RB 18/2015 Resolution of AmRest Supervisory Board on reappointment of Management Board Member

AmRest Holdings SE (“AmRest”, “the Company”) informs, that due to the expiry in this calendar year of Mr. Wojciech Mroczyński three-year term as AmRest’s Management Board Member, the Supervisory Board of AmRest adopted on March 12th, 2015 a resolution on reappointing Mr. Mroczyński to hold the position of the Company’s Management Board Member. The resolution became effective upon its adoption.

Mr. Wojciech Mroczyński has a degree in Economics. He graduated from the University of Gdansk, holding a degree in Foreign Trade. Mr. Mroczyński holds an International MBA, granted by Central Connecticut State University. He is also a graduate of Harvard Business School in Boston.

Mr. Mroczyński has an extensive business experience. In 1998-2005 he held management positions at Mondi Packaging Paper Worldwide SA, a company listed on the WSE. In 2003-2005 he was Chief Financial Officer at Mondi.

Mr. Mroczyński has been working for AmRest since 2005. In 2005-2011 he held the position of Chief Financial Officer, Chief Operating Officer and Chief People Officer of AmRest. In 2012 Mr. Mroczyński has taken the position of Chief Strategy Officer.

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