RB 18/2014 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 31st, 2014 the Company sold 1393 Company’s shares at the price of PLN 24.00 per share to entitled participants of the incentive management stock options plan. The settlement date of the transaction was March 31st, 2014.

The detailed information regarding the transaction:

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

2) The total number of shares sold by AmRest represents 0.0066% of the Company’s registered capital being 1393 votes on the AGM of AmRest,

3) After the transactions AmRest does not own any shares of the Company or votes on the AGM of AmRest.

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