RB 46/2010 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders
06-07-2010

The Management Board of AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the General Meeting of Shareholders held on 30th June 2010:
1) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Prosta 70, Poland; 1 407 069 votes, i.e. 9.69% of votes at the AGM referred above and 7.44% of the total number of votes,
2) BZ WBK ASSET MANAGEMENT S.A., representing  BZ WBK AIB TFI S.A. and individual shareholders, with registered office in Poznań, pl. Wolności 16, Poland; 2 941 606 votes, i.e. 20.25% of votes at the AGM referred above and 15.55% of the total number of votes,
3) ING OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Ludna 2, Poland; 2 822 812 votes, i.e. 19.43% of votes at the AGM referred above and 14.93% of the total number of votes,
4) INTERNATIONAL RESTAURANT INVESTMENT, with registered office in Indiana, West Jefferson Boulevard 7100, USA; 1 032 720 votes, i.e. 7.11% of votes at the AGM referred above and 5.46% of the total number of votes,
5) WP HOLDINGS VII B.V., with registered office in, Dam 7, Netherlands; 4 726 263 votes, i.e. 32.54% of votes at the AGM referred above and 24.99% of the total number of votes.
Legal actArt. 70 sec. 3 Act on Public Offering dated July 29th 2005

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