Correction RB 9/2018 Disposal of AmRest shares related to the exercise of stock options plan

Correction due to accidentally given improper number of disposed shares and, as a result, improper total number of own shares and votes on the AGM held by AmRest after the transaction. The correct content of the regulatory announcement is as follows:

In regards to RB 122/2017 dated 28.05.2017 and RB 124/2017 dated 30.05.2017, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 19th, 2018 the Company disposed 250 own shares to entitled participants of the stock options plan. The settlement date of the transaction was January 19th, 2018.

The detailed information regarding the transaction:

1) The price of sold shares

- PLN 130.90 – 200 shares,

- PLN 0.00 – 50 shares. The shares were transferred free of charge as a result of exercising 80 options granted at the price of PLN 130.90, that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014.

2) The nominal value: EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.0012% of the Company’s registered capital being 250 votes on the AGM of AmRest,

4) After the transactions AmRest owned 118 902 of its own shares, 118 902 votes on the AGM of AmRest, being 0,5605% in the total number of votes.

Additionally, Management Board of AmRest informs that as a result of above described mistake following current reports contained improper total number of own shares and votes on the AGM held by AmRest: RB 12/2018 dated 26.01.2018, RB 13/2018 dated 27.01.2018, RB 15/2018 dated 02.02.2018 and RB 16/2018 dated 02.02.2018. The correct quantities are presented in enclosed table.

Legal act:

§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)