Johnson Electric Holdings LTD /Fi Sample Contracts

AND JPMORGAN CHASE BANK, As Depositary AND
Deposit Agreement • May 2nd, 2003 • Johnson Electric Holdings LTD /Fi • New York
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AMENDMENT NO. 1 TO DEPOSIT AGREEMENT
Deposit Agreement • November 22nd, 2006 • Johnson Electric Holdings LTD /Fi • American depositary receipts • New York

AMENDMENT NO. 1 dated as of November , 2006 (the "Amendment") to the Amended and Restated Deposit Agreement dated as of May 19, 2003 (the "Deposit Agreement"), among Johnson Electric Holdings Limited (the "Company"), incorporated under the laws of Bermuda, JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all Holders from time to time of American Depositary Receipts ("ADRs") issued thereunder.

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