RB 79/2014 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 77/2014 dated 19.09.2014 and RB 78/2014 dated 19.09.2014, The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on September 24th, 2014 the Company sold 260 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was September 24th, 2014.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 47.60- 60 shares,

- PLN 70.00- 200 shares.

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

3) The total number of shares sold by AmRest represents 0.0012% of the Company’s registered capital being 260 votes on the AGM of AmRest,

4) After the transactions AmRest owns 480 of its own shares, 480 votes on the AGM of AmRest, being 0.0023% in the total number of votes.

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