RB 49/2010 - The share capital increase of AmRest Holdings SE

The Management of AmRest Holdings SE (“AmRest”) informs, with regards to Regulatory Announcement RB 32/2010 dated 16.06.2010, that it was notified that share capital increase, within the scope of authorized share capital under private placement of series 6 shares to the specific offerees  - employees of a Company within Employee Stock Option Plan with depriving the current shareholders the pre-emptive rights to shares in full, was registered by the District Court for Wrocław-Fabryczna in Wrocław on 20 July 2010. Share capital of AmRest 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.

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