RB 108/2014 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 81/2014 dated 02.10.2014, RB 82/2014 dated 03.10.2014, RB 83/2014 dated 04.10.2014, RB 84/2014 dated 08.10.2014, RB 85/2014 dated 09.10.2014, RB 86/2014 dated 10.10.2014, RB 87/2014 dated 11.10.2014, RB 88/2014 dated 14.10.2014, RB 89/2014 dated 15.10.2014, RB 92/2014 dated 17.10.2014, RB 95/2014 dated 18.10.2014, RB 99/2014 dated 22.10.2014, RB 100/2014 dated 23.10.2014, RB 103/2014 dated 24.10.2014, RB 104/2014 dated 08.11.2014, RB 105/2014 dated 11.11.2014, RB 106/2014 dated 14.11.2014 and RB 107/2014 dated 14.11.2014, The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on November 14th, 2014 the Company sold 3 050 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was November 14th, 2014.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 47.60- 1 000 shares,

- PLN 48.40- 2 050 shares,

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

3) The total number of shares sold by AmRest represents 0.0144% of the Company’s registered capital being 3 050 votes on the AGM of AmRest,

4) After the transactions AmRest owns 5 195 of its own shares, 5 195 votes on the AGM of AmRest, being 0.0245% 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