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Question 32 How many shares were issued from treasury in FY2019? refer to notes 12 and 14 1 pts ton 5) A ins 12. Share

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Question 32 How many shares were issued from treasury in FY2019? refer to notes 12 and 14 1 pts ton 5) A ins 12. Share capital The Company's authorized share capital consists of an unlimited number of Shares and an unlimited number of preferred shares, issuable in series. The holders of Shares are entitled to receive distributions as declared from time to time by the Board. Shareholders are entitled to one vote per Share at shareholder meetings of the Company Preferred shares of each series, if and when issued, will, with respect to the payment of dividends, be entitled to preference over Shares. Except as provided in any special rights or restrictions attaching to any series of preferred shares issued from time to time, the holders of preferred shares will not be entitled to vote at any shareholder meetings of the Company There were no dividends or distributions declared during the periods ended February 1, 2020 and February 2, 2019 During the period ended February 1, 2020, 4.220 Shares were issued from treasury, as a result of the exercise of 4 220 restricted share units ("RSUS") granted under the Omnibus Plan (see Note 14). During the period ended February 2, 2019, 139.731 Shares were issued from treasury, as a result of the exercise of 139,731 stock options granted under the Legacy Equity Incentive Plan (see Note 14) As at February 1, 2020, there were 42.124 451 Shares (February 2, 2019 - 42,120.231 Shares) and nii preferred shares (February 2 2019 - nil preferred shares) issued and outstanding. All issued Shares are fully paid a

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