2 OCTOBER 2009 (as amended on 30 October 2009) NEW OPTION AGREEMENT relating to shares in LION/RALLY CAYMAN 6 between LION/RALLY CAYMAN 4 and LION/RALLY CAYMAN 5 and LION/RALLY CAYMAN 7 L.P. and CENTRAL EUROPEAN DISTRIBUTION CORPORATIONOption Agreement • November 5th, 2009 • Central European Distribution Corp • Wholesale-beer, wine & distilled alcoholic beverages
Dated as of October 30, 2009 AGREEMENT by and among Lion/Rally Cayman 4, Lion/Rally Cayman 5 and Central European Distribution CorporationAgreement • November 5th, 2009 • Central European Distribution Corp • Wholesale-beer, wine & distilled alcoholic beverages
This AGREEMENT (this “AGREEMENT”) is entered into as of October 30, 2009, by and among LION/RALLY CAYMAN 4, a company incorporated in the Cayman Islands whose principal place of business is at c/o Stuarts Corporate Services Ltd., PO Box 2510, George Town, Grand Cayman KY1-1104, Cayman Islands (“Cayman 4”), LION/RALLY CAYMAN 5, a company incorporated in the Cayman Islands whose principal place of business is at c/o Stuarts Corporate Services Ltd., PO Box 2510, George Town, Grand Cayman KY1-1104, Cayman Islands (“Cayman 5”) and CENTRAL EUROPEAN DISTRIBUTION CORPORATION, a corporation incorporated under the laws of the State of Delaware in the United States of America, whose principal executive office is in Warsaw, Poland at ul. Bobrowiecka 6, 00-728, Warszawa (“CEDC” and together with Cayman 4 and Cayman 5, the “Parties”, and each, individually, a “Party”).
