RB 26/2011 Purchase of AmRest shares by Henry McGovern

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 24th May 2011 it was notified by Henry McGovern, the Chairman of Supervisory Board of AmRest, that on 24th May 2011 he purchased 25 000 AmRest shares at the average price of PLN 77.00.

As a result Henry McGovern increased his shareholding to the total of 1 403 110 shares, which constitutes 6.62% of the Company’s share capital and entitles to 1 403 110 votes, i.e. 6.62% of total number of votes at the Company’s Meeting of Shareholders.

Prior to this transaction Henry McGovern held the total of 1 378 110 shares, which constituted 6.50% of the Company’s share capital and entitled to 1 378 110 votes, i.e. 6.50% of total number of votes at the Company’s Meeting of Shareholders.

Henry McGovern owns AmRest shares directly and through the companies wholly owned by him, i.e. International Restaurant Investments, LLC (“IRI”) and Metropolitan Properties International Sp. z.o.o. (“MPI”).

Legal act:
Art. 160 of Legal Act on Trading in Financial Instruments dated July 29th 2005