The Board of Directors of the European Company AMREST HOLDINGS SE hereby convenes the shareholders to an Annual General Meeting, to be held at calle Enrique Granados, 6, 28224, Pozuelo de Alarcón, Madrid, on 6 June 2018, at 11:00 C.E.T., on first call, and on second call the following day, 7 June 2018, at the same time and place, being likely to be held on first call.

Link to the Shareholders Forum: https://www.shareholders-services.com/foro/REST