Press statement of the Board of AmRest regarding press allegations against Mr. Henry McGovern 7.11.2011

Following press allegations against  Mr. Henry McGovern, Chairman of AmRest’s Supervisory Board, the Management Board wishes to state that none of the institutions named in these reports have contacted the Management Board regarding these allegations. Mr. Henry McGovern has informed the Management Board members that the accusations by a former partner in a business entirely unconnected with AmRest are completely untrue. The Management Board of AmRest wishes to state that it has full confidence in Mr. McGovern’s integrity and honesty.