RB 159/2015 Resignation from the function of the member of the Supervisory Board of AmRest SE

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on September 11th, 2015 from Mr. Bradley D. Blum the letter of resignation from the function of the member of the Supervisory Board of AmRest, effective 21st September 2015, i.e. the date of the upcoming General Meeting of the Company.

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)