RB 4/2012 Disclosure of Shareholding BZ WBK AIB AM (10.59 %)

The Management Board of AmRest Holdings SE (“AmRest”, “Company”) informs that as a result of a withdrawal of proxy with a scope of management an individual portfolio of financial instruments of a client of BZ WBK AIB Asset Management S.A. (“BZ WBK AM”) on 4th January 2012 clients of BZ WBK AM became holders of a total of 2 245 756 shares in AmRest, which constitutes 10.59 % of the Company’s registered capital and entitles them to 2 245 756 votes, i.e. 10.59 % of the total number of votes at the Company’s Meeting of Shareholders. ;Prior to the change clients of BZ WBK AM held a total of 2 249 060 shares in AmRest, which constituted 10.60% of the Company’s registered capital and entitled to a total of 2 249 060 votes, i.e. 10.60% of the total number of votes at the Company’s Meeting of Shareholders.

BZ WBK AIB Asset Management S.A. manages assets which include, among others, funds of BZ WBK AIB TFI S.A.

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