RB 25/2010 Disclosure of Shareholding – OFE PZU (3.74%)

The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified that as a result of sale of the shares on May 17th 2010, OFE PZU “Złota Jesień” (“the Fund”) became holder of a total of  530 966  shares in AmRest, which constitutes 3.74% of the Company’s initial capital and entitles them to 530 966  votes, i.e. 3.74% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change, the Fund held 727 431 shares in AmRest, which constituted 5.13% of the Company’s initial capital and entitled them to a total of 727 431 votes, i.e. 5.13% of the total number of votes at the Company’s Meeting of Shareholder.

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