Specimen Ordinary Share Certificate for SkillSoft PLC

Summary

This document is a specimen certificate representing fully paid ordinary shares of SkillSoft PLC, an Irish company. It certifies that the named holder owns a specified number of ordinary shares, each with a nominal value of €0.11, subject to the company's Memorandum and Articles of Association. The certificate must be presented for any share transfer to be registered. Shareholders are instructed to contact the company's registrar, Computershare Investor Services (Ireland) Ltd, for corrections or address changes.

EX-4.1 3 b46445scexv4w1.txt SPECIMEN CERTIFICATE REPRESENTING ORDINARY SHARES EXHIBIT 4.1 [ ] SKILLSOFT PLC Please check that your name and address details on the attached certificate are correct. If there is any error in your name, please return this certificate to the Company's Registrar, Computershare Investor Services (Ireland) Ltd, P.O. Box 954, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18 with a covering letter. To notify the Company's Registrar of a change to your address please complete the change of address form overleaf and then detach this counterfoil. SKILLSOFT PLC ORDINARY SHARES OF EURO 0.11 EACH Incorporated under the Companies Acts, 1963 to 1986 - Registered Number 148294 CERTIFICATE NO. NO. OF SHARES THIS IS TO CERTIFY THAT is/are the Registered Holder(s) of fully paid Ordinary Shares of euro 0.11 each in SkillSoft PLC subject to the Memorandum and Articles of Association of the Company. Given under the Official Securities Seal of the Company NO TRANSFER OF ANY OF THE ABOVE SHARES CAN BE REGISTERED UNLESS ACCOMPANIED BY THIS CERTIFICATE. Transfer Office: Computershare Investor Services (Ireland) Limited, P.O. Box 954, Dublin 18. You can check your shareholding at www.computershare.com