RB 63/2017 Notification of transactions on AmRest shares executed by a person closely associated with the person discharging managerial responsibilities

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on March 31st, 2017 a notice from Mr. Grzegorz Staniszewski, being a person closely associated with Mrs. Oksana Staniszewska - a member of the Company’s Management Board, about:

- a purchase of 223 AmRest shares executed on March 30th, 2017. The shares were transferred free of charge as a result of exercising AmRest management options. The transaction was executed outside the regulated marked.

- a sale of 223 AmRest shares at the price of PLN 344.60 per share executed on March 30th, 2017. The transaction was executed at the Warsaw Stock Exchange.

The full content of the notification (in Polish) is provided in the attachment to this report.

Legal act:

Art. 19 Sec. 3 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC