RB 90/2013 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, RB 71/2013 dated 18.09.2013,  RB 73/2013 dated 19.09.2013, RB 74/2013 dated 20.09.2013, RB 78/2013 dated 20.09.2013, RB 79/2013 dated 24.09.2013, RB 81/2013 dated 25.09.2013, RB 83/2013 dated 26.09.2013,  RB 87/2013 dated 04.10.2013, RB 88/2013 dated 08.10.2013 and RB 89/2013 dated 09.10.2013, AmRest Holdings SE (“AmRest”, “the Company”) informs that on October 8th, 2013 the Company sold 705 Company’s shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was October 9th, 2013.

The detailed information regarding the transaction:

1) The price of sold shares: PLN 24.00 per share

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

3) The total number of shares sold by AmRest represents 0.0033% of the Company’s registered capital being 705 votes on the AGM of AmRest,

4) After the transactions AmRest owns 809 of its own shares, 809 votes on the AGM of AmRest, being 0.0038% 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