Regulatory announcements (submitted to KNF)

The Management Board of AmRest Holdings SE (“AmRest”), with reference to RB 5/2009 dated 30 January 2009, informs that the date of publication of Consolidated Quarterly Report for Q4 2008 has been moved to 1 March 2009. The initial date of publication of the report was 27 February 2009. We apologize for any inconvenience this may have caused.
Legal act:§ 56 (1.2) of the Offering Act dated July 29th 2005