0001019155-05-000044 Sample Contracts

and OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of December 5, 2002
Deposit Agreement • March 18th, 2005 • Roche Holding LTD • New York
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THE BANK OF NEW YORK
Roche Holding LTD • March 18th, 2005

Re: Deposit Agreement dated as of December 5, 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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