0001019155-10-000185 Sample Contracts

AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of ________________, 2010

Deposit Agreement • May 6th, 2010 • Bank of New York / Adr Division • American depositary receipts • New York

• Contract Type
  Deposit Agreement
• Filed
  May 6th, 2010
• Company
  Bank of New York / Adr Division
• Industry
  American depositary receipts
• Jurisdiction
  New York

THE BANK OF NEW YORK MELLON

Bank of New York / Adr Division • May 6th, 2010 • American depositary receipts

• Company
  Bank of New York / Adr Division
• Filed
  May 6th, 2010
• Industry
  American depositary receipts

Re: Deposit Agreement dated as of ____________, 2010 (the "Deposit Agreement") by and among Eternit S.A., The Bank of New York Mellon, as Depositary, and the Owners and Holders of American Depositary Shares