RB 168/2015 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 September 21st, 2015:

1) ARTAL INTERNATIONAL S.C.A., with registered office in Luxembourg, 1012 Avenue Pasteur, Luxembourg; 1 050 000 votes, i.e. 5.97% 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; 1 998 000 votes, i.e. 11.36% of votes at the AGM referred above and 9.42% of the total number of votes,

3) NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 2 499 413 votes, i.e. 14.21% of votes at the AGM referred above and 11.78% 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. 14.21% of votes at the AGM referred above and 11.78% of the total number of votes,

5) FCAPITAL DUTCH B.V., with registered office in Amsterdam, Prins Bernhardplein 200, Netherlands; 6 726 790 votes, i.e. 38.23% 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: 17 594 507 (seventeen million five hundred ninety four thousand five hundred and seven).

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