AmRest Holdings S.E.

AGM Information • Apr 5, 2024

RB 15/2024 Notice convening the Annual General Meeting of AmRest;AmRestHoldings, SE ("AmRest" or the "Company"), in compliance with theprovisions of article 227 of Law 6/2023, of 17 March, on the SecuritiesMarkets and Investment Services, publishes the following Other RelevantInformation:;The Board of Directors of the Company convenes itsshareholders to the Ordinary General Shareholders' Meeting, to be heldon first call on May 9, 2024 at 10:00 CET, at Paseo de la Castellana,number 163, 28046, Madrid and, as the case may be, on second call at thesame time and place the following day, May 10, 2024. The GeneralShareholders' Meeting is expected to be held on first call. ;Thefollowing documents are attached regarding the General Shareholders'Meeting: - Notice of call of the Ordinary General Shareholders'Meeting.; - Full text of the proposed resolutions of the Board ofDirectors to be passed, as the case may be, by the shareholders at theGeneral Shareholders' Meeting with respect to each of the items includedon the Agenda.;The notice of call includes the Agenda of the GeneralShareholders' Meeting and indicates the documentation that, from today,will be available on the Company's website (www.amrest.eu).