Company: EMICF
Filing Date: 2025-09-19
Form Type: DRS
Source: 0000950103-25-011900
Chunk: 41

Company: EMERA INC
Filing Date: 2025-09-19
Form: DRS
Chunk 41
---
 and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of the heirs, executors and administrators of such a person. EUSHI is authorized, according to the discretion of the board of directors, to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of EUSHI, or is or was serving at the request of EUSHI as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against him or her and incurred by him or her in any such capacity, or arising out of his or her status as such, whether or not EUSHI must indemnify him or her against such liability.

Item 9. EXHIBITS

The following exhibits have been filed or incorporated by reference as part of this Registration Statement on Form F-3:

| Exhibit 
 1.1*    
 4.1     | Description                                                                                                                        
 Underwriting Agreement                                                                                                             
 Subordinated                                                                                                                       
 Base Indenture, dated as of June 18, 2024, among EUSHI Finance, Inc., as Issuer, Emera Incorporated and Emera US Holdings Inc., as 
 Guarantors, and Equiniti Trust Company, LLC, as trustee (included as Exhibit 4.2 to Emera’s Form S-4 filed with the Securities     
 and Exchange Commission on November 27, 2024)                                                                                      |
|:--------|:-----------------------------------------------------------------------------------------------------------------------------------|
| 4.2     | Form of Senior Notes Indenture                                                                                                     |
| 4.3*    | Form of Note                                                                                                                       |

<div align='center'>F-3, II-3</div>

| 5.1    | Opinion of Davis Polk & Wardwell LLP,                                                                                           
 as to the validity of the Debt Securities                                                                                       |
| 5.2    | Opinion of Brian C. Curry, Corporate Secretary                                                                                  
 of Emera Incorporated                                                                                                           |
| 22.1   | List of Guarantors                                                                                                              |
| 23.1   | Consent of Davis Polk & Wardwell LLP (included in the opinion filed as Exhibit 5.1 to this Form F-3)                            |
| 23.2   | Consent of Brian C. Curry (included in the opinion filed as Exhibit 5