RB 20/2018 Notifications of acceptance of AmRest stock options by persons discharging managerial responsibilities

AmRest Holdings SE (the “Company”) announces the details of the grant of options convertible into ordinary shares of the Company under the Management Incentive Plan (“MIP”) to its persons discharging managerial responsibilities.

The Company has been notified about the acceptance of AmRest stock options by the persons discharging managerial responsibilities under article 19.1 of the Market Abuse Regulation (MAR). The detailed information regarding the grant are presented in the attachment.

This Rules of the MIP are available on the corporate website of the Company: www.amrest.eu in “Stock Option Plans” tab.

Legal act:

Art. 47 of Royal Decree 1362/2007 of 19 October 2007 implementing the Ley 24/1988, de 28 de julio, del Mercado de Valores [Securities Market Act] on transparency requirements in relation to information about issuers whose securities are admitted to trading on an organised exchange or other regulated market in the European Union