RB 26/2008 Increased amount of share capital of AmRest Russia

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 AmRest OOO (“AmRest Russia”). The share capital of AmRest Russia was increased by RUB 133,300,514 through cash contribution made by American Restaurants Sp. z o.o. (“AmRest Poland”). The change was registered on 30 April 2008. Following the registration of this change the share capital of AmRest Russia amounts to RUB 135,625,274. Following this change AmRest Poland is 98.44% owner of AmRest Russia. The remaining 1.56% is in the possession of AmRest Acquisition Subsidiary, Inc. („AA Subsidiary”). AmRest is 100% owner of both AmRest Poland and AA Subsidiary.

Legal act:

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