RB 58/2014 Resignation of Supervisory Board Member

The Management Board of AmRest Holdings SE (“AmRest”) informs, that on June 9th, 2014 it was notified about the resignation of Mr. Robert Feuer from the Supervisory Board of AmRest, effective June 4th, 2014.

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