Announcement.

AMREST HOLDINGS SE (269/2017) Execution of buy-back transactions from shareholders who voted against the transfer of the registered office of the Company to Spain

With reference to RB 239/2017 dated 16 October 2017 ("Demand for 550,000 shares due to the relocation of the seat to Spain"), RB 249/2017 dated 20 October 2017 ("Application to buy back 550,000 shares from shareholders who voted against the transfer of the registered office of the Company to Spain "), CR 260/2017 of 10 November 2017 (" Repurchase of 550,000 shares from shareholders who voted against the transfer of the registered office of the Company to Spain ") and RB 265/2017 of November 21 2017 ("Resolution of the Management Board regarding the allotment of shares subject to repurchase from shareholders who voted against the transfer of the registered office of the Company to Spain"), the Management Board of AmRest Holdings SE ("AmRest", "Company") informs about the signing of the agreement between November 22, 2017 between Nationale-Nederlanden Open Pension Fund ("Nationale-Nederlanden"), FCapital Lux S.à.rl ("FCapital") and AmRest concerning the repurchase of 550,000 shares from Nationale-Nederlanden, which voted against the transfer of the company's registered office to Spain by FCapital. Under this agreement AmRest returned the amount equal to the price of all 550,000 shares to FCapital account - 198,907 .500 zlotys, which previously, in accordance with art. 18.4 in conjunction from art. 48 of the Act of 4 March 2005 on the European Economic Interest Grouping and the European Company, FCapital paid to the Company's bank account by requesting repurchase. At the same time, the Management Board announces the execution and settlement on November 23, 2017 of the buy-back transaction by FCapital 550,000 AmRest shares from Nationale-Nederlanden at PLN 361.65 per share (total price: PLN 198,907,500). Legal basis: Art. 18 para. 6 in conjunction from art. 48 of the Act of 4 March 2005 on the European Economic Interest Grouping and the European Company

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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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