RB 10/2011 Resolution of AmRest Holdings SE Management Board concerning a registered capital increase

The Management Board of AmRest informs that on 15th March 2011, it adopted a resolution concerning share capital increase within the scope of authorized registered capital. Registered capital will be increased in a form of a subscription offer to Warburg Pincus Holdings VII B.V. with depriving the current shareholders the pre-emptive rights to shares in full. Share capital of AmRest; will be increased from 189 340.99 EUR by 10 480.00 EUR to 199 820.99 EUR, by issuance  1 048 000 of common, series 7 shares with nominal value of 0.01 EUR each share, at issue price PLN 75.

Above mentioned changes in share capital are connected with the Additional Subscription of Shares which was exercised by WP Holdings VII B.V on February 28th 2011 and which was described in Regulatory announcement 8/2011 dated March 1st 2011.

Legal act:
Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005