RB 59/2014 Appointment of Supervisory Board Member

With reference to the Resolution No. 12 of the Annual General Meeting of AmRest Holdings SE ("AmRest", the "Company") of June 4th, 2014 on appointment of the Supervisory Board member and received by the Company on June 9th, 2014 information about the resignation of Mr. Robert Feuer from the Supervisory Board of AmRest, the Management Board of the Company announces the appointment of Mr. Amr Kronfol as a member of the Supervisory Board of AmRest, effective June 4th, 2014.

Amr Kronfol joined Warburg Pincus in 2009 with a focus on consumer and technology businesses in Eastern Europe, Russia and Turkey. Most recently, Mr. Kronfol has been working in the technology, media and telecommunications sectors in the United States.

Mr. Kronfol is involved in helping to manage Warburg Pincus’ investments in AmRest, MultiView, GT Nexus, and Liaison International. Prior to joining Warburg Pincus, Mr. Kronfol worked at Merrill Lynch in the Fixed Income Division where he structured and traded agency mortgage-backed securities.

Mr. Kronfol received a B.A. magna cum laude from Princeton University in Computer Science and an M.B.A. from the Wharton School where he was a Palmer Scholar. Mr. Kronfol has been a CFA® charterholder since 2006.

Declaration signed by Mr. Kronfol is enclosed to the regulatory announcement.

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