RB 125/2013 Purchase of shares for the purposes related to the exercise of stock options plan

AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 17th, 2013 the Company purchased 1200 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is December 20th, 2013.

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 93.65,

2) The nominal value EUR 0.01 for each share,

3) The acquired shares amount for 0.0057% of the Company’s registered capital being 1200 votes on the AGM of AmRest,

4) AmRest owns in total 3 951 of its own shares, 3 951 votes on the AGM of AmRest, being 0.0186% 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