0001193805-06-002902 Sample Contracts

AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • November 30th, 2006 • Unilever PLC • Food and kindred products • New York
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to Amended and Restated Deposit Agreement, dated as of May 22, 2006
Deposit Agreement • November 30th, 2006 • Unilever PLC • Food and kindred products • New York

AMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENT, is made as of May 22, 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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