RB 3/2017 Disposal of AmRest shares related to the exercise of stock options plan

In regards toRB 180/2016 dated 23.11.2016 and RB 182/2016 dated 24.11.2016, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 5th, 2017 the Company disposed 1 391 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was January 5th, 2017.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 78.00 – 200 shares,

- PLN 130.90 – 580 shares,

- PLN 0.00 – 611 shares. The shares were transferred free of charge as a result of exercising 1 140 options granted at the price of PLN130.90, that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014.

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

3) The total number of shares sold by AmRest represents 0.0066%of the Company’s registered capital being 1 391 votes on the AGM of AmRest,

4) After the transactions AmRest owns 38 201 of its own shares, 38 201 votes on the AGM of AmRest, being 0.1801% 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)