RB 1/2015 Acquisition of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”) informs that on January 2nd, 2015 it received a notice from a person having access to confidential information of AmRest, about an acquisition of 51 AmRest shares on December 29th, 2014, at the price of PLN 0.00 (the transfer of shares was free of charge).

The transaction was executed outside the regulated market, being execution of AmRest management options.

Legal act:

Art. 160 Sec. 4 of Act on Trading in Financial Instruments dated 29 July 2005