0001047469-04-034332 Sample Contracts

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT
Deposit Agreement • November 15th, 2004 • Infineon Technologies Ag • Semiconductors & related devices • New York

AMENDMENT NO. 1 dated as of November 8, 2004 (the "Amendment") to the Deposit Agreement dated as of March 11, 2000 (the "Deposit Agreement"), among Infineon Technologies AG., a company organized under the laws of the Federal Republic of Germany (the "Company"), JPMorgan Chase Bank (f.k.a. Morgan Guaranty Trust Company of New York) as depositary (the "Depositary"), and all holders and beneficial owners from time to time of American Depositary Receipts ("ADRs") issued thereunder.

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