RB 3/2023 Changes in the composition of the Board of Directors;AmRestHoldings, SE ("AmRest" or the "Company",) pursuant to the provisions ofArticle 227 of the restated text of the Securities Market Law, publishesthe following statement of Other relevant information:;The Companyinforms that the proprietary director Mr. Carlos Fern_#225;ndez Gonz_#225;lez hascommunicated, through a letter addressed to all the members of theBoard, his resignation as director of the Company, being suchresignation effective after the termination of the next GeneralShareholders Meeting (that will be called in the next days for itscelebration on 11 May 2023 in first call) and conditioned to theappointment in such Meeting of a new proprietary director. The reasonsfor his resignation are professional.;As a consequence of the former,the Board of Directors, in the meeting held today (30 March 2023), hasaccepted the resignation submitted by Mr. Carlos Fern_#225;ndez Gonz_#225;lez inthe terms stated above and, at the same time, has approved todistinguish him with the appointment as Chairman of Honor of AmRest,modifying to that end, with the prior favorable report from theNominations, Remuneration and Corporate Governance Committee, theRegulations of the Board of Directors to regulate such honorary positionthat the Board might grant in favor of whom, having been director, hasleft the Board and that, because of his merits and extraordinarydedication to the purpose of the Company, has earned thatdistinction.;This appointment will be effective once Mr. CarlosFern_#225;ndez Gonz_#225;lez's resignation is formalized.; Also, the Board ofDirectors has approved, with the prior favorable report from theNominations, Remuneration and Corporate Governance Committee, to proposeto the next General Shareholders Meeting, the appointment of Ms. Bego_#241;aOrgambide Garc_#237;a, as proprietary director, replacing Mr. CarlosFern_#225;ndez Gonz_#225;lez.