RB 89/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 47/2015 dated 17.04.2015 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it was notified on June 11th, 2015 about the disposal of 411 own shares made on May 26th, 2015 on the accounts of entitled participants of the incentive management stock options plan. The settlement date of the transaction was May 26th, 2015.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 0.00 - 411 shares. The shares were transferred free of charge as a result of exercising 881 options (423 granted at the price of PLN 70,00, 260 granted at the price of PLN 81,00, 198 granted at the price of PLN 81,82), that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014.

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

3) The total number of shares sold by AmRest represents 0.0019% of the Company’s registered capital being 411 votes on the AGM of AmRest,

4) Currently AmRest owns 102 605 of its own shares, 102 605 votes on the AGM of AmRest, being 0.4837% 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