RB 141/2014 Purchase of AmRest shares by an entity closely related to the person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 29th, 2014 it received a notice from a member of the Company’s Supervisory Board, being a person having access to confidential information of AmRest, about purchase transactions made by an entity closely related to that member, i.e.:

- purchase of 500 AmRest shares on December 22nd, 2014 at the average price of PLN 105.09,

- purchase of 330 AmRest shares on December 23rd, 2014 at the average price of PLN 105.78.

The transactions were executed at the Warsaw Stock Exchange.

Legal act:

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