5.1 Independent Directors

No amendments shall be made to the Shareholders Agreement that would:

(a) change the qualifications that Independent Directors are required to meet;

(b) change the manner in which Independent Directors are nominated, elected, removed or replaced;

(c) alter or affect the roles, responsibilities, rights or obligations of the Independent Directors; or

(d) otherwise modify the provisions of the Shareholders Agreement to the extent that they relate to the Independent Directors;

without the approval in writing of the Province.

5.2 Beer Ombudsman

There shall be an independent Beer Ombudsman, who shall be appointed from time to time by the majority of the Independent Directors then in office. The Beer Ombudsman shall hear complaints from Brewers and customers regarding operational matters. The reasonable compensation and expenses of the Beer Ombudsman shall be paid by the Corporation.