Order: In the Matter of Mithaq Canada Inc. and Aimia Inc.

IN THE MATTER OF
MITHAQ CANADA INC.

-and-

IN THE MATTER OF
AIMIA INC.

-and-

IN THE MATTER OF 
A HEARING AND REVIEW OF A DECISION OF THE TORONTO STOCK EXCHANGE

File No. 2023-28

November 23, 2023

ORDER

(Rule 21(4) of the Capital Markets Tribunal Rules of Procedure and Forms)

WHEREAS on November 23, 2023, the Capital Markets Tribunal held a hearing in writing to consider requests for intervenor status by each of Eagle 1250 Investments Group LLC (Eagle) and the Special Committee (the Special Committee) of the Board of Directors of Aimia Inc. (Aimia);

ON READING the Motion Records and written submissions of each of Eagle and the Special Committee, and on being advised that Aimia and Mithaq Canada Inc. consent to, and neither Staff of the Ontario Securities Commission nor the Toronto Stock Exchange opposes, Eagle’s and the Special Committee’s motions;

IT IS ORDERED, pursuant to rule 21(4) of the Capital Markets Tribunal Rules of Procedure and Forms, for reasons to follow, that each of Eagle and the Special Committee is granted intervenor status to participate in this proceeding, on the following terms:

1. each of Eagle and the Special Committee may, on or before November 28, 2023: (i) serve and file relevant affidavit evidence, and (ii) serve and file written submissions of no more than ten pages;
2. each of Eagle and the Special Committee may cross-examine witnesses at the merits hearing in this proceeding on December 12 and 13, 2023; and
3. all of Eagle’s and the Special Committee’s participation, including that listed above, shall not duplicate that of other parties and shall be limited to facts and issues relating to the intervenor’s own involvement in the issues in this proceeding.