RB 59/2010 Approval of the changes in the Company’s Statue adopted by the Annual Shareholders Meeting

The Management Board of AmRest Holdings SE („AmRest”, „the Company”) informs about the registering on the 14th October 2010 by the Registry Court Wrocław-Fabryczna the changes in the Company’s Statue adopted by the Annual General Meeting of Shareholders (“AGM”) (RB 45/2010). The Statue has been changed accordingly to the resolutions of the AGM attached to this regulatory announcement  („Załącznik #1.pdf):

-The Resolution number 22 changed § 4 ust.3 of the Company’s Statue

-The Resolution number 23 changed § 4 ust.4 of the Company’s Statue

-The Resolution number 24 changed § 7 ust.4 of the Company’s Statue

-The Resolution number 26 changed § 9 ust.4 of the Company’s Statue

-The Resolution number 27 adds subsections e) and f) to § 12 ust.2 of the Company’s Statue

The previously standing version of the Statue is also attached to this regulatory announcement („Załącznik #2”).

Legal act:
§ 56 (1.2) of the Offering Act dated July 29th 2005