RB 90/2014 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 AmRest which was held on October 15th, 2014 at 11:00 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:

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