Amrest : RB 265/2017 The resolution of the Management Board on allocation of shares under the buy-back from the shareholders who voted against the transfer of the registered office to Spain

In connection with Resolution No. 3 of the Extraordinary Shareholders Meeting of AmRest Holdings SE of 5 October 2017 on the approval of the international transfer of the registered office to Spain and amendment to the Statute ('Resolution No. 3') and in regards to RB 239/2017 dated October 16th, 2017 ('Request to buy-back 550,0000 shares in connection with transfer of the domicile to Spain'), RB 249/2017 dated October 20th, 2017 ('Offer of buy-back of 550,000 shares from the shareholders who voted against the transfer of the registered office to Spain') and RB 260/2017 dated November 10th, 2017 ('Buy-back of 550,000 shares from the shareholders who voted against the transfer of the registered office to Spain'), the Management Board of AmRest informs that it adopted on November 21, 2017 a resolution on allocation of shares under the buy-back from the shareholders who voted against the Resolution No. 3.

In accordance with Art. 18 Sec. 5 in connection with Art. 48 of the Act of March 4th 2005 on European Economic Interest Grouping and the European Company the Management Board of the Company allocated all 550 000 shares, the buy-back of which was requested by the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny with a seat in Warsaw, ul. Topiel 12, to FCapital Lux S.à.r.l., a company organized under the laws of the Grand Duchy of the Luxembourg, with its registered office in Luxembourg, L-8308 Capellen, 75, Parc d'Activités. The total price for the shares being the subject to the buy-back is PLN 198,907,500.

Legal act:

Art. 18 Sec. 5 in connection with Art. 48 of the Act of March 4th 2005 on European Economic Interest Grouping and the European Company