RB 125/2015 Notification received from AmRest shareholder, WP Holdings VII B.V.

The Management Board of AmRest Holdings SE (“AmRest”, ”the Company”) informs about receiving on July 23rd, 2015 from one of the AmRest shareholders, WP Holdings VII B.V. (“Warburg Pincus”), with its registered head office in Amsterdam, the Netherlands, an notification, that Warburg Pincus has decided to review its strategic options regarding its stake in AmRest. As a result Warburg Pincus has entered into a binding agreement that, if all conditions are satisfied or waived, will lead to indirect disposal of 6,726,790 of shares in the Company granting 6,726,790 votes at the General Meeting and constituting 31.71% of the total number of shares and votes.

After the completion of the contemplated disposal Warburg Pincus group will cease to hold (directly or indirectly) any shares in the Company. 

Legal act:

Art. 56 Sec. 1 Point 1 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005