Exhibit 4.3.1


 


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


 


	
  Moscow

  	
  August 25, 2008

  



 


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


 


OAO “Wimm-Bill-Dann
Beverages”, Ramenskoe, Russia, hereinafter referred to as the “Buyer”,
represented by Purchasing Director Skorobogatov A.V., acting on the basis of
Power of Attorney #108m dd 01.09.2008, on the other part, have concluded the
present Amendment #1 to the additional agreement #4 dd 25.08.08 to PM contract No. P81055
dd 01.03.2008 on the following:


 


1.
Parties hereby that Article 1.2 of Addendum #4 to the Contract #P81055
should be read as following:


 


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


 


Tetra
Brik Aseptic 100 ml Slim for the following designs:


 


LS,
[*]


LS,
[*]


LS,
[*]


LS,
[*]


LS,
[*]


LS,
[*]


LS,
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LS,
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LS,
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LS,
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LS,
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LS,
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LS,
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LS,
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LS,
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LS,
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LS,
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LS,
[*]


LS,
[*]


LS,
[*]


LS,
[*]


 


Tetra
Brik 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 hereby
agree on minimum and maximum stock levels for each SKU:


 






“[*]” means that
certain confidential material has been filed separately with the Securities and
Exchange Commission


 

















 


	
   

  	
   

  	
   

  	
   

  	
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  Code

  	
   

  	
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  th. packs

  
	
  Tetra Brik Aseptic, 1000 ml Slim

  
	
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  Tetra Brik Aseptic, 1500 ml Slim

  
	
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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 for
each party. In case of differences between English and Russian texts the
Russian text shall always prevail over the English text.


 


FOR
AND ON BEHALF OF THE SELLER


 


	
  Date:

  	
  /s/
  W. Muehling

  	
   

  



 


FOR
AND ON BEHALF OF THE BUYER


 


	
  Date:

  	
  /s/
  A.V. Skorobogatov

  	
   

  



 






“[*]” means that
certain confidential material has been filed separately with the Securities and
Exchange Commission