RB 114/2017 Resignation from the function of the member of AmRest Holdings SE Management Board

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on May 19th, 2017 from Mr. Drew O’Malley the resignation from the function of the member of AmRest Management Board, effective June 30th, 2017. The resignation is due to personal reasons. Mr. O’Malley served as the Company's Chief Operating Officer.

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)