RB 209/2016 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 November 24th, 2016 and continued after adjournment on December 12th, 2016:

1) FCAPITAL DUTCH B.V., with registered office in Amsterdam, Prins Bernhardplein 200, Netherlands; 6 726 790 votes, i.e. 39.31% of votes at the EGM referred above and 31.71% of the total number of votes,

2) FCAPITAL LUX S.A.R.L., with registered office in Capellen, 75, Parc d’Activités, Luxembourg; 6 394 362 votes, i.e. 37.36% of votes at the EGM referred above and 30.14% of the total number of votes,

3) NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 2 000 000 votes, i.e. 11.69% of votes at the EGM referred above and 9.43% of the total number of votes,

Number of shares represented at the Extraordinary General Meeting of Shareholders: 17 114 116 (seventeen million one hundred fourteen thousand one hundred sixteen).

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