RB 148/2017 Draft resolution concerning the item 11 of AmRest Annual General Meeting agenda

In regards to RB 131/2017 dated June 1st, 2017, the Management Board of AmRest Holdings SE (“AmRest”, ”the Company”) informs about receiving on June 14th, 2017 from FCapital Lux S.à.r.l. (“FCapital Lux”), a shareholder holding 6,394,362 shares of the Company, representing app. 30.14% of the total number of AmRest shares, below proposal of a resolution on fixing the remuneration of the Supervisory Board members concerning the item 11 of the agenda of the Annual General Meeting convened for June 28th, 2017

“Resolution No. 7

of the Annual General Meeting of AmRest Holdings SE (the “Company”)

with its registered seat in Wrocław,

of June 28th, 2017

on fixing the remuneration of the Supervisory Board members

1.       Acting pursuant to Art. 392 § 1 f the Code of Commercial Companies with regards to Art. 9 and  art. 53 of the Council Regulation (EC) No. 2157/2001 of 8th October 2001 on the Statute for a European Company (SE) as well as § 9 sec. 5 of the Company’s Statute, the General Meeting resolves that starting from 1 January 2017 r. each member of the Supervisory Board  shall receive remuneration in the amount 75,000 EUR gross yearly. The chairman of the Audit Committee and the chairman of the Compensation Committee shall in addition receive 25,000 EUR gross yearly each. The remuneration shall be paid semiannually in equal instalments. The remuneration for first half of 2017 shall be paid by end of June.

2.       This resolution comes into force on its adoption.”

Legal act:
§ 38 (1) (5) 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)