RB 215/2015 Purchase of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on December 10th, 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 10 000 AmRest shares at the price of PLN 83.43 per share on December 8th, 2015. The transaction was executed outside the regulated marked as a result of exercising AmRest management options.

Legal act:

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