RB 145/2014 Bonds redemption

In regards to the regulatory announcement RB 45/2009 dated 30.12.2009 and RB 73/2014 dated 11.09.2014, the Management Board of AmRest Holdings SE („AmRest”, “the Company”) informs that on December 30th, 2014 the Company made a redemption of 1 850 dematerialized bearer bonds AMRE01301214 series, with a par value of PLN 10,000 per one bond and the total nominal value of PLN 18 500 000. The bonds were issued by AmRest on December 30th, 2009 with the maturity date falling on December 30th 2014.

The redemption of the bonds resulted in expiry of all rights and obligations arising from them (according to Art. 24 Sec. 1 of the Act on bonds dated June 29th, 1995).

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005