RB 128/2016 Disclosure of Shareholding – PTE PZU S.A.

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on September 26th, 2016 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 of 1 692 191 (one million six hundred ninety-two thousand one hundred and ninety-one) shares of the Company executed at the Warsaw Stock Exchange on September 21st, 2016 in response to the call for the sale of AmRest shares announced by FCapital Dutch B.V., OFE PZU does not hold any shares of the Company. 

Prior to the transaction, OFE PZU held 1 692 191 (one million six hundred ninety-two thousand one hundred and ninety-one) AmRest shares, which constituted 7,98% of the Company’s registered capital and entitled to 1 692 191 votes, i.e. 7,98% of the total number of votes at the Company’s AGM. 

OFE PZU also informed that:
• it does not have any subsidiaries which hold shares of AmRest,
• there is no situation referred to  in article 69 paragraph 4 point 6 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005,
• it does not own the financial instruments referred to in article 69b paragraph 1 item 1) and 2) of above mentioned Act.  

Legal act: 

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