Announcement.

AMREST HOLDINGS SE (166/2017) Acquisition of AmRest's own shares for the purposes of executing the managerial option program

The Management Board of AmRest Holdings SE ("AmRest", "the Company") hereby informs that on June 29, 2017 it has concluded the purchase of 995 own shares for sale to eligible participants of the managerial options program. Settlement of the above The transaction will take place on July 3, 2017. Purchase of own shares is based on Resolution No. 7 of the General Meeting of the Company dated 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 price for the purchase of shares: PLN 348.52, 2) The nominal value of each share is EUR 0.01, 3) The acquired shares constitute in total 0.0047% of the Company's share capital, i.e. 995 votes at the General Meeting of the Company, 4) AmRest holds a total of 55 973 shares or 55 973 votes at the General Meeting of the Company, representing 0.2639% of the total number of votes in the company. Detailed legal basis: § 5 para. 1 point 6 of the Ordinance of the Minister of Finance regarding 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)

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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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