RB 13/2012 Appointment of the auditor of the stand-alone and consolidated financial statements of the Company

The Management Board of AmRest Holdings SE ("AmRest") informs that on 30th April 2012 the Supervisory Board of AmRest appointed PricewaterhouseCoopers Sp. z o.o., with its seat in Warszawa, Al. Armii Ludowej 14, listed on the list of registered auditors under no. 144, to conduct audit of the stand-alone and consolidated financial statements of the Company and AmRest Holdings SE capital group for 2012, 2013 and 2014.

The above mentioned entity conducted audit of AmRest’s financial statements in 2006 – 2011 period.

Legal basis - Art. 56 sec. 1 point. 2 of the Act on Public Offering