RB 57/2012 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 about following sales of shares to entitled participants of the incentive management stock options plan:

1) On December 3rd, 2012 the sale of 5580 shares at the prices of:

- PLN 24.00 - 1380 shares

- PLN 47.60 - 1240 shares

- PLN 48.40 - 2600 shares

- PLN 70.00 - 360 shares

The settlement date of above transactions is December 3rd, 2012.

2) On December 4th, 2012 the sale of 400 shares at the prices of:

- PLN 47.60 - 100 shares

- PLN 48.40 - 300 shares

The settlement date of above transactions is December 4th, 2012.

The detailed information regarding sold shares:

1) The nominal value EUR 0.01 for each share,

2) The total number of shares sold by AmRest represents 0.0282% of the Company’s registered capital being 5980 votes on the AGM of AmRest,

3) After the transactions AmRest owns 60 shares of the Company, being 60 votes on the AGM of AmRest and 0.0003% 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