RB 6/2023 Resolutions approved by the Ordinary Shareholders'Meeting;AmRest Holdings, SE ("AmRest" or the "Company"), in compliancewith the provisions of article 227 of the Law 6/2023, of March 17, onSecurities Markets and Investment Services, hereby announces that theGeneral Ordinary Shareholders' Meeting of AmRest, held today (11 May2023) in first call, has approved all the proposed resolutions undereach of the items included in the Agenda, which were notified to theNational Securities Market Commission (CNMV) through the release ofOther Relevant Information of April 5 2023 as well as to the PolishFinancial Supervision Authority by the corresponding regulatoryannouncement RB 4/2023 dated 5 April 2023, and which can be found in theappendix to this report.