RB 50/2013 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 35/2013 dated 03.07.2013, RB 36/2013 dated 04.07.2013, RB 39/2013 dated 09.07.2013, RB 41/2013 dated 11.07.2013, RB 42/2013 dated 12.07.2013, RB 44/2013 dated 13.07.2013 and RB 45/2013 dated 16.07.2013, AmRest Holdings SE (“AmRest”, “the Company”) informs about the settlement on July 24th, 2013 of a sale transaction of 793 Company’s shares to entitled participants of the incentive management stock options plan.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 24.00 per share

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

3) The total number of shares sold by AmRest represents 0.0037% of the Company’s registered capital being 793 votes on the AGM of AmRest,

4) After the transactions AmRest doesn’t own any shares of the Company or votes on the AGM of AmRest.

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