RB 12/2010 Disclosure of Shareholding BZ WBK AIB TFI (14.94%)

The Management Board of AmRest Holdings SE (“AmRest”) informs it was notified that as a result of sale of the shares on 27 January 2010 the funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (“BZ WBK TFI”) became holders of a total of 2,118,812  shares in AmRest, which constitutes 14.94% of the Company’s initial capital and entitles them to 2,118,812 votes, i.e. 14.94% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change the funds managed by BZ WBK TFI held a total of 2,128,812 shares in AmRest, which constituted 15.01% of the Company’s initial capital and entitled to a total of 2,128,812 votes, i.e. 15.01% 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  29 July 2005