RB 72/2013 Sale of AmRest shares related to the exercise of stock options plan

In regards to RB 56/2013 dated 30.08.2013, RB 58/2013 dated 06.09.2013, RB 59/2013 dated 07.09.2013, RB 60/2013 dated 10.09.2013, RB 63/2013 dated 11.09.2013, RB 66/2013 dated 12.09.2013, RB 67/2013 dated 13.09.2013, RB 70/2013 dated 17.09.2013 and RB 71/2013 dated 18.09.2013, AmRest Holdings SE (“AmRest”, “the Company”) informs about the sale on September 18th, 2013 of 6580 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 in regards to 2790 shares and PLN 48,40 in regards to 3790 shares, 2) The nominal value: EUR 0.01 for each share, 3) The total number of shares sold by AmRest represents 0.031 % of the Company’s registered capital being 6580 votes on the AGM of AmRest,4) After the transactions AmRest owns 1653 shares of the Company being, 1653 votes on the AGM of AmRest, being 0,0078 % 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