RB 38/2011 Uniform text of the Company’s Statute

In regards to RB 35/2011 and RB 36/2011, the Management Board of AmRest Holdings SE (“the Company”) with the registered office in Wroclaw, Plac Grunwaldzki 25-27, in accordance with par. 38 clause. 1 item 2b) of the Regulation of the Minister of Finance of 19th February 2009 publicly discloses the content of the uniform text of the Company’s Statute. The amendment to the Statute was adopted by the resolution of the Management Board of the Company on 16th August 2011. New amount of share capital and number of shares, as referred to in §3 sec. 1 of the Company’s Statute, were set forth according to the resolution of the Management Board of the Company of 28th June 2011 and reflecting the amount of 9 series shares that were taken up in private placement issue. Appendices – the uniform text of the Company’s Statute.

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