RB 29/2009 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders
21-05-2009

The Management Board of AmRest Holdings SE (“AmRest”) informs about the shareholders with at least 5% of votes at the General Meeting of Shareholders held on 22 May 2009:
1) ING Nationale-Nederlanden Polska OFE, with registered office at Warsaw, 00-406, 2 Ludna Street, Poland; 2 715 126 votes, i.e. 32.39% of votes at the Meeting referred to above and 19.14% of the total number of shares.
2) Commercial Union OFE BPH CU WBK, with registered office at Warsaw, 00-838, 70 Prosta Street, Poland; 1 100 000 votes, i.e. 13.12% of votes at the Meeting referred to above and 7.75% of the total number of shares.
3) International Restaurant Investments LLC (IRI), with its registered office at Indiana, 7100 West Jefferson Boulevard, USA; 1 032 720 votes, i.e. 12.32% of votes at the Meeting referred to above and 7.28% of the total number of shares.
4) Michael Tseytin resident in Saddle River 144, East Saddle River, USA; 632 116 votes, i.e. 7.54% of votes at the Meeting referred to above and 4.46% of the total number of shares.
5) ARKA BZWBK Stabilnego Wzrostu Fundusz Inwestycyjny Otwarty, with registered office at Poznan, 61-739, Pl. Wolnosci 16, Poland; 600 000 votes, i.e. 7.16% of votes at the Meeting referred to above and 4.23% of the total number of shares.
6) LEGG MASSON AKCJI Fundusz Inwestycyjny Otwarty, with registered office at Warsaw, 00-073, Pl. Pilsudskiego 2; 499 212 votes, i.e. 5,96% of votes at the Meeting referred to above and 3,52% of the total number of shares.
Legal act:Art. 70 sec. 3 Act on Public Offering dated July 29th 2005

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