RB 12/2021 Resolutions taken by the Extraordinary General Meeting of AmRest Holdings SE

AmRest Holdings, SE (“AmRest” or the “Company”), in compliance with the provisions of article 227 of the consolidated text of the Securities Market Law, hereby announces the following (statement of Other relevant information):

The Extraordinary General Shareholders Meeting of AmRest held today on first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the National Securities Market Commission through the release of Other Relevant Information of June 14, 2021.

The approved resolutions and the voting results will be published on the Company’s website within the following five days.