AmRest Non-financial Information Statement for 2022

At AmRest we believe that the right way to do business is to do it in sustainable way. The theme of World Environment Day 2025 is about tackling plastic pollution and we join the call for collective acting to Beat Plastic Pollution 💪

Our efforts are focused on:
✅ Phasing out single-use plastics
✅ Redesigning products for sustainability
✅ Partnering with suppliers on circular solutions

AmRest Holdings SE invites to the Q4/FY 2024 AmRest Investors webcast. The webcast will be held on February 28th, 2025 at 12:30 pm (CET).

AmRest FY 2024 Financial Statement will be published on February 27th, 2025, after the stock exchange session.

AmRest Holdings SE invites to the Q4/FY 2024 AmRest Investors webcast. The webcast will be held on February 28th, 2025 at 12:30 pm (CET).

AmRest FY 2024 Financial Statement will be published on February 27th, 2025, after the stock exchange session.

The Board of Directors of AMREST HOLDINGS, SE calls its shareholders to the Ordinary General Shareholders’ Meeting to be held at Paseo de la Castellana, number 163, floor 10, 28046, Madrid, on 8 May 2025, at 10:00 am (Madrid time, Spain), in the first call and, where appropriate, on the following day, 9 May 2025, in the same place and at the same time, the second call. The meeting however is expected to be held at the first call.

Link to the Shareholders Forum and Electronic Proxy-granting and Voting:

Shareholders Forum:  https://www.shareholders-services.com/foro/EAT?locale=en_GB

Electronic Proxy-granting and Voting:  https://www.shareholders-services.com/voto/v2/gateway/EAT?locale=en_GB