RB 31/2006 Disclosure of shareholding

The Management Board of AmRest Holdings N.V. announces that on 11 September 2006 it was notified that as a result of a share acquisition settled on 6 September 2006, customers of BZ WBK AIB Asset Management S.A. became holders of a total of 1,396,179 shares in AmRest Holdings N.V., which constitutes 10.34% of the Company’s initial capital and entitles them to 1,396,179 votes, i.e. 10.34% of the total number of votes at the Company’s General Meeting.

Prior to the acquisition, BZ WBK AIB Asset Management S.A. customers held a total of 1,345,056 shares in AmRest Holdings N.V., which constituted 9,96% of the Company’s initial capital and entitled them to a total of 1,345,056 votes, i.e. 9,96% of the total number of votes at the Company’s General Meeting.

At the same time BZ WBK AIB Asset Management S.A. informed that “(…) within 12 months following the disclosure the BZ WBK AIB Asset Management S.A. customers may possibly either increase or decrease their capital commitment in AmRest Hodings N.V. Eventual decisions concerning purchasing or selling the Company’s shares will depend on the Company’s situation, the assessment of this situation and market conditions. The decision concerning the purchase or sale of the Company’s shares will be also impacted by the value of assets managed by BZ WBK AIB Asset Management S.A. The purchasing of Company’s shares, by BZ WBK AIB Asset Management S.A. on behalf of its customers, aims solely at the customers’ assets value increase through the fundamental value of  the Company’s shares.” 

Legal act:

Art. 70 ust. 1 Ustawy o ofercie publicznej z dnia 29 lipca 2005r.