The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on December 27th, 2017 from Mr. Wojciech Mroczyński the resignation from the function of the member of AmRest Management Board, effective December 28th, 2017. The resignation is due to personal reasons. Mr. Mroczyński served as the Company's Chief Strategy Officer.
§ 5 (1) (21) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)