RB 53/2010 Purchase of AmRest shares by Henry McGovern

The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified by Henry McGovern, the Chairman of Supervisory Board of AmRest, that on 8th September 2010 he finalized the purchase of 65 000 AmRest shares at average price of PLN 20.1 exercising his share options resulting from Employee Share Option Plan 1 (the details of this plan have been described in Note 23 to 2009 Annual Report). The transaction has been concluded outside the organized trade in the meaning of Act on Trading in Financial Instruments.

As a result Henry McGovern increased his shareholding to the total of 1 360 110 shares, which constitutes 7.18% of the Company’s initial capital and entitles to 1 360 110 votes, i.e. 7.18% of total number of votes at the Company’s Meeting of Shareholders.

Prior to this transaction Henry McGovern  held the total of 1 295 110 shares, which constituted 6.84% of the Company’s initial capital and entitled to 1 295 110 votes, i.e. 6.84% 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