RB 16/2009 Updating of publication dates of the periodic reports in 2009
11-03-2009

The Management Board of AmRest Holdings SE (“AmRest”), with reference to RB 5/2009 dated January 30th 2009, informs that due to the Decree of the Minister of Finance dated February 19th 2009 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws No. 33 dated 28 February 2009, item 259), coming into force as of March 15th 2009, publication date of consolidated half-year report for the first half of 2009 has been changed.
The publication dates of the periodic reports in 2009 are as follows:
1. Quarterly reports:- the consolidated quarterly report for Q1 2009: 15.05.2009.- the consolidated quarterly report for Q3 2009: 13.11.2009.
2. The consolidated half-yearly report for the first half-year of 2009:- 31.08.2009.
3. The consolidated annual report for 2008:- 30.04.2009.
At the same time, following the regulations of §83 sec. 1 and 3 of the Decree of the Minister of Finance dated February 19th 2009 on current and periodical information provided by issuers of securities, the Company informs that it will disclose consolidated periodical (quarterly and semi-annual) reports that will include stand alone financial statements. The annual report will be prepared and published in both the stand alone and consolidated form.
Legal act:§ 103 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259)

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