RB 129/2016 List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of Shareholders

AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the Extraordinary General Meeting of Shareholders held on September 21st, 2016:

1) ARTAL INTERNATIONAL S.C.A., with registered office in Luxembourg, 1012 Avenue Pasteur,Luxembourg; 1 050 000 votes, i.e. 7.28% of votes at the AGM referred above and 4.95% of the total number of votes,

2) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Inflancka 4B, Poland; 1 811 000 votes, i.e. 12.56% of votes at the AGM referred above and 8.54% of the total number of votes,

3) FCAPITAL DUTCH B.V., with registered office in Amsterdam, Prins Bernhardplein 200, Netherlands; 6 726 790 votes, i.e. 46.67% of votes at the AGM referred above and 31.71% of the total number of votes,

4) NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 2 000 000 votes, i.e. 13.88% of votes at the AGM referred above and 9.43% of the total number of votes,

5) OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ” with registered office in Warszawa, al. Jana Pawła II 24, Polska; 1 700 000 votes, i.e. 11.79% of votes at the AGM referred above and 8.01% of the total number of votes.

Number of shares represented at the Extraordinary General Meeting of Shareholders: 14 414 321 (fourteen million four hundred fourteen thousand three hundred and twenty-one).

Legal act:

Art. 70 sec. 3 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005