RB 56/2015 Disclosure of Shareholding – ING OFE (17.11%)

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it was notified on May 6th, 2015 by ING Otwarty Fundusz Emerytalny (“the Fund”) about the sale transactions executed at the Warsaw Stock Exchange and settled on April 29th, 2015, as a result of which the Fund currently holds  3 629 848 shares of AmRest, which constitutes 17.11% of the Company’s registered capital and entitles the Fund to 3 629 848 votes at the Company’s Annual General Meeting, i.e. 17.11% of the total number of votes.

Prior to the transactions, the Fund held 3 755 848 shares of AmRest, which constituted 17,70% of the Company’s registered capital and entitled the Fund to 3 755 848 votes at the Company’s Annual General Meeting, i.e. 17,70% of the total number of votes.

Legal act:

Art. 70 Point 1 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005