Regulatory announcements (submitted to KNF)

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 8 July 2009 it was notified that as a result of sale of the shares on 2 July 2009 the funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (“BZ WBK TFI”) became holders of a total of 2 044 828 shares in AmRest, which constitutes 14.41% of the Company’s initial capital and entitles them to 2 044 828 votes, i.e. 14.41% of the total number of votes at the Company’s Meeting of Shareholders.
Prior to the change the funds managed by BZ WBK TFI held a total of 2 131 828 shares in AmRest, which constituted 15.03% of the Company’s initial capital and entitled to a total of 2 131 828 votes, i.e. 15.03% of the total number of votes at the Company’s Meeting of Shareholders.
Legal act: Art. 70 p. 1 of Legal Act on Public Offering, dated  29 July 2005