RB 64/2016 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 at the date of the Annual General Meeting of the Company, i.e. June 7th, 2016. 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 Management Board of the Company consist of four members: Mr. Wojciech Mroczyński, Mr. Jacek Trybuchowski, Mr. Olgierd Danielewicz and Mrs. Oksana Staniszewska.

Legal act:

§ 5 (1) (21) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)