0001019155-17-000157 Sample Contracts

LLOYDS TSB GROUP plc 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 November 17, 2008 AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • May 31st, 2017 • Bank of New York / Adr Division • American depositary receipts • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of November 17, 2008, among LLOYDS TSB GROUP plc, incorporated under the laws of Scotland (herein called the Issuer), THE BANK OF NEW YORK MELLON (formerly known as 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 Shares issued hereunder.

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