RB 40/2012 Sale of AmRest shares by a person having access to confidential information

The Management Board of AmRest Holdings SE (“AmRest”) informs that on October 16th 2012 it received a notice from a person having access to confidential information of AmRest, about a sale of:

1) 498 AmRest shares, on October 8th 2012, at the average price of PLN 74,00,

2) 2502 AmRest shares, on October 9th 2012, at the average price of PLN 74,00,

3) 850 AmRest shares, on October 12th 2012, at the average price of PLN 73,50.

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.