RB 118/2017 Disposal of AmRest shares related to the exercise of stock options plan
24-05-2017

In regards to RB 73/2017 dated 06.04.2017 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on May 24th, 2017 the Company disposed 85 own shares to entitled participants of the stock options plan. The settlement date of the transaction was May 24th, 2017.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 0.00. The shares were transferred free of charge as a result of exercising 140 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 0.0004% of the Company’s registered capital being 85 votes on the AGM of AmRest,

4) After the transactions AmRest owned 44 847 of its own shares, 44 847 votes on the AGM of AmRest, being 0.2114% in the total number of votes.

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