RB 107/2013 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 101/2013 dated 19.11.2013, RB 102/2013 dated 20.11.2013, RB 103/2013 dated  21.11.2013, RB 104/2013 dated  22.11.2013, RB 105/2013 dated 23.11.2013 and RB 106/2013 dated 26.11.2013, AmRest Holdings SE (“AmRest”, “the Company”) informs that on November 25th, 2013 the Company sold 3 902 Company’s shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction is November 26th, 2013.

The detailed information regarding the transaction:

1) The price of sold shares:

- 2 702 for PLN 24.00 per share,

- 1 200 for PLN 47.60 per share,

2) The nominal value: EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.0184% of the Company’s registered capital being 3 902 votes on the AGM of AmRest,

4) After the transactions AmRest owns 4 272 of its own shares, 4 272 votes on the AGM of AmRest, being 0.0201% in the total number of votes.

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005