RB 4/2023 Notice of the Convention of the Annual General Meeting ofAmRest;AmRest Holdings, SE ("AmRest" or the "Company"), in compliancewith the provisions of article 227 of the restated text of theSecurities Market Law, publishes the following Other RelevantInformation:;The Board of Directors of the Company convenes itsshareholders to the Annual General Meeting to be held on first call onMay 11, 2023 at 10:00 CET, at Paseo de la Castellana, number 163, 28046,Madrid and, as the case may be, on second call at the same time andplace the following day, May 12, 2023. The General Meeting is expectedto be held on first call.;The following documents are attached regardingthe Meeting:;Announcement of the call to the Ordinary GeneralShareholders' Meeting.;Full text of the proposed resolutions of theBoard of Directors to be passed, as the case may be, by the shareholdersat the General Meeting with respect to each of the items included on theAgenda.;The announcement of the call will be published today through theother legally required means, 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).