RB 214/2015 Transactions on AmRest shares made by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on December 10th, 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 16 AmRest shares at the price of PLN 197.00 per share executed on December 4th, 2015. The transaction was executed at the Warsaw Stock Exchange.

- a sale of 1 065 AmRest shares at the price of PLN 197.00 per share executed on December 7th, 2015. The transaction was executed at the Warsaw Stock Exchange.

- a purchase of 9 537 AmRest shares executed on December 8th, 2015. The shares were transferred free of charge as a result of exercising AmRest management options. The transaction was executed outside the regulated marked.

- a purchase of 99 AmRest shares at the price of PLN 83.43 per share executed on December 8th, 2015. The transaction was executed outside the regulated marked as a result of exercising AmRest management options.

Legal act:

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