RB 52/2011 - Resolutions of the Supervisory Board of AmRest on dismissal and appointment of Management Board Members

The Management Board of AmRest Holdings SE (“AmRest”) informs, that on 13th December 2011 the Supervisory Board of AmRest adopted resolutions on dismissing Mr. Piotr Boliński from the function of AmRest Management Board Member and appointing Mr. Wojciech Mroczyński to hold this position. The resolutions become effective on March 1st 2012.

Mr. Piotr Boliński will continue to hold his management functions at subsidiary companies within AmRest Group. In addition Mr. Piotr Boliński is becoming the CFO (Chief Financial Officer) of AmRest’s Spanish division.

Mr. Wojciech Mroczyński who held the position of AmRest’s Management Board Member, resigned on February 28th 2011 due to 12 months sabbatical leave.

Legal Act:
Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005