RB 45/2008 Disclosure of Shareholding BZ WBK AIB TFI – 12.13%

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 13 June 2008 it was notified that as a result of a share acquisition settled on 10 June 2008, the funds managed by BZ WBK AIB TFI S.A. (“BZ WBK TFI”) became holders of a total of 1 721 144 shares in AmRest, 12.13% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the acquisition, the funds managed by BZ WBK TFI held a total of 1 428 853 shares in AmRest, which constituted 10.07% of the Company’s initial capital and entitled to a total of 1 428 853 votes, i.e. 10.07% 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