AmRest Holdings S.E. — AGM Information 2021

May 12, 2021

RB 9/2021 Resolutions taken by the Annual General Meeting 2020;AmRest Holdings, SE (“AmRest" or the “Company"), in accordance with Article 227 of the Securities Markets Law, hereby announces that the Annual General Meeting of AmRest Holdings, SE (“AmRest"), held today (12 May 2021) on first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the National Securities Market Commission through the release of Other Relevant Information of 12 April 2021 as well as to the Polish Financial Supervision Authority by the corresponding regulatory announcement RB 5/2021 dated 12 April 2021.;The approved resolutions and the voting results will be published on the Company’s website within the following five days.