RB 20/2010 Change of the date of publishing 2009 annual report

The Management Board of AmRest Holdings SE (“AmRest”), with reference to RB 9/2010 dated 27 January 2010, informs that it changes the date of publishing 2009 annual report. The new date will be 29 of April 2010. Initially the annual report was to be published on 30 of April 2010.

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