AMENDMENT TO DEPOSIT AGREEMENTDeposit Agreement • March 30th, 2005 • Grupo Imsa Sa De Cv • Steel works, blast furnaces & rolling mills (coke ovens)
WHEREAS, on February 7, 2005, Grupo Imsa, S.A. de C.V. (“Grupo Imsa”) directed The Bank of New York, as depositary (the “Depositary”), to terminate the Deposit Agreement, dated as of December 16, 1996, among Grupo Imsa, the Depositary, and the Owners and Beneficial Owners of American Depositary Receipts issued thereunder (the “Deposit Agreement”); and
