RB 185/2015 Dissolution of AmRest subsidiaries, La Tagliatella – Seneca Meadows, LLC and La Tagliatella – The Promenade, LLC

AmRest Holdings SE (“AmRest”, “the Company”) informs that  AmRestavia, S.L.U. (“AmRestavia”), a 100% subsidiary of AmRest acting as the solely member and manager of La Tagliatella – Seneca Meadows, LLC (“Seneca Meadows”) adopted on October 20th, 2015 a resolution dissolving Seneca Meadows.

The dissolution was carried out in accordance with the State of Maryland Code and came into force upon its adoption.

Additionally, on October 21st, 2015, AmRestavia acting as the solely member and manager of La Tagliatella – The Promenade, LLC (“The Promenade”) adopted a resolution dissolving The Promenade.

The dissolution was carried out in accordance with the State of Virginia Code and came into force upon its adoption.

Dissolution of Seneca Meadows and The Promenade was a result of the cessation of operation of La Tagliatella restaurants in the United States. The last equity restaurant of the brand owned by AmRest was closed on February 28th, 2015.

Legal act:

The Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent (Dziennik Ustaw from 2009, No. 33, item 259, as amended)