RB 8/2022 Resolutions taken by the Annual General Meeting

AmRest Holdings, SE (“AmRest” or the “Company”), in accordance with Article 227 of the Securities Markets Law, hereby announces that the Annual General Meeting of AmRest, held on 12 May 2022, ordinary and in first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the National Securities Market Commission (CNMV) through the release of Other Relevant Information of 8 April 2022 as well as to the Polish Financial Supervision Authority by the corresponding regulatory announcement RB 5/2022 dated 8 April 2022.

The approved resolutions and the voting results will be published on the Company’s website within the following five days.