RB 26/2017 Disposal of AmRest shares related to the exercise of stock options plan

In regards toRB 191/2016 dated 08.12.2016, RB 196/2016 dated 09.12.2016, RB 202/2016 dated 14.12.2016 and RB 204/2016 dated 15.12.2016, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 31st, 2017 the Company disposed 4 956 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was January 31st, 2017.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 0.00. The shares were transferred free of charge as a result of exercising 8 333 options granted at the price of PLN 120.35, that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 of Management Incentive Plan Rules adopted by resolution no 5/04/2015 of the Supervisory Board of AmRest Holdings SE of April 20th, 2015.

2) The nominal value: EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.0234%of the Company’s registered capital being 4 956 votes on the AGM of AmRest,

4) After the transactions AmRest owns 17 938 of its own shares, 17 938 votes on the AGM of AmRest, being 0.0846% 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)