RB 43/2011 Purchase of AmRest shares by Henry McGovern

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 14th September 2011 it was notified by Henry McGovern, the Chairman of Supervisory Board of AmRest, that on 13th September 2011 he purchased 10 000 AmRest shares at the average price of PLN 67.5. The transaction was executed on the Warsaw Stock Exchange during regular trading.

As a result Henry McGovern increased his shareholding to the total of 1 449 736 shares, which constitutes 6.84% of the Company’s share capital and entitles to 1 449 736 votes, i.e. 6.84% of total number of votes at the Company’s Meeting of Shareholders.

Prior to this transaction Henry McGovern  held the total of 1 439 736 shares, which constituted 6.79% of the Company’s share capital and entitled to 1 439 736 votes, i.e. 6.79% of total number of votes at the Company’s Meeting of Shareholders.

Henry McGovern owns AmRest shares directly and through the companies wholly owned by him, i.e. International Restaurant Investments, LLC (“IRI”) and Metropolitan Properties International Sp. z.o.o. (“MPI”).

Legal act:

Art. 160 of Legal Act on Trading in Financial Instruments dated July 29th 2005