RB 47/2012 Change of the period for minority shareholders of AmRest TAG S.L. to exercise Put option

In regards to RB 7/2011 dated 11th February 2011, the Management Board of AmRest Holdings SE (“AmRest”) informs about signing on November 16th 2012 the amendment to the shareholders agreement of AmRest TAG S.L. The amendment extends to 9 months the period when minority shareholders of AmRest TAG S.L. (“Minority Shareholders”) have the right to exercise put option and  sell their shares in case of AmRest stock price drops below PLN 65. The details of the put option mechanism can be found in the Company’s Consolidated 2011 Financial Report.

The amendment results from the ongoing discussions with the Minority Shareholders to change the mechanism of the option to purchase and sale of minority stake in AmRest TAG S.L.

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