0001144204-07-056635 Sample Contracts

AMENDMENT NO. 3 TO DEPOSIT AGREEMENT
Deposit Agreement • October 26th, 2007 • Benetton Group Spa • Women's, misses', and juniors outerwear • New York

AMENDMENT NO. 3, dated as of October , 2007 (the “Amendment”), to the Deposit Agreement dated as of February 2, 1987 as amended and restated as of May 31, 1989 among Benetton Group S.p.A., JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all holders from time to time of American Depositary Receipts issued thereunder.

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