RB 29/2013 Resignation of Supervisory Board Member

The Management Board of AmRest Holdings SE (“AmRest”) informs, that on June 27th, 2013 it was notified about the resignation of Mr. Jacek Kseń from the AmRest Supervisory Board, effective June 27th, 2013.

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005