RB 6/2013 Change of the period for minority shareholders of AmRest TAG S.L. to exercise Put option

In regards to RB 7/2011 dated February 11th, 2011 and RB 47/2012 dated November 17th, 2012 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs about signing on February 20th, 2013 next amendment to the shareholders agreement of AmRest TAG S.L. The amendment extends from 9 to 11 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