RB 59/2010 Approval of the changes in the Company’s Statue adopted by the Annual Shareholders Meeting
21-10-2010

The Management Board of AmRest Holdings SE („AmRest”, „the Company”) informs about the registering on the 14th October 2010 by the Registry Court Wrocław-Fabryczna the changes in the Company’s Statue adopted by the Annual General Meeting of Shareholders (“AGM”) (RB 45/2010). The Statue has been changed accordingly to the resolutions of the AGM attached to this regulatory announcement  („Załącznik #1.pdf):
-The Resolution number 22 changed § 4 ust.3 of the Company’s Statue
-The Resolution number 23 changed § 4 ust.4 of the Company’s Statue
-The Resolution number 24 changed § 7 ust.4 of the Company’s Statue
-The Resolution number 26 changed § 9 ust.4 of the Company’s Statue
-The Resolution number 27 adds subsections e) and f) to § 12 ust.2 of the Company’s Statue
The previously standing version of the Statue is also attached to this regulatory announcement („Załącznik #2”).
Legal act:§ 56 (1.2) of the Offering Act dated July 29th 2005

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