RB 21/2021 Approval of a new Long Term Incentive Plan

AmRest Holdings, SE (“AmRest” or the “Company”,) pursuant to the provisions of Article 227 of the restated text of the Securities Market Law and related provisions, issues the following statement of Other relevant information:

The Board of Directors has decided to approve on December 2021 a new Long Term Incentive Plan (“LTI”), which substitutes previous management and incentive stock options programs functioning at AmRest.

The LTI provides the potential delivery of shares of the Company to members of the management team and other relevant personnel of AmRest, as long as certain conditions are met. The main terms and conditions of the LTI, as the number of shares granted, are detailed in the attachment to this report.