RB 7/2009 Reply to Sfinks Polska S.A. shareholder inquiry
08-02-2009

Management Board of AmRest Holdings SE (“AmRest”) hereby informs that AmRest Sp. z o.o. , 100% subsidiary of AmRest, through which AmRest owns shares of Sfinks Polska S.A. (“Sfinks”), received letter from the individual Sfinks shareholder with the request to disclose the amount of Sfinks shares owned by AmRest Polska and clarification if AmRest Poland was a dominant company to Sfinks.
As an answer to the above request AmRest informed the shareholder that amount of shares owned by AmRest was consistent with the information already published and equaled to 3 061 768 Sfinks shares (Sfinks Regulatory Announcement number 42/2008 and 49/2008) and provided an explanation that AmRest Polska is not dominant company to Sfinks pursuant to Polish Commercial Companies Code.
At the same time today AmRest confirmed the amount of Sfinks shares owned by AmRest Group by sending proper information to Sfinks and Polish Financial Supervision Authority.
Legal act: Act on public offer of financial instruments dated July 29th 2005 art. 56 sec. 1 point 1.

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