The Board of Directors of the Company convenes its shareholders to the Ordinary General Shareholders Meeting to be held on first call on May 12, 2022 at 10:00 CET, at Paseo de la Castellana, number 163, 28046, Madrid and, as the case may be, on second call at the same time and place the following day, May 13, 2022. The General Meeting is 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/v2/gateway/REST

AmRest Non-financial Information Statement for 2021