RB 154/2015 Purchase of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on September 8th, 2015 a notice from a member of the Company’s Management Board, being a person having access to confidential information of AmRest, about a purchase of 12 458 AmRest shares on September 3rd, 2015. 12 454 shares were transferred free of charge as a result of exercising AmRest management options, 4 shares were transferred at the price of PLN 47.60 as a result of exercising AmRest management options. The transactions were executed outside the regulated marked.

Legal act:

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