Amrest : RB 13/2018 Disposal of AmRest shares related to the exercise of stock options plan

In regards to RB 124/2017 dated 30.05.2017 the Management Board of AmRest Holdings SE ('AmRest', 'the Company') informs that on January 26th, 2018 the Company disposed 475 own shares to entitled participants of the stock options plan. The settlement date of the transaction was January 26th, 2018.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 0.00. The shares were transferred free of charge as a result of exercising 830 options (90 granted at the price of PLN 81.82, 470 granted at the price of PLN 130.90 and 270 granted at the price of PLN 223.50) 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 0.0022% of the Company's registered capital being 475 votes on the AGM of AmRest,

4) After the transactions AmRest owned 118 117 of its own shares, 118 117 votes on the AGM of AmRest, being 0.5568% in the total number of votes.

Legal act:

§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)