RB 32/2013 Sale of shares related to the exercise of stock options plan

In regards to RB 10/2013 dated 08.05.2013, RB 11/2013 dated 09.05.2013, RB 12/2013 dated 10.05.2013, RB 13/2013 dated 11.05.2013, RB 15/2013 dated 14.05.2013, RB 16/2013 dated 15.05.2013 and RB 17/2013 dated 17.05.2013, AmRest Holdings SE (“AmRest”, “the Company”) informs that on June 27th, 2013 the Company sold 109 shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was June 27th, 2013.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 24.00 per share,

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

3) The total number of shares sold by AmRest represents 0.0005% of the Company’s registered capital being 109 votes on the AGM of AmRest,

4) After the transactions AmRest doesn’t 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