RB 5/2014 Publishing dates of the financial reports in 2014

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) hereby announces the publishing dates of AmRest’s financial reports in 2014:

1. Quarterly reports:
- the consolidated quarterly report for Q1 2014: May 9th, 2014
- the consolidated quarterly report for Q3 2014: November 7th, 2014

2. The consolidated interim report for the first half of 2014: August 14th, 2014

3. The consolidated annual report for 2013: March 14th, 2014

Following §83 sec. 1 and 3 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodical information provided by issuers of securities, the Company informs that its consolidated periodical (quarterly and semi-annual) reports will include stand alone financial statements. The annual report will be prepared and published in both the stand alone and consolidated form.

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