RB 140/2015 Sale of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on August 24th, 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 263 AmRest shares on August 18th, 2015, at the average price of PLN 175.00,

- a sale of 195 AmRest shares on August 19th, 2015, at the average price of PLN 174.96,

- a sale of 644 AmRest shares on August 20th, 2015, at the average price of PLN 174.75,

- a sale of 1 764 AmRest shares on August 21st, 2015, at the average price of PLN 174.01,

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