Decription of AmRest Supervisory and Management Boards candidates

Decription of AmRest Supervisory and Management Boards candidates.

With reference to the draft Resolutions No 5-8 of AmRest General Meeting of Shareholders we are providing the short description of AmRest Subervisory and Management Boards candidates:

Mr. Henry McGovern is a citizen of United States, currently holding the role of the Managing Director and CEO of AmRest Holdings N.V. co-founder of the Company. Since 1995 has served as President, initially of American Retail System (ARS) and, from 1999, of AmRest. Between 1993 and 1995, Mr. McGovern was a board member of ARS and President of American Retail Services, the real estate operator. Prior to that Mr. McGovern was President and Founder of Metropolitan Properties, a residential and commercial real estate company, and Student Housing Association, Inc, specializing in off-campus student housing for University students. He was also a founding member of the Young Entrepreneur’s Organization. Mr. McGovern studied Biology and Philosophy at Georgetown University and attended the London School of Economics. Mr. McGovern is currently a member of Young President’s Organization and Chairman of the Poland Chapter. Mr. McGovern currently holds 245.290 shares of AmRest. Mr. McGovern is 41 years old.

Mr. Michael Tseytin

 is a citizen of United States, shareholder of AmRest Holdings N.V. currently holding 632.116 shares of the company. Mr. Tseytin is also a controlling shareholder of a group of companies operating Ford dealership in Russia. Since 1994 Mr. Tseytin has been involved in developing franchised restaurant business in Russia. He was majority shareholder of Pizza Nord LLC, a Russian operator of KFC and Pizza Hut restaurants in St. Petersburg and Moscow. In 2007 Pizza Nord has been acquired through indirect merger by AmRest Holdings N.V. Mr. Tseytin is 45 years old.

Mr. Jacek Trybuchowski is a citizen of Poland, currently holding the role of the New Markets Director. Mr. Trybuchowski has worked at AmRest since the very beginning.  He started in 1993 as an assistant of a restaurant manager and developed his career through all organizational levels to the current position. In the meantime, between 2003-2005, Mr. Trybuchowski left AmRest to work for Yum! gathering valuable experience at multiple European restaurant markets. Mr. Trybuchowski is a graduate of Foreign Trade, Marketing and Management at the University of Szczecin, Poland. Mr. Trybuchowski is 37 years old.

 Mr. Wojciech Mroczyński is a citizen of Poland, currently holding the role of COO of AmRest he is responsible for all AmRest brands in the Core Markets. Mr. Mroczyński joined AmRest in 2005, the year of AmRest’s IPO, as CFO. Prior to AmRest he worked 7 years at Mondi Packaging Świecie, holding different roles including CFO. Prior to Mondi Mr. Mroczyński worked for two years as a faculty member at the Institute of the Foreign Trade at University of Gdańsk, Poland. Mr. Mroczyński is a graduate of the University of Gdańsk majoring in International Trade, Central Connecticut State University, School of Business (MBA degree) as well as Harvard Business School in Boston. Mr. Mroczyński is 36 years old.