DATED 24 FEBRUARY 2009 CAREY AGRI INTERNATIONAL-POLAND SP. Z O.O. AND CENTRAL EUROPEAN DISTRIBUTION CORPORATION INC. AND ASTOR SP. Z O.O., BOLS HUNGARY KFT, BOLS SP. Z O.O., BOTAPOL HOLDING MULTI-EX SP. Z O.O., ONUFRY S.A., PANTA HURT SP. ZO.O.,...And Restatement Agreement • March 2nd, 2009 • Central European Distribution Corp • Wholesale-beer, wine & distilled alcoholic beverages • Agri
DATED 24 FEBRUARY 2009 CAREY AGRI INTERNATIONAL-POLAND SP. Z O.O. AND CENTRAL EUROPEAN DISTRIBUTION CORPORATION INC. AND ASTOR SP. Z O.O., BOLS HUNGARY KFT, BOLS SP. Z O.O., BOTAPOL HOLDING DAMIANEX S.A., DELIKATES SP. Z O.O., FINE WINE & SPIRIT (FWS)...Agreement • March 2nd, 2009 • Central European Distribution Corp • Wholesale-beer, wine & distilled alcoholic beverages
February 24, 2009 AMENDMENT No. 1 to SHAREHOLDERS’ AGREEMENT by and among Barclays Wealth Trustees (Jersey) Limited as Trustee of the First National Trust, Polmos Bialystok S.A., Central European Distribution Corporation, and Peulla Enterprises...Shareholders’ Agreement • March 2nd, 2009 • Central European Distribution Corp • Wholesale-beer, wine & distilled alcoholic beverages
This AMENDMENT No. 1 TO THE SHAREHOLDERS’ AGREEMENT (this “Amendment”) is entered into as of February 24, 2008, by and among BARCLAYS WEALTH TRUSTEES (JERSEY) LIMITED as Trustee of the FIRST NATIONAL TRUST, a trust company incorporated under the laws of Jersey, having its registered office at 39-41, Broad Street, St. Helier, JE4 5PS Jersey, Channel Islands (“Seller”), PEULLA ENTERPRISES LIMITED, a private limited liability company by shares incorporated under the laws of the Republic of Cyprus, whose registered office is located at 9th Floor, Capital Center, 2-4 Arch. Makarios Avenue, Nicosia 1065, Cyprus (“Company”), POLMOS BIALYSTOK S.A., a joint stock company incorporated under the laws of Poland, whose registered office is located at ul. Elewatorska No. 20, 15-950 Bialystok, Poland (“Purchaser”), and CENTRAL EUROPEAN DISTRIBUTION CORPORATION, a corporation incorporated under the laws of the State of Delaware in the United States of America, whose registered office is at 2 Bala Plaz
February 24, 2009 AMENDMENT No. 5 to SHARE SALE AND PURCHASE AGREEMENT relating to the sale and purchase of a non-controlling interest in The Whitehall Group by and among Barclays Wealth Trustees (Jersey) Limited in its capacity as trustee of The...Share Sale and Purchase Agreement • March 2nd, 2009 • Central European Distribution Corp • Wholesale-beer, wine & distilled alcoholic beverages
This AMENDMENT No. 5 TO THE SHARE SALE AND PURCHASE AGREEMENT (this “Amendment No. 5”) is entered into as of February 24, 2009, by and among BARCLAYS WEALTH TRUSTEES (JERSEY) LIMITED in its capacity as trustee of THE FIRST NATIONAL TRUST, a trust company incorporated under the laws of Jersey, having its registered office at 39-41, Broad Street, St. Helier, JE4 5PS Jersey, Channel Islands (the “Seller”), WHL HOLDINGS LIMITED, a company incorporated under the laws of the Republic of Cyprus, whose registered office is located at Chrysanthou Mylona, 3 Street, P.C. 3030 Limassol, Cyprus (“Whitehall”), POLMOS BIALYSTOK S.A., a joint stock company incorporated under the laws of Poland, whose registered office is located at ul. Elewatorska No. 20, 15-950 Bialystok, Poland (the “Purchaser”) and CENTRAL EUROPEAN DISTRIBUTION CORPORATION, a corporation incorporated under the laws of the State of Delaware in the United States of America, whose registered office is at 2 Bala Plaza, Suite 300, Bala
