RB 223/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 111/2015 dated 03.07.2015, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 18th, 2015 the Company disposed 310 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was December 18th, 2015.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 81.00 – 160 shares,

- PLN 81.82 – 150 shares,

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

3) The total number of shares sold by AmRest represents 0.0008% of the Company’s registered capital being 310 votes on the AGM of AmRest,

4) After the transactions AmRest owns 117 467 of its own shares, 117 467 votes on the AGM of AmRest, being 0.5537% in the total number of votes.

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)