GRUPO TELEVISA, S.A.B. AND THE BANK OF NEW YORK As Depositary AND HOLDERS AND BENEFICIAL OWNERS FROM TIME TO TIME OF GLOBAL DEPOSITARY SHARES EVIDENCED BY GLOBAL DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of _____________, 2007Deposit Agreement • September 17th, 2007 • Grupo Televisa, S.A.B. • Television broadcasting stations • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of __________, 2007, among GRUPO TELEVISA, S.A.B., a limited liability public stock corporation organized under the laws of the United Mexican States and its successors (the “Company”), THE BANK OF NEW YORK, a New York banking corporation, and any successor as depositary hereunder (the “Depositary”), and all holders (the “Holders”) and beneficial owners (the “Beneficial Owners”) from time to time of Global Depositary Shares evidence by Global Depositary Receipts issued hereunder.
ContractTrust Agreement • September 17th, 2007 • Grupo Televisa, S.A.B. • Television broadcasting stations
TRUST AGREEMENT ENTERED INTO, ON THE ONE HAND, AS FIRST TRUSTOR, WHICH WILL BE HENCEFORWARD NAMED AS THE “FIRST TRUSTOR’’, BY MR. EMILIO AZCARRAGA MILMO, REPRESENTED BY MR. JULIO BARBA HURTADO, ATTORNEY AT LAW, AND ON THE OTHER, AS TRUSTEE, BY “NACIONAL FINANCIERA, S.N.C.”, WHICH HENCEFORWARD WILL BE KNOWN AS THE “TRUSTEE” REPRESENTED BY ________________, THE PRESENT AGREEMENT IS ENTERED INTO WITH THE APPEARANCE OF THE COMPANY NAMED “GRUPO TELEVISA, S.A.”, HENCEFORWARD G-TELEVISA, REPRESENTED BY ____________, THE PARTIES GRANT WHAT IS RECORDED ACCORDING TO THE FOLLOWING STATEMENTS AND CLAUSES:
THE BANK OF NEW YORKDeposit Agreement • September 17th, 2007 • Grupo Televisa, S.A.B. • Television broadcasting stations
Re: Amended and Restated Deposit Agreement dated as of ___________, 2007 (the “Deposit Agreement”) among Grupo Televisa, S.A.B. (the “Company”), The Bank of New York, as Depositary (the “Depositary”), and all holders and beneficial owners from time to time of Global Depositary Receipts issued thereunder
