RB 54/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 41/2015 dated 10.04.2015 and RB 43/2015 dated 11.04.2015 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on April 23rd, 2015 the Company disposed 1 286 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was April 23rd, 2015.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 0.00 - 1 286 shares. The shares were transferred free of charge as a result of exercising 3 400 options (3 000 granted at the price of PLN 73.00, 400 granted at the price of PLN 81.00), 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 0.0061% of the Company’s registered capital being 1 286 votes on the AGM of AmRest,

4) After the transactions AmRest owns 12 462 of its own shares, 12 462 votes on the AGM of AmRest, being 0.0587% 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