Restamax Plc: UPDATE TO THE DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING

Restamax Plc

STOCK EXCHANGE RELEASE 9 MAY 2018 at 18:00

UPDATE TO THE DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING

The documents of Restamax Plc's Extraordinary General Meeting to be held on 31 May 2018 have been updated with the following documents published on 9 May 2018:

- The proposals by the Board of Directors to Restamax Plc's Extraordinary General Meeting of 31 May 2018
- RR Holding Oy's financial statements and auditor's report for the financial period that ended on 31 December 2017
- The Fairness Opinion report prepared by KPMG on RR Holding Oy
- An account of events materially affecting the company's position that occurred after the preparation of the interim financial report, prepared by the Board of Directors on 9 May 2018

The updated General Meeting documents are available on the company's website www.restamax.fi/en. The following documents are also available on the Restamax website:

- The new members proposed to Restamax Plc's Board of Directors 31 May 2018
- Restamax Plc's financial statements, annual report and auditor's report for the financial period that ended on 31 December 2017, confirmed by the Annual General Meeting on 25 April 2018.
- Minutes of the Annual General Meeting held on 25 April 2018
- Restamax's interim report for 1 January-31 March 2018, published on 8 May 2018

Additional information:
Timo Laine, Chairman of the Board of Directors, Restamax Plc, tel. +358 400 626 064
Juha Helminen, CEO, Restamax Plc, tel. +358 40 535 5560
Jarno Suominen, CFO, Restamax Plc, tel. +358 40 721 5655

Distribution:
NASDAQ Helsinki
Major media
www.restamax.fi

Restamax Plc is a Finnish restaurant business and labour hire services group established in 1996. The company, which was listed on NASDAQ Helsinki in 2013 and became the first Finnish listed restaurant company, has continued to grow strongly throughout its history. The Group companies include more than 130 restaurants, nightclubs and entertainment centres all over Finland. Well-known restaurant concepts of the Group include Stefan's Steakhouse, Viihdemaailma Ilona, Classic American Diner and Colorado Bar & Grill. In 2017, Restamax Plc's turnover was MEUR 185.9 and EBITDA MEUR 22.4. Depending on the season, the Group employs approximately 2,400 people converted into full-time workers. Restamax's subsidiary Smile Henkilöstöpalvelut Oy employs approximately 9,000 people per month.

Restamax company website: www.restamax.fi, Restamax consumer website: www.ravintola.fi, Smile Henkilöstöpalvelut: www.smilepalvelut.fi