RB 120/2016 The Resolutions of AmRest Holdings SE Extraordinary General Meeting

The Management Board of AmRest Holdings SE (“AmRest”) encloses the wording of resolutions of the Extraordinary General Meeting of AmRest which was held on September 21st, 2016 at 11:00 am at the Company’s head office in Wrocław, Plac Grunwaldzki 25-27. The Board also informs that none objections were raised for the record during the general meeting.

The wording of resolutions is included in the Appendix.

Legal act:

§ 38 (1) (3) 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)