RB 37/2014 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 19/2014 dated 02.04.2014, RB 20/2014 dated 03.04.2014, RB 22/2014 dated 04.04.2014, RB 23/2014 dated 05.04.2014, RB 24/2014 dated 08.04.2014, RB 25/2014 dated 09.04.2014, RB 26/2014 dated 11.04.2014, RB 27/2014 dated 12.04.2014, RB 29/2014 dated 23.04.2014, RB 31/2014 dated 24.04.2014 and RB 32/2014 dated 25.04.2014, AmRest Holdings SE (“AmRest”, “the Company”) informs that on May 12th, 2014 the Company sold 1756 Company’s shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was May 12th, 2014.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 70.00- 516 shares,

- PLN 78.00- 240 shares,

- PLN 86.00- 1000 shares,

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

3) The total number of shares sold by AmRest represents 0.0083% of the Company’s registered capital being 1756 votes on the AGM of AmRest,

4) After the transactions AmRest owns 1658 of its own shares, 1658 votes on the AGM of AmRest, being 0.0078% 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