RB 32/2010 Resolution of AmRest Holdings SE Management Board concerning a capital increase

The Management Board of AmRest informs that on 15th June 2010, it adopted a resolution concerning share capital increase within the scope of authorized share capital. Share capital will be increased in a form of a subscription offer to employees of a Company within Employee Stock Option Plan with depriving the current shareholders the pre-emptive rights to shares in full. Share capital of AmRest; will be increased from 189 126.19 EUR by 214.80 EUR to 189 340.99 EUR, by issuance  21 480 of common, series 6 shares with nominal value of 0.01 EUR each share, at issue price PLN 24, PLN 47.60 and PLN 48.40 - in accordance with the resolution.

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