RB 31/2013 Expiry of the mandates of two Management Board Members

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs, that due to the expiration in this calendar year of a three-year term of office, the mandates of two current Board Members: Mr. Mark Chandler and Mr. Drew O'Malley have expired as of the date of the Annual General Meeting of the Company on June 27th, 2013. The legal basis of the expiry of the mandates is Article 369 § 4 of the Code of Commercial Companies of September 15th, 2000 (Journal of Laws no. 2000.94.1037 as amended).

Consequently, the only member of the Management Board of the Company is Mr. Wojciech Mroczyński.

The composition of the Management Board shall be complemented by appointing new members at the next meeting of the Company’s  Supervisory Board.

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