Correction of RB 18/2009 dated March 24th 2009

The Management Board of AmRest Holdings SE (“AmRest”) informs about the typing error in number of Sfinks Polska S.A. (“Sfinks”) shares stated in RB 18/2009 dated March 24th 2009. Correct number of Sfinks’ shares is 3 061 786. Remaining part of the report stays with no changes.

Legal act:
Art. 56 Sec. 1 point 2 Act on public offering and conditions of introducing financial instruments to the organized trading system and on public companies dated July 29th 2005