RB 3/2012 Publishing dates for the financial reports in 2012

The Management Board of AmRest Holdings SE (“AmRest”) hereby announces the publishing dates for AmRest’s financial reports in 2012:

1. Quarterly reports:
- the consolidated quarterly report for Q1 2012: 15th May 2012
- the consolidated quarterly report for Q3 2012: 14th November 2012

2. The consolidated interim report for the first half of 2012:
- 30th August 2012

3. The consolidated annual report for 2011:
- 20th March 2012

Following the regulations of §83 sec. 1 and 3 of the Regulation of the Council of Ministers of February 19, 2009 on current and periodical information provided by issuers of securities, the Company informs that it will disclose consolidated periodical (quarterly and semi-annual) reports that will include stand alone financial statements. The annual report will be prepared and published in both the stand alone and consolidated form.

Legal act:
Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005