RB 49/2007 Increased amount of American Restaurants Kft share capital

The Management Board of AmRest Holdings N.V. (AmRest) informs that it was notified about the increase in the amount of capital  of its subsidiary American Restautrants Kft (AmRest Hungary). The share capital of AmRest Hungary was increased by HUF 384,000,000 through cash contribution made by American Restaurants Sp. z o.o. (AmRest Poland). The court in Budapest registered this change on 24th of May 2007. Following the registeration of this change the share capital of AmRest Hungary amounts to HUF 584.000.000. Following this change AmRest Poland is still 100% owner of AmRest Hungary.

Legal Act:

§ 5.1.9 of Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005