RB 53/2014 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, RB 32/2014 dated 25.04.2014, RB 39/2014 dated 13.05.2014, RB 40/2014 dated 14.05.2014, RB 42/2014 dated 15.05.2014, RB 44/2014 dated 16.05.2014, RB 45/2014 dated 20.05.2014, RB 47/2014 dated 21.05.2014, RB 48/2014 dated 22.05.2014 and RB 49/2014 dated 23.05.2014, The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on July 3rd, 2014 the Company sold 600 own shares at the price of PLN 47.60 per share to entitled participants of the incentive management stock options plan. The settlement date of the transaction is July 3rd, 2014.

The detailed information regarding the transaction:

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

2) The total number of shares sold by AmRest represents 0.0028% of the Company’s registered capital being 600 votes on the AGM of AmRest,

3) After the transaction 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