RB 170/2015 Information on members of the Supervisory Board appointed by the Extraordinary General Meeting of Shareholders on 21th September 2015

In regards to RB 166/2015 dated 21.09.2015 the Management Board of AmRest Holdings SE (the “Company”) encloses the information on members of the Supervisory Board appointed by the Extraordinary General Meeting of Shareholders on 21th September 2015.

Legal act:

§ 5 (1) (22) 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)