RB 44/2010 Information on Candidate to AmRest Supervisory Board
27-06-2010

The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 28th 2010 from one of the AmRest shareholders, ING OFE, with its registered head office in Warsaw, to appoint Mr. Raimondo Eggink (“Candidate”) to AmRest Supervisory Board during Ordinary General Shareholders’ Meeting on June 30th 2010.
Mr. Raimondo Eggink is currently running an independent business consultancy and training for operators in the financial markets. He’s also a member of supervisory boards of the following companies: KOFOLA S.A. (Since 2004, previously HOOP S.A.), Netia S.A. (Since 2006), Debica S.A. (From 2008), Zespół Elektorciepłowni Wrocławskich KOGENERACJA S.A. (Since 2009) and PERŁA – Browary Lubelskie S.A. (2004-2005, 2008-2009 and from 2010). In the past, Mr. Eggink was a member of supervisory Boards of Stomil-Olsztyn S.A. (2002-2003), Giełda Papierów Wartościowych w Warszawie S.A. (2002-2008), Wilbo S.A. (2003-2005), Mostostal Plock S.A. (2003-2006), Swarzedz Meble S.A. (2004-2005), PKN Orlen S.A. (2004-2008) and Zachodni Fundusz Inwestycyjny NFI S.A. (2006). Previously, he was a member of the board, investment director, chairman of the board and most recently the liquidator at ABN AMRO Asset Management (Poland) S.A,, a Polish company managing assets for institutional investors and wealthy individuals, which ceased operations in 2001. He began his career in 1995, in the Warsaw branch of ING Bank N.V. where he played a significant role in the formation of Poland's first asset management company. In 1995-1997 Raimondo Eggink served as the vice-president of Brokers and Advisors Board. He completed studies on theoretical mathematics at the Jagielloński University in 1994, where in 2010 he did receive a PHD. He’s a Licensed Financial Advisor from March 1995. In 2000 AIMR (now - CFA Institute), granted him the title of the CFA (Chartered Financial Analyst) and since 2004, Raimondo Eggink is a board member of the Polish association of the CFA Society of Poland. He published numerous articles on the development of the Polish capital market and especially protection of minority shareholders. Raimondo Eggink a Dutch citizen permanently residing in Poland. 
In accordance with the statement received from the candidate, AmRest informs that Mr. Raimondo Eggink’ 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. Raimondo Eggink 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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