RB 11/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 111/2014 dated 21.11.2014 and RB 113/2014 dated 22.11.2014, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 14th, 2015 the Company disposed 1 352 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was January 14th, 2015.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 70.00 - 382 shares,

- PLN 78.00 - 570 shares,

- PLN 81.00 - 100 shares,

- PLN 86.00 - 300 shares.

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

3) The total number of shares sold by AmRest represents 0.0064% of the Company’s registered capital being 1 352 votes on the AGM of AmRest,

4) After the transactions AmRest owns 42 372 of its own shares, 42 372 votes on the AGM of AmRest, being 0.1997% 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