0001019155-09-000826 Sample Contracts

AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of ___________, 2009
Deposit Agreement • November 24th, 2009 • Bank of New York / Adr Division • American depositary receipts • New York

DEPOSIT AGREEMENT dated as of __________, 2009, among GRUPO NACIONAL DE CHOCOLATES S.A., incorporated under the laws of the Republic of Colombia (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders from time to time of American Depositary Shares issued hereunder.

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