RB 41/2012 Purchase of shares for the purposes related to the exercise of stock options plan

The Management of AmRest Holdings SE (“AmRest”, “the Company”) informs that on 19th October 2012 the Company purchased 1340 own shares in order to sell them to entitled participants of the incentive management stock option. The settlement date is 24th October 2012.

The Company started the buyback based on Resolution No. 16 of the Annual General Meeting of AmRest of 10th June 2011 on the authorization of Company’s Management Board to acquire Company’s own shares and the establishment of a reserve capital for the acquisition of own shares.

The detailed information regarding the transaction:

1) The average price PLN 79.50,

2) The nominal value EUR 0.01 for each share,

3) The acquired shares amount for 0.0063% of the Company’s registered capital being 1340 votes on the AGM of AmRest,

4) AmRest owns 1340 of its own shares in total, 1340 votes on the AGM of AmRest being 0.0063% in the total number of votes.

Legal act:
Art. 56 Sec. 1 Point 2 Act on public offering and conditions of introducing financial instruments to the organized trading system and on public companies dated July 29th 2005