RB 181/2016 Adjournment at the Extraordinary General Meeting of AmRest Holdings SE; resolutions of the EGM

The Management Board of AmRest Holdings SE (“AmRest”) informs that the Extraordinary General Meeting of AmRest which was convened on November 24th, 2016 at 12:00 pm at the Company’s head office in Wrocław, Plac Grunwaldzki 25-27, resolved to adjourn the Meeting until 12th December, 9:00. The Management Board of AmRest encloses the wording of resolutions adopted until the adjournment. The Management Board also informs that none objections were raised for the record during the general meeting.

The wording of resolutions is included in the Appendix.

Legal act:

§ 38.1.5 and 6 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)