RB 66/2008 Increased amount of share capital of AmRest Hungary

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the increase in the amount of capital of its subsidiary American Restaurants Kft (“AmRest Hungary”). The share capital of AmRest Hungary was increased by HUF 240,000,000 through cash contribution made by American Restaurants Sp. z o.o. (“AmRest Poland”). The court in Budapest registered this change on 5 June 2008. Following the registration of this change the share capital of AmRest Hungary amounts to HUF 1,324,000,000. Following this change AmRest Poland is still 100% owner of AmRest Hungary.

Legal act:

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