RB 14/2015 Purchase of AmRest shares by an entity closely related to the person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on January 19th, 2015 a notice from a member of the Company’s Supervisory Board, being a person having access to confidential information of AmRest, about a purchase of 337 AmRest shares on January 16th, 2015, at the average price of PLN 103.10 made by an entity closely related to that member.

The transaction was executed at the Warsaw Stock Exchange.

Legal act:

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