RB 61/2012 Annex to distribution agreement with Eurocash SA

The Management Board of AmRest Holdings SE (“AmRest”) informs about signing on  December 14th, 2012 the annex dated September 20, 2012 (“the Annex”) to a distribution agreement (“the Agreement”) between AmRest’s subsidiary – AmRest Sp. z o.o. (“the Company”) and Eurocash SA (“Eurocash”).

On the basis of the Agreement Eurocash deals with purchasing, warehousing and sale of products for the restaurants operated by the Company.

Pursuant to The Annex the Agreement has been extended by 1 year and might be extended for another year.

Estimated value of the contract is 250 million PLN.

The Annex has been considered as significant because of its value, which exceeds 10% of AmRest equity as of September 30th 2012.

Legal act:

Art. 56 Sec. 1 Point 2 Act on public offering and conditions of introducing financial instruments to the organized trading system and on public companies dated July 29th 2005