RB 27/2016 Sale of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on May 13th, 2016 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 1 173 AmRest shares at the price of PLN 220.00 per share executed on May 9th, 2016. The transaction was executed at the Warsaw Stock Exchange.

-  a sale of 30 153 AmRest shares at the average price of PLN 220.10 per share executed on May 10th, 2016. The transaction was executed at the Warsaw Stock Exchange.

- a purchase of 15 618 AmRest shares on May 11th, 2016. The shares were transferred free of charge as a result of exercising AmRest management options. The transaction was executed outside the regulated marked.

Legal act:

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