The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on June 7th, 2016 it received a notification from Mr. Luis Manuel Sánchez Carlos acting pursuant to Article 69.1.1 and Article 87.1.7 of the Act of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (“Act on Public Offering”), that on June 4th, 2016, i.e. at the moment of entry into force of the amendment to the Act on Public Offering dated March 31st, 2016, he was and still is an attorney authorized to the securities account (yet, entitled to act only jointly with other authorized person) of a Dutch law company, FCapital Dutch B.V., with a seat in Amsterdam, on which are registered 6,726,790 shares in AmRest representing 31.71% of all shares in the Company, which entitle to exercise 6,726,790 votes at the Company’s General Meeting constituting 31.71% of total number of votes.
Apart from shares registered on the securities account to which Mr. Luis Manuel Sánchez Carlos is authorized he does not hold any shares in the Company. Mr. Luis Manuel Sánchez Carlos informed also that there are no subsidiaries controlled by him holding the shares of the Company and there are no agreements referred to in Article 87 section 1 point 3 c) of Act on Public Offering.
Art. 70 Point 1 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005