RB 72/2015 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 43/2015 dated 11.04.2015, RB 45/2015 dated 15.04.2015, RB 46/2015 dated 16.04.2015 and RB 47/2015 dated 17.04.2015, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on May 26th, 2015 the Company disposed 9 002 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was May 26th, 2015.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 0.00 - 9 002 shares. The shares were transferred free of charge as a result of exercising 18 442 options (4 952 granted at the price of PLN 47,60, 1 480 granted at the price of PLN 70,00, 3 000 granted at the price of PLN 72,50, 400 granted at the price of PLN 81,00, 360 granted at the price of PLN 81,82, 5 250 granted at the price of PLN 86,00 and 3 000 granted at the price of PLN 96,50), 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 0.0424% of the Company’s registered capital being 9 002 votes on the AGM of AmRest,

4) After the transactions AmRest owns 52 346 of its own shares, 52 346 votes on the AGM of AmRest, being 0.2468% 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