AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of February 11, 2004 As Further Amended and Restated as of ________________, 2007 AMENDED AND RESTATED DEPOSIT AGREEMENTDeposit Agreement • April 30th, 2007 • Mexican Economic Development Inc • Bottled & canned soft drinks & carbonated waters • New York
Contract Type FiledApril 30th, 2007 Company Industry JurisdictionAMENDED AND RESTATED DEPOSIT AGREEMENT dated as of February 11, 2004, as further amended and restated as of _____________, 2007 among FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. (formerly known as Fomento Económico Mexicano, S.A. de C.V.), incorporated under the laws of the United Mexican States (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.