Amrest : RB 275/2017 Correction RB 275/2017 Purchase of shares for the purposes related to the exercise of stock options plan

Correction due to accidentally given improper number of shares (and votes on the AGM) owned by the Company after the transaction. The correct content of the regulatory announcement is as follows:

Management Board of AmRest Holdings SE ('AmRest', 'the Company') informs that the Company purchased on November 27th, 2017 1 664 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is November 29th, 2017.

The buyback is based on Resolution No. 7 of the Annual General Meeting of AmRest of May 19, 2015 on the authorization of Company's Management Board to acquire Company's own shares and the establishment of a reserve capital for the acquisition of own shares.

The detailed information regarding the transaction:

1) The average price PLN 369.02,

2) The nominal value EUR 0.01 for each share,

3) The acquired shares amount for 0.0078% of the Company's registered capital being 1 664 votes on the AGM of AmRest,

4) AmRest owns in total 125 874 of its own shares, 125 874 votes on the AGM of AmRest, being 0.5934% in the total number of votes.

Additionally, Management Board of AmRest informs that as a result of above described mistake following current reports contained improper total number of own shares and votes on the AGM held by AmRest: RB 278/2017 dated 29.11.2017 and RB 279/2017 dated 30.11.2017. The correct quantities are presented in enclosed table.

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)