RB 76/2008 Disclosure of Shareholding BZ WBK AIB Asset Management – 20.24%

The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified that as a result of a share acquisition settled on 15 September 2008, customers of BZ WBK AIB Asset Management S.A. became holders of a total of 2 870 940 shares in AmRest, which constitutes 20.24% of the Company’s inital capital and entitles them to 2 870 940 votes, i.e. 20.24% % 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 2 814 712 shares in AmRest Holdings N.V., which constituted 19.84%  of the Company’s initial capital and entitled them to a total of 2 814 712 votes, i.e. 19.84% 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.

Legal act:

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