AAA AUTO GROUP N.V. 
By Regulatory Announcement of Inside Information
Published: 2.4.2013 at 20:15
Amsterdam / Prague / Budapest, 2 April 2013 - On 29 March 2013, AAA Auto Group N.V. (the "Company") published resolutions of the Extraordinary General Meeting of shareholders of the Company that took place in Amsterdam on 29 March 2013.
The Company hereby informs that following the resolutions of the General Meeting, the purchase price for the share(s) in the Company (the "Shares") under paragraph (7) of Section 63 and Section 63/A. § of the Hungarian Act CXX of 2001 on the Capital Markets (the "Hungarian Capital Markets Act") has been calculated in accordance with the relevant parts of Section 63/A. § of the Hungarian Capital Markets Act, being HUF 275.173 per Share, and for the purpose of purchasing Shares by the Company on the Prague Stock Exchange and in the course of OTC transactions in the Czech Republic the Company has converted the above stated HUF amount to 23.30 CZK per Share based on the HUF / CZK exchange rate of the Hungarian National Bank applicable on the date of theExtraordinary General Meeting being 29 March 2013.
It is also hereby repeatedly noted that this disclosure does not represent disclosure under paragraph (4) and (7) of Section 63 of the Hungarian Capital Markets Act.
The shareholders of the Company whose Shares are registered in Keler Zrt. at the date of the exercise of their rights, shall be entitled to exercise their rights to request the Company to acquire their Shares under paragraph (7) of Section 63 of the Hungarian Capital Markets Act from and including 8 April 2013 until and including 7 June 2013 for a purchase price of HUF 275.173 per Share. Method and procedure of how the shareholders shall be entitled to exercise their rights to request the Company to acquire their shares under paragraph (7) of Section 63 of the Hungarian Capital Markets Act will be described in the Company Statement.
