RB 14/2009 Signing of the agreement regarding the sell of shares of Sfinks Polska S.A.
07-03-2009

The Management Board of AmRest Holdings SE („AmRest”) informs that it was notified about signing of the conditional agreement between AmRest Sp. z  o.o. (“AmRest Poland”), the 100% subsidiary of AmRest, and Mr. Tomasz Morawski (“Agreement”). Based on the Agreement AmRest is obliged to sell all its shares in subsidiary of AmRest Poland, to which AmRest Poland will carry in 3 061 786 shares in Sfinks Polska S.A., upon fulfilling conditions defined in the Agreement. The Agreement anticipates that these conditions need to be fulfilled by 27 March 2009.
Legal act:Ustawa o ofercie z dnia 29 lipca 2005 art. 56. ust. 1 punkt 1.

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