0001193125-03-085177 Sample Contracts

DEPOSIT AGREEMENT
Deposit Agreement • November 21st, 2003 • Aktiengesellschaft Beru • New York

DEPOSIT AGREEMENT, dated as of [ ], 2003, by and among (i) Beru A.G., a company incorporated under the laws of the Federal Republic of Germany, and its successors (the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, and any successor depositary hereunder (the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized terms as hereinafter defined).

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