RB 30/2012 Statement by Henry McGovern in relation to the transaction between IRI and KEB
29-07-2012

The Management Board of AmRest Holdings SE (“AmRest”, “Company”) announces that it has received a statement from Henry McGovern, the Chairman of the Supervisory Board of AmRest in relation to the transaction between International Restaurant Investments, LLC (“IRI”), a Virginia (USA) limited liability company controlled by Mr. Henry McGovern and KEB Investments, LLC (“KEB”), a Nevada (USA) limited liability company (“Transaction”), described in the RB 29/2012.
Henry McGovern stated that the Transaction has no effect on his operational engagement in the Company, in particular he remains committed at his position as the Chairman of the Supervisory Board of AmRest and to working with the company as it pursues its growth strategy.
Henry McGovern also stated that there are no further obligations towards KEB.
Legal act:Art. 56 Sec. 1 Point 1 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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