RB 6/2010 Disclosure of Shareholding ING OFE (19.68%)
11-01-2010

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 12 January 2010 it was notified that as a result of purchase of the shares settled on 6 January 2010 ING Otwarty Fundusz Emerytalny (“ING OFE”) became holder of a total of 2,791,976 shares in AmRest, which constitutes 19.68% of the Company’s initial capital and entitles them to 2,791,976 votes, i.e. 19.68% of the total number of votes at the Company’s Meeting of Shareholders.
Prior to the change ING OFE held a total of 2,761,872 shares in AmRest, which constituted 19.47% of the Company’s initial capital and entitled to a total of 2,761,872 votes, i.e. 19.47% 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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