RB 47/2013 Sale of 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 that on July 17th, 2013 the Company sold 4521 shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was July 17th, 2013.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 24.00 - 4101 shares

- PLN 70.00 - 280 shares

- PLN 78.00 - 140 shares

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

3) The total number of shares sold by AmRest represents 0.0213% of the Company’s registered capital being 4521 votes on the AGM of AmRest,

4) After the transactions AmRest owns 793 shares of the Company, being 793 votes on the AGM of AmRest and 0.0037% 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