RB 144/2014 Disposal of AmRest shares related to the exercise of stock options plan

In regards to 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, RB 107/2014 dated 14.11.2014, RB 109/2014 dated 18.11.2014, RB 111/2014 dated 21.11.2014, RB 113/2014 dated 22.11.2014, RB 114/2014 dated 25.11.2014, RB 115/2014 dated 26.11.2014, RB 116/2014 dated 27.11.2014, RB 117/2014 dated 28.11.2014, RB 118/2014 dated 28.11.2014, RB 120/2014 dated 03.12.2014, RB 121/2014 dated 04.12.2014, RB 122/2014 dated 05.12.2014, RB 123/2014 dated 06.12.2014, RB 124/2014 dated 09.12.2014, RB 126/2014 dated 10.12.2014, RB 127/2014 dated 11.12.2014, RB 129/2014 dated 12.12.2014, RB 130/2014 dated 13.12.2014, RB 132/2014 dated 16.12.2014, RB 133/2014 dated 17.12.2014, RB 136/2014 dated 18.12.2014, RB 137/2014 dated 19.12.2014 and RB 138/2014 dated 19.12.2014, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 30th, 2014 the Company disposed 80 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was December 30th, 2014.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 0.00- 80 shares (the transfer of shares was free of charge)

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

3) The total number of shares sold by AmRest represents 0.0004% of the Company’s registered capital being 80 votes on the AGM of AmRest,

4) After the transactions AmRest owns 37 349 of its own shares, 37 349 votes on the AGM of AmRest, being 0.1761% 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