RB 22/2013 Sale of shares related to the exercise of stock options plan

In regards to RB 10/2013 dated 08.05.2013r., RB 11/2013 dated 09.05.2013r., RB 12/2013 dated 10.05.2013r., RB 13/2013 dated 11.05.2013r., RB 15/2013 dated 14.05.2013r., RB 16/2013 dated 15.05.2013r. and RB 17/2013 dated 17.05.2013r., The Management of AmRest Holdings SE (“AmRest”, “the Company”) informs that on June 5th, 2013 the Company sold 2000 shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction is June 5th, 2013.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 47.60 - 1180 shares

- PLN 70.00 - 760 shares

- PLN 78.00 - 60 shares

2) The nominal value EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.0094% of the Company’s registered capital being 2000 votes on the AGM of AmRest,

4) After the transactions AmRest owns 640 shares of the Company, being 640 votes on the AGM of AmRest and 0.0030% 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