RB 194/2016 Notification of transactions on AmRest shares executed by a person closely associated with the person discharging managerial responsibilities

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on December 8th, 2016 a notice from PCMMM S.a.r.l., being a person closely associated with Mr. Henry McGovern – a member of the Company’s Supervisory Board, about:

- an acquisition (through in-kind contribution) of 215 321 AmRest shares at the price of PLN 285.00 per share executed on December 7th, 2016,

- a disposal (through in-kind contribution) of 215 321 AmRest shares at the price of PLN 285.00 per share executed on December 7th, 2016.

The transactions were executed outside the regulated marked.

The full content of the notification (in Polish) is provided in the attachment to this report.

Legal act:

Art. 19 Sec. 3 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC