RB 25/2013 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 19th, 2013 the Company sold 531 shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was June 19th, 2013.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 70.00 per share

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

3) The total number of shares sold by AmRest represents 0.0025% of the Company’s registered capital being 531 votes on the AGM of AmRest,

4) After the transactions AmRest owns 109 shares of the Company, being 109 votes on the AGM of AmRest and 0.0005% 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