RB 47/2011 Purchase of AmRest shares by Henry McGovern

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 4th October 2011 it was notified by Henry McGovern, the Chairman of Supervisory Board of AmRest, about a purchase by the company controlled by him, Metropolitan Properties International Sp. z.o.o. (“MPI”), 5 451 AmRest shares during 28th September to 3rd October 2011 period at the average price of PLN 65.7050. The transaction was executed on the Warsaw Stock Exchange during regular trading.

As a result Henry McGovern increased his shareholding to the total of 1 462 654 shares, which constitutes 6.89% of the Company’s share capital and entitles to 1 462 654 votes, i.e. 6.89% of total number of votes at the Company’s Meeting of Shareholders.

Prior to this transaction Henry McGovern  held the total of 1 457 203 shares, which constituted 6.87% of the Company’s share capital and entitled to 1 457 203 votes, i.e. 6.87% of total number of votes at the Company’s Meeting of Shareholders.

Henry McGovern owns AmRest shares directly and through the companies controlled by him, i.e. International Restaurant Investments, LLC (“IRI”) and Metropolitan Properties International Sp. z.o.o. (“MPI”).

Legal act:

Art. 160 of Legal Act on Trading in Financial Instruments dated July 29th 2005