RB 5/2016 Transactions on AmRest shares executed by an entity in which a person closely related to the person having access to confidential information of AmRest holds the managing function

AmRest Holdings SE (“AmRest”, “the Company”, “Issuer”) informs that it was notified on January 11th, 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 in which a person closely related to the Supervisory Board Member holds the managing function (the “Entity”) came into possession of 404 000 shares of the Issuer. The shares were contributed to the Entity as capital. The value of one share was established at PLN 188.20. The transaction was executed outside the regulated market in Luxembourg.

Legal act:

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