RB 4/2016 Transactions on AmRest shares executed indirectly by a person closely related to the person having access to confidential information of AmRest

AmRest Holdings SE (“AmRest”, “the Company”, “Issuer”) informs that it was notified on January 8th, 2016 by a member of the Company’s Supervisory Board (“Supervisory Board Member”), being a person having access to confidential information of AmRest, that on January 5th, 2016 the entity controlled by a person closely related to the Supervisory Board Member (the “Company A”) contributed 404 000 shares of the Issuer as capital to its 100% subsidiary (the “Company B”). The value of one share was established at PLN 188.20. The transaction was executed outside the regulated market in Luxembourg.

On the same day, January 5th, 2016, the Company B contributed 404 000 shares of AmRest as capital to its subsidiary (the “Company C”). The value of one share was established at PLN 188.20. The transaction was executed outside the regulated market in Luxembourg.

As a result of above mentioned transactions, the Company C, being the indirect subsidiary of the Company A, which is directly controlled by a person closely related to the Supervisory Board Member, became an owner of 404 000 shares of the Issuer.

Legal act:

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