RRB 119/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 60/2015 dated 14.05.2015, RB 61/2015 dated 15.05.2015, RB 63/2015 dated 16.05.2015, RB 64/2015 dated 18.05.2015 and RB 66/2015 dated 20.05.2015, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on July 10th, 2015 the Company disposed 26 883 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was July 10th, 2015.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 83.43 per share,

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

3) The total number of shares sold by AmRest represents 0.1267% of the Company’s registered capital being 26 883 votes on the AGM of AmRest,

4) After the transactions AmRest owns 122 152 of its own shares, 122 152 votes on the AGM of AmRest, being 0.5758% 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