GRUPO TMM, S.A.B. AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of ___________, 2009 AMENDED AND RESTATED DEPOSIT AGREEMENTDeposit Agreement • December 8th, 2009 • Bank of New York / Adr Division • American depositary receipts • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of __________, 2009, among GRUPO TMM, S.A.B., a corporation sociedad anónima bursátil incorporated under the laws of the United Mexican States (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.
