RB 22/2010 Resolution of AmRest Holdings SE Management Board concerning a capital increase

The Management Board of AmRest informs that on 14th May 2010, it adopted a resolution concerning share capital increase within the scope of authorized share capital. Share capital will be increased in a form of a subscription offer to Warburg Pincus Holdings VII B.V. with depriving the current shareholders the pre-emptive rights to shares in full. Share capital of AmRest; will be increased from 141 863,56 EUR by 47 262,63 EUR to 189 126,19 EUR, by issuance  4 726 263 of common, series 5 shares with nominal value of 0,01 EUR each share, at issue; price PLN 65.

Above mentioned changes in share capital are connected with the execution of the Share Subscription Agreement which was concluded between AmRest and WP Holdings VII B.V on April 22, 2010 and which was decscribed in Regulatory announcement 19/2010 dated April 23, 2010.

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