RB 57/2014 List of shareholders authorized to at least 5% of votes at the Meeting of Shareholders

AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the General Meeting of Shareholders held on June 4th, 2014:

1) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Domaniewska 44, Poland; 2 110 000 votes, i.e. 12.19% of votes at the AGM referred above and 9.95% of the total number of votes,

2) ING OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 4 000 000 votes, i.e. 23.11% of votes at the AGM referred above and 18.86% of the total number of votes,

3) OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ” with registered office in Warszawa, al. Jana Pawła II 24, Polska; 3 012 786 votes, i.e. 17.40% of votes at the AGM referred above and 14.20% of the total number of votes,

4) WP HOLDINGS VII B.V., with registered office in Amsterdam, Strawinskylaan 3051, Netherlands; 6 726 790 votes, i.e. 38.86% of votes at the AGM referred above and 31.71% of the total number of votes.

Number of shares represented at the General Meeting of Shareholders: 17 309 901 (seventeen million three hundred nine thousand nine hundred and one).

Legal act:

Art. 70 sec. 3 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005