RB 83/2008 The Resolutions of AmRest Holdings SE General Meeting of Shareholders

The Management Board of AmRest Holdings SE (“AmRest”) encloses the wording of resolutions of the General Meeting of Shareholders which was held on 26 November 2008 at 10.00 a.m. (CET) at the Hilton Schiphol Hotel, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands. The Board also informs that the general meeting carried out the entire initially proposed agenda and none objections were raised for the record during the meeting.

The wording of resolutions is included in the Appendix.

Legal act:

Rozporządzenie  MF o raportach  bieżących  i okresowych – art. 97 ust. 6