Document:

exv4w335

EXHIBIT 4.335

The taking of this document or any certified copy of it
or any document which constitutes substitute documentation
for it, or any document which includes written confirmations
or references to it, into Austria as well as printing out
any e-mail communication which refers to any Loan Document
in Austria or sending any e-mail communication to which a
pdf scan of this document is attached to an Austrian
addressee or sending any e-mail communication carrying an
electronic or digital signature which refers to any Loan
Document to an Austrian addressee may cause the imposition
of Austrian stamp duty. Accordingly, keep the original
document as well as all certified copies thereof and written
and signed references to it outside of Austria and avoid
printing out any email communication which refers to any
Loan Document in Austria or sending any e-mail communication
to which a pdf scan of this document is attached to an
Austrian addressee or sending any e-mail communication
carrying an electronic or digital signature which refers to
any Loan Document to an Austrian addressee.

DATED 1 FEBRUARY 2011

CSI
HUNGARY GYÁRTÓ ÉS KERESKEDELMI KORLÁTOLT
FELELŐSSÉGŰ 
TÁRSASÁG

AND

WILMINGTON TRUST (LONDON) LIMITED

AS COLLATERAL AGENT

 

DEED OF CONFIRMATION AND AMENDMENT

 

 

 

THIS DEED is made the 1st day of February 2011

BETWEEN:

	(1)	 	CSI HUNGARY GYÁRTÓ ÉS KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG a limited liability
company (korlátolt felelősségű társaság) incorporated under the laws of Hungary, having its
registered seat (as at the date of this Agreement) at H-8000 Székesfehérvár, Berényi út
72-100., Hungary, registered with the Fejér County Court acting as court of registration under
registration number: Cg.07-09-013757, with tax identification number: 14122952-2-07 (the
“Assignor”); and
	 
	(2)	 	WILMINGTON TRUST (LONDON) LIMITED in its capacity as collateral agent as appointed
under the First Lien Intercreditor Agreement for the Secured Parties (the “Collateral Agent”)

WHEREAS:

	(A)	 	The Assignor has entered into a security over cash agreement dated 29 January 2010
and as subsequently amended by a deed of confirmation and amendment dated 16 November 2010
granted by CSI Hungary Gyártó és Kereskedelmi
Korlátolt Feleősségű Társaság in favour of the
Collateral Agent (the “Security Assignment”) pursuant to (i) a credit agreement dated as of 5
November 2009 (as subsequently amended) between among others Reynolds Group Holdings Inc.,
Reynolds Consumer Products Holdings Inc., Closure Systems International Holdings Inc., SIG
Euro Holding AG & Co KGaA, SIG Austria Holding GmbH, Reynolds Group Holdings Limited, Closure
Systems International BV, Pactiv Corporation, the other borrowers party thereto, the lenders
from time to time parties thereto, and Credit Suisse AG as administrative agent (the “Credit
Agreement”), (ii) an indenture dated 5 November 2009 between Reynolds Group Escrow LLC,
Reynolds Group DL Escrow Inc. and The Bank of New York Mellon, as trustee, principal paying
agent, transfer agent and collateral agent, as modified, amended or supplemented from time to
time (the “2009 Senior Secured Notes Indenture”), and (iii) an indenture dated 15 October 2010
and entered into between, among others, RGHL US Escrow I Inc., RGHL US Escrow I LLC and RGHL
Escrow Issuer (Luxembourg) I S.A. and The Bank of New York Mellon as trustee, principal paying
agent, transfer agent, registrar and collateral agent and Wilmington Trust (London) Limited as
additional collateral agent (the “2010 Senior Secured Notes Indenture”).
	 
	(B)	 	In connection with the Credit Agreement, the 2009 Senior Secured Notes Indenture and
the 2010 Senior Secured Notes Indenture certain parties to those documents have entered into a
first lien intercreditor agreement dated 5 November 2009 (as subsequently amended) between
among others The Bank of New York Mellon as collateral agent and representative under the
indenture, Credit Suisse AG as representative under the credit agreement, Wilmington Trust
(London) Limited as an additional collateral agent and each grantor that are parties thereto
(the “First Lien Intercreditor Agreement”).

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	(C)	 	Pursuant to an indenture (the “February Senior 2011 Secured Notes Indenture”) dated 1
February 2011 and entered into between, among others, the Issuers (as defined therein) (the
“Issuers”) and The Bank of New York Mellon, as trustee, principal paying agent,
transfer agent, registrar and collateral agent and Wilmington Trust (London) Limited as
additional collateral agent, certain secured notes (the “February 2011 Senior Secured
Notes”) were issued by the Issuers.
	 
	(D)	 	The obligations in respect of the February 2011 Senior Secured Notes and any Senior
Secured Note Documents (as defined therein) will or have been designated as “Additional
Obligations” under, and in accordance with, section 5.02(c) of the First Lien Intercreditor
Agreement (the “Secured Notes Designation”).
	 
	(E)	 	As a consequence of the execution of the February 2011 Senior Secured Notes Indenture
it is necessary for the Assignor to make certain minor amendments to the Security Assignment,
and enter into this Deed.

NOW THE PARTIES HEREBY AGREE:

	1.	 	In this Deed (including its recitals), unless otherwise defined herein terms defined
in the First Lien Intercreditor Agreement shall have the same meaning when used in this Deed.
	 
	2.	 	With effect from the date of this Deed, the Security Assignment shall be amended as
follows:

	 	(a)	 	In Clause 1.1 (Definitions) the following new definition of “February 2011
Issuers” shall be inserted in alphabetical order:
	 
	 	 	 	““February 2011 Issuers” means the “Issuers” under, and as defined in, the February
2011 Senior Secured Notes Indenture, including their successors in interest.”
	 
	 	(b)	 	In Clause 1.1 (Definitions) the following new definition of “February 2011
Senior Secured Notes Indenture” shall be inserted in alphabetical order:
	 
	 	 	 	““February 2011 Senior Secured Notes Indenture” means the indenture dated 1
February 2011, among the February 2011 Issuers and The Bank of New York Mellon, as
trustee, principal paying agent, transfer agent, registrar and collateral agent and
Wilmington Trust (London) Limited as additional collateral agent, as amended,
extended, restructured, renewed, refunded, novated, supplemented, restated,
replaced or modified from time to time.”
	 
	 	(c)	 	In Clause 1.1 (Definitions) the existing definition of “Agreed Security
Principles” shall be deleted and replaced by the following:
	 
	 	 	 	““Agreed Security Principles” has the meaning it is given in the Credit Agreement
and the 2009 Senior Secured Notes Indenture and to the extent of any inconsistency
the meaning it is given in the Credit Agreement shall prevail.”

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	 	(d)	 	In Clause 1.1 (Definitions) the existing definition of “Credit Agreement”
shall be deleted and replaced by the following:
	 
	 	 	 	““Credit Agreement” means the Credit Agreement dated 5 November 2009 among Reynolds
Group Holdings Inc., Reynolds Consumer Products Holdings
Inc., SIG Euro Holding AG & Co. KGaA, Closure Systems International Holdings Inc.,
Closure Systems International B.V., Pactiv Corporation and SIG Austria Holding GmbH
as borrowers, Reynolds Group Holdings Limited, the lenders from time to time party
thereto and Credit Suisse AG (formally known as Credit Suisse) as administrative
agent, as amended by amendment agreements dated 21 January 2010, 4 May 2010 and 30
September 2010 and as further amended, extended, restructured, renewed, novated,
supplemented, restated, refunded, replaced or modified from time to time.”
	 
	 	(e)	 	In Clause 1.1 (Definitions) the existing definition of “First Lien
Intercreditor Agreement” shall be deleted and replaced by the following:
	 
	 	 	 	“First Lien Intercreditor Agreement” mean the First Lien Intercreditor Agreement
dated 5 November 2009 between, among others, the Collateral Agent, The Bank of New
York Mellon, as trustee under the 2009 Senior Secured Notes Indenture, the 2010
Senior Secured Notes Indenture and the February 2011 Senior Secured Notes
Indenture, Credit Suisse AG (formally known as Credit Suisse) as administrative
agent under the Credit Agreement, and the Loan Parties, as further amended,
novated, supplemented, restated or modified from time to time.”
	 
	 	(f)	 	In Clause 1.1 (Definitions) the existing definition of “Principal Finance
Documents” shall be deleted and replaced by the following:
	 
	 	 	 	““Principal Finance Documents” means the Credit Agreement, the 2009 Senior Secured
Notes Indenture, the 2010 Senior Secured Notes Indenture, the February 2011 Senior
Secured Notes Indenture, the Intercreditor Arrangements and any Additional
Agreement.”
	 
	 	(g)	 	Clause 7(b) (Further Advances) shall be deleted in its entirety and replaced
with the following:
	 
	 	 	 	“7(b)(i) Subject to the terms of the Loan Documents, each 2009 Issuer may issue
Additional Notes (as defined in the 2009 Senior Secured Notes Indenture) and the
obligations in respect if such Additional Notes will be deemed to be incorporated
into this Agreement as if set out in this Agreement.
	 
	 	 	 	(ii) Subject to the terms of the Loan Documents, each 2010 Issuer may issue
Additional Notes (as defined in the 2010 Senior Secured Notes Indenture) and the
obligations in respect of such Additional Notes will be deemed to be incorporated
into this Agreement as if set out in this Agreement.
	 
	 	 	 	(iii) Subject to the terms of the Loan Documents, each February 2011 Issuer may
issue Additional Notes (as defined in the February 2011 Senior Secured

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	 	 	 	Notes
Indenture) and the obligations in respect of such Additional Notes will be deemed
to be incorporated into this Agreement as if set out in this Agreement.”

	3.	 	The Assignor confirms that, with effect from the date of this Deed, the Security
Assignment shall continue in full force and effect as amended by this Deed and extends
to the obligations in respect of the new Additional Agreements (as defined in the First Lien
Intercreditor Agreement) as a result of the Secured Notes Designation.
	 
	4.	 	The Assignor hereby represents that it has not registered one or more “establishments”
(as that term is defined in regulation 2 of Part 1 of The Overseas Companies Regulations 2009)
with the Registrar of Companies or, if it has so registered, it has provided to the Collateral
Agent sufficient details to enable an accurate search against it to be undertaken by the
Secured Parties at the Companies Registry.
	 
	5.	 	This Deed is supplemental to and shall be construed as one with the Security
Assignment and all documents or instruments which are expressed to supplement the Security
Assignment shall be construed accordingly.
	 
	6.	 	This Deed may be executed in two or more counterparts each of which shall be deemed an
original but which together shall constitute one and the same instrument.
	 
	7.	 	This Deed and any non-contractual obligations arising out of or in connection with it
shall be governed by and construed in accordance with English law.
	 
	8.	 	For the avoidance of doubt, notwithstanding anything contained herein, each of the
protections, immunities, rights, indemnities and benefits conferred on the Collateral Agent
under the Security Assignment and the First Lien Intercreditor Agreement shall continue in
full force and effect and shall apply to this Deed as if set out in full herein.
	 
	9.	 	The courts of England have exclusive jurisdiction to settle any dispute (a “Dispute”)
arising out of, or connected with this Deed (including a dispute regarding the existence,
validity or termination of this Deed or the consequences of its nullity) or any
non-contractual obligations arising out of or in connection with this Deed.
	 
	10.	 	The parties agree that the courts of England are the most appropriate and convenient
courts to settle Disputes between them and, accordingly, that they will not argue to the
contrary.
	 
	11.	 	Clauses 9 to 11 (inclusive) of this Deed are for the benefit of the Collateral Agent
only. As a result and notwithstanding Clause 9, it does not prevent the Collateral Agent from
taking proceedings relating to a Dispute in any other courts with jurisdiction. To the extent
allowed by law, the Collateral Agent may take concurrent proceedings in any number of
jurisdictions.

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IN WITNESS whereof this Deed has been duly executed as a deed by the Assignor and understood by the
Collateral Agent on the day and year first before written.

	 	 	 	 	 
	The Assignor	 	 
	 
	Signed as a deed by

	 	 	)	 
	Karen Mower

	 	 	)	 
	as attorney for

	 	 	)	 
	CSI Hungary Gyártó és Kereskedelmi Korlátolt
Feleősségű Társaság ) /s/ Karen Mower

	 	 	 	 	 

	The Collateral Agent
	 	 	 	 
	 
	 	 	 	 
	Signed by

	 	 	)	 
	Wilmington Trust (London) Limited

	 	 	)	 

	 	 	 	 	 
	 	 	 
	By:  	               /s/ Elaine Lockart
 	 	 
	 	Name:  	Elaine Lockart 	 	 

	Address: 	 	6 Broad Street Place

London EC2M 7JH

United Kingdom

Fax: +44 (0)20 7614 1122

Attention: Elaine Lockhart

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EXHIBIT 4.336

THE BANK OF NEW YORK MELLON

AS COLLATERAL AGENT

AND

THE COMPANIES LISTED IN SCHEDULE 1

AS PLEDGORS

 

CONFIRMATION AGREEMENT

 

The taking of this document or any certified copy of it or any document which constitutes
substitute documentation for it, or any document which includes written confirmations or references
to it, into Austria as well as printing out any e-mail communication which refers to any Loan
Document in Austria or sending any e-mail communication to which a pdf scan of this document is
attached to an Austrian addressee or sending any e-mail communication carrying an electronic or
digital signature which refers to any Loan Document to an Austrian addressee may cause the
imposition of Austrian stamp duty. Accordingly, keep the original document as well as all certified
copies thereof and written and signed references to it outside of Austria and avoid printing out
any email communication which refers to any Loan Document in Austria or sending any e-mail
communication to which a pdf scan of this document is attached to an Austrian addressee or sending
any e-mail communication carrying an electronic or digital signature which refers to any Loan
Document to an Austrian addressee.

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CONTENTS

	 	 	 	 	 
	CLAUSE	 	PAGE	 
	 
	 	 	 	 
	1.     DEFINITIONS AND INTERPRETATION
	 	 	2	 
	2.     MERGER
	 	 	3	 
	3.     CONFIRMATION
	 	 	3	 
	4.     COSTS
	 	 	4	 
	5.     PARTIAL INVALIDITY
	 	 	4	 
	6.     LAW AND JURISDICTION
	 	 	5	 
	SCHEDULE 1 THE PLEDGORS
	 	 	6	 
	SCHEDULE 2 PLEDGE AGREEMENTS
	 	 	7	 

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THIS CONFIRMATION AGREEMENT is made on 1 February 2011

BETWEEN:

	(1)	 	THE BANK OF NEW YORK MELLON, acting for itself and as collateral agent as appointed
under the First Lien Intercreditor Agreement (as defined below) for the benefit of the Secured
Parties (as defined below), together with its successors and permitted assigns in such
capacity (the “Collateral Agent”); and
	 
	(2)	 	The pledgors listed in schedule 1 (the “Pledgors”).

WHEREAS:

	(A)	 	Pursuant to a credit agreement (the “Credit Agreement”) dated 5 November 2009 and
entered into between Reynolds Group Holdings Inc., Reynolds Consumer Products Holdings Inc.,
SIG Euro Holding AG & Co. KGaA, Closure Systems International Holdings Inc., Closure Systems
International B.V., Pactiv Corporation and SIG Austria Holding GmbH as borrowers, Reynolds
Group Holdings Limited, the lenders from time to time party thereto and Credit Suisse AG, as
administrative agent, as amended by amendment agreements dated as 21 January 2010, 4 May 2010
and 30 September 2010 and as further amended, extended, restructured, renewed, novated,
supplemented, restated, refunded, replaced or modified from time to time, certain loan
facilities (the “Facilities”) were made available to the Borrowers (as defined below).
	 
	(B)	 	Pursuant to an indenture (the “2009 Senior Secured Notes Indenture”) dated 5 November
2009 and entered into between the 2009 Issuers (as defined below), the Note Guarantors (as
defined therein) and The Bank of New York Mellon, as trustee, principal paying agent, transfer
agent and registrar, as amended, extended, restructured, renewed, refunded, novated,
supplemented, restated, replaced or modified from time to time, certain notes were issued by
the 2009 Issuers.
	 
	(C)	 	On 5 November 2009, the Collateral Agent, The Bank of New York Mellon as trustee
under the 2009 Senior Secured Notes Indenture, Credit Suisse AG as administrative agent under
the Credit Agreement, and the Loan Parties (as defined below) as at that date and certain
other parties, entered into an intercreditor agreement (the “First Lien Intercreditor
Agreement”) amended by an amendment dated 21 January 2010 and as further amended, novated,
supplemented, restated or modified from time to time.
	 
	(D)	 	Pursuant to an indenture (the “2010 Senior Secured Notes Indenture”) dated 15 October
2010 and entered into between the 2010 Issuers (as defined below), the Senior Secured Note
Guarantors (as defined therein), The Bank of New York Mellon, as trustee, principal paying
agent, transfer agent, registrar and collateral agent and Wilmington Trust (London) Limited as
additional collateral agent, as amended, extended, restructured, renewed, refunded, novated,
supplemented, restated, replaced or modified from time to time, certain notes were issued by
the 2010 Issuers.
	 
	(E)	 	Pursuant to a merger effective as of 21 December 2010, BPH III (as defined in
Schedule 1) has absorbed Reynolds Consumer Products (Luxembourg) S.àr.l. (“RCP Lux”) and
Closure Systems International (Luxembourg) S.àr.l. (“CSI Lux”) (the “Merger”).

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	(F)	 	On or about the date hereof, the February 2011 Issuers (as defined below), The Bank
of New York Mellon, as trustee, principal paying agent, transfer agent, registrar and
collateral agent and Wilmington Trust (London) Limited as additional collateral agent, have
entered into an indenture (the “February 2011 Senior Secured Notes Indenture”) in respect of
the issue of new senior secured notes (the “February 2011 Senior Secured Notes”) by the
February 2011 Issuers, as amended, extended, restructured, renewed, refunded, novated,
supplemented, restated, replaced or modified from time to time.
	 
	(G)	 	On or about the date hereof, Reynolds Group Holdings Inc., Reynolds Consumer Products
Holdings Inc., each of the Security Reaffirming Parties therein, Credit Suisse AG as
administrative agent and The Bank of New York Mellon, as trustee and collateral agent and Wilmington Trust (London) Limited, as collateral agent, have entered into a
reaffirmation agreement (the “Reaffirmation Agreement”) pursuant to which each Security
Reaffirming Party reaffirmed the Security Documents (as defined therein) to which they are a
party.
	 
	(H)	 	As a condition precedent to the issuance of the February 2011 Senior Secured Notes,
the Pledgors have agreed to confirm the security interest granted under each of the pledge
agreements (as listed in schedule 2 hereto, the “Pledge Agreements”).
	 
	(I)	 	The Obligations in respect of the February 2011 Senior Secured Notes Indenture and
any Senior Secured Note Documents (as defined therein) will or have been designated as
“Additional Obligations” under, and in accordance with, section 5.02 (c) of the First Lien
Intercreditor Agreement (the “Secured Notes Designation”).

THE PARTIES AGREE AS FOLLOWS:

	1.	 	DEFINITIONS AND INTERPRETATION
	 
	1.1	 	Terms defined in the First Lien Intercreditor Agreement and/or the Pledge Agreements
shall bear the same meaning herein, unless expressly provided to the contrary.
	 
	1.2	 	In this Agreement:
	 
	 	 	“Account Pledge Agreements” means the bank accounts pledge agreements entered into between
each of RCP Lux and CSI Lux and the Collateral Agent and listed in Schedule 2 hereto.
	 
	 	 	“CSI Lux Share Pledge Agreement” means the Luxembourg law share pledge agreement dated 5
November 2009 and entered into between BPH III as pledgor and the Collateral Agent, such
pledge granted over the shares held by BPH III in the share capital of CSI Lux.
	 
	 	 	“2009 Issuers” shall mean the “Issuers” under and as defined in the 2009 Senior Secured
Notes Indenture, including their successors in interest.
	 
	 	 	“2010 Issuers” shall mean the “Issuers” under and as defined in the 2010 Senior Secured
Notes Indenture, including their successors in interest.
	 
	 	 	“February 2011 Issuers” shall mean the “Issuers” under and as defined in the February 2011
Senior Secured Notes Indenture, including their successors in interest.

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	 	 	“Loan Documents” shall mean the “Credit Documents” under, and as defined in, the First Lien
Intercreditor Agreement and any other document designated by the Loan Parties’ Agent and the
Collateral Agent as a Loan Document.
	 
	 	 	“Loan Parties” shall mean the “Grantors” under, and as defined in, the First Lien
Intercreditor Agreement.
	 
	 	 	“RCP Lux Share Pledge Agreement” means the Luxembourg law share pledge agreement dated 5
November 2009 and entered into between BPH III as pledgor and the Collateral Agent, such
pledge granted over the shares held by BPH III in the share capital of RCP Lux.
	 
	 	 	“Secured Obligations” shall mean the “Secured Obligations” under, and as defined in, each of
the Pledge Agreements.
	 
	 	 	“Secured Parties” shall mean the “Secured Parties” under, and as defined in, the First Lien
Intercreditor Agreement.
	 
	1.3	 	This Confirmation Agreement may be executed in any number of counterparts and by way
of facsimile exchange of executed signature pages, all of which together shall constitute one
and the same Confirmation Agreement.
	 
	1.4	 	The Parties agree that this Confirmation Agreement shall be deemed a “Security
Document” for the purposes of and as defined in the First Lien Intercreditor Agreement (and
for no other purpose) and that, accordingly, all rights , duties, privileges, protections and
benefits of the Collateral Agent set forth in the First Lien Intercreditor Agreement are
hereby incorporated by reference.
	 
	2.	 	MERGER
	 
	2.1	 	BPH III hereby confirms that as a result of the Merger, all the rights, obligations
and liabilities of RCP Lux and CSI Lux under the Account Pledge Agreements (and the Pledged
Account Claims as defined therein) have been transferred to it by way of universal succession
in accordance with article 259 of the law dated 10 August 1915 as amended and confirms that
the pledge created under the Account Pledge Agreements continues in full force and effect in
respect of such Pledged Account Claims following the Merger.
	 
	2.2	 	The Collateral Agent acknowledges that as of the date of the Merger, the RCP Share
Pledge Agreement and the CSI Share Pledge Agreement (and the respective Pledged Portfolio (as
defined therein) thereunder) are automatically, irrevocably and unconditionally released and
terminated.
	 
	3.	 	CONFIRMATION
	 
	 	 	Each Pledgor hereby, for the benefit of the Collateral Agent acting for itself and as
collateral agent as appointed under the First Lien Intercreditor Agreement for the benefit
of the Secured Parties, expressly (a) confirms its respective pledges and grants of security
interests in the Pledge Agreements to which it is a party and (b) agrees and confirms that
the Pledge Agreements and each of the security interests created

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	 	 	thereunder shall (i) remain in full force and effect in accordance with their terms subject
to any applicable Legal Reservation, (ii) continue to secure the Secured Obligations as they
shall be in existence following the Secured Notes Designation and (iii) extend, subject to
the limitations (if any) contained in the relevant Pledge Agreements, to the obligations
that are “Additional Obligations” as a result of the Secured Notes Designation, without any
further actions.

	4.	 	COST
	 
	 	 	All the Collateral Agent’s costs and expenses, shall be reimbursed in accordance with the
provisions of Section 9.05 (Expenses, Indemnity) of the Credit Agreement, as amended and
restated from time to time.
	 
	5.	 	PARTIAL INVALIDITY
	 
	 	 	If any provision of this Agreement is declared by any judicial or other competent authority
to be void or otherwise unenforceable, that provision shall be severed from this Agreement
and the remaining provisions of this Agreement shall remain in full force and effect. The
Agreement shall, however, thereafter be amended by the parties in such reasonable manner so
as to achieve, without illegality, the intention of the parties with respect to that severed
provision.
	 
	6.	 	LAW AND JURISDICTION
	 
	 	 	This Agreement shall be governed by Luxembourg law and the courts of Luxembourg-City shall
have exclusive jurisdiction to settle any dispute which may arise from or in connection with
it.
	 
	 	 	This Agreement has been duly executed by the parties in seven copies.

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SCHEDULE
1

THE PLEDGORS

	1.	 	REYNOLDS GROUP HOLDINGS LIMITED, a company incorporated in New Zealand with registration
number 1812226 (“Parent”);
	 
	2.	 	BEVERAGE PACKAGING HOLDINGS (LUXEMBOURG) I S.A., a société anonyme incorporated under
Luxembourg law with registered office at : 6C, rue Gabriel Lippmann, L-5365 Munsbach,
Grand-duchy of Luxembourg registered with the Luxembourg register of commerce and companies
under the number B128.592 (“BPH I”);
	 
	3.	 	BEVERAGE PACKAGING HOLDINGS (LUXEMBOURG) II S.A., a société anonyme incorporated under
Luxembourg law with registered office at 6C, rue Gabriel Lippmann, L-5365 Munsbach,
Grand-duchy of Luxembourg registered with the Luxembourg register of commerce and companies
under the number B128.914 (“BPH II”);
	 
	4.	 	BEVERAGE PACKAGING HOLDINGS (LUXEMBOURG) III S.ÀR.L., a société à responsabilité limitée
incorporated under Luxembourg law with registered office at 6C, rue Gabriel Lippmann, L-5365
Munsbach, Grand-duchy of Luxembourg registered with the Luxembourg register of commerce and
companies under the number B128.135 and having a share capital of EUR 404,969,325.- (“BPH
III”);
	 
	5.	 	REYNOLDS GROUP ISSUER (LUXEMBOURG) S.A., a société anonyme incorporated under Luxembourg law
with registered office at 6C, rue Gabriel Lippmann, L-5365 Munsbach, Grand-Duchy of
Luxembourg, registered with the register of commerce and companies of Luxembourg under number
B148.957 (“Lux Issuer”); and
	 
	6.	 	EVERGREEN PACKAGING (LUXEMBOURG) S.ÀR.L., a société à responsabilité limitée incorporated
under Luxembourg law with registered office at 6C, rue Gabriel Lippmann, L — 5365 Munsbach,
Grand-Duchy of Luxembourg, registered with the register of commerce and companies of
Luxembourg under number B152.662 and having a share capital of EUR 12,500.- (“Evergreen”).

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SCHEDULE 2

PLEDGE AGREEMENTS

	1.	 	a Luxembourg law share pledge agreement dated 5 November 2009 and entered into between
Parent as pledgor and the Collateral Agent, such pledge being granted over the shares held by
Parent in the share capital of BPH I;
	 
	2.	 	a Luxembourg law share pledge agreement dated 5 November 2009 and entered into between
BPH I as pledgor and the Collateral Agent, such pledge being granted over the shares held by
BPH I in the share capital of BPH III;
	 
	3.	 	a Luxembourg law share pledge agreement dated 5 November 2009 and entered into between
BPH I as pledgor and the Collateral Agent, such pledge being granted over the shares held by
BPH I in the share capital of the Lux Issuer;
	 
	4.	 	a Luxembourg law pledge over receivables agreement dated 5 November 2009 and entered
into by the Lux Issuer as pledgor and the Collateral Agent, such pledge being granted over
certain receivables held by the Lux Issuer towards BPH III under a proceeds loan agreement;
	 
	5.	 	a Luxembourg law pledge over receivables agreement dated 5 November 2009 and entered
into between BPH III as pledgor and the Collateral Agent, such pledge being granted over
certain receivables held by BPH III towards BPH I;
	 
	6.	 	a Luxembourg law pledge over receivables agreement dated 5 November 2009 and entered
into between BPH I as pledgor and the Collateral Agent, such pledge being granted over certain
receivables held by BPH I towards BPH III;
	 
	7.	 	a Luxembourg law first ranking pledge over receivables agreement dated 5 November 2009
and entered into between BPH II as pledgor and the Collateral Agent, such pledge being granted
over the claims the pledgor owns against BPH I under certain proceeds loans made by BPH II to
BPH I;
	 
	8.	 	a Luxembourg law profit participating bond pledge agreement dated 5 November 2009 and
entered into between BPH I as pledgor and the Collateral Agent, such pledge being granted over
the Bonds (as defined therein) issued by BPH III and held by BPH I;
	 
	9.	 	a Luxembourg law bank accounts pledge agreement dated 5 November 2009 and entered into
between BPH I as pledgor and the Collateral Agent, over certain bank accounts opened with
Société Générale Bank & Trust (the “Luxembourg Account Bank”);
	 
	10.	 	a Luxembourg law bank accounts pledge agreement dated 5 November 2009 and entered
into between BPH III as pledgor and the Collateral Agent, over certain bank accounts opened
with the Luxembourg Account Bank;
	 
	11.	 	a Luxembourg law bank accounts pledge agreement dated 5 November 2009 and entered
into between the Lux Issuer as pledgor and the Collateral Agent, over certain bank accounts
opened with the Luxembourg Account Bank;

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	12.	 	a Luxembourg law bank accounts pledge agreement dated 5 November 2009 and entered
into between Reynolds Consumer Products (Luxembourg) S.àr.l. as pledgor (the rights,
obligations and liabilities of which have been transferred to BPH III following the Merger)
and the Collateral Agent, over certain bank accounts opened with the Luxembourg Account Bank;
	 
	13.	 	a Luxembourg law bank accounts pledge agreement dated 5 November 2009 and entered
into between Closure Systems International (Luxembourg) S.àr.l. as pledgor (the rights,
obligations and liabilities of which have been transferred to BPH III following the Merger)
and the Collateral Agent, over certain bank accounts opened with the Luxembourg Account Bank;
	 
	14.	 	a Luxembourg law pledge over receivables agreement dated 2 December 2009 and entered
into between the Parent as pledgor and the Collateral Agent in the presence of BPH I, such
pledge being granted over certain receivables held by the Parent towards BPH I under an
intercompany loan agreement;
	 
	15.	 	a Luxembourg law pledge over receivables agreement dated 23 February 2010 and entered
into between BPH I as pledgor and the Collateral Agent in the presence of SIG Austria Holding
GmbH and SIG Euro Holding AG & Co. KGaA, such pledge being granted over certain receivables
held by BPH I towards SIG Austria Holding GmbH and SIG Euro Holding AG & Co. KGaA under
certain intercompany loan agreements;
	 
	16.	 	a Luxembourg law bank accounts pledge agreement dated 4 May 2010 and entered into
between Evergreen as pledgor and the Collateral Agent, over certain bank accounts opened with
the Luxembourg Account Bank; and
	 
	17.	 	a Luxembourg law pledge over receivables agreement dated 4 May 2010 and entered into
between BPH III as pledgor and the Collateral Agent, such pledge to be granted over certain
receivables held by BPH III towards SIG Combibloc Holding GmbH.

-8-

 

SIGNATURE PAGE — LUXEMBOURG CONFIRMATION AGREEMENT

The Collateral Agent

THE BANK OF NEW YORK MELLON

	 	 	 	 	 
	 	 	 
	/s/ Catherine F. Donohue
 	 	 
	Name:  	Catherine F. Donohue 	 	 
	Title:  	Vice President 	 	 
	 

The Pledgors

REYNOLDS GROUP HOLDINGS LIMITED (formerly known as Rank Group Holdings Limited)

	 	 	 	 	 	 	 	 	 	 	 

	/s/ Karen Mower	 	 	 	Witness:	 	/s/ Nathan Parker	 	 
	 	 	 	 	 	 	 	 	 
	Name:

	 	Karen Mower
	 	 	 	 	 	Nathan Parker	 	 
	Title:

	 	Authorised signatory
	 	 	 	Occupation: 	 	 Solicitor	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Address: 	 	[________________]	 	 

BEVERAGE PACKAGING HOLDINGS (LUXEMBOURG) I S.A.

	 	 	 	 	 
	 	 	 
	/s/ Karen Mower
 	 	 
	Name:  	Karen Mower 	 	 
	Title:  	Authorised Signatory 	 	 

 

	 	 	 	 	 

SIGNATURE PAGE — LUXEMBOURG CONFIRMATION AGREEMENT

BEVERAGE PACKAGING HOLDINGS (LUXEMBOURG) II S.A.

	 	 	 	 	 
	 	 	 
	/s/ Karen Mower
 	 	 
	Name:  	Karen Mower 	 	 
	Title:  	Authorised Signatory 	 	 
	 

BEVERAGE PACKAGING HOLDINGS (LUXEMBOURG) III S.À R.L.

	 	 	 	 	 
	 	 	 
	/s/ Karen Mower
 	 	 
	Name:  	Karen Mower 	 	 
	Title:  	Authorised Signatory 	 	 
	 

REYNOLDS GROUP ISSUER (LUXEMBOURG) S.A.

	 	 	 	 	 
	 	 	 
	/s/ Karen Mower
 	 	 
	Name:  	Karen Mower 	 	 
	Title:  	Authorised Signatory 	 	 

 

	 	 	 	 	 

SIGNATURE PAGE — LUXEMBOURG CONFIRMATION AGREEMENT

EVERGREEN PACKAGING (LUXEMBOURG) S.ÀR.L.

	 	 	 	 	 
	 	 	 
	/s/ Karen Mower
 	 	 
	Name:  	Karen Mower 	 	 
	Title:  	Authorised Signatory

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}]]