry or to increase any deductible or cost, except where such
failure or default or other event would not have a Material Adverse Effect with respect to the Company.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ll)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Use of Short Form&nbsp;Prospectus</U>. The Company meets the general
eligibility requirements for use of a short form prospectus under National Instrument 44-101 &ndash; <I>Short Form&nbsp;Prospectus Distributions</I>
of the Canadian Securities Administrators.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(mm)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Arrangements with Shareholders</U>. Other than the Acquiror Voting Agreements
and this Agreement, the Company does not have any agreement, arrangement or understanding (whether written or oral) with respect to Acquiror
or any of its securities, businesses or operations with any shareholder of Acquiror, any interested party of Acquiror or any related party
of any interested party of Acquiror, or any joint actor with any such persons (and for this purpose, the terms &quot;interested party&quot;,
 &quot;related party&quot; and &quot;joint actor&quot; shall have the meaning ascribed to such terms in MI 61-101).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>3.2</B></TD><TD STYLE="text-align: justify"><B>Survival of Representations and Warranties</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The representations and warranties of the Company
contained in this Agreement shall not survive the completion of the Arrangement and shall expire and be terminated on the earlier of the
Effective Time and the date on which this Agreement is terminated in accordance with its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;4<BR>
REPRESENTATIONS AND WARRANTIES OF Acquiror</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>4.1</B></TD><TD STYLE="text-align: justify"><B>Representations and Warranties</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror hereby represents and warrants to and
in favour of the Company as follows, except to the extent that such representations and warranties are qualified by the Acquiror Disclosure
Letter and acknowledges that Company is relying upon such representations and warranties in connection with the entering into of this
Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Board Approval</U>. As of the date hereof, the Acquiror Board, after
consultation with its financial and legal advisors, has made the determinations set out in Section&nbsp;2.4(b)&nbsp;and has unanimously
resolved to make the Acquiror Board Recommendation to the Acquiror Shareholders that they vote in favour of the Acquiror Resolution.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Fairness Opinion</U>. The Acquiror Board has received the oral Acquiror
Fairness Opinion.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Organization and Qualification</U>. Acquiror and each of its subsidiaries
is a corporation duly incorporated or an entity duly created and validly existing under the applicable Laws of its jurisdiction of incorporation,
continuance or creation and has all necessary corporate or other power and capacity to own its property and assets as now owned and to
carry on its business as it is now being conducted. Acquiror and each of its subsidiaries: (i)&nbsp;has all Permits necessary to conduct
its business substantially as now conducted, as such business is disclosed in the Acquiror Public Disclosure Record, except where the
failure to have such Permit would not have a Material Adverse Effect with respect to Acquiror; and (ii)&nbsp;is duly registered or otherwise
authorized and qualified to do business and each is in good standing in each jurisdiction in which the character of its properties, owned,
leased, licensed or otherwise held, or the nature of its activities makes such qualification necessary, except where the failure to be
so registered or in good standing would not have a Material Adverse Effect with respect to Acquiror.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Authority Relative to this Agreement</U>. Acquiror has the requisite
corporate power and capacity to enter into this Agreement and to perform its obligations hereunder. The execution and delivery of this
Agreement by Acquiror and the performance by Acquiror of its obligations under this Agreement have been duly authorized by the Acquiror
Board and, subject to obtaining the Acquiror Shareholder Approval, no other corporate proceedings on its part are necessary to authorize
this Agreement or the Arrangement. This Agreement has been duly executed and delivered by Acquiror and constitutes a legal, valid and
binding obligation of Acquiror enforceable against Acquiror in accordance with its terms, subject to the qualification that such enforceability
may be limited by bankruptcy, insolvency, reorganization or other laws of general application relating to or affecting rights of creditors
and that equitable remedies, including specific performance, are discretionary and may not be ordered.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Violation</U>. Neither the authorization, execution and delivery of
this Agreement by Acquiror nor the completion of the transactions contemplated by this Agreement including the Arrangement, nor the performance
of its obligations thereunder, nor compliance by Acquiror with any of the provisions of this Agreement will:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">violate, conflict with, or result (with or without notice or the passage
of time) in a violation or breach of any provision of, or require, other than the Key Third Party Consents and Key Regulatory Approvals
that relate to Acquiror, any consent, approval or notice under, or constitute a default (or an event which, with notice or lapse of time
or both, would constitute a default) or result in a right of termination or acceleration of indebtedness under, or result in the creation
of any Lien upon, any of the properties or assets of Acquiror or any of its subsidiaries, or cause any indebtedness to come due before
its stated maturity or cause any credit commitment to cease to be available or cause any payment or other obligation to be imposed on
Acquiror or any of its subsidiaries, under any of the terms, conditions or provisions of:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">their respective articles, charters or by-laws or other comparable organizational documents; or</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">any Permit or Material Contract to which Acquiror or any of its subsidiaries is a party or to which any
of them, or any of their respective properties or assets, may be subject or by which Acquiror or any of its subsidiaries is bound;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">subject to obtaining the Key Regulatory Approvals,</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">result (with or without notice or the passage of time) in a violation or breach of or constitute a default
under any provisions of any Laws applicable to Acquiror or any of its subsidiaries or any of their respective properties or assets; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">cause the suspension, revocation or, to Acquiror's knowledge, prevent the renewal of any Permit currently
in effect relating to Acquiror or any of its subsidiaries,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">(except, in the case of each of clauses
(i)&nbsp;and (ii)&nbsp;above, for such violations, conflicts, breaches, defaults, terminations, accelerations, creations of Liens, suspensions
or revocations which, or any consents (expressly excluding the Key Third Party Consents and Key Regulatory Approvals), approvals, notices
or renewals, which if not given or received, would not, individually or in the aggregate, have any Material Adverse Effect with respect
to Acquiror);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">give rise to any rights of first refusal or trigger any change in control
provisions, rights of first offer or first refusal or any similar provisions or any restrictions or limitation under any such Material
Contract to which Acquiror or any of its subsidiaries is a party or Permit; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">result in any material, individually or in the aggregate, payment (including
severance, unemployment compensation, &quot;golden parachute&quot;, bonus or otherwise) becoming due to any director, officer or employee
of Acquiror or any subsidiary of Acquiror or increase any benefits otherwise payable under any pension or benefit plan of Acquiror or
any subsidiary of Acquiror or result in the acceleration of the time of payment or vesting of any such benefits.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The Key Third Party Consents are the
only consents and approvals required from any third party under any Material Contracts of Acquiror or any of its subsidiaries in order
for Acquiror and its subsidiaries to proceed with the execution and delivery of this Agreement and the completion of the transactions
contemplated by this Agreement and the Arrangement pursuant to the Plan of Arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Capitalization</U>. The authorized share capital of Acquiror consists
of an unlimited number of Acquiror Shares without par value. As of the close of business on April&nbsp;23, 2021, 185,316,950 Acquiror
Shares were issued and outstanding, and an aggregate of up to 1,013,943 Acquiror Shares were issuable upon the exercise of Acquiror Options,
an aggregate of up to 911,061 Acquiror Shares were issuable upon the exercise of Acquiror RSUs and an aggregate of up to 196,681 Acquiror
Shares were issuable upon the exercise of Acquiror PSUs and which are subject to a multiplier ranging from 50% to 200% depending upon
the achievement level of certain performance targets. In addition, an aggregate of 9,200,000 Acquiror Shares are issuable upon conversion
of the Acquiror Debentures, subject to adjustment in certain circumstances. There are no other options, warrants, conversion privileges
or other rights, shareholder rights plans, agreements, arrangements or commitments (pre-emptive, contingent or otherwise) requiring or
which may require the issuance, sale or transfer by Acquiror of any securities of Acquiror (including Acquiror Shares), or any securities
or obligations convertible into, or exchangeable or exercisable for, or otherwise evidencing a right or obligation to acquire, any securities
of Acquiror (including Acquiror Shares) or any material subsidiary of Acquiror. All outstanding Acquiror Shares have been duly authorized
and validly issued, are fully paid and non-assessable, and all Acquiror Shares issuable upon the exercise of Acquiror Options in accordance
with their respective terms have been duly authorized and, upon issuance, will be validly issued as fully paid and non-assessable, and
are not and will not be subject to, or issued in violation of, any pre-emptive rights. All Acquiror Shares issuable upon vesting of the
Acquiror RSUs and Acquiror PSUs, in accordance with their respective terms, will by duly authorized and validly issued as fully paid and
non-assessable and will not be subject to any pre-emptive rights. All securities of Acquiror (including the Acquiror Shares and the Acquiror
Options) have been issued in compliance in all material respects with all applicable Laws and Securities Laws. There are no securities
of Acquiror or of any of its subsidiaries outstanding which have the right to vote generally (or are convertible into or exchangeable
for securities having the right to vote generally, except in the case of the Acquiror Options, the Acquiror PSUs, the Acquiror RSUs and
the Acquiror Debentures) with the Acquiror Shareholders on any matter. There are no outstanding contractual or other obligations of Acquiror
or any subsidiary to repurchase, redeem or otherwise acquire any of Acquiror's securities or with respect to the voting or disposition
of any outstanding securities of any of its subsidiaries. There are no outstanding bonds, debentures or other evidences of indebtedness
of Acquiror or any of its subsidiaries having the right to vote with the Acquiror Shareholders on any matters.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Reporting Status and Securities Laws Matters</U>. Acquiror is a &quot;reporting
issuer&quot; and not on the list of reporting issuers in default under applicable Securities Laws in each of the provinces of Canada.
The Acquiror Shares are registered under section 12(b)&nbsp;of the U.S. Exchange Act. No delisting, suspension of trading in or cease
trading order with respect to any securities of Acquiror and, to the knowledge of Acquiror, no inquiry or investigation (formal or informal)
of any Securities Authority, the SEC or the Exchanges, is in effect or ongoing or, to the knowledge of Acquiror, expected to be implemented
or undertaken with respect to the foregoing.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Ownership of Subsidiaries</U>. Schedule 4.1(h)&nbsp;of the Acquiror Disclosure
Letter includes a complete and accurate list of all subsidiaries owned or controlled, directly or indirectly, by Acquiror. All of the
issued and outstanding shares of capital stock and other ownership interests in such subsidiaries of Acquiror are duly authorized, validly
issued, fully paid and, where the concept exists, non-assessable, and all such shares and other ownership interests held directly or indirectly
by Acquiror are legally and beneficially owned free and clear of all Liens, and there are no outstanding options, warrants, rights, entitlements,
understandings or commitments (contingent or otherwise) regarding the right to purchase or acquire, or securities convertible into or
exchangeable for, any such shares of capital stock or other ownership interests in or material assets or properties of any of the subsidiaries
of Acquiror. There are no Contracts, commitments, agreements, understandings, arrangements or restrictions which require any subsidiaries
of Acquiror to issue, sell or deliver any shares in its share capital or other ownership interests, or any securities or obligations convertible
into or exchangeable for, any shares of its share capital or other ownership interests. There are no outstanding options, rights, entitlements,
understandings or commitments (contingent or otherwise) providing to any third party the right to acquire any shares or other ownership
interests in any subsidiaries of Acquiror. Schedule 4.1(h)&nbsp;of the Acquiror Disclosure Letter includes a complete and accurate list
of all securities owned by Acquiror of another corporate person, other than its subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Public Filings</U>. Acquiror has filed or furnished, as applicable, all
documents required to be filed or furnished by it in accordance with applicable Securities Laws, the U.S. Exchange Act and U.S. Securities
Act, with the Securities Authorities, the SEC or the Exchanges. All such documents and information comprising the Acquiror Public Disclosure
Record, as of their respective dates (and the dates of any amendments thereto): (i)&nbsp;did not contain any untrue statement of a material
fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances
in which they were made, not misleading; and (ii)&nbsp;complied in all material respects with the requirements of applicable Securities
Laws, the U.S. Exchange Act and the U.S. Securities Act, and any amendments to the Acquiror Public Disclosure Record required to be made
have been filed on a timely basis with the Securities Authorities or the Exchanges. Acquiror has not filed any confidential material change
report with any Securities Authorities or the SEC that at the date of this Agreement remains confidential.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(j)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Acquiror Financial Statements</U>. Acquiror's audited consolidated annual
financial statements as at and for the years ended December&nbsp;31, 2020 and 2019, including the notes thereto and the related management's
discussion and analysis (the &quot;<B>Acquiror Financial Statements</B>&quot;) were prepared in accordance with IFRS consistently applied
(except: (i)&nbsp;as otherwise indicated in such financial statements and the notes thereto or, in the case of audited annual financial
statements, in the related report of Acquiror's independent auditors; or (ii)&nbsp;in the case of unaudited interim statements, are subject
to normal period end adjustments and may omit notes which are not required by applicable Laws in the unaudited statements) and fairly
present in all material respects the consolidated financial position, results of operations and cash flows of Acquiror and its subsidiaries
as of the dates thereof and for the periods indicated therein (subject, in the case of any unaudited interim financial statements, to
normal period end adjustments) and reflect reserves required by IFRS in respect of all material contingent liabilities, if any, of Acquiror
and its subsidiaries on a consolidated basis. There has been no material change in Acquiror's accounting policies, except as described
in the notes to the Acquiror's Financial Statements, since December&nbsp;31, 2020.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(k)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Internal Controls and Financial Reporting</U>. Acquiror has designed
such disclosure controls and procedures, or caused them to be designed under the supervision of its President and Chief Executive Officer
and its Chief Financial Officer, to provide reasonable assurance that information required to be disclosed by Acquiror in its annual filings,
interim filings or other reports filed or submitted under securities legislation is accumulated and communicated to Acquiror's President
and Chief Executive Officer and Chief Financial Officer to allow timely decisions regarding required disclosure. Acquiror maintains systems
of &quot;internal control over financial reporting&quot; that have been designed by, or under the supervision of, its President and Chief
Executive Officer and its Chief Financial Officer, to provide reasonable assurance regarding the reliability of financial reporting and
the preparation of financial statements for external purposes in accordance with IFRS. Since January&nbsp;1, 2020, Acquiror's auditors
and the audit committee of the Acquiror Board have not been advised of: (i)&nbsp;any deficiency, or a combination of deficiencies, in
the design or operation of internal controls over financial reporting that would constitute a significant deficiency or material weakness;
or (ii)&nbsp;any fraud, whether or not material, that involves management or other employees who have a significant role in Acquiror's
internal control over financial reporting.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(l)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Anti-Corruption</U>. Neither Acquiror, nor any of its subsidiaries, nor
any of the officers, directors or employees acting on behalf of Acquiror or any of its subsidiaries:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has engaged, directly or indirectly, in any action, transaction, conduct
or omission that is in contravention of the Anti-Corruption Laws;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has been or is the subject of any investigation by any Governmental Entity
or regulatory agency regarding any actual, alleged or potential violation of Anti-Corruption Laws;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has been assessed any criminal or civil penalty related to any Anti-Corruption
Law; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">is a Government-Related Person.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(m)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Sanctions and Export Controls</U>. Neither Acquiror, nor any of its subsidiaries,
nor any of the officers, directors or employees acting on behalf of Acquiror or any of its subsidiaries has taken, committed to take or
been alleged to have taken any action which would cause Acquiror or any of its subsidiaries or affiliates to be in violation of the <I>Foreign
Corrupt Practices Act</I> (United States) (and the regulations promulgated thereunder), the <I>Corruption of Foreign Public Officials
Act</I> (Canada) (and the regulations promulgated thereunder) or any applicable Law of similar effect of any other foreign jurisdiction,
or has directly or indirectly, knowingly taken any action in violation of any export restrictions, anti-money laundering, anti-boycott
regulations, embargo regulations, or other similar applicable Canadian or other foreign Laws, and to the knowledge of Acquiror no such
action has been taken by any of its agents, representatives or other persons acting on behalf of Acquiror or any of its subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(n)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Books and Records</U>. The financial books, records and accounts of Acquiror
and its material subsidiaries have, in all material respects, been maintained in accordance with applicable Law, in accordance with IFRS
and the accounting principles generally accepted in the country of domicile of such entity and, in each case, are stated in reasonable
detail and in all material respects accurately and fairly reflect the material transactions and dispositions of the assets of Acquiror
and its material subsidiaries and in all material respects accurately and fairly reflect the basis for the Acquiror Financial Statements.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(o)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Minute Books</U>. The minute books of Acquiror and each of its material
subsidiaries are true and correct in all material respects; they contain the duly signed minutes of all meetings of the boards of directors
and shareholders and all resolutions passed by the boards of directors and the shareholders thereof except for minutes relating to the
proposed transaction between Acquiror and the Company; provided that minutes for recent meetings of the Acquiror Board and committees
thereof and the board meetings and committee meetings of Acquiror's material subsidiaries which have not been finalized as of the date
hereof will be finalized and included in the minute books in accordance with Acquiror's past practice.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(p)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Undisclosed Liabilities</U>. Acquiror and its subsidiaries on a consolidated
basis have no material outstanding indebtedness or liabilities and are not party to or bound by any suretyship, guarantee, indemnification
or assumption agreement, or endorsement of, or any other similar commitment with respect to the obligations, liabilities or indebtedness
of any person that are material to Acquiror, other than those: (i)&nbsp;specifically identified in the Acquiror Financial Statements;
(ii)&nbsp;incurred in the ordinary course of business since the date of the most recent Acquiror Financial Statements; or (iii)&nbsp;incurred
in connection with this Agreement.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(q)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Material Change</U>. Except as disclosed in the Acquiror Public Disclosure
Record or as a result of COVID-19 Measures, since December&nbsp;31, 2020: (i)&nbsp;there has been no material change in respect of Acquiror
and its material subsidiaries, taken as a whole; (ii)&nbsp;there has been no dividend or distribution of any kind declared, paid or made
by Acquiror on any Acquiror Shares or by Acquiror's subsidiaries on their outstanding shares; and (iii)&nbsp;Acquiror and its material
subsidiaries have carried on business in the ordinary course.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(r)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Litigation</U>. There are no material claims, actions, suits, grievances,
complaints or proceedings pending or, to the knowledge of Acquiror, threatened affecting Acquiror or any of its subsidiaries or affecting
any of their respective property or assets at law or in equity before or by any Governmental Entity, including indigenous land claims
or matters arising under Environmental Laws. Neither Acquiror nor any of its material subsidiaries nor their respective assets or properties
is subject to any outstanding material judgment, order, writ, injunction or decree.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(s)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Taxes</U>. Except as provided for in the Acquiror Financial Statements:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror and each of its material subsidiaries has duly and timely filed
all Returns required to be filed by it prior to the date hereof, other than those which have been administratively waived, and all such
Returns are complete and correct in all material respects;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror and each of its material subsidiaries has paid on a timely basis
all Taxes which are due and payable, and all Taxes set out in any Return, assessment or reassessment, other than those which are being
or have been contested in good faith and in respect of which reserves have been provided in the most recently published Acquiror Financial
Statements;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">no material deficiencies, assessments, reassessments, audits, litigation,
proposed adjustments or matters in controversy exist or have been asserted in writing with respect to Taxes of Acquiror or any of its
material subsidiaries, and neither Acquiror nor any of its material subsidiaries is a party to any objection, appeal, audit, action or
proceeding for assessment or collection of Taxes and no such event has been asserted or, to the knowledge of Acquiror, threatened in writing
against Acquiror or any of its material subsidiaries or any of their respective assets, that would have a Material Adverse Effect;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">no written claim has been made by any Governmental Entity in a jurisdiction
where Acquiror and any of its material subsidiaries does not file Returns that Acquiror or any of its material subsidiaries is or may
be subject to Tax by that jurisdiction;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">there are no Liens for unpaid Taxes (other than in respect of Taxes not
yet due and payable) upon any of the assets of Acquiror or any of its material subsidiaries;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror and each of its material subsidiaries has charged, withheld, collected,
and remitted all amounts required to be charged, withheld, collected, and remitted by it on account of Taxes and has remitted all such
amounts to the appropriate Governmental Entity when required by Law to do so, except where the failure to do so would not, individually
or in the aggregate, result in a Material Adverse Effect with respect to Acquiror;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">there are no outstanding agreements extending or waiving the statutory period
of limitations applicable to any claim for, or the period for the collection or assessment or reassessment of, Taxes due from Acquiror
or any of its material subsidiaries for any taxable period and no request for any such waiver or extension is currently pending;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">all the Returns, audit reports and assessments in the Acquiror Data Room
Information were true correct and complete copies of such Returns, audit reports and assessments;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Acquiror Shares are listed on a &quot;designated stock exchange&quot;,
as that term is defined in section 248(1)&nbsp;of the Tax Act;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror is a &quot;Canadian corporation&quot; for purposes of the Tax Act;
and</FONT></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror was, to the best of its knowledge, not a PFIC for its taxable year
ended December&nbsp;31, 2020 and expects that it will not be a PFIC for the taxable year ending December&nbsp;31, 2021.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(t)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Property</U>.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Acquiror Properties are accurately described in all material respects
in the Acquiror Public Disclosure Record.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Acquiror Public Disclosure Record, together with the Acquiror Data Room
Information, discloses all material real and immoveable property legally or beneficially owned, licensed, or leased by Acquiror or its
material subsidiaries, or in respect of which Acquiror or its material subsidiaries enjoy the benefit of rights of way, surface rights,
easements and Permits for the use of real and immoveable property, and there is no other material real and immoveable property in respect
of which Acquiror or its material subsidiaries has any interest.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Concessions relating to the Acquiror Properties are the only mining
Concessions, claims, leases, licenses, Permits or other rights that are required to conduct the activities of Acquiror or its material
subsidiaries on the Acquiror Properties as currently conducted.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as would not reasonably be expected, individually or in the aggregate,
to result in a Material Adverse Effect to Acquiror: (i)&nbsp;each Concession relating to the Acquiror Properties is in full force and
effect and in good standing; and (ii)&nbsp;the interests of Acquiror or its material subsidiaries in each Concession relating to the Acquiror
Properties is held free and clear of all Liens. The Acquiror Public Disclosure Record, together with the Acquiror Data Room Information,
accurately describes, in all material respects: (A)&nbsp;the interests of Acquiror and its material subsidiaries in each of the material
Concessions relating to the Acquiror Properties; and (B)&nbsp;the agreement or document pursuant to which Acquiror or its material subsidiaries
holds its interest in each material Concession relating to the Acquiror Properties. Acquiror or its material subsidiaries are lawfully
authorized to hold its interest in the material Concessions relating to the Acquiror Properties and there are no material artisanal mining
rights existing or enforceable in relation to such Acquiror Properties.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as would not reasonably be expected, individually or in the aggregate,
to result in a Material Adverse Effect to Acquiror:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">each Concession relating to the Acquiror Properties comprises a valid and subsisting mineral claim or
Concession, in each case in all material respects, and Acquiror or its material subsidiaries enjoys legally enforceable access to the
Acquiror Properties as may be required to conduct the activities of Acquiror or its material subsidiaries as currently conducted;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">any and all assessment work required to be performed and filed in respect of the Acquiror Properties or
under the Concessions relating to the Acquiror Properties has been performed and filed;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(C)</TD><TD STYLE="text-align: justify">any and all Taxes and other payments required to be paid in respect of the Acquiror Properties and the
Concessions relating to the Acquiror Properties and all rental or royalty payments required to be paid in respect of the Concessions relating
to the Acquiror Properties have been paid;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(D)</TD><TD STYLE="text-align: justify">any and all filings required to be filed in respect of the Acquiror Properties and the Concessions relating
to the Acquiror Properties have been filed;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(E)</TD><TD STYLE="text-align: justify">Acquiror or its material subsidiaries have the exclusive right to deal with the Acquiror Properties and
the Concessions relating to the Acquiror Properties;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(F)</TD><TD STYLE="text-align: justify">no other person has any material interest in the Acquiror Properties or the Concessions relating to the
Acquiror Properties or any right to acquire any such interest;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(G)</TD><TD STYLE="text-align: justify">there are no back-in rights, earn-in rights, rights of first refusal, royalty rights or similar provisions
which would materially affect Acquiror's or any of its material subsidiaries' interests in the Acquiror Properties or the Concessions
relating to the Acquiror Properties; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(H)</TD><TD STYLE="text-align: justify">except as set out in the Acquiror Disclosure Letter, neither Acquiror nor any of its material subsidiaries
have received any notice, whether written or oral from any Governmental Entity or any person with jurisdiction or applicable authority
of any revocation or intention to revoke Acquiror's or any of its material subsidiaries' interests in the Acquiror Properties or the Concessions
relating to the Acquiror Properties.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as would not reasonably be expected, individually or in the aggregate,
to result in a Material Adverse Effect to Acquiror, all work and activities carried out on the Acquiror Properties and the Concessions
relating to the Acquiror Properties by Acquiror or its material subsidiaries or, to the knowledge of Acquiror, by any other person appointed
by Acquiror or any of its material subsidiaries have been carried out in all material respects in compliance with all applicable Laws,
and neither Acquiror nor any of its material subsidiaries, nor, to the knowledge of Acquiror, any other person, has received any notice
of any material breach of any such applicable Laws.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(u)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Title and Rights re: Other Assets</U>. Except as set out in the Acquiror
Public Disclosure Record, Acquiror and its material subsidiaries, as applicable, have good and valid title to all material properties
and material assets reflected in the Acquiror Financial Statements, including the Acquiror Material Permits, free and clear of all Liens,
or valid leasehold or licence interests in all material properties and material assets not reflected in such financial statements but
used by Acquiror or any of its material subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Contracts</U>. All Material Contracts to which Acquiror or any of its
material subsidiaries is a party (the &quot;<B>Acquiror Material Contracts</B>&quot;) are in full force and effect, and Acquiror or its
material subsidiaries are entitled to all rights and benefits thereunder in accordance with the terms thereof. Acquiror has made available
to the Company for inspection true and complete copies of all of the Acquiror Material Contracts. All of the Acquiror Material Contracts
are valid and binding obligations of Acquiror or a material subsidiary of Acquiror as the case may be, enforceable in accordance with
their respective terms, except as may be limited by bankruptcy, insolvency and other Laws affecting the enforcement of creditors' rights
generally and subject to the qualification that equitable remedies may only be granted in the discretion of a court of competent jurisdiction.
Acquiror and its material subsidiaries have complied in all material respects with all terms of the Acquiror Material Contracts, have
paid all amounts due thereunder, as and when due, have not waived any rights thereunder and no material default or breach exists in respect
thereof on the part of Acquiror or any of its material subsidiaries or, to the knowledge of Acquiror, on the part of any other party thereto,
and no event has occurred which, after the giving of notice or the lapse of time or both, would constitute such a default or breach or
trigger a right of termination of any of the Acquiror Material Contracts. As at the date hereof, neither Acquiror nor any of its material
subsidiaries has received written notice that any party to an Acquiror Material Contract intends to cancel, terminate or otherwise modify
or not renew such Acquiror Material Contract, and to the knowledge of Acquiror, no such action has been threatened.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(w)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Permits</U>. Acquiror and each of its material subsidiaries has obtained
and is in compliance in all material respects with all material Permits required by applicable Laws, necessary to conduct its current
business as now being conducted, except where such non-compliance would not, individually or in the aggregate, have a Material Adverse
Effect with respect to Acquiror (the &quot;<B>Acquiror Material Permits</B>&quot;). All of the Acquiror Material Permits have been disclosed
to the Company in the Acquiror Data Room Information and are, as of the date of this Agreement, currently in full force and effect and
in good standing and all required payments thereunder which have come due have been paid. To the knowledge of Acquiror, there are no facts,
events or circumstances that would reasonably be expected to result in a failure to obtain or be in compliance with such Acquiror Material
Permits as are necessary to conduct its business as it is currently being conducted in each case as set forth in the Acquiror Public Disclosure
Record. There are no third-party interests in any Acquiror Material Permit. Neither Acquiror nor any of its subsidiaries has received
any written notice from any Governmental Entity that Acquiror or any of its subsidiaries will be prevented from repatriating funds from
Mexico, Argentina or Peru.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Intellectual Property</U>. There is no action, suit, proceeding or claim
pending or to the knowledge of Acquiror, threatened by others challenging Acquiror's or any of its material subsidiaries' rights in or
to any Intellectual Property which is used for the conduct of Acquiror's and its material subsidiaries' business as currently carried
on as set forth in the Acquiror Public Disclosure Record.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(y)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Environmental Matters</U>. Each of Acquiror and its material subsidiaries
and their respective businesses and operations:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">except as disclosed in the Acquiror Disclosure Letter, is in compliance
in all material respects with all Environmental Laws and all terms and conditions of all Environmental Permits;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">has not received any written order, request or notice from any person alleging
a material violation of any Environmental Law;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">(A)&nbsp;is not a party to any litigation or administrative proceeding,
nor to the knowledge of Acquiror is any litigation or administrative proceeding threatened against it or its property or assets, which
in either case (1)&nbsp;asserts or alleges that it violated any Environmental Laws, (2)&nbsp;asserts or alleges that it is required to
clean up, remove or take remedial or other response action due to the Release of any Hazardous Substances, or (3)&nbsp;asserts or alleges
that it is required to pay all or a portion of the cost of any past, present or future cleanup, removal or remedial or other response
action which arises out of or is related to the Release of any Hazardous Substances; and (B)&nbsp;is not subject to any judgment, decree,
order or citation related to or arising out of applicable Environmental Law and has not been named or listed as a potentially responsible
party by any Governmental Entity in a matter arising under any Environmental Laws; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">is not involved in any remediation, reclamation or other environmental operations
outside the ordinary course of business and does not know of any facts, circumstances or conditions, including any Release of Hazardous
Substance, that would reasonably be expected to result in any Environmental Liabilities,</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">except,
                                            in each case where it would not, individually or in the aggregate, have a Material Adverse
                                            Effect with respect to Acquiror.</FONT></TD>
</TR></TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(z)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Mineral Reserves and Resources</U>. The estimated proven and probable
mineral reserves and estimated indicated, measured and inferred mineral resources disclosed in the Acquiror Public Disclosure Record have
been prepared and disclosed in all material respects in accordance with all applicable Laws. The information provided by Acquiror to the
Qualified Persons in connection with the preparation of such estimates was complete and accurate at the time such information was furnished.
With the exception of depletion in the ordinary course, there has been no material reduction in the aggregate amount of estimated mineral
reserves or estimated mineral resources of Acquiror and its subsidiaries, taken as a whole, from the amounts disclosed in the Acquiror
Public Disclosure Record.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(aa)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Employee Benefits</U>.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror and each of its material subsidiaries has complied, in all material
respects, with the terms of all employee benefit, health, welfare, dental, supplemental unemployment benefit, bonus, incentive, profit
sharing, deferred compensation, stock purchase, stock compensation, stock option, disability, life insurance, pension or retirement plans,
group registered retirement savings and other employee compensation or benefit plans, policies, arrangements, practices or undertakings,
whether oral or written, formal or informal, funded or unfunded, registered or unregistered, insured or self-insured which are sponsored,
administered or maintained by or contributed to or required to be contributed to by, or which are otherwise binding upon, Acquiror or
any such material subsidiary or in respect of which Acquiror or any of its material subsidiaries has any actual or potential liability
(collectively, the &quot;<B>Acquiror Benefit Plans</B>&quot;) and with all applicable Laws and any collective bargaining agreements relating
thereto.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">All material Acquiror Benefit Plans of Acquiror's material subsidiaries
and Acquiror has furnished to the Company true, correct, up-to-date and complete copies of such Acquiror Benefit Plans as amended as of
the date hereof together with all related documentation, including trust agreements, insurance Contracts or other funding arrangements,
the most recent financial statements, any material correspondence with a Governmental Entity, any filings, plan summaries, employee booklets
and personnel manuals. The plan summaries, employee booklets and personnel manuals prepared for, and circulated to the employees and the
former employees of Acquiror and their beneficiaries concerning such Acquiror Benefit Plans, accurately describe the benefits provided
under each such Acquiror Benefit Plan referred to therein. For any such Acquiror Benefit Plan that is not set out in writing, a written
summary of its material terms has provided in the Acquiror Data Room Information.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">No Acquiror Benefit Plan is a &quot;registered pension plan&quot; as that
term is defined in section 248(1)&nbsp;of the Tax Act or a &quot;multi-employer pension plan&quot; or a &quot;multi-employer plan&quot;
as those terms (or equivalent terms) are used in applicable provincial pension standards legislation and Acquiror and its material subsidiaries
have never maintained, sponsored or contributed to any such &quot;registered pension plan&quot;, &quot;multi-employer pension plan&quot;,
 &quot;multi-employer plan&quot; on behalf of the employees or former employees of Acquiror and its material subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each Acquiror Benefit Plan is and has been established, registered (if required),
qualified, invested and administered, in all material respects, in compliance with the terms of such Acquiror Benefit Plan (including
the terms of any documents in respect of such Acquiror Benefit Plan), all applicable Laws, and any collective bargaining agreement relating
thereto and there exists no condition or set of circumstances in connection with which Acquiror could incur, directly or indirectly, any
liability or expense (other than for routine contributions or benefit payments) under the terms of the Acquiror Benefit Plan or applicable
Laws.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">All obligations of Acquiror or any of its material subsidiaries regarding
the Acquiror Benefit Plans have been satisfied in all material respects and no Taxes are owing or exigible under any of the Acquiror Benefit
Plans by Acquiror or any of its material subsidiaries. All employer and employee payments, contributions and premiums required to be remitted,
paid to or in respect of each Acquiror Benefit Plan have been paid or remitted in a timely fashion in accordance with its terms and all
applicable Laws.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each Acquiror Benefit Plan is insured or funded in compliance with the terms
of such Acquiror Benefit Plan, all applicable Laws and any collective bargaining agreement relating thereto and is in good standing with
such Governmental Entities as may be applicable and, as of the date hereof, no currently outstanding notice of under-funding, non-compliance,
failure to be in good standing or otherwise has been received by Acquiror or any of its material subsidiaries from any such Governmental
Entities.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">To the knowledge of Acquiror: (A)&nbsp;no Acquiror Benefit Plan is subject
to any pending investigation, examination or other proceeding, action or claim initiated by any Governmental Entity, or by any other party
(other than routine claims for benefits); and (B)&nbsp;there exists no state of facts which after notice or lapse of time or both would
reasonably be expected to give rise to any such investigation, examination or other proceeding, action or claim or to affect the registration
or qualification of any Acquiror Benefit Plan required to be registered or qualified.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror and its material subsidiaries have no formal plan and have made
no promise or commitment, whether legally binding or not, to create any additional Acquiror Benefit Plan or to improve or change the benefits
provided under any Acquiror Benefit Plan.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">There is no entity other than Acquiror and any of its material subsidiaries
participating in any Acquiror Benefit Plan.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">None of the Acquiror Benefit Plans provide benefits beyond retirement or
other termination of service to employees or former employees or to the beneficiaries or dependants of such employees.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Neither the execution and delivery of this Agreement by Acquiror nor completion
of the Arrangement pursuant to the Plan of Arrangement nor compliance by Acquiror with any of the provisions hereof shall result in any
payment (including severance, unemployment compensation, bonuses or otherwise) becoming due to any director or employee of Acquiror or
any of its subsidiaries or result in any increase or acceleration of contributions, liabilities or benefits or acceleration of vesting
or an obligation to fund or secure benefits, in whole or in part, under any Acquiror Benefit Plan.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">All data necessary to administer each Acquiror Benefit Plan is in the possession
of Acquiror or one of its material subsidiaries or their respective agents and is in a form which is sufficient for the proper administration
of the Acquiror Benefit Plan in accordance with its terms and all applicable Laws in all material respects and such data is complete and
correct in all material respects.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(bb)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Issuance of Consideration Shares</U>. The Consideration Shares to be
issued will, when issued pursuant to the Arrangement, be duly and validly issued as fully paid and non-assessable common shares in the
capital of Acquiror.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(cc)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Labour and Employment.</U></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">No material employee of Acquiror or its material subsidiaries is on long-term
disability leave, extended absence, authorized unpaid leave of absence (including maternity or parental leave or unpaid sick leave) or
worker's compensation leave. As of the date of this Agreement, and to the knowledge of Acquiror, none of the material employees of Acquiror
or its material subsidiaries has indicated an intention to resign their employment. All current assessments under applicable workers'
compensation legislation in relation to the employees of Acquiror and its material subsidiaries have been paid or accrued by Acquiror
and its material subsidiaries, as applicable, and Acquiror and its material subsidiaries are not subject to any special or penalty assessment
under such legislation which has not been paid.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as disclosed in the Acquiror Disclosure Letter, there are no outstanding
or, to the knowledge of Acquiror, pending or threatened labour tribunal proceedings of any kind, including unfair labour practice proceedings
or any proceedings which could result in certification of a trade union or employee association as bargaining agent for any employees
of Acquiror or any of its material subsidiaries. To the knowledge of Acquiror, there are no threatened or apparent organizing activities
by a trade union or employee association involving employees of Acquiror or any of its material subsidiaries. Acquiror and its material
subsidiaries are not certified to or entered into a voluntary recognition arrangement with a trade union or employee association and are
not party to a collective agreement (whether or not the expiry date of such collective agreement has passed).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Acquiror Financial Statements include adequate accruals or reserves
determined in accordance with IFRS for all accrued and unpaid salaries, wages, bonuses or other remuneration, vacation pay, Canada Pension
Plan and Employment Insurance and other employee-related accruals including for any severance or termination payments in respect of employees
whose employment was terminated before the date of such statements.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(dd)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Compliance with Laws</U>. Acquiror and its material subsidiaries have
complied with and are not in violation of any applicable Laws, other than non-compliance or violations which would not, individually or
in the aggregate, have a Material Adverse Effect with respect to Acquiror.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ee)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Absence of Cease Trade Orders</U>. No order ceasing or suspending trading
in Acquiror Shares (or any of them) or any other securities of Acquiror is outstanding and no proceedings for this purpose have been instituted
or, to the knowledge of Acquiror, are pending, contemplated or threatened.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ff)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Related Party Transactions</U>. Except as disclosed in the Acquiror Financial
Statements, there are no Contracts or other transactions currently in place between Acquiror or any of its material subsidiaries, on the
one hand, and: (i)&nbsp;to the knowledge of Acquiror, any officer or director of Acquiror or any of its material subsidiaries; (ii)&nbsp;to
the knowledge of Acquiror, any holder of record or, to the knowledge of Acquiror, beneficial owner of 10% or more of the Acquiror Shares;
and (iii)&nbsp;to the knowledge of Acquiror, any affiliate or associate of any such, officer, director, holder of record or beneficial
owner, on the other hand.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(gg)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Registration Rights</U>. No Acquiror Shareholder has any right to compel
Acquiror to register or otherwise qualify the Acquiror Shares (or any of them) for public sale or distribution.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(hh)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Rights of Other Persons</U>. No person has any right of first refusal
or option to purchase or any other right of participation in any of the material properties or assets owned by Acquiror or any of its
material subsidiaries, or any part thereof.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Restrictions on Business Activities</U>. There is no arbitral award,
judgment, injunction, constitutional ruling, order or decree binding upon Acquiror or any of its material subsidiaries that has or would
reasonably be expected to have the effect of prohibiting, restricting, or impairing any business practice of any of them, any acquisition
or disposition of property by any of them, or the conduct of the business by any of them as currently conducted, which would have a Material
Adverse Effect with respect to Acquiror.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(jj)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Brokers</U>. No broker, investment banker, financial advisor or other
person is entitled to any broker's, finder's, financial advisor's or other similar fee or commission in connection with the transactions
contemplated hereby based upon arrangements made by or on behalf of Acquiror, other than INFOR Financial Inc. and Scotia Capital Inc.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(kk)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Insurance</U>. Acquiror and its material subsidiaries maintain policies
of insurance in amounts and in respect of such risks as are normal and usual for companies of a similar size operating in the mining industry.
All insurance maintained by Acquiror or any of its material subsidiaries is in full force and effect and in good standing and neither
Acquiror nor any of its subsidiaries is in default, whether as to payment of premium or otherwise, under the terms of any such insurance
nor has Acquiror or any of its material subsidiaries failed to give any notice or present any material claim under any such insurance
in a due and timely fashion or received notice or otherwise become aware of any intent of an insurer to either claim any default on the
part of Acquiror or any of its material subsidiaries or not to renew any policy of insurance on its expiry or to increase any deductible
or cost, except where such failure or default or other event would not have a Material Adverse Effect with respect to Acquiror.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ll)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>United States Securities Laws</U>.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror is a &quot;foreign private issuer&quot; as defined in Rule&nbsp;3b-4
under the U.S. Exchange Act.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror is not registered or required to be registered as an &quot;investment
company&quot; under the United States Investment Company Act of 1940, as amended.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(mm)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Use of Short Form&nbsp;Prospectus</U>. Acquiror meets the general eligibility
requirements for use of a short form prospectus under National Instrument 44-101 &ndash; <I>Short Form&nbsp;Prospectus Distributions</I>
of the Canadian Securities Administrators.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(nn)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Arrangements with Shareholders</U>. Other than the Company Voting Agreements
and this Agreement, Acquiror does not have any agreement, arrangement or understanding (whether written or oral) with respect to the Company
or any of its securities, businesses or operations with any shareholder of the Company, any interested party of Company or any related
party of any interested party of the Company, or any joint actor with any such persons (and for this purpose, the terms &quot;interested
party&quot;, &quot;related party&quot; and &quot;joint actor&quot; shall have the meaning ascribed to such terms in MI 61-101).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(oo)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Investment Canada Act</U>. Acquiror is a Trade Agreement Investor.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>4.2</B></TD><TD STYLE="text-align: justify"><B>Survival of Representations and Warranties</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The representations and warranties of Acquiror
contained in this Agreement shall not survive the completion of the Arrangement and shall expire and be terminated on the earlier of the
Effective Time and the date on which this Agreement is terminated in accordance with its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;5<BR>
COVENANTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>5.1</B></TD><TD STYLE="text-align: justify"><B>Covenants of the Company Regarding the Conduct of Business</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company covenants and agrees that, during
the period from the date of this Agreement until the earlier of the Effective Time and the time that this Agreement is terminated in accordance
with its terms, except: (i)&nbsp;as required or expressly permitted by this Agreement; (ii)&nbsp;as required by applicable Laws or any
Governmental Entities (iii)&nbsp;with the express prior written consent of Acquiror; or (iv)&nbsp;in connection with any COVID-19 Measures
undertaken by the Company or its subsidiaries, the Company shall, and shall cause each of its material subsidiaries to, conduct its business
in the ordinary course of business consistent with past practice. Without limiting the generality of the foregoing, from the date of this
Agreement until the earlier of the Effective Time and the time that this Agreement is terminated in accordance with its terms, except:
(i)&nbsp;as required or expressly permitted by this Agreement; (ii)&nbsp;as required by applicable Laws or any Governmental Entities (iii)&nbsp;with
the express prior written consent of Acquiror; (iv)&nbsp;in connection with any COVID-19 Measures undertaken by the Company or its subsidiaries;
or (v)&nbsp;as set out in Schedule 5.1 of the Company Disclosure Letter, the Company shall not, nor shall it permit any of its material
subsidiaries to, directly or indirectly, without the prior written consent of Acquiror (which consent shall not be unreasonably withheld
or delayed):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">(i)&nbsp;amend its articles, charter or by-laws or other comparable organizational
documents; (ii)&nbsp;split, combine or reclassify any shares in the capital of the Company or any of its material subsidiaries, or declare,
set aside or pay any dividend or other distribution or payment (whether in cash, securities or property or any combination thereof) in
respect of the Company Shares owned by any person or the securities of any subsidiary owned by a person other than the Company other than,
in the case of any subsidiary wholly-owned by the Company, any dividends payable to the Company or any other wholly-owned subsidiary of
the Company; (iii)&nbsp;issue, grant, deliver, sell or pledge, or agree to issue, grant, deliver, sell or pledge, any Company RSUs, Company
PSUs, Company DSUs, shares of the Company or its material subsidiaries, or any rights convertible into or exchangeable or exercisable
for, or otherwise evidencing a right to acquire, shares or other securities of the Company or its material subsidiaries, other than: (A)&nbsp;the
issuance of the Company Shares pursuant to the terms of the outstanding Company Options or Company Incentive Awards, as applicable; (B)&nbsp;transactions
in the ordinary course of business and consistent with past practices between two or more Company wholly-owned subsidiaries or between
the Company and a Company wholly-owned subsidiary; and (C)&nbsp;as required under applicable Law or existing Material Contracts set forth
in Schedule 3.1(w)&nbsp;of the Company Disclosure Letter; (iv)&nbsp;redeem, purchase or otherwise acquire, or offer to redeem, purchase
or otherwise acquire, any outstanding securities of the Company or any of its subsidiaries (other than any redemption of Company RSUs,
Company PSUs or Company DSUs in accordance with their terms); (v)&nbsp;amend the terms of any of its securities; (vi)&nbsp;adopt a plan
of liquidation or resolution providing for the liquidation or dissolution of the Company or any of its material subsidiaries; (vii)&nbsp;amend
its accounting policies or adopt new accounting policies, in each case except as required in accordance with IFRS; or (viii)&nbsp;enter
into any agreement with respect to any of the foregoing;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">except in the ordinary course of business consistent with past practice
or as provided in the Company's budget provided on Schedule 5.1(b): (i)&nbsp;sell, pledge, hypothecate, lease, license, sell and lease
back, mortgage, dispose of or encumber or otherwise transfer, any assets, securities, properties, interests or businesses of the Company
or any of its material subsidiaries for an amount greater </FONT>than $2 million, in the aggregate<FONT STYLE="font-size: 10pt">; (ii)&nbsp;acquire
(by merger, amalgamation, consolidation or acquisition of shares or assets or otherwise), directly or indirectly, any assets, securities,
properties, interests, businesses, corporation, partnership or other business organization or division thereof, or make any investment
either by the purchase of securities, contribution of capital, property transfer, or purchase of any other property or assets of any other
person, for an amount greater than $2 million, in the aggregate; (iii)&nbsp;incur, create, assume or otherwise become liable for, any
indebtedness for borrowed money or any other liability or obligation or issue any debt securities or assume, guarantee, endorse or otherwise
as an accommodation become responsible for the obligations of any other person; (iv)&nbsp;take any action with respect to the Company
Credit Facilities to drawdown any amount greater than $2 million, in the aggregate, or to refinance, prepay, or otherwise amend the terms
thereof, other than any actions taken in accordance with this Agreement; (v)&nbsp;pay, discharge or satisfy any material liabilities or
obligations other than in respect of Company Transaction Costs and Company Employee Costs; (vi)&nbsp;waive, release, grant or transfer
any rights of material value; (vii)&nbsp;enter into new commitments of a capital expenditure nature in excess of $2 million, in the aggregate,
except in accordance with the Company's budget provided on Schedule 5.1(b); or (viii)&nbsp;authorize or propose any of the foregoing,
or enter into any agreement to do any of the foregoing;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">other than in the ordinary course of business consistent with past practice
and as is necessary to comply with applicable Laws or Contracts, or in accordance with the Company Benefit Plans: (i)&nbsp;grant to any
officer, employee or director of the Company or any of its subsidiaries an increase in compensation in any form, or grant any general
salary increase; (ii)&nbsp;make any loan to any officer, employee, or director of the Company or any of its subsidiaries; (iii)&nbsp;take
any action with respect to the grant of any severance, change of control, bonus or termination pay to, or enter into any employment agreement,
deferred compensation or other similar agreement (or amend any such existing agreement) with any officer, employee or director of the
Company or any of its subsidiaries; (iv)&nbsp;increase any benefits payable under any existing severance or termination pay policies or
employment agreements, or adopt or materially amend or make any contribution to any Company Benefit Plan or other bonus, profit sharing,
option, pension, retirement, deferred compensation, insurance, incentive compensation, compensation or other similar plan, agreement,
trust, fund or arrangement for the benefit of directors, officers or employees or former directors, officers, employees of the Company
or any of its subsidiaries; (v)&nbsp;increase bonus levels or other benefits payable to any director, officer or employee of the Company
or any of its subsidiaries; (vi)&nbsp;establish, adopt or amend (except as required by applicable Law) any collective bargaining agreement
or similar agreement; or (vii)&nbsp;provide for accelerated vesting, removal of restrictions on exercise of any stock based or stock related
awards (including Company Incentive Awards) upon a change of control occurring on or prior to the Effective Time;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">settle, pay, discharge, satisfy, compromise, waive, assign or release, in
an amount greater than $2 million: (i)&nbsp;any material action, claim or proceeding brought against the Company and/or any of its subsidiaries;
or (ii)&nbsp;any action, claim or proceeding brought by any present, former or purported holder of its securities in connection with the
transactions contemplated by this Agreement or the Plan of Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">enter into any agreement or arrangement that limits or otherwise restricts
in any material respect the Company or any of its material subsidiaries or any successor thereto, or that would, after the Effective Time,
limit or restrict in any material respect the Company or any of its material subsidiaries from competing in any manner;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">waive, release or assign any material rights, claims or benefits of the
Company or any of its material subsidiaries;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">other than in the ordinary course of business consistent with past practice,
enter into any agreement that if entered into prior to the date hereof would be a Material Contract; or modify, amend in any material
respect, transfer or terminate any Material Contract, or waive, release or assign any material rights or claims thereto or thereunder;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">enter into any agreement, take any action or fail to take any action that
would result in any material breach of any royalty arrangements for the Company Properties, including, for greater certainty, the Company
Royalties;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">change any method of Tax accounting, make or change any Tax election, file
any materially amended Return, settle or compromise any Tax liability in excess of $2 million, agree to an extension or waiver of the
limitation period with respect to the assessment, reassessment or determination of Taxes, enter into any closing agreement with respect
to any Tax or surrender any right to claim a material Tax refund;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(j)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">take any action or fail to take any action which action or failure to act
would result in the material loss, expiration or surrender of, or the loss of any material benefit under, or reasonably be expected to
cause any Governmental Entity to institute proceedings for the suspension, revocation or limitation of rights under, any material Permits
or any approvals of or from any Governmental Entity necessary to conduct its businesses as now conducted or as proposed to be conducted;
or fail to prosecute with commercially reasonable due diligence any pending applications to any Governmental Entities for approvals; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(k)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">agree, resolve or commit to do any of the foregoing.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company shall use its commercially reasonable
efforts to cause the current insurance (or re-insurance) policies maintained by the Company or any of its subsidiaries, including directors'
and officers' insurance, not to be cancelled or terminated or any of the coverage thereunder to lapse, unless simultaneously with such
termination, cancellation or lapse, replacement policies underwritten by insurance or re-insurance companies of nationally recognized
standing having comparable deductions and providing coverage equal to or greater than the coverage under the cancelled, terminated or
lapsed policies for substantially similar premiums are in full force and effect; provided that, subject to Section&nbsp;7.5(a), none of
the Company or any of its subsidiaries shall obtain or renew any insurance (or re-insurance) policy for a term exceeding 12 months without
prior consultation with Acquiror.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to applicable Law, the Company shall keep
Acquiror informed as to all material decisions or actions required to be made with respect to the operations of the business of the Company;
provided, however, that the failure to do so shall not constitute a breach of this Agreement that, in and of itself, may lead to termination
of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company shall promptly notify Acquiror in
writing of any circumstance or development that, to the knowledge of the Company, would constitute a Material Adverse Effect with respect
to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>5.2</B></TD><TD STYLE="text-align: justify"><B>Covenants of Acquiror Regarding the Conduct of Business</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror covenants and agrees that, during the
period from the date of this Agreement until the earlier of the Effective Time and the time that this Agreement is terminated in accordance
with its terms, except: (i)&nbsp;as required or expressly permitted by this Agreement; (ii)&nbsp;as required by applicable Laws or any
Governmental Entities; (iii)&nbsp;with the express prior written consent of the Company; or (iv)&nbsp;in connection with any COVID-19
Measures undertaken by Acquiror or its subsidiaries, Acquiror shall, and shall cause each of its material subsidiaries to, conduct its
business in the ordinary course of business consistent with past practice and, in accordance, in all material respects, with applicable
Laws. Without limiting the generality of the foregoing, from the date of this Agreement until the earlier of the Effective Time and the
time that this Agreement is terminated in accordance with its terms, except: (i)&nbsp;as required or expressly permitted by this Agreement;
(ii)&nbsp;as required by applicable Laws or any Governmental Entities; (iii)&nbsp;with the express prior written consent of the Company;
(iv)&nbsp;in connection with any COVID-19 Measures undertaken by Acquiror or its subsidiaries; or (v)&nbsp;as set out in Schedule 5.2
of the Acquiror Disclosure Letter, Acquiror shall not, nor shall it permit any of its material subsidiaries to, directly or indirectly,
without the prior written consent of the Company (which consent shall not be unreasonably withheld or delayed):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">(i)&nbsp;amend its articles, charter or by-laws or other comparable organizational
documents; (ii)&nbsp;split, combine or reclassify any shares in the capital of Acquiror or any of its material subsidiaries, or declare,
set aside or pay any dividend or other distribution or payment (whether in cash, securities or property or any combination thereof) in
respect of the Acquiror Shares owned by any person or the securities of any subsidiary owned by a person other than Acquiror other than,
in the case of any subsidiary wholly-owned by Acquiror, any dividends payable to Acquiror or any other wholly-owned subsidiary of Acquiror;
(iii)&nbsp;issue, grant, deliver, sell or pledge, or agree to issue, grant, deliver, sell or pledge, any shares of Acquiror or its material
subsidiaries, or any rights convertible into or exchangeable or exercisable for, or otherwise evidencing a right to acquire, shares or
other securities of Acquiror or its material subsidiaries, other than: (A)&nbsp;the issuance of Acquiror Options, Acquiror RSUs, Acquiror
PSUs in the ordinary course and consistent with past practices; (B)&nbsp;the issuance of Acquiror Shares pursuant to the terms of the
outstanding Acquiror Options, Acquiror RSUs, Acquiror PSUs, the Acquiror Debentures, including Acquiror RSUs and Acquiror PSUs that have
been approved prior to the date of this Agreement but not yet granted as disclosed in the Acquiror Disclosure Letter, or as set out in
the Acquiror Disclosure Letter; (C)&nbsp;transactions in the ordinary course of business and consistent with past practices between two
or more Acquiror wholly-owned subsidiaries or between Acquiror and an Acquiror wholly-owned subsidiary; and (D)&nbsp;as required under
applicable Law or existing Material Contracts set forth in Schedule 4.1(v)&nbsp;of the Acquiror Disclosure Letter; (iv)&nbsp;redeem, purchase
or otherwise acquire, or offer to redeem, purchase or otherwise acquire, any outstanding securities of Acquiror or any of its subsidiaries;
(v)&nbsp;amend the terms of any of its securities; (vi)&nbsp;adopt a plan of liquidation or resolution providing for the liquidation or
dissolution of Acquiror or any of its material subsidiaries; (vii)&nbsp;amend its accounting policies or adopt new accounting policies,
in each case except as required in accordance with IFRS; or (viii)&nbsp;enter into any agreement with respect to any of the foregoing;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">except in the ordinary course of business consistent with past practice:
(i)&nbsp;sell, pledge, hypothecate, lease, license, sell and lease back, mortgage, dispose of or encumber or otherwise transfer, any assets,
securities, properties, interests or businesses of Acquiror or any of its material subsidiaries for an amount greater than $5 million,
in the aggregate; (ii)&nbsp;acquire (by merger, amalgamation, consolidation or acquisition of shares or assets or otherwise), directly
or indirectly, any assets, securities, properties, interests, businesses, corporation, partnership or other business organization or division
thereof, or make any investment either by the purchase of securities, contribution of capital, property transfer, or purchase of any other
property or assets of any other person, for an amount greater than $5 million, in the aggregate; (iii)&nbsp;incur, create, assume or otherwise
become liable for, any indebtedness for borrowed money or any other liability or obligation or issue any debt securities or assume, guarantee,
endorse or otherwise as an accommodation become responsible for the obligations of any other person; (iv)&nbsp;pay, discharge or satisfy
any material liabilities or obligations; (v)&nbsp;waive, release, grant or transfer any rights of material value; (vi)&nbsp;enter into
new commitments of a capital expenditure nature in excess of $5 million, in the aggregate, except in accordance with current approved
budgets that have been disclosed to the Company; or (vii)&nbsp;authorize or propose any of the foregoing, or enter into any agreement
to do any of the foregoing;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">other than in the ordinary course of business consistent with past practice
and as is necessary to comply with applicable Laws or Contracts or in accordance with the Acquiror Benefit Plans: (i)&nbsp;grant to any
officer, employee or director of Acquiror or any of its subsidiaries an increase in compensation in any form, or grant any general salary
increase; (ii)&nbsp;make any loan to any officer, employee, or director of Acquiror or any of its subsidiaries; (iii)&nbsp;take any action
with respect to the grant of any severance, change of control, bonus or termination pay to, or enter into any employment agreement, deferred
compensation or other similar agreement (or amend any such existing agreement) with any officer, employee or director of Acquiror or any
of its subsidiaries; (iv)&nbsp;increase any benefits payable under any existing severance or termination pay policies or employment agreements,
or adopt or materially amend or make any contribution to any Acquiror Benefit Plan or other bonus, profit sharing, option, pension, retirement,
deferred compensation, insurance, incentive compensation, compensation or other similar plan, agreement, trust, fund or arrangement for
the benefit of directors, officers or employees or former directors, officers, employees of Acquiror or any of its subsidiaries; (v)&nbsp;increase
bonus levels or other benefits payable to any director, officer or employee of Acquiror or any of its subsidiaries; or (vi)&nbsp;provide
for accelerated vesting, removal of restrictions on exercise of any stock based or stock related awards (including stock options, stock
appreciation rights, deferred share units, performance units and restricted share awards) upon a change of control occurring on or prior
to the Effective Time;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">other than as set out in the Acquiror Disclosure Letter, settle, pay, discharge,
satisfy, compromise, waive, assign or release, in an amount greater than $5 million: (i)&nbsp;any material action, claim or proceeding
brought against Acquiror and/or any of its subsidiaries; (ii)&nbsp;any action, claim or proceeding brought by any present, former or purported
holder of its securities in connection with the transactions contemplated by this Agreement or the Plan of Arrangement; or (iii)&nbsp;as
set out in the Acquiror Disclosure Letter;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">enter into any agreement or arrangement that limits or otherwise restricts
in any material respect Acquiror or any of its material subsidiaries or any successor thereto, or that would, after the Effective Time,
limit or restrict in any material respect Acquiror or any of its material subsidiaries from competing in any manner;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">waive, release or assign any material rights, claims or benefits of Acquiror
or any of its material subsidiaries;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">other than in the ordinary course of business consistent with past practice,
enter into any agreement that if entered into prior to the date hereof would be a Material Contract; or modify, amend in any material
respect, transfer or terminate any Material Contract, or waive, release or assign any material rights or claims thereto or thereunder;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">change any method of Tax accounting, make or change any Tax election, file
any materially amended Return, settle or compromise any Tax liability in excess of $2 million, agree to an extension or waiver of the
limitation period with respect to the assessment, reassessment or determination of Taxes, enter into any closing agreement with respect
to any Tax or surrender any right to claim a material Tax refund;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">take any action or fail to take any action which action or failure to act
would result in the material loss, expiration or surrender of, or the loss of any material benefit under, or reasonably be expected to
cause any Governmental Entity to institute proceedings for the suspension, revocation or limitation of rights under, any material Permits
or any approvals of or from any Governmental Entity necessary to conduct its businesses as now conducted or as proposed to be conducted;
or fail to prosecute with commercially reasonable due diligence any pending applications to any Governmental Entities for approvals; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(j)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">agree, resolve or commit to do any of the foregoing.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to applicable Law, Acquiror shall keep
the Company informed as to all material decisions or actions required to be made with respect to the operations of the business of Acquiror;
provided, however, that the failure to do so shall not constitute a breach of this Agreement that, in and of itself, may lead to termination
of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror shall promptly notify the Company in
writing of any circumstance or development that, to the knowledge of Acquiror would constitute a Material Adverse Effect with respect
to Acquiror.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>5.3</B></TD><TD STYLE="text-align: justify"><B>Covenants of the Company Relating to the Arrangement</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company shall, and shall cause its subsidiaries
to, perform all obligations required to be performed by the Company or any of its subsidiaries under this Agreement, co-operate with Acquiror
in connection therewith, and do all such other acts and things as may be reasonably necessary or desirable in order to consummate and
make effective, as soon as reasonably practicable, the transactions contemplated in this Agreement and, without limiting the generality
of the foregoing, the Company shall and, where applicable, shall cause its subsidiaries to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">use its commercially reasonable efforts to obtain, as soon as practicable
following execution of this Agreement, all third-party consents, approvals and provide any notices required under any Material Contracts
and all Key Third Party Consents, all as set out in the Company Disclosure Letter;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">use commercially reasonable efforts to assist Acquiror in making the necessary
arrangements to restructure, payout or otherwise deal with the Company Credit Facilities and other indebtedness of the Company; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">promptly notify Acquiror of:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any notice or other communication in writing from any person received by
the Company alleging (i)&nbsp;that the consent (or waiver, permit, exemption, order, approval, agreement, amendment or confirmation) of
such person is required in connection with this Agreement or the Arrangement, or (ii)&nbsp;that such person is terminating, may terminate,
or is otherwise materially adversely modifying or may materially adversely modify its relationship with the Company as a result of this
Agreement or the Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any notice or other communication in writing from any Governmental Entity
received by the Company in connection with this Agreement (and the Company shall contemporaneously provide a copy of any such written
notice or communication to Acquiror); or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any material filing, action, suit, claim, investigation or proceeding commenced
or, to the knowledge of the Company, threatened in writing against, relating to or involving or otherwise affecting the Company or its
subsidiaries in connection with this Agreement or the Arrangement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>5.4</B></TD><TD STYLE="text-align: justify"><B>Covenants of Acquiror Relating to the Arrangement</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror shall, and shall cause its subsidiaries
to, perform all obligations required to be performed by Acquiror or any of its subsidiaries under this Agreement, co-operate with the
Company in connection therewith, and do all such other acts and things as may be reasonably necessary or desirable in order to consummate
and make effective, as soon as reasonably practicable, the transactions contemplated in this Agreement and, without limiting the generality
of the foregoing, Acquiror shall and, where appropriate, shall cause its subsidiaries to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">subject to the terms and conditions of this Agreement and of the Plan of
Arrangement and applicable Laws, issue the Consideration Shares to be issued pursuant to the Arrangement at the time provided herein;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">subject to the terms and conditions of this Agreement and of the Plan of
Arrangement and applicable Laws, Acquiror shall do all things necessary to provide for the application of the provisions set forth in
the Plan of Arrangement with respect to the Company Incentive Awards;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">use its commercially reasonable efforts to obtain, as soon as practicable
following execution of this Agreement, all third-party consents, approvals and provide any notices required under any of the Material
Contracts, and all Key Third Party Consents, all as set out in the Acquiror Disclosure Letter; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">promptly notify the Company of:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any notice or other communication in writing from any person received by
Acquiror alleging that the consent (or waiver, permit, exemption, order, approval, agreement, amendment or confirmation) of such person
is required in connection with this Agreement or the Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any notice or other communication in writing from any Governmental Entity
received by Acquiror in connection with this Agreement (and Acquiror shall contemporaneously provide a copy of any such written notice
or communication to the Company); or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any material filing, action, suit, claim, investigation or proceeding commenced
or, to the knowledge of Acquiror, threatened in writing against, relating to or involving or otherwise affecting Acquiror or its subsidiaries
in connection with this Agreement or the Arrangement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>5.5</B></TD><TD STYLE="text-align: justify"><B>Mutual Covenants</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each of the Parties covenants and agrees that,
except as contemplated in this Agreement, during the period from the date of this Agreement until the earlier of the Effective Time and
the time that this Agreement is terminated in accordance with its terms:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">it shall apply for and use its commercially reasonable efforts to obtain
all Key Regulatory Approvals relating to such Party or any of its subsidiaries and it shall file as soon as reasonably practicable with
all applicable Governmental Entities all notices, applications, submissions or other documents or information required and, without limiting
the foregoing, each Party shall use its commercially reasonable efforts to satisfy, as soon as reasonably possible, any requests for information
and documentation received from any Governmental Entity in connection with such approval; and, in doing so, keep the other Party reasonably
informed as to the status of the proceedings related to obtaining such approvals, including providing the other Party with copies of all
related applications and notifications in draft form (except where such material is confidential in which case it will be provided (subject
to applicable Laws) to the other Party's outside counsel on an &quot;external counsel&quot; basis), in order for the other Party to provide
its reasonable comments thereon;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">it shall, and shall cause its subsidiaries to, use commercially reasonable
efforts to satisfy (or cause the satisfaction of) the conditions precedent to its obligations hereunder as set forth in Article&nbsp;6
to the extent the same is within its control and to take, or cause to be taken, as promptly as practicable, all other action and to do,
or cause to be done, all other things necessary, proper or advisable under all applicable Laws to complete the Plan of Arrangement, including
using its commercially reasonable efforts to: (i)&nbsp;obtain all Key Regulatory Approvals required to be obtained by it; (ii)&nbsp;effect
all necessary registrations, filings and submissions of information requested by Governmental Entities required to be effected by it in
connection with the Plan of Arrangement; (iii)&nbsp;oppose, lift or rescind any injunction or restraining order against it or other order
or action against it seeking to stop, or otherwise adversely affecting its ability to make and complete, the Plan of Arrangement; (iv)&nbsp;co-operate
with the other Party in connection with the performance by it and its subsidiaries of their obligations hereunder, including giving the
other Party a reasonable opportunity to review and comment on any filing or submission being made to a Governmental Entity in connection
with the Key Regulatory Approvals, which comments the receiving Party shall give due consideration to, and providing the other Party with
a final copy of any filing or submission made to a Governmental Entity (where a Party regards any information in a filing or submission
to be both confidential and competitively sensitive, the supplying Party may restrict the supply of such information to the receiving
Party's external legal counsel only and such receiving Party shall not request or receive such information from its external legal counsel
without the supplying Party's written consent); (v)&nbsp;provide the other Party with any communications received from a Governmental
Entity in connection with obtaining the Key Regulatory Approvals. Neither Party shall attend any meeting with a Governmental Entity in
connection with obtaining the Key Regulatory Approvals, whether such meeting will be by teleconference or in person, without affording
the other Party a reasonable opportunity to attend such meeting (provided that the Governmental Entity does not object to the attendance
of both Parties at any such meeting);</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">it shall defend all lawsuits or other legal, regulatory or other proceedings
against such Party challenging or affecting this Agreement or the consummation of the transactions contemplated hereby;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">it shall not take any action, refrain from taking any commercially reasonable
action, or permit any action to be taken or not taken, which is inconsistent with this Agreement or which would reasonably be expected
to, individually or in the aggregate, prevent, materially delay or materially impede the ability to consummate the Arrangement or the
transactions contemplated by this Agreement, except as permitted by this Agreement; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">it shall use its commercially reasonable efforts to ensure that the Section&nbsp;3(a)(10)&nbsp;Exemption
is available for the issuance of Consideration Shares to the Company Shareholders in exchange for their Company Shares pursuant to the
Plan of Arrangement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;6<BR>
CONDITIONS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>6.1</B></TD><TD STYLE="text-align: justify"><B>Mutual Conditions</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The respective obligations of the Parties to complete
the Arrangement are subject to the satisfaction, on or before the Effective Time, of each of the following conditions precedent, each
of which may only be waived with the mutual consent of the Parties:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Court Proceedings</U>. The Interim Order and the Final Order shall have
each been obtained on terms consistent with this Agreement, and shall not have been set aside or modified in a manner unacceptable to
either the Company or Acquiror, each acting reasonably, on appeal or otherwise.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Arrangement Resolution</U>. The Company Securityholder Approval shall
have been obtained at the Company Meeting in accordance with the Interim Order.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Acquiror Resolution</U>. The Acquiror Shareholder Approval shall have
been obtained at the Acquiror Meeting.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Actions</U>. There shall not exist any prohibition at Law, including
a cease trade order, injunction or other prohibition or order at Law, against Acquiror or the Company which prevents the consummation
of the Arrangement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Key Authorizations</U>. Each of the Key Regulatory Approvals and Key
Third Party Consents shall have been obtained and remain in force, and for the avoidance of doubt, the Parties agree that, as of the date
of this Agreement, all Key Third Party Consents have been obtained and remain in full force.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Termination</U>. This Agreement shall not have been otherwise terminated
in accordance with its terms.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Exempt Distributions</U>. The distribution of the securities pursuant
to the Arrangement shall be exempt from the prospectus and registration requirements of applicable Securities Laws and shall not be subject
to resale restrictions under applicable Securities Laws (other than as applicable to control persons or pursuant to section 2.8 of National
Instrument 45-102 &ndash; <I>Resale of Securities</I> of the Canadian Securities Administrators).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The conditions in this Section&nbsp;6.1 are for the mutual benefit
of the Parties and may be asserted by either Party regardless of the circumstances and may be waived by the mutual written consent of
the Parties, in whole or in part, at any time and from time to time, without prejudice on any other rights that the Parties may have,
including the right of the Parties to rely on any other of such conditions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Split-Segment; Name: 5 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>6.2</B></TD><TD STYLE="text-align: justify"><B>Additional Conditions to the Obligations of Acquiror</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The obligations of Acquiror to complete the Arrangement
shall also be subject to the satisfaction of each of the following conditions precedent (each of which is for the exclusive benefit of
Acquiror and may be waived by Acquiror):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Representations and Warranties</U>. The representations and warranties
of the Company set forth in: (i)&nbsp;Sections 3.1(c), 3.1(d)&nbsp;and 3.1(e)(i)(A)&nbsp;shall be true and correct in all respects as
of the Effective Time as if made at and as of such time; (ii)&nbsp;the representations and warranties of the Company set forth in Sections
3.1(f)&nbsp;and 3.1(h)&nbsp;shall be true and correct in all respects (except for <I>de minimis</I> inaccuracies) as of the date of this
Agreement; and (iii)&nbsp;all other representations and warranties of the Company set forth in this Agreement shall be true and correct
in all respects (disregarding for purposes of this Section&nbsp;6.2(a)&nbsp;any materiality or Material Adverse Effect qualification contained
in any such representation or warranty) as of the Effective Time as if made at and as of such time (except that any such representation
and warranty that by its term speaks specifically as of the date of this Agreement or another date shall be true and correct in all respects
as of such date), except in the case of this clause (iii)&nbsp;where the failure to be so true and correct in all respects, individually
and in the aggregate, has not had or would not have a Material Adverse Effect, and Acquiror shall have received a certificate of the Company
addressed to Acquiror and dated the Effective Date, signed on behalf of the Company by two executive officers of the Company (on the Company's
behalf and without personal liability), confirming the same as at the Effective Time.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Covenants</U>. All covenants of the Company under this Agreement to be
performed on or before the Effective Time which have not been waived by Acquiror shall have been duly performed by the Company in all
material respects, and Acquiror shall have received a certificate of the Company addressed to Acquiror and dated the Effective Date, signed
by two executive officers on behalf of the Company (on the Company's behalf and without personal liability), confirming the same as at
the Effective Time.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Material Adverse Effect</U>. Since the date of this Agreement, there
shall not have occurred any Material Adverse Effect with respect to the Company.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Dissent Rights</U>. Holders of no more than 5% of the Company Shares
shall have validly exercised Dissent Rights in respect of the Arrangement that have not been withdrawn as of the Effective Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The conditions in this Section&nbsp;6.2 are for
the exclusive benefit of Acquiror and may be waived by it, in its sole discretion, in whole or in part, at any time and from time to time
without prejudice to any other rights which Acquiror may have.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>6.3</B></TD><TD STYLE="text-align: justify"><B>Additional Conditions to the Obligations of the Company</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The obligations of the Company to complete the
Arrangement shall also be subject to the satisfaction of each of the following conditions precedent (each of which is for the exclusive
benefit of the Company and may be waived by the Company):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Representations and Warranties</U>. The representations and warranties
of Acquiror set forth in: (i)&nbsp;Sections 4.1(c), 4.1(d), 4.1(e)(i)(A)&nbsp;and 4.1(bb) shall be true and correct in all respects as
of the Effective Time as if made at and as of such time; (ii)&nbsp;the representations and warranties of Acquiror set forth in Sections
4.1(f)&nbsp;and 4.1(h)&nbsp;shall be true and correct in all respects (except for de <I>minimis</I> inaccuracies) as of the date of this
Agreement; and (iii)&nbsp;all other representations and warranties of Acquiror set forth in this Agreement shall be true and correct in
all respects (disregarding for purposes of this Section&nbsp;6.3(a)&nbsp;any materiality or Material Adverse Effect qualification contained
in any such representation or warranty) as of the Effective Time as if made at and as of such time (except that any such representation
and warranty that by its term speaks specifically as of the date of this Agreement or another date shall be true and correct in all respects
as of such date), except in the case of this clause (iii)&nbsp;where the failure to be so true and correct in all respects, individually
and in the aggregate, has not had or would not have a Material Adverse Effect, and the Company shall have received a certificate of Acquiror
addressed to the Company and dated the Effective Date, signed on behalf of Acquiror by two executive officers of Acquiror (on Acquiror's
behalf and without personal liability), confirming the same as at the Effective Time.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Covenants</U>. All covenants of Acquiror under this Agreement to be performed
on or before the Effective Time which have not been waived by the Company shall have been duly performed by Acquiror in all material respects,
and the Company shall have received a certificate of Acquiror, addressed to the Company and dated the Effective Date, signed on behalf
of Acquiror by two executive officers of Acquiror (on Acquiror's behalf and without personal liability), confirming the same as at the
Effective Time.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>No Material Adverse Effect</U>. Since the date of this Agreement, there
shall not have occurred any Material Adverse Effect with respect to Acquiror.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Listing of Consideration Shares</U>. Acquiror shall have delivered evidence
satisfactory to the Company of the approval of the listing and posting for trading on the TSX and the NYSE, subject only to satisfaction
of the standard listing conditions, of the Consideration Shares at the Effective Time.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Payment of Consideration</U>. Acquiror shall have complied with its obligations
under Section&nbsp;2.12 and the Depositary and the Escrow Agent shall have confirmed receipt of the aggregate Consideration or cash amount
referred to therein, as applicable, contemplated thereby.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The conditions in this Section&nbsp;6.3 are for
the exclusive benefit of the Company and may be waived by it, in its sole discretion, in whole or in part, at any time and from time to
time without prejudice to any other rights which Acquiror may have.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>6.4</B></TD><TD STYLE="text-align: justify"><B>Satisfaction of Conditions</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The conditions precedent set out in Sections 6.1,
6.2 and 6.3 shall be conclusively deemed to have been satisfied, waived or released at the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;7<BR>
ADDITIONAL AGREEMENTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>7.1</B></TD><TD STYLE="text-align: justify"><B>Notice and Cure Provisions</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each Party will give prompt notice to the other of the occurrence, or failure
to occur, at any time from the date hereof until the earlier to occur of the termination of this Agreement and the Effective Time of any
event or state of facts which occurrence or failure would, or would be reasonably likely to:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">cause any of the representations or warranties of such Party contained herein
to be untrue or inaccurate in any material respect on the date hereof or at the Effective Time; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">result in the failure, in any material respect, to comply with or satisfy
any covenant, condition or agreement to be complied with or satisfied by such Party hereunder prior to the Effective Time</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror may not exercise its rights to terminate this Agreement pursuant
to Section&nbsp;8.2(b)(iv)&nbsp;and the Company may not exercise its right to terminate this Agreement pursuant to Section&nbsp;8.2(c)(iv)&nbsp;unless
the Party intending to rely thereon has delivered a written notice to the other Party specifying in reasonable detail all breaches of
covenants, representations and warranties or other matters which the Party delivering such notice is asserting as the basis for the non-fulfilment
of the applicable condition or termination right, as the case may be. If any such notice is delivered, provided that a Party is proceeding
diligently to cure such matter and such matter is capable of being cured, no Party may terminate this Agreement until the expiration of
a period of 15 Business Days from such notice (except that no cure period shall be provided for a breach that, by its nature, cannot be
cured and, in no event shall any cure period extend beyond the Outside Date), and then only if such matter has not been cured by such
date. If such notice has been delivered prior to the making of the application for the Final Order, such application and such filing shall
be postponed until the expiry of such period.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>7.2</B></TD><TD STYLE="text-align: justify"><B>Non-Solicitation</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as expressly contemplated in this Article&nbsp;7, neither Party shall,
directly or indirectly, including through any subsidiary or through any officer, director, employee, representative (including any financial
or other advisor) or agent (collectively, the &quot;<B>Representatives</B>&quot;) do any of the following:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">solicit, promote, facilitate or knowingly encourage (including by way of
furnishing any information or site visit) the initiation of any communication, inquiry or proposal that constitutes or may reasonably
be expected to lead to an Acquisition Proposal;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">participate or enter into any discussions or negotiations with any person
(other than the other Party or any of its affiliates) regarding or otherwise co-operate with, respond to, assist or participate in, an
Acquisition Proposal; provided, however, the Party may communicate with any person making an Acquisition Proposal for the purpose of advising
such person that the Acquisition Proposal does not constitute and/or is not reasonably expected to constitute or result in a Superior
Proposal;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">approve, accept, endorse or recommend, or propose publicly to approve, accept,
endorse or recommend, any Acquisition Proposal (it being understood that publicly taking no position or a neutral position with respect
to an Acquisition Proposal for a period of no more than five Business Days after such Acquisition Proposal has been publicly announced,
or in the event that the Company Meeting or the Acquiror Meeting, as applicable, is scheduled to occur within such five Business Day period,
prior to the third Business Day prior to the date of the Company Meeting or Acquiror Meeting, as applicable, shall be deemed not to constitute
a violation of this Section&nbsp;7.2 provided the Company Board or Acquiror Board, as applicable, has rejected such Acquisition Proposal
and affirmed its recommendation before the end of such period);</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">approve, accept, enter into or publicly propose to approve, accept or enter
into any agreement, understanding, undertaking or arrangement or other Contract in respect of an Acquisition Proposal (&quot;<B>Acquisition
Agreement</B>&quot;) (other than an Acceptable Confidentiality Agreement or an Acceptable Acquiror Confidentiality Agreement, as applicable,
in accordance with Section&nbsp;7.2(c));</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">make a Change in Recommendation; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">make any public announcement inconsistent with the Company Board Recommendation
or the Acquiror Board Recommendation, as applicable.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each Party shall, and shall cause its subsidiaries and Representatives to
immediately cease and cause to be terminated any existing solicitation, encouragement, discussion or negotiation with any persons commenced
prior to the date of this Agreement by it, its subsidiaries or any Representatives with respect to any Acquisition Proposal, and, in connection
therewith, each Party will discontinue access to or disclosure of any of its confidential information (and not establish or allow access
to any of its confidential information, or any data room, virtual or otherwise) and shall as soon as possible request, to the extent that
it is entitled to do so (and exercise all rights it has to require), the return or destruction of all confidential information regarding
such Party and its subsidiaries previously provided to any such person or any other person and will request, to the extent that it is
entitled to do so (and exercise all rights it has to require), the destruction of all material including or incorporating or otherwise
reflecting any material confidential information regarding such Party and its subsidiaries. Each Party agrees that neither it nor any
of its subsidiaries, shall terminate, waive, amend or modify any provision of any existing confidentiality agreement relating to an Acquisition
Proposal or any standstill agreement to which it or any of its subsidiaries is a party or may hereafter become a party in accordance with
Section&nbsp;7.2(c)&nbsp;and each Party undertakes to enforce all standstill, non-disclosure, non-disturbance, non-solicitation and similar
covenants that it or any of its subsidiaries have entered into prior to the date hereof (it being acknowledged by each Party that the
automatic termination or release of any standstill restrictions of any such agreements as a result of the entering into or announcement
of this Agreement shall not be a violation of this Section&nbsp;7.2(b)).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Notwithstanding Sections 7.2(a)&nbsp;and 7.2(b)&nbsp;and any other provision
of this Agreement or of any other agreement between Acquiror and the Company, if at any time following the date of this Agreement and
prior to obtaining the Company Securityholder Approval or the Acquiror Shareholder Approval, as applicable, a Party receives a <I>bona
fide</I>, written Acquisition Proposal that did not result from a breach of Sections 7.2(a)&nbsp;and 7.2(b)&nbsp;and that the Company
Board or Acquiror Board, as applicable, determines in good faith, after consultation with its financial advisors and outside counsel,
constitutes or, if consummated in accordance with its terms, could reasonably be expected to lead to a Superior Proposal, then such Party
may, in response to a request made by the person making such Acquisition Proposal provided such Party is in compliance with Section&nbsp;7.2(d):</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">furnish non-public information with respect to the Party and its subsidiaries
to the person making such Acquisition Proposal; and/or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">enter into, participate, facilitate and maintain discussions or negotiations
with, and otherwise cooperate with or assist, the person making such Acquisition Proposal;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">provided that the Party that received
such Acquisition Proposal shall not, and shall not allow its Representatives to, under any circumstances, waive any confidentiality or
standstill provision or agreement that would otherwise prohibit such person from making such Acquisition Proposal or disclose any non-public
information to such person: (i)&nbsp;if such non-public information has not been previously provided to, or is not concurrently provided
to the other Party; and (ii)&nbsp;unless prior to disclosing any such information, the Party shall enter into an Acceptable Confidentiality
Agreement or an Acceptable Acquiror Confidentiality Agreement, as applicable, with such person; provided, however, that any such agreement
shall not preclude such person from making a Superior Proposal and no such agreement shall be required if such person is already party
to a confidentiality agreement with such Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each Party shall promptly notify the other Party, at first orally and then
in writing within 24 hours of receipt of any Acquisition Proposal, including a description of the material terms and conditions thereof,
and the identity of the person or persons making the Acquisition Proposal, and shall provide the other Party with a copy of any such proposal,
inquiry, offer or request, and a copy of any agreement entered into in accordance with Section&nbsp;7.2(c). Such Party shall thereafter
also provide such other details of such proposal, inquiry, offer or request, or any amendment to any of the foregoing, as the other Party
may reasonably request and shall keep the other Party promptly informed as to the status, including any changes to the material terms,
of such proposal, inquiry, offer or request, or any amendment to any of the foregoing, and shall respond promptly to all reasonable inquiries
from the other Party with respect thereto.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Subject to Section&nbsp;7.3, at any time following the date of this Agreement
and prior to obtaining the Company Securityholder Approval, if the Company receives an Acquisition Proposal that did not result from a
breach of this Section&nbsp;7.2 (it being understood that the Company will not be in breach of this Section&nbsp;7.2 if the Company or
its Representatives contact the party making the Acquisition Proposal for the sole purpose of clarifying its terms and conditions) and
which the Company Board concludes in good faith, after consultation with its financial advisors and outside legal counsel, constitutes
a Superior Proposal, it may, subject to compliance with the procedures and payment of fees set forth in Sections 7.4 and 8.2, terminate
this Agreement to enter into a definitive agreement with respect to such Superior Proposal.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Subject to Section&nbsp;7.3, at any time following the date of this Agreement
and prior to obtaining Acquiror Shareholder Approval, if Acquiror receives an Acquisition Proposal that did not result from a breach of
this Section&nbsp;7.2 (it being understood that Acquiror will not be in breach of this Section&nbsp;7.2 if Acquiror or its Representatives
contact the party making the Acquisition Proposal for the sole purpose of clarifying its terms and conditions) and which the Company Board
concludes in good faith, after consultation with its financial advisors and outside legal counsel, constitutes a Superior Proposal, it
may, subject to compliance with the procedures and payment of fees set forth in Sections 7.4 and 8.2, terminate this Agreement to enter
into a definitive agreement with respect to such Superior Proposal.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Nothing contained in this Agreement shall prohibit a Party from taking any
action or making a Change in Recommendation or from making any disclosure to any of its securityholders prior to the Effective Time including,
for greater certainty, disclosure of a Change in Recommendation in respect of an Acquisition Proposal, if, in the good faith judgment
of the Company Board or Acquiror Board, as applicable, after consultation with outside legal counsel, failure to take such action or make
such disclosure would be inconsistent with the Company Board's or Acquiror Board's, as applicable, exercise of its fiduciary duties or
such action or disclosure is otherwise required under applicable Law (including by responding to an Acquisition Proposal under a directors'
circular or otherwise as required under Securities Laws).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each Party shall ensure that its subsidiaries and its and their respective
Representatives are aware of the provisions of this Section&nbsp;7.2, and it shall be responsible for any breach of this Section&nbsp;7.2
by such Representatives.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>7.3</B></TD><TD STYLE="text-align: justify"><B>Right to Match</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Notwithstanding Section&nbsp;7.2, or anything to the contrary in this Agreement,
if at any time following the date of this Agreement and prior to obtaining the Company Securityholder Approval or the Acquiror Shareholder
Approval, as applicable, a Party receives an Acquisition Proposal that the Company Board or Acquiror Board, as applicable, concludes in
good faith, after consultation with its financial advisors and outside legal counsel, constitutes a Superior Proposal, it may enter into
an Acquisition Agreement in respect of such Superior Proposal, provided that:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Party receiving the Superior Proposal has complied in all material respects
with its obligations under Section&nbsp;7.2;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Party receiving the Superior Proposal has provided the other Party with
(A)&nbsp;a copy of the Superior Proposal, and (B)&nbsp;a copy of the proposed Acquisition Agreement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">such Party has delivered to the other Party a written notice of the determination
of the Company Board or Acquiror Board, as applicable, that such Acquisition Proposal constitutes a Superior Proposal, and of the intention
of the Company Board or Acquiror Board, as applicable, to (A)&nbsp;make a Change in Recommendation and/or (B)&nbsp;enter into an Acquisition
Agreement with respect to such Superior Proposal (collectively the &quot;<B>Superior Proposal Notice</B>&quot;);</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">a period (the &quot;<B>Response Period</B>&quot;) of not less than five
Business Days has elapsed from the date that is the later of: (x)&nbsp;the date on which the other Party receives the Superior Proposal
Notice; and (y)&nbsp;the date on which the relevant Party receives a copy of the Superior Proposal and all related documents described
in Section&nbsp;7.2(d); and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">if the other Party has offered to amend this Agreement and the Arrangement
under Section&nbsp;7.3(b), the Company Board or Acquiror Board, as applicable, has determined in good faith, after consultation with its
financial advisors and outside legal counsel, that such Acquisition Proposal continues to constitute a Superior Proposal compared to the
terms of the Arrangement as proposed to be amended by the other Party under Section&nbsp;7.3(b).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">During the Response Period, the other Party will have the right, but not
the obligation, to offer to amend this Agreement and the Plan of Arrangement, including modification of the Consideration. The Party that
delivered the Superior Proposal Notice shall review any such offer by the other Party to amend this Agreement and the Plan of Arrangement
to determine whether the Acquisition Proposal to which the other Party is responding would continue to be a Superior Proposal when assessed
against the Arrangement as it is proposed in writing by the other Party to be amended. If the Party that delivered the Superior Proposal
Notice determines that the Acquisition Proposal no longer constitutes a Superior Proposal, when assessed against this Agreement and the
Plan of Arrangement as they are proposed to be amended by the other Party, the Party that delivered the Superior Proposal Notice will
enter into an amendment to this Agreement with the other Party incorporating the amendments to the Agreement and Plan of Arrangement as
set out in the written offer to amend, and will promptly reaffirm its recommendation of the Arrangement by the prompt issuance of a press
release to that effect. If the Party that delivered the Superior Proposal Notice determines that the Acquisition Proposal continues to
be a Superior Proposal, it may enter into the Acquisition Agreement in respect of such Superior Proposal provided that before doing so
it terminates this Agreement and pays the Company Termination Fee pursuant to Section&nbsp;8.2(c)(i).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each successive amendment to any Acquisition Proposal that results in an
increase in, or modification of, the Consideration (or value of such Consideration) to be received by the holders of the applicable Party's
securities shall constitute a new Acquisition Proposal for the purposes of this Section&nbsp;7.3 and the other Party shall be afforded
a new Response Period and the rights afforded in Section&nbsp;7.3(d)&nbsp;in respect of each such Acquisition Proposal.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Where a Party has provided a Superior Proposal Notice on a date that is
less than ten days before the Company Meeting or the Acquiror Meeting, as applicable, and the Response Period has not elapsed, then, subject
to applicable Laws, at either Party's request, the Parties will postpone or adjourn the Company Meeting and the Acquiror Meeting, to a
date acceptable to the Parties, acting reasonably, which shall not be later than 15 days after the scheduled date of the Company Meeting
and the Acquiror Meeting (and, in any event, prior to the Outside Date). In the event that the Parties amend the terms of this Agreement
pursuant to Section&nbsp;7.3(b), the Parties shall ensure that the details of such amended Agreement are communicated to the shareholders
of each Party prior to the resumption or convening of the postponed or adjourned meetings.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>7.4</B></TD><TD STYLE="text-align: justify"><B>Expenses and Termination Fees</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as otherwise provided herein, all fees, costs and expenses incurred
in connection with this Agreement and the Plan of Arrangement shall be paid by the Party incurring such fees, costs or expenses.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If a Company Termination Fee Event occurs, Company shall pay Acquiror (by
wire transfer of immediately available funds) the Company Termination Fee. If an Acquiror Termination Fee Event occurs, Acquiror shall
pay Company (by wire transfer of immediately available funds) the Acquiror Termination Fee.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">For the purposes of this Agreement, each of &quot;<B>Company Termination
Fee</B>&quot; and &quot;<B>Acquiror Termination Fee</B>&quot; means C$40,000,000.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">For the purposes of this Agreement, &quot;<B>Company Termination Fee Event</B>&quot;
means the termination of this Agreement:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by Acquiror pursuant to Section&nbsp;8.2(b)(i)&nbsp;[<I>Change in Recommendation</I>]<I>,</I>
except where the Change in Recommendation which has led to the termination pursuant to Section&nbsp;8.2(b)(i)&nbsp;was made solely because
the Company Board, acting in good faith, determined that a Material Adverse Effect had occurred with respect to Acquiror and that, as
a consequence, it would be inconsistent with the Company Board's fiduciary obligations to continue to recommend that Company Securityholders
vote in favour of the Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by Acquiror pursuant to Section&nbsp;8.2(b)(v)&nbsp;[<I>Material Breach
of Non-Solicitation</I>];</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by Acquiror pursuant to Section&nbsp;8.2(b)(vi)&nbsp;[<I>Superior Proposal</I>];</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by the Company pursuant to Section&nbsp;8.2(c)(iii)&nbsp;[<I>Superior Proposal</I>];
or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by either Party pursuant to Section&nbsp;8.2(a)(ii)(C)&nbsp;[<I>Company
Securityholder Approval</I>] if, in either case, prior to the earlier of the termination of this Agreement or the holding of the Company
Meeting, a <I>bona fide</I> Acquisition Proposal, or the intention to make an Acquisition Proposal, with respect to the Company shall
have been made to the Company and publicly announced by any person (other than Acquiror or any of its affiliates) and not withdrawn prior
to the Company Meeting and within 12 months following the date of such termination:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">the announced Acquisition Proposal is consummated by the Company; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">the Company and/or one or more of its subsidiaries enters into a definitive agreement in respect of, or
the Company Board approves or recommends, any Acquisition Proposal which is subsequently consummated at any time thereafter,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><I>provided that</I>, for the purposes
of this Section&nbsp;7.4(d)&nbsp;all references to &quot;20%&quot; in the definition of &quot;Acquisition Proposal&quot; shall be deemed
to be references to &quot;50%&quot;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If a Company Termination Fee Event described in Section&nbsp;7.4(d)(iv)&nbsp;occurs,
the Company Termination Fee shall be paid simultaneously by the Company to Acquiror with the occurrence of such Company Termination Fee
Event. If any other Company Termination Fee Event occurs, the Company Termination Fee shall be payable by the Company to Acquiror within
two Business Days following the applicable Company Termination Fee Event.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">For the purposes of this Agreement, &quot;<B>Acquiror Termination Fee Event</B>&quot;
means the termination of this Agreement:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by Company pursuant to Section&nbsp;8.2(c)(i)&nbsp;[<I>Change in Recommendation</I>],
except where the Change in Recommendation which has led to the termination pursuant to Section&nbsp;8.2(c)(i)&nbsp;was made solely because
the Acquiror Board, acting in good faith, determined that a Material Adverse Effect had occurred with respect to the Company and that,
as a consequence, it would be inconsistent with the Acquiror Board's fiduciary obligations to continue to recommend that Acquiror Shareholders
vote in favour of the Arrangement;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by the Company pursuant to Section&nbsp;8.2(c)(iv)&nbsp;[<I>Material Breach
of Non-Solicitation</I>];</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by the Company pursuant to Section&nbsp;8.2(c)(vi)&nbsp;[<I>Superior Proposal</I>];</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by Acquiror pursuant to Section&nbsp;8.2(b)(iii)&nbsp;[<I>Superior Proposal</I>];
or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by either Party pursuant to Section&nbsp;8.2(a)(ii)(C)&nbsp;[<I>Acquiror
Shareholder Approval</I>] if, in either case, prior to the earlier of the termination of this Agreement or the holding of the Acquiror
Meeting, a bona fide Acquisition Proposal with respect to Acquiror shall have been made to the Acquiror and publicly announced by any
person (other than Company or any of its affiliates) and not withdrawn prior to the Acquiror Meeting and within 12 months following the
date of such termination:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">the announced Acquisition Proposal is consummated by Acquiror; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">Acquiror and/or one or more of its subsidiaries enters into a definitive agreement in respect of, or the
Acquiror Board approves or recommends, any Acquisition Proposal which is subsequently consummated at any time thereafter,</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><I>provided that</I>, for the purposes
of this Section&nbsp;7.4(f)&nbsp;all references to &quot;20%&quot; in the definition of &quot;Acquisition Proposal&quot; shall be deemed
to be references to &quot;50%&quot;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If an Acquiror Termination Fee Event described in Section&nbsp;7.4(f)(iii)&nbsp;occurs,
the Acquiror Termination Fee shall be paid simultaneously by Acquiror to the Company with the occurrence of such Acquiror Termination
Fee Event. If any other Acquiror Termination Fee Event occurs, the Acquiror Termination Fee shall be payable by Acquiror to the Company
within two Business Days following the applicable Acquiror Termination Fee Event.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">In the event that this Agreement is terminated by the Company pursuant to
Section&nbsp;8.2(a)(ii)(A)&nbsp;[<I>Outside Date</I>] due to the failure of Acquiror to perform its obligations hereunder, pursuant to
Section&nbsp;8.2(a)(ii)(D)&nbsp;[<I>Acquiror Shareholder Approval</I>], a payment of $3,000,000 (the &quot;<B>Company Expense Reimbursement</B>&quot;)
shall be paid by Acquiror to the Company as an expense reimbursement for the costs and expenses (including legal fees) incurred or accrued
by or on behalf of the Company in connection with this Agreement and the transactions contemplated hereby provided that, if: (a)&nbsp;the
Company Securityholder Approval was not obtained at the Company Meeting (provided that the Company Meeting has been held prior to such
time); or (b)&nbsp;prior to the Company Meeting a Material Adverse Effect with respect to the Company occurred, the Company Expense Reimbursement
shall not be payable.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">In the event that this Agreement is terminated by Acquiror pursuant to Section&nbsp;8.2(a)(ii)(A)<I>&nbsp;[Outside
Date]</I> due to the failure by the Company to perform its obligations hereunder, pursuant to Section&nbsp;8.2(a)(ii)(C)&nbsp;[<I>Company
Securityholder Approval</I>], a payment of $3,000,000 (the &quot;<B>Acquiror Expense Reimbursement</B>&quot;) shall be paid by the Company
to Acquiror as an expense reimbursement for the costs and expenses (including legal fees) incurred or accrued by or on behalf of Acquiror
in connection with this Agreement and the transactions contemplated hereby provided that, in the event of a termination of this Agreement
pursuant to Section&nbsp;8.2(a)(ii)(C)&nbsp;[<I>Company Securityholder Approval</I>], if (a)&nbsp;the Acquiror Shareholder Approval was
not obtained at the Acquiror Meeting (provided that the Acquiror Meeting has been held prior to such time); or (b)&nbsp;prior to the Acquiror
Meeting a Material Adverse Effect in respect of Acquiror occurred, the Acquiror Expense Reimbursement shall not be payable.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(j)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Each of the Parties acknowledges that the agreements contained in this Section&nbsp;7.4
are an integral part of the transactions contemplated in this Agreement and that, without those agreements, the Parties would not enter
into this Agreement. Each Party acknowledges that all of the payment amounts set out in this Section&nbsp;7.4 are payments of liquidated
damages which are a genuine pre-estimate of the damages, which the Party entitled to such damages will suffer or incur as a result of
the event giving rise to such payment and the resultant termination of this Agreement and are not penalties. Each Party irrevocably waives
any right it may have to raise as a defence that any such liquidated damages are excessive or punitive. For greater certainty, each Party
agrees that, upon any termination of this Agreement under circumstances where such Party is entitled to the Company Termination Fee or
the Acquiror Termination Fee, as applicable, and such amount is paid in full, such Party shall be precluded from any other remedy against
the other Party at law or in equity or otherwise (including an order for specific performance), and shall not seek to obtain any recovery,
judgment, or damages of any kind, including consequential, indirect, or punitive damages, against the other Party or any of its subsidiaries
or any of their respective directors, officers, employees, partners, managers, members, shareholders or affiliates in connection with
this Agreement or the transactions contemplated hereby.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(k)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Nothing in this Section&nbsp;7.4 shall relieve or have the effect of relieving
any Party in any way from liability for damages incurred or suffered by a Party as a result of an intentional or wilful breach of this
Agreement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(l)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Nothing in this Section&nbsp;7.4 shall preclude a Party, prior to termination
of this Agreement, from seeking injunctive relief to restrain any breach or threatened breach of the covenants or agreements set forth
in this Agreement or the Confidentiality Agreement or otherwise to obtain specific performance of any such covenants or agreements, without
the necessity of posting bond or security in connection therewith.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(m)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">In no event shall a Party be obligated to pay to the other Party an amount
in respect of the termination of this Agreement that is, in aggregate, in excess of the Company Termination Fee, Acquiror Termination
Fee, Company Expense Reimbursement or Acquiror Expense Reimbursement and such fee shall, in any case, only be paid once by a Party. Furthermore,
if the Company Expense Reimbursement or Acquiror Expense Reimbursement is paid and thereafter, the Company Termination Fee or Acquiror
Termination Fee is payable pursuant to Section&nbsp;7.4(d)(v)&nbsp;or Section&nbsp;7.4(f)(iv)&nbsp;as applicable, the amount of the Company
Expense Reimbursement or Acquiror Expense Reimbursement shall be credited against the payment of the Company Termination Fee or Acquiror
Termination Fee, as applicable.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>7.5</B></TD><TD STYLE="text-align: justify"><B>Access to Information; Confidentiality</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">From the date hereof until the earlier of the Effective Time and the termination
of this Agreement, subject to compliance with applicable Laws and the terms of any existing Contracts, upon reasonable notice and in accordance
with all COVID-19 Measures in place, the Company shall, and shall cause its subsidiaries and their respective officers, directors, employees,
independent auditors, accounting advisors and agents to, afford to Acquiror and to the officers, employees, agents and Representatives
of Acquiror such access as Acquiror may reasonably require during normal business hours and in such manner as does not unreasonably interfere
with the conduct of the business of the Company and its subsidiaries, including for the purpose of facilitating integration business planning,
to their officers, employees, agents, properties, books, records and Contracts, and shall furnish Acquiror with all data and information
as Acquiror may reasonably request.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">From the date hereof until the earlier of the Effective Time and the termination
of this Agreement, subject to compliance with applicable Law and the terms of any existing Contracts, upon reasonable notice and in accordance
with all COVID-19 Measures in place, Acquiror shall, and shall cause its subsidiaries and their respective officers, directors, employees,
independent auditors, accounting advisors and agents to, afford to the Company and to the officers, employees, agents and Representatives
of the Company such access as Company may reasonably require during normal business hours and in such manner as does not unreasonably
interfere with the conduct of the business of Acquiror and its subsidiaries, including for the purpose of facilitating integration business
planning, to their officers, employees, agents, properties, books, records and Contracts, and shall furnish the Company with all data
and information as the Company may reasonably request.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror and the Company acknowledge and agree that information furnished
pursuant to this Section&nbsp;7.5 shall be subject to the terms and conditions of the Confidentiality Agreement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>7.6</B></TD><TD STYLE="text-align: justify"><B>Insurance and Indemnification</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Prior to the Effective Date the Company shall, and shall cause its subsidiaries
to, purchase customary &quot;tail&quot; or &quot;run off&quot; directors' and officers' liability insurance providing protection no less
favourable to the protection provided by the policies maintained by the Company and its subsidiaries which are in effect immediately prior
to the Effective Date and providing protection in respect of claims arising from facts or events which occurred on or prior to the Effective
Date for a period of six years from the Effective Date and Acquiror shall cause the Company and its subsidiaries to maintain such policies
in effect without any reduction in scope or coverage for six years following the Effective Date, provided that the aggregate cost of such
policy for the six year period is on commercially reasonable and market based pricing for similar policies currently maintained by the
Company, and that the Company shall consult with Acquiror before purchasing such insurance.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror shall directly honour all rights to indemnification or exculpation
now existing in favour of all present and former officers and directors (together with their respective heirs, executors or administrators)
of the Company and its subsidiaries and Acquiror and the Company acknowledge and agree that all such rights shall survive the completion
of the Plan of Arrangement and shall continue in full force and effect in accordance with their terms without modification.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The provisions of this Section&nbsp;7.6 are intended for the benefit of,
and shall be enforceable by, each insured or indemnified person, his or her heirs and his or her legal representatives and, for such purpose,
Company hereby confirms that it is acting as agent and trustee on their behalf.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;8<BR>
TERM, TERMINATION, AMENDMENT AND WAIVER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>8.1</B></TD><TD STYLE="text-align: justify"><B>Term</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement shall be effective from the date
hereof until the earlier of the Effective Time and the termination of this Agreement in accordance with its terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>8.2</B></TD><TD STYLE="text-align: justify"><B>Termination</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">This Agreement may be terminated and the Arrangement may be abandoned at
any time prior to the Effective Time:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by mutual written agreement of the Company and Acquiror; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by either the Company or Acquiror, if:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">the Effective Time shall not have occurred on or before the Outside Date, provided that the right to terminate
this Agreement under this Section&nbsp;8.2(a)(ii)(A)&nbsp;shall not be available to any Party whose failure to fulfill any of its obligations
or whose breach of any of its representations and warranties under this Agreement has been the cause of, or directly resulted in, the
failure of the Effective Time to occur by such Outside Date; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">after the date hereof, there shall be enacted or made any applicable Law that makes consummation of the
Arrangement illegal or otherwise prohibited or enjoins the Company or Acquiror from consummating the Arrangement and such applicable Law
(if applicable) or enjoinment shall have become final and non-appealable, provided that the Party seeking to terminate this Agreement
pursuant to this Section&nbsp;8.2(a)(ii)(B)&nbsp;has used its commercially reasonable efforts to appeal or overturn such Law or otherwise
have it lifted or rendered non-applicable in respect of the Arrangement; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(C)</TD><TD STYLE="text-align: justify">the Arrangement Resolution shall have failed to obtain the Company Securityholder Approval at the Company
Meeting (including any adjournment or postponement thereof) in accordance with the Interim Order, provided that the right to terminate
this Agreement under this Section&nbsp;8.2(a)(ii)(C)&nbsp;shall not be available to any Party whose failure to fulfill any of its obligations
or whose breach of any of its representations and warranties under this Agreement has been the cause of, or directly resulted in, the
failure to obtain the Company Securityholder Approval; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(D)</TD><TD STYLE="text-align: justify">the Acquiror Resolution shall have failed to obtain the Acquiror Shareholder Approval at the Acquiror
Meeting (including any adjournment or postponement thereof) provided that the right to terminate this Agreement under this Section&nbsp;8.2(a)(ii)(D)&nbsp;shall
not be available to any Party whose failure to fulfill any of its obligations or whose breach of any of its representations and warranties
under this Agreement has been the cause of, or directly resulted in, the failure to obtain the Acquiror Shareholder Approval;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by Acquiror, if:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Company Board makes a Change in Recommendation; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any of the conditions set forth in Section&nbsp;6.1 or Section&nbsp;6.2
is not satisfied, and such condition is incapable of being satisfied by the Outside Date; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror enters into an Acquisition Agreement with respect to a Superior
Proposal; provided that concurrently with such termination, Acquiror pays the Acquiror Termination Fee payable pursuant to Section&nbsp;7.4;
or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">subject to Section&nbsp;7.1, a breach of any representation or warranty
or failure to perform any covenant or agreement on the part of the Company set forth in this Agreement (other than as set forth in Section&nbsp;7.2)
shall have occurred that would cause the conditions set forth in Section&nbsp;6.1 or Section&nbsp;6.2 not to be satisfied, and such conditions
are incapable of being satisfied by the Outside Date; provided that Acquiror is not then in breach of this Agreement so as to cause any
of the conditions set forth in Section&nbsp;6.1 or Section&nbsp;6.3 not to be satisfied; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Company breaches Section&nbsp;7.2 in any material respect; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Company enters into a legally binding agreement relating to a Superior
Proposal; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">there has occurred a Material Adverse Effect in respect of the Company which
is incapable of being cured on or prior to the Outside Date;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">by the Company, if:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Acquiror Board makes a Change in Recommendation; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any of the conditions set forth in Section&nbsp;6.1 or Section&nbsp;6.3
is not satisfied, and such condition is incapable of being satisfied by the Outside Date; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the Company enters into an Acquisition Agreement with respect to a Superior
Proposal; provided that concurrently with such termination, the Company pays the Company Termination Fee payable pursuant to Section&nbsp;7.4;
or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">subject to Section&nbsp;7.1, a breach of any representation or warranty
or failure to perform any covenant or agreement on the part of Acquiror set forth in this Agreement (other than as set forth in Section&nbsp;7.2)
shall have occurred that would cause the conditions set forth in Section&nbsp;6.1 or Section&nbsp;6.3 not to be satisfied, and such conditions
are incapable of being satisfied by the Outside Date; provided that Company is not then in breach of this Agreement so as to cause any
of the conditions set forth in Section&nbsp;6.1 or Section&nbsp;6.2 not to be satisfied; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror breaches Section&nbsp;7.2 in any material respect; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Acquiror enters into a legally binding agreement relating to a Superior
Proposal; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">there has occurred a Material Adverse Effect in respect of Acquiror which
is incapable of being cured on or prior to the Outside Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Party desiring to terminate this Agreement pursuant to this Section&nbsp;8.2
(other than pursuant to Section&nbsp;8.2(a)(i)) shall give prompt written notice of such termination to the other Party.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If this Agreement is terminated pursuant to this Section&nbsp;8.2, this
Agreement shall become void and of no effect without liability of any Party (or any shareholder, director, officer, employee, agent, consultant
or representative of such Party) to the other Party hereto, except as otherwise expressly contemplated hereby, and provided that (i)&nbsp;the
provisions of this Section&nbsp;8.2(e)&nbsp;and Sections 7.4, 7.5(c), 9.1, 9.2, 9.3, 9.7, 9.8, 9.10 and 9.11 and the provisions of the
Confidentiality Agreement (including any standstill provisions contained therein) shall survive any termination hereof pursuant to Section&nbsp;8.2,
and (ii)&nbsp;the provisions of this Section&nbsp;8.2(e)&nbsp;and Sections 2.15, 7.6, 9.1, 9.3, 9.7, 9.8, 9.10, and 9.11 shall survive
any termination hereof pursuant to Section&nbsp;8.1 as a result of the occurrence of the Effective Time; provided further that neither
the termination of this Agreement nor anything contained in this Section&nbsp;8.2 shall relieve a Party from any liability arising prior
to such termination.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>8.3</B></TD><TD STYLE="text-align: justify"><B>Amendment</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement and the Plan of Arrangement may,
at any time and from time to time before or after the holding of the Company Meeting but not later than the Effective Time, be amended
by mutual written agreement of the Parties, without further notice to or authorization on the part of the Company Securityholders and
any such amendment may, subject to the Interim Order and the Final Order and applicable Law, without limitation:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">change the time for performance of any of the obligations or acts of the
Parties;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">waive any inaccuracies or modify any representation or warranty contained
herein or in any document delivered pursuant hereto;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">waive compliance with or modify any of the covenants herein contained and
waive or modify performance of any of the obligations of the Parties; and/or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">waive compliance with or modify any mutual conditions precedent herein contained.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>8.4</B></TD><TD STYLE="text-align: justify"><B>Waiver</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any Party may: (a)&nbsp;extend the time for the
performance of any of the obligations or acts of the other Party; (b)&nbsp;waive compliance, except as provided herein, with any of the
other Party's agreements or the fulfilment of any conditions to its own obligations contained herein; or (c)&nbsp;waive inaccuracies in
any of the other Party's representations or warranties contained herein or in any document delivered by the other Party; <I>provided,
however,</I> that any such extension or waiver shall be valid only if set forth in an instrument in writing signed on behalf of such Party
and, unless otherwise provided in the written waiver, will be limited to the specific breach or condition waived.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>ARTICLE&nbsp;9<BR>
GENERAL PROVISIONS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.1</B></TD><TD STYLE="text-align: justify"><B>Privacy</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each Party shall comply with applicable privacy
Laws in the course of collecting, using and disclosing personal information about an identifiable individual (the &quot;<B>Transaction
Personal Information</B>&quot;). Neither Party shall disclose Transaction Personal Information to any person other than to its advisors
who are evaluating and advising on the transactions contemplated by this Agreement. If the Arrangement is consummated, neither Party shall,
following the Effective Date, without the consent of the individuals to whom such Transaction Personal Information relates or as permitted
or required by applicable Law, use or disclose Transaction Personal Information:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">for purposes other than those for which such Transaction Personal Information
was collected prior to the Effective Date; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">which does not relate directly to the carrying on the business of such Party
or to the carrying out of the purposes for which the transactions contemplated by this Agreement were implemented.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each Party shall protect and safeguard the Transaction
Personal Information against unauthorized collection, use or disclosure. Each Party shall cause its advisors to observe the terms of this
Section&nbsp;9.1 and to protect and safeguard Transaction Personal Information in their possession. If this Agreement shall be terminated,
each Party shall promptly deliver to other Party all Transaction Personal Information in its possession or in the possession of any of
its advisors, including all copies, reproductions, summaries or extracts thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.2</B></TD><TD STYLE="text-align: justify"><B>Notices</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All notices and other communications given or
made pursuant hereto shall be in writing and shall be deemed to have been duly given or made as of the date delivered or sent if delivered
personally or e-mail transmission, or as of the following Business Day if sent by prepaid overnight courier, to the Parties at the following
addresses (or at such other addresses as shall be specified by any Party by notice to the other given in accordance with these provisions):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">if to Acquiror:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Fortuna Silver Mines Inc.<BR>
200 Burrard Street, Suite&nbsp;650<BR>
Vancouver, BC V6C 3L6</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief
Executive Officer<BR>
Email:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>[contact information has been redacted]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">with a copy (which shall not constitute
notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Blake, Cassels&nbsp;&amp; Graydon, LLP<BR>
595 Burrard Street, Suite&nbsp;2600<BR>
Three Bentall Centre<BR>
Vancouver, BC V7X 1L3</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Peter
O'Callaghan</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Susan
Tomaine</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>[contact
information has been redacted]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">if to the Company:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Roxgold Inc.<BR>
500-360 Bay Street<BR>
Toronto, ON M5H2V6</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive
Officer<BR>
Email:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[contact information has been redacted]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">with a copy (which shall not constitute
notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Davies Ward Phillips&nbsp;&amp; Vineberg LLP<BR>
155 Wellington Street West<BR>
Toronto, ON M5V 3J7</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="margin-left: 1in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Attention: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Melanie
Shishler<BR> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Aaron
Atkinson</P>

<P STYLE="text-indent: 1in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Email:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <I>[contact information has been redacted]</I></P>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.3</B></TD><TD STYLE="text-align: justify"><B>Governing Law; Waiver of Jury Trial</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement shall be governed, including as
to validity, interpretation and effect, by the laws of the Province of British Columbia and the laws of Canada applicable therein. Each
of the Parties hereby irrevocably attorns to the non-exclusive jurisdiction of the Courts of the Province of British Columbia in respect
of all matters arising under and in relation to this Agreement and waives any defences to the maintenance of an action in the Courts of
the Province of British Columbia. EACH PARTY TO THIS AGREEMENT HEREBY WAIVES ANY RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM
(WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR
THE ACTIONS OF THE PARTIES IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT OF THIS AGREEMENT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.4</B></TD><TD STYLE="text-align: justify"><B>Further Assurances</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each Party hereto shall, from time to time, and
at all times hereafter, at the request of the other Party, but without further consideration, do all such further acts and things, and
execute and deliver all such further documents and instruments and provide all such further assurances as may be reasonably required in
order to fully perform and carry out the terms and intent hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.5</B></TD><TD STYLE="text-align: justify"><B>Injunctive Relief</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to Section&nbsp;7.4, the Parties agree
that irreparable harm would occur for which money damages would not be an adequate remedy at law in the event that any of the provisions
of this Agreement were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that
the Parties shall be entitled to an injunction or injunctions and other equitable relief to prevent breaches of this Agreement, any requirement
for the securing or posting of any bond in connection with the obtaining of any such injunctive or other equitable relief hereby being
waived.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.6</B></TD><TD STYLE="text-align: justify"><B>Time of Essence</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Time shall be of the essence in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.7</B></TD><TD STYLE="text-align: justify"><B>Entire Agreement, Binding Effect and Assignment</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror may assign all or any part of its rights
under this Agreement to, and its obligations under this Agreement may be assumed by, a direct or indirect wholly-owned subsidiary of Acquiror,
provided that if such assignment and/or assumption takes place, Acquiror shall continue to be liable jointly and severally with such subsidiary
for all of its obligations hereunder. This Agreement shall be binding on and shall enure to the benefit of the Parties and their respective
successors and permitted assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement (including the Schedules hereto,
the Company Disclosure Letter and the Acquiror Disclosure Letter) and the Confidentiality Agreement constitute the entire agreement, and
supersede all other prior agreements and understandings, both written and oral, between the Parties, or any of them, with respect to the
subject matter hereof and thereof and, except as expressly provided herein, this Agreement is not intended to and shall not confer upon
any person other than the Parties any rights or remedies hereunder. Except as expressly permitted by the terms hereof, neither this Agreement
nor any of the rights, interests or obligations hereunder may be assigned by either of the Parties without the prior written consent of
the other Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.8</B></TD><TD STYLE="text-align: justify"><B>Severability</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If any term or other provision of this Agreement
is invalid, illegal or incapable of being enforced by any rule&nbsp;or Law or public policy, all other conditions and provisions of this
Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated
hereby is not affected in any manner materially adverse to any Party. Upon such determination that any term or other provision is invalid,
illegal or incapable of being enforced, the Parties shall negotiate in good faith to modify this Agreement so as to effect the original
intent of the Parties as closely as possible in an acceptable manner to the end that the transactions contemplated hereby are fulfilled
to the fullest extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.9</B></TD><TD STYLE="text-align: justify"><B>Counterparts, Execution</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement may be executed in two or more
counterparts, each of which shall be deemed to be an original but all of which together shall constitute one and the same instrument.
The Parties shall be entitled to rely upon delivery of an executed facsimile or similar executed electronic copy of this Agreement, and
such facsimile or similar executed electronic copy shall be legally effective to create a valid and binding agreement between the Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.10</B></TD><TD STYLE="text-align: justify"><B>Third Party Beneficiaries</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except as provided in Sections 2.15(f), 2.15(g)&nbsp;and 7.6 which, without
limiting their terms, are intended as stipulations for the benefit of the third persons mentioned in such provisions (such third persons
referred to in this Section&nbsp;9.10 as the &quot;<B>Covered Persons</B>&quot;), the Company and Acquiror intend that this Agreement
will not benefit or create any right or cause of action in favour of any person, other than the Parties and that no person, other than
the Parties, shall be entitled to rely on the provisions of this Agreement in any action, suit, proceeding, hearing or other forum.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Acquiror acknowledges to each of the Covered Persons their direct rights
against it under Sections 2.15(f), 2.15(g)&nbsp;and 7.6, which are intended for the benefit of, and shall be enforceable by, each Covered
Person, his or her heirs and his or her legal representatives, and for such purpose, the Company confirms that it is acting as trustee
on their behalf, and agrees to enforce such provisions on their behalf. The rights of any Covered Person pursuant to Sections 2.15(f),
2.15(g)&nbsp;and 7.6 shall be limited to such rights as are expressly referred to therein and in the relevant Schedules of the Company
Disclosure Letter.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">In no circumstance shall the consent of any Covered Person be required for
the termination or amendment of this Agreement or any provision hereof prior to the Effective Time.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.11</B></TD><TD STYLE="text-align: justify"><B>No Liability</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">No director or officer of Acquiror or any of its
subsidiaries shall have any personal liability whatsoever to the Company under this Agreement or any other document delivered on behalf
of Acquiror, as applicable, under this Agreement. No director or officer of the Company or any of its subsidiaries shall have any personal
liability whatsoever to Acquiror under this Agreement or any other document delivered on behalf of the Company or any of its subsidiaries
under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.12</B></TD><TD STYLE="text-align: justify"><B>Language</B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Parties expressly acknowledge that they have
requested that this Agreement and all ancillary and related documents thereto be drafted in the English language only. Les parties aux
pr&eacute;sentes reconnaissent avoir exig&eacute; que la pr&eacute;sente entente et tous les documents qui y sont accessoires soient r&eacute;dig&eacute;s
en anglais seulement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>IN WITNESS WHEREOF</I></B><I> Acquiror and
the Company have caused this Agreement to be executed as of the date first written above by their respective officers thereunto duly authorized.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FORTUNA SILVER MINES INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(signed) </I>&quot;<I>Jorge A. Ganoza Durant</I>&quot;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 51%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 4%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jorge A. Ganoza Durant</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></P></TD>
    <TD STYLE="text-align: justify"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">President</FONT></P>
                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
Executive Officer</FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ROXGOLD INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(signed) </I>&quot;<I>John Dorward</I>&quot;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 51%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 4%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify; width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Dorward</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Signature Page to Arrangement Agreement</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Schedule
A<BR>
TO THE ARRANGEMENT AGREEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Plan
of Arrangement<BR>
Under Section&nbsp;288 of the<BR>
<I>Business Corporations AcT</I> (British Columbia)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;1</B></FONT><B><BR>
DEFINITIONS AND INTERPRETATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.1</B></TD><TD STYLE="text-align: justify"><B>Definitions</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In this Plan of Arrangement, unless the context
otherwise requires, the following words and terms shall have the meanings ascribed to them below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>2018 RSU</B>&quot; means those Company
RSUs granted pursuant to resolutions of the Company Board dated effective January&nbsp;25, 2018, and September&nbsp;3, 2018, respectively;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>2019 PSU</B>&quot; means those Company
PSUs granted pursuant to resolutions of the Company Board dated effective February&nbsp;12, 2019;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>2019 RSU</B>&quot; means those Company
RSUs granted pursuant to resolutions of the Company Board dated effective February&nbsp;12, 2019;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>2020 PSU</B>&quot; means those Company
PSUs granted pursuant to resolutions of the Company Board dated effective January&nbsp;23, 2020;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>2020 RSU</B>&quot; means those Company
RSUs granted pursuant to resolutions of the Company Board effective January&nbsp;23, 2020;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>2021 PSU</B>&quot; means those Company
PSUs granted pursuant to resolutions of the Company Board dated effective December&nbsp;23, 2020;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>2021 RSU</B>&quot; means those Company
RSUs granted pursuant to resolutions of the Company Board dated effective December&nbsp;23, 2020;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;<B>5-Day VWAP</B>&rdquo; means the volume
weighted average trading price for a share for the five trading days of such shares on the Toronto Stock Exchange ending on the date three
Business Days prior to the Effective Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror</B>&quot; means Fortuna Silver
Mines Inc., a corporation governed by the laws of British Columbia;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Acquiror Shares</B>&quot; means the common
shares of Acquiror as currently constituted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>affiliate</B>&quot; shall have the meaning
ascribed thereto in the <I>Securities Act</I> (British Columbia);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Amalgamation</B>&quot; has the meaning
ascribed thereto in Section&nbsp;3.1(h);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Arrangement</B>&quot; means the arrangement
under section 288 of the BCBCA on the terms and subject to the conditions set out in this Plan of Arrangement, subject to any amendments
or variations thereto in accordance with section 8.3 of the Arrangement Agreement or Section&nbsp;6.1 hereof or made at the direction
of the Court in the Final Order with the prior written consent of the Company and Acquiror, each acting reasonably;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Arrangement Agreement</B>&quot; means
the arrangement agreement dated April&nbsp;26, 2021 between Acquiror and the Company, together with the disclosure letters referenced
therein, as the same may be amended, supplemented or otherwise modified from time to time in accordance with the terms thereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Arrangement Resolution</B>&quot; means
the special resolution of the Company Shareholders, and if applicable, the Company Securityholders voting together as a single class,
approving the Arrangement to be considered at the Company Meeting, substantially in the form and content of Schedule B to the Arrangement
Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>BCBCA</B>&quot; means the <I>Business
Corporations Act</I> (British Columbia);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Business Day</B>&quot; means any day,
other than a Saturday, a Sunday or a statutory or civic holiday in Toronto, Ontario or Vancouver, British Columbia;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;<B>Cash Equivalent</B>&rdquo; means, with
respect to an Acquiror Share, an amount in cash equal to the volume weighted average trading price for the Acquiror Shares for the five
trading days of such shares on the Toronto Stock Exchange ending on the date three Business Days prior to the relevant payment date, multiplied
by the Exchange Ratio;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Closing Cash/Share Payment</B>&quot;
means an amount equal to the 5-Day VWAP for the Acquiror Shares, multiplied by the Exchange Ratio, with such amount being satisfied in
cash; provided that if such amount exceeds $2.73, the amount of any such excess shall be satisfied by the Acquiror issuing that number
of Acquiror Shares equal to such excess amount divided by the 5-Day VWAP;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company</B>&quot; means Roxgold Inc.,
a corporation governed by the laws of British Columbia;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Deferred Share Unit Plan</B>&quot;
means the deferred share unit plan of the Company for the non-employee directors of the Company dated effective October&nbsp;4, 2012,
as amended;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company DSUs</B>&quot; means the deferred
share units granted pursuant to the Company Deferred Share Unit Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Incentive Awards</B>&quot; means,
collectively, the Company Options, the Company DSUs, the Company PSUs and the Company RSUs;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Meeting</B>&quot; means the special
meeting of the Company Securityholders, including any adjournment or postponement thereof, to be called and held in accordance with the
Interim Order to consider, and if deemed advisable approve, the Arrangement Resolution;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Options</B>&quot; means the outstanding
options to purchase Company Shares granted under the Company Stock Option Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Option In-The-Money Amount</B>&quot;
in respect of a Company Option means the amount, if any, by which the total fair market value (determined immediately before the Effective
Time) of the Company Shares that a holder is entitled to acquire on exercise of the Company Option immediately before the Effective Time
exceeds the amount payable to acquire such shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Optionholder</B>&quot; means
a holder of Company Options;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company PSU</B>&quot; means a performance
share unit issued pursuant to the Company Restricted Share Unit Plan and includes, for greater certainty, all 2019 PSUs, 2020 PSUs and
2021 PSUs;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Restricted Share Unit Plan</B>&quot;
means the restricted share unit plan of the Company dated effective December&nbsp;18, 2012, as amended;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company RSU</B>&quot; means a restricted
share unit issued pursuant to the Company Restricted Share Unit Plan and includes, for greater certainty, all 2018 RSUs, 2019 RSUs, 2020
RSUs and 2021 RSUs;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Securityholders</B>&quot; means,
collectively, the Company Shareholders and the holders of the Company Incentive Awards;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Shareholder</B>&quot; means a
holder of Company Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Shares</B>&quot; means the common
shares of the Company, as currently constituted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Company Stock Option Plan</B>&quot; means
the stock option plan of the Company dated April&nbsp;30, 2009, as amended and restated on March&nbsp;5, 2020 and last adopted by the
Company Shareholders on June&nbsp;26, 2020, as amended;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Consideration</B>&quot; means the consideration
to be received by the Company Shareholders pursuant to this Plan of Arrangement for their Company Shares, consisting of 0.283 of an Acquiror
Share and $0.001 in cash for each Company Share;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Consideration Shares</B>&quot; means
the Acquiror Shares to be issued to the Company Shareholders as part of the Consideration pursuant to the Arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Court</B>&quot; means the Supreme Court
of British Columbia;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Depositary</B>&quot; means any trust
company, bank or financial institution agreed to in writing between Acquiror and the Company for the purpose of, among other things, exchanging
certificates representing Company Shares for the Consideration in connection with the Arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Dissent Rights</B>&quot; shall have the
meaning ascribed thereto in Section&nbsp;4.1;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Dissenting Shareholder</B>&quot; means
a registered holder of Company Shares who has duly and validly exercised their Dissent Rights in strict compliance with the dissent procedures
set out under Division 2 of Part&nbsp;8 of the BCBCA, as modified by Section&nbsp;4.1, the Interim Order and the Final Order and who has
not withdrawn or been deemed to have withdrawn such exercise of Dissent Rights;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>DRS</B>&quot; shall have the meaning
ascribed thereto in Section&nbsp;3.2;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Effective Date</B>&quot; means the date
upon which the Arrangement becomes effective as set out in the Arrangement Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Effective Time</B>&quot; means 12:01
a.m.&nbsp;on the Effective Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Eligible Holder</B>&quot; means a beneficial
holder of Company Shares that is: (i)&nbsp;a resident of Canada for the purposes of the Tax Act and not exempt under Part&nbsp;I of the
Tax Act; or (ii)&nbsp;a partnership, any member of which is resident in Canada for the purposes of the Tax Act (other than a partnership,
all members of which are residents of Canada that are exempt from tax under Part&nbsp;I of the Tax Act);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Exchange Ratio</B>&quot; means 0.283
of an Acquiror Share for each Company Share;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Final Order</B>&quot; means the final
order of the Court pursuant to section 291 of the BCBCA, approving the Arrangement as such order may be amended by the Court with the
consent of the Parties at any time prior to the Effective Date or, if appealed, then, unless such appeal is withdrawn or denied, as affirmed
or as amended (provided that any such amendment is acceptable to both the Company and Acquiror, each acting reasonably) on appeal;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>final proscription date</B>&quot; shall
have the meaning ascribed thereto Section&nbsp;5.5;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Former Company Shareholders</B>&quot;
means the holders of Company Shares immediately prior to the Effective Time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Interim Order</B>&quot; means the interim
order of the Court, after being informed of the intention to rely upon the exemption from the registration requirements under section
3(a)(10)&nbsp;of the U.S. Securities Act with respect to the issuance of Acquiror Shares issuable as Consideration pursuant to the Arrangement,
providing for, among other things, the calling and holding of the Company Meeting, as the same may be amended by the Court with the consent
of the Company and Acquiror, each acting reasonably;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Letter of Transmittal</B>&quot; means
the letter of transmittal sent to holders of Company Shares for use in connection with the Arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>NewCo</B>&quot; has the meaning ascribed
thereto in Section&nbsp;3.1(h);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Parties</B>&quot; means the Company and
Acquiror and &quot;<B>Party</B>&quot; means any of them;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Plan of Arrangement</B>&quot; means this
plan of arrangement and any amendments or variations hereto made in accordance with section 8.3 of the Arrangement Agreement or Section&nbsp;6.1
of this Plan of Arrangement or at the direction of the Court;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Replacement Option</B>&quot; shall have
the meaning ascribed thereto in Section&nbsp;3.1(c);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Replacement Option In-The-Money Amount</B>&quot;
in respect of a Replacement Option means the amount, if any, by which the total fair market value (determined immediately after the Effective
Time) of the Acquiror Shares that a holder is entitled to acquire on exercise of the Replacement Option at and from the Effective Time
exceeds the amount payable to acquire such shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Section&nbsp;85 Election</B>&quot; has
the meaning ascribed thereto in Section&nbsp;3.2(c);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&quot;<B>SubCo</B>&quot;
means </FONT><FONT STYLE="font-family: Wingdings">n</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">, a corporation incorporated
under the BCBCA, which is a wholly-owned subsidiary of Acquiror;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>Tax Act</B>&quot; means the <I>Income
Tax Act</I> (Canada) and the regulations thereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>U.S. Securities Act</B>&quot; means the
United States <I>Securities Act of 1933 </I>and the regulations thereunder; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&quot;<B>U.S. Tax Code</B>&quot; means the United
States <I>Internal Revenue Code of 1986 </I>and the regulations thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless indicated otherwise, terms used but not
otherwise defined herein shall have the meanings specified in the Arrangement Agreement. In addition, words and phrases used herein and
defined in the BCBCA and not otherwise defined herein shall have the same meaning herein as in the BCBCA unless the context otherwise
requires.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.2</B></TD><TD STYLE="text-align: justify"><B>Interpretation Not Affected by Headings</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The division of this Plan of Arrangement into
articles, sections, paragraphs and subparagraphs and the insertion of headings herein are for convenience of reference only and shall
not affect the construction or interpretation of this Plan of Arrangement. The terms &quot;this Plan of Arrangement&quot;, &quot;hereof&quot;,
 &quot;herein&quot;, &quot;hereto&quot;, &quot;hereunder&quot; and similar expressions refer to this Plan of Arrangement and not to any
particular article, section or other portion hereof and include any instrument supplementary or ancillary hereto. Unless the contrary
intention appears, references in this Plan of Arrangement to an Article&nbsp;or Section, by number or letter or both refer to the Article&nbsp;or
Section, respectively, bearing that designation in this Plan of Arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.3</B></TD><TD STYLE="text-align: justify"><B>Number, Gender and persons</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In this Plan of Arrangement, unless the contrary
intention appears, words importing the singular include the plural and vice versa, and words importing gender include all genders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.4</B></TD><TD STYLE="text-align: justify"><B>Date for any Action</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A period of time is to be computed as beginning
on the day following the event that began the period and ending at 4:30 p.m.&nbsp;on the last day of the period, if the last day of the
period is a Business Day, or at 4:30 p.m.&nbsp;on the next Business Day if the last day of the period is not a Business Day. If the date
on which any action is required or permitted to be taken under this Agreement or the Plan of Arrangement by a person is not a Business
Day, such action shall be required or permitted to be taken on the next succeeding day which is a Business Day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.5</B></TD><TD STYLE="text-align: justify"><B>Statutory References</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any reference in this Plan of Arrangement to a
statute refers to such statute and all rules&nbsp;and regulations made under it, as it or they may have been or may from time to time
be amended or re-enacted, unless stated otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.6</B></TD><TD STYLE="text-align: justify"><B>Currency</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise stated, all references herein
to amounts of money are expressed in lawful money of Canada.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.7</B></TD><TD STYLE="text-align: justify"><B>Time References</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">References to time are to local time, Vancouver, British Columbia.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.8</B></TD><TD STYLE="text-align: justify"><B>Governing Law</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Plan of Arrangement shall be governed, including
as to validity, interpretation and effect, by the laws of the Province of British Columbia and the laws of Canada applicable therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>1.9</B></TD><TD STYLE="text-align: justify"><B>Binding Effect</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Plan of Arrangement will become effective
at the Effective Time and shall be binding upon Acquiror, the Company, SubCo, NewCo, the Company Securityholders and the Depositary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;2</B></FONT><B><BR>
ARRANGEMENT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>2.1</B></TD><TD STYLE="text-align: justify"><B>Arrangement Agreement</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Plan of Arrangement is made pursuant to,
and is subject to the provisions of, the Arrangement Agreement, except in respect of the sequence of the steps comprising the Arrangement,
which shall occur in the order set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;3</B></FONT><B><BR>
ARRANGEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>3.1</B></TD><TD STYLE="text-align: justify"><B>Arrangement</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">At the Effective Time, the following shall occur
and shall be deemed to occur sequentially in the following order without any further act or formality:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">each Company Share held by a Dissenting Shareholder shall be deemed to be transferred by the holder thereof,
without any further act or formality on its part, free and clear of all liens, claims and encumbrances, to the Company and the Company
shall thereupon be obliged to pay the amount therefor determined and payable in accordance with Article&nbsp;4 hereof, and: (i)&nbsp;the
name of such holder shall be removed from the central securities register as a holder of Company Shares and such Company Shares shall
be cancelled and cease to be outstanding; and (ii)&nbsp;such Dissenting Shareholder will cease to have any rights as a Company Shareholder
other than the right to be paid the fair value for their Company Shares by the Company;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">each Company Share (other than a Company Share held by a Dissenting Shareholder or a Company Share held
by Acquiror or any subsidiary of Acquiror) shall be deemed to be transferred to Acquiror and, in consideration therefor, Acquiror shall
issue the Consideration for each Company Share, subject only to adjustment for fractional Acquiror Shares pursuant to Section&nbsp;3.3(a);</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">notwithstanding the terms of the Company Stock Option Plan, each Company Option outstanding immediately
prior to the Effective Time that has not been duly exercised (whether vested or unvested) shall be exchanged for an option (each a &quot;<B>Replacement
Option</B>&quot;) to acquire from Acquiror, other than as provided herein, the number of Acquiror Shares equal to the product of: (A)&nbsp;the
number of Company Shares subject to such Company Option immediately prior to the Effective Time; multiplied by (B)&nbsp;the Exchange Ratio,
provided that, if the foregoing would result in the issuance of a fraction of an Acquiror Share on any particular exercise of Replacement
Options, then the number of Acquiror Shares otherwise issued shall be rounded down to the nearest whole number of Acquiror Shares. The
exercise price per Acquiror Share subject to a Replacement Option shall be an amount equal to the quotient of: (A)&nbsp;the exercise price
per Company Share subject to each such Company Option immediately before the Effective Time; divided by (B)&nbsp;the Exchange Ratio, provided
that the aggregate exercise price payable on any particular exercise of Replacement Options shall be rounded up to the nearest whole cent.
It is intended that the provisions of subsection 7(1.4) of the Tax Act apply to the exchange of a Company Option for a Replacement Option.
Therefore, in the event that the Replacement Option In-The-Money Amount in respect of a Replacement Option exceeds the Company Option
In-The-Money Amount in respect of the Company Option for which it is exchanged, the number of Acquiror Shares which may be acquired on
exercise of the Replacement Option at and after the Effective Time will be adjusted accordingly with effect at and from the Effective
Time to ensure that the Replacement Option In-The-Money Amount in respect of the Replacement Option does not exceed the Company Option
In-The-Money Amount in respect of the Company Option and the ratio of the amount payable to acquire such shares to the value of such shares
to be acquired shall be unchanged. All other terms and conditions of the Replacement Options, including vesting terms and the term to
expiry, will be the same as the Company Option for which it was exchanged and each Replacement Option shall continue to be governed by
and be subject to the terms of the Company Stock Option Plan and the agreement evidencing the grant of such Company Option. For greater
certainty, any Replacement Options that are held by a person who ceases to be a &quot;Director&quot;, &quot;Employee&quot; or &quot;Consultant&quot;
of the Company pursuant to the Company Stock Option Plan shall terminate on the earlier of (A)&nbsp;the date that is 90 days from the
date the person ceases to be a &quot;Director&quot;, &quot;Employee&quot; or &quot;Consultant&quot;, or (B)&nbsp;the expiry date of the
Replacement Option, in accordance with the terms of the Company Stock Option Plan. Any document previously evidencing Company Options
will thereafter evidence and be deemed to evidence the Replacement Options exchanged therefor and no certificates evidencing the Replacement
Options will be issued;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">notwithstanding the terms of the Company Deferred Share Unit Plan, each Company DSU outstanding at the
Effective Time (including, for certainty, any Company DSU that remains outstanding after the &quot;Separation Date&quot; in respect of
any &quot;Eligible Person&quot; who has not yet filed a &quot;Redemption Notice&quot; in respect of such Company DSUs (in each case as
such terms are defined in the Company Deferred Share Unit Plan)), whether vested or unvested, shall be deemed to be vested to the fullest
extent, and such Company DSU shall be deemed to be assigned and transferred at the Effective Time to the Company and cancelled in exchange
for a payment from the Company equal to the Closing Cash/Share Payment less any amounts withheld pursuant to Section&nbsp;5.4;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">provided that, if the foregoing would
result in the issuance of a fraction of an Acquiror Share to any particular holder of Company DSUs, then the number of Acquiror Shares
otherwise issued shall be rounded down to the nearest whole number of Acquiror Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify">notwithstanding the terms of the Company Restricted Share Unit Plan:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">each Company RSU outstanding at the Effective Time held by Non-Continuing Executives and each 2021 RSU
held by Continuing Employees and Continuing Executives, in each case whether vested or unvested, shall be deemed to be vested to the fullest
extent, and such Company RSU shall be deemed to be assigned and transferred at the Effective Time to the Company and cancelled in exchange
for a payment from the Company equal to the Closing Cash/Share Payment less any amounts withheld pursuant to Section&nbsp;5.4;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">each Company RSU outstanding at the Effective Time other than those held by Non-Continuing Executives
and 2021 RSUs held by Continuing Employees and Continuing Executives, in each case whether vested or unvested, shall continue to be subject
to the terms and conditions of the Company Restricted Share Unit Plan; provided that:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">each such 2020 RSU shall continue to vest and be settled in accordance with and at the time provided in the Company Restricted Share
Unit Plan except that, on settlement, the holder thereof shall receive 0.283 of an Acquiror Share or payment of the Cash Equivalent, at
the Acquiror&rsquo;s election, instead of one Company Share;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">each such 2019 RSU shall continue to vest and shall be settled in accordance with and at the time provided in the Company Restricted
Share Unit Plan except that, on settlement, the holder thereof shall receive 0.283 of an Acquiror Share or payment of the Cash Equivalent,
at the Acquiror&rsquo;s election, instead of one Company Share;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(C)</TD><TD STYLE="text-align: justify">each such 2018 RSU shall continue to vest and shall be settled in accordance with and at the time provided in the Company Restricted
Share Unit Plan except that, on settlement, the holder thereof shall receive 0.283 of an Acquiror Share or payment of the Cash Equivalent,
at the Acquiror&rsquo;s election, instead of one Company Share;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">each Company PSU outstanding at the Effective Time held by Non-Continuing Executives and each 2021 PSU
held by Continuing Employees and Continuing Executives, in each case whether vested or unvested, shall be deemed to be vested to the fullest
extent, and such Company PSU shall be deemed to be assigned and transferred at the Effective Time to the Company and cancelled in exchange
for a payment from the Company equal to twice the Closing Cash/Share Payment less any amounts withheld pursuant to Section&nbsp;5.4;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">each Company PSU outstanding at the Effective Time other than those held by Non-Continuing Executives
and 2021 PSUs held by Continuing Employees and Continuing Executives, in each case whether vested or unvested, shall continue to be subject
to the terms and conditions of the Company Restricted Share Unit Plan; provided that:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(A)</TD><TD STYLE="text-align: justify">each such 2020 PSU shall continue to vest and be settled in accordance with and at the time provided in the Company Restricted Share
Unit Plan except that such 2020 PSU shall be settled on the basis of a Payout Factor of 200% and, on settlement, the holder thereof shall
receive 0.283 of an Acquiror Share or payment of the Cash Equivalent, at the Acquiror&rsquo;s election, instead of one Company Share;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(B)</TD><TD STYLE="text-align: justify">each such 2019 PSU shall continue to vest and be settled in accordance with and at the time provided in the Company Restricted Share
Unit Plan except that, such 2019 PSU shall be settled on the basis of a Payout Factor of 200% and, on settlement, the holder thereof shall
receive 0.283 of an Acquiror Share or payment of the Cash Equivalent, at the Acquiror&rsquo;s election, instead of one Company Share;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">provided that, if the foregoing would result in the issuance
of a fraction of an Acquiror Share to any particular holder of Company RSUs or Company PSUs, then the number of Acquiror Shares otherwise
issued shall be rounded down to the nearest whole number of Acquiror Shares;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify">Acquiror will sell all the Company Shares acquired under Section&nbsp;3.1(b)&nbsp;to SubCo in exchange
for 10,000 common shares in the capital of SubCo in accordance with section 85 of the Tax Act, at an elected amount to be determined by
Acquiror;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify">The stated capital of the Company Shares acquired under Section&nbsp;3.1(b)&nbsp;shall be reduced to $1.00
without the repayment of capital in respect thereof;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify">SubCo and the Company will amalgamate with the same effect as if they were amalgamated under section 269
of the BCBCA (the &quot;<B>Amalgamation</B>&quot;) and will continue as one company (&quot;<B>NewCo</B>&quot;), except that the legal
existence of the Company will be deemed not to have ceased and the Company will be deemed to have survived the Amalgamation as NewCo,
and for the avoidance of doubt, the Amalgamation is intended to qualify as an amalgamation as defined in subsection 87(1)&nbsp;of the
Tax Act. Without limiting the foregoing, with effect from the time of the Amalgamation:</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">the separate legal existence of SubCo will cease without SubCo being liquidated or wound-up and no disposition
or transfer of title of the Company's assets will have occurred as a result of the Amalgamation, SubCo and the Company will continue as
one company, and the property of SubCo and the Company immediately before the Amalgamation will become the property of NewCo;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">all rights of creditors or others will be unimpaired by the Amalgamation, all obligations of SubCo and
the Company immediately before the Amalgamation, whether arising by contract or otherwise, may be enforced against NewCo to the same extent
as if such obligations had been incurred or contracted by it, and all liabilities of SubCo and the Company immediately before the Amalgamation
will become liabilities of NewCo;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">all rights, contracts, permits and interests of SubCo and the Company immediately before the Amalgamation
will continue as rights, contracts, permits and interests of NewCo and, for greater certainty, the Amalgamation will not constitute a
transfer or assignment of the rights or obligations of SubCo and the Company under any such rights, contracts, permits and interests;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">any existing cause of action, claim or liability to prosecution will be unaffected;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">a civil, criminal, quasi-criminal, administrative or regulatory action or proceeding being prosecuted
or pending by or against SubCo and the Company immediately before the Amalgamation may be prosecuted or its prosecution may be continued
by or against NewCo;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD STYLE="text-align: justify">a conviction against, or ruling, order or judgment in favour of or against, SubCo or the Company may be
enforced by or against NewCo;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD STYLE="text-align: justify">the Notice of Articles and Articles of the Company immediately before the Amalgamation, including, for
greater certainty, all descriptions of share capital therein, will become the Notice of Articles and Articles of NewCo;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD STYLE="text-align: justify">the authorized share structure of the Company immediately before the Amalgamation will be the authorized
share structure of NewCo;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD STYLE="text-align: justify">Acquiror will receive one common share in the capital of NewCo in exchange for each common share in the
capital of SubCo held immediately prior to the Amalgamation and all of the issued and outstanding common shares of SubCo and the Company
will be cancelled without any repayment of capital in respect thereof;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD STYLE="text-align: justify">the name of NewCo will be determined by the Acquiror Board;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD STYLE="text-align: justify">the registered office and records office of NewCo will be the registered office of the Company;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD STYLE="text-align: justify">the stated capital of the common shares of NewCo will be an amount equal to the paid-up capital, as that
term is defined in the Tax Act, attributable to the common shares of SubCo immediately prior to the amalgamation; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">the transfers, exchanges and cancellations provided for in this Section&nbsp;3.1 will be deemed to occur
on the Effective Date, notwithstanding certain procedures related thereto may not be completed until after the Effective Date.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>3.2</B></TD><TD STYLE="text-align: justify"><B>Effective Time Procedures</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">Following the receipt of the Final Order and at least one Business Day prior to the Effective Date, Acquiror
shall deliver or arrange to be delivered to the Depositary the Consideration, including certificates or direct registration (&quot;<B>DRS</B>&quot;)
advice-statements representing the Acquiror Shares and the cash required to be paid to Former Company Shareholders in accordance with
the provisions of Section&nbsp;3.1, which certificates or DRS advice-statements and cash shall be held by the Depositary as agent and
nominee for such Former Company Shareholders for distribution to such Former Company Shareholders in accordance with the provisions of
Article&nbsp;5.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">Subject to the provisions of Article&nbsp;5, and upon return of a properly completed Letter of Transmittal
by a registered Former Company Shareholder together with certificates representing Company Shares and such other documents as the Depositary
may require, Former Company Shareholders shall be entitled to receive delivery of certificates or DRS advice-statements representing the
Acquiror Shares and a cheque representing the cash to which they are entitled pursuant to Section&nbsp;3.1.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">An Eligible Holder whose Company Shares are exchanged for the Consideration pursuant to the Arrangement
shall be entitled to make an income tax election pursuant to section 85 of the Tax Act (and any analogous provision of provincial income
tax law) (a &quot;<B>Section&nbsp;85 Election</B>&quot;) with respect to the exchange by providing the necessary information in accordance
with the procedures set out in the tax instruction letter on or before the date that is 90 days after the Effective Date. Neither the
Company, Acquiror nor any successor corporation shall be responsible for the proper completion of any election form nor, except for the
obligation to sign and return duly completed election forms which are received within 90 days of the Effective Date, for any taxes, interest
or penalties resulting from the failure of an Eligible Holder to properly complete or file such election forms in the form and manner
and within the time prescribed by the Tax Act (or any applicable provincial legislation). In its sole discretion, Acquiror or any successor
corporation may choose to sign and return an election form received by it more than 90 days following the Effective Date, but will have
no obligation to do so.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">Upon receipt of a Letter of Transmittal in which an Eligible Holder has indicated that such holder wishes
to receive a tax instruction letter, Acquiror will promptly deliver a tax instruction letter to such holder. The tax instruction letter
will provide general instructions on how to make the Section&nbsp;85 Election with Acquiror in order to obtain a full or partial tax deferred
rollover for Canadian income tax purposes in respect of the sale of the Eligible Holder's Company Shares to Acquiror.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>3.3</B></TD><TD STYLE="text-align: justify"><B>Acquiror Shares</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">No fractional Acquiror Shares shall be issued to Former Company Shareholders. The number of Acquiror Shares
to be issued to Former Company Shareholders shall be rounded down to the nearest whole Acquiror Share in the event that a Former Company
Shareholder is entitled to a fractional share representing less than a whole Acquiror Share.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">All Acquiror Shares issued pursuant hereto shall be deemed to be validly issued and outstanding as fully
paid and non-assessable shares for the purposes of the BCBCA.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;4</B></FONT><B><BR>
DISSENT RIGHTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>4.1</B></TD><TD STYLE="text-align: justify"><B>Dissent Rights</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Registered Company Shareholders (other than Acquiror
and its affiliates) may exercise dissent rights with respect to Company Shares held by such Dissenting Shareholders (&quot;<B>Dissent
Rights</B>&quot;) in connection with the Arrangement pursuant to and in the manner set forth in Division 2 of Part&nbsp;8 of the BCBCA,
as modified by the Interim Order, the Final Order and this Section&nbsp;4.1; provided that the written notice setting forth the objection
of such registered Company Shareholder to the Arrangement Resolution must be received by the Company not later than 5:00 p.m.&nbsp;on
the day that is two Business Days immediately preceding the date of the Company Meeting (as it may be adjourned or postponed from time
to time). Each Dissenting Shareholder who duly exercises its Dissent Rights in accordance with this Section&nbsp;4.1, shall be deemed
to have transferred all Company Shares held by such Dissenting Shareholder and in respect of which Dissent Rights have been validly exercised,
to the Company, free and clear of all liens, claims and encumbrances, as provided in Section&nbsp;3.1(a)&nbsp;and if such Dissenting
Shareholder:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">is ultimately entitled to be paid fair value for its Company Shares, such Dissenting Shareholder: (i)&nbsp;shall
be deemed not to have participated in the transactions in Article&nbsp;3 (other than Section&nbsp;3.1(a)); (ii)&nbsp;will be entitled
to be paid the fair value of such Company Shares by the Company, which fair value, notwithstanding anything to the contrary contained
in section 245 of the BCBCA, shall be determined as of the close of business on the Business Day immediately preceding the date on which
the Arrangement Resolution was adopted; and (iii)&nbsp;will not be entitled to any other payment or consideration, including any payment
that would be payable under the Arrangement if such Dissenting Shareholder had not exercised its Dissent Rights in respect of such Company
Shares; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">ultimately is not entitled, for any reason, to be paid fair value for such Company Shares, such Dissenting
Shareholder shall be deemed to have participated in the Arrangement on the same basis as a non-dissenting holder of Company Shares and
shall be entitled to receive only the Consideration contemplated by Section&nbsp;3.1(b)&nbsp;that such Dissenting Shareholder would have
received pursuant to the Arrangement if such Dissenting Shareholder had not exercised its Dissent Rights.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>4.2</B></TD><TD STYLE="text-align: justify"><B>Recognition of Dissenting Holders</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">In no circumstances shall Acquiror, the Company or any other person be required to recognize a person
exercising Dissent Rights unless such person is the registered holder of the Company Shares in respect of which such Dissent Rights are
purported to be exercised.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">For greater certainty, in no case shall Acquiror, the Company or any other person be required to recognize
any Dissenting Shareholder as a holder of Company Shares in respect of which Dissent Rights have been validly exercised after the completion
of the transfer under Section&nbsp;3.1(a), and the name of such Dissenting Shareholder shall be removed from the register of Company Shareholders
as to those Company Shares in respect of which Dissent Rights have been validly exercised at the same time as the event described in Section&nbsp;3.1(a)&nbsp;occurs.
In addition to any other restrictions under Division 2 of Part&nbsp;8 of the BCBCA, none of the following persons shall be entitled to
exercise Dissent Rights: (i)&nbsp;any holder of a Company Incentive Award (but only in respect of the Company Incentive Awards held by
such holder); and (ii)&nbsp;any Company Shareholder who votes or has instructed a proxyholder to vote such Company Shareholder's Company
Shares in favour of the Arrangement Resolution (but only in respect of such Company Shares).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;5</B></FONT><B><BR>
DELIVERY OF ACQUIROR SHARES</B></P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>5.1</B></TD><TD STYLE="text-align: justify"><B>Delivery of Consideration</B></TD>
</TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">Upon surrender to the Depositary for cancellation of a certificate that immediately before the Effective
Time represented one or more outstanding Company Shares that were exchanged for the Consideration in accordance with Section&nbsp;3.1(b),
together with a duly completed Letter of Transmittal and such other documents and instruments as would have been required to effect the
transfer of the Company Shares formerly represented by such certificate under the BCBCA and the constating documents of the Company and
such additional documents and instruments as the Depositary may reasonably require, the holder of such surrendered certificate shall be
entitled to receive in exchange therefor, and the Depositary shall deliver to such holder following the Effective Time, a certificate
or DRS advice-statement representing the Acquiror Shares and a cheque representing the cash that such holder is entitled to receive in
accordance with Section&nbsp;3.1(b).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">After the Effective Time and until surrendered for cancellation as contemplated by this Section&nbsp;5.1,
each certificate that immediately prior to the Effective Time represented one or more Company Shares shall be deemed at all times to represent
only the right to receive in exchange therefor the Consideration that the holder of such certificate is entitled to receive in accordance
with Section&nbsp;3.1.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>5.2</B></TD><TD STYLE="text-align: justify"><B>Lost Certificates</B></TD>
</TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If any certificate that immediately prior to the
Effective Time represented one or more outstanding Company Shares that were transferred in accordance with Section&nbsp;3.1 shall have
been lost, stolen or destroyed, upon the making of an affidavit of that fact by the holder claiming such certificate to be lost, stolen
or destroyed, the Depositary shall deliver in exchange for such lost, stolen or destroyed certificate, a certificate representing the
Consideration Shares and a cheque representing the cash that such holder is entitled to receive in accordance with Section&nbsp;3.1. When
authorizing such delivery of a certificate representing the Consideration Shares that such holder is entitled to receive in exchange for
such lost, stolen or destroyed certificate, the holder to whom a certificate representing the Consideration Shares is to be delivered
shall, as a condition precedent to the delivery of such Consideration Shares, give a bond satisfactory to Acquiror and the Depositary
in such amount as Acquiror and the Depositary may direct, or otherwise indemnify Acquiror and the Depositary in a manner satisfactory
to Acquiror and the Depositary, against any claim that may be made against Acquiror or the Depositary with respect to the certificate
alleged to have been lost, stolen or destroyed and shall otherwise take such actions as may be required by the constating documents of
the Company.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>5.3</B></TD><TD STYLE="text-align: justify"><B>Distributions with Respect to Unsurrendered Certificates</B></TD>
</TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">No dividend or other distribution declared or
made after the Effective Time with respect to Acquiror Shares with a record date after the Effective Time shall be delivered to the holder
of any unsurrendered certificate that, immediately prior to the Effective Time, represented outstanding Company Shares unless and until
the holder of such certificate shall have complied with the provisions of Section&nbsp;5.1 or Section&nbsp;5.2. Subject to applicable
law and to Section&nbsp;5.4, at the time of such compliance, there shall, in addition to the delivery of the Consideration to which such
holder is thereby entitled, be delivered to such holder, without interest, the amount of the dividend or other distribution with a record
date after the Effective Time theretofore paid with respect to such Acquiror Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>5.4</B></TD><TD STYLE="text-align: justify"><B>Withholding Rights</B></TD>
</TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Acquiror, the Company, SubCo and the Depositary,
as applicable, shall be entitled to deduct and withhold, from any amounts payable or otherwise deliverable to any person under this Plan
of Arrangement and from all dividends or other distributions otherwise payable to any former Company Securityholder, such amounts as Acquiror,
the Company, SubCo or the Depositary is required or permitted to deduct and withhold with respect to such payment under the Tax Act, the
U.S. Tax Code or any provision of any applicable federal, provincial, state, local or foreign tax law or treaty, in each case, as amended.
To the extent that amounts are so withheld, such withheld amounts shall be treated for all purposes hereof as having been paid to such
person in respect of which such deduction and withholding was made, provided that such withheld amounts are actually remitted to the appropriate
taxing authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>5.5</B></TD><TD STYLE="text-align: justify"><B>Limitation and Proscription</B></TD>
</TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">To the extent that a Former Company Shareholder
shall not have complied with the provisions of Section&nbsp;5.1 or Section&nbsp;5.2 on or before the date that is six years after the
Effective Date (the &quot;<B>final proscription date</B>&quot;), then the Consideration that such Former Company Shareholder was entitled
to receive shall be automatically cancelled without any repayment of capital in respect thereof and the certificates or DRS advice-statements
representing such Acquiror Shares shall be delivered to Acquiror by the Depositary and the share certificates shall be cancelled by Acquiror
and any cash held by the Depositary in connection with such Consideration shall be returned to Acquiror, and the interest of the Former
Company Shareholder in such Consideration shall be terminated as of such final proscription date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;6</B></FONT><B><BR>
AMENDMENTS</B></P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>6.1</B></TD><TD STYLE="text-align: justify"><B>Amendments to Plan of Arrangement</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">Acquiror and the Company reserve the right to amend, modify or supplement this Plan of Arrangement at
any time and from time to time, provided that each such amendment, modification or supplement must be (i)&nbsp;set out in writing; (ii)&nbsp;agreed
to in writing by Acquiror and the Company; (iii)&nbsp;filed with the Court and, if made following the Company Meeting, approved by the
Court; and (iv)&nbsp;communicated to holders or former holders of Company Shares if and as required by the Court.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">Any amendment, modification or supplement to this Plan of Arrangement may be proposed by the Company at
any time prior to the Company Meeting provided that Acquiror shall have consented thereto in writing, with or without any other prior
notice or communication, and, if so proposed and accepted by the persons voting at the Company Meeting (other than as may be required
under the Interim Order), shall become part of this Plan of Arrangement for all purposes.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">Any amendment, modification or supplement to this Plan of Arrangement that is approved by the Court following
the Company Meeting shall be effective only if: (i)&nbsp;it is consented to in writing by each of Acquiror and the Company; and (ii)&nbsp;if
required by the Court, it is consented to by the Company Securityholders voting in the manner directed by the Court.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">Any amendment, modification or supplement to this Plan of Arrangement may be made by Acquiror and the
Company without the approval or communication to the Court or Company Securityholders, provided that it concerns a matter that, in the
reasonable opinion of Acquiror and the Company, is of an administrative nature required to better give effect to the implementation of
this Plan of Arrangement and does not have the effect of reducing the Consideration and is not otherwise adverse to the economic interest
of any Company Securityholder.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;7</B></FONT><B><BR>
FURTHER ASSURANCES</B></P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>7.1</B></TD><TD STYLE="text-align: justify"><B>Further Assurances</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding that the transactions and events
set out herein will occur and be deemed to occur in the order set out in this Plan of Arrangement without any further act or formality,
each of Acquiror, the Company, SubCo and NewCo will make, do and execute, or cause to be made, done and executed, any such further acts,
deeds, agreements, transfers, assurances, instruments or documents as may reasonably be required by any of them in order to further document
or evidence any of the transactions or events set out herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;8</B></FONT><B><BR>
U.S. SECURITIES LAW MATTERS</B></P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>8.1</B></TD><TD STYLE="text-align: justify"><B>U.S. Securities Law Matters</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding any provision herein to the contrary,
this Plan of Arrangement will be carried out with the intention that all Acquiror Shares to be issued to Company Shareholders in exchange
for their Company Shares pursuant to this Plan of Arrangement, as applicable, will be issued and exchanged in reliance on the exemption
from the registration requirements of the U.S. Securities Act as provided by section 3(a)(10)&nbsp;thereof and applicable state securities
laws, and pursuant to the terms, conditions and procedures set forth in the Arrangement Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE B<BR>
TO THE ARRANGEMENT AGREEMENT</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARRANGEMENT RESOLUTION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The text of the Arrangement Resolution which the
Company Securityholders will be asked to pass at the Company Meeting is as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>BE IT RESOLVED AS A SPECIAL RESOLUTION THAT:</B></P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">the arrangement (the &quot;<B>Arrangement</B>&quot;)
under section 288 of the <I>Business Corporations Act</I> (British Columbia) (the &quot;<B>BCBCA</B>&quot;) involving Fortuna Silver Mines
Inc. (&quot;<B>Acquiror</B>&quot;) and Roxgold Inc. (the &quot;<B>Company</B>&quot;) and securityholders of the Company, all as more particularly
described and set forth in the management information circular of the Company dated </FONT><FONT STYLE="font-family: Wingdings">n</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">,
2021 accompanying the notice of this meeting, and as the Arrangement may be, or may have been supplemented, modified or amended in accordance
with the terms of the arrangement agreement between Acquiror and the Company dated April&nbsp;26, 2021 (as it may be, or may have been,
supplemented, modified or amended, the &quot;<B>Arrangement Agreement</B>&quot;), is hereby authorized, approved and adopted;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">the Arrangement Agreement and all the transactions contemplated therein, the actions of the directors
of the Company in approving the Arrangement Agreement and the actions of the directors and officers of the Company in executing and delivering
the Arrangement Agreement and any amendments thereto and the causing of the performance by the Company of its obligations thereunder,
are hereby confirmed, ratified, authorized and approved;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(3)</TD><TD STYLE="text-align: justify">the plan of arrangement (the &quot;<B>Plan of Arrangement</B>&quot;) of the Company implementing the Arrangement,
the full text of which is set out in Schedule &quot;A&quot; to the Arrangement Agreement (as the Plan of Arrangement may be, or may have
been, supplemented, modified or amended in accordance with its terms), is hereby authorized, ratified, approved and adopted;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(4)</TD><TD STYLE="text-align: justify">notwithstanding that this resolution has been passed (and the Arrangement approved) by the shareholders
of the Company or that the Arrangement has been approved by the Supreme Court of British Columbia, the directors of the Company are hereby
authorized and empowered, without further notice to, or approval of, the shareholders or other securityholders of the Company to:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">a.</TD><TD STYLE="text-align: justify">amend the Arrangement Agreement or the Plan of Arrangement to the extent permitted by the Arrangement
Agreement or the Plan of Arrangement; or</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">b.</TD><TD STYLE="text-align: justify">subject to the terms of the Arrangement Agreement, not proceed with the Arrangement;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(5)</TD><TD STYLE="text-align: justify">any director or officer that is specified by the board of directors of the Company (the &quot;<B>Board</B>&quot;)
is hereby authorized and directed for and on behalf of the Company to execute, whether under corporate seal of the Company or otherwise,
and to deliver such other documents as are necessary or desirable in accordance with the Arrangement Agreement for filing; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(6)</TD><TD STYLE="text-align: justify">any one or more directors or officers of the Company is hereby authorized, for and on behalf and in the
name of the Company, to execute and deliver, whether under corporate seal of the Company or otherwise, all such agreements, forms, waivers,
notices, certificate, confirmations and other documents and instruments, and to do or cause to be done all such other acts and things,
as in the opinion of such director or officer may be necessary, desirable or useful for the purpose of giving effect to these resolutions,
the Arrangement Agreement and the completion of the Plan of Arrangement in accordance with the terms of the Arrangement Agreement, including:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">a.</TD><TD STYLE="text-align: justify">all actions required to be taken by or on behalf of the Company, and all necessary filings and obtaining
the necessary approvals, consents and acceptances of appropriate regulatory authorities; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">b.</TD><TD STYLE="text-align: justify">the signing of the certificates, consents and other documents or declarations required under the Arrangement
Agreement or otherwise to be entered into by the Company;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">such determination to be conclusively
evidenced by the execution and delivery of such document, agreement or instrument or the doing of any such act or thing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE C</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TO THE ARRANGEMENT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ACQUIROR RESOLUTION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The text of the Acquiror Resolution which the
Acquiror Shareholders will be asked to pass at the Acquiror Meeting is as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Fortuna Silver Mines Inc. (&quot;<B>Acquiror</B>&quot;)
is hereby authorized to issue up to [</FONT><FONT STYLE="font-family: Wingdings">n</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">]
common shares in the capital of Acquiror (the &quot;<B>Acquiror Shares</B>&quot;) to allow Acquiror to acquire 100% of the issued and
outstanding shares of Roxgold Inc. (the &quot;<B>Company</B>&quot;) pursuant to a plan of arrangement (the &quot;<B>Plan of Arrangement</B>&quot;)
under section 288 of the <I>Business Corporations Act</I> (British Columbia) (the &quot;<B>Arrangement</B>&quot;) in accordance with the
arrangement agreement between Acquiror and the Company dated April&nbsp;26, 2021 (as it may be, or may have been, supplemented, modified
or amended, the &quot;<B>Arrangement Agreement</B>&quot;), all of which is more particularly described and set forth in Acquiror's management
information circular dated [</FONT><FONT STYLE="font-family: Wingdings">n</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">],
2021.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify">Notwithstanding that this resolution has been passed by the holders of common shares of Acquiror (the
 &quot;<B>Shareholders</B>&quot;), the directors of Acquiror are hereby authorized and empowered, at any time prior to the effective time
of the Arrangement and without any further notice to or approval from the Shareholders, to elect not to proceed with the Arrangement or
to revoke and not give effect to this resolution.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">Any one officer or director of Acquiror is hereby authorized, for and on behalf of and in the name of
Fortuna, to execute and deliver, under corporate seal or otherwise, all such agreements, forms, waivers, notices, certificates, confirmations
and other documents and instruments, and to do or cause to be done all such other acts they consider necessary, desirable or useful for
the purpose of giving effect to these resolutions.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE D</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TO THE ARRANGEMENT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>KEY REGULATORY APPROVALS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Acquiror</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Approval of the listing and posting for trading
on the TSX and the NYSE, subject only to satisfaction of the standard listing conditions, of the Consideration Shares at the Effective
Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Company</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notice to the TSX to be provided pursuant to Section&nbsp;501
of the TSX Company Manual.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>tm2115520d1_ex99-3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.3</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><IMG SRC="tm2115520d1_ex99-3img001.jpg" ALT="">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; font: 10pt Times New Roman, Times, Serif; color: #0D2B54; width: 84%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right; font: 10pt Times New Roman, Times, Serif; color: #0D2B54; width: 16%">Appian Holdings
    Limited</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; color: #0D2B54">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: -0.25in; text-align: right; color: #0D2B54">47 Esplanade, St Helier</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; color: #0D2B54">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; color: #0D2B54"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt">Jersey
                                            JE1 0BD</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt"></P>

</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; color: #0D2B54">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: -0.25in; text-align: right; color: #0D2B54">Channel Islands</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; color: #0D2B54">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: -0.25in; text-align: right; color: #0D2B54">Tel: 44 (0) 1534 835600</TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">April&nbsp;26, 2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Fortuna Silver Mines Inc.<BR>
</B>Suite&nbsp;650 &ndash; 200 Burrard Street<BR>
Vancouver, BC V6C 3L6</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dear Sirs/Mesdames:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Voting Support Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The undersigned (the &ldquo;<B>Shareholder</B>&rdquo; or &ldquo;<B>we</B>&rdquo;)
beneficially owns 49,508,707 common shares of Roxgold Inc. (the &ldquo;<B>Company</B>&rdquo;). We understand that Fortuna Silver Mines
Inc. (&ldquo;<B>Fortuna</B>&rdquo;) is proposing to enter into an arrangement agreement with the Company (the &ldquo;<B>Arrangement Agreement</B>&rdquo;)
on or before 7:00 a.m.&nbsp;Toronto time on April&nbsp;26, 2021 which will provide for the acquisition by Fortuna of all of the issued
and outstanding common shares of the Company (&ldquo;<B>Common Shares</B>&rdquo;) in exchange for common shares of Fortuna and a nominal
cash amount pursuant to a plan of arrangement under the <I>Business Corporations Act </I>(British Columbia) (the &quot;<B>Arrangement</B>&quot;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This letter agreement sets out the terms and conditions on which the
Shareholder agrees to vote or cause to be voted in favour of the special resolution approving the Arrangement (the &ldquo;<B>Arrangement
Resolution</B>&rdquo;) all of the Common Shares which may be held by the Shareholder on the date on which the Shareholder delivers its
proxy or proxies or voting instructions in accordance with paragraph 2(b)&nbsp;(collectively, the &quot;<B>Subject Shares</B>&quot;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>1.</B></TD><TD STYLE="text-align: justify"><B>Conditions Precedent. </B>The Shareholder&rsquo;s
                                            obligations hereunder shall become effective only upon the satisfaction of all of the following
                                            conditions:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD>the Arrangement Agreement is duly executed and delivered by all parties
                                            thereto on or before 7:00 a.m.&nbsp;Toronto time on April&nbsp;26, 2021, or such later date
                                            as the Shareholder may agree in its sole discretion; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD>upon execution and delivery thereof, the Arrangement Agreement shall
                                            contain the key terms substantially as described in Schedule A attached hereto.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.</B></FONT></TD><TD><B>Voting Commitment. </B>The
                                            Shareholder hereby covenants and agrees in favour of Fortuna that, from the time that all
                                            of the conditions in paragraph 1 are satisfied until the termination of this letter agreement
                                            in accordance with paragraph 4, except as permitted by this letter agreement:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD>at the special meeting of shareholders of the Company (including any
                                            adjournment or postponement thereof) to approve the Arrangement (the &ldquo;<B>Company Meeting</B>&rdquo;)
                                            or in any other circumstances in which a vote, consent or other approval of securityholders
                                            of the Company (including by written consent in lieu of a meeting) with respect to the Arrangement
                                            Resolution is sought, we will cause our Subject Shares to be counted as present for purposes
                                            of establishing quorum and will vote (or cause to be voted) our Subject Shares (i)&nbsp;in
                                            favour of the approval of the Arrangement Resolution, and (ii)&nbsp;in favour of any other
                                            matter necessary for the consummation of the transactions contemplated by the Arrangement
                                            Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD>no later than five (5)&nbsp;calendar days prior to the date of the
                                            Company Meeting the Shareholder shall deliver or cause to be delivered, in accordance with
                                            the instructions set out in the Company's circular for the Company Meeting (the &quot;<B>Company
                                            Circular</B>&quot;) with a copy to Fortuna concurrently with such delivery, a duly executed
                                            proxy or proxies or voting instructions directing the holder of such proxy or proxies or
                                            voting instructions to vote the Shareholder's Subject Shares in the manner provided in paragraph
                                            2(a). Such proxy or proxies or voting instructions shall name those individuals as may be
                                            designated by the Company in the Company Circular and such proxy or proxies or voting instructions
                                            will not be revoked without the written consent of Fortuna unless this letter agreement is
                                            terminated in accordance with paragraph 4 prior to the Company Meeting; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD>to the extent we hold any Subject Shares, we will vote (or cause to
                                            be voted) our Subject Shares against any proposal, offer or bid from a party other than Fortuna
                                            or its affiliates to acquire all or part of the Common Shares (a &ldquo;<B>Competing Offer</B>&rdquo;)
                                            and/or any matter that would reasonably be expected to delay, prevent or frustrate the successful
                                            completion of the Arrangement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt"><B>3.</B></FONT></TD><TD STYLE="width: 0.25in; text-align: left"></TD><TD STYLE="text-align: justify"><B>Covenants</B>.
                                            For so long as this letter agreement remains in force:</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD>the Shareholder will not knowingly dispose of any Subject Shares to
                                            a person who makes a Competing Offer; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD>the Shareholder will not, and will ensure its affiliates do not, solicit
                                            or knowingly assist any other person to make a Competing Offer,</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">provided that, in each case, for the avoidance of doubt, the
Shareholder shall not have any obligation to make any inquiries of any person to or through whom it disposes of any Subject Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt"><B>4.</B></FONT></TD><TD STYLE="width: 0.25in; text-align: left"></TD><TD STYLE="text-align: justify"><B>Termination.
                                            </B>This letter agreement will terminate:</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD>automatically if either of the conditions in paragraph 1(a)&nbsp;or
                                            1(b)&nbsp;is not satisfied by the time contemplated therein;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD>automatically upon the termination of the Arrangement Agreement in
                                            accordance with its terms;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(c)</TD><TD STYLE="text-align: justify">automatically upon a
                                            Change in Recommendation;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD>automatically at the time that the Arrangement becomes effective in
                                            accordance with its terms;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD>September&nbsp;30, 2021, being the outside date in the Arrangement
                                            Agreement, unless extended by the Company and Fortuna in accordance with the Arrangement
                                            Agreement and the Shareholder has agreed in writing to such extension;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD>by notice in writing by the Shareholder to Fortuna if, without the
                                            Shareholder's prior written consent, the Arrangement Agreement is amended in a manner that
                                            would result (i)&nbsp;in a decrease in the Consideration set out in Schedule A, (ii)&nbsp;in
                                            a modification to the type of Consideration set out in Schedule A, or (iii)&nbsp;the terms
                                            of the Arrangement Agreement are modified in a manner that is materially adverse to the Shareholder
                                            without the prior written consent of the Shareholder;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(g)</TD><TD>by notice in writing by the Shareholder to Fortuna if there is a Competing
                                            Offer to acquire all of the Common Shares which delivers consideration per Common Share with
                                            a greater value (as determined by the Shareholder at the date of the Competing Offer) than
                                            as provided for in the Arrangement Agreement; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(h)</TD><TD STYLE="text-align: justify">upon mutual written
                                            agreement between the parties.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">For the avoidance of doubt, no party may terminate or rescind
this letter agreement except as contemplated in this paragraph 4. If this letter agreement is terminated in accordance with this paragraph
4, the provisions of this letter agreement will become void and no party shall have liability to any other party and, for avoidance of
doubt, the Shareholder shall be entitled to withdraw any form of proxy submitted pursuant to this letter agreement on such termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.45in"><B>5.</B></TD><TD STYLE="text-align: justify"><B>Confidentiality. </B>Except as required
                                            by law, we agree to keep this letter agreement confidential until the execution of the Arrangement
                                            Agreement is publicly announced.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.45in"><B>6.</B></TD><TD><B>Share Ownership. </B>We represent and warrant that, as at the
                                            date hereof, we are the beneficial owner of that number of Common Shares set out in the first
                                            paragraph of this letter free of encumbrances, with full power and authority to enter into
                                            and complete this letter agreement, including to vote such Common Shares, without the consent
                                            of any other person. As of the date hereof, we do not beneficially own any other securities
                                            of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.45in"><B>7.</B></TD><TD><B>General.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD>Any date, time or period referred to in this letter agreement shall
                                            be of the essence except to the extent to which we and Fortuna agree to vary any date, time
                                            or period, in which event the varied date, time or period shall be of the essence.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: left">Each party hereto acknowledges and agrees
                                            that this letter agreement is intended to be a binding and enforceable agreement between
                                            the parties hereto. If any provision of this letter agreement is void, illegal or unenforceable,
                                            it may be severed without affecting the enforceability of the other provisions in this letter
                                            agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD>This letter agreement is governed by the laws of the Province of British
                                            Columbia and the federal laws of Canada applicable therein. Each of the parties hereby irrevocably
                                            attorns to the exclusive jurisdiction of the Courts of the Province of British Columbia in
                                            respect of all matters arising under and in relation to this letter agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: left">This letter agreement may be executed in separate
                                            counterparts, each of which will be deemed to be original and all of which taken together
                                            will be deemed to constitute one and the same instrument.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">For so long as this letter agreement remains
in force, the Shareholder will not exercise any rights of appraisal or rights of dissent provided under any applicable laws in connection
with the Arrangement. Further, for the avoidance of doubt, nothing in this letter agreement shall prevent the Shareholder from disposing
of, agreeing to, or offering to dispose of or encumber any of our Subject Shares (or any interest in them) at any time, provided that
any disposition complies with Section&nbsp;3 above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[signature page&nbsp;to follow]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Please indicate your acceptance of these terms
by executing the enclosed copy of this letter agreement where indicated below and returning it to us.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Yours sincerely,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 50%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in"><B>APPIAN NATURAL RESOURCES FUND,<BR>
    L.P., </B>by its General Partner, <B>APPIAN<BR>
    NATURAL RESOURCES FUND GP L.P., </B>by<BR>
    its General Partner, <B>APPIAN HOLDINGS<BR>
    LIMITED</B></P></TD>
    <TD STYLE="text-align: justify; vertical-align: bottom; width: 50%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>APPIAN
    NATURAL RESOURCES (UST)<BR>
    FUND, L.P., </B>by its General Partner,<BR>
    <B>APPIAN NATURAL RESOURCES FUND<BR>
    GP L.P., </B>by its General Partner, <B>APPIAN<BR>
    HOLDINGS LIMITED</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif">by</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 40%; font: italic 10pt Times New Roman, Times, Serif; text-align: left">(signed)
    &quot;Mark Collins&quot;</TD><TD STYLE="width: 6%; font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif">by</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%; font: italic 10pt Times New Roman, Times, Serif; text-align: left">(signed)
    &quot;Mark Collins&quot;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Name: Mark Collins</TD><TD STYLE="font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Name: Mark Collins</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Title: Director</TD><TD STYLE="font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Title: Director</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Accepted and agreed on 26 April, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>FORTUNA SILVER MINES INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%">by</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: italic 10pt Times New Roman, Times, Serif; width: 40%">(signed) &quot;Jorge A. Ganoza
    Durant&quot;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif; width: 4%">&nbsp;</TD>
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif; width: 46%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Name:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jorge
    A. Ganoza Durant</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive
    Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: italic 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARRANGEMENT AGREEMENT - KEY TERMS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; width: 43%; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Transaction</FONT></TD>
    <TD STYLE="border-left: Black 1pt solid; border-top: Black 1pt solid; border-bottom: Black 1pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 55%; padding-left: 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Symbol">&middot;&#9;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Fortuna
    to acquire all outstanding shares of Roxgold by way of Plan of Arrangement</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Consideration</FONT></TD>
    <TD STYLE="border-left: Black 1pt solid; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.125in; text-indent: -0.125in"><FONT STYLE="font-family: Symbol">&middot;&#9;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;0.2830
    FSM share and 0.001 in cash per ROX share</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Other
    Terms</FONT></TD>
    <TD STYLE="border-left: Black 1pt solid; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Symbol">&middot;&#9;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Customary&#9;provisions&#9;including&#9;reciprocal
    non-solicitation, &ldquo;fiduciary out&rdquo; and &ldquo;right to match&rdquo; provisions</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Key
    Conditions</FONT></TD>
    <TD STYLE="border-left: Black 1pt solid; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-left: -0.125in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Symbol">&middot;&#9;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Roxgold
    shareholder approval (at least 66 2/3%) and minority approval under MI 61-101</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.35in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Symbol">&middot;&#9;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Fortuna&#9;shareholder&#9;approval&#9;(simple
    majority)</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.35in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Symbol">&middot;&#9;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Customary
    court and regulatory approvals, and satisfaction of other customary closing conditions</FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-99.4
<SEQUENCE>5
<FILENAME>tm2115520d1_ex99-4.htm
<DESCRIPTION>EXHIBIT 99.4
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; margin-top: 0; margin-bottom: 0"><B>Exhibit 99.4</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VOTING AND SUPPORT AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>THIS AGREEMENT </B>is made as of the 26<SUP>th</SUP>
day of April&nbsp;2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>BETWEEN:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 12%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; width: 80%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 8%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 12%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; width: 80%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 8%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 12%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 88%">(the &ldquo;Shareholder&rdquo;)</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 12%"></TD><TD STYLE="text-align: justify; width: 88%"><FONT STYLE="font-size: 10pt">-and -</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 12%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 88%"><FONT STYLE="text-transform: uppercase"><B>Fortuna
SILVER MINES INC.</B></FONT>, a corporation incorporated under the laws of the Province of British Columbia</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 12%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 88%">(the &ldquo;<B>Acquiror</B>&rdquo;)</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B> the Shareholder is the registered
and/or beneficial owner of that number of issued and outstanding common shares (the &ldquo;<B>Common Shares</B>&rdquo;) in the capital
of Roxgold Inc. (the &ldquo;<B>Company</B>&rdquo;), set forth on Schedule&nbsp;&ldquo;A&rdquo; attached to this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>AND WHEREAS</B> the Shareholder is the holder
of that number of options to purchase Common Shares (the &ldquo;<B>Options</B>&rdquo;) set forth on Schedule &ldquo;A&rdquo; attached
to this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>AND WHEREAS </B>the Company and the Acquiror
have entered into an arrangement agreement concurrently with the entering into of this Agreement (the &ldquo;<B>Arrangement Agreement</B>&rdquo;)
and propose, subject to the terms and conditions of the Arrangement Agreement, to consummate an arrangement as set forth in the plan of
arrangement attached to the Arrangement Agreement (the &ldquo;<B>Arrangement</B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>AND WHEREAS </B>at the Meeting (as defined
herein) securityholders of the Company will be asked to consider, and if deemed advisable, to pass the Arrangement Resolution approving
the Arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>AND WHEREAS</B> the Shareholder acknowledges
that the Acquiror would not enter into the Arrangement Agreement but for the execution and delivery of this Agreement by the Shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>NOW THEREFORE</B> this Agreement witnesses
that, in consideration of the premises and the covenants and agreements herein contained, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;1<BR>
INTERPRETATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;1.1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Definitions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All terms used in this Agreement that are not
defined herein and that are defined in the Arrangement Agreement shall have the respective meanings ascribed to them in the Arrangement
Agreement. For the purposes of this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&quot;<B>Meeting</B>&quot; means the
Company Meeting, as defined in the Arrangement Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;<B>Subject Shares</B>&rdquo;
means that number of Common Shares set forth on Schedule &ldquo;A&rdquo; to this Agreement, being all of the Common Shares owned legally
and/or beneficially, either directly or indirectly, by the Shareholder or over which the Shareholder exercises control or direction, either
directly or indirectly, as of the date hereof and shall further include any Common Shares issued upon the vesting or exercise by the Shareholder
of Options or other convertible securities and any Common Shares otherwise acquired by the Shareholder after the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;<B>Subject Options</B>&rdquo;
means that number of Options set forth on Schedule &ldquo;A&rdquo; attached to this Agreement, being all of the Options owned legally
and/or beneficially by the Shareholder, as of the date hereof and shall further include any Options otherwise acquired by the Shareholder
after the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;<B>Subject Securities</B>&rdquo;
means, collectively, the Subject Shares, the Subject Options and any other securities that are convertible, redeemable or exercisable
for Subject Shares or Subject Options.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;2<BR>
COVENANTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;2.1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General Covenants
of the Shareholder</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Shareholder hereby covenants and agrees in
favour of the Acquiror that, from the date hereof until the termination of this Agreement in accordance with Article&nbsp;4, except as
permitted by this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">at any meeting of shareholders of the Company called to vote upon the Arrangement or the transactions
contemplated by the Arrangement Agreement or at any adjournment or postponement thereof or in any other circumstances upon which a vote,
consent or other approval (including by written consent in lieu of a meeting) with respect to the Arrangement or the transactions contemplated
by the Arrangement Agreement is sought, the Shareholder shall cause its Subject Securities (which have a right to be voted at such meeting)
to be counted as present for purposes of establishing quorum and shall vote (or cause to be voted) its Subject Securities (which have
a right to be voted at such meeting) in favour of the approval of the Arrangement Resolution, any other transactions contemplated in the
Arrangement Agreement and any other matter necessary for the consummation of the Arrangement. If the Shareholder is the beneficial owner,
but not the registered holder, of any of its Subject Securities, the Shareholder agrees to take all actions necessary to cause the registered
holder and any nominees to vote all of its Subject Securities in accordance with this Section&nbsp;2.1(a);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">at any meeting of shareholders of the Company or at any adjournment or postponement thereof or in any
other circumstances upon which a vote, consent or other approval of all or some of the holders of Common Shares or Options is sought (including
by written consent in lieu of a meeting), the Shareholder shall cause its Subject Securities (which have a right to be voted at such meeting)
to be counted as present for purposes of establishing quorum and shall vote (or cause to be voted) such Subject Securities against (i)&nbsp;any
Acquisition Proposal for the Company, (ii)&nbsp;any action, agreement, transaction or proposal that would result in a material breach
of any representation, warranty, covenant, agreement or other obligation of the Company in the Arrangement Agreement or of the Shareholder
under this Agreement, and (iii)&nbsp;any matter that could reasonably be expected to delay, prevent, impede or frustrate the successful
completion of the Arrangement or any of the transactions contemplated by the Arrangement Agreement. If the Shareholder is the beneficial
owner, but not the registered holder, of any of its Subject Securities, the Shareholder agrees to take all actions necessary to cause
the registered holder and any nominees to vote all of its Subject Securities in accordance with this Section&nbsp;2.1(b);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">the Shareholder agrees not to, directly or indirectly:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">solicit, promote, facilitate or knowingly encourage, including by way of furnishing information, permitting
any visit to the Company&rsquo;s facilities or properties or entering into any form of agreement, arrangement or understanding, any inquiries
or the making of any proposals regarding an Acquisition Proposal for the Company (from any person other than the Acquiror or any of its
affiliates) or that may reasonably be expected to lead to an Acquisition Proposal for the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">participate in any discussions or negotiations with any person (other than the Acquiror or any of its
affiliates) regarding, or otherwise co-operate with, respond to, assist or participate in any Acquisition Proposal for the Company or
potential Acquisition Proposal for the Company; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">make any public statements which may reasonably be construed as inconsistent with the recommendation of
the Company&rsquo;s Board of Directors to approve the Arrangement or the transactions contemplated by the Arrangement Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">the Shareholder agrees not to directly or indirectly: (i)&nbsp;sell, transfer, assign, tender, exchange,
grant a participation interest in, gift, option, pledge, hypothecate, grant a security interest in, place in trust or otherwise convey,
dispose or encumber (each, a &ldquo;<B>Transfer</B>&rdquo;), or enter into any agreement, understanding, option or other arrangement with
respect to the Transfer of, any of its Subject Securities to any person, other than pursuant to the Arrangement Agreement, (ii)&nbsp;grant
any proxies or power of attorney, deposit any of its Subject Securities into any voting trust or enter into any voting arrangement, whether
by proxy, voting agreement or otherwise, with respect to its Subject Securities, other than pursuant to this Agreement, (iii)&nbsp;otherwise
enter into any agreement or arrangement with any person or entity to limit, restrict or adversely affect the Shareholder&rsquo;s legal
power, authority, or right to vote any of its Subject Securities or otherwise prevent the Shareholder from performing any of his or her
obligations under this Agreement, or (iv)&nbsp;requisition or join in the requisition of any meeting of any of the shareholders of the
Company for the purpose of considering any resolution; provided, however, that the foregoing restrictions shall not prevent or restrict
the Shareholder from: (A)&nbsp;acquiring Common Shares upon the exercise of convertible securities or other rights to acquire Common Shares
or other Subject Securities; or (B)&nbsp;exercising, converting, redeeming or agreeing to cancel its Subject Securities in accordance
with their terms or the Arrangement Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify">the Shareholder shall not take any other action of any kind, directly or indirectly, which would reasonably
be regarded as likely to materially reduce the success of, or delay or interfere with the completion of the transactions contemplated
by the Arrangement Agreement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify">the Shareholder shall promptly notify the Acquiror upon any of the Shareholder&rsquo;s representations
or warranties contained in this Agreement becoming untrue or incorrect in any material respect, and for the purposes of this provision,
each representation and warranty shall be deemed to be given at and as of all times during such period (irrespective of any language which
suggests that it is only being given as at the date hereof);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify">the Shareholder shall not exercise any rights of appraisal or rights of dissent provided under any Law
or otherwise in connection with the Arrangement or the transactions contemplated by the Arrangement Agreement that the Shareholder may
have; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify">no later than ten (10)&nbsp;Business Days prior to the date of the Meeting: (i)&nbsp;with respect to any
Subject Securities that are in registered form, the Shareholder shall deliver or cause to be delivered, in accordance with the instructions
set out in the Company Circular and with a copy to the Acquiror concurrently with such delivery, a duly executed proxy or proxies directing
the holder of such proxy or proxies to vote its Subject Securities (which have a right to be voted at such meeting), in favour of the
Arrangement and the transactions contemplated by the Arrangement Agreement; and (ii)&nbsp;with respect to any Subject Securities that
are held beneficially, the Shareholder shall deliver or cause to be delivered, in accordance with the instructions set out in the Company
Circular and with a copy to the Acquiror concurrently with such delivery, a duly executed voting instruction form to the intermediary
through which the Shareholder holds its beneficial interest in the Shareholder&rsquo;s Subject Securities, instructing that the Shareholder&rsquo;s
Subject Securities (which have a right to be voted at such meeting) be voted at the Meeting in favour of the Arrangement. Such proxy or
proxies or voting instructions shall name those individuals as may be designated by the Company in the Company Circular and such proxy
or proxies or voting instructions shall not be revoked without the written consent of the Acquiror or upon termination of this Agreement.
The Shareholder hereby agrees that neither it nor any person on its behalf will take any action to withdraw, amend or invalidate any proxy
or voting instructions deposited by the Shareholder pursuant to this Agreement notwithstanding any statutory or other rights or otherwise
which the Shareholder might have unless this Agreement is terminated in accordance with its terms.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;2.2&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shareholder Acknowledgement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Shareholder hereby acknowledges and agrees
that any Subject Shares acquired pursuant to the exercise of Subject Options or the exercise or vesting of convertible securities or acquired
in the market, by private agreement or otherwise, from the date hereof to the Effective Date shall be deemed to be subject to the terms
hereof as Subject Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;3<BR>
REPRESENTATIONS AND WARRANTIES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;3.1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Representations
and Warranties of the Shareholder</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Shareholder hereby represents and warrants
to and covenants with the Acquiror as follows, and acknowledges that the Acquiror is relying upon such representations, warranties and
covenants in entering into this Agreement and the Arrangement Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><B>Incorporation; Capacity; Authorization.</B> Where the Shareholder is a corporation or other entity,
it is a corporation or other entity duly incorporated, amalgamated or organized, as applicable, and validly existing under the laws of
the jurisdiction of its incorporation, organization or formation as applicable, and has all requisite power, capacity and authority and
has received all requisite approvals to execute and deliver this Agreement and to perform its obligations hereunder. Where the Shareholder
is an individual, he or she has the power and capacity to execute and deliver this Agreement and to perform his or her obligations hereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><B>Enforceable. </B>This Agreement has been duly executed and delivered by the Shareholder, and constitutes
a legal, valid and binding agreement of the Shareholder enforceable against it in accordance with its terms subject only to any limitation
under&nbsp;bankruptcy, insolvency or other Laws affecting the enforcement of creditors&rsquo; rights generally and the discretion that
a court may exercise in the granting of equitable remedies such as specific performance and injunction.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><B>Ownership of Subject Securities. </B>The Shareholder is the sole registered and/or beneficial owner
of the Subject Securities. As of the date hereof, the Shareholder does not directly or indirectly control or direct, or own or have any
registered or beneficial interest in, any other Common Shares, Options or convertible securities of the Company other than as set out
in Schedule &ldquo;A&rdquo;. The Shareholder, or any person named in Schedule &ldquo;A&rdquo; on behalf of which the Shareholder is entering
into this Agreement, is and will be immediately prior to the Effective Time, the registered and/or beneficial owner of the Subject Securities,
with good and marketable title thereto, free and clear of any and all liens.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify"><B>No Breach. </B>The execution and delivery of this Agreement by the Shareholder, the consummation by
the Shareholder of the transactions contemplated hereby, and the compliance by the Shareholder with any of the provisions hereof, will
not constitute a violation of or default under, or conflict with, any contract, commitment, agreement, understanding or arrangement to
which it is a party or by which it is bound.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify"><B>No Proceedings.</B> There are no claims, actions, suits, arbitrations, inquiries, investigations or
proceedings pending, or, to the knowledge of the Shareholder, threatened against the Shareholder that, individually or in the aggregate,
would reasonably be expected to have an adverse effect on the Shareholder&rsquo;s ability to perform its obligations hereunder. The Shareholder
is not subject to any outstanding judgment, order, writ, injunction or decree that, individually or in the aggregate, would reasonably
be expected to have an adverse effect on the Shareholder&rsquo;s ability to perform its obligations hereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify"><B>No Agreements. </B>No person has any agreement or option, or any right or privilege (whether by law,
pre-emptive or contractual) capable of becoming an agreement or option, for the purchase, acquisition or Transfer of any of the Subject
Securities, or any interest therein or right thereto, except pursuant to this Agreement or the Arrangement Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify"><B>Voting.</B> The Shareholder has the sole and exclusive right to enter into this Agreement and to vote
(or cause to be voted) the Subject Securities (which have a right to vote at such meeting) as contemplated herein. Other than pursuant
to this Agreement, none of the Subject Securities is subject to any proxy, power of attorney, attorney-in-fact, voting trust, vote pooling
or other agreement with respect to the right to vote, call meetings of shareholders or give consents or approvals of any kind.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify"><B>Consents.</B> Subject to compliance with any approval or Laws contemplated by the Arrangement Agreement,
no consent, approval, order or authorization of, or declaration or filing with, any Governmental Entity is required to be obtained by
the Shareholder in connection with the execution, delivery or performance of this Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;3.2&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Representations
and Warranties of the Acquiror</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Acquiror hereby represents and warrants to
the Shareholder, acknowledging that the Shareholder is relying upon such representations and warranties in entering into this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify"><B>Incorporation; Capacity; Authorization. </B>The Acquiror is a corporation duly incorporated and validly
existing under the laws of the jurisdiction of its incorporation and has all requisite power, capacity and authority and has received
all requisite approvals to execute and deliver this Agreement and to perform their obligations hereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify"><B>Enforceable. </B>This Agreement has been duly executed and delivered by the Acquiror and constitutes
a legal, valid and binding agreement of the Acquiror enforceable against it in accordance with its terms subject only to any limitation
under bankruptcy, insolvency or other Laws affecting the enforcement of creditors&rsquo; rights generally and the discretion that a court
may exercise in the granting of equitable remedies such as specific performance and injunction.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify"><B>No Breach</B>. The execution and delivery of this Agreement by the Acquiror, the consummation by the
Acquiror of the transactions contemplated hereby, and the compliance by the Acquiror with any of the provisions hereof, will not constitute
a violation of or default under, or conflict with, any contract, commitment, agreement, understanding or arrangement to which it is a
party or by which it is bound, other than as would not be reasonably expected to have a materially adverse effect on the Acquiror&rsquo;s
abilities to perform their obligations hereunder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;4<BR>
TERMINATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;4.1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Termination</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement may be terminated:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">at any time upon the written agreement of the Acquiror and the Shareholder;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">by the Shareholder: (i)&nbsp;if any of the representations and warranties of the Acquiror in this Agreement
shall not be true and correct in all material respects; or (ii)&nbsp;if the Acquiror, without the prior written consent of the Shareholder,
varies the terms of the Arrangement Agreement in a manner that (A)&nbsp;decreases the amount, or changes the form, of Consideration set
out in the Arrangement Agreement; or (B)&nbsp;is materially adverse to the Shareholder; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">by the Acquiror if: (i)&nbsp;any of the representations and warranties of the Shareholder in this Agreement
shall not be true and correct in all material respects; or (ii)&nbsp;the Shareholder shall not have complied with its covenants to the
Acquiror contained in this Agreement, provided that the Acquiror has notified the Shareholder in writing of any of the foregoing events
and the same has not been cured within 10 Business Days of the date such notice was received by the Shareholder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;4.2&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Automatic Termination</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement shall automatically terminate on
the earliest to occur of any of the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">the Effective Time; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">the date and time that the Arrangement Agreement is terminated in accordance with its terms.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence -->-</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;4.3&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effect of Termination</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If this Agreement is terminated in accordance
with this Article&nbsp;4, the provisions of this Agreement will become void and no party shall have liability to any other party (or any
shareholder, director, officer, employee, agent, consultant or representative of such party) and, without limiting the foregoing, the
Shareholder shall be entitled to withdraw any form of proxy, voting instruction form or power of attorney which it may have given with
respect of the Subject Securities; provided that neither the termination of this Agreement nor anything contained in Article&nbsp;4 will
relieve any party from any liability for any breach by it of this Agreement prior to such termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;5<BR>
GENERAL</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fiduciary Obligations</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Acquiror agrees and acknowledges that, notwithstanding
any other provision of this Agreement, the Shareholder is bound hereunder solely in his or her capacity as a security holder of the Company
and, if the Shareholder is a director or officer of the Company and/or any of its subsidiaries, this Agreement shall not be deemed or
interpreted to bind the Shareholder or any of its directors, officers or principal shareholder in his or her capacity as a director or
officer of the Company or any of the subsidiaries of the Company. For the avoidance of doubt, nothing in this Agreement shall limit or
restrict any individual from properly fulfilling, including exercising any rights under the Arrangement Agreement on behalf of the Company
or taking any actions or omitting to take any actions permitted thereby on behalf of the Company, his or her fiduciary duties as a director
or officer of the Company and/or any of its subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.2&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further Assurances</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each of the Shareholder and the Acquiror will,
from time to time, execute and deliver all such further documents and instruments and do all such acts and things as the other party may
reasonably require and at the requesting party&rsquo;s cost to effectively carry out or better evidence or perfect the full intent and
meaning of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.3&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Disclosure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each of the Shareholder and the Acquiror hereby
consents to the disclosure of the substance of this Agreement in any press release or in any information circular relating to the Meeting
or the Acquiror Meeting and the filing of a copy thereof by the Company and/or the Acquiror at <U>www.sedar.com</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Except as set forth above or as required by applicable
laws or regulations or by any Governmental Entity or in accordance with the requirements of any stock exchange, the Shareholder shall
make no public announcement or statement with respect to this Agreement without the prior written approval of the Acquiror, which shall
not be unreasonably withheld or delayed. The Shareholder agrees to consult with the Acquiror prior to issuing any public announcement
or statement with respect to this Agreement, subject to the overriding obligations of Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.4&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Time of the Essence</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Time is of the essence in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.5&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Governing Law</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement shall be governed by, and be construed
in accordance with, the laws of the Province of British Columbia and the laws of Canada applicable therein but the reference to such laws
shall not, by conflict of laws rules&nbsp;or otherwise, require the application of the law of any jurisdiction other than the Province
of British Columbia.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence -->-</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.6&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Entire Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement, including the schedules hereto
and the provisions of the Arrangement Agreement incorporated herein by reference, or that are for the benefit of a party pursuant to the
Arrangement Agreement, constitutes the entire agreement between the parties with respect to the transactions contemplated by this Agreement
and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written, of the parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.7&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Independent Legal
Advice</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Shareholder acknowledges that it has been
afforded the opportunity to obtain independent legal advice and confirms by the execution and delivery of this Agreement that the Shareholder
has either done so or waived their right to do so in connection with the entering into of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.8&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendments</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement may not be modified, amended, altered
or supplemented, except upon the execution and delivery of a written agreement executed by each of the parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.9&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Severability</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If any provision of this Agreement is determined
to be illegal, invalid or unenforceable by any court of competent jurisdiction, that provision will be severed from this Agreement and
the remaining provisions shall remain in full force and effect. Upon such determination that any term or other provision is invalid, illegal
or incapable of being enforced, the parties shall negotiate in good faith to modify this Agreement so as to effect the original intent
of the parties as closely as possible in an acceptable manner to the end that the transactions contemplated hereby are fulfilled to the
fullest extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.10&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assignment</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement becomes effective only when executed
by the Shareholder and the Acquiror. After that time, it will be binding upon and enure to the benefit of the Shareholder and the Acquiror
and their respective successors and permitted assigns. Neither this Agreement nor any of the rights or obligations under this Agreement
are assignable or transferable by any party without the prior written consent of the other party; provided that the Acquiror may assign
this Agreement to a wholly-owned subsidiary of the Acquiror without the prior written consent of the Shareholder if the Acquiror has assigned
the Arrangement Agreement to such wholly-owned subsidiary and provided that if such assignment takes place, the Acquiror shall continue
to be liable jointly and severally with such wholly-owned subsidiary for all of its obligations hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.11&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Survival</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If this Agreement is terminated, this Agreement
shall become void and of no further force or effect without liability of any party (or any shareholder, director, officer, employee, agent,
consultant or representative of such party) to any other party to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence -->-</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.12&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notices</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any notice or other communication given regarding
the matters contemplated by this Agreement must be in writing, sent by personal delivery, courier or electronic transmission and addressed:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">to the Acquiror, addressed as follows:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Fortuna Silver Mines Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">200 Burrard Street, Suite&nbsp;650</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Vancouver, British Columbia V6C 3L8</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Attention:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Corporate
Counsel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Email:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;&nbsp;&nbsp;&nbsp;&nbsp;<B>[<I>contact
information redacted</I>]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">With a copy to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Blake, Cassels&nbsp;&amp; Graydon LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">595 Burrard Street, Suite&nbsp;2600</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Three Bentall Centre</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Vancouver, British Columbia V7Z 1L3</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Attention:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Susan
Tomaine</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Email:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>[<I>contact
information redacted</I>]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">to the Shareholder, as set forth on the signature page&nbsp;to this Agreement with a copy to:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Davies Ward Phillips&nbsp;&amp; Vineberg
LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">155 Wellington Street, 37<SUP>th</SUP>
floor<BR>
Toronto, Ontario M5V 3J7</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Attention:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Melanie
Shishler</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Email:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>[<I>contact
information redacted</I>]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any such notice or other communication shall,
if delivered, be deemed to have been given and received on the date on which it was delivered to the address provided herein (if a Business
Day or, if not, then the next succeeding Business Day) and if sent by facsimile be deemed to have been given and received at the time
of receipt (if a Business Day or, if not, then the next succeeding Business Day) unless actually received after 4:00 p.m.&nbsp;(Vancouver
time) at the point of delivery in which case it shall be deemed to have been given and received on the next Business Day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.13&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Specific Performance
and other Equitable Rights</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The parties agree that irreparable harm would
occur, for which monetary damages would not be an adequate remedy at law, in the event that any of the provisions of this Agreement were
not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties shall be entitled
to interim, interlocutory and permanent injunctive relief, specific performance and other equitable relief to prevent breaches or threatened
breaches of this Agreement, and to enforce compliance with the terms of this Agreement without the proof of actual damages and without
any requirement for the securing or posting of any bond in connection with the obtaining of any such injunctive or other equitable relief,
this being in addition to any other remedy to which the parties may be entitled at law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.14&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Expenses</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All costs and expenses incurred in connection
with this Agreement shall be paid by the party incurring such cost or expense.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence -->-</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Section&nbsp;5.15&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Counterparts</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Agreement may be executed in any number of
counterparts (including counterparts by electronic copy) and all such counterparts taken together shall be deemed to constitute one and
the same instrument. The parties shall be entitled to rely upon delivery of an executed electronic copy of this Agreement, and such executed
electronic copy shall be legally effective to create a valid and binding agreement between the parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Remainder of page&nbsp;intentionally left blank.
Signature page&nbsp;follows.]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>IN WITNESS WHEREOF</B> the parties have executed
this Agreement as of the date first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">FORTUNA SILVER MINES INC.</TD></TR>
  </TABLE>


<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 46%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;Authorized Signing Officer</TD></TR>
  </TABLE>


<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">(Print Name of Shareholder)</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">(Signature of Shareholder or Authorized Signatory)</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">(Place of Residency)</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">(Print Name and Title)</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 9%">Address:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 41%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Email:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Signature page to Company Voting and Support Agreement</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Schedule &ldquo;A&rdquo;</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: #F2F2F2">
    <TD STYLE="width: 51%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Security</B></TD>
    <TD STYLE="width: 49%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Number</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Common Shares</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Options</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Performance Share Units</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Restricted Share Units</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
