RB 248/2017 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 104/2017 dated 26.04.2017 and RB 105/2017 dated 27.04.2017 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on October 19th, 2017 the Company disposed 120 own shares to entitled participants of the stock options plan. The settlement date of the transaction was October 19th, 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 0.0006% of the Company’s registered capital being 120 votes on the AGM of AmRest,

4) After the transactions AmRest owned 109 567 of its own shares, 109 567 votes on the AGM of AmRest, being 0.5165% 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)