RB 85/2013 Sale of AmRest shares related to the exercise of stock options plan.

In regards to RB 56/2013 dated 30.08.2013, RB 58/2013 dated 06.09.2013, RB 59/2013 dated 07.09.2013, RB 60/2013 dated 10.09.2013, RB 63/2013 dated 11.09.2013, RB 66/2013 dated 12.09.2013, RB 67/2013 dated 13.09.2013,  RB 70/2013 dated 17.09.2013, RB 71/2013 dated 18.09.2013,  RB 73/2013 dated 19.09.2013 r., RB 74/2013 dated 20.09.2013 r., RB 78/2013 dated 20.09.2013 r., RB 79/2013 dated 24.09.2013 r., RB 81/2013 dated 25.09.2013 r. and RB 83/2013 dated 26.09.2013 r. AmRest Holdings SE (“AmRest”, “the Company”) informs about the settlement on October 2nd, 2013 of a sale transaction of 3 210 Company’s shares to entitled participants of the incentive management stock options plan.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 48.40 per share

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

3) The total number of shares sold by AmRest represents 0.0151% of the Company’s registered capital being 3 210 votes on the AGM of AmRest,

4) After the transactions AmRest owns 705 of its own shares, 705 votes on the AGM of AmRest, being 0.0033% 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