RB 94/2014 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 81/2014 dated 02.10.2014, RB 82/2014 dated 03.10.2014, RB 83/2014 dated 04.10.2014, RB 84/2014 dated 08.10.2014, RB 85/2014 dated 09.10.2014, RB 86/2014 dated 10.10.2014, RB 87/2014 dated 11.10.2014, RB 88/2014 dated 14.10.2014, RB 89/2014 dated 15.10.2014 and RB 92/2014 dated 17.10.2014, The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on October 17th, 2014 the Company sold 900 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was October 17th, 2014.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 47.60 per share,

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

3) The total number of shares sold by AmRest represents 0.0042% of the Company’s registered capital being 900 votes on the AGM of AmRest,

4) After the transactions AmRest owns 4114 of its own shares, 4114 votes on the AGM of AmRest, being 0.0194% 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