Americana Restaurants International PLC Board Meeting Results by Circulation held on 28/04/2026 at 17:00

The Board of Directors adopted the consolidated financial statements for the period ended March 31, 2026.
Approved the grant of 1,358,124 shares to eligible employees under the Company’s Long-Term Incentive Plan (LTIP) Share-Based Program.
The resolutions were passed by circulation on April 28, 2026, based on recommendations from the Company’s Audit Committee.