RB 53/2016 Purchase of AmRest shares by a person having access to confidential information

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on May 31st, 2016 a notice from a member of the Management Board of AmRest subsidiary, being a person having access to confidential information of the Company, about a purchase of 690 AmRest shares at the average price of PLN 77.29 per share executed on May 25th, 2016. The transaction was conducted outside the regulated marked as a result of exercising AmRest management options.

Legal act:

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