RB 75/2016 Dissolution of AmRest subsidiary, La Tagliatella – Crown Farm, LLC

AmRest Holdings SE (“AmRest”, “the Company”) informs that  AmRestavia, S.L.U., a 100% subsidiary of AmRest acting as the solely member and manager of La Tagliatella – Crown Farm, LLC (“Crown Farm”) adopted on June 20th, 2016a resolution dissolving Crown Farm.

The dissolution was carried out in accordance with the State of Maryland Code and came into force upon its adoption.

Dissolution of Crown Farmis a result of the cessation of AmRest operation in the United States. The last restaurant managed by the Company in that market was closed on March 25th, 2016.

Legal act:

§ 5 (1) (24) 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)