RB 35/2015 Purchase of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on April 3rd, 2015 a notice from a member of the Company’s Supervisory Board, being a person having access to confidential information of AmRest, about a purchase of 10 000 AmRest shares on April 1st, 2015, at the price of PLN 24.00 per share.

The transaction was executed outside the regulated marked, being execution of AmRest management options.

Legal act:

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