RB 237/2017 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 October 5th, 2017:

1) FCAPITAL DUTCH B.V., with registered office in Amsterdam, Prins Bernhardplein 200, Netherlands; 6 726 790 votes, i.e. 38.57% 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; 4 682 907  votes, i.e. 26.85% of votes at the EGM referred above and 22.07% of the total number of votes,

3) GOSHA HOLDINGS S.A.R.L., with registered office in Luxembourg, Boulevard de la Foire 8A, Luxembourg; 2 753 511 votes, i.e. 15.79% of votes at the AGM referred above and 12.98% of the total number of votes,

5) ARTAL INTERNATIONAL S.C.A., with registered office in Luxembourg, 1012 Avenue Pasteur, Luxembourg; 1 050 000 votes, i.e. 6.02% of votes at the AGM referred above and 4.95% of the total number of votes.

Number of shares represented at the General Meeting of Shareholders: 17 441 840 (seventeen million four hundred forty-one thousand eight hundred and forty).

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