Correction of RB 45/2010 dated 1 July 2010

The Management Board of AmRest Holdings SE (“AmRest”) informs that error has been found in Polish version of Appendix to RB 45/2010. The correction is regarding the Polish wording of Resolution no. 9 sec. 1 of the Ordinary General Shareholders Meeting of AmRest Holdings SE of 30 June 2010 included in the Appendix.

Old:
1) “The Company’s Financial Statements for the financial year 2009, comprising:
- Income Statement for the financial year from 1 January 2009 to 31 December 2009, showing a net profit of PLN 4 089 000;
- Balance Sheet as of 31 December 2009, with a balance sheet total of PLN 529 430 000;
- Cash Flow Statement for the financial year from 1 January 2009 to 31 December 2009, showing a increase in cash and its equivalents during the financial year by PLN 109 337 000;
- Statement of Changes in Equity for the financial year from 1 January 2009 to 31 December 2009, showing a decrease in equity by PLN 1,129,000;
- Notes to the Financial Statements”

New:
1) “The Company’s Financial Statements for the financial year 2009, comprising:
- Income Statement for the financial year from 1 January 2009 to 31 December 2009, showing a net loss of PLN 4 089 000;
- Balance Sheet as of 31 December 2009, with a balance sheet total of PLN 529 430 000;
- Cash Flow Statement for the financial year from 1 January 2009 to 31 December 2009, showing a increase in cash and its equivalents during the financial year by PLN 109 337 000;
- Statement of Changes in Equity for the financial year from 1 January 2009 to 31 December 2009, showing a decrease in equity by PLN 1,129,000;
- Notes to the Financial Statements”

Remaining part of the report nr RB 45/2010 remains unchanged.

The Polish version of the wording of the Resolutions of the Ordinary General Shareholders Meeting of AmRest Holdings SE of 30 June 2010 is included in the Appendix.

Legal act: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe.