RB 5/2011 Disclosure of Shareholding – ING OFE (19.19%)
24-01-2011

The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified by ING Otwarty Fundusz Emerytalny (“the Fund”), that as a result of a purchase of shares on January 13th 2011 the Fund became a holder of a total of  3 633 013  shares in AmRest, which constitutes 19.19% of the Company’s registered capital and entitles the Fund to 3 633 013  votes, i.e. 19.19% of the total number of votes at the Company’s Meeting of Shareholders.
Prior to the purchase, the Fund held 3 572 628 shares in AmRest, which constituted 18.87% of the Company’s registered capital and entitled the Fund to a total of 3 572 628 votes, i.e. 18.87% 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

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