RB 85/2008 Sale of shares by the Member of the Management Board of the Subsidiary Company

The Management Board of AmRest Holdings SE (“AmRest”) informs that it received the notice from the Member of the Management Board of the Subsidiary Company, Mr. Zbigniew Cylny, about the SCM Sp. z o.o. (“SCM”) sale of 1,485 AmRest shares, on 21 November 2008, at average price PLN 50.00.

The transaction has been concluded in connection with the fact that on 6 October 2008 AmRest Sp. z o.o. (“AmRest Poland”) is a majority shareholder at SCM. AmRest Poland is 100% subsidiary of AmRest. Pursuant to Article 363.4 of KSH SCM has a duty to sell AmRest shares within certain period of time.

Mr. Zbigniew Cylny is the Member of the SCM Management Board and is in the possession of 44% share of SCM. AmRest is an owner of 51% of SCM.  The transaction was executed on the Warsaw Stock Exchange.

Legal act:

Ustawa o obrocie instrumentami finansowymi z dnia 29 lipca 2005 roku, art. 160, ust. 4.