RB 216/2015 Transactions on AmRest shares made 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 26 992 AmRest shares executed on December 8th, 2015. The shares were transferred free of charge as a result of exercising AmRest management options. The transaction was executed outside the regulated marked.

- a sale of 4 459 AmRest shares at the average price of PLN 195.24 per share executed on December 8th, 2015. The transaction was executed at the Warsaw Stock Exchange.

- a sale of 1 743 AmRest shares at the price of PLN 195.25 per share executed on December 9th, 2015. The transaction was executed at the Warsaw Stock Exchange.

Legal act:

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