RB 92/2008 Increased amount of share capital of AmRest Hungary

The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified about the increase in the amount of capital of its subsidiary AmRest Kft (“AmRest Hungary”). The share capital of AmRest Hungary was increased by total of HUF 1,519,460,000 as a result of conversion of IC loan between AmRest Sp. z o.o. (“AmRest Poland”) and AmRest Hungary. Following the registration of the change on 9 December 2008, by the court in Budapest, the share capital of AmRest Hungary amounts to HUF 3,342,460,000. Following this change AmRest Poland is still 100% owner of AmRest Hungary.

The latest schedule of IC loans was presented in Appendix No 3 to Directors’ Report for the First Half of 2008

Legal act:

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