RB 116/2013 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, RB 106/2013 dated 26.11.2013, RB 108/2013 dated 27.11.2013, RB 109/2013 dated 28.11.2013, RB 110/2013 dated 29.11.2013, RB 111/2013 dated 29.11.2013, RB 112/2013 dated 03.12.2013, RB 114/2013 dated 04.12.2013 and RB 115/2013 dated 05.12.2013, AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 5th, 2013 the Company sold 6 352 Company’s shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction is December 5th, 2013.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 47.60- 810 shares,

- PLN 48.40- 400 shares,

- PLN 65.40- 1000 shares,

- PLN 70.00- 2822 shares,

- PLN 78.00- 720 shares,

- PLN 86.00- 600 shares,

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

3) The total number of shares sold by AmRest represents 0.0299% of the Company’s registered capital being 6 352 votes on the AGM of AmRest,

4) After the transactions AmRest owns 3 338 of its own shares, 3 338 votes on the AGM of AmRest, being 0.0157% 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