RB 42/2010 Supplement to draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings SE on 30 June 2010 and correction of RB 24/2010

The Management Board of AmRest Holdings SE (AmRest) informs that:
1) since an obvious error has been found in sec. 1 of the report nr RB 24/2010 regarding sec. 15 of the Agenda of the General Meeting of Shareholders of AmRest Holdings SE to be held on 30 June 2010, it is being subject to correction;