RB 44/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 127/2014 dated 11.12.2014, RB 129/2014 dated 12.12.2014 and RB 130/2014 dated 13.12.2014, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on April 13th, 2015 the Company disposed 1 120 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was April 13th, 2015.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 70.00 - 1 120 shares,

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

3) The total number of shares sold by AmRest represents 0.0053% of the Company’s registered capital being 1 120 votes on the AGM of AmRest,

4) After the transactions AmRest owns 62 438 of its own shares, 62 438 votes on the AGM of AmRest, being 0.2943% in the total number of votes.

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005