RB 16/2015 Appointment of the auditor of the stand-alone and consolidated financial statements of the Company

The Management Board of AmRest Holdings SE ("AmRest", “the Company”) informs that on February 23rd, 2015 the Supervisory Board of AmRest appointed PricewaterhouseCoopers Sp. z o.o., with its seat in Warsaw, Al. Armii Ludowej 14, listed on the list of registered auditors under no. 144, to conduct audit of the stand-alone and consolidated financial statements of the Company and AmRest Holdings SE capital group for 2015, 2016 and 2017.

The above mentioned entity conducted audit of AmRest’s financial statements in 2006 - 2014 period.

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005