RB 211/2015 Resolutions of AmRest Supervisory Board on appointment of Management Board Members

AmRest Holdings SE (“AmRest”, “the Company”) informs, that on December 8th, 2015 the Supervisory Board of AmRest adopted a resolutions on appointing Ms. Oksana Staniszewska and Mr. Olgierd Danielewicz to hold the position of AmRest’s Management Board Members. The resolutions become effective upon its adoption.

Ms. Oksana Staniszewska is a graduate of two universities: Kyiv National Linguistics University, faculty of Germanic languages and Ternopol Academy of Economics, faculty of bookkeeping and auditing. Her education was continued during post graduate studies in neurolinguistics, Open Central European University in Budapest, Teacher Fellowship Program at University College London and HR Director Program at Cornell University in New York.

Ms. Staniszewska started her career at AmRest in 2006 as Assistant Manager for multibrand restaurant, PH and KFC. In next years she played various roles in the organization: General Manager of Pizza Hut restaurant, Training Manger, Education Manager, Training and Career Development Director. In August 2012 Ms. Staniszewska took up a role of HR Director in the Russian market. Soon afterward she became Chief Administrative Officer and Chief Operational Officer (also in Russia division). Currently Ms. Staniszewska plays the role of Chief People Officer, leveraging people potential and developing leadership capability of AmRest.

Ms. Staniszewska is MBTI (Myers Briggs Type Indicator) practitioner and ICC (International Coaching Community) coach. Her track record of HR consultancy and executive coaching expands to: Google, Motorola, GE Healthcare, Pegasystem, Invensys, Avon, Dealogic, Societe Generale Group.

Mr. Olgierd Danielewicz is a graduate of Adam Mickiewicz University in Poznan (Master degree in Management and Marketing) and Academy of Economics in Wroclaw (postgraduated studies and MBA).

He joined AmRest (ARS) as a student in 1998, taking up the function of Assistant Manager of soon to be opened KFC restaurant. Afterward he held the position of General Manager, Area Trainer (responsible for training in both KFC and Pizza Hut in Western Poland), Area Coach of KFC South 1 region and District Coach (taking over responsibility for few regions of KFC operation).

In 2007 Mr. Danielewicz was given a challenge of relaunch of Burger King in Poland. The opening of Burger King Złote Tarasy has been recorded as one of the best Burger King openings ever.  Next step in his career was the coming back to his home brand and taking over the Brand President position for KFC, initially in Central Europe division, currently in all markets of AmRest operation. He is responsible for development, monitoring of financial performance and image of the KFC brand.

Ms. Staniszewska and Mr. Danielewicz informed that they are not conducting other activities which are competitive in relation to the issuer, and are not engaged in a competitive company or partnership, as a partner in a civil-law or general partnership or as a member of a governing body of an incorporated company or any other competitive legal person. Ms. Staniszewska and Mr. Danielewicz are not listed in the Insolvent Debtor Register kept in accordance of the Law on National Court Register.

Legal act:

§ 5 (1) (22) 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)