RB 221/2016 Disposal of AmRest shares related to the exercise of stock options plan

In regards toRB 170/2016 dated 09.11.2016, RB 171/2016 dated 10.11.2016, RB 172/2016 dated 11.11.2016, RB 173/2016 dated 14.11.2016, RB 174/2016 dated 15.11.2016, RB 175/2016 dated 17.11.2016, RB 176/2016 dated 17.11.2016, RB 177/2016 dated 178.11.2016, RB 178/2016 dated 21.11.2016, RB 179/2016 dated 22.11.2016 and RB 180/2016 dated 23.11.2016, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 28th, 2016 the Company disposed 28 982 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was December 28th, 2016.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 92.60.

2) The nominal value: EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.1366%of the Company’s registered capital being 28 982 votes on the AGM of AmRest,

4) After the transactions AmRest owns 39 592 of its own shares, 39 592 votes on the AGM of AmRest, being 0.1866% in the total number of votes.

Legal act:

§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)