RB 29/2011 Information on Candidate to AmRest Supervisory Board

The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 7th 2011 from a shareholder Henry McGovern to appoint Per Steen Breimyr (“the Candidate”) to AmRest Supervisory Board during Ordinary General Shareholders’ Meeting on June 10th 2011. The candidacy is supported by the Supervisory Board of AmRest. The candidate was a Board Member of AmRest in 2003 – 2008.

Per Steen Breimyr graduated from Arendal Handelsskole and London School of Foregin Trade. In 1987 - 1992 was employed in Master Foods (Norway) as a Sales Director. In 1992 – 1994 was employed in Duracell (Norway) as a Sales Director. From 1994 to 2003 worked in PepsiCo Beverages International (Norway) at Various senior sales roles in Norway, Scandinavia, UK and Europe. In 2003- 2008 was employed in InBev (Belgium) as a Global Vice President Sales & Distribution Commercial Vice President Central Europe. From 2008 he has been employed in Coca-Cola Hellenic as Group Chief Customer & Commercial Officer.

In accordance with the statement received from the candidate, AmRest informs that Per Steen Breimyr performances outside the Issuer’s business are  not  competitive towards the business of the Issuer and the Candidate does not  participate in a competitive company as a partner in a registered partnership or other types of partnership, a member of the governing bodies in a corporate organization and does not participate in another competitive legal person as a member of its governing bodies. Per Steen Breimyr is not listed in the Insolvent Debtor Register kept in accordance of the Law on National Court Register.

Legal act:
II 1.5. Code of Best Practice for WSE Listed Companies