Ontario · CCAA

1. An order (the “SRAP/RCA Order”) substantially in the form of the draft Order included at Tab 3 of RBH’s Motion Record that, among other things: (a) Confirms that all rights, remedies and obligations of any Person under or in respect of the (i) the Rothmans, Benson & Hedges Inc. Supplementary Retirement Allowance Plan for Executives and Directors (as amended or amended and restated from time to time, the “SRAP”) and (ii) the Retirement Compensation Arrangement Trust Agreement made as of December 17, 1999 between RBH and Royal Trust Corporation of Canada (as amended or amended and restated from time to time, the “RCA”), arising directly or indirectly from any of the CCAA Events (as defined in the SRAP/RCA Order) were stayed and suspended as of the Effective Date and continue to be stayed and suspended, such that all rights, remedies and obligations of any Person under or in respect of the SRAP and RCA shall continue with effect as and from the Effective Date as if such CCAA Events had not occurred; (b) Orders that the Trustee and the Actuary (as such terms are defined in the RCA) shall have incurred no liability as a result of any action or inaction by them prior to the date of the SRAP/RCA Order in respect of the CCAA Events; and (c) Orders the Monitor and RBH to take certain steps to notify the Trustee, the Actuary and the Participants (as such terms are defined in the RCA) of the SRAP/RCA Order and that those steps shall constitute valid and effective service on such parties; and 2. Such further and other relief as this Honourable Court may allow

Application / notice of application · 26 June 2019