AMENDMENT NO. 2 TO DEPOSIT AGREEMENTDeposit Agreement • July 5th, 2005 • Omv Aktiengesellschaft /Fi • American depositary receipts
AMENDMENT NO. 2, dated as of July , 2005 (the "Amendment"), to the Deposit Agreement dated as of January 12, 1993, as amended as of May 28, 1996 (as so amended, the "Deposit Agreement"), among OMV Aktiengesellschaft, incorporated under the laws of the Republic of Austria (the "Company"), JPMorgan Chase Bank, N.A. (fka Morgan Guaranty Trust Company of New York), as depositary (the "Depositary"), and all Owners and Holders from time to time of American depositary receipts ("ADRs") issued thereunder.
