The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 15th, 2016 it received a notification from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” („OFE PZU”), that as a result of a sale transaction executed at the Warsaw Stock Exchange on January 12th, 2016 OFE PZU reduced the total number of votes at the Company’s AGM to less than 10% and currently holds 2 120 901 shares in AmRest, which constitutes 9.998% of the Company’s registered capital and entitles OFE PZU to 2 120 901 votes, i.e. 9.998% of the total number of votes at the Company’s AGM.
Prior to the transaction, OFE PZU held 2 123 901 shares in AmRest, which constituted 10.012% of the Company’s registered capital and entitled to 2 123 901 votes, i.e. 10.012% of the total number of votes at the Company’s AGM.
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