RB 45/2007 Disclosure of IRI shareholding

The Management Board of AmRest Holdings N.V. (“AmRest”, “Company”) informs that it was notified that, as a result of the sale of 217,280, from 27th July 2007, International Restaurants Investments, LLC („IRI”) had cut down its share in the Company’s initial capital. Currently, IRI’s has 1,199,420 shares in AmRest which constitutes 8.9% of the Company’s inital capital and entitles it to 1,199,420 votes, i.e. 8.9% of the total number of votes at the Company’s General Meeting of Shareholders.

Prior to the sales, IRI held a total of 1,416,700 shares in AmRest, which constituted 10.5% of the Company’s initial capital and entitled it to a total of 1,416,700 votes, i.e. 10.5% of the total number of votes at the Company’s General Meeting of Shareholders.

Legal Act:

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