RB 55/2024 The Board of Directors has approved the distribution of an interim dividend against 2024 results

AmRest Holdings, SE (“AmRest”, the “Company”), in accordance with article 17 of Regulation (EU) No 596/2014 on market abuse and Article 226 of Law 6/2023 of 17 March on Securities Markets and Investment Services and concordant provisions, makes public the following announcement:

The Company’s Board of Directors has unanimously approved, at its meeting held today, the payment of an interim cash dividend against the results of fiscal year 2024, in the amount of 0.070 euros gross, to each of the shares of the Company entitled to receive such dividend.

- Last trading day for AmRest shares entitled to participate in the distribution (last trading date): December 18, 2024.

- First trading day of AmRest shares not entitled to participate in the distribution (ex-dividend date): December 19, 2024.

- Record date: December 20, 2024 

- Payment date: December 23, 2024, through the depositary entities and in accordance with the applicable provisions in force.

The withholdings required by the applicable tax regulations shall be made on such amount, if applicable.

Legal act: Article 17 of Regulation (EU) No 596/2014 on market abuse and Article 226 of Law 6/2023 of 17 March on Securities Markets and Investment Services