RB 7/2013 Share capital increase in AmRest Sp. z o.o.

The Management Board of AmRest Holdings SE ("AmRest") announces the share capital increase in AmRest Sp. z o.o. (“AmRest Poland”), a 100 % subsidiary of AmRest.

On March 25th, 2013 AmRest passed a resolution regarding the share capital increase of AmRest Poland. AmRest contributed in kind to AmRest Poland with 99,9586 % stake in AmRest Finance Zrt. with its seat in Budapest, Hungary (“AmRest Finance”) i.e. 11 683 shares in AmRest Finance of the total value of  PLN 525 735 000. The share capital of AmRest Poland was increased from the amount PLN 124 015 000 to the amount of PLN 649 750 000. The capital increase resulted from the establishment of new shares of AmRest Poland in the amount of 525 735 with the nominal value of PLN 1 000 per share and with the total nominal value of PLN 525 735 000,  which were taken up by AmRest.

The adoption of above-mentioned resolution is associated with improvement in cash flow management in AmRest.

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005