RB 205/2016 Notification of transactions on AmRest shares executed by a person discharging managerial responsibilities

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on December 15th, 2016 a notice from Mr. Olgierd Danielewicz - a member of the Company’s Management Board, about a purchase of 11 251 AmRest executed on December 13th, 2016. The shares were transferred free of charge as a result of exercising AmRest management options. The transaction was executed outside the regulated marked.

The full content of the notification (in Polish) is provided in the attachment to this report.

Legal act:

Art. 19 Sec. 3 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC