RB 135/2016 Disclosure of Shareholding – Nationale-Nederlanden OFE

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on September 29th, 2016 a notification from Nationale-Nederlanden Otwarty Fundusz Emerytalny („Nationale-Nederlanden”), that as a result of the response to the call to subscribe for sale of AmRest shares announced by FCapital Dutch B.V., Nationale-Nederlanden sold shares of the Company and thereby reduced its shareholding in AmRest to less than 10% of votes at the General Meeting of Shareholders. The settlement date of the transaction was September 23rd, 2016.

Prior to the transaction (as of September 22nd, 2016) Nationale-Nederlanden held 2 284 893 (two million two hundred eighty-four thousand eight hundred ninety-three) AmRest shares, which constituted 10.77% of the Company’s share capital and entitled to 2 284 893 (two million two hundred eighty-four thousand eight hundred ninety-three) votes at the General Meeting of the Company, i.e. 10.77% of the total number of votes.

After the sale transactions (as of September 23rd, 2016) Nationale-Nederlanden held 2 034 893 (two million thirty-four thousand eight hundred ninety-three) shares of the Company, representing 9.59% of share capital and entitling to 2 034 893 (two million thirty-four thousand eight hundred ninety-three) votes at the General Meeting of the Company, which constituted 9.59% of total number of votes.

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