Correction of the RB 60/2010 dated 23th October 2010
25-10-2010

The Management Board of AmRest Holdings SE (“AmRest”) informs that error has been found in the title and body of RB 60/2010. The correction regards the number of registered series 5 shares to be converted into bearer shares.
Old:“RB 60/2010 – Resolution of the Management Board of AmRest Holdings SE on conversion of 3 389 236 AmRest Holdings SE registered shares into bearer shares
The Management Board of AmRest Holdings SE (“the Company”) informs, in regards to RB 31/2010, that in result of a request by a shareholder WP Holdings VII B.V. (“the Shareholder”) the resolution on conversion of 3 389 236 Company’s series 5 registered shares, owned by the Shareholder, into bearer shares was adopted on 22th October 2010”
New:“RB 60/2010 – Resolution of the Management Board of AmRest Holdings SE on conversion of 3 389 263 AmRest Holdings SE registered shares into bearer shares.
The Management Board of AmRest Holdings SE (“the Company”) informs, in regards to RB 31/2010, that in result of a request by a shareholder WP Holdings VII B.V. (“the Shareholder”) the resolution on conversion of 3 389 263 Company’s series 5 registered shares, owned by the Shareholder, into bearer shares was adopted on 22th October 2010”
Legal act:Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005

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