AmRest Holdings S.E. — AGM Information 2021

Jun 30, 2021

RB 12/2021 Resolutions taken by the Extraordinary General Meeting ofAmRest Holdings SE;AmRest Holdings, SE ("AmRest" or the "Company"), incompliance with the provisions of article 227 of the consolidated textof the Securities Market Law, hereby announces the following (statementof Other relevant information):;The Extraordinary General ShareholdersMeeting of AmRest held today on first call, has approved each proposedresolution under each of the items included in the Agenda and which werenotified to the National Securities Market Commission through therelease of Other Relevant Information of June 14, 2021.;The approvedresolutions and the voting results will be published on the Company'swebsite within the following five days.