RB 127/2015 Disclosure of Shareholding – Nationale-Nederlanden OFE (11.97%)

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it was notified on July 30th, 2015 by Nationale-Nederlanden Otwarty Fundusz Emerytalny (“the Fund”) about the sale transactions executed at the Warsaw Stock Exchange and settled on July 24th, 2015, as a result of which the Fund currently holds  2 539 429 shares of AmRest, which constitutes 11.97% of the Company’s registered capital and entitles the Fund to 2 539 429 votes at the Company’s Annual General Meeting, i.e. 11.97% of the total number of votes.

Prior to the transactions, the Fund held 3 623 948 shares of AmRest, which constituted 17.08% of the Company’s registered capital and entitled the Fund to 3 623 948 votes at the Company’s Annual General Meeting, i.e. 17.08% of the total number of votes.

Legal act:

Art. 70 Point 1 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005