RB 42/2006 Disclosure of shareholding

The Management Board of AmRest Holdings N.V. announces that on 15 December 2006 it was notified that as a result of a share sale transaction settled on 12 December 2006, customers of BZ WBK AIB Asset Management S.A. became holders of a total of 1,315,093 shares in AmRest Holdings N.V., which constitutes 9.74% of the Company’s initial capital and entitles them to 1,315,093 votes, i.e. 9.74% of the total number of votes at the Company’s General Meeting.

Prior to the transaction, BZ WBK AIB Asset Management S.A. customers held a total of 1,351,773 shares in AmRest Holdings N.V., which constituted 10,01% of the Company’s initial capital and entitled them to a total of 1,351,773 votes, i.e. 10,01% of the total number of votes at the Company’s General Meeting.

Legal act:

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