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The Meeting and Materials

2. THIS COURT ORDERS that Certicom is authorized and directed to call, hold and conduct a special meeting (the “Meeting”) of the holders (the “Shareholders”) of voting common shares in the capital of Certicom (the “Common Shares”) at which the Shareholders will be asked to, among other things, consider and, if deemed advisable, to approve, with or without variation, the Arrangement Resolution, a copy of which is attached as Appendix “·” to the draft Circular, to, among other things, authorize, approve and adopt the Arrangement and Plan of Arrangement.

3. THIS COURT ORDERS that the Meeting shall be called, held and conducted in accordance with the notice of Meeting which forms part of the Circular (the “Notice of Meeting”), the CBCA, the articles and the by-laws of Certicom (including quorum requirements thereof) and the rulings and directions of the Chair of the Meeting, subject to the terms of this Interim Order or any further Order of this Honourable Court.

4. THIS COURT ORDERS that the only persons entitled to attend or speak at the Meeting shall be: (a) the registered Shareholders as at the Record Date (·, 2009, as defined below) or their respective proxy holders; (b) the officers, directors, auditors and advisors of Certicom; (c) representatives and advisors of [Acquiror]; (d) the Director; and (e) other persons with the permission of the Chair of the Meeting.