RB 200/2015 Purchase of shares for the purposes related to the exercise of stock options plan

AmRest Holdings SE (“AmRest”, “the Company”) informs that on November 23th, 2015 the Company purchased 4 252 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is November 25th, 2015.

The Company started the buyback based on Resolution No. 16 of the Annual General Meeting of AmRest of 10th June 2011 on the authorization of Company’s Management Board to acquire Company’s own shares and the establishment of a reserve capital for the acquisition of own shares.

The detailed information regarding the transaction:

1) The average price PLN 193.78,

2) The nominal value EUR 0.01 for each share,

3) The acquired shares amount for 0.0200% of the Company’s registered capital being 4 252 votes on the AGM of AmRest,

4) AmRest owns in total 139 664 of its own shares, 139 664 votes on the AGM of AmRest, being 0.6584% 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)