Common use of THE DEPOSIT AGREEMENT Clause in Contracts

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19, 1989, as amended and restated April 2, 2001, as further amended and restated December 22, 2004 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For the purposes of this Receipt, the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purpose.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19January 24, 19891996, as amended and restated April 2as of July 22, 20011997 as further amended and restated as of February 28, 2011, as further amended and restated December 22as of _____________, 2004 2014 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This Regulation S American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Regulation S Deposit Agreement, dated as of September 19February 18, 19892020, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Preference Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Preference Shares and held thereunder (such Preference Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19August 12, 19891996, as amended and restated April as of October 2, 20011996, as further amended and restated December 22as of September 15, 2004 1998 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19October 23, 19891997, as amended and restated April 2as of July 5, 20012000, and as further amended and restated December 22as of May 30, 2004 2006 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes Deposit Agreement and not defined herein shall have the meanings set forth in the Deposit Agreement. The Owner of this Receipt agrees that, by accepting this Receipt, such Owner shall hold such Receipt subject to, and with the term “Owner” shall mean obligations of, the person in whose name a Receipt is registered on the books provisions hereof and of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19December 8, 19892003, as amended and restated April 2as of August 11, 20012006, and as further amended and restated as of December 223, 2004 2007 (herein called the “"Deposit Agreement”"), by and among the CompanyIssuer, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementDeposit Agreement, dated as of September 19March 12, 1989, 2001 (such Deposit Agreement as amended and restated April 2from time to time, 2001, as further amended and restated December 22, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Holders and Beneficial Owners (as defined below) and holders from time to time of Receipts representing American Depositary Share(s) (herein called "ADS(s)") issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Holders and Beneficial Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office Moscow, Russian Federation Office of Deutsche Bank AG, as custodian (the "Custodian"). The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “ADRs” or “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementSecond Amended and Restated Deposit Agreement, dated as of September 19, 1989, [DATE] (as amended and restated April 2supplemented from time to time, 2001, as further amended and restated December 22, 2004 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, Depositary and all Holders and Beneficial Owners (as defined below) and holders from time to time of American Depositary Shares evidenced by Receipts issued thereunder, each of whom by accepting a Receipt or acquiring any beneficial interest therein agrees to become a party thereto and become becomes bound by all the terms and conditions provisions thereof. The Deposit Agreement sets forth the rights of Holders and Beneficial Owners and holders of the receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, other securities, property, property and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Principal Office in New York City of the Depositary and at the principal office of the Custodian. The statements made on the face and the reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Terms defined in the purposes of this Receipt, Deposit Agreement and not otherwise defined herein have the term “Owner” shall mean same defined meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This Rule 144A American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, Amended and Restated Rule 144A Deposit Agreement dated as of September 19February 18, 19892020, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Preference Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Preference Shares and held thereunder (such Preference Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19March 25, 19892003, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19June 26, 19891998, as amended Amended and restated April 2Restated as of August 5, 20011998, as further amended Amended and restated Restated as of December 2224, 2004 2002 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19July 14, 19891994, as amended and restated April 2as of ______________, 2001, as further amended and restated December 22, 2004 1994___ (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts ReceiptsAmerican Depositary Shares issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts ReceiptsAmerican Depositary Shares and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19____________, 19892010, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19April 22, 1989, as amended and restated April 2, 2001, 2002 as further Amended and Restated as of December 15, 2002 (as hereinafter amended and restated December 22from time to time, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all the Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust 's Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19February 2, 19891998, as amended and restated April 2as of May 21, 2001, 2002 (as it may be further amended and restated December 22in accordance with its terms, 2004 (herein called the “"Deposit Agreement”"), by and among the CompanyIssuer, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September April 19, 19891995, as amended and restated April 2as of September 11, 20012000, as further amended and restated as of December 228, 2004 2000 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts, and the rights and duties of the Company and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the CustodianCustodians. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19, 1989, as amended and restated April 2, 2001, as further amended and restated December 22January 3, 2004 2005 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Depositarys Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For the purposes of this Receipt, the term “Owner” Owner shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purpose.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19May 3, 19892002, as amended and restated April 2, 2001, as further amended and restated December 22as of ________, 2004 2003 (herein called as the same may be further amended in accordance with its terms, the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19August 12, 19891996, as amended and restated April as of October 2, 20011996, as further amended and restated December 22as of August 6, 2004 1998 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19November 1, 19892005, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Principal Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19July 7, 19891992, amended and restated as of August 5, 1996, and as amended and restated April 2as of December 16, 2001, as further amended and restated December 22, 2004 2002 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) owners and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”). ") Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementSecond Amended and Restated Deposit Agreement, dated as of September 19January 11, 19892010, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “cash, the "Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in the City of New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19October 20, 19891997, as amended as of December 23, 1999, and as amended and restated April 2as of _____, 2001, as further amended and restated December 22, 2004 2006 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19June 20, 19892006,_________, 2011, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19December 8, 19892003, as amended and restated April 2as of August 11, 200120062006, and as further amended and restated December 22as of _________, 2004 2007 (herein called the “"Deposit Agreement”"), by and among the CompanyCompanyIssuer, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19December 9, 19891988, as amended and restated April 2as of December 6, 2001, 1994 and as further amended and restated December 22as of March 28, 2004 2003, and as further amended and restated as of July 13, 2007 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Depositarys Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19December 5, 19891986, as amended and restated April 2as of March 8, 20011999, as further amended and restated December 22, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, Kingfisher plc, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19November 8, 19892000, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19May 8, 19891996, as amended and restated April 2as of December 30, 2001, as further amended and restated December 22, 2004 1998 (herein called the “"Deposit Agreement”"), by and among the CompanyIssuer, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19___________, 19892005 (as the same may be amended or supplemented in accordance with its terms, as amended and restated April 2, 2001, as further amended and restated December 22, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of American Depositary Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19November 17, 19892000, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue of American Depositary Receipts (herein called “Receipts” or “ADRs”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementDeposit Agreement, dated as of November 7, 1986, as amended by Amendment No. 1 to Deposit Agreement, dated as of September 1918, 1989, 2006 (as so amended and restated April 2, 2001, as further amended and restated December 22supplemented from time to time, 2004 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, Depositary and all Owners (as defined below) and holders Holders from time to time of Receipts issued thereunderADRs, each of whom by accepting a Receipt agrees to become a party thereto and become an ADS becomes bound by all the terms and conditions provisions thereof. The Deposit Agreement sets forth the rights of Owners and holders Holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, property and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office principal offices of the CustodianDepositary and the Custodians. The statements made on the face and the reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified in their entirety by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For the purposes of this Receipt, the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purpose.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19______________, 19892007, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19__________, 19892010, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19, 1989, as amended and restated April 2, 2001, as further amended and restated December 22_________, 2004 as the same may be amended from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19_______________, 19892006, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue of American Depositary Receipts (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19May 29, 19891997, as amended and restated April 2as of February 28, 20012000, as further amended and restated December 22as of May 16, 2004 2001, and as further amended and restated as of February 12, 2007 (herein called the “"Deposit Agreement”"), by and among the CompanyIssuer, the Depositary, and all Owners (as defined below) and holders Holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Holders and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purpose.Deposit Agreement

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 1924, 19892001, as amended and restated April 2as of February 19, 20012010, as further amended and restated December 22as of ______, 2004 2010 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares CUFS deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares CUFS and held thereunder (such SharesCUFS, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, ,Amended and Restate Deposit Agreement dated as of September 19, 1989, as amended and restated April 2October 5, 2001_________, as further amended and restated December 22, 2004 2009 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts ReceiptsAmerican Depositary Shares issued thereunder, each of whom by accepting a Receipt ReceiptAmerican Depositary Shares agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the CustodianCustodians. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19October 6, 1989, as amended and restated April 2as of December 4, 20012002, as further amended and restated December 22as of January 17, 2004 2008, and as further amended and restated as of ________, 2014 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Holders and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19February 14, 19892005,________, 2011, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares or any beneficial interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Beneficial Owners and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19July 1, 19891997, as amended and restated April 2as of June 26, 20012002, as further amended and restated December 22as of , 2004 2002 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementDeposit Agreement, dated as of September 19May 26, 19891998, as amended amend and restated April 2as of _____________, 20012014, as further the same may be amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19________, 19892005, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Principal Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, agreement dated as of September 19October 6, 1989, as amended and restated April 2as of December 4, 200120022002, and as further amended and restated December 22as of ____________, 2004 2008 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “the "Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementDeposit Agreement, dated as of September 19May 25, 1989, 1999 as amended and restated April 2by Amendment No. 1 to Deposit Agreement, 2001, dated as further amended and restated December 22of February 5, 2004 (herein called as so amended, and as may be further amended from time to time, the “"Deposit Agreement”), by Agreement"),by and among the Company, the Depositary, Depositary and all Holders and Beneficial Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become becomes bound by all the terms and conditions provisions thereof. The Deposit Agreement sets forth the rights of Holders and Beneficial Owners and holders of the receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, other securities, property, property and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in Principal New York City Office and Principal London Office of the Depositary and at the principal office of the Custodian. The statements made on the face and the reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Terms defined in the purposes of this Receipt, Deposit Agreement and not otherwise defined herein have the term “Owner” shall mean same defined meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementFourth Further Amended and Restated Deposit Agreement, dated as of September 19, 19892016 (as hereinafter amended from time to time, as amended and restated April 2, 2001, as further amended and restated December 22, 2004 (herein called the “"Deposit Agreement”), ") by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Rio Tinto Shares deposited thereunder and any and all other securitiesSecurities, property and cash from time to time received in respect of such Rio Tinto Shares and held thereunder (such Rio Tinto Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust 's Principal Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For the purposes of this Receipt, the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purpose.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19April 24, 19891998, as amended and restated April 217, 20012000, as further amended and restated December 22as of ________, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19November 12, 19892004, as amended and restated April 2as of September 20, 200120072007, as further amended and restated December 22as of ________________, 2004 2009 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Global Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19March 14, 19891994, as amended and restated April 2as of February 21, 20011996, and as further amended and restated December 22as of ______________, 2004 2002 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, Amended and Restated Deposit Agreement (Common Shares) dated as of September 19________, 19892017, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 1924, 19892001, as amended and restated April 2as of February 19, 20012010, as further amended and restated December 22as of ___________, 2004 20092010 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares CUFS deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares CUFS and held thereunder (such SharesCUFS, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19February 12, 198920012001, as amended and restated April 2as of __________, 2001, 2005 (as the same may be further amended and restated December 22from time to time, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, Amended and Restated Deposit Agreement dated as of September 19April 22, 1989, as amended and restated April 2, 2001, 2002 as further amended and restated December 22as of October 12, 2004 (herein called as amended from time to time, the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19November 16, 19891999, as amended and restated April 2as of August 7, 2001, 2000 and as further amended and restated December 22as of ___________, 2004 2003 (herein called the “"Deposit Agreement”"), by and among the CompanyIssuer, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, Amended and Restate Deposit Agreement (Preferred Shares) dated as of September 19________, 19892017, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19______________, 19892004, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19August 1, 19892002, as amended and restated April 2as of ______________, 20012008, as further the same may be amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19July 14, 19891994, as amended and restated April 2as of March 6, 2001, as further amended and restated December 22, 2004 2003 (herein called the “Deposit Agreement”"De­posit Agree­ment"), by and among the Company, the Depositary, and all Owners (as defined below) Own­ers and holders from time to time of Receipts issued thereunderis­sued thereun­der, each of whom by accepting accept­ing a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners Own­ers and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited depos­ited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder thereun­der (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement De­posit Agree­ment are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the CustodianCusto­dian. The statements made on the face and reverse of this Receipt Re­ceipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This receipt representing American Depositary Receipt Shares is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19July 31, 19891997, as amended and restated as of April 27, 2001, as further amended and restated December 22, 2004 2008 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt an American Depositary Share agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts American Depositary Shares and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This Regulation S American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, Amended and Restated Deposit Agreement dated as of September 19March 28, 19892005, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19, 1989, as amended and restated April 2, 200120012001, as further amended and restated December 22__, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For the purposes of this Receipt, the term “"Owner” " shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purpose.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19June 20, 19891995, as amended and restated April 2as of September 27, 200120052005, and as further amended and restated December 22as of _______________, 2004 2008 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City office and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement Agreement, and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19July 14, 19891994, as amended and restated April 2as of ________________, 2001, as further amended and restated December 22, 2004 1994________ (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts ReceiptsAmerican Depositary Shares issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts ReceiptsAmerican Depositary Shares and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19, 1989, as amended and restated April 2deposit agreement,Amended and Restated Deposit Agreement dated as August 1, 20012005,_________, as further amended and restated December 22, 2004 2013 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial OwnersHolders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial OwnersHolders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19October 18, 19892007, as amended and restated April 2as of February 17, 20012015, and as further amended and restated December 22as of _____________, 2004 2016 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Holders and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementDeposit Agreement, dated as of September 19January 17, 1989, 2002 (such Deposit Agreement as amended and restated April 2from time to time, 2001, as further amended and restated December 22, 2004 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Holders and Beneficial Owners (as defined below) and holders from time to time of Receipts representing American Depositary Share(s) (herein called “ADS(s)”) issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Holders and Beneficial Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at OOO Deutsche Bank, Moscow, Russian Federation, as custodian (the office of the “Custodian”). The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementSecond Amended and Restated Deposit Agreement, dated as of September 19January , 19892010, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “cash, the "Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in the City of New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19November 28, 19892011, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts ADSs and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19May 15, 19891993, as amended and restated April 2as of December 23, 20011996 and December 31, as further amended and restated December 22, 2004 2001 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19October 16, 19891996, as amended and restated April 2as of December 29, 20011997, as further amended and restated December 22as of January 31, 2004 2012 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt an American Depositary Share agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19January 31, 19892002,________, as amended and restated April 22005, 2001, as further amended and restated December 22, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, National Grid Group plc (to be renamed National Grid Holdings One plc after the Effective Time), the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 1912, 19891995, as amended and restated April 2as of June 26, 20011998, as further amended and restated December 22as of June 23, 2004 2000 and as further amended and restated as of June 18, 2001 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt Re­ceipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19______________, 19892003, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the CustodianCity. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19____________, 19892005, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19April 24, 19891998, as amended and restated April 217, 20012000, December 23, 2004 and as further amended and restated as of December 2223, 2004 2004_________________, 2007 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19June 24, 19892005, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares CPOs deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares CPOs and held thereunder (such SharesCPOs, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby mademade (except for material in italics, which provides additional information that is not contained in the Deposit Agreement). For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19January 12, 19891990, as amended and restated April 2as of October 14, 20011997, as further amended and restated December 22as of __________, 2004 2015 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Holders and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, ,Amended and Restated Deposit Agreement dated as of September 19July 23, 19891993_________, as amended and restated April 2, 2001, as further amended and restated December 22, 2004 2011 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts ReceiptsAmerican Depositary Shares issued thereunder, each of whom by accepting a Receipt ReceiptAmerican Depositary Shares agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts ReceiptsAmerican Depositary Shares and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19, 1989, as amended and restated April 2as of May 5, 2000, as further amended and restated as of March 23, 2001, as further amended and restated December 22as of July 10, 2004 2001 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September May 19, 19892005, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Principal Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19October 16, 19891996, as amended and restated April 2as of December 29, 20011997, as further amended and restated December 22as of ________, 2004 2012 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt an American Depositary Share agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the amended and restated deposit agreement, dated as of September 19______________, 19892006, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19____________ , 19892009, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Share or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19[●], 19892011, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Beneficial Owners and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19_______, 19892009 (as the same may be amended or supplemented in accordance with its terms, as amended and restated April 2, 2001, as further amended and restated December 22, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of American Depositary Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue --------------------- of American Depositary Receipts (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreementDeposit Agreement, dated as of September 19February __, 1989, 1999 (as amended and restated April 2from time to time, 2001, as further amended and restated December 22, 2004 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Holders and Beneficial Owners (as defined below) and holders from time to time of American Depositary Shares ("ADSs") evidenced by Receipts issued thereunder, each of whom by accepting a Receipt an ADS (or an interest therein) agrees to become a party thereto and become will be deemed to have knowledge thereof and becomes bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights and obligations of Holders and Beneficial Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time time, received in respect of such Shares and held thereunder (such Shares, securities, property, property and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Principal Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For the purposes of this Receipt, the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeand the Custodian.

THE DEPOSIT AGREEMENT. This Regulation S American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, Amended and Restated Deposit Agreement dated as of September 19___________, 19892005, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementAmended and Restated Deposit Agreement, dated as of September 19____________, 19892009, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Share or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19July 7, 19891992 and, amended and restated as of August 5, 1996, and as amended and restated April 2as of ____________, 2001, as further amended and restated December 22, 2004 2002 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) owners and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”). ") Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue of American Depositary Receipts (herein called “Receipts” or “ADRs”), all issued and to be issued upon the terms and conditions set forth in the deposit agreementDeposit Agreement, dated as of September 19November 7, 19891986, as amended by Amendment No. 1 to Deposit Agreement, dated as of ___________, 2006 (as so amended and restated April 2, 2001, as further amended and restated December 22supplemented from time to time, 2004 (herein called the “Deposit Agreement”), by and among the Company, the Depositary, Depositary and all Owners (as defined below) and holders Holders from time to time of Receipts issued thereunderADRs, each of whom by accepting a Receipt agrees to become a party thereto and become an ADS becomes bound by all the terms and conditions provisions thereof. The Deposit Agreement sets forth the rights of Owners and holders Holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, property and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office principal offices of the CustodianDepositary and the Custodians. The statements made on the face and the reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified in their entirety by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For the purposes of this Receipt, the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purpose.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, agreement dated as of September 19August 1, 19891980, as amended and restated as of October 1, 1982, and as of April 223, 20011991, and as further amended and restated December 22as of May ___, 2004 2014 (herein called the “"Deposit Agreement”), by and ") among the Company, the Depositary, Depositary and all Owners (as defined below) and holders Holders from time to time of Receipts American Depositary Shares issued thereunder, each of whom by accepting a Receipt American Depositary Shares agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Holders and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19June 15, 19892001, as amended and restated April 2as of ____________, 20012007, as further the same may be amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19April 1, 19892002, as amended and restated April 2as of October 15, 20012007, as further the same may be amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Depositarys Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19April 30, 19891990, and as amended and restated April 2as of February 18, 200119971997, and as further amended and restated December 22as of __________, 2004 2003 (herein called the “"Deposit Agreement”"), by and among the Company, Premier Oil Group plc, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19, 19892004, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “"Deposit Agreement”"), by and among the CompanyIssuer, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “Receipts”), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, ,Amended and Restated Deposit Agreement dated as of September 19June 29, 19892005,______, 2013, as the same may be amended and restated April 2, 2001, as further amended and restated December 22, 2004 from time to time in accordance with its terms (herein called the “Deposit Agreement”), by and among the Company, the Depositary, and all Owners (as defined below) and holders Beneficial Owners from time to time of Receipts issued thereunder, each of whom by accepting a Receipt or any interest therein agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Beneficial Owners of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “Deposited Securities”). Copies of the Deposit Agreement are on file at the Depositary’s Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19November 16, 19891999, as amended and restated April 2as of August 7, 20012000, and as further amended and restated December 22as of ___________, 2004 2003 (herein called the “"Deposit Agreement”"), by and among the CompanyIssuer, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 19July 17, 19892000, as amended and restated April 2as of October 23, 20012000, as further amended and restated December 22as of August 2, 2004 2007, as the sane may be amended from time to time in accordance with its terms (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms defined in the purposes of this Receipt, Deposit Agreement and not defined herein shall have the term “Owner” shall mean meanings set forth in the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.

THE DEPOSIT AGREEMENT. This American Depositary Receipt is one of an issue (herein called “"Receipts”"), all issued and to be issued upon the terms and conditions set forth in the deposit agreement, dated as of September 1912, 19891995, as amended and restated April 2as of June 26, 20011998, as further amended and restated December 22as of June 23, 2004 2000 and as further amended and restated as of __________, 2001 (herein called the “"Deposit Agreement”"), by and among the Company, the Depositary, and all Owners (as defined below) and holders Holders from time to time of Receipts issued thereunder, each of whom by accepting a Receipt agrees to become a party thereto and become bound by all the terms and conditions thereof. The Deposit Agreement sets forth the rights of Owners and holders Holders of the receipts Receipts and the rights and duties of the Depositary in respect of the Shares deposited thereunder and any and all other securities, property and cash from time to time received in respect of such Shares and held thereunder (such Shares, securities, property, and cash are herein called “"Deposited Securities”"). Copies of the Deposit Agreement are on file at the Depositary’s 's Corporate Trust Office in New York City and at the office of the Custodian. The statements made on the face and reverse of this Receipt are summaries of certain provisions of the Deposit Agreement and are qualified by and subject to the detailed provisions of the Deposit Agreement, to which reference is hereby made. For Capitalized terms not defined herein shall have the purposes of this Receipt, meanings set forth in the term “Owner” shall mean the person in whose name a Receipt is registered on the books of the Depositary maintained for such purposeDeposit Agreement.