RB 53/2008 Disclosure of Shareholding BZ WBK AIB Asset Management – 19.70%

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 3 July 2008 it was notified that as a result of a share acquisition settled on 23 June 2008, customers of BZ WBK AIB Asset Management S.A. became holders of a total of 2 794 286 shares in AmRest, which constitutes 19.70% of the Company’s inital capital and entitles them to 2 794 286 votes, i.e. 19.70% % of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the acquisition, BZ WBK AIB Asset Management S.A. customers held a total of 2 643 938 shares in AmRest Holdings N.V., which constituted 18.64%  of the Company’s initial capital and entitled them to a total of 2 643 938 votes, i.e. 18.64% 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. Pursuant to AmRest’s knowledge (RB 45/2008 dated 13 June 2008) BZ WBK AIB TFI S.A. holds 12.13% of the Company’s initial capital.

Legal act:

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