This excerpt taken from the CEDC 10-Q filed Nov 9, 2005.



This share sale agreement (hereinafter the “Agreement”) was entered into by and between:


Carey Agri International Poland Sp. z o.o., with registered office at ul. Bokserska 66A, 02-690 Warszawa, Poland, KRS No. 0000051098, represented by William V. Carey, (hereinafter referred to as “Carey Agri”),


Central European Distribution Corporation, with registered office at 2 Bala Plaza, Suite 300, Bala Cynwyd PA 19004, USA,, represented by William V. Carey, (hereinafter referred to as “CEDC”),


hereinafter jointly referred to as the “Purchasers”,




Tadeusz Wałkuski, residing at ul. Por. łagody 8/4, 18-400 łomza, hereinafter referred to as the “Seller”.


(Documents certifying the Purchasers’ authorisation to enter into the Agreement are attached hereto as Appendix 1).


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