RB 13/2009 Change of AmRest intention regarding Sfinks

The Management Board of AmRest Holdings SE („AmRest”) informs that, in connection with difficult situation of Sfinks Polska S.A. (“Sfinks”), AmRest’s intention regarding further engagement in Sfinks shareholding, which was communicated for the first time at the time when AmRest announced the tender for Sfinks shares, on 21 August 2008, has changed. Currently the Management Board of AmRest considers both further engagement in Sfinks shareholding and, at the same time, the Company does not exclude potential decrease of its engagement in this shareholding.

Legal act:
Ustawa o ofercie z dnia 29 lipca 2005 art. 56. ust. 1 punkt 2.