Washington, D.C. 20549






Appointment of Agent For Service of Process

And Undertaking




A.   Name of issuer or person filing (“Filer”):    THOMSON REUTERS CORPORATION
B.   (1)   This is [check one]:
    an original filing for the Filer
    an amended filing for the Filer
  (2)   Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Rule 101(b)(9)  ☐
C.   Identify the filing in conjunction with which this form is being filed:
  Name of Registrant:    Thomson Reuters Corporation
  Form Type:    Schedule 13E-4F
  File Number (if known):    005-50744
  Filed by:    Thomson Reuters Corporation
  Date Filed (if filed concurrently, so indicate):    August 28, 2018 (filed concurrently)
D.   The Filer is incorporated or organized under the laws of Ontario, Canada and has its principal place of business at 333 Bay Street, Suite 400, Toronto, Ontario, M5H 2R2 (telephone: (416) 687-7500).

The Filer designates and appoints Thomson Reuters Holdings Inc. (the “Agent”), located at 3 Times Square, New York, New York 10036, United States, Attention: Deirdre Stanley (telephone: (646) 223-4000), as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:


(a) any investigation or administrative proceeding conducted by the Commission; and


(b) any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any state or of the United States or of any of its territories or possessions, or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns any tender offer for the securities of a Canadian issuer with respect to which filings are made by the Filer with the Commission on Schedule 13E-4F. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon, and that service of an administrative subpoena shall be effected by service upon such agent for service of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.


The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date the issuer of the securities to which such forms and schedules relate has ceased reporting under the Exchange Act.


The Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during the applicable period by amendment of this form, referencing the file number of the relevant form in conjunction with which the amendment is being filed.

G.   The Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the Schedule 13E-4F; the securities to which the Schedule 13E-4F relates; and the transactions in such securities.




The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereto duly authorized, in Toronto, Canada, on August 28, 2018.


    By:   /s/ Erin Brown
      Name:   Erin Brown
      Title:   Treasurer

This statement has been signed by the following person in the capacity and on the date indicated:


    as agent for service of process
    By:   /s/ Marc E. Gold
      Name:   Marc E. Gold
      Title:   Assistant Secretary
    Dated:  August 28, 2018