AMENDMENT NO. 2 TO DEPOSIT AGREEMENTDeposit Agreement • October 16th, 2008 • Dassault Systemes Sa • Services-prepackaged software • New York
AMENDMENT NO. 2 dated as of October , 2008 (the "Amendment") to the Amended and Restated Deposit Agreement dated as of December 31, 1998, as amended as of April 21, 2008 (as so amended and restated and amended, the "Deposit Agreement"), among Dassault Systèmes S.A. and its successors (the "Company"), incorporated under the laws of The Republic of France, JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all Holders from time to time of American Depositary Receipts ("ADRs") issued thereunder.
