0001193805-06-001188 Sample Contracts

AMENDED AND RESTATED DEPOSIT AGREEMENT by and among UNILEVER PLC AND CITIBANK, N.A., as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED HEREUNDER Dated as of February 14, 2006
Deposit Agreement • May 11th, 2006 • Unilever PLC • Food and kindred products • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of February 14, 2006, by and among (i) UNILEVER PLC, a company incorporated under the laws of England and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized under the laws of the United States of America acting in its capacity as depositary, and any successor depositary hereunder (the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares issued hereunder (all such capitalized terms as hereinafter defined).

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AMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • May 11th, 2006 • Unilever PLC • Food and kindred products • New York

AMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENT, is made as of __________, 2006 (this “Amendment”), by and among Unilever PLC, a company incorporated under the laws of England (the “Company”), CITIBANK, N.A., a national banking association organized under the laws of the United States of America and acting solely as depositary (the “Depositary”), and all Holders and Beneficial Owners of American Depositary Shares issued under the Deposit Agreement (as hereinafter defined).

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