RB 33/2012 Disclosure of Shareholding – PZU PTE
19-08-2012

The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified by PZU PTE acting on behalf of OFE PZU „Złota Jesień”, oraz Dobrowolny Fundusz Emerytalny PZU („the Funds”)   that as a result of a purchase on 7th August 2012 the Funds became a holder of a total of 1 547 402 shares in AmRest, which constitutes 7.29% of the Company’s registered capital and entitles the Funds to 1 547 402 votes, i.e. 7.29% of the total number of votes at the Company’s AGM.
Prior to the change, the Funds had 1 047 246 shares, in AmRest, which constituted 4.94% of the Company’s registered capital and entitled to 1 047 246 votes, i.e. 4.94% of the total number of votes at the Company’s AGM.
Legal act:Art. 70 p. 1 of Legal Act on Public Offering, dated 29 July 2005

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