RB 36/2009 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 was notified by the Member of the Management Board of the Subsidiary Company about sale of 19 689 AmRest shares by SCM Sp. z o.o. (“SCM”), on 20-24 July 2009, at average price PLN 54.08.

The transaction has been concluded in connection with the fact that since 6 October 2008 AmRest Sp. z o.o. (“AmRest Poland”) has been a majority shareholder at SCM. AmRest Poland is 100% subsidiary of AmRest. Pursuant to Article 363.4 of KSH SCM had a duty to sell AmRest shares within certain period of time. After these transactions SCM is not in possession of any AmRest shares.

Member of the SCM Management Board is in the possession of 44% shares of SCM. AmRest Poland is an owner of 51% shares of SCM.  Above transactions were executed on the Warsaw Stock Exchange.

Legal act:
Art. 160 point 4. Act on Trading in Financial Instruments dated 29 July 2005