RB 172/2015 Appointment of the Chairman of AmRest Holdings SE Supervisory Board

With reference to the information provided in RB 166/2015 dated 21.09.2015, concerning the changes in the Supervisory Board of AmRest Holdings SE ("AmRest", the "Company"), the Management Board of AmRest announces that during the Supervisory Board meeting held on September 29th, 2015, the Supervisory Board resolved to appoint Mr. José Parés Gutiérrez as the Chairman of the Supervisory Board (Resolution 1/09/2015). The resolution came into force on the date of its adoption.

Biography of Mr. José Parés Gutiérrez is available on the Company's website (section "About Us", tab "Supervisory Board")

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