RB 58/2015 Addendum to Share Purchase Agreement – Marinopoulos Coffee Companies

In regards to RB 17/2015 dated March 5th, 2015 the Management Board of AmRest Holdings SE announces signing on May 8th, 2015 an addendum (“the Addendum”) to Share Purchase Agreement (“SPA”) between AmRest Sp. z o.o. and Marinopoulos Coffee SEE B.V. (“the Parties”).

The subject of the Addendum is to change the date of the transaction closing (“Completion”). In connection with an opposition filed on April 10th, 2015 by the Romanian tax authority (Directia Generala Regionala a Finantelor Publice Bucuresti) against the transfer of shares in S.C. Marinopoulos Coffee Company III S.r.l. to AmRest Sp. z o.o., the Parties agreed that Completion will occur no later than on the fifth business day after the date of receiving by the Parties an notification that the Bucharest Trade Registry Office has registered the cancellation or lifting of mentioned opposition.

All other provisions of the SPA remain unchanged.

Legal act:

Art. 56 Sec. 1 Point 1 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005