Company: ENBSF
Filing Date: 2025-08-01
Form Type: S-3ASR
Source: 0001104659-25-073123
Chunk: 22

Company: ENBRIDGE INC
Filing Date: 2025-08-01
Form: S-3ASR
Chunk 22
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 acting in a similar capacity, of another entity, against
all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the individual
in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that
association with the Corporation or other entity, if the individual:

(a)acted
honestly and in good faith with a view to the best interests of the Corporation or, as the case may be, to the best interests of the
other entity for which the individual acted as director or officer or in a similar capacity at the Corporation’s request; and

(b)in
the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, had reasonable grounds for believing
that the individual’s conduct was lawful.”

<div align='center'>II-1</div>

The CBCA provides that a corporation may indemnify
a director or officer, a former director or officer, or another individual who acts or acted at the corporation’s request as a
director or officer, or an individual acting in a similar capacity, of another entity (collectively an “Indemnified Person”)
against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the
Indemnified Person in respect of any civil, criminal, administrative, investigative or other proceeding (other than an action by or on
behalf of the corporation to procure a judgment in its favor) in which the Indemnified Person is involved because of that association
with the corporation, if the Indemnified Person satisfies the conditions set forth above in paragraphs (a) and (b). In respect of
an action by or on behalf of the corporation or other entity to procure a judgment in its favor, the corporation, with the approval of
a court, may indemnify an Indemnified Person against all costs, charges and expenses reasonably incurred by the Indemnified Person in
connection with such action, if the Indemnified Person satisfies the conditions set forth above in paragraphs (a) and (b). Notwithstanding
the foregoing, an Indemnified Person is entitled to indemnification from the corporation in respect of all costs, charges and expenses
reasonably incurred by such Indemnified Person in connection with the defense of any civil, criminal, administrative, investigative or
other proceeding to which such Indemnified Person is made a party