RB 161/2015 Availability of the list of shareholders authorized to attend the EGM convened on 21st of September 2015

The Management Board of AmRest Holdings SE (the “Company” or “AmRest”) informs that upon a request from one of shareholders of the Company, to move forward the date of making available the list of the shareholders authorized to attend the Extraordinary General Meeting convened on 21st of September, 2015 (the “List”), it decided in accordance with Art. 407 of the Code of Commercial Companies to make available the List since 14th of September 2015. Shareholders may browse the List in the Company’s headquarters, request a copy of the List for reimbursement or request an electronic copy free of charge.

Legal act:

§ 38 (1) (1) of the Ordinance of the Minister of Finance of 19th February 2009 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 (Journal of Law of 2014 Item 133).