RB 3/2010 Disclosure of Shareholding BZ WBK AIB TFI (14.87%)

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 6 January 2010 it was notified that as a result of sale of the shares on 28 December 2009 the funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (“BZ WBK TFI”) became holders of a total of 2,109,841 shares in AmRest, which constitutes 14.87% of the Company’s initial capital and entitles them to 2,109,841 votes, i.e. 14.87% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change the funds managed by BZ WBK TFI held a total of 2,134,303 shares in AmRest, which constituted 15.04% of the Company’s initial capital and entitled to a total of 2,134,303 votes, i.e. 15.04% of the total number of votes at the Company’s Meeting of Shareholders. Legal act: Art. 70 p. 1 of

Legal Act on Public Offering, dated 29 July 2005