RB 187/2017 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 88/2017 dated 14.04.2017, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on July 25th, 2017 the Company disposed 100 own shares to entitled participants of the stock options plan. The settlement date of the transaction was July 25th, 2017.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 223.50,

2) The nominal value: EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.0005% of the Company’s registered capital being 100 votes on the AGM of AmRest,

4) After the transactions AmRest owned 73 305 of its own shares, 73 305 votes on the AGM of AmRest, being 0.3456% in the total number of votes.

Legal act:

§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)