RB 134/2015 List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of Shareholders

AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the Extraordinary General Meeting of Shareholders held on August 12th, 2015:

1) INVUS PUBLIC EQUITIES, L.P., with registered office in Hamilton, 2 Church Street, Clarendon House, Bermuda; 1 050 000 votes, i.e. 6.38% of votes at the AGM referred above and 4.95% of the total number of votes,

2) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Domaniewska 44, Poland; 2 100 000 votes, i.e. 12.76% of votes at the AGM referred above and 9.90% of the total number of votes,

3) NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 2 539 400 votes, i.e. 15.43% of votes at the AGM referred above and 11.97% of the total number of votes,

4) OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ” with registered office in Warszawa, al. Jana Pawła II 24, Polska; 2 500 000 votes, i.e. 15.19% of votes at the AGM referred above and 11.78% of the total number of votes,

5) WP HOLDINGS VII B.V., with registered office in Amsterdam, Strawinskylaan 3051, Netherlands; 6 726 790 votes, i.e. 40.88% of votes at the AGM referred above and 31.71% of the total number of votes.

Number of shares represented at the General Meeting of Shareholders: 16 456 945 (sixteen million four hundred fifty six thousand nine hundred forty five).

Legal act:

Art. 70 sec. 3 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005