RB 72/2014 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 71/2014, dated 02.09.2014, The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on September 8th, 2014 the Company sold 2 400 own shares at the price of PLN 70.00 per share to entitled participants of the incentive management stock options plan. The settlement date of the transaction is September 8th, 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 0.0113% of the Company’s registered capital being 2 400 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