Annual General Meeting May 12th, 2022

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

Date
Location
Madrid
Documents
Notice and agenda of the Annual General Meeting of AmRest 2022
Proposed Resolutions to the AGM 2022
Shareholders Card_AGM 2022
AmRest Shareholders' Guide AGM 2022
Regulations of the Shareholders Forum
Shares and voting rights_AGM 2022
2021 Stand-alone Annual Financial Statements and Directors' Report
2021 Consolidated Annual Financial Statements and Directors' Report
2021 Non-Financial Information Statement
2021 Annual Directors' Remuneration Report
Report of the Board of Directors and the Appointment and Remuneration Committee on proposals for the ratification, appointment and re-election of directors
Proposal of the Board of Directors and report of the Appointment and Remuneration Committee on the approval of a new remuneration policy for directors
Report of the Board of Directors regarding the proposal for resolution to delegate to the Board the authority to increase the share capital
Report of the Board of Directors concerning the authority to issue bonds, debentures and other fixed income securities
Report of the Audit and Risk Committee on the evaluation of its performance in 2021
Report of the Appointment and Remuneration Committee on the evaluation of its performance in 2021
Report of the Health, Safety and Sustainability Committee on the evaluation of its performance in 2021
Report of the Audit and Risk Committee on the independence of the statutory auditor
Report of the Audit and Risk Committee on related transactions for financial year 2021
Voting Results AGM 2022
Attendance data AGM 2022
Proposed Resolutions to the AGM 2022 (ultimate)
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