RB 30/2018 Information on the resolutions adopted by the General Shareholders’ Meeting

AmRest Holdings SE (“AmRest”, ”the Company”) hereby announces that the Ordinary General Shareholders’ Meeting of AmRest, held today (June 6th, 2018) on first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the Polish Financial Supervision Authority by the corresponding regulatory announcement 24/2018 dated  May 4th, 2018 as well as to the National Securities Market Commission by the corresponding Relevant Fact, dated May 4th, 2018 and with registry number 265.172. The adopted resolutions and the voting results will be published in the Company’s corporate website within the following five days.

Legal act:

Art. 17 Sec. 1 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC

AmRest Holdings SE (“AmRest”, ”the Company”) hereby announces that the Ordinary General Shareholders’ Meeting of AmRest, held today (June 6th, 2018) on first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the Polish Financial Supervision Authority by the corresponding regulatory announcement 24/2018 dated  May 4th, 2018. The adopted resolutions and the voting results will be published in the Company’s corporate website within the following five days.