RB 8/2018 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 119/2017 dated 25.05.2017, RB 120/2017 dated 26.05.2017 and RB 122/2017 dated 28.05.2017, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 18th, 2018 the Company disposed 3 186 own shares to entitled participants of the stock options plan. The settlement date of the transaction was January 18th, 2018.

The detailed information regarding the transaction:

1) PLN 0.00. The shares were transferred free of charge as a result of exercising 8 333 options granted at the price of PLN 133.59, that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 of Management Incentive Plan Rules adopted by resolution no 5/04/2015 of the Supervisory Board of AmRest Holdings SE of April 20th, 2015.

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

3) The total number of shares sold by AmRest represents 0.0150% of the Company’s registered capital being 3 186 votes on the AGM of AmRest,

4) After the transactions AmRest owned 119 152 of its own shares, 119 152 votes on the AGM of AmRest, being 0.5617% in the total number of votes.

Legal act:

§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)