Alma – delicatessen

Significant agreements

Report number: RB 15/2010   Report created: 2010-12-31  

The Board of Directors of ALMA MARKET SA with its registered seat in Krakow (“Company”) hereby informs that on day 30st  December 2010, on basis of:

-     change of the agreement of company: Flor Spółka z ograniczoną odpowiedzialnością spółka komandytowa (“Sp.Kom.1”) signed with Flor Sp. z o.o., the Company has contributed to Sp.Kom.1 non-monetary contribution, that is perpetual usufruct right of properties situated in Krakow, with its total value of PLN 20 258 thousand; On the same day, as an execution of the commitment of contribution in kind, the Company has signed with Sp.Kom.1 an agreement concerning transfer of the rights mentioned above (agreement of disposal);  

-    change of the agreement of company: Kraków2– AM1 Spółka z ograniczoną odpowiedzialnością spółka komandytowa (“Sp.Kom.2”) signed with AM1 Sp. z o.o., the Company has contributed to Sp.Kom.2 non-monetary contribution, that is perpetual usufruct right of property together with property right of buildings and infrastructure erected on one of those properties situated in Kraków, with its total value of PLN 14 469 thousand; On the same day, as an execution of the commitment of contribution in kind, the Company has signed with Sp.Kom.2 an agreement concerning transfer of the rights mentioned above (agreement of disposal);

Sp.Kom.1 and Sp.Kom.2 are companies controlled by the Company in 100%, as the Company is the partner called “komandytariusz” in both of them, and partners called "komplementariusz" are respectively Flor Sp. z o.o. for Sp.Kom.1 and AM1 Sp. z o.o. for Sp.Kom.2, which are subsidiaries of the Company. Company’s share in Sp.Kom.1 and Sp.Kom.2 profit is 99.5% and share of partners called "komplementariusz" is 0.5%.

The criteria for recognizing agreements as the significant ones is the value of the subject of the agreements exceeding the value of 10% equity of the Company.

Legal Basis: §5, sec. 1, pt 1) and 3) and §7 and §9 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities and conditions on recognizing for equivalent information required by the law of the non member state dated 19th February 2009.