RB 62/2012 Sale of AmRest shares by a person having access to confidential information

The Management Board of AmRest Holdings SE (“AmRest”) informs that on December 17th 2012 it received a notice from a person having access to confidential information of AmRest, about a sale of:

1) 1147 AmRest shares, on December 11th 2012, at the price of PLN 91.00

2) 853 AmRest shares, on December 12th 2012, at the price of PLN 91.00

All the above mentioned transactions were executed at the Warsaw Stock Exchange.

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