RB 4/2013 Publishing dates of the financial reports in 2013

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) hereby announces the publishing dates of AmRest’s financial reports in 2013:

1. Quarterly reports:
- the consolidated quarterly report for Q1 2013: April 30th, 2013
- the consolidated quarterly report for Q3 2013: November 8th, 2013

2. The consolidated interim report for the first half of 2013: August 23rd, 2013

3. The consolidated annual report for 2012: March 19th, 2013

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

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