RB 28/2011 – Updated draft resolutions to be voted on the Annual General Meeting of AmRest Holdings SE

In regards to RB 24/2011, the Management Board of AmRest Holdings SE announces the updated draft resolutions 11, 12 and the resolution 15 to be voted on the Annual General Meeting of AmRest Holdings SE to be held on 10th June 2011.

The drafts resolutions and the rationales are attached to this regulatory announcement.

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