Court File No. CV-13-483540-00CP

ONTARIO

SUPERIOR COURT OF JUSTICE

THE HONOURABLE ) THURSDAY, THE 28'^ DAY

JUSTICE PERELL ) OF NOVEMBER, 2019

BETWEEN:

KHURRAM SHAH and ALPINA HOLDINGS INC.

Plaintiffs

- and -

LG CHEM, LTD., LG CHEM AMERICA, INC., PANASONIC CORPORATION,

PANASONIC CORPORATION OF NORTH AMERICA, PANASONIC CANADA INC.,SANYO ELECTRIC CO., LTD., SANYO NORTH AMERICA CORPORATION, SANYO

ENERGY (U.S.A.) CORPORATION, SONY CORPORATION, SONY ENERGYDEVICES CORPORATION, SONY ELECTRONICS, INC., SONY OF CANADA LTD.,

SAMSUNG SDI CO., LTD., SAMSUNG SDI AMERICA, INC., SAMSUNGELECTRONICS CANADA INC., HITACHI, LTD., HITACHI MAXELL, LTD.,MAXELL CORPORATION OF AMERICA, MAXELL CANADA, GS YUASACORPORATION, NEC CORPORATION, NEC TOKIN CORPORATION, NECCANADA, TOSHIBA CORPORATION, TOSHIBA AMERICA ELECTRONIC

COMPONENTS, INC., and TOSHIBA OF CANADA LIMITEDDefendants

Proceeding under the Class Proceedings Act, 1992

ORDER

(Maxell Settlement Approval)

THIS MOTION made by the Plaintiffs for an Order certifying this action as a class

proceeding for settlement purposes as against Maxell Holdings, Ltd. and Maxell Corporation of

America (collectively the "Settling Defendants"), approving the Settlement Agreement entered

into with the Settling Defendants, and dismissing this action against the Settling Defendants and

Releasees named as Defendants was heard this day at Osgoode Hall, 130 Queen Street West,

Toronto, Ontario.

AND ON BEING ADVISED that the deadline for opting out has passed and there were

no opt-outs;