RB 177/2015 Sale of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on October 13th, 2015 a notice from a member of the Company’s Management Board, being a person having access to confidential information of AmRest, about:

- a sale of 5 AmRest shares at the average price of PLN 175.00 on October 7th 2015,

 - a sale of 958 AmRest shares at the average price of PLN 176.00 on October 9th 2015,

- a sale of 13 AmRest shares at the average price of PLN 177.20 on October 12th 2015,

- a sale of 1 199 AmRest shares at the average price of PLN 177.15 on October 12th 2015.

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