RB 1/2012 Supplement to the Regulatory Announcement 52/2011
01-01-2012

The Management Board of AmRest Holdings (“AmRest”, “Issuer”) provides additional information regarding newly appointed Management Board Member Mr. Wojciech Mroczyński.
Mr. Wojciech Gerard Mroczyński who is appointed Member of the Board of AmRest from 1st March 2012, was a Member of the Board of the Issuer from 23rd June 2008 to 28th February 2011. As mentioned in the RB 9 / 2011, on 28th February 2011, Mr. Wojciech Mroczyński resigned from being a Member of the Board of AmRest due to the annual leave ("sabbatical").
Mr. Wojciech Mroczyński has a degree in economics. He graduated from the University of Gdansk, holding a degree in Foreign Trade. Mr. Wojciech Mroczyński also holds International MBA charter, granted by the Central Connecticut State University. He is also a graduate of Harvard Business School in Boston. In 1998-2005 Mr. Wojciech Mroczyński held management positions at Mondi Packaging Paper Worldwide SA, a company listed on the WSE. In 2003-2005 he was a Chief Financial Officer at Mondi.
Mr. Mroczyński has been working for AmRest since 2005. In the 2005-2011 he was Chief Financial Officer, Chief Operating Officer and Chief People Officer at AmRest.
Mr. Wojciech Mroczyński informed that he is not conducting other activities which  are competitive in relation to the issuer, and is not engaged in a competitive company or partnership, as a partner in a civil-law or general partnership or as a member of a governing body of an incorporated company or any other competitive legal person. Mr. Wojciech Mroczyński is not entered in the insolvent debtors register maintained pursuant to the National Court Register Act.
Legal act:
Art. 56 Sec. 1.2. Act on public offering and conditions of introducing financial instruments to the organized trading system and on public companies dated July 29th 2005

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