RB 38/2008 Admittance of AmRest shares to National Depository for Securities

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the adoption by National Depository for Securities (“NDS”)  of the resolution dated 3 June 2008 regarding the admittance to depositary of 15.750 bearer ordinary shares of AmRest a par value EUR 0,01 each and coding them as “NL0000474351”. The admittance to National Depository for Securities is conditional on the decision regarding introduction of these shares to exchange trading in the main market where other AmRest shares, coded as “NL0000474351”, have been already introduced. The registration of the above mentioned shares in the depositary of securities will follow within three days, not earlier that on the day when the registered shares will be introduced to the exchange trading in the main market. The information regarding the registration of bearer ordinary shares coded as “NL0000474351” and total number of shares under the same code following this registration will be disclosed by NDS in a separate announcement. The admittance of the above mentioned AmRest shares to depository is a result of shares issue described in RB 32/2008 dated 27 May 2008, which results from increase of issued capital of the Company  from EUR 141,706.06 to EUR 141,863.56 (from 14.170.606 shares to 14.186.356 shares). The nominal value of one AmRest share amounts to EUR 0.01. Following the registration of this change the total number of votes, resulting from all AmRest issued shares, amounts to 14.186.356 (100% of the total number of votes). The above mentioned changes in AmRest’s capital result from execution of Share Option Plan, described in Note 21 to AmRest Consolidated Financial Statements of 2007, dated 28 April 2008.

Legal act:
Ustawa o ofercie z dnia 29 lipca 2005 art. 56. ust. 1 punkt 2.