RB 58/2012 Sale of shares related to the exercise of stock options plan

In regards to RB 41/2012 dated 22.10.2012r., RB 43/2012 dated 24.10.2012r., RB 48/2012 dated 19.11.2012r., RB 50/2012 dated 21.11.2012r., RB 51/2012 dated 21.11.2012r., RB 53/2012 dated 22.11.2012r. and RB 56/2012 dated 28.11.2012r., The Management of AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 5th, 2012 the Company sold 60 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was December 5th, 2012.

The detailed information regarding sold shares:

1) The average price:  PLN 47.60,

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

3) The number of shares sold by AmRest represents 0.0003% of the Company’s registered capital, being 60 votes on the AGM of AmRest,

4) After the transaction 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