0001019155-04-000293 Sample Contracts

AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of ____________, 2004
Deposit Agreement • October 27th, 2004 • Kontron Ag • New York

DEPOSIT AGREEMENT dated as of ______________, 2004 among KONTRON AG, a public stock corporation (aktiengesellschaft) organized under the laws of the Federal Republic of Germany (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.

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KONTRON AG Page #
Kontron Ag • October 27th, 2004

Re: Deposit Agreement dated as of ___________, 2004 (the "Deposit Agreement") by and among Kontron AG, The Bank of New York, as Depositary, and the Owners and holders of American Depositary Receipts

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