RB 289/2017 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 116/2017 dated 23.05.2017 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 20th, 2017 the Company disposed 220 own shares to entitled participants of the stock options plan. The settlement date of the transaction was December 20th, 2017.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 130.90 – 100 shares,

- PLN 0.00 – 120 shares. The shares were transferred free of charge as a result of exercising 191 options granted at the price of PLN 130.90, that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014.

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

3) The total number of shares sold by AmRest represents 0.0010% of the Company’s registered capital being 220 votes on the AGM of AmRest,

4) After the transactions AmRest owned 127 457 of its own shares, 127 457 votes on the AGM of AmRest, being 0.6008% 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)