RB 80/2014 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 25th, 2014 the Company sold 480 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was September 25th, 2014.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 47.60- 380 shares,

- PLN 70.00- 100 shares.

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

3) The total number of shares sold by AmRest represents 0.0023% of the Company’s registered capital being 480 votes on the AGM of AmRest,

4) 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