RB 67/2010 Resolution of the Supervisory Board of AmRest on establishing consolidated text of the Company’s Statute

The Management Board of AmRest Holdings SE (“AmRest”) informs, that on 16 December 2010 the Supervisory Board of AmRest pursuant to Resolution No 29 of the Annual General Meeting of Shareholders of 30 June 2010 adopted a resolution on establishing consolidated text of the Company’s Statute.

The text of the consolidated Company’s Statute is attached to this Regulatory announcement.

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