RB 33/2011 List of shareholders authorized to at least 5% of votes at the Meeting of Shareholders

The Management Board of AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the General Meeting of Shareholders held on 10th June 2011:

1) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Prosta 70, Poland; 1 200 000 votes, i.e. 7.18% of votes at the AGM referred above and 5.66% of the total number of votes,

2) ING OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Ludna 2, Poland; 3 568 083 votes, i.e. 21.35% of votes at the AGM referred above and 16.83% of the total number of votes,

3) BZ WBK TFI S.A., with registered office in Poznań, pl. Wolności 16, Poland; 2 000 000 votes, i.e. 11.97% of votes at the AGM referred above and 9.43% of the total number of votes,

4) Henry Joseph McGovern, Jacksonville, Ocean Drive 2517, USA / International Restaurants Investment LLC,  with registered office in Indiana, West Jefferson Boulevard 7100, USA / Metropolitan Properties International sp. z o.o, with registered office in Wrocław, Pl. Grunwaldzki 25-27, Poland; 1 361 266 votes, i.e. 8.15% of votes at the AGM referred above and 6.42% of the total number of votes,

5) WP HOLDINGS VII B.V., with registered office in Amsterdam, Fred. Roeskestraat 123, Netherlands; 6 997 853 votes, i.e. 41.87% of votes at the AGM referred above and 32.99 % of the total number of votes,

Legal act:
Art. 70 sec. 3 Act on Public Offering dated July 29th 2005