RB 31/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 114/2014 dated 25.11.2014, RB 115/2014 dated 26.11.2014, RB 116/2014 dated 27.11.2014, RB 117/2014 dated 28.11.2014, RB 118/2014 dated 28.11.2014, RB 120/2014 dated 03.12.2014, RB 121/2014 dated 04.12.2014, RB 122/2014 dated 05.12.2014 and RB 123/2014 dated 06.12.2014, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on April 1st, 2015 the Company disposed 11 089 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was April 1st, 2015.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 24.00 - 10 000 shares,

- PLN 0.00 - 1 089 shares. The shares were transferred free of charge as a result of exercising 1 350 options granted at the price of PLN 24.00, 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 0.0523% of the Company’s registered capital being 11 089 votes on the AGM of AmRest,

4) After the transactions AmRest owns 51 596 of its own shares, 51 596 votes on the AGM of AmRest, being 0.2432% in the total number of votes.

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005