0001019155-09-000879 Sample Contracts

and OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of ________, 2009
Deposit Agreement • December 18th, 2009 • Bank of New York / Adr Division • American depositary receipts • New York
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THE BANK OF NEW YORK MELLON Depositary Receipts Division
Bank of New York / Adr Division • December 18th, 2009 • American depositary receipts

Re: Deposit Agreement dated as of ________, 2009 (the “Deposit Agreement”) among Banco Compartamos, S.A., Institución de Banca Múltiple, (the “Company”), The Bank of New York Mellon, as depositary (the “Depositary”, and all Owners and Holders from time to time of American Depositary Shares issued thereunder.

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