The Board of Directors of the the European Company AMREST HOLDINGS SE hereby convenes its shareholders to the Annual General Meeting to be held at Calle Enrique Granados, number 6, 28224 , Pozuelo de Alarcón, Madrid, on May 14, 2019, at 9:30 hours CET, on first call and, if applicable, the next day, May 15, 2019, in the same place and at the same time in second call, being expected to be held on first call.

Link to the Shareholders Forum and Electronic voting are as follows:

Shareholders Forum: https://www.shareholders-services.com/foro/REST

Electronic voting: https://www.shareholders-services.com/voto/gateway/REST

2018 Consolidated Annual Financial Statements and Directors' Report:

 https://www.amrest.eu/en/investors/periodical-reports/amrest-consolidated-annual-financial-report-year-2018

2018 Stand - alone Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-stand-alone-annual-financial-report-year-2018

2018 Annual Directors' Remuneration Report: 

https://www.amrest.eu/sites/default/files/dokumenty/renumeration_report_2018_0.pdf

2018 Self-Assessment of the Appointments and Remunerations Committee / Self-Assessment of the Audit Committee / External Auditor Independence Report:

https://www.amrest.eu/en/investors/corporate-governance

The Board of Directors of AMREST HOLDINGS, SE (“AmRest” or the “Company”) calls its shareholders to the Annual General Meeting to be held at Paseo de la Castellana, number 163, 28046, Madrid, on June 10, 2020, at 17:00 hours CET, on first call and, if applicable, the next day, June 11, 2020, in the same place and at the same time in second call, being expected to be held on first call.

Link to the Shareholders Forum and Electronic voting are as follows:
https://www.shareholders-services.com/foro/REST

2019 Consolidated Annual Financial Statements and Directors' Report:
https://www.amrest.eu/en/investors/periodical-reports/amrest-consolidate...

2019 Stand - alone Annual Financial Statements and Directors' Report:
https://www.amrest.eu/en/investors/periodical-reports/amrest-stand-alone...

2019 Annual Directors' Remuneration Report:
https://www.amrest.eu/sites/default/files/dokumenty/annual_directors_rem...

2019 Self-Assessment of the Appointments and Remunerations Committee:
https://www.amrest.eu/sites/default/files/dokumenty/appointments_and_rem...

Self-Assessment of the Audit Committee:
https://www.amrest.eu/sites/default/files/dokumenty/self-assessment_repo...

The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25-27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the "Company" or "AmRest"), acting under Art. 53 of the Council Regulation (EC) No. 2157/2001 of 8th October 2001 on the Statute for a European Company (SE), Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013, Item 1030 as amended) and under the provisions of §13 (1) i (2) and § 15 (1) of the Company's Statute, hereby convenes the Extraordinary General Meeting of AmRest (the "EGM") to be held on 5th October 2017, at 12.00 am at the Company's registered office in Wrocław, Plac Grunwaldzki 25-27, building A, floor 7.