0001019155-04-000059 Sample Contracts

AMERICAN DEPOSITARY RECEIPTS AMENDMENT NO. 1 TO DEPOSIT AGREEMENT Dated as of December 23, 1999
Deposit Agreement • February 3rd, 2004 • Ixos Software Ag • Services-computer integrated systems design • New York

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT dated as of December 23, 1999 (this “Amendment”), among IXOS SOFTWARE AKTIENGESELLSCHAFT (the “Company”), THE BANK OF NEW YORK, as Depositary (the “Depositary”), and all holders and beneficial owners from time to time of American Depositary Receipts issued hereunder.

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AMENDMENT NO. 2 TO DEPOSIT AGREEMENT
Deposit Agreement • February 3rd, 2004 • Ixos Software Ag • Services-computer integrated systems design • New York

AMENDMENT NO. 2 TO DEPOSIT AGREEMENT dated as of February ____, 2004 (this “Amendment”), among IXOS SOFTWARE AKTIENGESELLSCHAFT (the “Company”), THE BANK OF NEW YORK, as depositary (the “Depositary”), and all holders and beneficial owners from time to time of American Depositary Receipts issued under the Original Deposit Agreement referred to herein.

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