RB 2/2010 Disclosure of Shareholding BZ WBK AIB AM (22.27%)

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 6 January 2010  it was notified that as a result of purchase of the shares on 23 December 2009 the clients of BZ WBK AIB Asset Management S.A. (“BZ WBK AM”) became holders of a total of 3,159,966 shares in AmRest, which constitutes 22.27% of the Company’s initial capital and entitles them to 3,159,966 votes, i.e. 22.27% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change the clients of BZ WBK AM held a total of 3,129,966 shares in AmRest, which constituted 22.06% of the Company’s initial capital and entitled to a total of 3,129,966 votes, i.e. 22.06% of the total number of votes at the Company’s Meeting of Shareholders.

BZ WBK AIB Asset Management S.A. manages assets which include, among others, funds of BZ WBK AIB TFI S.A.

Legal act: 
Art. 70 p. 1 of Legal Act on Public Offering, dated  29 July 2005