RB 33/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 123/2014 dated 06.12.2014 and RB 124/2014 dated 09.12.2014, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on April 2nd, 2015 the Company disposed 3 034 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was April 2nd, 2015.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 0.00 - 3 034 shares. The shares were transferred free of charge as a result of exercising 6 160 options (2 000 granted at the price of PLN 24.00, 500 granted at the price of PLN 47.60, 820 granted at the price of PLN 70.00, 600 granted at the price of PLN 78.00, 240 granted at the price of PLN 81.00 and 2 000 granted at the price of PLN 96.50), 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 0.0143% of the Company’s registered capital being 3 034 votes on the AGM of AmRest,

4) After the transactions AmRest owns 52 379 of its own shares, 52 379 votes on the AGM of AmRest, being 0.2469% in the total number of votes.

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005