Announcement.

AMREST HOLDINGS SE (287/2017) 2017 Disposal of AmRest shares as part of the managerial option program

With reference to RB 105/2017 of 27/04/2017 and RB 116/2017 of 23/05/2017, the Management Board of AmRest Holdings SE ("AmRest", "Company") hereby informs that on December 19, 2017, the sale transaction was concluded 2,157 own shares to eligible participants of the managerial options program. The transaction was settled on December 19, 2017. Detailed information on sold shares: 1) Price of shares sold: - PLN 130.90 - 540 shares, - PLN 223.50 - 280 shares, > - 0.00 PLN - 1 337 shares. The shares were transferred free of charge as a result of the execution of 2,074 options (100 given at PLN 70.00, 50 issued at PLN 78.00 and PLN 1,924 at PLN 130.90), which were settled net in accordance with the method described in point . 7.1 a) of the Staff Regulations of the Stock Option Plan adopted by Resolution No. 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20, 2014. 2) The nominal value of each share: EUR 0.01, 3) The sold shares constitute in total 0.0102% of the Company's share capital or 2,157 votes at the General Meeting of the Company, 4) After the transaction, AmRest held 127,667 shares or 127 677 votes at the General Meeting of the Company, representing 0.6019% of the total number 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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