RB 33/2010 Information on Candidate to AmRest Supervisory Board

The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 10th 2010 from one of the AmRest shareholders, BZ WBK AIB Asset Management S.A., with its registered head office in Poznan, to appoint Mr. Jacek Kseń (“Candidate”) to AmRest Supervisory Board during Ordinary General Shareholders’ Meeting on June 30th 2010.

Mr.Jacek Kseń is currently running his own consulting company – Jacek Kseń Consulting and is a member of Supervisory Board of Sygnity S.A, WSIP and ORBIS S.A.. Prior to that Mr. Kseń was the CEO of Bank Zachodni WBK (2001 – 2007), CEO of Wielkopolski Bank Kredytowy (1996 – 2001), executive manager of Caisse National de Credit Agricole in Paris (1990 – 1996), vice-director in Lyonnaise de Banque in Paris (1984 – 1990) and vice-director in Bank Polska Kasa Opieki S.A in Paris (1978 – 1984). Mr. Jacek Kseń educational background includes PHD studies at Warsaw School of Economics and Studies at Poznań University of Economics.

In accordance with the statement received from the candidate AmRest informs that Mr. Jacek Kseń’ 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, Mr. Jacek Kseń 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.