RB 12/2014 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 7/2014 dated 18.03.2014, RB 8/2014 dated 19.03.2014, RB 9/2014 dated 20.03.2014 and RB 11/2014 dated 21.03.2014, AmRest Holdings SE (“AmRest”, “the Company”) informs that on March 21st, 2014 the Company sold 880 Company’s shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was March 21st, 2014.

The detailed information regarding the transaction:

1) The price of sold shares: - PLN 70.00 - 680 shares, - PLN 78.00 - 200 shares,

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

3) The total number of shares sold by AmRest represents 0.0041% of the Company’s registered capital being 880 votes on the AGM of AmRest,

4) After the transactions AmRest owns 2871 of its own shares, 2871 votes on the AGM of AmRest, being 0.0135% 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