0001019155-02-000056 Sample Contracts

and OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of December __, 2002
Deposit Agreement • November 27th, 2002 • Roche Holding LTD • New York
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THE BANK OF NEW YORK
Roche Holding LTD • November 27th, 2002

Re: Deposit Agreement dated as of December ____, 2002 (the "Deposit Agreement") among Roche Holding Ltd, The Bank of New York, as Depositary, and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued thereunder

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