RB 3/2014 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 101/2013 dated 19.11.2013, RB 102/2013 dated 20.11.2013, RB 103/2013 dated  21.11.2013, RB 104/2013 dated  22.11.2013, RB 105/2013 dated 23.11.2013, RB 106/2013 dated 26.11.2013, RB 108/2013 dated 27.11.2013, RB 109/2013 dated 28.11.2013, RB 110/2013 dated 29.11.2013, RB 111/2013 dated 29.11.2013, RB 112/2013 dated 03.12.2013, RB 114/2013 dated 04.12.2013, RB 115/2013 dated 05.12.2013, RB 117/2013 dated 06.12.2013, RB 118/2013 dated 06.12.2013, RB 119/2013 dated 10.12.2013, RB 120/2013 dated 11.12.2013, RB 121/2013 dated 12.12.2013, RB 122/2013 dated 13.12.2013, RB 124/2013 dated 17.12.2013, RB 125/2013 dated 18.12.2013, RB 127/2013 dated 19.12.2013, RB 128/2013 dated 20.12.2013, RB 130/2013 dated 21.12.2013, RB 131/2013 dated 23.12.2013, RB 132/2013 dated 27.12.2013,  RB 134/2013 dated 31.12.2013 and RB 1/2014 dated 09.01.2014, AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 13th, 2014 the Company sold 214 Company’s shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction is January 13th, 2014.

 The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 47.60- 90 shares,

- PLN 70.00- 124 shares,

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

3) The total number of shares sold by AmRest represents 0.0010% of the Company’s registered capital being 214 votes on the AGM of AmRest,

4) 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