RB 17/2014 Sale of AmRest shares related to the exercise of stock options plan

In regards toRB 7/2014 dated 18.03.2014, RB 8/2014 dated 19.03.2014, RB 9/2014 dated 20.03.2014, RB 11/2014 dated 21.03.2014, RB 14/2014 dated 22.03.2014, RB 15/2014 dated 25.03.2014 and RB 16/2014 dated 26.03.2014, AmRest Holdings SE (“AmRest”, “the Company”) informs that on March 26th, 2014 the Company sold 2481Company’s shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was March 26th, 2014.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 47,60- 480 shares,

- PLN 48,40- 600 shares,

- PLN 70,00- 941 shares,

- PLN 78,00- 460 shares,

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

3) The total number of shares sold by AmRest represents 0.0117% of the Company’s registered capital being 2481 votes on the AGM of AmRest,

4) After the transactions AmRest owns 1393 of its own shares, 1393 votes on the AGM of AmRest, being 0.0066% 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