RB 12/2009 Disclosure of Shareholding BZ WBK AIB TFI (15.12)%

The Management Board of AmRest Holdings SE (“AmRest”) informs that on March 3rd 2009 it was notified that as a result of shares acquisition on February 23rd 2009 the funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (“BZ WBK TFI”) became holders of a total of 2 144 657 shares in AmRest, which constitutes 15.12% of the Company’s initial capital and entitles them to 2 144 657 votes, i.e. 15.12% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change the funds managed by BZ WBK TFI held a total of 2 121 666 shares in AmRest, which constituted 14.96% of the Company’s initial capital and entitled to a total of 2 121 666 votes, i.e. 14.96% 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