RB 37/2008 Disclosure of Shareholding Michael Tseytin – 4,46%

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 2 June 2008 it was notified that Mr. Michael Tseytin has lost rights to 87 900 shares of AmRest as a result of a share loan agreement concluded  on 29 May 2008 with Mr. Henry McGovern. The shares are borrowed to Mr. McGovern until Mr. Tseytin repays his loan.

As a result Mr. Michael Tseytin decreased his share in initial capital of the Company to 632 116 shares, which constitutes 4,46% of the Company’s initial capital and entitles him to 632 116 votes, i.e. 4,46% of total number of votes at the Company’s Meeting of Shareholders.

Prior to this transaction, Mr. Michael Tseytin  held a total of 720 016 shares in AmRest, which constituted 5,08% of the Company’s initial capital and entitled to a total of 720 016 votes, i.e. 5,08% 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