RB 21/2024 Resolutions approved by the Ordinary Shareholders' Meeting

AmRest Holdings, SE (“AmRest” or the “Company”), in compliance with the provisions of article 227 of the Law 6/2023, of March 17, on Securities Markets and Investment Services, hereby announces that the General Ordinary Shareholders' Meeting of AmRest, held today (9 May 2024) in first call, has approved all the proposed resolutions under each of the items included in the Agenda, which were notified to the National Securities Market Commission (CNMV) through the release of Other Relevant Information of April 5 2024 as well as to the Polish Financial Supervision Authority by the corresponding regulatory announcement RB 15/2024 dated 5 April 2024, and which can be found in the appendix to this report.