Change of total numbers of shares

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DO & CO Stock

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DO & CO Restaurants & Catering AG herewith announces that due to the
capital increase completed on 1 December 2010 the amount of shares with
voting rights in DO & CO Restaurants & Catering AG increased by 1,948,800
from 7,795,200 to 9,744,000.

Announcement of 31 December 2010