RB 7/2012 – Registration of the changes in the Company’s authorized capital and Statue adopted by the Annual Shareholders Meeting

1) the Company’s Statue adopted by the Annual General Meeting of Shareholders (“AGM”) (RB 32/2011). The Statue has been changed accordingly to the resolutions of the AGM attached to this regulatory announcement („AGM resolutions”):

-The Resolution number 13 changed § 4 ust.1 of the Company’s Statue

-The Resolution number 14 changed § 4 ust.3 of the Company’s Statue

-The Resolution number 15 changed § 4 ust.4 of the Company’s Statue

The previously standing version of the Statue is also attached to this regulatory announcement („The Statue of AmRest Holdings SE.pdf”).

2) changes in the amount of authorized capital of AmRest. The Management Board of AmRest is authorized to carry out, during a period ending no later than by 1 December 2014, one or more increases in the share capital, by a total amount no greater than EUR 5 000

Legal act:

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