RB 53/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 41/2015 dated 10.04.2015 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on April 22nd, 2015 the Company disposed 520 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was April 22nd, 2015.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 70.00 – 280 shares;

- PLN 78.00 – 240 shares;

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

3) The total number of shares sold by AmRest represents 0.0025% of the Company’s registered capital being 520 votes on the AGM of AmRest,

4) After the transactions AmRest owns 13 748 of its own shares, 13 748 votes on the AGM of AmRest, being 0.0648% 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