RB 39/2010 Information on Candidate to AmRest Supervisory Board
22-06-2010

The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 21th 2010 from one of the AmRest shareholders, Warburg Pincus Holdings VII B.V., with its registered head office in Amsterdam, to appoint Mr. Robert Feuer (“Candidate”) to AmRest Supervisory Board during Ordinary General Shareholders’ Meeting on June 30th 2010.
Robert Feuer leads Warburg Pincus' investment activities in Central and Eastern Europe and he also serves as a director of Centrum Coop. He was co-founder and managing partner of Cashline Securities, an independent investment bank in Central and Eastern Europe, as well as a vice president in equity research at Bankers Trust Alex Brown, prior to joining Warburg Pincus in 2004. Robert Feuer received an M.B.A. from The Wharton School at the University ofPennsylvania with a dual major in healthcare and finance and is a CFA certificate holder.
In accordance with the statement received from the candidate AmRest informs that Mr. Robert Feuer’ performances outside the Issuer’s business are  not  competitive towards the business of the Issuer, and the Candidate does not  participate in a competitive company as a partner in a registered partnership or other types of partnership, a member of the governing bodies in a corporate organization, and does not participate in another competitive legal person as a member of its governing bodies.Mr. Robert Feuer is not listed in the Insolvent Debtor Register kept in accordance of the Law on National Court Register.
Legal act:II 1.5. Code of Best Practice for WSE Listed Companies

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