RB 139/2015 Coming into force of the resignations of Supervisory Board Members

In regards to RB 131/2015 dated August 13th, 2015 and  RB 138/2015 dated August 19th, 2015, the Management Board of AmRest Holdings SE (“AmRest”) informs, that due to WP Holdings VII B.V.’s disposal of all shares in AmRest, that occurred on August 18th, 2015, the resignation of Mr. Joseph P. Landy and Mr. Amr Kronfol from the Supervisory Board of AmRest, became effective.

Legal act:

§ 5 (1) (21) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)