RB 9/2009 Disclosure of Shareholding - BZ WBK AIB TFI (14,84%)

The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified that as a result of sale of the shares on February 4th 2009 the funds managed by BZ WBK AIB TFI S.A. (“BZ WBK TFI”) became holders of a total of 2 105 908 shares in AmRest, which constitutes 14,84% of the Company’s initial capital and entitles them to 2 105 908 votes, i.e. 14,84% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the acquisition, the funds managed by BZ WBK TFI held a total of 2 132 486 shares in AmRest, which constituted 15,03% of the Company’s initial capital and entitled to a total of 2 132 486 votes, i.e. 15,03% of the total number of votes at the Company’s Meeting of Shareholders.

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