RB 193/2015 Sale of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on November 13th, 2015 a notice from a member of the Company’s Management Board, being a person having access to confidential information of AmRest, about:

- a sale of 2 000 AmRest shares at the price of PLN 183.00 per share and 158 AmRest shares at the price of PLN 184.00 per share, executed on November 9th 2015,

 - a sale of 1 000 AmRest shares at the price of PLN 186.30 per share, 1 000 AmRest shares at the price of PLN 187.00 per share and 323 AmRest shares at the price of PLN 187.80 per share, executed on November 10th 2015,

- a sale of 1 000 AmRest shares at the price of PLN 187.95 per share and 1 000 AmRest shares at the price of PLN 188.00 per share, executed on November 12th 2015.

The transactions were executed at the Warsaw Stock Exchange.

Legal act:

Art. 160 Sec. 4 of Act on Trading in Financial Instruments dated 29 July 2005