RB 18/2009 Execution of the agreement regarding the sell of shares of Sfinks Polska S.A.

The Management Board of AmRest Holdings SE (“AmRest”), with reference to RB 14/2009 dated March 8th 2009 and RB 17/2009 dated March 24th 2009, informs about the execution of the agreement regarding the sell of shares of Sfinks Polska S.A. (“Sfinks”) dated March 8th 2009 (“Agreement”). As the result of the fulfilment of conditions defined in the Agreement all Sfinks shares owned by AmRest has been sold.

On March 24th 2009 AmRest Sp. z o.o. (“AmRest Polska”), 100% subsidiary of AmRest, made a sell transaction of 100% shares of SfP Holdings US, LLC (“Sfp”) to OrsNet Sp. z o.o.  previously transferring 3 061 768 of Sfinks shares to SfP. On March 17th 2009 and accordingly to art. 69 of Act on public offering and conditions of introducing financial instruments to the organized trading system and on public companies dated July 29th 2005, SfP informed Sfinks and Polish Financial Supervision Authority about Sfinks’ shares acquisition.

Legal act:
Art. 56 Sec. 1 point 1  Act on public offering and conditions of introducing financial instruments to the organized trading system and on public companies dated July 29th 2005 – Inside information