RB 45/2012 Sale of AmRest shares by a person having access to confidential information

The Management Board of AmRest Holdings SE (“AmRest”) informs that on November 2nd 2012 it received a notice from a person having access to confidential information of AmRest, about a sale of 2000 AmRest shares, on October 25th 2012, at the average price of PLN 77.05.

All the above mentioned transactions were executed at the Warsaw Stock Exchange.

Legal act: Ustawa o obrocie instrumentami finansowymi z dnia 29 lipca 2005 roku, art. 160.