RB 1/2011 Disclosure of Shareholding – ING OFE (17.10%)

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 December 22th 2010 the Fund became a holder of a total of  3 238 236  shares in AmRest, which constitutes 17.10% of the Company’s registered capital and entitles the Fund to 3 238 236  votes, i.e. 17.10% of the total number of votes at the Company’s Meeting of Shareholders.
 
Prior to the purchase, the Fund held 3 193 752 shares in AmRest, which constituted 16.87% of the Company’s registered capital and entitled the Fund to a total of 3 193 752 votes, i.e. 16.87% 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