RB 54/2016 Transactions on AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on May 31st, 2016 a notice from a member of the Company’s Management Board, being a person having access to confidential information of AmRest, about:

-  a sale of 1 194 AmRest shares at the price of PLN 233.00 per share executed on May 25th, 2016,

-  a sale of 15 AmRest shares at the price of PLN 234.95 per share executed on May 27th, 2016.

The transactions were executed at the Warsaw Stock Exchange.

Legal act:

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