AMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENTDeposit Agreement • February 10th, 2012 • Deutsche Bank Trust Co Americas/ ADR Group • Women's, misses', and juniors outerwear • New York
AMENDMENT NO. 1 dated as of February , 2012 (the "Amendment") to the Amended and Restated Deposit Agreement dated as of March 20, 2008, by and among (i) BENETTON GROUP S.p.A., a company incorporated under the laws of The Republic of Italy, 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 thereunder..
