RB 52/2007 Disclosure of CU OFE shareholding

The Management Board of AmRest Holdings N.V. informs that it was notified that, as a result of a share acquisition, settled on 27 August 2007, the funds managed by Commercial Union Otwarty Fundusz Emerytalny („CU OFE”), became holders of 678 075 shares in AmRest Holdings N.V., which constitutes 5.02% of the Company’s inital capital and entitles them to 678 075 votes, i.e. 5.02% of the total number of votes at the Company’s General Meeting.

Prior to the acquisition, CU OFE held a total of 665 000 shares in AmRest Holdings N.V., which constituted 4.93% of the Company’s initial capital and entitled them to a total of 665 000 votes, i.e. 4.93% of the total number of votes at the Company’s General Meeting.

Legal Act:

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