RB 56/2012 Purchase of shares for the purposes related to the exercise of stock options plan

The Management of AmRest Holdings SE (“AmRest”, “the Company”) informs that on November 27th, 2012 the Company purchased 244 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is November 30nd, 2012.

The Company started the buyback based on Resolution No. 16 of the Annual General Meeting of AmRest of 10th June 2011 on the authorization of Company’s Management Board to acquire Company’s own shares and the establishment of a reserve capital for the acquisition of own shares.

The detailed information regarding the transaction:

1) The average price PLN 89.85,

2) The nominal value EUR 0.01 for each share,

3) The acquired shares amount for 0.0012% of the Company’s registered capital being 244 votes on the AGM of AmRest,

4) AmRest owns 6040 of its own shares in total, 6040 votes on the AGM of AmRest being 0.0285% 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