RB 200/2016 Notification of transactions on AmRest shares executed by a person closely associated with the persons discharging managerial responsibilities

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on December 12th, 2016 a notice from Gosha Holdings S.a.r.l., being a person closely associated with Mr. Henry McGovern and Mr. Steven Winegar – members of the Company’s Supervisory Board, about:

- an acquisition (through sale agreement) of 232 292 AmRest shares at the price of PLN 170.00 per share executed on December 8th, 2016.

- an acquisition (through sale agreement) of 390 443 AmRest shares at the price of PLN 170.00 per share executed on December 8th, 2016.

The transactions were executed outside the regulated marked.

The full contents of the notifications (in Polish) are provided in the attachments to this report.

Legal act:

Art. 19 Sec. 3 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC