Announcement.

AMREST HOLDINGS SE (203/2017) Acquisition of AmRest own shares for the purposes of the executive options program

The Management Board of AmRest Holdings SE ("AmRest", "the Company") hereby informs that on August 25, 2017, the purchase of 1,625 own shares was carried out in order to sell eligible participants of the managerial options program. Settlement of the above The transaction will take place on 29 August 2017. Purchase of own shares is based on resolution No. 7 of the General Meeting of the Company of May 19, 2015 regarding the authorization of the Management Board to purchase the Company's own shares and create reserve capital to acquire own shares Companies. Detailed information on the purchased shares: 1) Average purchase price PLN 399.99, 2) The nominal value of each share is EUR 0.01, 3) The purchased shares constitute in total 0.0077% of the Company's share capital or 1,625 votes at the General Meeting of the Company, 4) AmRest holds in total 89,599 shares or 89 159 votes at the General Meeting of the Company, constituting 0.4203% of the total number votes in the Company. Detailed legal basis: § 5 para. 1 point 6 of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state of 19 February 2009 (Journal of Laws from 2014, item 133)

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:AmRest Holdings SE
ISIN:NL0000474351
NIP:8095.77.914
Adress: pl. Grunwaldzki 25-27 50-365 Wrocław
Phone:+48 71 3861000
website:www.amrest.eu

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