RB 29/2012 Completion of the contractual obligation by IRI to KEB investments
29-07-2012

The Management Board of AmRest Holdings SE (“AmRest”) announces that on 30th July 2012 it was notified by Henry McGovern, the Chairman of Supervisory Board of AmRest, about the completion by International Restaurant Investments, LLC (“IRI”), a Virginia (USA) limited liability company controlled by Mr. Henry McGovern, of its contractual obligation under a Prepaid Forward Contract and Call Option entered into by IRI and KEB Investments, LLC (“KEB”), a Nevada (USA) limited liability company, on July 8, 2008 (details of this transaction were reported in public announcements of 3 July 2007 - RB 34/2007 and 8 July 2008 - RB 55/2008).  Under the contract, 800,428 shares of the Company have been transferred to KEB.  The total consideration paid by KEB to IRI for these shares was established on July 8, 2008 at US$31,181,483.
As a result of this transfer, Henry McGovern’s shareholding (direct and indirect) in the Company decreased to a total of 682,338 shares, which constitutes 3.22% of the Company’s share capital and entitles him to 682,338 votes, i.e., 3.22% of total number of votes at the Company’s General Meeting of Shareholders.
Prior to this transaction Henry McGovern held the total of 1,482,766 shares of the Company, which constituted 6.99% of the Company’s share capital and entitled him to 1,482,766 votes, i.e., 6.99% of total number of votes at the Company’s General Meeting of Shareholders.
Henry McGovern owns shares of the Company directly and through entities controlled by him, i.e., IRI and Metropolitan Properties International Sp. z.o.o.
Henry McGovern has access to confidential information of the Company.
Legal act:
Art. 160 of Legal Act on Trading in Financial Instruments dated July 29th 2005

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