RB 10/2009 Disclosure of Shareholding – Pioneer Pekao IM (4,79%)

The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified that as a result of sale of the shares on February 13th 2009, the funds managed by Pioneer Pekao Investment Management S.A. (“Pioneer Pekao IM”) became holders of a total of 679 846  shares in AmRest, which constitutes 4,79% of the Company’s initial capital and entitles them to 679 846 votes, i.e. 4,79% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change, the funds managed by Pioneer Pekao IM held a total of 709 846 shares in AmRest, which constituted 5,00% of the Company’s initial capital and entitled them to a total of 709 846 votes, i.e. 5,00% 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 July 29th 2005