RB 72/2007 Annex to significant agreement with McLane

The Management Board of AmRest Holdings N.V. (“AmRest”) informs about signing of Annex to the Distribution Agreement, dated 2 April 2003, concluded between American Restaurants Sp. z o.o. and McLane Polska Sp. z o.o., with its registered office at Błonie (RB 8/2006 dated 24 March 2006). The Annex is coming into force on 1 August 2008.

Pursuant to this Annex the term of the Agreement was renewed by another two years, i.e. until 1 August 2010. Additionally both sides agreed that the renewal of the term of the Agreement shall be concluded in writing by 1 December 2009 – otherwise the Agreement will expire automatically on 1 August 2010.  

Legal act:

§ 56 (1.2) of the Offering Act dated July 29th 2005