RB 6/2009 Proposition regarding the sell of Sfinks shareholding

The Management Board of AmRest Holdings SE (“AmRest”), with reference to the publication issued in “Parkiet” newspaper, dated 9 February 2009, informs that AmRest Sp. z o.o. (“AmRest Poland”), a 100% subsidiary of AmRest, received on 5 February 2009 a letter including a proposition regarding the sell of its shareholding at Sfinks Polska S.A. (“Sfinks”) at PLN 10,90 per share. Pursuant to the wording of the letter the proposition is non-binding and is not an offer in terms of civil law.

Legal act:
Act on public offer of financial instruments dated July 29th 2005 art. 56 sec. 1 point 1.