RB 63/2014 Appointment of the Chairman of AmRest Holdings SE Supervisory Board

With reference to the information provided in RB 54/2014 dated June 4th, 2014 concerning the reappointment of Mr. Henry McGovern as the member of Supervisory Board of AmRest Holdings SE ("AmRest", the "Company") established by the Resolution No. 11 of the Company Annual General Meeting of June 4th, 2014, the Management Board of AmRest announces that during the Supervisory Board meeting held on July 8, 2014, the Supervisory Board resolved to appoint Mr. Henry McGovern as the Chairman of the Supervisory Board. The resolution came into force on the date of its adoption.

Biography of Mr. Henry McGovern is available on the Company's website (section "About Us", tab "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