RB 1/2007 Disclosure of shareholding

The Management Board of AmRest Holdings N.V. announces that on 5 January 2007 it was notified that as a result of a share sale transaction settled on 27 December 2006, the funds managed by BZ WBK AIB TFI S.A. (TFI) became holders of a total of 670,273 shares in AmRest Holdings N.V., which constitutes 4.96% of the Company’s initial capital and entitles them to 670,273 votes, i.e. 4.96% of the total number of votes at the Company’s General Meeting.

Prior to the transaction, the funds managed by TFI held a total of 688,661 shares in AmRest Holdings N.V., which constituted 5.10% of the Company’s initial capital and entitled them to a total of 688,661 votes, i.e. 5.10% of the total number of votes at the Company’s General Meeting.

Legal act:

Art. 70 ust. 1 Ustawy o ofercie publicznej z dnia 29 lipca 2005r.