RB 72/2016 Resolutions of AmRest Supervisory Board on reappointment of Management Board Members

AmRest Holdings SE (“AmRest”, the “Company”) informs, that on June 10th, 2016 the Supervisory Board of the Company adopted a resolutions on reappointing Mr. Mark Chandler and Mr. Drew O’Malley to hold the positions of AmRest’s Management Board Members. The resolutions became effective upon their adoption.

Mr. MarkChandlerand Mr.DrewO'Malleyhad previously actedas members ofAmRest’s Management Board. Their terms of officeexpiredon June 7th, 2016.

Information on appointed Management Board Members:

Mark Chandler

Mr. Mark Chandler holds a Bachelor of Arts degree in Mathematics and Economics from Whitman College as well as an MBA in Finance and Marketing from Columbia University Graduate School of Business.

Mr. Chandler joined AmRest in November 2008 as Global Chief Financial Officer.

He previously was working as Chief Operating Officer and Chief Financial Officer for Waytronix, Inc. (LED technology) and for 23 years for Sara Lee Corporation, holding numerous positions in finance, management and operations, including roles as Group CFO EMEA and CEO Business Development Europe.

Mr. Chandler informed that he is not conducting other activities which are competitive in relation to the issuer, and is not engaged in a competitive company or partnership, as a partner in a civil-law or general partnership or as a member of a governing body of an incorporated company or any other competitive legal person. Mr. Chandler is not listed in the Insolvent Debtor Register kept in accordance of the Law on National Court Register.

Drew O’Malley

Mr. Drew O’Malley graduated with a Bachelor of Arts degree in Government from Georgetown University in Washington D.C. and holds an MBA from the University of Michigan Business School.

Mr. O’Malley was one of the first employees of AmRest. He previously has held multiple positions within the company, including Marketing Director, Czech Operations Director, KFC Brand President, Managing Director of Starbucks, Chief Operating Officer and Central Europe Division President. Currently he holds the position of Chief Digital Officer.

Before joining AmRest, Mr. O’Malley worked for McKinsey & Company, American Express Company and Citibank.

Mr. O’Malley informed that he is not conducting other activities which are competitive in relation to the issuer, and is not engaged in a competitive company or partnership, as a partner in a civil-law or general partnership or as a member of a governing body of an incorporated company or any other competitive legal person. Mr. O’Malley is not listed in the Insolvent Debtor Register kept in accordance of the Law on National Court Register.

Legal act:

§ 5 (1) (22) 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)