RB 197/2016 The Resolutions of AmRest Holdings SE Extraordinary General Meeting

The Management Board of AmRest Holdings SE (“AmRest”) encloses the wording of resolutions of the Extraordinary General Meeting of AmRestwhich was convened for November 24th, 2016 and continued after adjournment on December 12th, 2016 at 9:00 am at the Company’s head office in Wrocław, Plac Grunwaldzki 25-27. The Board also informs that none objections were raised for the record during the general meeting.

The wording of resolutions is included in the Appendix.

Legal act:

§ 38 (1) (5, 7) 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)