0001047469-11-005418 Sample Contracts

RIGHTS AGREEMENT BETWEEN LONE PINE RESOURCES INC. AND MELLON INVESTOR SERVICES LLC, AS RIGHTS AGENT Dated as of May 11, 2011
Rights Agreement • May 23rd, 2011 • Lone Pine Resources Inc. • Crude petroleum & natural gas • Delaware

Rights Agreement, dated as of May 11, 2011 (“Agreement”), between Lone Pine Resources Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC under the service name BNY Mellon Shareholder Services, as Rights Agent (the “Rights Agent”).