0001193805-14-000394 Sample Contracts

UNILEVER PLC AND CITIBANK, N.A., As Depositary AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Amendment No. 2 to Amended and Restated Deposit Agreement Dated as of [●], 2014
Deposit Agreement • March 5th, 2014 • Citibank,N.A./ADR • Soap, detergents, cleang preparations, perfumes, cosmetics • New York

AMENDMENT NO. 2 TO AMENDED AND RESTATED DEPOSIT AGREEMENT, is made as of [●], 2014 (this “Second 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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