**Exhibit 4.3.1**

 

Amendment No. 1 to the Addendum No. 4 to thecontract No. P 81055

 
| Moscow | August 25, 2008 |
|--------|----------------------|

 

**CJSC “TetraPak”,**Moscow, hereinafter referred to as the “Seller”, represented by theCommercial Operations Director Winfried Muehling, acting on the basis of Powerof attorney 14-11/104 dated 01/01/2009, on the one part, and

 

**OAO “Wimm-Bill-DannBeverages”**, Ramenskoe, Russia, hereinafter referred to as the “Buyer”,represented by Purchasing Director Skorobogatov A.V., acting on the basis ofPower of Attorney #108m dd 01.09.2008, on the other part, have concluded thepresent Amendment #1 to the additional agreement #4 dd 25.08.08 to PM contract No. P81055dd 01.03.2008 on the following:

 

1.Parties hereby that Article 1.2 of Addendum #4 to the Contract #P81055should be read as following:

 

TheParties hereby agree to use order placement procedure described herein asapplied to the following packaging material SKUs (hereinafter reffered to as “SKUs”):

 

TetraBrik Aseptic 100 ml Slim for the following designs:

 

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

 

TetraBrik Aseptic 1500 ml Slim for the following designs:

 

J7[*]

J7[*]

J7[*]

J7[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

LS,[*]

 

2.In the Article 2.11 of Addendum #4 to the Contract #P81005 Parties herebyagree on minimum and maximum stock levels for each SKU:

 

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“[*]” means thatcertain confidential material has been filed separately with the Securities andExchange Commission

 

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| ** **                       | ** ** | ** **   | ** ** | **Min. q-ty** | ** ** | **Max. q-ty** |
|----------------------------------|------------|--------------|------------|---------------|------------|---------------|
| **Code**                         | ** ** | **Flavours** | ** ** | **th. packs** | ** ** | **th. packs** |
| Tetra Brik Aseptic, 1000 ml Slim |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| Tetra Brik Aseptic, 1500 ml Slim |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |
| [*]                              |       | [*]          |       | [*]           |       | [*]           |

 

3.The present Agreement comes into effect on 16.03.2009.

 

4.The Amendment is made in English and Russian languages in two copies, one foreach party. In case of differences between English and Russian texts theRussian text shall always prevail over the English text.

 

FORAND ON BEHALF OF THE SELLER

 
| Date: | /s/  W. Muehling |   |
|-------|------------------|--------|

 

FORAND ON BEHALF OF THE BUYER

 
| Date: | /s/  A.V. Skorobogatov |   |
|-------|------------------------|--------|

 

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“[*]” means thatcertain confidential material has been filed separately with the Securities andExchange Commission

 

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