RB 11/2007 Disclosure of IRI shareholding

The Management Board of AmRest Holdings N.V. (AmRest) informs that on 12th April 2007 it was notified that, as a result of the sale of 300,000 shares settled on 6th April 2007, International Restaurants Investments, LLC („IRI”) had cut down its share in the Company’s initial capital. Currently, IRI’s has 4,762,450 shares in AmRest which constitutes 35.28% of the Company’s inital capital and entitles it to 4,762,450 votes, i.e. 35.28% of the total number of votes at the Company’s General Meeting of Shareholders.

Prior to the sales, IRI held a total of 5,062,450 shares in AmRest, which constituted 37.50% of the Company’s initial capital and entitled it to a total of 5,062,450 votes, i.e. 37.50% of the total number of votes at the Company’s General Meeting of Shareholders.

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