The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 8th, 2016 it received a notification from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” („OFE PZU”), that as a result of a sale transaction executed at the Warsaw Stock Exchange on December 17th, 2015 OFE PZU reduced the previously held total number of votes at the Company’s AGM by at least 2% and currently holds 2 306 671 shares in AmRest, which constitutes 10.87% of the Company’s registered capital and entitles OFE PZU to 2 306 671 votes, i.e. 10.87% of the total number of votes at the Company’s AGM.
Prior to the transaction, OFE PZU held 2 411 672 shares in AmRest, which constituted 11.37% of the Company’s registered capital and entitled to 2 411 672 votes, i.e. 11.37% of the total number of votes at the Company’s AGM.
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