RB 55/2010 – Resolution of the Board of the Warsaw Stock Exchange regarding authorization and initiation of trading in shares series 5 and 6 of the company AmRest Holdings SE

The Management Board of AmRest Holdings SE (“the Company”) informs about adoption of the resolution of the Board of the Warsaw Stock Exchange regarding authorization and initiation of trading on Warsaw Stock Exchange (“GPW”) in bearer shares series 5 and 6 (“the Shares”) of the Company. The Board of the Company informs also about the resolution of the Domestic Stock Deposit (Krajowy Depozyt Papierów Wartościowych S.A., “KDPW”) regarding the inclusion of the Shares in KDPW and signing them with ISIN code “NL0000474351” and registering the Shares in KDPW.

Based on above mentioned resolutions, on 28th September 2010 below mentioned shares will be registered by KDPW and authorized to trading on GPW:

1) 1 337 000 series 5 shares
2) 21 480 series 6 shares

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