RB 145/2015 Sale of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on August 26th, 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 444 AmRest shares on August 20th, 2015, at the average price of PLN 172.30,

- a sale of 42 AmRest shares on August 20th, 2015, at the price of PLN 175.00.

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